MAAZO CASA LLP (LLPIN: AAK-0704) is a Limited Liability Partnership firm incorporated on 20 Dec 2017. It is registered at Registrar of Companies, Goa. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of MAAZO CASA LLP are VISHWANATH MAYEKAR SHARAD, MANDAR MANGESH SHERLEKAR, and VIJAY J SHARMA.
MAAZO CASA 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 27 Dec 2024.
MAAZO CASA LLP's LLP Identification Number is (LLPIN)AAK-0704. Its Email address is [email protected] and its registered address is Flat No. H-306, Devshri Garden, Mapusa, Goa, Goa, India - 404521
Current status of MAAZO CASA LLP is - Active.
| LLP Identification Number | AAK-0704 |
| Name | MAAZO CASA LLP |
| LLP Status | Active |
| ROC | ROC Goa |
| 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 | 2017-07-20 |
| Age of Company | 7 years, 7 months, 23 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-27 |
| 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 |
| MAAZO CASA LLP |
| AAK-0704 |
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Get a list of all litigations MAAZO 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 MAAZO CASA. This report helps you understand the risk associated in dealing with MAAZO 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 MAAZO 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 |
|---|---|---|---|
| 05334563 | VISHWANATH MAYEKAR SHARAD | Designated Partner | 2017-07-20 |
| 05334566 | MANDAR MANGESH SHERLEKAR | Designated Partner | 2017-07-20 |
| 07875225 | VIJAY J SHARMA | Designated Partner | 2017-07-20 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CELESTIAL MERIDIAN SHIPPING PRIVATE LIMITED | U74900MH2012PTC237753 | Director | - | 2016-03-01 |
| CELESTIAL MERIDIAN SHIPPING PRIVATE LIMITED | U74900MH2012PTC237753 | Managing Director | 2016-03-01 | Ongoing |
| TEQUILA SUNRISE GOA LLP | AAM-8650 | Designated Partner | 2018-06-25 | Ongoing |
| MGK MANAGEMENT SERVICES LLP | AAW-5824 | Designated Partner | 2021-04-06 | Ongoing |
| CELESTIAL MOTORS LLP | ACB-6804 | Designated Partner | 2023-06-21 | Ongoing |
| CELESTIAL MERIDIAN SHIPPING PRIVATE LIMITED | U74900MH2012PTC237753 | Director | 2012-11-09 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAN-4284 | TMARK RESORTS & HOSPITALITY LLP | 1376/7, H-B-COLONY, PLOT NO.- 20 PROVORIM, MAPUSA, GOA - 404521 MAPUSA, Goa, India - 404521 |
| AAQ-4112 | LAXMI TIMBERMART LLP | House No. 188/125 (F/4), Sapna Raj Valley Sangolda, Flat No. 8, Tulip Building Mapusa, Goa, India - 404521 |
| AAN-4380 | FLOWING MANDOVI FILMS LLP | FLAT NO. AF/2, KARAPURKAR RESIDENCY PORVORIM MAPUSA, Goa, India - 404521 |
| U01112GA2019PTC013852 | SUKANTIFRESH EXIM SOLUTIONS PRIVATE LIMITED | FLAT NO. 7 1ST FLOOR BLDGD SAPANA HABITATE PORVORIM , MAPUSA, Goa, India - 404521 |
| AAE-5230 | MAGIC STANCE DESIGN & RETAIL LLP | H. No. 248 Bella-Vista, Mapusa A Sangolda, Goa, India - 404521 |
| U15490GA2019PTC013947 | RYANANDRYAN BAKING PRIVATE LIMITED | H No 741 / 1, Nir Motel Lajoy, Mapusa A, , PORVORIM, Goa, India - 404521 |
| U74999GA2018PTC013780 | COHESIVE SYNERGY PRIVATE LIMITED | H.NO.837/6A (1) ALTO PORVORIM MAPUSA GOA North Goa GA 404521 IN |
| U15138GA2018PTC013671 | AMVISA FOODS PRIVATE LIMITED | SHOP B, NO. 1582, SHOP S-6 KAMSON REGENCY, B.B. BORKAR ROAD , PORVORIM, Goa, India - 404521 |
| AAO-4797 | SUKANTAM ENTERPRISES LLP | C/o. Ms. Bharati Zilba Naik, Bhd S S C Board Alto, Porvorim, Mapusa A, Dist - N Panaji, Goa, India - 404521 |
| U45309GA2018PTC013655 | AARAAS TURNKEY PROJECTS PRIVATE LIMITED | H NO 485 SHOP NO G-1 NR- LANDSCAPE CITY ALTO PORVORIM MAPUSA North Goa GA 404521 IN |
| U65999GA2018PTC013503 | PIVOTUS VALUE CREATORS PRIVATE LIMITED | H No-497/8, H M C, Sunivas Realtors, Ararim, Socorro, Mapusa, Bardez, BARDEZ North Goa GA 404521 IN |
| U72900GA2018PTC013756 | FIGGURO ACCOUNTING SOLUTIONS PRIVATE LIMITED | H. NO. 303/4 (C), LIVRAMENT SANGOLDA MAPUSA North Goa GA 404521 IN |
| U74999GA2018PTC013660 | NAUTICA MARINE CONSULTANTS PRIVATE LIMITED | H. NO: 837/3, OPP. ELECTRICITY DEPT., MAPUSA, PORVORIM, North Goa GA 404521 IN |
| U74999GA2018PTC013587 | NIKOSIIA EXIM PRIVATE LIMITED | B.NO.M 79, H.B. COLONY, ALTO PORVORIM, MAPUSA North Goa GA 404521 IN |
| U63000GA2012PTC007042 | SOFINE TOURS AND EVENTS PRIVATE LIMITED | H. NO. 264/109, ALTO SAULEM PILERNE, MAPUSA, BARDEZ, PILERNE North Goa GA 404521 IN |
| U74999GA2018OPC013508 | DRANDING CONSULTING (OPC) PRIVATE LIMITED | FLAT NO 5, U.G FLOOR SAPANA HABITATE, PORVORIM MAPUSA A North Goa GA 404521 IN |
| U72501GA2019PTC013954 | SNEHAL SPINNING PRIVATE LIMITED | H NO 876/1 (11) SHOP A-1 ALTO PORVORI MAPUSA North Goa GA 404521 IN |
| U45400GA2017PTC013327 | SANMAN DREAM HOUSE CONSTRUCTION PRIVATE LIMITED | H. NO. 407/7, SHOP SH-2/G-2 KARAPURKAR EXCLE, ALTO PILERNE MAPUSA North Goa GA 404521 IN |
| U64200GA2019PTC013875 | LAN STACK BROADBAND PRIVATE LIMITED | B No. M-115, Housing Board, Porvorim, Mapusa A GOA North Goa GA 404521 IN |
| U74210GA2019PTC014007 | DECORSTAR PRIVATE LIMITED | HOUSE NO. 923/222(2), ALTO PORVORIM SOCCORO, MAPUSA, OPP. SUNNI MASJID GOA North Goa GA 404521 IN |
| AAP-2178 | SABHARWAL'S NIRANKAR VENTURE LLP | MARTINE COMPLEX, 2ND FLOOR, PUNDLIK NAGAR ALTO BETIM, MAPHUSA MAPHUSA, Goa, India - 404521 |
| U74999GA2018PTC013502 | SURGREENSUH PRIVATE LIMITED | HOUSE NO. 179/171 (3) A BELLA VISTA, SANGOLDA MAPUSA North Goa GA 404521 IN |
| U74900GA2019PTC013957 | INNOTAINMENT SOLUTIONS PRIVATE LIMITED | 623/51, Defence Colony Alto Porvorim, Mapusa A GOA North Goa GA 404521 IN |
| U55209GA2018PTC013704 | KASSM HOSPITALITY PRIVATE LIMITED | 264/167, FIRST FLOOR-2 AL TO SAVLEM PALERNE MAPUSA A North Goa GA 404521 IN |
| U70109GA2019PTC013941 | ANOKHA ESTATES PRIVATE LIMITED | 711/32, GREEN HILL, SOCORRO, PORVORIM North Goa GA 404521 IN |
| 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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 |
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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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