Casa Grande Realtors LLP - real estate and construction in Chennai, Tamil Nadu, India. Directors, charges & compliance details.
LLPIN AAD-2988 Incorporated 03 February 2015 ROC Chennai HQ Chennai, Tamil Nadu, India
Converted to LLP Limited Liability Partnership real estate and construction
Data last updated
Contribution obligation
₹10 Lakh
As per LLP agreement
Open charges
₹135 Cr
Satisfied ₹90 Cr
LLP age
11 yrs
Est. 2015
Designated partners
2
As per MCA filings
Active GSTINs
1
of 2 registered
Brands
1
Associated brands
Last financials
Mar 2023
Balance sheet date
LLP status
Converted and Dissolved
MCA master data

About Casa Grande Realtors LLP

Data last updated:

Casa Grande Realtors LLP was a limited liability partnership (LLP) based in Chennai, Tamil Nadu, India. The LLP has been converted into a company and no longer exists as an LLP. For the latest details, refer to the successor company. It operated in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 03 February 2015.

The LLP was registered with the Registrar of Companies (ROC), Chennai, under LLPIN AAD-2988. Its GSTIN is 33AAKFC3269M2Z4 (Tamil Nadu). The LLP held 2 GST registrations, of which 1 is active.

The LLP had a total obligation of contribution of ₹10 Lakh. It was led by designated partners Dorothy Thomas and Arun Namachivayam Manivannan.

Its latest statement of accounts is for the year ended 31 March 2023. The registered office was at New No 111 Old No 59 L B Road Thiruvanmiyur, Chennai, Tamil Nadu, India – 600041.

The LLP is associated with 1 brand: Casagrand. As per MCA filings, the LLP has open charges of ₹135 Cr and satisfied charges of ₹90 Cr on record.

The last known website on record is casagrande.in.

Company details

LLPIN AAD-2988
Incorporation Date 03 February 2015
Total Obligation of Contribution ₹10 Lakh
ROC Chennai
Company Status Converted and Dissolved
Date of Last AGM 31 March 2023
Date of Balance Sheet 31 March 2023

Contact details

Casa Grande Realtors LLP's registered office is in Chennai, Tamil Nadu.

  • Registered Address
    New No 111 Old No 59 L B Road Thiruvanmiyur, Chennai, Tamil Nadu, India – 600041
  • Industry
    Real Estate and Construction, Real Estate Builders & Developers
Comprehensive company report
Casa Grande Realtors LLP - one report that includes everything
  • 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included

Brands

Casa Grande Realtors operates one associated brand: Casagrand. Each brand links to its own profile.

BrandDescriptionWebsite
Provider of residential & commercial real estate development servicescasagrand.co.in

Financials of Casa Grande Realtors LLP

FY 2023 filings available

Financial Statement Summary

Statement of Account and SolvencyFY 2022-23FY 2021-22FY 2020-21FY 2019-20FY 2018-19
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

Statement of Account and SolvencyFY 2022-23FY 2021-22FY 2020-21FY 2019-20FY 2018-19
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

To see the full financial statements and ratios of Casa Grande Realtors LLP, buy the company report.

Designated partners of Casa Grande Realtors LLP

Casa Grande Realtors has 2 current designated partners and 4 former designated partners. Current designated partners are listed first, with their designation and appointment date.

Designated Partners (as last reported)
NameDesignationAppointment DateTenureStatus
Dorothy ThomasDesignated Partner31 Jul 20215 Years 3 MonthsAs last reported
Arun Namachivayam ManivannanDesignated Partner03 Feb 201511 Years 9 MonthsAs last reported

Charges & borrowings

Open charges
₹135 Cr
Satisfied charges
₹90 Cr
Breakdown by lending institutions
Jm Financial Products Limited₹135.00 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
22 Dec 2022L-100666207Jm Financial Products Limited₹135 CrOpen
28 Jun 2021L-100453073Kotak Mahindra Investments Limited₹90 CrSatisfied

To see the full charge records of Casa Grande Realtors LLP, buy the company report.

Total charge records: 2 View all charges

MSME payment delays

No delayed payments to MSME suppliers are on our record for Casa Grande Realtors LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

Casa Grande Realtors has 2 GST registrations: 1 active and 1 cancelled or inactive.

Total GSTINs
2
Active
1
Cancelled / inactive
1
GSTINStateStatusRegistered on
33AAKFC3269M2Z4Tamil NaduActive01 Jul 2017

To see the full GST registrations and return filing status of Casa Grande Realtors LLP, buy the company report.

Recent activity

Casa Grande Realtors LLP has 6 designated partner changes on record since 2015: 2 appointments and 4 cessations. The latest: Dorothy Thomas was appointed as Designated Partner on 31 Jul 2021.

AGM
Casa Grande Realtors Llp last Annual general meeting of members was held on 31 Mar 2023 as per latest MCA records.
Filing
Casa Grande Realtors Llp has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Chennai.
Charges
A charge with Jm Financial Products Limited amounted to Rs. 13,500.00 Lakh with Charge ID 100666207 was registered on 22 Dec 2022.
Charges
A charge registered on 28 Jun 2021 via Charge ID 100453073 with Kotak Mahindra Investments Limited was fully satisfied on 14 Dec 2022.
Appointed
Dorothy Thomas was appointed as Designated Partner.
Ceased
Jagannatha Laxman Shetty ceased to be Designated Partner.
Charges
A charge with Kotak Mahindra Investments Limited amounted to Rs. 9,000.00 Lakh with Charge ID 100453073 was registered on 28 Jun 2021.
Ceased
Anerudan ceased to be Designated Partner.
Appointed
Arun Namachivayam Manivannan was appointed as Designated Partner.
Ceased
Arun Namachivayam Manivannan ceased to be Designated Partner.
Ceased
Prasad Motiram Kotpati ceased to be Designated Partner.
Incorporation
03 Feb 2015
Casa Grande Realtors Llp was registered on 03 Feb 2015 with Roc Chennai & aged 11 years 9 months as per MCA records.

Frequently asked questions

Casa Grande Realtors has been converted into a company - the business changed its legal structure from a Limited Liability Partnership to a company. The LLP no longer exists in its previous form. For the latest information, refer to the successor company registered with MCA.

Casa Grande Realtors was a limited liability partnership based in Chennai, Tamil Nadu, India. The LLP worked in real estate builders and developers, within the real estate and construction industry. It was incorporated on 03 February 2015 and is registered under LLPIN AAD-2988. For the latest details, refer to the successor company.

The LLPIN (Limited Liability Partnership Identification Number) of Casa Grande Realtors is AAD-2988. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Casa Grande Realtors had 2 designated partners:

Casa Grande Realtors was incorporated on 03 February 2015. It is registered with the Registrar of Companies, Chennai.

Casa Grande Realtors can be reached through the website casagrande.in. Its registered office is in Chennai, Tamil Nadu, India.

The registered office of Casa Grande Realtors is at New No 111 Old No 59 L B Road Thiruvanmiyur, Chennai, Tamil Nadu, India – 600041.

The latest financial statements of Casa Grande Realtors on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 31 March 2023. Year-wise statements from 2015 are in the company report.

The GSTIN of Casa Grande Realtors is 33AAKFC3269M2Z4, registered in Tamil Nadu. The LLP has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.

Casa Grande Realtors operated in the real estate and construction industry, in the real estate builders and developers segment.