Carcity India Llp - Company overview

Registered with ROC Mumbai on 7 October 2014, Carcity India LLP is an active limited liability partnership that has been around for about 12…

2014-10-07 Mumbai, Maharashtra Active LLP
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
12 Years 0 Months
since 2014-10-07
LAST FILING WITH ROC
2017-03-31
Last AGM: 2019-03-31
ACTIVE GST
-
Updated: 2023-12-31 00:33:39
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Carcity India Llp covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
85/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), director (95) and company-foundation signals.
  • Operating for 12+ years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2017 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Carcity India Llp Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Mumbai on 7 October 2014, Carcity India LLP is an active limited liability partnership that has been around for about 12 years. The registered office is at Floor Ground, N Block Jijamata Nagar, Dr. E Moses Road, Worli, Mumbai, Maharashtra.

Infyner groups it under Automotive, in the Auto Dealership & Trading segment.

It has two partners: Faisal Nisar Ahmed and Anees Nisar Ahmed. The longest-serving is Faisal Nisar Ahmed, on the board since 2014; the most recent to join is Anees Nisar Ahmed, appointed in February 2019. Two former partners are on record; the most recent to leave was Rowan Cosmos Fernandes in February 2019.

Its latest balance sheet on MCA is for the year ending 31 March 2017, and the last annual filing was on 31 March 2019. Nothing newer than 2017 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Automotive ••••••••
  • Location Floor Ground, N Block Jijamata Nagar, Dr. E Moses Road, Worli, Mumbai, Maharashtra - 400018
Legal NameCarcity India Llp
CIN / LLPINAAC-7794
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2014-10-07
Date of AGM2019-03-31
Date of Balance Sheet2017-03-31
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Partners of Carcity India Llp (2) Current board members from MCA filings, including designation and appointment details.

F
Faisal Nisar Ahmed
Designated Partner | Since 2014-10-07 | DIN: 02148707
A
Anees Nisar Ahmed
Designated Partner | Since 2019-02-01 | DIN: 02148653

MSME Payment Delays by Carcity India Llp MSME supplier payment delays and filing history. Full amounts unlock with your report.

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

MSME payment history requires an active report plan.

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MCA Filings & Documents of Carcity India Llp Official MCA forms, returns, and filing index. Document access unlocks with your report.

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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Carcity India Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Carcity India LLP?
In an LLP the partners are the owners. The partners on record for Carcity India LLP are Faisal Nisar Ahmed and Anees Nisar Ahmed.
Who are the current designated partners and partners of Carcity India LLP?
Carcity India LLP has two partners on record: Faisal Nisar Ahmed (since October 2014) and Anees Nisar Ahmed (since February 2019).
What is LLPIN/FCRN number of Carcity India LLP?
The LLPIN of Carcity India LLP is AAC-7794. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Carcity India LLP incorporated?
Carcity India LLP was incorporated on 7 October 2014 with ROC Mumbai. That makes it about 12 years old.
What is the registered address of Carcity India LLP?
The registered office on MCA records is Floor Ground, N Block Jijamata Nagar, Dr. E Moses Road, Worli, Mumbai, Maharashtra - 400018.
What is the current status of Carcity India LLP?
MCA shows Carcity India LLP as Active, and its last annual filing on record was in March 2019.
What is the contact number or email for Carcity India LLP?
You can post to its registered office at Floor Ground, N Block Jijamata Nagar, Dr. E Moses Road, Worli, Mumbai, Maharashtra - 400018.
What industry or business activity is Carcity India LLP associated with?
It is grouped under Automotive, in the Auto Dealership & Trading segment.
When did Carcity India LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2019, and the latest balance sheet is for the year ending 31 March 2017. Nothing newer than 2017 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Carcity India LLP?
MCA shows no charges registered against Carcity India LLP, so no assets are pledged for a registered secured loan.
Have any partners left Carcity India LLP?
Yes, two former partners are on record. The most recent to leave were Rowan Cosmos Fernandes (February 2019) and Cyrus Nallaseth (December 2016).
How can I get the financial details of Carcity India LLP?
No financial statements for Carcity India LLP are on record with us yet.
What is the ROC code of Carcity India LLP?
Carcity India LLP is registered with ROC Mumbai.
What is the company classification of Carcity India LLP?
MCA classifies Carcity India LLP as: Limited Liability Partnership.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.