Casa Empire Llp - Company overview

Casa Empire Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN ACL-3896), incorporated on January 20, 2025 (1+…

2025-01-20 Bhubaneswar, Orissa Active LLP
Share
Connect MCP
CE Casa Empire Llp

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
2.00 cr
COMPANY AGE
1 Years 8 Months
since 2025-01-20
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
-
SATISFIED CHARGES
-
-

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

Health scores for Casa Empire 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 (100), director (95) and company-foundation signals.
  • Very young company (under 3 years).
Compliance Score Low risk
100/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Annual filings up to date (balance sheet as of Mar 2025).
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 Casa Empire Llp Company identity, industry, contact, and registration details from MCA and company records.

Casa Empire Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN ACL-3896), incorporated on January 20, 2025 (1+ years old), based in Bhubaneswar. The LLP is currently Active. Public MCA filings list 2 current partner record(s) on this profile.

  • Location Bmc Permitted- 435/2170, N516/1777, Bhubaneswar, Orissa - 751024
Name History
Legal NameCasa Empire Llp
CIN / LLPINACL-3896
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2025-01-20
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Cuttack
PAN
LEI Number
Active Compliance-

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

R
Rajesh Gadodia
Designated Partner | Since 2025-01-20 | DIN: 00574465
S
Sanjay Bansal
Designated Partner | Since 2025-01-20 | DIN: 00142576

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

Board Overlap From MCA / Compliance Filings

Amritphal Dealer Private Limited 1 Shared Director
Apex Real Estate Private Limited 1 Shared Director
Artline Commerce Pvt Ltd 1 Shared Director
Bindals Sponnge Industries Limited 1 Shared Director
Brindaban Sales Private Limited 1 Shared Director
Eco Steel India Limited 1 Shared Director
Gangpur Udyog Private Limited 1 Shared Director
Jaiprakash Hospital And Research Centre Private Limited 1 Shared Director
Karma Re-Rollers Private Limited 1 Shared Director
Leharsh Exports And Services Private Limited 1 Shared Director
Lucre Merchant Private Limited 1 Shared Director
Manjit Management Services Private Limited 1 Shared Director
Peacock Vinimay Private Limited 1 Shared Director
Pratham Steels Private Limited 1 Shared Director
Rar Ispat Llp 1 Shared Director
Rpsg Agro Commodity Private Limited 1 Shared Director
Scan Green Energy Llp 1 Shared Director
Scan Steels Limited 1 Shared Director
Scan Steels Limited 1 Shared Director
Scan Udyog Limited 1 Shared Director
Shivvangan Advisory Services Private Limited 1 Shared Director
Shrishti Trading Corporation Private Limited 1 Shared Director
Shristi Resorts And Multiplex Private Limited 1 Shared Director
Sirrus Engineering Private Limited 1 Shared Director
Slick Vyapaar Private Limited 1 Shared Director
Topgrain Barter Pvt. Ltd. 1 Shared Director
Trishna Infra & Homes Private Limited 1 Shared Director
Tropic Resources Private Limited 1 Shared Director

MSME Payment Delays by Casa Empire 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

MCA Filings & Documents of Casa Empire 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
Frequently Asked Questions about Casa Empire Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is LLPIN/FCRN number of Casa Empire Llp?
The Limited Liability Partnership Identification Number (LLPIN) for Casa Empire Llp is ACL-3896.
When was Casa Empire Llp incorporated?
Casa Empire Llp was incorporated 1 year 8 months ago on 20 Jan 2025.
Who are the current designated partners and partners of Casa Empire Llp?
Casa Empire Llp shows 2 current partner record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Casa Empire Llp?
Casa Empire Llp is registered in Bhubaneswar, Orissa as per MCA records. Full street address is available after unlock.
What is the ROC code of Casa Empire Llp?
Casa Empire Llp ROC code is Roc Cuttack.
What is the company classification of Casa Empire Llp?
Casa Empire Llp is classified as Limited Liability Partnership.
What is the current status of Casa Empire Llp?
Casa Empire Llp is currently Active and registered in Bhubaneswar, Orissa, India.
What is the turnover or revenue of Casa Empire Llp?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Casa Empire Llp?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.