Cass Overseas Llp - Company overview

Cass Overseas LLP was incorporated on 24 May 2018 and is registered with ROC Mumbai I.

2018-05-24 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
8 Years 4 Months
since 2018-05-24
LAST FILING WITH ROC
2024-03-31
Last AGM: 2025-03-31
ACTIVE GST
1
Updated: 2023-12-31 07:04:44
SATISFIED CHARGES
-
-

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

Health scores for Cass Overseas 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
81/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), director (95) and company-foundation signals.
  • Operating for 8 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 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.
  • 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 Cass Overseas Llp Company identity, industry, contact, and registration details from MCA and company records.

Cass Overseas LLP was incorporated on 24 May 2018 and is registered with ROC Mumbai I. It is an active limited liability partnership, now about 8 years old. The registered office is in Mumbai, Maharashtra.

Infyner groups it under Media and Publishing, in the Advertising Agencies & Media Services segment.

Smisha Kishen Khanna and Kishen Shamlal Khanna are its two partners, both appointed when the LLP was incorporated. No partner has left so far. Between them, the partners also sit on the boards of 2 other companies, including Violet Clothing LLP and Vconect By Chehal Khanna LLP.

Its latest balance sheet on MCA is for the year ending 31 March 2024, and the last annual filing was on 31 March 2025. Nothing newer than 2024 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Media and Publishing ••••••••
  • Location 602, Jewel Mahal, J P Road, Near Nana Nani Park, 7 7 Bunglow, Andheri-West, Mumbai, Maharashtra - 400061
  • Website cass.co.in
Legal NameCass Overseas Llp
CIN / LLPINAAM-7019
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2018-05-24
Date of AGM2025-03-31
Date of Balance Sheet2024-03-31
Listing Status-
ROC CodeRoc Mumbai I
PAN
LEI Number
Active Compliance-

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

S
Smisha Kishen Khanna
Designated Partner | Since 2018-05-24 | DIN: 00723449
K
Kishen Shamlal Khanna
Designated Partner | Since 2018-05-24 | DIN: 07693582

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

Board Overlap From MCA / Compliance Filings

Violet Clothing Llp 2 Shared Directors
Vconect By Chehal Khanna Llp 1 Shared Director

GST Compliance of Cass Overseas Llp GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

GST registrations and filing compliance require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Cass Overseas 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.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Cass Overseas 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 Cass Overseas Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Cass Overseas LLP?
In an LLP the partners are the owners. The partners on record for Cass Overseas LLP are Smisha Kishen Khanna and Kishen Shamlal Khanna.
Who are the current designated partners and partners of Cass Overseas LLP?
Cass Overseas LLP has two partners on record: Smisha Kishen Khanna (since May 2018) and Kishen Shamlal Khanna (since May 2018).
What is LLPIN/FCRN number of Cass Overseas LLP?
The LLPIN of Cass Overseas LLP is AAM-7019. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Cass Overseas LLP incorporated?
Cass Overseas LLP was incorporated on 24 May 2018 with ROC Mumbai I. That makes it about 8 years old.
What is the registered address of Cass Overseas LLP?
The registered office on MCA records is 602, Jewel Mahal, J P Road, Near Nana Nani Park, 7 7 Bunglow, Andheri-West, Mumbai, Maharashtra - 400061.
What is the current status of Cass Overseas LLP?
MCA shows Cass Overseas LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Cass Overseas LLP?
You can post to its registered office at 602, Jewel Mahal, J P Road, Near Nana Nani Park, 7 7 Bunglow, Andheri-West, Mumbai, Maharashtra - 400061 and use its website, https://cass.co.in.
What industry or business activity is Cass Overseas LLP associated with?
It is grouped under Media and Publishing, in the Advertising Agencies & Media Services segment.
When did Cass Overseas LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2025, and the latest balance sheet is for the year ending 31 March 2024. Nothing newer than 2024 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Cass Overseas LLP?
MCA shows no charges registered against Cass Overseas LLP, so no assets are pledged for a registered secured loan.
Have any partners left Cass Overseas LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Cass Overseas LLP?
2 companies share partners with Cass Overseas LLP: Violet Clothing LLP and Vconect By Chehal Khanna LLP.
How can I get the financial details of Cass Overseas LLP?
No financial statements for Cass Overseas LLP are on record with us yet.
What is the official website of Cass Overseas LLP?
The website on record for Cass Overseas LLP is https://cass.co.in.
Which company owns cass.co.in?
cass.co.in is the website listed for Cass Overseas LLP in its company records.
What is the ROC code of Cass Overseas LLP?
Cass Overseas LLP is registered with ROC Mumbai I.
What is the company classification of Cass Overseas LLP?
MCA classifies Cass Overseas LLP as: Limited Liability Partnership.
Does Cass Overseas LLP have GST registrations on file?
Yes, one active GST registration is linked to Cass Overseas LLP.

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.