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      CASABLANCA BEACH RESORTS LLP

      LLPIN: AAA-1791 As on: 2026-07-13

      CASABLANCA BEACH RESORTS LLP (LLPIN: AAA-1791) is a Limited Liability Partnership firm incorporated on 13 Jul 2010. It is registered at Registrar of Companies, Mumbai I. 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 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 10 May 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.

      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 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.

      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 CASABLANCA BEACH RESORTS
      DIN Director Name Designation Appointment Date
      05008240 ANTONIO MATHEW FERNANDES Designated Partner 2010-07-13
      05008242 CHERYL MARIA FERNANDES Designated Partner 2010-07-13
      Past Directors & Key Managerial Personnel of CASABLANCA BEACH RESORTS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of ANTONIO MATHEW FERNANDES
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of CHERYL MARIA FERNANDES
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U45400MH2011PTC217169 AAVISHKAR CONCREAL PRIVATE LIMITED Office No-101, Balaji Arcade, 1st Floor, Central Avenue Road, Chembur, Central Avenue Road, , Mumbai, Maharashtra, India - 400071
      U52322MH2016PTC284139 PURITY LIFESTYLE PRIVATE LIMITED PLOT-238/C,MATVIA,3RD FLOOR, CENTRAL AVENUE, NEAR DIAMOND GARDEN, CHEMBUR, , MUMBAI, Maharashtra, India - 400071
      ACK-9610 LOGOLEPSY REALITY LLP Shop Balaji Arcade, 1st Floor,,Central Avenue Road, Chembur,,Mumbai,Mumbai,Maharashtra,India-400071
      U70109MH2018PTC315740 ABVB PROPERTIES PRIVATE LIMITED OFFICE NO 10 1ST FLOOR N C COMPLEX C B ROAD CHEMBUR , MUMBAI, Maharashtra, India - 400071
      U93000MH2019PTC323658 AWE-STRUCK INTEGRATED TECHNOLOGIES PRIVATE LIMITED OFFICE NO 10 1ST FLOOR N C COMPLEX C B ROAD CHEMBUR , MUMBAI, Maharashtra, India - 400071
      U13999MH1996PTC103764 SUPREME TREON PRIVATE LIMITED Office Premises 601, 6th Floor, Elmer,,563, Central Avenue Road, Chembur,Mumbai,Mumbai,Maharashtra,400071-India
      ACH-8827 MOO ENTERPRISES LLP Office Premises 801, 8th Floor, Elmer, 563,,Central Avenue Road, Chembur,Mumbai,Mumbai,Maharashtra,India-400071
      U70200MH1981PTC025149 SUPREME NONWOVENS PRIVATE LIMITED Office Premises 801, 8th Floor, Elmer,,563, Central Avenue Road, Chembur,,Mumbai,Mumbai,Maharashtra,400071-India
      ABC-8320 Relict Landscape Collaborative LLP Flat No. 204, 7th Floor, B Wing, Sukh Sagar CHSL,,Sukh Sagar Central Avenue Road, Chembur,,Mumbai,Mumbai,Maharashtra,India-400071
      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
      U45200MH2007PTC175841 CHARISMA ENERGY PRIVATE LIMITED KAMAL KUNJ, FIRST FLOOR, CENTRAL AVENUE ROAD, CHEMBUR , MUMBAI, Maharashtra, India - 400071
      U45201MH2012PTC230971 CHARISMA GAOTHAN PRIVATE LIMITED KAMAL KUNJ, FIRST FLOOR, CENTRAL AVENUE ROAD, CHEMBUR , MUMBAI, Maharashtra, India - 400071
      U45400MH2007PLC176256 CHARISMA BUILDERS LIMITED KAMAL KUNJ, FIRST FLOOR, CENTRAL AVENUE ROAD, CHEMBUR , MUMBAI, Maharashtra, India - 400071
      U45400MH2009PTC197318 CHARISMA INFRA PROJECTS (I) PRIVATE LIMITED KAMAL KUNJ FIRST FLOOR, CENTRAL AVENUE ROAD, CHEMBUR , MUMBAI, Maharashtra, India - 400071
      U70109MH2007PTC175018 RUNNING ACRES ESTATES PRIVATE LIMITED KAMAL KUNJ, FIRST FLOOR, CENTRAL AVENUE ROAD, CHEMBUR , MUMBAI, Maharashtra, India - 400071
      U85110MH2008PTC181688 INTERNATIONAL CANCER CENTER AND AIDS RES EARCH INSTITUTE PRIVATE LIMITED 1ST FLOOR,SKYRISE APARTMENT, CENTRAL AVENUE,CHEMBUR , MUMBAI, Maharashtra, India - 400071
      U55209MH2019PTC329296 AJC HOSPITALITY PRIVATE LIMITED 701, 7th Floor, Glamcent Central Avenue Road, Chembur, , MUMBAI, Maharashtra, India - 400071
      U72900MH2021PTC361459 COVERME TECHNOLOGY PRIVATE LIMITED Office No. 1001, 10th Floor, Glamcent Central Avenue Road, Chembur , Mumbai, Maharashtra, India - 400071
      U13999MH1984PTC033072 SUPREME NONWOVEN INDUSTRIES PRIVATE LIMITED Office Premises 801, 8th Floor, Elmer, 563, Central Avenue Road, Chembur, , Mumbai, Maharashtra, India - 400071
      U63000MH2011PTC220581 G S A LOGISTICS PRIVATE LIMITED 'EDEL' UNIT 2, GROUND FLOOR,PLOT NO 208, 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
      ACK-8138 DR NIKTE CLINIC LLP 1201 PLOT NO-534, PRASANNA AURA 11 TH ROAD,,CHEMBUR CENTRAL AVENUE ROAD MUMBAI,Mumbai,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
      U70109MH2019PTC328101 RAJVANI RENTOPROP PRIVATE LIMITED 46-C/A, 1st Floor, Deshpande Wadi, Near Akbar Ali, CST Road, Chembur, , Mumbai, Maharashtra, India - 400071
      U74120MH2014PTC258207 E U R INFRATECH SERVICES PRIVATE LIMITED 4th Floor, Sanskruti Apartments 5th Road, Central Avenue, Diamond Garden , Chembur , Mumbai, Maharashtra, India - 400071
      U70200MH2019PTC327501 RAJVANI REALTY PRIVATE LIMITED 46-C/A, 1st Floor, Deshpande Wadi, Near Akbar Ali, CST 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
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      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

      • Email ID
      • Website
      • Address

      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
      Download Audited Financials
      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

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      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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      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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