Cassini Enclave LLP
About Cassini Enclave LLP
Data last updated:
Cassini Enclave LLP is a limited liability partnership company based in Kolkata, West Bengal, India. The LLP is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the LLP may be struck off soon. It specialises in real estate advisory and brokerage, a part of the broader real estate and construction sector. Incorporated on 06 October 2016, the LLP has been in operation for over 10 years.
Registered with ROC Kolkata under LLPIN AAH-5608.
Capital: a total obligation of contribution of ₹10 Lakh. It is led by designated partners Siddhartha Bhalotia and Mahesh Pansari.
Accounts filed on 31 March 2024. Office: Kolkata, West Bengal.
The LLP is under the process of being struck off by the Registrar of Companies. This typically indicates non-filing of statutory returns, and the LLP may soon cease to exist as a legal entity.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address27 Biplabi Trailakakya Maharaj Sarani Brabourne Road 3Rd Floor Room No. – 31, 0, Kolkata, West Bengal, India – 700001
- IndustryReal Estate and Construction, Real Estate Services
- 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
Designated Partners of Cassini Enclave LLP
Cassini Enclave has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Siddhartha Bhalotia Also directs: Riya Primarc Greens LLP | Designated Partner | 06 Oct 2016 | 9 Years 11 Months | Current |
| Mahesh Pansari | Designated Partner | 06 Oct 2016 | 9 Years 11 Months | Current |
Financials of Cassini Enclave LLP FY 2024 filings available
Ten-year financial statements for Cassini Enclave LLP
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 Cassini Enclave
Cassini Enclave LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Cassini Enclave
Employment history and EPFO contributions of people linked to Cassini Enclave.
Employee and EPFO history for Cassini Enclave LLP
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 Cassini Enclave
GST registrations and filing compliance for Cassini Enclave 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Cassini Enclave
Credit ratings, litigation, and regulatory alerts for Cassini Enclave LLP
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 Cassini Enclave
MSME payment history for Cassini Enclave 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Cassini Enclave
Corporate group structure for Cassini Enclave 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Cassini Enclave
MCA filings and documents for Cassini Enclave 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 Cassini Enclave
Frequently Asked Questions about Cassini Enclave LLP
Cassini Enclave is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the LLP from the register, typically due to non-filing of statutory returns. This process is not yet final, but the LLP may be struck off soon. Caution is advised before entering into any agreements with this entity.
Cassini Enclave is a company pending strike off, currently registered as a limited liability partnership in the real estate and construction sector based in Kolkata, West Bengal, India. It was incorporated on 06 October 2016 and is registered under LLPIN AAH-5608. The LLP may be struck off soon - caution is advised.
The current designated partners of Cassini Enclave are:
- Siddhartha Bhalotia - Designated Partner
- Mahesh Pansari - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Cassini Enclave is AAH-5608. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Cassini Enclave is real estate and construction. The LLP specifically operates in real estate services.
Cassini Enclave can be reached at the registered office: 27 Biplabi Trailakakya Maharaj Sarani Brabourne Road 3Rd Floor Room No. – 31, 0, Kolkata, West Bengal, India – 700001.