Cas Retail Llp - Company overview

Cas Retail LLP is shown as "Strike Off" in MCA records.

2019-07-31 Pardi, Gujarat Strike Off 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
7 Years 2 Months
since 2019-07-31
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-03-31
ACTIVE GST
-
Updated: 2024-01-04 12:02:46
SATISFIED CHARGES
-
-

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

Health scores for Cas Retail 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 Moderate
61/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (95) and company-foundation signals.
  • Operating for 7 years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2024 - 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.
  • 3 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 Cas Retail Llp Company identity, industry, contact, and registration details from MCA and company records.

Cas Retail LLP is shown as "Strike Off" in MCA records. It was registered with ROC Ahmedabad on 31 July 2019 as a limited liability partnership. Its registered office is at 09, Parth Industrial Estate Shanta Gulab Industrial Park, Karvad, Pa, Pardi, Gujarat.

Infyner groups it under Consumer Goods, in the Accessories Retail & Distribution segment.

It has three partners - Hitmay Dhirendra Mutha, Hiren Arunbhai Pipalia and Chirag Bhaskar Parekh - and all three have been on the board since the day it was set up. No partner has left so far. Between them, the partners also sit on the boards of 3 other companies, including Pharma Chem Industries (Gujarat) Private Limited and Reversea Retail LLP.

The last annual filing on record was on 31 March 2024, for accounts made up to 31 March 2024. No charges (secured loans) are registered against it.

Consumer Goods ••••••••
  • Location 09, Parth Industrial Estate Shanta Gulab Industrial Park, Karvad, Pa, Pardi, Gujarat - 396125
Legal NameCas Retail Llp
CIN / LLPINAAQ-1252
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2019-07-31
Date of AGM2024-03-31
Date of Balance Sheet2024-03-31
Listing Status-
ROC CodeRoc Ahmedabad
PAN
LEI Number
Active Compliance-

Current Partners of Cas Retail Llp (3) Current board members from MCA filings, including designation and appointment details.

H
Hitmay Dhirendra Mutha
Designated Partner | Since 2019-07-31 | DIN: 08313685
H
Hiren Arunbhai Pipalia
Designated Partner | Since 2019-07-31 | DIN: 08491954
C
Chirag Bhaskar Parekh
Designated Partner | Since 2019-07-31 | DIN: 00184782

Companies With Common Directors Of Cas Retail Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Pharma Chem Industries (Gujarat) Private Limited 1 Shared Director
Reversea Retail Llp 1 Shared Director
Shree Lanchem Industries Private Limited 1 Shared Director

MSME Payment Delays by Cas Retail 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 Cas Retail 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 Cas Retail Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Cas Retail LLP?
In an LLP the partners are the owners. The partners on record for Cas Retail LLP are Hitmay Dhirendra Mutha, Hiren Arunbhai Pipalia and Chirag Bhaskar Parekh.
Who are the current designated partners and partners of Cas Retail LLP?
Cas Retail LLP has three partners on record: Hitmay Dhirendra Mutha (since July 2019), Hiren Arunbhai Pipalia (since July 2019) and Chirag Bhaskar Parekh (since July 2019).
What is LLPIN/FCRN number of Cas Retail LLP?
The LLPIN of Cas Retail LLP is AAQ-1252. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Cas Retail LLP incorporated?
Cas Retail LLP was incorporated on 31 July 2019 with ROC Ahmedabad. That makes it about 7 years old.
What is the registered address of Cas Retail LLP?
The registered office on MCA records is 09, Parth Industrial Estate Shanta Gulab Industrial Park, Karvad, Pa, Pardi, Gujarat - 396125.
What is the current status of Cas Retail LLP?
MCA shows Cas Retail LLP as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Cas Retail LLP?
You can post to its registered office at 09, Parth Industrial Estate Shanta Gulab Industrial Park, Karvad, Pa, Pardi, Gujarat - 396125.
What industry or business activity is Cas Retail LLP associated with?
It is grouped under Consumer Goods, in the Accessories Retail & Distribution segment.
When did Cas Retail LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2024, and the latest balance sheet is for the year ending 31 March 2024.
Where can I see charges and lenders for Cas Retail LLP?
MCA shows no charges registered against Cas Retail LLP, so no assets are pledged for a registered secured loan.
Have any partners left Cas Retail LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Cas Retail LLP?
3 companies share partners with Cas Retail LLP: Pharma Chem Industries (Gujarat) Private Limited, Reversea Retail LLP and Shree Lanchem Industries Private Limited.
How can I get the financial details of Cas Retail LLP?
No financial statements for Cas Retail LLP are on record with us yet.
What is the ROC code of Cas Retail LLP?
Cas Retail LLP is registered with ROC Ahmedabad.
What is the company classification of Cas Retail LLP?
MCA classifies Cas Retail 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.