Cassa Agro Xperts LLP - business services in Mawana, Uttar Pradesh, India. Directors, charges & compliance details.
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:

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
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  • Telephone
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  • Website
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  • Registered Address
    Ward No. 08, Mohalla Chippiwala, Mawana, Uttar Pradesh, India – 250404
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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 has 3 designated partners on record. No former designated partners are listed.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Archana ChahalDesignated Partner11 Jun 20251 Years 3 MonthsCurrent
Shubham ChahalDesignated Partner11 Jun 20251 Years 3 MonthsCurrent
Ajeet Singh ChahalDesignated Partner11 Jun 20251 Years 3 MonthsCurrent

Financials of Cassa Agro Xperts LLP

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Ten-year financial statements for Cassa Agro Xperts LLP

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Charges & Borrowings of Cassa Agro Xperts

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

Total charge records: 1 View all charges

Employees and EPFO Compliance at Cassa Agro Xperts

Employment history and EPFO contributions of people linked to Cassa Agro Xperts.

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Employee and EPFO history for Cassa Agro Xperts LLP

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GST Compliance of Cassa Agro Xperts

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GST registrations and filing compliance for Cassa Agro Xperts LLP

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Credit Ratings, Litigation & Regulatory Alerts for Cassa Agro Xperts

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MSME Payment Delays by Cassa Agro Xperts

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MSME payment history for Cassa Agro Xperts LLP

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Subsidiaries & Group Companies of Cassa Agro Xperts

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Corporate group structure for Cassa Agro Xperts LLP

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MCA Filings & Documents of Cassa Agro Xperts

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MCA filings and documents for Cassa Agro Xperts LLP

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Recent Activity on Cassa Agro Xperts

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 3 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 3 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 3 months.
Activity
11 Jun 2025
Cassa Agro Xperts Llp was registered on 11 Jun 2025 with Roc Kanpur & aged 1 year 3 months as per MCA records.

Frequently Asked Questions about Cassa Agro Xperts LLP

Cassa Agro Xperts 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 are:

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

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