Company Information
Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Shareholders & Investors- Subsidiaries & Joint Ventures
- Board Meetings
- Auditors
UNWAL CASA REALTORS LLP
LLPIN: ACF-0147 As on: 2026-07-13
UNWAL CASA REALTORS LLP (LLPIN: ACF-0147) is a Limited Liability Partnership firm incorporated on 19 Jan 2024. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 0.00.
Designated Partners of UNWAL CASA REALTORS LLP are TABREZ ABAD ALI KHAN, SHAMS JAVED KHAN, and MANOJKUMAR CHEDILAL GUPTA.
UNWAL CASA REALTORS LLP's LLP Identification Number is (LLPIN)ACF-0147. Its Email address is and its registered address is GN047T051 2ND FLR THE JAI,BHARAT IND EST,Goregaon East,Mumbai,Maharashtra,India-400063
Current status of UNWAL CASA REALTORS 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
- Total Obligation of Contribution
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
You will be able to access all documents filed by UNWAL CASA REALTORS in a way that was never possible before.
Want deeper insights about UNWAL CASA REALTORS?
Explore Prime Research for Industry & Economic InsightsCompanies 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 UNWAL CASA REALTORS 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.
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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
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Current Directors & Key Managerial Personnel of UNWAL CASA REALTORS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01943350 | TABREZ ABAD ALI KHAN | Designated Partner | 2024-01-19 |
| 01943365 | SHAMS JAVED KHAN | Designated Partner | 2024-01-19 |
| 07539671 | MANOJKUMAR CHEDILAL GUPTA | Designated Partner | 2024-01-19 |
Past Directors & Key Managerial Personnel of UNWAL CASA REALTORS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of TABREZ ABAD ALI KHAN
Other Directorships of SHAMS JAVED KHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UNWAL REALTORS ANDHERI LLP | ACE-7853 | Designated Partner | 2024-01-06 | Ongoing |
| UNWAL ECCELLENZA REALTORS LLP | ACF-0171 | Designated Partner | 2024-01-19 | Ongoing |
| UNWAL PRESTIGIO REALTORS LLP | ACF-0770 | Designated Partner | 2024-01-23 | Ongoing |
| UNWAL FLORE REALTORS LLP | ACF-1061 | Designated Partner | 2024-01-23 | Ongoing |
| UNWAL INFRA PRIVATE LIMITED | U45200MH2019PTC328927 | Director | - | 2022-12-24 |
| UNWAL REALTY PRIVATE LIMITED | U45200MH2019PTC329001 | Director | 2019-08-06 | Ongoing |
| UNWAL CONSTRUCTION PRIVATE LIMITED | U45309MH2019PTC329002 | Director | 2019-08-06 | Ongoing |
| KHAN & CO. INTERIORS PRIVATE LIMITED | U45400MH2008PTC178854 | Director | 2008-02-13 | Ongoing |
| KHAN & CO INFRA PROJECTS PRIVATE LIMITED | U74999MH2012PTC235684 | Director | 2012-09-13 | Ongoing |
Other Directorships of MANOJKUMAR CHEDILAL GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UNWAL DREAM HOMES LLP | AAP-0515 | Designated Partner | 2019-04-24 | Ongoing |
| UNWAL HOMEMAKERS LLP | AAP-0518 | Designated Partner | 2019-04-24 | Ongoing |
| SM DREAM HOME LLP | AAW-6182 | Designated Partner | 2021-04-08 | Ongoing |
| Unwal Realtors Parle LLP | ABZ-6911 | Designated Partner | 2023-01-02 | Ongoing |
| Unwal Realtors Carter LLP | ABZ-6912 | Designated Partner | 2023-01-02 | Ongoing |
| Unwal Realtors Kandivali LLP | ABZ-7587 | Designated Partner | 2023-01-09 | Ongoing |
| Unwal Realtors Malad LLP | ABZ-7930 | Designated Partner | 2023-01-11 | Ongoing |
| UNWAL REALTORS ANDHERI LLP | ACE-7853 | Designated Partner | 2024-01-06 | Ongoing |
| UNWAL ECCELLENZA REALTORS LLP | ACF-0171 | Designated Partner | 2024-01-19 | Ongoing |
| UNWAL PRESTIGIO REALTORS LLP | ACF-0770 | Designated Partner | 2024-01-23 | Ongoing |
| UNWAL FLORE REALTORS LLP | ACF-1061 | Designated Partner | 2024-01-23 | Ongoing |
| PRIMA TERRA LIFE SPACE PRIVATE LIMITED | U45309MH2022PTC394472 | Director | 2023-04-27 | Ongoing |
| PIXIES PROPERTIES AND SERVICES PRIVATE LIMITED | U74999MH2017PTC302811 | Director | 2018-10-25 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| ACF-1061 | UNWAL FLORE REALTORS LLP | GN047T051 2ND FLR THE JAI,BHARAT IND EST,Goregaon East,Mumbai,Maharashtra,India-400063 |
| ACF-0171 | UNWAL ECCELLENZA REALTORS LLP | GNO47T051 2ND FLR THE JAI,BHARAT IND EST PRE,,Goregaon East,Mumbai,Maharashtra,India-400063 |
| ACF-0770 | UNWAL PRESTIGIO REALTORS LLP | GNO 47TO51 2ND FLR THE,JAI BHARAT IND EST PRE,Goregaon East,Mumbai,Maharashtra,India-400063 |
| ACC-9805 | UNWAL PACIFIC EDUTECH LLP | GNO 47TO51 2ND FLR THE,JAI BHARAT IND EST PRE,Goregaon East,Mumbai,Maharashtra,India-400063 |
| ACE-7853 | UNWAL REALTORS ANDHERI LLP | G NO.47TO51,2 ND FLR,THE JAI BHARAT IND EST,Goregaon East,Mumbai,Maharashtra,India-400063 |
| U43299MH2003PTC139612 | UDYAN MULTITRADE PRIVATE LIMITED | Gn 50 & 51 2nd Flr the Jai Bharat Ind,Opp Virwani Industrial Estate,Goregaon East,Mumbai,Maharashtra,400063-India |
| ACY-1812 | UNWAL AROWIN REALTY LLP | GALA NO. 50, 51 2ND FLOOR,THE JAI BHARAT IND ESTATE,Goregaon East,Mumbai,Maharashtra,India-400063 |
| ACY-3441 | UNWAL AVARETH REALTY LLP | GALA NO. 50, 51 2ND FLOOR,THE JAI BHARAT IND ESTATE,Goregaon East,Mumbai,Maharashtra,India-400063 |
| ACT-9964 | UNWAL RMC LLP | GALA NO. 50, 51 2ND FLOOR,THE JAI BHARAT IND ESTATE,Goregaon East,Mumbai,Maharashtra,India-400063 |
| ACT-9984 | UNWAL COASTAL DEVELOPMENT LLP | Gala No. 50-51, 2nd Floor,The Jai Bharat Ind Estate,Goregaon East,Mumbai,Maharashtra,India-400063 |
| ACX-3643 | ALTURA MATERIALS LLP | GALA NO. 50, 51 2ND FLOOR,THE JAI BHARAT IND ESTATE,Goregaon East,Mumbai,Maharashtra,India-400063 |
| ACX-7392 | AUSTON INFRA LLP | GALA NO. 50, 51 2ND FLOOR,THE JAI BHARAT IND ESTATE,Goregaon East,Mumbai,Maharashtra,India-400063 |
| ACY-0801 | UNWAL AVORIC REALTY LLP | GALA NO. 50, 51 2ND FLOOR,THE JAI BHARAT IND ESTATE,Goregaon East,Mumbai,Maharashtra,India-400063 |
| U74999MH2019PTC325960 | GALLOPS SYSTEMS PRIVATE LIMITED | 210 SHANTA IND ESTATE, 2ND FLR, BHOLA BHAGWAN IND ESTATE I B PATEL RD, , GOREGAON (EAST) MUMBAI, Maharashtra, India - 400063 |
| ACP-9037 | UNWAL SPAZIO REALTORS LLP | GALA NO 50-51 2ND FLOOR,THE JAI BHARAT INDUSTRIAL,Goregaon East,Mumbai,Maharashtra,India-400063 |
| ACQ-0340 | UNWAL MAGNIFICO REALTORS LLP | Gala No 50-51, 2nd Floor,The Jai Bharat Industrial,Goregaon East,Mumbai,Maharashtra,India-400063 |
| U59121MH2024FTC433049 | MIDASMUM VISUAL EFFECTS PRIVATE LIMITED | 2nd Floor Plot No 53/1 Visheshwar Nagar Rd Village Dindoshi Goregaon (E),Nr Prayasa Ind Est Mumbai,Goregaon East,Mumbai,Maharashtra,400063-India |
| ACL-7911 | SNIPER BOXING PROMOTION LLP | 25 CAMA IND EST, Walbhat Road,Goregaon East, , Mumbai, Maharashtra,Goregaon East,Mumbai,Maharashtra,India-400063 |
| U74999MH2020PTC350074 | BLESS PACKAGING PRIVATE LIMITED | 260, 2ND Floor, Guru Gobind Singh,IND EST CHS LTD, Western Express Highway, Goregaon (East) , Mumbai. , Mumbai, Maharashtra, India - 400063 |
| U93090MH2018PTC313356 | PREKSHAFOUNDATION PRIVATE LIMITED | 219, ATLANTA EST, A WING, 2ND FLOOR OFF GM LINK ROAD, NR VIRWANI EST, , GOREGAON EAST, MUMBAI, Maharashtra, India - 400063 |
| ACE-6382 | PATANWALA DAIRY & FOODS LLP | 15,Gr Flr, Kotkar Ind Est,Vishweshvar Nagar Road,Goregaon East,Mumbai,Maharashtra,India-400063 |
| ACE-4079 | SHIRSAT ONE REALTY LLP | Gala no.18, grd flr,Hare,ram hare krishna Ind Est.,Goregaon East,Mumbai,Maharashtra,India-400063 |
| ACE-9241 | SSVARNA BOMBAY HIGHLINES VENTURE LLP | Gala No.18, Grd Flr, Hare,Ram Hare Krishn Ind Est.,,Goregaon East,Mumbai,Maharashtra,India-400063 |
| ABB-3237 | SSVARNA BOMBAY HIGHLINES LLP | Gala No. 18, Grd Flr,,Hare Ram Hare Krishn Ind. Est.,Goregaon East,Mumbai,Maharashtra,India-400063 |
| U46901MH2023PTC414191 | SELVEL GLOBAL PRIVATE LIMITED | Unit No3, 1st Flr, Vakil,Ind Est, Valbhat Rd,Goregaon East,Mumbai,Maharashtra,400063-India |
| ACF-3810 | NETWORKER TECHNO SYSTEMS LLP | 32, Jai Bharat Industrial Estate Premises CHS Ltd,Near Virwani Ind Estate,,Goregaon East,Mumbai,Maharashtra,India-400063 |
| ACC-6308 | SMALL LARGE IT SOLUTIONS LLP | Gala208 209 2flr SantBhav,Sharma Ind Est Ram Mandir,Goregaon East,Mumbai,Maharashtra,India-400063 |
| AAP-0515 | UNWAL DREAM HOMES LLP | Gala 40, Jai Bharat Industrial Estate, Prem CHS, Opp Virwani Ind., Goregaon East Mumbai, Maharashtra, India - 400063 |
| AAP-0518 | UNWAL HOMEMAKERS LLP | Gala 40, Jai Bharat Industrial Estate, Prem CHS, Opp Virwani Ind., Goregaon East Mumbai, Maharashtra, India - 400063 |
| 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.
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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 |
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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.
| Company Identifier | Name | Percentage of Share held |
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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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.