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      • Outstanding Payments (MSME)
      • Complaints
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      CASA JOYERIA (MUMBAI) LLP

      LLPIN: ABZ-8130

      CASA JOYERIA (MUMBAI) LLP (LLPIN: ABZ-8130) is a Limited Liability Partnership firm incorporated on 12 Jan 2023. It is registered at Registrar of Companies, Mumbai II. Its total obligation of contribution is Rs. 106000.00.

      Designated Partners of CASA JOYERIA (MUMBAI) LLP are KHOZEMA AHMEDALI DALAL, and ABDULLAH ADAMALI ELECTRICWALA.

      CASA JOYERIA (MUMBAI) 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 30 May 2024.

      CASA JOYERIA (MUMBAI) LLP's LLP Identification Number is (LLPIN)ABZ-8130. Its Email address is [email protected] and its registered address is H NO 442 4 GALA NO 04 BLDG A2 HARIHAR COMPLEX DAPODE VILLAGE BHIWANDI Bhiwandi, Maharashtra, India - 421302

      Current status of CASA JOYERIA (MUMBAI) 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 JOYERIA (MUMBAI) 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 JOYERIA (MUMBAI)
      DIN Director Name Designation Appointment Date
      07995608 KHOZEMA AHMEDALI DALAL Designated Partner 2023-01-12
      00041385 ABDULLAH ADAMALI ELECTRICWALA Designated Partner 2023-01-12
      Past Directors & Key Managerial Personnel of CASA JOYERIA (MUMBAI)
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of KHOZEMA AHMEDALI DALAL
      Company Name CIN Designation Appointment Date Cessation
      CASA JOYERIA LLP AAL-6374 Designated Partner 2018-01-08 Ongoing
      Other Directorships of ABDULLAH ADAMALI ELECTRICWALA
      Company Name CIN Designation Appointment Date Cessation
      HAMSONS TRADING (INDIA) LLP AAS-2289 Designated Partner 2020-03-14 Ongoing
      PROTEC LABORATORIES PVT LTD U24200MH1986PTC040705 Director 1987-05-07 Ongoing
      OMNICARE SPECIALITIES PRIVATE LIMITED U24230MH1988PTC047593 Director 1988-06-06 Ongoing
      HAMSONS TRADING ENTERPRISES PVT LTD U51900MH1985PTC036822 Managing Director 1988-04-01 Ongoing
      MAIMOON INTERNATIONAL TOOLS PRIVATE LIMITED U74999MH2018PTC306784 Director 2018-03-20 Ongoing
      2M RETAIL PRIVATE LIMITED U74999MH2020PTC350278 Additional Director - 2022-09-30
      2M RETAIL PRIVATE LIMITED U74999MH2020PTC350278 Director 2022-06-02 Ongoing

      CIN Company Name Company Address
      ACN-2340 SERA GRACE DESIGNS LLP H.No. 435, Gala No 21, Ground floor, Bldg No A-8, Harihar Corporation,Dapode Village, Bhiwandi,Bhiwandi,Thane,Maharashtra,India-421302
      U24110MH2021PTC361287 BASTIAN INDUSTRIES PRIVATE LIMITED Gala No.4,H No 2595, Building No. A,Ground Floor, Venus Industrial Complex,Sonale Village, Bhiwandi, , Bhiwandi, Maharashtra, India - 421302
      AAG-2396 NUTBURY INDUSTRIES LLP H.NO.376 GALA NO 2-4 BUILDING NO A-11 GR. FLOOR PARASNATH COMPLEX VILLAGE OWALI BHIWANDI BHIWANDI, Maharashtra, India - 421302
      U74999MH2017PTC300491 SKYDA CARRYWELL PRIVATE LIMITED GALA NO 107 H.NO .1206 BLDG NO B-6 1ST FLOOR PRITESH COMPLEX VAL VILLAGE BHIWANDI , Bhiwandi, Maharashtra, India - 421302
      U50400MH2016PTC284369 TRG TOOLS PRIVATE LIMITED H.NO:758,GODOWN NO:107,1 FLR,BLDG A-19, HARIHAR COMPLEX, DAPODE VILLAGE, BHIWAND I, THANE , BHIWANDI, Maharashtra, India - 421302
      U28195MH2023PTC398851 FILMATIC SYSTEMS PRIVATE LIMITED Ground floor H.No. 938/10, Bldg E17/A ,Gala No. 9,10,11 Harihar complex Nashik Highway Road,Dapode, Bhiwandi,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
      AAA-2666 TONO SYSTEMS LLP H.No. 1737, Gala: 112, 1st Flr, Bldg: B-4Parasnath Complex, Valpada, Val Village, Bhiwandi Bhiwandi, Maharashtra, India - 421302
      U21098MH2013PTC239461 KAGAJ DIGITAL PAPER PRIVATE LIMITED H NO.431, GALA NO. 19-22, BUILDING NO A/4, GRND FL HARIHAR CORPORATION, DAPODE , BHIWANDI, Maharashtra, India - 421302
      AAM-3728 PRIME PROPERTIES AND LOGISTIC PARK LLP H.NO. 307 GALA NO 107 1ST FLOOR BLDG NO B-16 PARASNATH COMPLEX OWALI VILLAGE BHIWANDI, Maharashtra, India - 421302
      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
      U46493MH2024OPC424855 REDWAL FURNITURE (OPC) PRIVATE LIMITED H. NO. 694 BLDG. NO. F/4, GALA NO.206, 2ND FLOOR,Bhumi World Industrial Park, Pimplas Village, Bhiwandi,,Bhiwandi,Thane,Maharashtra,421302-India
      U74999MH2018PTC306879 JYP TEXTILES PRIVATE LIMITED GALA N0 108 H.NO.1206 BLDG NO B-6 1ST FLOOR PRITESH COMPLEX VAL VILLAGE BHIWANDI THANE , Bhiwandi, Maharashtra, India - 421302
      AAE-8634 REGENCY FOAM AND FURNISHINGS LLP HariharComplex,Lane No D-4 Bldg No.E-6 Unit no.8-9 Nr Gajanan,Petrol Pump Mankoli Naka,Dapola village Bhiwandi, Maharashtra, India - 421302
      AAF-2072 SSD GLOBAL MARKETING LLP 409/4, Godown No. 4, Bldg.CC - 2 , Harihar Complex, Dapode Village Bhiwandi, Maharashtra, India - 421302
      U45400MH2012PTC226767 KALPAVVRIKSHA REALTORS PRIVATE LIMITED H NO. 381/4, GALA NO. 4, BLDG A-2 JAYRAJ COMPLEX, KALWAR VILLAGE, BHIWANDI , THANE, Maharashtra, India - 421302
      U01100MH2020PTC352510 MUBALA AGRO COMMODITIES PRIVATE LIMITED H. No. 596/4, Gala 4, 1st Floor, Bl. No. D-5, Krishna Complex, Dapode, , Bhiwandi, Maharashtra, India - 421302
      AAN-3525 NEW HIND PROJECTS LLP H. NO: 596/4, GALA: 4, 1st FLOOR, BL NO. D-5 KRISHNA COMPLEX, DAPODE, THANE BHIWANDI, Maharashtra, India - 421302
      AAC-0068 MECHANOR COMMERCIAL KITCHEN EQUIPMENT LL P H. No. 798, GALA No. 206, 2nd FLOOR, BLDG. No. A/1 BABOSA INDUSTRIAL PARK, SARAWALI VILLAGE, BHIWANDI BHIWANDI, Maharashtra, India - 421302
      U52500MH2021PTC361473 YOSTO VENTURE (INDIA) PRIVATE LIMITED H NO 196, GALA 105, 1st FLOOR, BLDG A/15, PRITESH COMPLEX, DAPODE RD, NR. PIPELINE, VAL VILLAGE, , Bhiwandi, Maharashtra, India - 421302
      AAB-1993 SAMTA INTERNATIONAL LIMITED LIABILITY PA RTNERSHIP BLDG NO. D-3,GALA NO.206 ,SECOND FLOORPRERANA COMPLEX,DAPODE ROAD, VAL VILLAGE BHIWANDI, Maharashtra, India - 421302
      AAB-1698 NIMA LIFESCIENCES LLP BLDG NO. C-9, GALA NO. 102, FIRST FLOOR,PARASNATH COMPLEX, DAPODE ROAD, VAL VILLAGE BHIWANDI, Maharashtra, India - 421302
      ACL-3489 RUSHABH FIRSTSPARK LLP H. No. 796/19, Bldg A-22, Gala no. 19, First Floor,,Harihar Corporation, Dapode, Bhiwandi,Bhiwandi,Thane,Maharashtra,India-421302
      U52601MH2020PTC347623 EVER PACE PRIVATE LIMITED Gala No 119, Bldg No A/16, 1st Floor Hari Har Complex, Dapode Village , Bhiwandi, Maharashtra, India - 421302
      U24236MH2020PTC351421 MANZING HEALTHCARE PRIVATE LIMITED 1ST FLOOR GALA NO 3 BLDG NO E15, KRISHNA COMPLEX, HARIHAR COMPOUND DAPODA VILLAGE , BHIWANDI, Maharashtra, India - 421302
      U60231MH2013PTC245964 ACTIVE CARRIERS PRIVATE LIMITED Gala No.02, Bldg-D, Jai Bhagwan Commercial Complex Survey No. 25/5/4, Village Purna, , Bhiwandi, Maharashtra, India - 421302
      U24200MH2022PTC378687 ETHOMER SPECIALITY CHEMICALS PRIVATE LIMITED H, No. 1339/21, Gala No 201, 2nd Floor, Bldg-F, Shree Sambhav Complex, Rehnal Village, , Bhiwandi, Maharashtra, India - 421302
      U63090MH2012PTC230022 KALANAND TRANSLOGISTICS PRIVATE LIMITED BULDING NO- A18 GALA NO 4 HARIHAR CORPORATION NEAR GAJANAN PETROL PUMP, MANKOLI NAKA DAPODE VILLAGE , 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
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      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.

      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

      As on: 2026-07-13

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