DW Casha Pay LLP
About DW Casha Pay LLP
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DW Casha Pay LLP is a limited liability partnership company based in Gangapur, Maharashtra, India. It specialises in commission-based trading, a part of the broader business services sector. Incorporated on 22 July 2022.
Registered with ROC Mumbai under LLPIN ABB-8370.
Capital: a total obligation of contribution of ₹60,000. It is led by designated partners including Jyotimala Dadarao Jadhav and Mangesh Nandlal Soni.
Office: Gangapur, Maharashtra.
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- Registered AddressC/O Suprem Industries Plot No. K – 85, Midc Waluj Indl. Area Aurangabad, Gangapur, Maharashtra, India – 431136
- IndustryBusiness Services, Commission Trade
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Designated Partners of DW Casha Pay LLP
DW Casha Pay has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jyotimala Dadarao Jadhav | Designated Partner | 22 Jul 2022 | 4 Years 2 Months | Current |
| Mangesh Nandlal Soni | Designated Partner | 22 Jul 2022 | 4 Years 2 Months | Current |
| Yogesh Prataprao Jadhav | Designated Partner | 22 Jul 2022 | 4 Years 2 Months | Current |
Financials of DW Casha Pay LLP
Ten-year financial statements for DW Casha Pay 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 DW Casha Pay
DW Casha Pay LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at DW Casha Pay
Employment history and EPFO contributions of people linked to DW Casha Pay.
Employee and EPFO history for DW Casha Pay 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 DW Casha Pay
GST registrations and filing compliance for DW Casha Pay 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 DW Casha Pay
Credit ratings, litigation, and regulatory alerts for DW Casha Pay 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 DW Casha Pay
MSME payment history for DW Casha Pay 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 DW Casha Pay
Corporate group structure for DW Casha Pay 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 DW Casha Pay
MCA filings and documents for DW Casha Pay 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
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Recent Activity on DW Casha Pay
Frequently Asked Questions about DW Casha Pay LLP
DW Casha Pay is an active limited liability partnership in the business services sector based in Gangapur, Maharashtra, India. It was incorporated on 22 July 2022 (4+ years old) and is registered under LLPIN ABB-8370.
The current designated partners of DW Casha Pay are:
- Jyotimala Dadarao Jadhav - Designated Partner
- Mangesh Nandlal Soni - Designated Partner
- Yogesh Prataprao Jadhav - Designated Partner
The primary industry of DW Casha Pay is business services. The LLP specifically operates in commission trade. The LLP is currently active in this sector.
DW Casha Pay can be reached at the registered office: CO Suprem Industries Plot No. K – 85, Midc Waluj Indl. Area Aurangabad, Gangapur, Maharashtra, India – 431136.
The total obligation of contribution is ₹60,000.
The LLP has its registered office at CO Suprem Industries Plot No. K – 85, Midc Waluj Indl. Area Aurangabad, Gangapur, Maharashtra, India – 431136.