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      CASA NUEVA VILLAS LLP

      LLPIN: ABC-3543 As on: 2026-07-13

      CASA NUEVA VILLAS LLP (LLPIN: ABC-3543) is a Limited Liability Partnership firm incorporated on 12 Sep 2022. It is registered at Registrar of Companies, Ernakulam. Its total obligation of contribution is Rs. 0.00.

      Designated Partners of CASA NUEVA VILLAS LLP are MOHAMMED FAJAR, and NEDUMTHAZHATH MOHAMMAD ASHARAF AJMAL.

      CASA NUEVA VILLAS LLP's LLP Identification Number is (LLPIN)ABC-3543. Its Email address is and its registered address is 8/369,,NEDUMTHAZHATH, PULLUT,,Kodungallur,Thrissur,Kerala,India-680663

      Current status of CASA NUEVA VILLAS 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 CASA NUEVA VILLAS 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 CASA NUEVA VILLAS
      DIN Director Name Designation Appointment Date
      08917909 MOHAMMED FAJAR Designated Partner 2022-09-12
      09216425 NEDUMTHAZHATH MOHAMMAD ASHARAF AJMAL Designated Partner 2022-09-12
      Past Directors & Key Managerial Personnel of CASA NUEVA VILLAS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of MOHAMMED FAJAR
      Company Name CIN Designation Appointment Date Cessation
      MCUBEH MIDLAND LLP AAX-5444 Designated Partner 2021-06-25 Ongoing
      MCUBEH BUILDERS PRIVATE LIMITED U45200KL2020PTC065023 Director 2020-10-14 Ongoing
      GOLD SACHS VENTURES PRIVATE LIMITED U51909KL2020PTC066101 Director - 2021-08-24
      Other Directorships of NEDUMTHAZHATH MOHAMMAD ASHARAF AJMAL
      Company Name CIN Designation Appointment Date Cessation
      MCUBEH MIDLAND LLP AAX-5444 Designated Partner 2021-06-25 Ongoing

      CIN Company Name Company Address
      U10799KL2024PTC090730 PAWTERNITY ESSENTIALS PRIVATE LIMITED XIII/310,Pullut P O, Kodungallur,Kodungallur,Thrissur,Kerala,680663-India
      U43900KL2023PTC081905 SOORYAVANSHI DEVELOPERS PRIVATE LIMITED 20/1B, E. K.SYED MOHAMMED MEMORIAL BUILDING,NEAR Pullut Kodungallur,Kodungallur,Thrissur,Kerala,680663-India
      ACL-0992 BLUEONE AQUA TRADERS LLP 13/204/A, PUDUVATH,PULLUT, THRISSUR,Kodungallur,Thrissur,Kerala,India-680663
      U51310KL2019PTC060184 BIZPLUS MARKETING PRIVATE LIMITED BUILDING NO: XX/111, PULLUT, KOZHIKADA, KODUNGALLUR, , THRISSUR, Kerala, India - 680663
      U65929KL2016PLC046077 MUZRIS NIDHI LIMITED DOOR NO.XX/235(I),1ST FLOOR,SAILERS COMPLEX POST OFFICE JN, PULLUT PO, KODUNGALLUR , THRISSUR, Kerala, India - 680663
      U86901KL2025PTC093495 VARAHASIMHA MULTIBIZ PRIVATE LIMITED Sivakrishna (H),Kodungallur PO,Kodungallur,Thrissur,Kerala,680663-India
      U47912KL2024PTC088686 THEKKEKARA INDUSTRIES PRIVATE LIMITED C/O SUBASH T B,,THEKKEKKARA,KODUNGALLUR,Kodungallur,Thrissur,Kerala,680663-India
      ACW-7420 THE NEW RAM CONSTRUCTIONS LLP 547/1,Nelliparambath,Kodungallur,Thrissur,Kerala,India-680663
      U80301KL2012PTC032054 AURA SCHOOLS (KODUNGALLUR) PRIVATE LIMITED 21A, CHAPPARA PULLUT , Kodungallur, Kerala, India - 680663
      U80300KL2011PTC028477 AURA ACADEMIC INSTITUTIONS PRIVATE LIMITED 21A, CHAPPARA PULLUT , Kodungallur, Kerala, India - 680663
      U47890KL2023PTC084383 PULLUT VYAPARI VYAVASAYI AGENCIES PRIVATE LIMITED BUILDING NO. NO.11/91NARAYANAMANGALAM,Kodungallur,Thrissur,Kerala,680663-India
      U72900KL2019PTC056412 ELCANOS TECH PRIVATE LIMITED VIII/366A PULLUT P O , KODUNGALLUR, Kerala, India - 680663
      U63122KL2025PTC096196 VILEERA PRIVATE LIMITED C/O SUNILA PRAJITH,278/B,Karinattu ,Lokamaleswaram,Kodungallur,Thrissur,Kerala,680663-India
      AAT-0096 UNI CONSTELLATE SERVICES LLP House No. 110/11, Palathingal , Narayanamangalam,Pullut P.O Kodungallur, Kerala, India - 680663
      U65992KL2016PLC045831 TDP YOGAM KURIES LIMITED XVI/209 THIYYA DHARMA PARIPALANA YOGAM PULLUT P O , KODUNGALLUR, Kerala, India - 680663
      U52322KL2008PTC023264 COLORAMA TRADING & EXPORTS PRIVATE LIMITED No. 331, NEAR K K T M COLLEGE P O PULLUT , KODUNGALLUR, Kerala, India - 680663
      U65992KL2001PTC014949 PULLUT KURIES PRIVATE LIMITED 1K/19/70 F K P COMPLEXUZHAVATHUKADAVU P O KODUNGALLUR , THRISSUR, Kerala, India - 680663
      U55202KL2019PTC060524 LANCHESTER HOTELS & RESORTS PRIVATE LIMITED 20/1, CHELLIPADATH HOUSE PULLOOTT P.O , KODUNGALLUR, Kerala, India - 680663
      U51909KL2020PTC063937 ONLINE MEGA VENTURES PRIVATE LIMITED C/O SARASA LOHIDAKSHAN,MADATHIPARAMBIL HOUSE KOZHIKULANGARA TEKKE KUNNU WESTEND , THRISSUR, Kerala, India - 680663
      U65993KL1995PTC009390 SRIRAJ GENERAL FINANCE AND INVESTMENTS C OMPANY PRIVATE LTD 29/X KAVILAKATHPULLUT P O KODUNGALLUR , TRISSUR, Kerala, India - 680663
      U52100KL2009PTC024931 MUSRIZ TRADING AND MARKETING PRIVATE LIMITED 21/165-12 FIRST FLOOR,ALANKARATH BUILDING,PULLUT , KODUMGALLUR, Kerala, India - 680663
      U45309KL2022PTC079460 CIAAS INFRA VENTURES PRIVATE LIMITED C/O Fathima Beevi Nedumthazhath H, East of new post,Thachapilly road,2nd turning , pullet, Kerala, India - 680663
      U14299KL2018PTC054006 IRIKKUR GRANITES PRIVATE LIMITED Chakkalathundiyil House, Chittar P.O, CPSI- 108, , Chittar, Kerala, India - 680663
      U52609KL2020PTC065260 TECHNOMAKE COMMUNICATIONS PRIVATE LIMITED Building No. 16/25, Njaveliparambil, Chapara, P. O , Pulloot, Kerala, India - 680663
      U14290KL2018PTC055193 THERANI ROCKS PRIVATE LIMITED Chakkalathundiyil House, Chittar P.O, CPSI- 108, , Chittar, Kerala, India - 680663
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • 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.

      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

      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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