CASABLANCA BEACH RESORTS LLP (LLPIN: AAA-1791) is a Limited Liability Partnership firm incorporated on 13 Dec 2010. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of CASABLANCA BEACH RESORTS LLP are ANTONIO MATHEW FERNANDES, and CHERYL MARIA FERNANDES.
CASABLANCA BEACH RESORTS 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 10 Dec 2024.
CASABLANCA BEACH RESORTS LLP's LLP Identification Number is (LLPIN)AAA-1791. Its Email address is [email protected] and its registered address is MATVIA 238/C 1ST FLOOR CENTRAL AVENUE ROAD CHEMBUR MUMBAI, Maharashtra, India - 400071
Current status of CASABLANCA BEACH RESORTS LLP is - Active.
| LLP Identification Number | AAA-1791 |
| Name | CASABLANCA BEACH RESORTS LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 55 |
| Principal Business Acitivity Description | HOTELS AND RESTAURANTS |
| Number of Partners | 2 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2010-07-13 |
| Age of Company | 14 years, 8 months, 0 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-10 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| CASABLANCA BEACH RESORTS LLP |
| AAA-1791 |
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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 CASABLANCA BEACH RESORTS 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 |
|---|---|---|---|
| 05008240 | ANTONIO MATHEW FERNANDES | Designated Partner | 2010-07-13 |
| 05008242 | CHERYL MARIA FERNANDES | Designated Partner | 2010-07-13 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAK-6742 | OPTIMAL FLOORS & MORE LLP | 1st Floor, Runwal Chambers, 1st Road, Chembur, Mumbai-400071 Mumbai, Maharashtra, India - 400071 |
| AAJ-5622 | RUNNING ACRES ESTATES LLP | KAMAL KUNJ, FIRST FLOOR, CENTRAL AVENUE ROAD, CHEMBUR MUMBAI, Maharashtra, India - 400071 |
| U01403MH2009PTC195071 | CHARISMA BIO EARTH PRIVATE LIMITED | KAMAL KUNJ, FIRST FLOOR, CENTRAL AVENUE ROAD, CHEMBUR , MUMBAI, Maharashtra, India - 400071 |
| AAM-5616 | S B SHELTERS LLP | 602, 6TH FLOOR, GLAMCENT BLDG, OPP.ST.ANTHONY CHURCH, CENTRAL AVENUE ROAD, CHEMBUR MUMBAI, Maharashtra, India - 400071 |
| U74999MH2018PTC315990 | OSHUN KNOWLEDGE PRIVATE LIMITED | H.No. 7/2, 1st Floor, C S T Road, Chandrodaya CHS, Chembur, , MUMBAI, Maharashtra, India - 400071 |
| AAM-9522 | CHEMBUR HOSPITAL AND ICCU LLP | C NO 408 XLNC CHAMBERS, 1ST FLOOR SION TROMBAY ROAD CHEMBUR,OPP CELIBRATION HOTEL MUMBAI, Maharashtra, India - 400071 |
| U29193MH2003PTC143685 | CEASEFIRE EXTINGUISHERS AND SYSTEMS (INDIA) PRIVATE LIMITED | The Central 702,7th Floor, Shell Colony Road Chembur- East Mumbai 400071 , Mumbai, Maharashtra, India - 400071 |
| AAD-3122 | SABARI URBAN DEVELOPERS LLP | A/6, Sunil Sadan,Central Avenue Road,MDS Marg, Nr Chembur Railway Station, Chembur Mumbai, Maharashtra, India - 400071 |
| AAE-4277 | SABARI DEVELOPERS LLP | A/6, Sunil Sadan,Central Avenue Road,MDS Marg, Nr Chembur Railway Station, Chembur Mumbai, Maharashtra, India - 400071 |
| U74999MH2019PTC334153 | CARBON CRAFT DESIGN PRIVATE LIMITED | 502, Plot no 359, MDS Marg, Opp Blue Diamond Hotel, Central Avenue Road , CHEMBUR, MUMBAI, Maharashtra, India - 400071 |
| AAV-1978 | PARK SOLITAIRE LIFE SPACES LLP | 302,BLOCK C,SAI SATKAR BUILDING.STATION AVENUE RD STATION AVENUE ROAD, JANKI NIWAS, CHEMBUR EAST MUMBAI, Maharashtra, India - 400071 |
| U30000MH1998PTC113663 | SOFTLINE INTEGRATION PRIVATE LIMITED | C/O A P RAJAGOPALAN & CO C ANO 8 1ST FLOOR NEELKANTH ARACADE R CHEMBUR MARG , MUMBAI, Maharashtra, India - 400071 |
| AAD-9781 | VEDHAS INFRACON LLP | PLOT NO. 350, GLAMCENT, CENTRAL AVENUE ROAD, CHEMBUR MUMBAI, Maharashtra, India - 400071 |
| AAE-5024 | RICHMOND SOFTWARE LLP | PLOT NO 350, 901, GLAMCENT, CENTRAL AVENUE ROAD CHEMBUR MUMBAI, Maharashtra, India - 400071 |
| AAB-4271 | VSV VENTURES LLP | C-9, AMUL COMMERCIAL PREMISES 1st ROAD, CHEMBUR( EAST) MUMBAI, Maharashtra, India - 400071 |
| AAC-1671 | ACUMEN SUPPORT SERVICES LLP | Shiv Enclave, 1st Floor, 154/C, Sindhi Society, Chembur Mumbai, Maharashtra, India - 400071 |
| ABA-0655 | ACHIEVEMENT PLUS LLP | 1ST FLOOR, 369 SETHNA MANOR, 6TH ROAD CHEMBUR MUMBAI, Maharashtra, India - 400071 |
| AAF-7124 | SHREE HARI OM DEVELOPERS LLP | 103, 1st Floor, Kritika Annexe, Sion Trombay Road, Chembur Mumbai, Maharashtra, India - 400071 |
| AAK-4994 | NEXUS BANQUET SERVICES LLP | 1101 Balaji Arcade Plot no. 357 Central Avenue Road Chembur Mumbai, Maharashtra, India - 400071 |
| U24100MH1990PTC055798 | ANKIT PETROPRODUCTS PRIVATE LIMITED | C-7, AMUL COMMERCIAL COMPLEX, 1ST ROAD,CHEMBUR , MUMBAI, Maharashtra, India - 400071 |
| U05000MH1995PTC093774 | SAROJ SHRIMP HATCHERY PRIVATE LIMITED | A-11 BLUE DIAMOND APARTMENTS294 CENTRAL AVENUE ROAD CHEMBUR , MUMBAI, Maharashtra, India - 400071 |
| AAF-4812 | ARROW CORPORATE ADVISORS LLP | 401, 4th Floor, The Central Shell Colony Road, Chembur East Mumbai, Maharashtra, India - 400071 |
| AAJ-9846 | ALTAMOUNT SELECT WEST AND EAST LLP | 401, 4th Floor, The Central Shell Colony Road, Chembur-East Mumbai, Maharashtra, India - 400071 |
| AAH-6829 | SANDU REAL ESTATE LLP | Flat no.101, 1st Floor, Ganesh Smruti Road no. 7, Chembur Mumbai, Maharashtra, India - 400071 |
| AAQ-8376 | SANKALP RESOLUTION PROFESSIONALS LLP | 401, 4th Floor, The Central BuildingShell Colony Road, Chembur East Mumbai, Maharashtra, India - 400071 |
| U01403MH2008PTC182831 | TRIKAYA AGRO PRIVATE LIMITED. | NO 8, 1ST FLOOR, NEELKANTH ARCADE R C MARG, CHEMBUR , MUMBAI, Maharashtra, India - 400071 |
| U20294MH2017PTC291740 | GREENARK ENLIVEN PRIVATE LIMITED | 501, Balaji Arcade, Central Avenue Road, Near Diamond Garden, Chembur (E). , Mumbai, Maharashtra, India - 400071 |
| U28112MH2012PTC226807 | POONAM ENGINEERING (INDIA) PRIVATE LIMITED | FLAT C-72A, CHANDIKA PRASAD, 61 STATION AVENUE ROAD, CHEMBUR , MUMBAI, Maharashtra, India - 400071 |
| AAM-6502 | ZETA LIGHTING LLP | 349 A, SILVANTO BLDG, CENTRAL AVENUE ROAD 0PP OLPS CHURCH, CHEMBUR (E) MUMBAI, Maharashtra, India - 400071 |
| 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 |
|---|---|---|---|---|---|---|
| 100024560 | 2015-11-13 | - | - | 2,200,000.00 | HDFC BANK LIMITED | |
| 100102435 | 2016-04-12 | - | - | 33,000,000.00 | CITIZENCREDIT CO-OPERATIVE BANK LTD | |
| 100143709 | 2017-12-07 | 2020-12-05 | - | 82,000,000.00 | CitizenCredit Co-operative Bank Ltd.-Chembur Branch |
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 |
|---|---|---|
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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