Casa Cera LLP
About Casa Cera LLP
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Casa Cera LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the construction materials distribution segment of the metals and mining sector. It was incorporated on 22 January 2013 and has been in existence for over 13 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAB-3282. Its GSTIN is 27AAIFC5129J1ZB (Maharashtra).
The LLP has a total obligation of contribution of ₹20,000. It is led by designated partners Varsha Rupesh Shah and Rupesh Dhirajlal Shah.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Mumbai, Maharashtra.
Court records list 6 cases involving the LLP, including 1 filed by the LLP and 5 filed against it.
Company details
Contact details
Casa Cera LLP's registered office is in Mumbai, Maharashtra.
- Registered Address1 Stfloor Flatno.6 Meghdoot Bldg Gulmohar Crossrd, No.6 Near Lahiri House J V P D Scheme Vileparle(W), Mumbai, Maharashtra, India – 400049
- IndustryMetals and Minerals, Construction Materials Retail & Distribution
- 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
Financials of Casa Cera LLP
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Casa Cera LLP, buy the company report.
Designated partners of Casa Cera LLP
Casa Cera has 2 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 |
|---|---|---|---|---|
| Varsha Rupesh Shah | Designated Partner | 24 May 2018 | 8 Years 5 Months | Current |
| Rupesh Dhirajlal Shah | Designated Partner | 22 Jan 2013 | 13 Years 9 Months | Current |
Legal cases
Casa Cera LLP has 6 court cases on record: 1 filed by Casa Cera, 5 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 6 | 5 | 0 |
Cases on record (5 of 6)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Ahmedabad, Gujarat | Court case (CR EN) | Filed against the company by PNB Housing Finance Limited | Disposed |
| District court, Ahmedabad, Gujarat | Criminal complaint | Filed against the company by PNB Housing Finance Limited | Disposed |
| District court, MORBI, Gujarat | Civil suit | Filed against the company by Flavour Granito LLP Through Its Authorised Person Jaydeep Bhanjibhai Adroja | Disposed |
| District court, Mumbai City Civil Court, Maharashtra | Court case (Cri.Appeal) | Filed by the company against Kamdhenu Plywood and the State of Maharashtra (C C No 3448/Ss/201 | Disposed |
| District court, Ahmedabad, Gujarat | Criminal complaint | Filed against the company by Dubond Product Pvt Ltd. - Saurin M. Shah. | Disposed |
To see the full case history of Casa Cera LLP, buy the company report.
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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Casa Cera LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Casa Cera has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAIFC5129J1ZB | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Casa Cera LLP, buy the company report.
Recent activity
Casa Cera LLP has 3 designated partner changes on record since 2013: 2 appointments and 1 cessation. The latest: Varsha Rupesh Shah was appointed as Designated Partner on 24 May 2018.
Frequently asked questions
Casa Cera is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in construction materials retail and distribution, within the metals and minerals industry. It was incorporated on 22 January 2013 (13+ years old) and is registered under LLPIN AAB-3282.
Casa Cera has 2 current designated partners:
- Varsha Rupesh Shah - Designated Partner
- Rupesh Dhirajlal Shah - Designated Partner
The latest financial statements of Casa Cera on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Casa Cera is 27AAIFC5129J1ZB, registered in Maharashtra.
The LLPIN (Limited Liability Partnership Identification Number) of Casa Cera is AAB-3282. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Casa Cera has 6 court cases on record: 1 filed by the LLP and 5 filed against it.
Casa Cera was incorporated on 22 January 2013, making it 13+ years old. It is registered with the Registrar of Companies, Mumbai.
Varsha Rupesh Shah was appointed as Designated Partner on 24 May 2018. Rohit Govind Patel ceased to be Designated Partner on 31 Aug 2014. Rupesh Dhirajlal Shah was appointed as Designated Partner on 22 Jan 2013.
The registered office of Casa Cera is at 1 Stfloor Flatno.6 Meghdoot Bldg Gulmohar Crossrd, No.6 Near Lahiri House J V P D Scheme VileparleW, Mumbai, Maharashtra, India – 400049.
Casa Cera operates in the metals and minerals industry, in the construction materials retail and distribution segment.