CASA MARIA PROPERTIES LLP
CASA MARIA PROPERTIES LLP is a Limited Liability Partnership Firm having LLPIN AAF-9701 is 10 years , 5 month & 27 days old Indian LLP which is incorporated on 17 Mar 2016. It is registered at ROC Mumbai. Its total obligation of contribution is Rs 100,000.
As per the MCA records, it is involved in Construction . The Designated Partners of CASA MARIA PROPERTIES LLP are Partners Jyoti Chandru Raheja and Neel Chandru Raheja. Current status of CASA MARIA PROPERTIES LLP is - Active.
CASA MARIA PROPERTIES LLP last financial year end date for which Statement of Accounts and Solvency were filed is 2024-09-10. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 2025-05-13.
Users may contact CASA MARIA PROPERTIES LLP on its email address - [email protected] and the Registered office address of CASA MARIA PROPERTIES LLP is Raheja Tower, Plot No. C-30, Block 'G', Bandra Kurla Complex, Bandra (E),, Mumbai, Maharashtra, India-400051.
CASA MARIA PROPERTIES LLP Key Indicators
as on 13/09/2026
Company Information
| LLP | AAF-9701 |
|---|---|
| Company Status | Active |
| Date of Incorporation | 03/17/2016 |
| RoC | ROC Mumbai |
| Company Age | 10 years & 182 days |
| Total Obligation Of Contribution | ₹ 1,00,000.00 |
| Date Of Incorporation | 17-03-2016 |
| Date of Last Annual General Meeting | 2025-05-13 |
| Date of Latest Balance Sheet | 2024-09-10 |
Contact
| Email ID | [email protected] |
|---|---|
| Address | ) Raheja Tower, Plot No. C-30, Block 'G', Bandra Kurla Complex, Bandra (E), Mumbai Maharashtra India 400051 |
| Website | kraheja.com |
| Contact Number | +91******* |
Location on Map
Director
| DIN | Name | Date OF Appointment | Designation | Tenure |
|---|---|---|---|---|
| 00028044 | 21 Feb 2023 | Director | 10 years | |
| 00027979 | 17 Mar 2016 | Director | 10 years | |
| 00029010 | 21 Mar 2023 | Director | 10 years | |
| 00097589 | 17 Mar 2016 | Director | 10 years |
Companies connected through Directors
| Name | Status | Paid Up Capital | Common Directors | Address |
|---|---|---|---|---|
| 3,35,51,25,650.00 | 1 | Maharashtra | ||
| 1,00,000.00 | 1 | Maharashtra | ||
| 1,00,000.00 | 1 | Maharashtra | ||
| 1,00,000.00 | 1 | Maharashtra | ||
| 1,00,000.00 | 1 | Maharashtra | ||
| 1,00,000.00 | 1 | Maharashtra | ||
| 1,00,000.00 | 1 | Maharashtra | ||
| 10,00,000.00 | 1 | Maharashtra | ||
| 30,00,00,000.00 | 1 | Maharashtra | ||
|
Strike Off
|
23,36,000.00 | 1 | Telangana | |
| 4,18,49,04,150.00 | 2 | Maharashtra | ||
| 2,25,000.00 | 2 | Maharashtra | ||
|
Strike Off
|
53,00,000.00 | 2 | Maharashtra | |
|
Strike Off
|
19,00,000.00 | 2 | Maharashtra | |
| 13,50,00,000.00 | 2 | Maharashtra | ||
| 54,98,90,965.00 | 2 | Maharashtra | ||
|
Converted to LLP
|
1,00,000.00 | 2 | Maharashtra | |
|
Converted to LLP
|
1,00,000.00 | 2 | Maharashtra | |
|
Converted to LLP
|
1,00,000.00 | 2 | Maharashtra | |
|
Converted to LLP
|
1,00,000.00 | 2 | Maharashtra | |
|
Strike Off
|
12,85,000.00 | 2 | Maharashtra | |
|
Converted to LLP
|
1,00,000.00 | 2 | Maharashtra | |
| 18,52,00,000.00 | 2 | Maharashtra | ||
|
Converted to LLP
|
1,00,000.00 | 2 | Maharashtra | |
|
Converted and Dissolved
|
0.00 | 2 | - | |
| 0.00 | 2 | - | ||
| 0.00 | 2 | - | ||
| 0.00 | 2 | - | ||
| 28,17,06,500.00 | 2 | Telangana | ||
| 8,15,130.00 | 2 | Maharashtra | ||
| 21,56,00,000.00 | 2 | Maharashtra | ||
| 1,35,17,230.00 | 2 | Telangana | ||
| 3,93,00,000.00 | 2 | Maharashtra | ||
| 8,00,00,000.00 | 2 | Maharashtra | ||
| 10,00,000.00 | 2 | Maharashtra | ||
| 1,12,000.00 | 2 | Maharashtra | ||
| 1,00,000.00 | 2 | Maharashtra | ||
| 1,00,000.00 | 2 | Maharashtra | ||
| 1,00,000.00 | 2 | Maharashtra | ||
| 5,75,000.00 | 2 | Maharashtra | ||
| 79,00,20,000.00 | 1 | Maharashtra | ||
|
Strike Off
|
1,20,70,000.00 | 2 | Maharashtra |
Charges on assets
IDBI TRUSTEESHIP SERVICES LIMITED
No. of Loans: 2
Total Amount: 39,100,000,000.00 cr
| Charge Holder | Branch | Amount | Date of creation | Modification | Satisfaction | Status |
|---|---|---|---|---|---|---|
| IDBI TRUSTEESHIP SERVICES LIMITED | SIR PHIROZSHAH MEHTA RD., FORT | 27,600,000,000 | 24 Mar, 2025 | - | - | Open |
| IDBI TRUSTEESHIP SERVICES LIMITED | SIR PHIROZSHAH MEHTA RD., FORT | 11,500,000,000 | 06 May, 2024 | - | - | Open |
Registered Details
* There is the date provided by MCA, but availability for this year is not guaranteed.
Key Metrics
** All rupee values in INR crores. Based on March 2024 numbers.
Financial Highlights
** All numbers in INR
Balance Sheet
**** All numbers in INR
Profit & Loss
**** All numbers in INR
Subsidiaries, Associate Companies & Join Ventures of Casa Maria Properties Llp
Fund Raising Activity of Casa Maria Properties Llp
| 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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Board Meetings of Casa Maria Properties Llp
| Date of Filing | Date of Dispatch of Notice | Section (Companies Act 2013) | Purpose of passing the resolution | Subject Matter of Resolution | Resolution Agreed By | Special Resolution | Address |
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Auditors of Casa Maria Properties Llp
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number | Registration Number | Address |
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Outstanding Payments to Casa Maria Properties Llp
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
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Investor Complaints & Serious Complaints About Casa Maria Properties Llp
Director Complain
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Serious Complaints
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Investor Complaints & Other Complaints
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Prosecution Details of Casa Maria Properties Llp
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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Suggested table formate for CSR spending
Suggested table formate for Party Tansactions
FAQs- Casa Maria Properties Llp
CASA MARIA PROPERTIES LLP , bearing LLP Identification Number (LLPIN) AAF-9701 , is a 10 years , 5 months old Limited Liability Partnership incorporated on 17 Mar 2016. The LLP is registered with the Registrar of Companies, ROC Mumbai. CASA MARIA PROPERTIES LLP is classified as an LLP and is currently Active. The total contribution by partners is ₹ 1,00,000.00.
LLPIN of CASA MARIA PROPERTIES LLP is AAF-9701.
Address of CASA MARIA PROPERTIES LLP is RAHEJA TOWER, PLOT NO. C-30, BLOCK 'G', BANDRA KURLA COMPLEX, BANDRA (E),, MUMBAI, MAHARASHTRA, INDIA-400051,.
The company has 6 Designated Partners, they are Ravi Raheja, Ravi Raheja, Chandru Raheja, Neel Raheja, Jyoti Raheja, Neel Raheja.
Email : [email protected]
Address : Raheja Tower, Plot No. C-30, Block 'G', Bandra Kurla Complex, Bandra (E), Mumbai Maharashtra India 400051
CASA MARIA PROPERTIES LLP is involved in activities such as Construction.
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