Cassini Enclave Llp - Company overview

Cassini Enclave LLP is shown as "Under Process Of Striking Off" in MCA records.

2016-10-06 Kolkata, West Bengal Under Process Of Striking 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
10.00 Lakh
COMPANY AGE
10 Years 1 Months
since 2016-10-06
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-03-31
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 Cassini Enclave 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
64/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (95) and company-foundation signals.
  • Operating for 10+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Under Process Of Striking 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.
  • 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 Cassini Enclave Llp Company identity, industry, contact, and registration details from MCA and company records.

Cassini Enclave LLP is shown as "Under Process Of Striking Off" in MCA records. It was registered with ROC Kolkata on 6 October 2016 as a limited liability partnership. Its registered office is in Kolkata, West Bengal.

Infyner groups it under Real Estate and Construction, in the Real Estate Services segment.

It has two partners - Siddhartha Bhalotia and Mahesh Pansari - and both 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 57 other companies, including Riya Primarc Greens LLP and Abheda Realtors 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.

Real Estate and Construction ••••••••
  • Location 27, Biplabi Trailakakya Maharaj Sarani, Brabourne Road, 3Rd Floor, Room No. - 31, Kolkata, West Bengal - 700001
Legal NameCassini Enclave Llp
CIN / LLPINAAH-5608
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2016-10-06
Date of AGM2024-03-31
Date of Balance Sheet2024-03-31
Listing Status-
ROC CodeRoc Kolkata
PAN
LEI Number
Active Compliance-

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

S
Siddhartha Bhalotia
Designated Partner | Since 2016-10-06 | DIN: 01914713
M
Mahesh Pansari
Designated Partner | Since 2016-10-06 | DIN: 00550868

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

Board Overlap From MCA / Compliance Filings

Riya Primarc Greens Llp 2 Shared Directors
Abheda Realtors Llp 1 Shared Director
Anindam Associates Pvt Ltd 1 Shared Director
Avitri Towers Private Limited 1 Shared Director
Avyukth Conclave Private Limited 1 Shared Director
Ayush Niketan Pvt Ltd 1 Shared Director
Fabevo Creations Llp 1 Shared Director
Filix Promoters Llp 1 Shared Director
Flax Vanijya Private Limited 1 Shared Director
Fusain Constructions Llp 1 Shared Director
Girdhar Tracom Private Limited 1 Shared Director
Hamsini Conclave Private Limited 1 Shared Director
Hymavathy Buildcon Private Limited 1 Shared Director
Kelwin Commerce Pvt Ltd 1 Shared Director
Luminous Developers Private Limited 1 Shared Director
Mck Pge Projects Llp 1 Shared Director
Moddar Properties Llp 1 Shared Director
Oakley Conclave Private Limited 1 Shared Director
Parvati Resources Pvt Ltd 1 Shared Director
Pennette Highrise Private Limited 1 Shared Director
Pge Estates Llp 1 Shared Director
Pge Homes Llp 1 Shared Director
Pge Homes Private Limited 1 Shared Director
Pranikya Towers Private Limited 1 Shared Director
Prestiza Infra Llp 1 Shared Director
Primarc - I Venture Advisory Llp 1 Shared Director
Primarc - Riya Projects Llp 1 Shared Director
Primarc - Sunniva Projects Llp 1 Shared Director
Primarc Burdwan Projects Llp 1 Shared Director
Primarc Fashion Llp 1 Shared Director
Primarc Hospitality Services Llp 1 Shared Director
Primarc Infrarealty Llp 1 Shared Director
Primarc Projects Private Limited 1 Shared Director
Primarc Shrachi Projects Llp 1 Shared Director
Primarc Srijan Projects Llp 1 Shared Director
Primarc Stellar Ventures Llp 1 Shared Director
Primarc Tirumala Projects Llp 1 Shared Director
Ps Primarc Projects Llp 1 Shared Director
Rdb Primarc Techno Park Llp 1 Shared Director
Selenge Realtors Llp 1 Shared Director
Siddhama Conclave Private Limited 1 Shared Director
Smiling Earth Dealcom Private Limited 1 Shared Director
Southwinds Project Llp 1 Shared Director
Sravanika Conclave Private Limited 1 Shared Director
Sterling Commerce Pvt Ltd 1 Shared Director
Subhashis Vanijya Pvt Ltd 1 Shared Director
Suravandita Towers Private Limited 1 Shared Director
Sutada Highrise Private Limited 1 Shared Director
Trivesh Conclave Private Limited 1 Shared Director
Unioxford Enclave Llp 1 Shared Director
Vedashri Realty Private Limited 1 Shared Director
Vikash Fabrics Private Limited 1 Shared Director
Wari Greens Project Llp 1 Shared Director
Wellside Resort Private Limited 1 Shared Director
Wonderland Commerce Pvt Ltd 1 Shared Director
Yaditi Enterprises Llp 1 Shared Director
Yaditi Properties Llp 1 Shared Director

MSME Payment Delays by Cassini Enclave 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 Cassini Enclave 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 Cassini Enclave Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Cassini Enclave LLP?
In an LLP the partners are the owners. The partners on record for Cassini Enclave LLP are Siddhartha Bhalotia and Mahesh Pansari.
Who are the current designated partners and partners of Cassini Enclave LLP?
Cassini Enclave LLP has two partners on record: Siddhartha Bhalotia (since October 2016) and Mahesh Pansari (since October 2016).
What is LLPIN/FCRN number of Cassini Enclave LLP?
The LLPIN of Cassini Enclave LLP is AAH-5608. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Cassini Enclave LLP incorporated?
Cassini Enclave LLP was incorporated on 6 October 2016 with ROC Kolkata. That makes it about 10 years old.
What is the registered address of Cassini Enclave LLP?
The registered office on MCA records is 27, Biplabi Trailakakya Maharaj Sarani, Brabourne Road, 3Rd Floor, Room No. - 31, Kolkata, West Bengal - 700001.
What is the current status of Cassini Enclave LLP?
MCA shows Cassini Enclave LLP as "Under Process Of Striking Off". The ROC has started removing it from the register, usually because it stopped filing or applied to close. Until that finishes it still exists on paper.
What is the contact number or email for Cassini Enclave LLP?
You can post to its registered office at 27, Biplabi Trailakakya Maharaj Sarani, Brabourne Road, 3Rd Floor, Room No. - 31, Kolkata, West Bengal - 700001.
What industry or business activity is Cassini Enclave LLP associated with?
It is grouped under Real Estate and Construction, in the Real Estate Services segment.
When did Cassini Enclave 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 Cassini Enclave LLP?
MCA shows no charges registered against Cassini Enclave LLP, so no assets are pledged for a registered secured loan.
Have any partners left Cassini Enclave LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Cassini Enclave LLP?
57 companies share partners with Cassini Enclave LLP. Among them are Riya Primarc Greens LLP, Abheda Realtors LLP, Anindam Associates Pvt Ltd and 54 more.
How can I get the financial details of Cassini Enclave LLP?
No financial statements for Cassini Enclave LLP are on record with us yet.
What is the ROC code of Cassini Enclave LLP?
Cassini Enclave LLP is registered with ROC Kolkata.
What is the company classification of Cassini Enclave LLP?
MCA classifies Cassini Enclave 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.