Caspian Developers Private Limited

Caspian Developers Private Limited - real estate and construction in Bangalore, Karnataka, India. Directors, charges & compliance details.
CIN U70102KA2012PTC067346 Incorporated 20 December 2012 ROC Bangalore HQ Bangalore, Karnataka, India
Converted to LLP Private Limited Company real estate and construction
Data last updated
Revenue · Latest
-
Latest filing
EBITDA · Latest
Locked
In full report
Net profit · Latest
Locked
In full report
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
None
Secured borrowings
Company age
14 yrs
Est. 2012
Last financials
Mar 2016
Balance sheet date

About Caspian Developers Private Limited

Data last updated:

Caspian Developers Private Limited is a private limited company based in Bangalore, Karnataka, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in commercial real estate, a part of the broader real estate and construction sector. Incorporated on 20 December 2012, the company has been in operation for over 14 years.

Registered with ROC Bangalore under CIN U70102KA2012PTC067346.

Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.

Last AGM: 30 September 2016. Financial statements filed for year ended 31 March 2016. Office: Bangalore, Karnataka.

The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.

Company Details of Caspian Developers Private Limited
CIN U70102KA2012PTC067346
Registration Number 067346
Incorporation Date 20 December 2012
ROC Bangalore
Listing Status Unlisted
Company Status Converted to LLP
Date of Last AGM 30 September 2016
Date of Balance Sheet 31 March 2016
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    Flat No. 411 Vs Epitone 5Th Main 6Th Cross Opp: Top In Town Super Market Kaggadasap, Ura, Bangalore, Karnataka, India – 560093
  • Industry
    Real Estate and Construction, Commercial Real Estate, Real Estate Leasing
Company report
Caspian Developers Private Limited - full intelligence report
  • Historical Financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Litigation, compliance and MCA filings
  • PDF report delivered after checkout
₹799 ₹999 20% off
Secure checkout · GST invoice included

Unlock the full Caspian Developers Private Limited report

Financials, compliance, directors, charges, ownership and filings for Caspian Developers Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Board of Directors of Caspian Developers Private Limited

Caspian Developers has 4 former directors on record and no current directors listed.

Financials of Caspian Developers Private Limited FY 2016 filings available

Premium access

Ten-year financial statements for Caspian Developers Private Limited

Earlier years and trend charts are in the company report.

  • Income statements
  • Balance sheets
  • Cash-flow statements
  • Ratios and benchmarks

Verified entity values are shown only after access is granted.

Charges & Borrowings of Caspian Developers

Caspian Developers Private Limited 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.

Premium access

Employee and EPFO history for Caspian Developers Private Limited

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 Caspian Developers

Premium access

GST registrations and filing compliance for Caspian Developers Private Limited

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 Caspian Developers

Premium access

Credit ratings, litigation, and regulatory alerts for Caspian Developers Private Limited

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 Caspian Developers

Premium access

MSME payment history for Caspian Developers Private Limited

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 Caspian Developers

Premium access

Corporate group structure for Caspian Developers Private Limited

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 Caspian Developers

Premium access

MCA filings and documents for Caspian Developers Private Limited

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

Activity
30 Sep 2016
Caspian Developers Private Limited last Annual general meeting of members was held on 30 Sep 2016 as per latest MCA records.
Activity
31 Mar 2016
Caspian Developers Private Limited has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Bangalore.
Activity
20 Dec 2012
Caspian Developers Private Limited was registered on 20 Dec 2012 with Roc Bangalore & aged 13 years 9 months as per MCA records.

Frequently Asked Questions about Caspian Developers Private Limited

Caspian Developers has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.

Caspian Developers is a former company now converted to LLP, previously operating as a private limited company in the real estate and construction sector based in Bangalore, Karnataka, India. It was incorporated on 20 December 2012 and is registered under CIN U70102KA2012PTC067346. For the latest details, refer to the successor LLP entity.

The CIN (Corporate Identification Number) of Caspian Developers is U70102KA2012PTC067346. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The primary industry of Caspian Developers is real estate and construction. The company specifically operates in commercial real estate.

Caspian Developers was incorporated on 20 December 2012. Registered with ROC Bangalore.

Caspian Developers can be reached at the registered office: Flat No. 411 Vs Epitone 5Th Main 6Th Cross Opp: Top In Town Super Market Kaggadasap, Ura, Bangalore, Karnataka, India – 560093.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - compiled from official filings and updated regularly.

Subscription plans available