Caspian Developers LLP
About Caspian Developers LLP
Data last updated:
Caspian Developers LLP was a limited liability partnership (LLP) based in Bangalore, Karnataka, India. The LLP has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the developers segment of the construction sector. It was incorporated on 09 December 2016.
The LLP was registered with the Registrar of Companies (ROC), Bangalore, under LLPIN AAH-9927.
The LLP had a total obligation of contribution of ₹1 Lakh. It was led by designated partners Mallika Reddy Indukuri and Gunapati Reddy Venkat Keshav.
Its latest statement of accounts is for the year ended 31 March 2018. The registered office was at Bangalore, Karnataka.
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- Registered AddressFlat No. 411 Vs Epitone 5th Main 6th Cross Opp: Top In Town Super Market Kaggadasap, Ura, Bangalore, Karnataka, India – 560093
- IndustryConstruction, Developers, Builders
- 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
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Designated Partners of Caspian Developers LLP
Caspian Developers has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mallika Reddy Indukuri Also directs: Anantara Management and Technical Services LLP, Greenridge Hotels and Resorts LLP, Fresenius Intraven LLP and 5 more | Designated Partner | 09 Dec 2016 | 9 Years 9 Months | As last reported |
| Gunapati Reddy Venkat Keshav Also directs: Plateau Management & Consultants LLP, Reddy Futures LLP, Investinity Enterprises LLP and 5 more | Designated Partner | 09 Dec 2016 | 9 Years 9 Months | As last reported |
Financials of Caspian Developers LLP FY 2018 filings available
Ten-year financial statements for Caspian Developers LLP
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 Caspian Developers
Caspian Developers LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Caspian Developers
Employment history and EPFO contributions of people linked to Caspian Developers.
Employee and EPFO history for Caspian Developers LLP
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Caspian Developers
GST registrations and filing compliance for Caspian Developers LLP
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
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Credit Ratings, Litigation & Regulatory Alerts for Caspian Developers
Credit ratings, litigation, and regulatory alerts for Caspian Developers LLP
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Caspian Developers
MSME payment history for Caspian Developers LLP
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
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Subsidiaries & Group Companies of Caspian Developers
Corporate group structure for Caspian Developers LLP
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
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MCA Filings & Documents of Caspian Developers
MCA filings and documents for Caspian Developers LLP
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 Caspian Developers
Frequently Asked Questions about Caspian Developers LLP
Caspian Developers has a status of "Struck Off" as per MCA records. This means the LLP has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Caspian Developers was a limited liability partnership based in Bangalore, Karnataka, India. The LLP worked in developers, within the construction industry. It was incorporated on 09 December 2016 and is registered under LLPIN AAH-9927. The LLP has been struck off by the Registrar of Companies and is no longer operational.
Caspian Developers had 2 designated partners:
- Mallika Reddy Indukuri - Designated Partner
- Gunapati Reddy Venkat Keshav - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Caspian Developers is AAH-9927. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The registered office of Caspian Developers is at Flat No. 411 Vs Epitone 5th Main 6th Cross Opp: Top In Town Super Market Kaggadasap, Ura, Bangalore, Karnataka, India – 560093.
Caspian Developers was incorporated on 09 December 2016. It is registered with the Registrar of Companies, Bangalore.
The total obligation of contribution is ₹1 Lakh.
Caspian Developers operated in the construction industry, in the developers segment. It worked in this industry before it was struck off.
Caspian Developers can be reached at its registered office: Flat No. 411 Vs Epitone 5th Main 6th Cross Opp: Top In Town Super Market Kaggadasap, Ura, Bangalore, Karnataka, India – 560093.