
The Casacabana LLP
About The Casacabana LLP
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The Casacabana LLP is a limited liability partnership (LLP) based in Kashipur, Uttarakhand, India. It was incorporated on 29 August 2026, which makes it a newly registered LLP.
The LLP is registered with the Registrar of Companies (ROC), Uttarakhand, under LLPIN ADB-6994.
It is led by designated partners Robin Aggarwal and Naresh Agarwal.
The registered office is at Kashipur, Uttarakhand.
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- Registered Address239/2 229/1 238/2, Graam Kilawali, Kashipur, Uttarakhand, India β 244713
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
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Financials of The Casacabana LLP
Financial statements
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Designated Partners of The Casacabana LLP
The Casacabana has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Robin Aggarwal | Designated Partner | 29 Aug 2026 | 0 Years 1 Months | Current |
| Naresh Agarwal | Designated Partner | 29 Aug 2026 | 0 Years 1 Months | Current |
Charges & Borrowings of The Casacabana LLP
The Casacabana LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at The Casacabana LLP
Employment history and EPFO contributions of people linked to The Casacabana.
Employee and EPFO history
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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Recent Activity on The Casacabana LLP
The Casacabana LLP has 2 designated partner changes on record: 2 appointments. The latest: Naresh Agarwal was appointed as Designated Partner on 29 Aug 2026.
Credit Ratings, Litigation & Regulatory Alerts for The Casacabana LLP
Credit ratings, litigation, and regulatory alerts
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 The Casacabana LLP
MSME payment history
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 The Casacabana LLP
Corporate group structure
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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GST Compliance of The Casacabana LLP
GST registrations and filing compliance
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.
MCA Filings & Documents of The Casacabana LLP
MCA filings and documents
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.
Frequently Asked Questions about The Casacabana LLP
The Casacabana is an active limited liability partnership based in Kashipur, Uttarakhand, India. It was incorporated on 29 August 2026 and is registered under LLPIN ADB-6994.
The Casacabana has 2 current designated partners:
- Robin Aggarwal - Designated Partner
- Naresh Agarwal - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of The Casacabana is ADB-6994. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The Casacabana was incorporated on 29 August 2026. It is registered with the Registrar of Companies, Uttarakhand.
Naresh Agarwal was appointed as Designated Partner on 29 Aug 2026. Robin Aggarwal was appointed as Designated Partner on 29 Aug 2026.
The registered office of The Casacabana is at 2392 2291 2382, Graam Kilawali, Kashipur, Uttarakhand, India β 244713.
The Casacabana can be reached at its registered office: 2392 2291 2382, Graam Kilawali, Kashipur, Uttarakhand, India β 244713.
The Casacabana is registered under the jurisdiction of the Registrar of Companies (ROC), Uttarakhand.