CASA LUXURY REALTY FOUR LLP (LLPIN: AAM-7951) is a Limited Liability Partnership firm incorporated on 08 Dec 2018. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 1000.00.
Designated Partners of CASA LUXURY REALTY FOUR LLP are DORIS FELICIDADE MONTEIRO, NIBHRANT DARSHAN SHAH, and ALPESHA ASHOK PATIL.
CASA LUXURY REALTY FOUR 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 12 Dec 2024.
CASA LUXURY REALTY FOUR LLP's LLP Identification Number is (LLPIN)AAM-7951. Its Email address is [email protected] and its registered address is First Floor, 42A, Impression House G. D. Ambekar Marg, Wadala Mumbai, Maharashtra, India - 400031
Current status of CASA LUXURY REALTY FOUR LLP is - Active.
| LLP Identification Number | AAM-7951 |
| Name | CASA LUXURY REALTY FOUR LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 70 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2018-06-08 |
| Age of Company | 6 years, 9 months, 5 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-04-12 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 1,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| CASA LUXURY REALTY FOUR LLP |
| AAM-7951 |
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Get a list of all litigations CASA LUXURY REALTY FOUR is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of CASA LUXURY REALTY FOUR. This report helps you understand the risk associated in dealing with CASA LUXURY REALTY FOUR 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 CASA LUXURY REALTY FOUR 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 |
|---|---|---|---|
| 01821914 | DORIS FELICIDADE MONTEIRO | Designated Partner | 2021-03-30 |
| 02752112 | NIBHRANT DARSHAN SHAH | Designated Partner | 2018-10-23 |
| 08758563 | ALPESHA ASHOK PATIL | Designated Partner | 2021-03-30 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00841738 | VISHAL LAXMAN SUBHEDAR | Designated Partner | - | 2021-03-30 |
| 02752112 | NIBHRANT DARSHAN SHAH | Partner | - | 2021-03-30 |
| 03608126 | ROHIT SURESH TAPARIA | Partner | - | 2021-03-30 |
| 05007878 | PIYUSH TEWARI | Designated Partner | - | 2021-03-30 |
| 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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| 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 |
|---|---|---|
| AAC-8622 | ISPRAVA LUXURY REALTY ONE LLP | First Floor, 42A, Impression House G.D.Ambekar Marg, Wadala,Maharashtra,Mumbai Mumbai, Maharashtra, India - 400031 |
| AAH-4703 | DAREOUS CONSULTING LLP | First Floor, 42A, Impression House G.D.Ambekar Marg, Wadala,Maharashtra,Mumbai Mumbai, Maharashtra, India - 400031 |
| AAH-6947 | CASA LUXURY REALTY TWO LLP | First Floor, 42A, Impression House G.D.Ambekar Marg, Wadala,Maharashtra,Mumbai Mumbai, Maharashtra, India - 400031 |
| AAH-7718 | LUXURY CASA REALTY LLP | First Floor, 42A, Impression House G.D.Ambekar Marg, Wadala,Maharashtra,Mumbai Mumbai, Maharashtra, India - 400031 |
| U74900MH1992PTC065539 | ISPRAVA VESTA PRIVATE LIMITED | First Floor, 42A, Impression House G.D.Ambekar Marg, Wadala,Maharashtra,Mum bai , Mumbai, Maharashtra, India - 400031 |
| U28920MH1973PTC016498 | KSK ENGINEERING COMPANY PRIVATE LIMITED | First Floor, 42A, Impression House G.D.Ambekar Marg, Wadala,Maharashtra,Mum bai , Mumbai, Maharashtra, India - 400031 |
| AAN-1290 | ISPRAVA LUXURY REALTY THREE LLP | FIRST FLOOR, 42A, IMPRESSION HOUSE, G. D. AMBEKAR MARG, WADALA, MUMBAI, Maharashtra, India - 400031 |
| AAO-0760 | ISPRAVA LUXURY REALTY FOUR LLP | First Floor, 42A, Impression House, G.D Ambekar Marg, Wadala, Mumbai, Maharashtra, India - 400031 |
| AAN-0699 | CASA LUXURY REALTY EIGHT LLP | FIRST FLOOR, 42A, IMPRESSION HOUSE, G. D. AMBEKAR MARG, WADALA, MUMBAI, Maharashtra, India - 400031 |
| AAO-0762 | ISPRAVA LUXURY REALTY FIVE LLP | First Floor, 42A, Impression House, G.D Ambekar Marg, Wadala, Mumbai, Maharashtra, India - 400031 |
| AAP-8692 | ISPRAVA LUXURY REALTY SIX LLP | First Floor, 42A, Impression House, G.D Ambekar Marg, Wadala, MUMBAI, Maharashtra, India - 400031 |
| AAZ-1262 | SRETAN LUXURY PROJECT TWO LLP | First Floor, 42A, Impression House, G.D Ambekar Marg, Wadala, Mumbai, Maharashtra, India - 400031 |
| AAZ-5729 | EXCLUSIOR LUXURY PROJECT THREE LLP | First Floor, 42A, Impression House, G.D Ambekar Marg, Wadala, Mumbai, Maharashtra, India - 400031 |
| AAZ-6012 | SLAVIO LUXURY PROJECT FIVE LLP | First Floor, 42A, Impression House, G.D Ambekar Marg, Wadala, Mumbai, Maharashtra, India - 400031 |
| AAZ-5737 | LAVAUX LUXURY PROJECT TWO LLP | First Floor, 42A, Impression House, G.D Ambekar Marg, Wadala, Mumbai, Maharashtra, India - 400031 |
| AAZ-5722 | REVIERA LUXURY PROJECT THREE LLP | First Floor, 42A, Impression House, G.D Ambekar Marg, Wadala, Mumbai, Maharashtra, India - 400031 |
| AAZ-8297 | REVIERA LUXURY PROJECT FOUR LLP | First Floor, 42A, Impression House, G.D Ambekar Marg, Wadala, Mumbai, Maharashtra, India - 400031 |
| AAZ-5850 | SRETAN LUXURY PROJECT THREE LLP | First Floor, 42A, Impression House, G.D Ambekar Marg, Wadala, Mumbai, Maharashtra, India - 400031 |
| AAZ-8298 | LAVAUX LUXURY PROJECT THREE LLP | First Floor, 42A, Impression House, G.D Ambekar Marg, Wadala, Mumbai, Maharashtra, India - 400031 |
| AAZ-8309 | EXCLUSIOR LUXURY PROJECT FOUR LLP | First Floor, 42A, Impression House, G.D Ambekar Marg, Wadala, Mumbai, Maharashtra, India - 400031 |
| AAW-2940 | ISPRAVA LUXURY REALTY EIGHT LLP | First Floor, 42A, Impression House, G.D Ambekar Marg, Wadala, MUMBAI, Maharashtra, India - 400031 |
| AAW-5682 | ISPRAVA LUXURY REALTY NINE LLP | First Floor, 42A, Impression House, G.D Ambekar Marg, Wadala, MUMBAI, Maharashtra, India - 400031 |
| AAQ-4047 | ISPRAVA LUXURY REALTY SEVEN LLP | First Floor, 42A, Impression House, G.D Ambekar Marg, Wadala, MUMBAI, Maharashtra, India - 400031 |
| AAM-9028 | CASA LUXURY REALTY FIVE LLP | First Floor, 42A, Impression House, G. D. Ambekar Marg, Wadala Mumbai, Maharashtra, India - 400031 |
| AAM-9031 | CASA LUXURY REALTY SIX LLP | First Floor, 42A, Impression House, G. D. Ambekar Marg, Wadala Mumbai, Maharashtra, India - 400031 |
| AAN-1289 | ISPRAVA LUXURY REALTY TWO LLP | FIRST FLOOR, 42A, IMPRESSION HOUSE, G. D. AMBEKAR MARG, WADALA, MUMBAI, Maharashtra, India - 400031 |
| AAN-0636 | CASA LUXURY REALTY SEVEN LLP | FIRST FLOOR, 42A, IMPRESSION HOUSE, G.D. AMBEKAR MARG, WADALA MUMBAI, Maharashtra, India - 400031 |
| AAM-7949 | CASA LUXURY REALTY THREE LLP | First Floor, 42A, Impression House, G. D. Ambekar Marg, Wadala Mumbai, Maharashtra, India - 400031 |
| AAX-1735 | REVIERA LUXURY PROJECT ONE LLP | First Floor, 42A, Impression House, G.D Ambekar Marg, Wadala, MUMBAI, Maharashtra, India - 400031 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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.
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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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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 |
|---|---|---|
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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