Casa Belle Realty LLP
About Casa Belle Realty LLP
Data last updated:
Casa Belle Realty LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the real estate advisory and brokerage segment of the real estate and construction sector. It was incorporated on 08 October 2020 and has been in existence for over 6 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAU-1498.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Amin Abdulkader Memon and Abdul Hamid Abdul Majid Nathani.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at 2nd Floor Nathani Heights Dr. D.B. Marg Bellasis Road Opp. Mumbai Central Station, Maharashtra, India – 400008.
Court records list 3 cases involving the LLP, including 3 filed against it; 3 cases are pending.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address2nd Floor Nathani Heights Dr. D.B. Marg Bellasis Road Opp. Mumbai Central Station, Maharashtra, India – 400008
- IndustryReal Estate and Construction, Real Estate Services
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Financials of Casa Belle Realty LLP FY 2025 filings available
Financial Statement Summary of Casa Belle Realty LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Income and Expenditure | |||||
| Turnover | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Income | •••• | •••• | •••• | •••• | •••• |
| Purchases and Direct Costs | •••• | •••• | •••• | •••• | •••• |
| Personnel Expenses | •••• | •••• | •••• | •••• | •••• |
| Administrative Expenses | •••• | •••• | •••• | •••• | •••• |
| Interest | •••• | •••• | •••• | •••• | •••• |
| Depreciation | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax | •••• | •••• | •••• | •••• | •••• |
| Profit After Tax | •••• | •••• | •••• | •••• | •••• |
| Profit Transferred to Partners | •••• | •••• | •••• | •••• | •••• |
| Assets and Liabilities | |||||
| Partners' Contribution | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Secured Loans | •••• | •••• | •••• | •••• | •••• |
| Unsecured Loans | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Other Liabilities and Provisions | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Loans and Advances | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Casa Belle Realty LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| Net Profit Margin | •••• | •••• | •••• | •••• | •••• |
| Return on Partners' Funds | •••• | •••• | •••• | •••• | •••• |
| Return on Assets | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt to Partners' Funds | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Turnover Growth | •••• | •••• | •••• | •••• | •••• |
| Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Casa Belle Realty are in the company report.
Financial statements from FY 2021
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Designated Partners of Casa Belle Realty LLP
Casa Belle Realty has 4 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Amin Abdulkader Memon | Designated Partner | 08 Oct 2020 | 6 Years 0 Months | Current |
| Abdul Hamid Abdul Majid Nathani | Designated Partner | 08 Oct 2020 | 6 Years 0 Months | Current |
| Maqsood Abdul Majid Nathani | Designated Partner | 08 Oct 2020 | 6 Years 0 Months | Current |
| Sadiq Sameer Memon Also directs: Nathani Realtors & Developers LLP, Mighty Oaks Constructions LLP | Designated Partner | 22 May 2024 | 2 Years 4 Months | Current |
Charges & Borrowings of Casa Belle Realty LLP
Casa Belle Realty LLP does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Casa Belle Realty LLP
Casa Belle Realty LLP has 3 court cases on record: 3 filed against it. All cases are pending. Status as checked on 21 Sep 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 3 | 3 |
Cases on record (2 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai City Civil Court, Maharashtra | Interim or miscellaneous application | Filed against the company by an individual | Pending |
| District court, Mumbai City Civil Court, Maharashtra | Civil suit | Filed against the company by an individual | Pending |
Full case history
All 3 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at Casa Belle Realty LLP
Employment history and EPFO contributions of people linked to Casa Belle Realty.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Casa Belle Realty LLP
Casa Belle Realty LLP has 5 designated partner changes on record since 2020: 4 appointments and 1 cessation. The latest: Aaqib Amin Memon ceased to be Designated Partner on 22 May 2024.
Credit Ratings, Litigation & Regulatory Alerts for Casa Belle Realty LLP
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Casa Belle Realty LLP
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Casa Belle Realty LLP
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Casa Belle Realty LLP
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Casa Belle Realty LLP
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Casa Belle Realty LLP
Casa Belle Realty is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in real estate services, within the real estate and construction industry. It was incorporated on 08 October 2020 (6+ years old) and is registered under LLPIN AAU-1498.
Casa Belle Realty has 4 current designated partners:
- Amin Abdulkader Memon - Designated Partner
- Abdul Hamid Abdul Majid Nathani - Designated Partner
- Maqsood Abdul Majid Nathani - Designated Partner
- Sadiq Sameer Memon - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Casa Belle Realty is AAU-1498. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Casa Belle Realty has 3 court cases on record: 3 filed against it. 3 are pending.
Casa Belle Realty was incorporated on 08 October 2020, making it 6+ years old. It is registered with the Registrar of Companies, Mumbai.
Aaqib Amin Memon ceased to be Designated Partner on 22 May 2024. Sadiq Sameer Memon was appointed as Designated Partner on 22 May 2024. Abdul Hamid Abdul Majid Nathani was appointed as Designated Partner on 08 Oct 2020. Casa Belle Realty has 5 designated partner changes on record in total.
The registered office of Casa Belle Realty is at 2nd Floor Nathani Heights Dr. D.B. Marg Bellasis Road Opp. Mumbai Central Station, Maharashtra, India – 400008.
The total obligation of contribution is ₹1 Lakh.
Casa Belle Realty operates in the real estate and construction industry, in the real estate services segment.
Casa Belle Realty can be reached at its registered office: 2nd Floor Nathani Heights Dr. D.B. Marg Bellasis Road Opp. Mumbai Central Station, Maharashtra, India – 400008.