CASTILLO PROPERTIES LLP (LLPIN: AAN-4976) is a Limited Liability Partnership firm incorporated on 05 Dec 2018. It is registered at Registrar of Companies, Pune. Its total obligation of contribution is Rs. 200000.00.
Designated Partners of CASTILLO PROPERTIES LLP are VIKRAM MITHU MALANEY, ANJALI VIKRAM MALANEY, and SWATI MAHAWAR.
CASTILLO PROPERTIES 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 22 Dec 2024.
CASTILLO PROPERTIES LLP's LLP Identification Number is (LLPIN)AAN-4976. Its Email address is [email protected] and its registered address is FLORIDA ESTATE SOCIETY, PLOT 69A KESHAVNAGAR, MUNDHWA PUNE, Maharashtra, India - 411036
Current status of CASTILLO PROPERTIES LLP is - Active.
| LLP Identification Number | AAN-4976 |
| Name | CASTILLO PROPERTIES LLP |
| LLP Status | Active |
| ROC | ROC Pune |
| 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 | 2018-11-05 |
| Age of Company | 6 years, 4 months, 8 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-22 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 200,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| CASTILLO PROPERTIES LLP |
| AAN-4976 |
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Get a list of all litigations CASTILLO PROPERTIES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of CASTILLO PROPERTIES. This report helps you understand the risk associated in dealing with CASTILLO PROPERTIES 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 CASTILLO PROPERTIES 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 |
|---|---|---|---|
| 00927682 | VIKRAM MITHU MALANEY | Designated Partner | 2021-02-08 |
| 03041658 | ANJALI VIKRAM MALANEY | Designated Partner | 2021-02-28 |
| 09347368 | SWATI MAHAWAR | Designated Partner | 2022-06-20 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00927682 | VIKRAM MITHU MALANEY | Designated Partner | - | 2018-11-27 |
| 03041658 | ANJALI VIKRAM MALANEY | Designated Partner | - | 2018-11-27 |
| 03510715 | TEJAS SUBRAMANIAN | Designated Partner | - | 2021-01-14 |
| 05187691 | BUDDHADEV ARJUN MANGALDAS | Designated Partner | - | 2020-11-23 |
| 05187691 | BUDDHADEV ARJUN MANGALDAS | Partner | - | 2020-11-10 |
| 08287531 | NITIN SURESH KAULGUD | Designated Partner | - | 2021-02-07 |
| 08289524 | JASMIN JAGADA | Designated Partner | - | 2021-02-28 |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAN-9391 | ATMATA LIFESTYLE LLP | FLORIDA ESTATE SOCIETY, PLOT 69A KESHAVNAGAR, MUNDHWA PUNE, Maharashtra, India - 411036 |
| AAS-5207 | VISHOKA CONSULTANTS AND HORTICULTURE LLP | FLORIDA ESTATE SOCIETY, PLOT 69A KESHAVNAGAR, MUNDHWA PUNE, Maharashtra, India - 411036 |
| AAY-2377 | AZUL ESTATES & HORTICULTURE LLP | Plot 69A, Florida Estate Society, Keshavnagar, Mundhwa Pune, Maharashtra, India - 411036 |
| AAH-6278 | BODHI ADVISORY VENTURE LLP | FLORIDA ESTATE SOCIETY, 69A KESHAV NAGAR MUNDHWA PUNE, Maharashtra, India - 411036 |
| AAE-9414 | MEDIAMONITOR LLP | A-10/401, Florida Estate Keshavnagar Mundhwa pune, Maharashtra, India - 411036 |
| U29100PN2009PTC133999 | HAWKLEY INDIA PRIVATE LIMITED | A-8/302,FLORIDA ESTATE, MUNDHWA KESHAVNAGAR , PUNE, Maharashtra, India - 411036 |
| AAA-8362 | VEDOM HEALTHY PLANET LLP | SNO. 29, FLORIDA ESTATE, PLOT NO-95, KESHVNAGAR MUNDHWA PUNE, Maharashtra, India - 411036 |
| AAH-3566 | FIDEM FIRST LLP | FLAT NO. 602, A 13, FLORIDA ESTATE B SOCIETY KESHAV NAGAR, MUNDHWA PUNE, Maharashtra, India - 411036 |
| U24302PN2021PTC205733 | PARADIMME CHEMICALS INDIA PRIVATE LIMITED | SN.41, BLD-B2, FLORIDA ESTATE B H SOCIETY, KESHAV NAGAR, MUNDHWA , PUNE, Maharashtra, India - 411036 |
| AAO-3173 | SAMASANA CONSULTING AND IMPEX LLP | FLORIDA ESTATE SOCIETY, PLOT 69A KESHAVNAGAR, MUNDHWA PUNE Pune MH 411036 IN |
| U15400PN2022PTC217388 | STAMENK BEVERAGES PRIVATE LIMITED | B-401, Satellite Tower Society Mundhwa Road, Mundhwa Pune - 411036 , Pune, Maharashtra, India - 411036 |
| AAH-4687 | HAPPY BRAIN COACH LLP | A-9/303, FLORIDA ESTATE KESHAV NAGAR, MUNDHWA PUNE, Maharashtra, India - 411036 |
| AAB-7358 | PRAKRITI AGRICULTURE & INFRASTRUCTURE DE VELOPMENT LLP | S.No. 60, Plot. C-11 Friends Enclave Society, Mundhwa Pune, Maharashtra, India - 411036 |
| U22130PN2012PTC145558 | PUSHPUCK MEDIA PRIVATE LIMITED | A8, Flat No501, Florida Estate, Keshav Nagar, Mundhwa, , Pune, Maharashtra, India - 411036 |
| AAD-9425 | HOLISTIC WELLNESS LLP | S. No. 56-57B, Plot No. 21, Prit Prakash Society, Mundhwa Pune, Maharashtra, India - 411036 |
| AAV-9761 | 369 LAWBEEE LLP | SN. 41 KESHAV NAGAR, BLD B2 FLORIDA ESTATE B H SOCI, MUNDHWA PUNE, Maharashtra, India - 411036 |
| ACA-8454 | NAHE SENSING AND ENGINEERING LLP | S.NO. 21/1B, PLOT NO. 51, GURUKRUPA SOCIETY,MUNDHWA, HAVELI Pune City, Maharashtra, India - 411036 |
| AAD-0566 | ORBIS KNOWLEDGE LLP | 33, 3A/6 Keshavnagar - Manjari Road, Mundhwa, Pune - 411036 Pune, Maharashtra, India - 411036 |
| U74999PN2017NPL168870 | JNANA FOUNDATION | FLORIDA ESTATE SOCIETY, 69A KESHAV NAGAR MUNDHWA, PUNE- 411036 PUNE Pune MH 411036 IN |
| AAN-9748 | REMIDUS INFOSYSTEMS LLP | PLOT NO 1&32, GURUKRUPA PLOT OWNERS ASSOCIATION KESHAVNAGAR, MUMDHWA PUNE, Maharashtra, India - 411036 |
| AAH-3074 | SACH HOSPITALITY LLP | PUNE FOOD FACTORY, S. NO. 58/56/2D, NEAR HADPSAR RAILWAY STATION ROAD, SHALIMAR SOCIETY,MUNDHWA PUNE, Maharashtra, India - 411036 |
| U70109PN2023PTC217580 | PUNE KHARADI TOWER PRIVATE LIMITED | SURVEY NO. AP81, 83, N MAIN ROAD NEAR HARD ROCK CAFE, MUNDHWA PUNE 411036 MAHARASHTRA INDIA , Pune City, Maharashtra, India - 411036 |
| AAD-5433 | MOTORING STREET AUTO SOLUTIONS LLP | S.No. 80, 23 Mundhwa Pingle Vasti Mundhwa Rd, Pune - 411036 PUNE, Maharashtra, India - 411036 |
| AAC-3004 | SHIRKE CLUB SERVICES LLP | 72-76, INDUSTRIAL ESTATE, MUNDHWA PUNE, Maharashtra, India - 411036 |
| AAC-1454 | SHIRKE CLUB MANAGEMENT LLP | 72-76, INDUSTRIAL ESTATE, MUNDHWA PUNE, Maharashtra, India - 411036 |
| AAL-8639 | PARIJAT HILL VIEW REALTY LLP | 72-76, INDUSTRIAL ESTATE MUNDHWA PUNE, Maharashtra, India - 411036 |
| AAH-3588 | AIROLI CLUB SERVICES LLP | 72-76, INDUSTRIAL ESTATE, MUNDHWA PUNE, Maharashtra, India - 411036 |
| AAH-5652 | 392 COCOA F&B SERVICES LLP | 72-76, Industrial Estate, Mundhwa PUNE, Maharashtra, India - 411036 |
| AAJ-7287 | TEENMURTY SUMMIT REALTY LLP | 72-76, INDUSTRIAL ESTATE, MUNDHWA, PUNE, Maharashtra, India - 411036 |
| 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 |
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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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