CASA ASSOCIATES LLP (LLPIN: AAI-3781) is a Limited Liability Partnership firm incorporated on 25 Dec 2017. It is registered at Registrar of Companies, Hyderabad. Its total obligation of contribution is Rs. 110000.00.
Designated Partners of CASA ASSOCIATES LLP are SHIVA SHANKER PATALAY, CHANDRAKANTH JUPUDI, and HEERA BAI PATALAY.
CASA ASSOCIATES 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 09 Dec 2024.
CASA ASSOCIATES LLP's LLP Identification Number is (LLPIN)AAI-3781. Its Email address is [email protected] and its registered address is 8-2-472/B/1, ROAD NO.1 BANJARA HILLS HYDERABAD, Telangana, India - 500034
Current status of CASA ASSOCIATES LLP is - Active.
| LLP Identification Number | AAI-3781 |
| Name | CASA ASSOCIATES LLP |
| LLP Status | Active |
| ROC | ROC Hyderabad |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2017-01-25 |
| Age of Company | 8 years, 1 months, 18 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-09 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 110,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| CASA ASSOCIATES LLP |
| AAI-3781 |
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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 CASA ASSOCIATES 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 |
|---|---|---|---|
| 07676215 | SHIVA SHANKER PATALAY | Designated Partner | 2017-01-25 |
| 07896218 | CHANDRAKANTH JUPUDI | Designated Partner | 2019-08-30 |
| 08160146 | HEERA BAI PATALAY | Designated Partner | 2018-06-04 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07676205 | MAHENDER UPPARI | Designated Partner | - | 2018-06-04 |
| 07896218 | CHANDRAKANTH JUPUDI | Designated Partner | - | 2018-06-04 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DREAMHEAVEN INFRA PRIVATE LIMITED | U45500TG2022PTC165029 | Director | 2022-07-21 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U24230TG1994PTC019084 | THEME AMBIENCE INFRASTRUCTURES PRIVATE LIMITED | PLOT NO 1-B H.NO.8-2-293/8/2/L/1-B , FIRST FLOOR, MLA COLONY, ROAD NO. 12, BANJARA HILLS , HYDERABAD, Telangana, India - 500034 |
| U24299TG2018PTC126364 | HAI-RANGSUBBS PHARMA PRIVATE LIMITED | H NO. 8-2-603/B/5/1/1, 1ST FLOOR, P.NO:1 ROAD NO. 10, ZAHERANAGAR BANJARA HILLS , HYDERABAD, Telangana, India - 500034 |
| AAF-5206 | THEME BIO-GREEN LLP | 1-B H.No.8-2-293/8/2/L/1-B, First Floor MLA Colony, Road No. 12, Banjara Hills Hyderabad, Telangana, India - 500034 |
| U10300TG2015PTC100427 | YOUVAKSHI-A-MINES INDIA PRIVATE LIMITED | Office No-101, Horizon Avenue Bearing MCH 8-2-603/B/S/1/2,On Plot No-2 at Road No- 10 , Banjara Hills HYDERABAD, Telangana, India - 500034 |
| U11100TG2015PTC100419 | YOUVAAKSHI REFINERIES INDIA PRIVATE LIMITED | Office No-101, Horizon Avenue Bearing MCH 8-2-603/B/S/1/2,On Plot No-2 at Road No- 10 , Banjara Hills HYDERABAD, Telangana, India - 500034 |
| U15490TG2017PTC116053 | SGK FLOURS AND OILS PRIVATE LIMITED | Office No-101, Horizon Avenue Bearing MCH 8-2-603/B/S/1/2, On Plot No-2 at Road No -10 , Banjara Hills Hyderabad, Telangana, India - 500034 |
| U15134TG2020PTC139389 | FORE AGRO PRIVATE LIMITED | 8-2-686/6/D/9 & 9/1, 8-2-684/1/A/2&3 3rd floor, Roxana fortune,Road No- 12, , BANJARA HILLS, HYDERABAD, Telangana, India - 500034 |
| U17290TG2009PTC066492 | LAVEN FASHIONS PRIVATE LIMITED | PLOT NO: 32, SAI ENCLAVE 8-2-704/B/1/4, BANJARA HILLS, ROAD NO: 1 2 , HYDERABAD, Telangana, India - 500034 |
| U01119TG2007PTC052787 | PENNERU HARTICULTURE CULTIVATION PRIVATE LIMITED | ANNAPURNA APTS PLOT NO 201 HNO 8-2-693-2-1A -1B MITHILA NAGAR COLONY ROAD NO 12 BANJARA HILLS , HYDERABAD, Telangana, India - 500034 |
| U01119TG2007PTC052567 | PENNAR AGRO PRODUCTS PRIVATE LIMITED | ANNAPURNA APTS PLOT NO 201 HNO 8-2-693-2-1A -1B MITHILA NAGAR COLONY ROAD NO 12 BANJARA HILLS , HYDERABAD, Telangana, India - 500034 |
| U01119TG2007PTC052788 | ANANTHA HORTICULTURE PRIVATE LIMITED | ANNAPURNA APTS PLOT NO 201 HNO 8-2-693-2-1A -1B MITHILA NAGAR COLONY ROAD NO 12 BANJARA HILLS , HYDERABAD, Telangana, India - 500034 |
| U24302TG2017PTC119103 | RANGSUBBS PHARMACEUTICALS (INDIA) PRIVATE LIMITED | H NO. 8-2-603/B/5/1/1, FIRST FLOOR, PLOT NO. 1, ROAD NO. 10, ZAHERANAGAR , BANJARA HILLS, Telangana, India - 500034 |
| AAW-3799 | FREIQ APPAREL LLP | 8/2/309/3/B/1and 8/2/309/3/B/2 Road No. 14, Banjara Hills, Hyderabad, Telangana, India - 500034 |
| AAG-1653 | G.S.B & CO. LLP | 8-2-309/3/B/1 & 8-2-309/3/B/2 Road No. 14, Banjara Hills Hyderabad, Telangana, India - 500034 |
| U15511TG2007PTC054272 | SINGLE MALT SPIRITS INDIA PRIVATE LIMITED | 8-2-309/3/B/1 & 8-2-309/3/B/2 Road No. 14, Banjara Hills , Hyderabad, Telangana, India - 500034 |
| U15532TG2001PTC036380 | DURGA LIQUOR INDIA PRIVATE LIMITED | 8-2-309/3/B/1 & 8-2-309/3/B/2 Road No. 14, Banjara Hills , Hyderabad, Telangana, India - 500034 |
| U15122TG2010PTC068179 | R.K. DISTILLERIES PRIVATE LIMITED | 8-2-309/3/B/1 & 8-2-309/3/B/2 Road No. 14, Banjara Hills , Hyderabad, Telangana, India - 500034 |
| U27100TG2008PTC059717 | NANAK METALS PRIVATE LIMITED | 8-2-309/3/B/1 & 8-2-309/3/B/2 Road No. 14, Banjara Hills , Hyderabad, Telangana, India - 500034 |
| U15110TG2017PTC116071 | KADAPA OILS COMPLEX INDIA PRIVATE LIMITED | No.101,Horizon Avenue,H.no. 8-2-605/B/S/1/2, Road No.10, Banjara Hills,Hyderabad-5000 34 , Hyderabad, Telangana, India - 500034 |
| U26942TG1983PLC004122 | AMARESWARI CEMENTS LTD | 8-2-472/B/2 ROAD NO.1 BANJARA HILLS , HYDERABAD, Telangana, India - 500034 |
| U22222TG2015PTC099464 | WHITEDEER INNOVATIONS PRIVATE LIMITED | DOOR NO.8-2-268/2/B/5, 1st and 2nd FLOORS ROAD NO. 2, BANJARA HILLS , HYDERABAD, Telangana, India - 500034 |
| U22300TG2014PTC096102 | HUEGO SERVICES PRIVATE LIMITED | DOOR NO.8-2-268/2/B/5, 1st and 2nd FLOORS ROAD NO. 2, BANJARA HILLS , HYDERABAD, Telangana, India - 500034 |
| U27310TG2012PTC078749 | SAMRAT IRONS PRIVATE LIMITED | #8-2-601/A/1/1 & 8-2-603/B/1, 401 & 402, 4TH FLOOR SRI LAXMI TOWERS, ROAD NO.10, BANJARA HI LLS , HYDERABAD, Telangana, India - 500034 |
| AAW-0356 | PRERNA LEGAL LLP | H No. 8 2 704/B/15/1, 1st Floor, Sai Enclave Road No. 12, Banjara Hills Hyderabad, Telangana, India - 500034 |
| U01100TG2012PLC079502 | BAHUVIDA LIMITED | PLOT NO.66, HOUSE NO. 8-2-269/S/66/1, STREET NO.1, SAGAR SOCIETY, ROAD NO.2, BANJARA HILLS, , HYDERABAD, Telangana, India - 500034 |
| U29100TG2021PTC149236 | NEXTRACKER INDIA PRIVATE LIMITED | ZONAH CRESCENT 8-2-682/2/B1&B2, Road No. 12, Banjara Hills, , Hyderabad, Telangana, India - 500034 |
| AAH-5775 | VISHNU CARDIOVASCULAR ASSOCIATES LLP | H No. 8-2-468/A/1, Flat No D1 Park Residency Road, Road No.5, BanjaraHills HYDERABAD, Telangana, India - 500034 |
| AAW-8578 | R V PROPERTIES AND DEVELOPERS LLP | 8 2 686/6/D/9&9/1, 8 2 684/1/A/2&3, Banjara Hills, Roxana Fortune, Road No.12 HYDERABAD, Telangana, India - 500034 |
| AAD-7751 | FORE AGRO LLP | 8-2-686/6/D/9 & 9/1, 8-2-684/1/A/2&3, 3rd floor, Roxana fortune,Road No 12,Banjara hills HYDERABAD, Telangana, India - 500034 |
| 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 |
|---|---|---|---|---|---|---|
| 100196903 | 2018-06-15 | - | - | 2,024,884.00 | SREI EQUIPMENT FINANCE 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.
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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 |
|---|---|---|
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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