CA HOLDINGS LLP (LLPIN: AAA-6258) is a Limited Liability Partnership firm incorporated on 14 Dec 2011. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 10000000.00.
Designated Partners of CA HOLDINGS LLP are RAJEEV DEVI PRASAD MEHROTRA, TARUNIKA RAJEEV MEHROTRA, and CHANDANI MEHROTRA.
CA HOLDINGS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 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 24 Dec 2024.
CA HOLDINGS LLP's LLP Identification Number is (LLPIN)AAA-6258. Its Email address is [email protected] and its registered address is 111, Maker Chambers IV, 11th Floor, Nariman Point, Mumbai, Maharashtra, India - 400021
Current status of CA HOLDINGS LLP is - Active.
| LLP Identification Number | AAA-6258 |
| Name | CA HOLDINGS LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 1 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2011-09-14 |
| Age of Company | 13 years, 5 months, 29 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-04-24 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 10,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| CA HOLDINGS LLP |
| CREDITALPHA ADVISORS LLP |
| AAA-6258 |
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Get a list of all litigations CA HOLDINGS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of CA HOLDINGS. This report helps you understand the risk associated in dealing with CA HOLDINGS and its Directors better.
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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 CA HOLDINGS 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00198137 | RAJEEV DEVI PRASAD MEHROTRA | Designated Partner | 2011-09-14 |
| 03155659 | TARUNIKA RAJEEV MEHROTRA | Partner | 2016-02-10 |
| 07743672 | CHANDANI MEHROTRA | Designated Partner | 2017-02-20 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02349436 | VIVEK BAJPEYI | Designated Partner | - | 2012-06-05 |
| 03155659 | TARUNIKA RAJEEV MEHROTRA | Designated Partner | - | 2016-02-09 |
| 06965318 | HARSH VRIDHI MEHROTRA | Designated Partner | - | 2017-02-20 |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAA-3614 | KARA PROPERTY VENTURES LLP | 111, Maker Chambers IV, 11th Floor, Nariman Point Mumbai, Maharashtra, India - 400021 |
| AAK-0992 | ALPHA ASSET ADVISORS LLP | 111, Maker Chambers IV, 11th Floor, Nariman Point, Mumbai, Maharashtra, India - 400021 |
| U23209MH2022PTC388577 | MANE GREEN PRIVATE LIMITED | 111, Maker Chambers IV, 11th Floor, Nariman Point, , Mumbai, Maharashtra, India - 400021 |
| ABZ-6523 | Eastview Infra Reality LLP | 111, Maker Chambers IV11th Floor, Nariman Point, Mumbai, Maharashtra, India - 400021 |
| ABZ-5881 | Supernox Infrastructures LLP | 111, Maker Chambers IV11th Floor, Nariman Point Mumbai, Maharashtra, India - 400021 |
| ABZ-5870 | Southview Exquisite Homes LLP | 111, Maker Chambers IV11th Floor, Nariman Point Mumbai, Maharashtra, India - 400021 |
| AAC-8219 | CREST PARTNERS LLP | 111, MAKER CHAMBERS IV,11TH FLOOR, NARIMAN POINT Mumbai, Maharashtra, India - 400021 |
| U72300MH2011PLC221359 | SAAVN MEDIA LIMITED | 9th Floor, Maker Chambers IV , 222, Nariman Point, Mumbai, Maharashtra-400021 , Mumbai, Maharashtra, India - 400021 |
| U14200MH2011PTC224504 | BELAZ-ENRIKA MINING EQUIPMENTS SERVICES PRIVATE LIMITED | Office Premises No. 72, 7th floor, Maker Chambers IV, Nariman Point, Mumbai - 400021. , Mumbai, Maharashtra, India - 400021 |
| ABZ-6332 | Picotee Mansions LLP | 111, Maker Chambers IV, 11th Floor Mumbai, Maharashtra, India - 400021 |
| ABZ-5872 | Homeric Palatial Living LLP | 111, Maker Chambers IV, 11th Floor Mumbai, Maharashtra, India - 400021 |
| ABZ-5882 | Multifarious Constructions LLP | 111, Maker Chambers IV, 11th Floor Mumbai, Maharashtra, India - 400021 |
| ABZ-5909 | LA Visual Space Developers LLP | 111, Maker Chambers IV, 11th Floor Mumbai, Maharashtra, India - 400021 |
| AAA-4470 | GENNEXT VENTURES INVESTMENT ADVISERS LLP | 3RD FLOOR, MAKER CHAMBERS IV, 222, NARIMAN POINT. MUMBAI, Maharashtra, India - 400021 |
| AAA-6528 | GENNEXT VENTURES PARTNERS LLP | MAKER CHAMBERS IV, 3RD FLOOR 222, NARIMAN POINT MUMBAI, Maharashtra, India - 400021 |
| AAH-4674 | FLOWER VALLEY VENTURES LLP | Maker Chambers IV 14th Floor, 222, Nariman Point, Mumbai, Maharashtra, India - 400021 |
| AAE-7608 | SUBHKAM PROPERTIES LLP | Maker Chambers IV 14th Floor, 222, Nariman Point, Mumbai, Maharashtra, India - 400021 |
| AAF-9733 | REVATI REALTY LLP | Maker Chambers IV 14th Floor, 222, Nariman Point, Mumbai, Maharashtra, India - 400021 |
| AAM-7521 | RELIANCE EROS PRODUCTIONS LLP | 9th Floor, Maker Chambers IV, 222 Nariman Point Mumbai, Maharashtra, India - 400021 |
| AAK-2239 | MUGHAL MANAGEMENT SERVICES LLP | 1117 MAKER CHAMBERS V 11TH FLOOR NARIMAN POINT MUMBAI, Maharashtra, India - 400021 |
| U24120MH1999PLC121009 | RELIANCE VENTURES LIMITED | 9th Floor, Maker Chambers IV 222, Nariman Point, , Mumbai, Maharashtra, India - 400021 |
| U51109MH2007PTC176254 | INDIAWIN SPORTS PRIVATE LIMITED | 13th Floor, Maker Chambers IV, 222, Nariman Point , Mumbai, Maharashtra, India - 400021 |
| U85110MH2010NPL207270 | RELIANCE FOUNDATION | 9th Floor, Maker Chambers IV 222, Nariman Point , Mumbai, Maharashtra, India - 400021 |
| U65999MH2016PLC287584 | JIO PAYMENTS BANK LIMITED | 3rd Floor, Maker Chambers IV, 222, Nariman Point , Mumbai, Maharashtra, India - 400021 |
| U17110MH2000PLC123731 | JIO FINANCE LIMITED | 9th Floor, Maker Chambers IV, 222, Nariman Point, , Mumbai, Maharashtra, India - 400021 |
| U74999MH2018PTC315665 | JIO CONTENT DISTRIBUTION HOLDINGS PRIVATE LIMITED | 9th Floor, Maker Chambers IV 222, Nariman Point , MUMBAI, Maharashtra, India - 400021 |
| U74999MH2018PTC315791 | JIO DIGITAL DISTRIBUTION HOLDINGS PRIVATE LIMITED | 9th Floor, Maker Chambers IV 222, Nariman Point , MUMBAI, Maharashtra, India - 400021 |
| U10100MH2007PTC176744 | RELIANCE MAHANADI EXPLORATION & PRODUCTI ON PRIVATE LIMITED | 3rd Floor, Maker Chambers IV, 222, Nariman Point , Mumbai, Maharashtra, India - 400021 |
| U11100MH2008PTC177366 | RELIANCE PETRO REFINERY PRIVATE LIMITED | 3RD FLOOR, MAKER CHAMBERS IV 222, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100016071 | 2016-02-19 | - | - | 50,000,000.00 | KOTAK MAHINDRA BANK LIMITED |
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.
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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.
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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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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 |
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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 |
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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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