CASE DESIGN STUDIO LLP (LLPIN: AAG-3535) is a Limited Liability Partnership firm incorporated on 12 Dec 2016. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of CASE DESIGN STUDIO LLP are SAMUEL ROBERT BARCLAY, SALEEM NURUDDIN BHATRI, and ERICA KIERSTEN BARCLAY.
CASE DESIGN STUDIO 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.
CASE DESIGN STUDIO LLP's LLP Identification Number is (LLPIN)AAG-3535. Its Email address is [email protected] and its registered address is A-63, 2nd Floor Nandjyot Industrial Estate,Andheri Kurla Road, Safed Pool, Sakinaka Mumbai Mumbai, Maharashtra, India - 400072
Current status of CASE DESIGN STUDIO LLP is - Active.
| LLP Identification Number | AAG-3535 |
| Name | CASE DESIGN STUDIO 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 | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2016-05-12 |
| Age of Company | 8 years, 10 months, 1 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 |
| CASE DESIGN STUDIO LLP |
| AAG-3535 |
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Get a list of all litigations CASE DESIGN STUDIO is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of CASE DESIGN STUDIO. This report helps you understand the risk associated in dealing with CASE DESIGN STUDIO and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 CASE DESIGN STUDIO 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 |
|---|---|---|---|
| 06876980 | SAMUEL ROBERT BARCLAY | Designated Partner | 2016-05-12 |
| 09174522 | SALEEM NURUDDIN BHATRI | Designated Partner | 2022-04-01 |
| 06876960 | ERICA KIERSTEN BARCLAY | Designated Partner | 2018-10-19 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07983844 | ANNE GEENEN | Designated Partner | - | 2018-10-19 |
| 06876960 | ERICA KIERSTEN BARCLAY | Designated Partner | - | 2017-11-20 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CASEGOODS PRIVATE LIMITED | U36109MH2021PTC360420 | Director | 2021-05-14 | Ongoing |
| CASE DESIGN PRIVATE LIMITED | U74999MH2014PTC255514 | Director | 2014-06-16 | Ongoing |
| SOLARPUNK FUTURES PRIVATE LIMITED | U26999GA2022PTC015534 | Director | 2022-09-23 | Ongoing |
| CASEGOODS PRIVATE LIMITED | U36109MH2021PTC360420 | Director | 2021-05-14 | Ongoing |
| CASE DESIGN PRIVATE LIMITED | U74999MH2014PTC255514 | Director | 2014-06-16 | Ongoing |
| SITE PRACTICE LLP | AAN-6234 | Designated Partner | 2018-12-04 | Ongoing |
| MARLIES BLOEMENDAAL DESIGN STUDIO LLP | ACH-4415 | Designated Partner | 2024-05-30 | Ongoing |
| CASEGOODS PRIVATE LIMITED | U36109MH2021PTC360420 | Director | 2021-05-14 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U25209MH2007PTC173086 | AQUAFIT PIPING SYSTEMS (I) PRIVATE LIMITED | A/44, 2ND FLOOR, NANDJYOT INDUSTRIAL ESTATE, KURLA ANDHERI ROAD, SAFED POOL, SAKI NAK A, , MUMBAI, Maharashtra, India - 400072 |
| U01403MH2007PLC172053 | IDM AGRO BIO - TECH LIMITED | A/45,NANDJYOT INDUSTRIAL ESTATE, ANDHERI-KURLA ROAD,SAKINAKA, SAFED POOL, ANDHERI(E) , MUMBAI, Maharashtra, India - 400072 |
| AAC-9961 | FLEX FACTORY LLP | GALA NO. F/9, NANDJYOT INDUSTRIAL ESTATE, KURLA-ANDHERI ROAD SAFED POOL, SAKINAKA, ANDHERI EAST MUMBAI, Maharashtra, India - 400072 |
| U24239MH1992PLC065031 | AGIO PHARMACEUTICALS LIMITED | A-38, NANDJYOT INDUSTRIAL ESTATE, KURLA ANDHERI ROAD, SAFED POOL, , MUMBAI, Maharashtra, India - 400072 |
| U17120MH1996PTC099869 | L . K . FABRICS PRIVATE LIMITED | E-3,Nandjyot Industrial Estate,Andheri-Kurla Road, Safed Pool,Sakinaka , Mumbai, Maharashtra, India - 400072 |
| U15549MH2018PTC313591 | BFT FOODS PRIVATE LIMITED | Pereira Comp Behind Nandjyot Industrial Estate, Safed Pool K A Road Kurla(West),Sakinaka , Mumbai, Maharashtra, India - 400072 |
| AAA-2861 | ATLANTIC HIGHRISES LLP | A-24, NANDJYOT INDUSTRIAL ESTATE,ANDHERI-KURLA RDSAFED POOL, SAKINAKA, ANDHERI EAST MUMBAI, Maharashtra, India - 400072 |
| AAA-0807 | FUTURE FACTORY LLP | A-55, NAND JYOT INDUSTRIAL ESTATE, 2ND FLOOR A K ROAD, SAFE D POOL, SAKINAKA, MUMBAI, Maharashtra, India - 400072 |
| U24240MH2004PTC145850 | CROWN OUTDOOR PUBLICITY PRIVATE LIMITED | 8-A, MEHTA ESTATE, KURLA-ANDHERI ROAD, NR. SAKINAKA TELEPHONE EXCH., SAFED POOL , SAKINAKA , MUMBAI, Maharashtra, India - 400072 |
| U29220MH2001PTC131307 | PROTECH ENGINEERING AND CONTROLS PRIVATE LIMITED | D-9, Nand Jyot Industrial Estate, Safed Pool Sakinaka, A K Road, Andheri (E) , Mumbai, Maharashtra, India - 400072 |
| AAZ-8247 | KADAKIA GLOBAL LLP | Unit No.18/19 D Wing Nandjyot Industrial Estate Safed Pool, A. K. Road Andheri East Mumbai, Maharashtra, India - 400072 |
| U29248MH2010PTC211428 | FALCON VALVES AND FLANGES PRIVATE LIMITED | PLOT NO 4, INDRA NIWAS, NEA NANDJYOT INDUSTRIAL ESTATE, SAKINAKA, SAFED POOL, ANDHERI-KU RLA ROAD , MUMBAI, Maharashtra, India - 400072 |
| U17291MH2013PTC240370 | SAT FASHIONS PRIVATE LIMITED | Kamruddin Industrial Estate, Unit No 28, 2nd Floor Kurla Andheri Road, Safeed Pool, Near Sa kinaka TE , Mumbai, Maharashtra, India - 400072 |
| U01100MH1996PTC099370 | SCL FLORICULTURE PRIVATE LIMITED | A-41, NANDJYOT INDUSTRIAL ESTATE ANDHERI KURLA ROAD, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400072 |
| U29100MH1996PTC099758 | SCL ENGINEERING PRIVATE LIMITED | A-41, NANDJYOT INDUSTRIAL ESTATE ANDHERI KURLA ROAD, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400072 |
| U31300MH1993PTC073195 | PRECISION ELECTRICAL WIRING SYSTEMS PRIVATE LIMITED | 18D Nand Jhot Industrial Estate, Safed Pool, Andheri-Kurla Road, Andheri East, , Mumbai, Maharashtra, India - 400072 |
| U17116MH1994PTC080205 | BLOSSOM SILK MILLS PRIVATE LIMITED | 108- AJIT CHAMBERS, 1ST FLOOR, ANDHERI KURLA ROAD SAFED POOL, SAKINAKA, ANDHERI EAST , MUMBAI, Maharashtra, India - 400072 |
| U24100MH1991PTC062430 | SATYAWATI FABCHEM PRIVATE LIMITED | E-14 NAND JYOT INDUSTRIAL ESTATE ANDHERI KURLA ROA SAKINAKA SAFED POOL ANDHERI EAST , MUMBAI, Maharashtra, India - 400072 |
| U24139MH1992PTC066671 | KOEL PHARMA & FOODS PRIVATE LIMITED | F-11, NAND JYOT INDUSTRIAL PREMISES, ANDHERI KURLA ROAD, SAFED POOL, SAKINAKA, ANDHERI EAST , , MUMBAI, Maharashtra, India - 400072 |
| U19115MH2015PTC269702 | WAGH FOOTWEAR PRIVATE LIMITED | PAWAN LEATHER WORKS GALA 8 KAMRUDDIN IND ESTATE SAFED POOL A K ROAD KURLA WING A GROUND FLOOR , MUMBAI, Maharashtra, India - 400072 |
| U11200MH1987PTC045184 | PUNJ INTERNATIONAL PRIVATE LIMITED | Ground Floor, Office Unit No.08, 1 Aerocity, NIBR Compound, Safed Pool, Off Sakinaka, Andheri kurla Road, Andheri (East), , Mumbai, Maharashtra, India - 400072 |
| U14100MH1987PLC044734 | BHI LIMITED | Ground Floor, Office Unit No.08, 1 Aerocity, NIBR Compound Safed Pool, Andheri Kurla Road, Off Sakinaka, Andheri East , Mumbai, Maharashtra, India - 400072 |
| U45203MH2016PTC287009 | UNIMONT REALTY PRIVATE LIMITED | A-24, NANDJYOT INDUSTRIAL ESTATE, ANDHERI KURLA ROAD, SAFED POOL, SAKINAKA, ANDHERI EAST MUMBAI Mumbai City MH 400072 IN |
| AAZ-1896 | SAJESH ENTERPRISES LLP | A 25 NANDJYOT INDUSTRIAL ESTATE, SAFED POOL, ANDHERI EAST MUMBAI, Maharashtra, India - 400072 |
| U25200MH1986PTC038586 | KADAKIA PLASTICS AND CHEMICALS PVT LTD | 47-A, NANDJYOT INDUSTRIAL ESTATE, KURLA ANDHERI ROAD , MUMBAI, Maharashtra, India - 400072 |
| U28120MH1982PTC027071 | NITIN COMPRESSORS AND FILTERS PRIVATE LIMITED | A-29, NANDJYOT INDUSTRIAL ESTATE KURLA-ANDHERI ROAD, , MUMBAI, Maharashtra, India - 400072 |
| AAA-7927 | CLINIDOCS SOLUTIONS LLP | A-35, NANDJYOT INDUSTRIAL ESTATE, SAFED POOL M.V. ROAD MUMBAI, Maharashtra, India - 400072 |
| AAF-5270 | KRSANG VASTRA LLP | 59, KHANNA ESTATE, 2ND FLOOR KURLA ANDHERI ROAD, SAKINAKA MUMBAI, Maharashtra, India - 400072 |
| U31900MH2004PTC150204 | SRV FANS AND EQUIPMENTS PRIVATE LIMITED | 1-A ,Tejpal Industrial Estate, Andheri Kurla Road, Sakinaka, , Mumbai, Maharashtra, India - 400072 |
| 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 |
|---|---|---|---|---|---|---|
| 100349880 | 2020-06-22 | - | - | 1,050,000.00 | HDFC BANK LIMITED | |
| 100351303 | 2020-07-17 | - | - | 1,050,000.00 | HDFC BANK LIMITED | |
| 100516122 | 2021-12-13 | 2023-12-13 | - | 8,200,000.00 | HDFC 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.
| 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 |
|---|---|---|---|---|---|---|---|---|
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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