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      ARSH CASA LLP

      LLPIN: AAH-2910 As on: 2026-07-13

      ARSH CASA LLP (LLPIN: AAH-2910) is a Limited Liability Partnership firm incorporated on 01 Sep 2016. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of ARSH CASA LLP are HOTU GORDHANDAS MAKHIJANI, and NISHA HOTU MAKHIJANI.

      ARSH CASA LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 16 May 2024.

      ARSH CASA LLP's LLP Identification Number is (LLPIN)AAH-2910. Its Email address is [email protected] and its registered address is 501, Imperial Residency, Mahadev Society, Gulmohar X Road No. 12, Juhu, VileParleWest Mumbai, Maharashtra, India - 400049

      Current status of ARSH CASA LLP is - Under process of striking off.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if ARSH CASA pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of ARSH CASA
      DIN Director Name Designation Appointment Date
      07098303 HOTU GORDHANDAS MAKHIJANI Designated Partner 2018-03-27
      07103912 NISHA HOTU MAKHIJANI Designated Partner 2017-10-09
      Past Directors & Key Managerial Personnel of ARSH CASA
      DIN Director Name Designation Appointment Date Cessation
      07144131 ADITI HIMANSHU BHATT Designated Partner - 2017-10-09
      00179889 MAYOOR NATUBHAI AMIN Designated Partner - 2017-10-09
      07098303 HOTU GORDHANDAS MAKHIJANI Designated Partner - 2018-03-27
      Other Directorships of ADITI HIMANSHU BHATT
      Company Name CIN Designation Appointment Date Cessation
      SKY INDUSTRIES LIMITED L17120MH1989PLC052645 Additional Director - 2015-09-30
      SKY INDUSTRIES LIMITED L17120MH1989PLC052645 Director - 2020-03-29
      BLISS GVS PHARMA LIMITED L24230MH1984PLC034771 Company Secretary - 2018-01-19
      BLISS GVS PHARMA LIMITED L24230MH1984PLC034771 Deputy Nodal Officer - 2022-08-22
      AFTEK LIMITED L57220MH1986PLC039342 Additional Director - 2015-12-31
      AFTEK LIMITED L57220MH1986PLC039342 Director 2015-12-31 Ongoing
      AFTEK LIMITED L57220MH1986PLC039342 Director - 2018-03-19
      INDIA HOME LOAN LIMITED L65910MH1990PLC059499 Additional Director - 2015-07-25
      INDIA HOME LOAN LIMITED L65910MH1990PLC059499 Director - 2017-02-06
      VASUDEO SECURITIES PVT LTD U67120MH1994PTC293464 Additional Director - 2016-09-30
      VASUDEO SECURITIES PVT LTD U67120MH1994PTC293464 Director - 2017-12-04
      Other Directorships of MAYOOR NATUBHAI AMIN
      Company Name CIN Designation Appointment Date Cessation
      ARSH AVENUES LLP AAF-4006 Designated Partner - 2019-01-31
      EPITOME TEXTILES LLP AAI-5193 Designated Partner 2017-02-09 Ongoing
      AIMCO PESTICIDES LIMITED L24210MH1987PLC044362 Additional Director - 2019-09-09
      AIMCO PESTICIDES LIMITED L24210MH1987PLC044362 Director 2019-09-09 Ongoing
      LA-TIM LIFE STYLE AND RESORTS LIMITED U45200MH1987PLC043199 Director 2005-10-29 Ongoing
      SAJ HOTELS LIMITED U55101PN1981PLC023814 Director - 2023-11-22
      PEACH TECHNOVATIONS PRIVATE LIMITED U72900GJ2009PTC056429 Additional Director - 2010-09-23
      PEACH TECHNOVATIONS PRIVATE LIMITED U72900GJ2009PTC056429 Director 2010-09-23 Ongoing
      BIZIVERSE PRIVATE LIMITED U72900GJ2020PTC115530 Director 2020-08-14 Ongoing
      DIVINE TRADECOMM PRIVATE LIMITED U74900MH2012PTC235240 Director - 2019-03-31
      Other Directorships of HOTU GORDHANDAS MAKHIJANI
      Company Name CIN Designation Appointment Date Cessation
      ARSH GEMS & JEWELLERY LLP AAD-7699 Designated Partner 2015-04-16 Ongoing
      ARSH AVENUES LLP AAF-4006 Designated Partner - 2019-01-31
      RAJKESHARI DUGANTA METRO PROJECTS LLP AAW-1516 Partner 2021-07-14 Ongoing
      EKAIVA TATTVAM LLP ACH-0254 Designated Partner 2024-05-06 Ongoing
      DUGANTA M&H OILFIELD PRIVATE LIMITED U11200MH2019PTC332608 Director 2019-11-06 Ongoing
      A&A CORPCON PRIVATE LIMITED U29100MH2016PTC285525 Director - 2020-11-11
      ARSH WORLDWIDE PRIVATE LIMITED U51100MH2016PTC286536 Director 2016-10-04 Ongoing
      VASUDEO SECURITIES PVT LTD U67120MH1994PTC293464 Additional Director - 2017-09-29
      VASUDEO SECURITIES PVT LTD U67120MH1994PTC293464 Director - 2017-12-04
      VASUDEO SECURITIES PVT LTD U67120MH1994PTC293464 Managing Director 2017-12-04 Ongoing
      DUGANTA OIL AND NATURAL GAS PRIVATE LIMITED U74110MH2015PTC269582 Director 2015-10-26 Ongoing
      Other Directorships of NISHA HOTU MAKHIJANI
      Company Name CIN Designation Appointment Date Cessation
      ARSH GEMS & JEWELLERY LLP AAD-7699 Designated Partner 2015-04-16 Ongoing
      DUGANTA M&H OILFIELD PRIVATE LIMITED U11200MH2019PTC332608 Director 2019-11-06 Ongoing
      DUGANTA OIL AND NATURAL GAS PRIVATE LIMITED U74110MH2015PTC269582 Director 2015-10-26 Ongoing

      CIN Company Name Company Address
      AAD-7699 ARSH GEMS & JEWELLERY LLP 501, Imperial Residency, Mahadev Society, Gulmohar X Road No. 12, Juhu, VileParleWest Mumbai, Maharashtra, India - 400049
      ACM-2647 ABIRIAN FILMS LLP B-202, FLOOR 2, PLOT NO. 20, IMPERIAL RESIDENCY,MAHADEV GOVT EMPLOYEES CHSL, GULMOHAR CROSS ROAD NO. 12, NEAR JUHU CIRCLE,Mumbai,Mumbai,Maharashtra,India-400049
      U24100MH2012PTC232131 D D SUPER BIO ORGANICS PRIVATE LIMITED FLAT NO.6,BUILDING NO.2,FLOOR 2,RAMAKRISHNA CO-OP. HOUSING SOCIETY LTD,GULMOHAR CROSS ROAD NO.12,JUHU , MUMBAI, Maharashtra, India - 400049
      AAS-3000 WELCOME PROPERTY MANAGEMENT SERVICES LLP 802 Mahran CHS LTD, Plot No 16, JVPD Juhu Gulmohar X Rd No12, Samarth Ramdas Road, VileParle (W) Mumbai, Maharashtra, India - 400049
      U62090MH2025PTC450137 SPEECHSMITH TECHNOLOGIES PRIVATE LIMITED 1201 IMPERIAL RESIDENCY,GULMOHAR CROSS ROAD NO.12,Mumbai,Mumbai,Maharashtra,400049-India
      ACI-7139 ADILAXMI BRANDS LLP 5th Floor, 501, B Wing, Bldg No 6, Juhu Vikrant CHS Ltd (Juhu Bharat Acropolis),,Gulmohar Cross Road No 10, Samarth Ramdas, Vileparle (West),Mumbai,Mumbai,Maharashtra,India-400049
      U52320MH2020PTC336473 LIVEOUTLOUD PRIVATE LIMITED 13/2, RAMAKRISHNA SOCIETY, GULMOHAR CROSS ROAD NO 12, JUHU SCHEME , MUMBAI, Maharashtra, India - 400049
      AAY-8804 EXIMIA CONSULTANTS LLP 1201, Imperial Residency, Gulmohar Cross Road No.12, J.V.P.D. Scheme Mumbai, Maharashtra, India - 400049
      AAX-3261 PIXIE SOCIAL LLP 501, 5th Floor, Luv Kush 17, Juhu, Gulmohar X, Road No. 5, VileParle West, Mumbai, Maharashtra, India - 400049
      U51101MH2011PTC223382 SKINNOVATION PRIVATE LIMITED FLAT NO. 802 & 802A, SUHAS CHS LTD. S. NO. 2, PLOT NO 17, GULMOHAR CROSS ROAD NO 12, JUHU S CHEME, , MUMBAI, Maharashtra, India - 400049
      ACL-3066 DIEM LABEL LLP FLAT NO.1001, 10 - 12 FLOOR, DIVINE NUTAN LAXMI SOCIETY LTD,,PLOT NO -76, 9th CROSS ROAD, JVPD SCHEME, JUHU, VILE PARLE (WEST), MUMBAI,Mumbai,Mumbai,Maharashtra,India-400049
      U63090MH1999PTC122588 MARUTI CARGO AGENCIES PRIVATE LIMITED OFFICE NO. 53, JUHU SUPREME SHOPPING CENTRE GULMOHAR X ROAD NO. 9, JUHU , MUMBAI, Maharashtra, India - 400049
      U70100MH2006PTC160445 TRISING REALTIES PRIVATE LIMITED FLAT NO.14, JUHU SHALIMAR CO-OP HSG. SOCIETY LTD GULMOHAR CROSS ROAD NO. 10, JUHU , MUMBAI, Maharashtra, India - 400049
      U46521MH2025PTC460312 KRAFTHAN SYSTEMS PRIVATE LIMITED No. 1001, Yoga CHS,,Gulmohar Cross Road No.12, Juhu,,Mumbai,Mumbai,Maharashtra,400049-India
      U65921MH1995PLC092113 BESOIN FINANCE LIMITED 29/1 JUHU SUPREME SHOPPINGCENTRE, GULMOHAR X, ROAD NO.9,JUHU, , MUMBAI, Maharashtra, India - 400049
      U85110MH2007PTC170613 OCULUS EYE HOSPITAL PRIVATE LIMITED 12/227, JUHU SHEETAL GULMOHAR CROSS ROAD NO. 9, JUHU SCHEME , MUMBAI, Maharashtra, India - 400049
      U65910MH1999PTC119878 GREEN CHANNEL FISCAL SERVICES (INDIA) PR IVATE LIMITED NANDAN VILLA,IIIRD FLOORMODEL TOWN SOCIETY GULMOHAR CROSS ROAD NO 7 JVPD SCHEME , JUHU MUMBAI, Maharashtra, India - 400049
      AAF-2983 SHIMMER ENTERTAINMENT LLP Flat No. 19, A Wing, 2nd Floor, Sneh Sagar, Gulmohar Cross Road No. 12, Juhu Scheme, Mumbai, Maharashtra, India - 400049
      U74900MH2014PTC253176 ANGELLAB INDIA PRIVATE LIMITED FLAT NO. 1202, 12TH FLOOR,SHREE JAMNAGAR CHS, GULMOHAR CROSS ROAD NO.11 JUHU SCHEME , MUMBAI, Maharashtra, India - 400049
      U74999MH2018OPC308705 PEP IT UP DESIGNS (OPC) PRIVATE LIMITED #5/84-A-WING TUSHAR BINDU SOCIETY GULMOHAR CROSS, ROAD NO. 9, JVPD SCHEME , JUHU, MUMBAI, Maharashtra, India - 400049
      AAC-0453 RPAP PROJECTS AND DEVELOPERS LIMITED LIA BILITY PARTNERSHIP GROUND FLOOR, LOTUS TOWER, JAI HIND SOCIETY NO. 1, N. S. ROAD NO.12/A, JVPD SCHEME, JUHU, MUMBAI, Maharashtra, India - 400049
      U72900MH2008PTC178269 GREY QUOTIENT TECHNOLOGIES PRIVATE LIMITED 402  A, ADITYA CHSL, GULMOHAR X ROAD NO 7, JUHU, OPP. JUHU SUPREMA SHOPPING CENTRE, JVPD, , Mumbai, Maharashtra, India - 400049
      U74993MH2015PTC262352 LOTUS PICTURES PRIVATE LIMITED GROUND FLOOR, LOTUS TOWER, JAI HIND SOCIETY NO. 1, N. S. ROAD NO. 12/A, JVPD SCHEME, JUHU, , MUMBAI, Maharashtra, India - 400049
      U74120MH2012PTC230672 ROCKSTARZ FILMS PRIVATE LIMITED 61, 2ND FLOOR, JUHU SUPREME SHOPPING CENTRE, GULMOHAR X ROAD NO. 9, J.V.P.D., JUHU, , MUMBAI, Maharashtra, India - 400049
      U28999MH2013PTC241974 LASER SOLUTION INDIA PRIVATE LIMITED Flat No. 61, Rajnigandha Co Op Housing Society, Gulmohar Cross Road No.11,Juhu Scheme,Vi le Parle(W , Mumbai, Maharashtra, India - 400049
      AAD-0095 UPVAN LAND DEVELOPERS LLP FLAT NO.403 SENORITA BUILDING, PLOT NO.21 AT 12TH CROSS, GULMOHAR ROAD, J.V.P.D. SCHEME, JUHU (W) MUMBAI, Maharashtra, India - 400049
      U18101MH1993PTC073429 HI-CRAZE FASHIONS PRIVATE LIMITED 401, KALIKA PLOT. NO 12/A, GREATER BOMBAY CHS LTD, GULMOHAR CROSS ROAD NO. 4, J V P D, JUHU , , MUMBAI, Maharashtra, India - 400049
      U52100MH2015PTC265494 NISHLY LIFESTYLE PRIVATE LIMITED SaurashtraSociety, GulmoharRoad,PlotNo.27,ShopNo.1 GrndFlr,J.V.P.DScheme,NearJuhuCircle,Vil eParleWest , Mumbai, Maharashtra, India - 400049
      U01500MH2024PTC428685 ORGANIC MANTRA FOOD PRIVATE LIMITED 77 B JUHU SUPREME CENTRE GULMOHAR X ROAD NO 9,02ND FLOOR OPP UTI OFFICE,Mumbai,Mumbai,Maharashtra,400049-India
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      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Share held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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