• Company Information
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
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      • Products & Services
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      G AND C CASA LLP

      LLPIN: AAN-1843 As on: 2026-07-13

      G AND C CASA LLP (LLPIN: AAN-1843) is a Limited Liability Partnership firm incorporated on 24 Aug 2018. It is registered at Registrar of Companies, Mumbai II. Its total obligation of contribution is Rs. 50000.00.

      Designated Partners of G AND C CASA LLP are RAJESH MULCHAND GALA, and ARVIND MULCHAND GALA.

      G AND C CASA LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 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 16 May 2024.

      G AND C CASA LLP's LLP Identification Number is (LLPIN)AAN-1843. Its Email address is [email protected] and its registered address is H.NO.540, GALA-14, BLDG-H, GR.FLR,CHAMUNDA COMPLEX KASHELI, NR TOLL PLAZA BHIWANDI, Maharashtra, India - 421302

      Current status of G AND C CASA LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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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 G AND C 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.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of G AND C CASA
      DIN Director Name Designation Appointment Date
      08193341 RAJESH MULCHAND GALA Designated Partner 2018-08-24
      08441742 ARVIND MULCHAND GALA Designated Partner 2019-05-02
      Past Directors & Key Managerial Personnel of G AND C CASA
      DIN Director Name Designation Appointment Date Cessation
      08190150 SACHIN HASMUKH CHHEDA Designated Partner - 2019-05-02
      Other Directorships of SACHIN HASMUKH CHHEDA
      Company Name CIN Designation Appointment Date Cessation
      LUXE SQUARE MOBILYA LLP AAR-8135 Designated Partner 2020-02-04 Ongoing
      SIMANDHAR HOMES LLP AAZ-2907 Designated Partner 2021-11-01 Ongoing
      TREZURE MODULAR SYSTEMS PRIVATE LIMITED U51909MH2020PTC338642 Director - 2024-01-11
      KALA DEEP DACORATORS PVT LTD U74994MH1984PTC034014 Additional Director - 2018-09-30
      KALA DEEP DACORATORS PVT LTD U74994MH1984PTC034014 Director - 2019-01-29
      Other Directorships of RAJESH MULCHAND GALA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of ARVIND MULCHAND GALA
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      ACN-2134 CASABIANCA FURNITURE LLP H.no.743, Gala-1-2, Gr. Flr, Bldg-B,,Chamunda Complex Kasheli, Nr. Toll naka,,Bhiwandi,Thane,Maharashtra,India-421302
      U60300MH2021PTC366532 MAJISA TRANS LOGISTIC PRIVATE LIMITED H. NO. 320 , BLDG. NO. B/14 GALA 01, GR FLR PARASNATH COMPLEX, OWALI , BHIWANDI, Maharashtra, India - 421302
      U24290MH2022PTC377458 PARIVAAN PRODUCTS PRIVATE LIMITED H.NO.1848/E-4/12,BLDG E/4 GALA 12 GR FLR PARASNATH COMPLEX VAL NR KAUSHALYA HOTEL , BHIWANDI, Maharashtra, India - 421302
      U74999MH2017PTC301765 SALICE HEALTHCARE PRIVATE LIMITED R No 665/15, Gala 15, Gr Flr, Bldg. A1A2 SINI Arcade, B/H. Toll Naka, Kasheli, , Bhiwandi, Maharashtra, India - 421302
      U47912MH2023PTC398872 PANDI E-PAYMENT SOLUTIONS PRIVATE LIMITED H NO 1489/1/2/14 GALA NO 14 GR FLR,OM SAI APT BHANDARI COMP BHIWANDI NR BALA PATIL CHOWK NARPOLI II,Bhiwandi,Thane,Maharashtra,421302-India
      ABC-2554 KALHAR VENTURES LLP H.NO 1735, GALA 1, GR.FLR, BLDG NO A16/F8PRERNA COMPLEX, VAL VILLAGE, BHIWANDI, THANE Bhiwandi, Maharashtra, India - 421302
      U74999MH2018PTC309249 TREZURE LIFESTYLE PRIVATE LIMITED H NO. 452, GALA NO. 125, 126, BLDG B3 CHAMUNDA COMPLEX, KASHELI , Bhiwandi, Maharashtra, India - 421302
      AAX-0674 FATHOM PICTURES LLP H.No. 389, Gala:3, Bldg:B/25, Gr Flr, Parasnath Complex,Owali Village, Bhiwandi Bhiwandi, Maharashtra, India - 421302
      U46497MH2024PTC429605 ASHTAVINAYAK DENTAL INDIA PRIVATE LIMITED H.NO.1078,GALA NO.16,GR FLR,BLDG NO.A-8,PADMINI COMPLEX,PURNA VILLAGE,Bhiwandi,Thane,Maharashtra,421302-India
      U80904MH2010PTC202867 CURION EDUCATION PRIVATE LIMITED H.NO. 1449/B, Gala No. 12 to 16, GR. FLR, C-10/Gala No. 14, Shree Arihant Compound , Kalher , Bhiwandi, Maharashtra, India - 421302
      U51311MH2021PTC365533 SHREE KARNI TEXFAB PRIVATE LIMITED H No. 1228/8-10 Gala 8-10, GR. FLR BLDG K-7, Jai Shreeram Commercial Complex , Bhiwandi, Maharashtra, India - 421302
      U46411MH2025PTC449491 MODRIX APPERAL PRIVATE LIMITED H.NO. 750, SHOP NO.3, GR FLR, WING-A, ANANDI APT., RAJMATA COMPLEX,NR CHATRAPATI SHIVAJI RAJE GRD., KASHELI,Bhiwandi,Thane,Maharashtra,421302-India
      U74999MH2017PTC295790 PANARCHISM PRIVATE LIMITED H No-434/1, Gala No. 1, GR Floor BLDG NO D, Mahaveer complex Mankoli , Bhiwandi, Maharashtra, India - 421302
      U17297MH2001PTC130675 KARAN FAABTEX PRIVATE LIMITED BLDG. NO. H, GALA NO. H-147 & H-221 TO H-224 RAJLAXMI COMPOUND, KALHER, BHIWANDI , BHIWANDI, Maharashtra, India - 421302
      U74999MH2018PTC317588 NUTRANOVEL ADDITIVES PRIVATE LIMITED H. No. 2781/A, Gr Flr, Bldg No A-8, Unit No. A/B/C Babosa Corporation, Nr Kamal Motors Sona le Village , Bhiwandi, Maharashtra, India - 421302
      U36999MH2021PTC362382 YEPPEO GOLD PRIVATE LIMITED H.NO 318 GR FLR GALA 16, BLDG E-10 PARASNATH COMPOVALI VILLAGE BHIWANDI 421302 , Bhiwandi, Maharashtra, India - 421302
      U52290MR2026PTC476354 SHREE GANPATI CARGO STORING PRIVATE LIMITED H.NO. 1642 BLDG:A-9 GALA,19 GR FLR, PRERNA COMPLEX,Bhiwandi,Thane,Maharashtra,421302-India
      ACJ-8328 MANOJ KANCHH INDUSTRIES LLP H.NO 1219, GALA 09, GR FLR, BLDG A9,PRITESH COMPLEX, VAL VILLAGE,Bhiwandi,Thane,Maharashtra,India-421302
      ACP-6365 JMNT VENTURES LLP H NO 434/1 GALA.N.1GR FLR,BLDG.N D,MAHAVEER COMPLEX,Bhiwandi,Thane,Maharashtra,India-421302
      U52339MH2020PTC346761 JQUANTUM PRIVATE LIMITED H.No 237/11, Gala 1, Gr Flr Bldg B-2 Sagar Complex , Owali Village, Bhiwandi , Mumbai, Maharashtra, India - 421302
      ACN-0656 DELLCUBE RETAIL LLP H.No.791-10, Gala 10, Gr. Flr., Bldg A-4, Babosa Industrial Park,,Sarvali Village, Nr. Kamal Motors,,Bhiwandi,Thane,Maharashtra,India-421302
      ACH-0754 SUKRUTH REALTY LLP H.NO.1854/1A. GALA 1/A, GR. FLR,,JMD COMPLEX, DHARAM COMPLEX, RAHNAL, BHIWANDI,Bhiwandi,Thane,Maharashtra,India-421302
      ACJ-0624 LARREA PHARMA LLP H.N. 2237/4, GALA NO.04, GR FLR, WING H-1,RIDDHI SIDDHI COM, PRITHAVI COMPLEX,Bhiwandi,Thane,Maharashtra,India-421302
      U29100MH2021PTC363525 SAIKRISHNA HYDRAULICS PRIVATE LIMITED H. NO 906/16, Gala-19, Gr. Flr, Shed No 20, Shree Arihant Comm. Complex, Koper , Bhiwandi, Maharashtra, India - 421302
      ACA-9290 Taurnado Creations LLP H NO 544 GALA NO 201 TO 203 2ND FLR BLDG B 8 WING AJAYRAJ COMPLEX KALVAR Bhiwandi, Maharashtra, India - 421302
      U26100MH2025PTC450859 AADS AUDIO PRIVATE LIMITED H.NO:1153,GALA NO.8,BLDG,NO. A-6, GR. FLR, PADMINI,Bhiwandi,Thane,Maharashtra,421302-India
      ACF-9158 SHAKTI REMEDIUM LLP H.No.674/101, Gala no. 101,,1st FLR, BLDG No. A4, Harihar Complex,,Bhiwandi,Thane,Maharashtra,India-421302
      U51909MH2022PTC387758 GKK ENTERPRISE SOLUTIONS PRIVATE LIMITED H.NO. 320, GALA 11, GR FLOOR, BLDG B 14 PARASNATH COMPL, OVALI VILLAGE, BHIWANDI , Bhiwandi, Maharashtra, India - 421302
      U85300MH2021NPL363747 COTTON MANUFACTURERS ASSOCIATION OF INDIA H. NO. 573, GALA 1, GR. FLR, MAQBOOL SET COMPOUND CHAVINDRA, NR.MOMINA MASJID, BHIWANDI , BHIWANDI, Maharashtra, India - 421302
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100770304 2023-07-28 - - 20,000,000.00 KOTAK MAHINDRA BANK LIMITED

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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

      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
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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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      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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