Casper Trading LLP
About Casper Trading LLP
Data last updated:
Casper Trading LLP is a limited liability partnership (LLP) based in Delhi, India. It operates in the service-based operations segment of the business services sector. It was incorporated on 16 October 2015 and has been in existence for over 11 years.
The LLP is registered with the Registrar of Companies (ROC), Delhi, under LLPIN AAE-9450. The LLP has 1 GST registration on record, which is no longer active.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Sandeep Sharma and Vijay Kumar.
The registered office is at B – 116 3rd Floor Dda Shed Sam Square Okhla Phase – I, Delhi, India – 110020.
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- Registered AddressB – 116 3rd Floor Dda Shed Sam Square Okhla Phase – I, Delhi, India – 110020
- IndustryBusiness Services, Other Services
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Designated Partners of Casper Trading LLP
Casper Trading has 2 current designated partners and 6 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sandeep Sharma | Designated Partner | 17 Aug 2017 | 9 Years 1 Months | Current |
| Vijay Kumar | Designated Partner | 09 Jun 2017 | 9 Years 3 Months | Current |
Financials of Casper Trading LLP
Financial statements from FY 2016
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Casper Trading LLP
Casper Trading LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Casper Trading LLP
Employment history and EPFO contributions of people linked to Casper Trading.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Casper Trading LLP
Casper Trading has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Casper Trading LLP
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Casper Trading LLP
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Casper Trading LLP
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Casper Trading LLP
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Casper Trading LLP
Frequently Asked Questions about Casper Trading LLP
Casper Trading is an active limited liability partnership based in Delhi, India. The LLP works in other services, within the business services industry. It was incorporated on 16 October 2015 (11+ years old) and is registered under LLPIN AAE-9450.
Casper Trading has 2 current designated partners:
- Sandeep Sharma - Designated Partner
- Vijay Kumar - Designated Partner
No. Casper Trading has 1 GST registration on record and it is cancelled or inactive.
The LLPIN (Limited Liability Partnership Identification Number) of Casper Trading is AAE-9450. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Casper Trading was incorporated on 16 October 2015, making it 11+ years old. It is registered with the Registrar of Companies, Delhi.
The registered office of Casper Trading is at B – 116 3rd Floor Dda Shed Sam Square Okhla Phase – I, Delhi, India – 110020.
The total obligation of contribution is ₹1 Lakh.
Casper Trading operates in the business services industry, in the other services segment.
Casper Trading can be reached at its registered office: B – 116 3rd Floor Dda Shed Sam Square Okhla Phase – I, Delhi, India – 110020.