Casapex Infra Llp - Company overview

Casapex Infra LLP is an active limited liability partnership registered with ROC Pune on 6 February 2024, about 2 years ago.

2024-02-06 Pune City, 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
2 Years 8 Months
since 2024-02-06
LAST FILING WITH ROC
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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 Casapex Infra 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
80/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (90), director (95) and company-foundation signals.
  • Very young company (under 3 years).
Compliance Score Low risk
90/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • No balance sheet filing date on record.
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 Casapex Infra Llp Company identity, industry, contact, and registration details from MCA and company records.

Casapex Infra LLP is an active limited liability partnership registered with ROC Pune on 6 February 2024, about 2 years ago. Its registered office is at S.No.1/2 Cts No 432 (Part) B Junction 3Rd Floor, Pune City, Maharashtra.

It has two partners - Sattar Jamal Sayyad and Swati Sampat Dhamale - and both have been on the board since the day it was set up. Between them, the partners also sit on the boards of 3 other companies, including Kenverte Infrastructure Private Limited and Onechoice Infrabuild LLP.

No charges (secured loans) are registered against it.

  • Location S.No.1/2 Cts No 432 (Part) B Junction 3Rd Floor, Pune City, Maharashtra - 411038
Name History
Legal NameCasapex Infra Llp
CIN / LLPINACF-3662
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2024-02-06
Date of AGM-
Date of Balance Sheet-
Listing Status-
ROC CodeRoc Pune
PAN
LEI Number
Active Compliance-

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

S
Sattar Jamal Sayyad
Designated Partner | Since 2024-02-06 | DIN: 07673806
S
Swati Sampat Dhamale
Designated Partner | Since 2024-02-06 | DIN: 10495833

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

Board Overlap From MCA / Compliance Filings

Kenverte Infrastructure Private Limited 1 Shared Director
Onechoice Infrabuild Llp 1 Shared Director
Wss Realty Llp 1 Shared Director

MSME Payment Delays by Casapex Infra 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 Casapex Infra 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 Casapex Infra Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Casapex Infra LLP?
In an LLP the partners are the owners. The partners on record for Casapex Infra LLP are Sattar Jamal Sayyad and Swati Sampat Dhamale.
Who are the current designated partners and partners of Casapex Infra LLP?
Casapex Infra LLP has two partners on record: Sattar Jamal Sayyad (since February 2024) and Swati Sampat Dhamale (since February 2024).
What is LLPIN/FCRN number of Casapex Infra LLP?
The LLPIN of Casapex Infra LLP is ACF-3662. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Casapex Infra LLP incorporated?
Casapex Infra LLP was incorporated on 6 February 2024 with ROC Pune. That makes it about 2 years old.
What is the registered address of Casapex Infra LLP?
The registered office on MCA records is S.No.1/2 Cts No 432 (Part) B Junction 3Rd Floor, Pune City, Maharashtra - 411038.
What is the current status of Casapex Infra LLP?
MCA shows Casapex Infra LLP as Active.
What is the contact number or email for Casapex Infra LLP?
You can post to its registered office at S.No.1/2 Cts No 432 (Part) B Junction 3Rd Floor, Pune City, Maharashtra - 411038.
Where can I see charges and lenders for Casapex Infra LLP?
MCA shows no charges registered against Casapex Infra LLP, so no assets are pledged for a registered secured loan.
Which companies share directors with Casapex Infra LLP?
3 companies share partners with Casapex Infra LLP: Kenverte Infrastructure Private Limited, Onechoice Infrabuild LLP and Wss Realty LLP.
How can I get the financial details of Casapex Infra LLP?
No financial statements for Casapex Infra LLP are on record with us yet.
What is the ROC code of Casapex Infra LLP?
Casapex Infra LLP is registered with ROC Pune.
What is the company classification of Casapex Infra LLP?
MCA classifies Casapex Infra 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.