LE CASA PRIVATE LIMITED (CIN: U15549KL2020PTC064710) is a Private company incorporated on 30 Dec 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 Annual General Meeting (AGM) was last held on 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 0001-01-01.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.
| CIN | U15549KL2020PTC064710 |
| Name | LE CASA PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Ernakulam |
| Registration Number | 64710 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2020-09-30 |
| Age of Company | 4 years, 5 months, 13 days |
| Activity | NIC Code: 1554 NIC Description: Manufacture of soft drinks; production of mineral waters |
| Number of Members | 0 |
| Date of Last Annual General Meeting | - |
| Date of Last Filed Balance Sheet | - |
| Authorised Share Capital | ₹ 1,000,000.00 |
| Paid-up Share Capital | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| LE CASA PRIVATE LIMITED |
| U15549KL2020PTC064710 |
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Get a list of all litigations LE CASA is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of LE CASA. This report helps you understand the risk associated in dealing with LE CASA 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 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.
| 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 |
|---|---|---|---|
| 08308918 | KUNIYIL PALLIYALIL MUHAMMED FOUZAN | Managing Director | 2020-09-30 |
| 08898808 | SAFVAN KUNIYIL PALLIYALI | Director | 2020-09-30 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| 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 |
| NATURAL INNOVATIVE FARMERS PRODUCER COMPANY LIMITED | U01100KL2021PTC072224 | Director | 2021-11-11 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAZ-9340 | SCRIPON FINSERV LLP | DOOR NO: 12/1192V,KALARIKKAL COMPLEX RAMANATTUKARA(PO) RAMANATTUKARA, Kerala, India - 673633 |
| AAY-2318 | FANCO GOLD LLP | 12/15.A12, ILAAN ARCADE,NEAR CAREWEL HOSPITAL RAMANATTUKARA, RAMANATTUKRA PO, Kerala, India - 673633 |
| AAM-4284 | REVOLTECH ENGINEERING SOLUTIONS LLP | 10/293, MAHANOOR HOUSE, VAIDYARANGADI PO RAMANATTUKARA, MALAPPURAM, Kerala, India - 673633 |
| U19201KL2006PTC019099 | SANDALIA LEATHER PRIVATE LIMITED | H.NO 85A(100), RAMANATTUKARA P.O , CALICUT, Kerala, India - 673633 |
| U51909KL2021PTC071021 | ZAINLIFE ONLINE SHOPEE PRIVATE LIMITED | ROOM NO .12/636 2nd FLOOR BADRIYA COMPLEX RAMANATTUKARA PO , 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 |
| U52609KL2019PTC056210 | AL MUSTHAKEEM TRADING PRIVATE LIMITED | ROOM NO : 11/320,FITCO PARK BUILDING, BYPASS ROAD, RAMANATTUKARA PO , KOZHIKODE, Kerala, India - 673633 |
| U51909KL2020PTC063904 | BIZTRIO PRIVATE LIMITED | KUNIYIL PALLIYALI, THOTTUNGAL, RAMANATTUKARA PO, KOZHIKODE Kozhikode KL 673633 IN |
| U74140KL2020PTC063783 | WIP BUSINESS ADVISORY AND MENTORING SERVICES PRIVATE LIMITED | KUNIYIL PALLIYALI, THOTTUNGAL RAMANATTUKARA PO KOZHIKODE Kozhikode KL 673633 IN |
| 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 |
| AAY-5812 | FOLIO HEALTH CARE LLP | Building No V/343,Ist Floor, Farook College Road Above Ramanattukara Post Office Ramanattukara, Kerala, India - 673633 |
| AAX-4690 | MUHABATH GOLD & DIAMONDS LLP | 6/5E POOVANNUR PALLI RAMANATTUKARA, Kerala, India - 673633 |
| AAT-8467 | HOMQ DIGITAL ELECTRONICS & HOME APPLIANC ES LLP | 13/110, 13/111, THUMBAYIL BUILDING VELIPRAM RAMANATTUKARA, Kerala, India - 673633 |
| AAS-8996 | HIGH GRIP GRANITE LLP | BUILDING NO: 7/1A VAZHAYOOR PO, Kerala, India - 673633 |
| U24134KL1996PTC009856 | VEEKESY POLYMERS PRIVATE LIMITED | VI/1RAMANATTUKARA RAMANATTUKARA P O , KOZHIKODE, Kerala, India - 673633 |
| AAZ-6612 | SOLID JEWEL LLP | 3/332, 2nd Floor, Paramban Tower Building, Bypass Road, Ramanattukara, Kerala, India - 673633 |
| AAH-8146 | YESFIN DEVELOPERS LLP | RKP-V/720-A 12, HANNA TOWER OPPOSITE BUS STAND RAMANATTUKARA, Kerala, India - 673633 |
| AAE-0615 | SINNONTEQ IT CONSULTING LLP | ROOM NO VI/25 -C1 2ND FLOOR, KURIYANGARA BUILDING RAMANATTUKARA, Kerala, India - 673633 |
| AAZ-0349 | G MARK GENERAL TRADING LLP | 5/721 FIRST FLOOR,REGENT PLAZA BUILDING RAMANATTUKARA,RAMANATTUKARA BUS STOP KOZHIKODE, Kerala, India - 673633 |
| AAU-7481 | BENIGNUS MARKETING LLP | 11/335, 1st FLOOR, FITCO PARK BUIDING, NASRI BYPASS JUNCTION RAMANATTUKARA, Kerala, India - 673633 |
| AAT-7714 | CAMIYA DIAMONDS LLP | DOOR NO:12/452 B3, K P S BUILDING NEAR CHALIYAL COMPLEX RAMANATTUKARA, Kerala, India - 673633 |
| AAZ-2175 | CRESCENT ORTHO CARE AND PHYSIOTHERAPY LL P | 13/447 A22 , Nest, Villa No 24, Apollo Seasons Krishibhavan Road, Ramanattukara, Kerala, India - 673633 |
| U01120KL2014PTC036083 | FRUIT AND ROOT ORGANIC PRODUCTS PRIVATE LIMITED | BUILDING NO: 213C, HRITHU BUILDINGS, KRISHIBHAVAN RAMANATTUKARA, KOZHIKODE, KERALA , CALICUT, Kerala, India - 673633 |
| ABB-7483 | APTA DEVELOPERS LLP | NEEDAMBEHIND PANCHAYATH OFFICE, RAMANATTUKARA Kozhikode, Kerala, India - 673633 |
| AAS-2644 | MAESTRO TURNKEY SOLUTIONS INDIA LLP | MANGALIL HOUSE, VAIDYARANGADI, RAMANATTUKARA, KOZHIKODE, Kerala, India - 673633 |
| AAT-5509 | GRANARY ORGANICS LLP | 6/31 J SAGHA BUILDING RAMANATTUKARA KOZHIKODE, Kerala, India - 673633 |
| AAC-1656 | FALCON BEDS LIMITED LIABILITY PARTNERSHI P | RKP 10/451, ZAIN BUILDING RAMANATTUKARA KOZHIKODE, Kerala, India - 673633 |
| 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.
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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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