CASNEWYDD I LLP (LLPIN: AAP-1288) is a Limited Liability Partnership firm incorporated on 30 Dec 2019. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 300000.00.
Designated Partners of CASNEWYDD I LLP are DEWI EDRYD JAMES, and NAVIN VISHWANATH.
CASNEWYDD I 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 18 Dec 2024.
CASNEWYDD I LLP's LLP Identification Number is (LLPIN)AAP-1288. Its Email address is [email protected] and its registered address is B- 2, 402 B, Marathon Innova off Ganaptrao Kadam Marg opp Peninsula Corporate Park MUMBAI, Maharashtra, India - 400013
Current status of CASNEWYDD I LLP is - Active.
| LLP Identification Number | AAP-1288 |
| Name | CASNEWYDD I 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 | 2 |
| Date of Incorporation | 2019-04-30 |
| Age of Company | 5 years, 10 months, 13 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-18 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 300,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| CASNEWYDD I LLP |
| AAP-1288 |
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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 CASNEWYDD I 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 |
|---|---|---|---|
| 08397111 | DEWI EDRYD JAMES | Designated Partner | 2019-04-30 |
| 07448891 | NAVIN VISHWANATH | Designated Partner | 2019-04-30 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NUMERICA ACTUARIAL CONSULTING LLP | AAG-0309 | Designated Partner | - | 2017-04-28 |
| FORTY FIVE DEGREE BUSINESS MANAGEMENT CO NSULTING LLP | AAM-3928 | Designated Partner | - | 2019-04-29 |
| ORANGEKARE AND SIDDHI ASSOCIATES TECHNOLOGY PRIVATE LIMITED | U62099HR2023PTC115245 | Director | 2023-09-25 | Ongoing |
| ORANGEKARE INSURANCE BROKING PRIVATE LIMITED | U66220HR2022PTC108218 | Director | 2022-12-08 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAC-9864 | KRAFTEX DISTRIBUTORS LLP | B-2-907-908, Marathon Innova Nextgen, Veer Santaji Marg,Off Ganpatrao Kadam Marg, Near Peninsula Corporate Park, Lower Parel (West) Mumbai, Maharashtra, India - 400013 |
| U15519MH2014PTC257824 | MORYA FRESH FARM PRIVATE LIMITED | B2-901, Marathon Innova,Off Ganpatrao Kadam Marg, Opp Peninsula Corp.Park,N.M.Joshi Marg,L ower Parel , Mumbai, Maharashtra, India - 400013 |
| U17110MH1943PTC010052 | ARI CONSOLIDATED INVESTMENTS PRIVATE LIMITED | B2-801, 8th Floor, B2 Wing, Marathon Innova, Opp. Peninsula Corpo. Park, Off Ganapatrao Ka dam Marg , Lower Parel Mumbai, Maharashtra, India - 400013 |
| AAZ-3253 | KRAFTEX PLAZA LLP | 09th Floor, Off No B2 907,908, Marathon Innova, Veer Santaji Marg, Opp Peninsula Corporate Park, Lower Parel West Mumbai, Maharashtra, India - 400013 |
| AAZ-4884 | KRAFTEX SALES LLP | 09th Floor, Off No B2 907,908, Marathon Innova, Veer Santaji Marg, Opp Peninsula Corporate Park, Lower Parel West Mumbai, Maharashtra, India - 400013 |
| U74900MH2014FTC254036 | CHARON CASES INTERNATIONAL TRADING INDIA PRIVATE LIMITED | B2, 402B, MARATHON INNOVA, OFF GANPATRAO KADAM MARG, OPP PENINSULA CORPORATE PARK, LOWER PAREL MUMBAI Mumbai City MH 400013 IN |
| AAB-5984 | FIRST STEP KNOWLEDGE LLP | B2-302, Marathon Innova, Ganpatrao Kadam Marg Peninsula Corporate Park, Lower Parel (E) Mumbai, Maharashtra, India - 400013 |
| AAR-2815 | BHEARD CONSULTING LLP | 604 B1Wing,Marathon Innova,Off.G K Marg , Opp.Peninsula Corporate Park, Lower Parel Mumbai, Maharashtra, India - 400013 |
| AAN-6759 | 3 SIXTY ASSET MANAGEMENT LLP | B2-1002, Marathon Nextgen Innova, Opp. Peninsula Corporate Park, Lower Parel - West, Mumbai, Maharashtra, India - 400013 |
| AAJ-2650 | ARCHER FRERES COMMUNICATIONS LLP | 305B & 306, 2, MARATHON ICON, G K MARG, OPP. PENINSULA CORPORATE PARK, LOWER PAREL MUMBAI, Maharashtra, India - 400013 |
| U74999MH1958PTC011233 | INARCO PRIVATE LIMITED | B2-801, 8th Floor, B2 Wing, Marathon Innova, Opp. Peninsula Corpo. Park, Off Ganapatrao Kadam Marg Lower Parel Mumbai Mumbai City MH 400013 IN |
| U17110MH1985PTC133966 | SURYANANDAN TEXTURIZERS PRIVATE LIMITED | B-1-401, MARATHON INNOVA, OFF. GANPATRAO KADAM MAR OPP. PENNINSULA CORPORATE PARK, LOWER PA REL (WEST) , MUMBAI, Maharashtra, India - 400013 |
| U17120MH1988PTC046199 | GEEPEE SYNTHETICS PRIVATE LIMITED | B-1-401, MARATHON INNOVA, OFF. GANPATRAO KADAM MAR OPP. PENNINSULA CORPORATE PARK, LOWER PA REL (WEST) , MUMBAI, Maharashtra, India - 400013 |
| ABC-0865 | MAK Kotwal Realty LLP | 705, 7th Floor, Plot-A-2, Marathon IconOff, Ganpatrao Kadam Marg, Opp. Peninsula Corporate Park, Lower Parel Mumbai, Maharashtra, India - 400013 |
| U02100MH1992PTC068648 | CHAMPION HIGHLAND STUD FARM PVT LTD | 6th Floor, B1/602,Marathon Innova,Off Ganpat Kadam Rao Marg, Peninsula Corp. Park, Lower Pa rel (W), , Mumbai, Maharashtra, India - 400013 |
| U01210MH1992PTC068355 | EVER GREEN STUD AND AGRICULTURAL FARMS PRIVATE LIMITED | 6th Floor, B1/602,Marathon Innova,Off Ganpat Kadam Rao Marg, Peninsula Corp. Park, Lower Pa rel (W), , Mumbai, Maharashtra, India - 400013 |
| U12000MH1992PTC068360 | FAIR LAWNS STUD FARM PVT LTD | 6th Floor, B1/602,Marathon Innova,Off Ganpat Kadam Rao Marg, Peninsula Corp. Park, Lower Pa rel (W), , Mumbai, Maharashtra, India - 400013 |
| U17231MH1983PTC030107 | DAWN THREADS PRIVATE LIMITED | 6th Floor, B1/602,Marathon Innova,Off Ganpat Kadam Rao Marg, Peninsula Corp. Park, Lower Pa rel (W), , Mumbai, Maharashtra, India - 400013 |
| U24110MH1962PTC012273 | HEALTH PRODUCTS PRIVATE LIMITED | 6th Floor, B1/602,Marathon Innova,Off Ganpat Kadam Rao Marg, Peninsula Corp. Park, Lower Pa rel (W), , Mumbai, Maharashtra, India - 400013 |
| U27109MH1931PLC353890 | EUREKA FORBES LTD | B1/B2, 701, 7th Floor, Marathon Innova, Off. Ganpatrao Kadam Marg, Lower Parel, , Mumbai, Maharashtra, India - 400013 |
| U31908MH2012PTC331823 | AQUAIGNIS TECHNOLOGIES PRIVATE LIMITED | B1/B2, 7TH FLOOR, 701, MARATHON INNOVA, OFF. GANPATRAO KADAM MARG, LOWER PAREL, , MUMBAI, Maharashtra, India - 400013 |
| AAS-0204 | EDGELABS LLP | 1007 ,10th Floor, Marathon lcon, Marathon Nextgen Complex,Opp. Peninsula Corporate Park, Off. Ganpatrao Kadam Marg, Lower Parel-West Mumbai, Maharashtra, India - 400013 |
| U74999MH2015PTC263146 | ARYAN FOODS AND CONFECTIONERIES PRIVATE LIMITED | B2-402C,Marathon Innova,Off G.K.Marg,Opp. Penensul Corporate Park, N. M. Joshi Marg,Lower Parel Mumbai Mumbai City MH 400013 IN |
| U01400MH2012PTC226708 | M R AGRO PRODUCTS PRIVATE LIMITED | MARATHON INNOVA, UNIT NO B2, 402D GANAPATRAO KADAM MARG, LOWAR PAREL , MUMBAI, Maharashtra, India - 400013 |
| U74140MH1990PTC057046 | PRANSA INTERNATIONAL PRIVATE LIMITED | 403C, Wing B1, Marathon Innova, Opp. Peninsula Corporate Park, Lower Par el , Mumbai, Maharashtra, India - 400013 |
| AAE-0358 | NIRANJAN SHIPPING LLP | 1407-1409, MARATHON ICON, OPP PENINSULA CORPORATE PARK, OFF GANPATRAO KADAM MARG, LOWER PAREL (WEST) MUMBAI, Maharashtra, India - 400013 |
| AAW-0113 | 248 MEDIA LLP | 1206, Floor 12,Marathon Icon Off Ganpatrao Kadam Marg Opp Peninsula Corporate Park Lowerparel West MUMBAI, Maharashtra, India - 400013 |
| AAV-4439 | XLNT VENTURES LLP | 1206, Floor 12,Marathon Icon Off Ganpatrao Kadam Marg Opp Peninsula Corporate Park Lowerparel West Mumbai, Maharashtra, India - 400013 |
| U26920MH1994PTC080200 | XICON ENGINEERING SERVICES PRIVATE LIMITED | 403C, Wing B1, Marathon Innova, Opp. Peninsula Corporate Park, Lower Par el , Mumbai, Maharashtra, India - 400013 |
| 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.
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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 |
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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 |
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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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