Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
LE CASA PRIVATE LIMITED
CIN: U15549KL2020PTC064710 As on: 2026-07-13
LE CASA PRIVATE LIMITED (CIN: U15549KL2020PTC064710) is a Private company incorporated on 30 Sep 2020. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.LE CASA PRIVATE LIMITED's NIC code is 1554 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of soft drinks; production of mineral waters.
Directors of LE CASA PRIVATE LIMITED are KUNIYIL PALLIYALIL MUHAMMED FOUZAN, and SAFVAN KUNIYIL PALLIYALI.
LE CASA PRIVATE LIMITED's Corporate Identification Number (CIN) is U15549KL2020PTC064710 and its registration number is 64710. Users may contact LE CASA PRIVATE LIMITED on its Email address - [email protected]. Registered address of LE CASA PRIVATE LIMITED is KUNIYIL PALLIYALI THOTTUNGAL, , RAMANATTUKARA PO, Kerala, India - 673633.
Current status of LE CASA PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for LE CASA includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of LE CASA
Purchase full report of LE CASA
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 LE CASA 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.
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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
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of LE CASA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08308918 | KUNIYIL PALLIYALIL MUHAMMED FOUZAN | Managing Director | 2020-09-30 |
| 08898808 | SAFVAN KUNIYIL PALLIYALI | Director | 2020-09-30 |
Past Directors & Key Managerial Personnel of LE CASA
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of KUNIYIL PALLIYALIL MUHAMMED FOUZAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BIZTRIO PRIVATE LIMITED | U51909KL2020PTC063904 | Director | 2020-08-26 | Ongoing |
| QUINQUBE FOODS PRIVATE LIMITED | U55101KA2018PTC119648 | Director | 2018-12-19 | Ongoing |
| WIP BUSINESS ADVISORY AND MENTORING SERVICES PRIVATE LIMITED | U74140KL2020PTC063783 | Director | 2020-08-22 | Ongoing |
Other Directorships of SAFVAN KUNIYIL PALLIYALI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NATURAL INNOVATIVE FARMERS PRODUCER COMPANY LIMITED | U01100KL2021PTC072224 | Director | 2021-11-11 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U51909KL2020PTC063904 | BIZTRIO PRIVATE LIMITED | KUNIYIL PALLIYALI, THOTTUNGAL, RAMANATTUKARA PO, , KOZHIKODE, Kerala, India - 673633 |
| U74140KL2020PTC063783 | WIP BUSINESS ADVISORY AND MENTORING SERVICES PRIVATE LIMITED | KUNIYIL PALLIYALI, THOTTUNGAL RAMANATTUKARA PO , KOZHIKODE, Kerala, India - 673633 |
| U74999KL2018PTC052573 | BIGOFERSHOPIN PRIVATE LIMITED | DOOR NO. 2/745 D, 2/745 E PANDIKASHALA BUILDING NEAR SALAFI MASJID , RAMANATTUKARA PO,, Kerala, India - 673633 |
| AAZ-9340 | SCRIPON FINSERV LLP | DOOR NO: 12/1192V,KALARIKKAL COMPLEX RAMANATTUKARA(PO) RAMANATTUKARA, Kerala, India - 673633 |
| U62099KL2024PTC087549 | BAFAR LABS PRIVATE LIMITED | Room No. 20/1481,Ramanattukara Post Office,Farook college Road, Ramanattukkara P.O ,Kozhikode,Kerala -673633,Kozhikode,Kozhikode,Kerala,673633-India |
| U51393KL2014PTC036271 | SAGULF REFINERY PLANT PRIVATE LIMITED | 2/388-A,2/388-B MERCADO,THOTTUNGAL , RAMANATTUKARA, Kerala, India - 673633 |
| U51399KL1998PTC012460 | AL KAM IMPEX PRIVATE LIMITED | No: 13 / 641, CALICUT- RAMANATTUKARA ROAD RAMANATTUKARA PO , KOZHIKODE, Kerala, India - 673633 |
| AAY-2318 | FANCO GOLD LLP | 12/15.A12, ILAAN ARCADE,NEAR CAREWEL HOSPITAL RAMANATTUKARA, RAMANATTUKRA PO, Kerala, India - 673633 |
| U45200KL2012PTC031282 | REALIX PROPERTY DEVELOPERS PRIVATE LIMITED | VP IX 45A RASIYA NAGAR, VAZHAYOOR EAST P.O , VIA RAMANATTUKARA, Kerala, India - 673633 |
| AAM-4284 | REVOLTECH ENGINEERING SOLUTIONS LLP | 10/293, MAHANOOR HOUSE, VAIDYARANGADI PO RAMANATTUKARA, MALAPPURAM, Kerala, India - 673633 |
| ACN-6937 | ZONCODS INTERIORS LLP | DOOR NO 140/A7 UNITYPLAZA,THOTTUNGAL, RAMANATTUKARA,Kozhikode,Kozhikode,Kerala,India-673633 |
| U60100KL2018PTC053975 | NITRAK LOGISTICS SOLUTIONS PRIVATE LIMITED | VP.14/71.A Puthucode PO, Ramanattukara , MALAPPURAM, Kerala, India - 673633 |
| U19201KL2006PTC019099 | SANDALIA LEATHER PRIVATE LIMITED | H.NO 85A(100), RAMANATTUKARA P.O , CALICUT, Kerala, India - 673633 |
| ACK-9713 | ZILTTO LLP | BUILDING NO.21/450 (13/683),CALICUT ROAD,RAMANATTUKARA PO,Kozhikode,Kozhikode,Kerala,India-673633 |
| U65990KL2019PLC057164 | GATE INDIA NIDHI LIMITED | 12/1184, DHANNUANDHARI BUILDINGS AIRPORT ROAD, RAMANATTUKARA P.O. , KOZHIKODE, Kerala, India - 673633 |
| U51909KL2008PTC022075 | VAKKAT IMPEX PRIVATE LIMITED | RKP 5/488-A-193, REGENT PLAZA, RAMANATTUKARA (P.O), , CALICUT, Kerala, India - 673633 |
| AAO-6782 | KLAYHILLS RESORTS AND SPA LLP | 6/ 412 -A, FAROOK COLLEGE ROAD, RAMANATTUKARA PO,NEAR A ONE BUILDING KOZHIKODE, Kerala, India - 673633 |
| AAL-5445 | ZED IT LLP | 5/825, FIRST FLOOR, REGENT PLAZA BUILDING, RAMANTTUKARA BUS STAND, RAMANATTUKARA PO, CALICUT, Kerala, India - 673633 |
| U51909KL2021PTC071021 | ZAINLIFE TECHNOLOGIES PRIVATE LIMITED | ROOM NO .12/636 2nd FLOOR BADRIYA COMPLEX RAMANATTUKARA PO , CALICUT, Kerala, India - 673633 |
| ABC-7341 | MANHARODAN DEVELOPERS LLP | 12/1305E, 2ND FLOOR, THOUFEEQ ARCADE, THOTTUNGAL,THRISSUR ROAD, RAMANATTUKARA, KOZHKODE,Ernad,Malappuram,Kerala,India-673633 |
| U52609KL2019PTC056210 | AL MUSTHAKEEM TRADING PRIVATE LIMITED | ROOM NO : 11/320,FITCO PARK BUILDING, BYPASS ROAD, RAMANATTUKARA PO , KOZHIKODE, Kerala, India - 673633 |
| U45309KL2021PTC071478 | TECHNO LINE INFRASTRUCTURES AND DEVELOPERS PRIVATE LIMITED | ROOM No. 12/1305-E, 2nd FLOOR, THOUFEEQ ARCADE, THOTTUNGAL, THRISSUR ROAD RAMANATTUKARA, KOZHKODE , Ernad, Kerala, India - 673633 |
| AAS-0618 | AMIGOS ARENA RECREATION CENTRE LLP | 16/193 A, AISWARYA, RAMANATTUKARA RAMANATTUKARA, Kerala, India - 673633 |
| AAV-9525 | ISAM HYPERMART AND TRADING LLP | 16/512 AIRPORT ROAD AYIKARAPADY, RAMANATTUKARA RAMANATTUKARA, Kerala, India - 673633 |
| U45201KL2004PTC017311 | CLEARWAY BUILDERS PRIVATE LIMITED | AMAN (HO) FAROOQ COLLEGE ROAD,RAMANATTUKARA , RAMANATTUKARA, Kerala, India - 673633 |
| AAY-5812 | FOLIO HEALTH CARE LLP | Building No V/343,Ist Floor, Farook College Road Above Ramanattukara Post Office Ramanattukara, Kerala, India - 673633 |
| U24134KL1996PTC009856 | VEEKESY POLYMERS PRIVATE LIMITED | VI/1RAMANATTUKARA RAMANATTUKARA P O , KOZHIKODE, Kerala, India - 673633 |
| AAS-8996 | HIGH GRIP GRANITE LLP | BUILDING NO: 7/1A VAZHAYOOR PO, Kerala, India - 673633 |
| AAT-8467 | HOMQ DIGITAL ELECTRONICS & HOME APPLIANC ES LLP | 13/110, 13/111, THUMBAYIL BUILDING VELIPRAM RAMANATTUKARA, Kerala, India - 673633 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
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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.
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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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