Cassa Agro Xperts Llp - business services in Mawana, Uttar Pradesh, India. FY 2026 financials and compliance.
LLPIN ACP-0407 Incorporated 11 June 2025 ROC Kanpur HQ Mawana, Uttar Pradesh, India
Active Limited Liability Partnership
Data last updated
Revenue · Latest
-
Latest filing
EBITDA · Latest
Locked
In full report
Net profit · Latest
Locked
In full report
Contribution obligation
₹5 Lakh
As per LLP agreement
Paid-up contribution
-
Contribution received
Open charges
₹40 Cr
Secured borrowings
Company age
1 yrs
Est. 2025
Employees · EPFO
-
Latest available

About Cassa Agro Xperts Llp

Data last updated: 07 January 2026

Cassa Agro Xperts Llp is a limited liability partnership company based in Mawana, Uttar Pradesh, India. Incorporated on 11 June 2025.

Registered with ROC Kanpur under LLPIN ACP-0407.

Capital: a total obligation of contribution of ₹5 Lakh. Formerly known as Cassa Agro Xperts Llp. It is led by designated partners including Archana Chahal and Shubham Chahal.

Office: Mawana, Uttar Pradesh.

As per MCA filings, the LLP has open charges of ₹40 Cr on record.

Company Details of Cassa Agro Xperts Llp
LLPIN ACP-0407
Incorporation Date 11 June 2025
Total Obligation of Contribution ₹5 Lakh
ROC Kanpur
Company Status Active
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    Ward No. 08, Mohalla Chippiwala, Mawana, Uttar Pradesh, India – 250404
Company report
Cassa Agro Xperts Llp - 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 Cassa Agro Xperts Llp report

Financials, compliance, directors, charges, ownership and filings for Cassa Agro Xperts Llp in one report.

10-year financials Directors & ownership Charges & compliance

Designated Partners of Cassa Agro Xperts Llp

Cassa Agro Xperts Llp is governed by 3 designated partners who oversee the company's operations and strategic decisions.

Current Designated Partners
Name Designation Appointment Date Tenure Status
Archana Chahal Designated Partner 11 Jun 2025 1 Years 2 Months Current
Shubham Chahal Designated Partner 11 Jun 2025 1 Years 2 Months Current
Ajeet Singh Chahal Designated Partner 11 Jun 2025 1 Years 2 Months Current

Financials of Cassa Agro Xperts Llp

Premium access

Ten-year financial statements for Cassa Agro Xperts Llp

Historical statement values and trend charts require an active report plan.

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

Verified entity values are shown only after access is granted.

Charges & Borrowings of Cassa Agro Xperts Llp

Open charges
₹40 Cr
Satisfied charges
₹0
Breakdown by lending institutions
Samunnati Finance Private Limited₹40.00 Cr
Latest charge details
DateLenderAmountStatus
19 Sep 2025 Samunnati Finance Private Limited ₹40 Cr Open

Total charge records: 1 View all charges

Employees and EPFO Compliance at Cassa Agro Xperts Llp

View historical data on people associated with Cassa Agro Xperts Llp, including employment history and EPFO contributions.

Premium access

Employee and EPFO history for Cassa Agro Xperts Llp

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

  • Monthly headcount
  • PF contributions
  • ECR filing status
  • Establishment history

Verified entity values are shown only after access is granted.

GST Compliance of Cassa Agro Xperts Llp

Premium access

GST registrations and filing compliance for Cassa Agro Xperts Llp

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

  • 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 Cassa Agro Xperts Llp

Premium access

Credit ratings, litigation, and regulatory alerts for Cassa Agro Xperts Llp

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

  • 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 Cassa Agro Xperts Llp

Premium access

MSME payment history for Cassa Agro Xperts Llp

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

  • 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 Cassa Agro Xperts Llp

Premium access

Corporate group structure for Cassa Agro Xperts Llp

Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.

  • 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 Cassa Agro Xperts Llp

Premium access

MCA filings and documents for Cassa Agro Xperts Llp

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

  • Incorporation documents
  • Annual returns and statements
  • Charge filings
  • Complete filing index

Verified entity values are shown only after access is granted.

Recent Activity on Cassa Agro Xperts Llp

Charges
19 Sep 2025
A charge with Samunnati Finance Private Limited amounted to Rs. 4,000.00 Lakh with Charge ID 101156082 was registered on 19 Sep 2025.
Directors
11 Jun 2025
Archana Chahal was appointed as a Designated Partner on 11 Jun 2025 & has been associated with this company since 1 year 2 months.
Directors
11 Jun 2025
Shubham Chahal was appointed as a Designated Partner on 11 Jun 2025 & has been associated with this company since 1 year 2 months.
Directors
11 Jun 2025
Ajeet Singh Chahal was appointed as a Designated Partner on 11 Jun 2025 & has been associated with this company since 1 year 2 months.
Activity
11 Jun 2025
Cassa Agro Xperts Llp was registered on 11 Jun 2025 with Roc Kanpur & aged 1 year 2 months as per MCA records.

Frequently Asked Questions about Cassa Agro Xperts Llp

Cassa Agro Xperts Llp is an active limited liability partnership based in Mawana, Uttar Pradesh, India. It was incorporated on 11 June 2025 (1 year old) and is registered under LLPIN ACP-0407.

The current designated partners of Cassa Agro Xperts Llp are:

Cassa Agro Xperts Llp can be reached at the registered office: Ward No. 08, Mohalla Chippiwala, Mawana, Uttar Pradesh, India – 250404.

The total obligation of contribution is ₹5 Lakh.

The LLP has its registered office at Ward No. 08, Mohalla Chippiwala, Mawana, Uttar Pradesh, India – 250404.

Cassa Agro Xperts Llp was incorporated on 11 June 2025, making it 1 year old. Registered with ROC Kanpur.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

Subscription plans available