Casa 2565 Housing Services Llp

Casa 2565 Housing Services Llp - business services in Mumbai, Maharashtra, India. FY 2026 financials and compliance.
LLPIN ACK-4933 Incorporated 25 November 2024 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Limited Liability Partnership
Data last updated
Revenue · Latest
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Latest filing
EBITDA · Latest
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Net profit · Latest
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Contribution obligation
₹1 Lakh
As per LLP agreement
Paid-up contribution
-
Contribution received
Open charges
-
Secured borrowings
Company age
2 yrs
Est. 2024
Last financials
Mar 2025
Balance sheet date

About Casa 2565 Housing Services Llp

Data last updated: 22 December 2025

Casa 2565 Housing Services Llp is a limited liability partnership company based in Mumbai, Maharashtra, India. Incorporated on 25 November 2024.

Registered with ROC Mumbai under LLPIN ACK-4933.

Capital: a total obligation of contribution of ₹1 Lakh. Formerly known as Casa 2565 Housing Services Llp. It is led by designated partners including Diksha Dhillon and Bani Dhillon.

Accounts filed on 31 March 2025. Office: Mumbai, Maharashtra.

Company Details of Casa 2565 Housing Services Llp
LLPIN ACK-4933
Incorporation Date 25 November 2024
Total Obligation of Contribution ₹1 Lakh
ROC Mumbai
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
Key People
Diksha Dhillon Designated Partner Bani Dhillon Designated Partner Mahipal Singh Dhillon Designated Partner
Contact Details
  • Email
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  • Telephone
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  • Website
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  • Social Media
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  • Registered Address
    B2/602 Mangal Orchid, Panch Marg Versova, Mumbai, Maharashtra, India – 400061
Company report
Casa 2565 Housing Services Llp - full intelligence report
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Financials, compliance, directors, charges, ownership and filings for Casa 2565 Housing Services Llp in one report.

10-year financials Directors & ownership Charges & compliance

Designated Partners of Casa 2565 Housing Services Llp

Casa 2565 Housing Services Llp is governed by 3 designated partners who oversee the company's operations and strategic decisions.

Current Designated Partners
Name Designation Appointment Date Tenure Status
Diksha Dhillon
Also directs: Hill County Properties Limited, Sealand Ports Private Limited, Gujarat Integrated Maritime Complex Private Limited and 5 more
Designated Partner 25 Nov 2024 1 Years 7 Months Current
Bani Dhillon Designated Partner 25 Nov 2024 1 Years 7 Months Current
Mahipal Singh Dhillon Designated Partner 25 Nov 2024 1 Years 7 Months Current
View all designated partners

Financials of Casa 2565 Housing Services Llp FY 2025 filings available

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Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Charges & Borrowings Casa 2565 Housing Services Llp

Casa 2565 Housing Services Llp does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Casa 2565 Housing Services Llp

View historical data on people associated with Casa 2565 Housing Services Llp, including employment history and EPFO contributions.

2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Casa 2565 Housing Services Llp

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Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Casa 2565 Housing Services Llp

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Casa 2565 Housing Services Llp

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GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Casa 2565 Housing Services Llp

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Casa 2565 Housing Services Llp

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Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Casa 2565 Housing Services Llp

MSME Payment Delays by Casa 2565 Housing Services Llp

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Casa 2565 Housing Services Llp

Subsidiaries & Group Companies of Casa 2565 Housing Services Llp

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Casa 2565 Housing Services Llp with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Casa 2565 Housing Services Llp

MCA Filings & Documents of Casa 2565 Housing Services Llp

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Casa 2565 Housing Services Llp

Activity
31 Mar 2025
Casa 2565 Housing Services Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Activity
31 Mar 2025
Casa 2565 Housing Services Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai.
Directors
25 Nov 2024
Diksha Dhillon was appointed as a Designated Partner on 25 Nov 2024 & has been associated with this company since 1 year 7 months.
Directors
25 Nov 2024
Bani Dhillon was appointed as a Designated Partner on 25 Nov 2024 & has been associated with this company since 1 year 7 months.
Directors
25 Nov 2024
Mahipal Singh Dhillon was appointed as a Designated Partner on 25 Nov 2024 & has been associated with this company since 1 year 7 months.
Activity
25 Nov 2024
Casa 2565 Housing Services Llp was registered on 25 Nov 2024 with Roc Mumbai & aged 1 year 7 months as per MCA records.

Frequently Asked Questions about Casa 2565 Housing Services Llp

Casa 2565 Housing Services Llp is an active limited liability partnership based in Mumbai, Maharashtra, India. It was incorporated on 25 November 2024 (2+ years old) and is registered under LLPIN ACK-4933.

The current designated partners of Casa 2565 Housing Services Llp are:

Casa 2565 Housing Services Llp can be reached at the registered office: B2602 Mangal Orchid, Panch Marg Versova, Mumbai, Maharashtra, India – 400061.

The total obligation of contribution is ₹1 Lakh.

The LLP has its registered office at B2602 Mangal Orchid, Panch Marg Versova, Mumbai, Maharashtra, India – 400061.

Casa 2565 Housing Services Llp was incorporated on 25 November 2024, making it 2+ years old. Registered with ROC Mumbai.

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