About Casa Grande Shelter LLP
Data last updated:
Casa Grande Shelter 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 14 March 2013.
The LLP was registered with the Registrar of Companies (ROC), Chennai, under LLPIN AAB-4008. Its GSTIN is 33AAJFC1498D1ZM (Tamil Nadu).
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 Lb Road Thiruvanmiyur, Chennai, Tamil Nadu, India – 600041.
As per MCA filings, the LLP has satisfied charges of ₹293 Cr on record. Court records list 8 cases involving the LLP, including 8 filed by the LLP.
The last known website on record is casagrande.in.
Company details
Contact details
Casa Grande Shelter LLP's registered office is in Chennai, Tamil Nadu.
- Registered AddressNew No 111 Old No 59 Lb Road Thiruvanmiyur, Chennai, Tamil Nadu, India – 600041
- IndustryReal Estate and Construction, Real Estate Builders & Developers
- 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 Grande Shelter LLP
FY 2023 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Casa Grande Shelter LLP, buy the company report.
Designated partners of Casa Grande Shelter LLP
Casa Grande Shelter has 2 current designated partners and 3 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dorothy Thomas | Designated Partner | 01 Apr 2021 | 5 Years 7 Months | As last reported |
| Arun Namachivayam Manivannan | Designated Partner | 14 Mar 2013 | 13 Years 7 Months | As last reported |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 11 Apr 2019 | L-100261710 | Lic Housing Finance Ltd | ₹90 Cr | Satisfied | |
| 02 Sep 2016 | L-100069664 | Jm Financial Credit Solutions Limited | ₹83 Cr | Satisfied | |
| 26 Aug 2015 | L-100015862 | Jm Financial Credit Solutions Limited | ₹120 Cr | Satisfied |
To see the full charge records of Casa Grande Shelter LLP, buy the company report.
Total charge records: 3 View all charges
Legal cases
Casa Grande Shelter LLP has 8 court cases on record: 8 filed by Casa Grande Shelter. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 7 | 0 | 0 |
| Supreme Court | 1 | 0 | 0 |
Cases on record (5 of 8)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Supreme Court | Court case (Special Leave Petition (Civil)) | Filed by the company against an individual | Disposed |
| High Court, TAMIL NADU | Court case (CMSA) | Filed by the company against individuals | Disposed |
| High Court, TAMIL NADU | Interim or miscellaneous application | Filed by the company against individuals | Disposed |
| High Court, TAMIL NADU | Writ petition | Filed by the company against individuals | Disposed |
| High Court, TAMIL NADU | Writ petition | Filed by the company against The Commissioner | Disposed |
To see the full case history of Casa Grande Shelter 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 Grande Shelter LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Casa Grande Shelter has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 33AAJFC1498D1ZM | Tamil Nadu | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Casa Grande Shelter LLP, buy the company report.
Recent activity
Casa Grande Shelter LLP has 5 designated partner changes on record since 2013: 2 appointments and 3 cessations. The latest: Dorothy Thomas was appointed as Designated Partner on 01 Apr 2021.
3 earlier events are in the company report.
Frequently asked questions
Casa Grande Shelter 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 Shelter 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 14 March 2013 and is registered under LLPIN AAB-4008. For the latest details, refer to the successor company.
The LLPIN (Limited Liability Partnership Identification Number) of Casa Grande Shelter is AAB-4008. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Casa Grande Shelter had 2 designated partners:
- Dorothy Thomas - Designated Partner
- Arun Namachivayam Manivannan - Designated Partner
Casa Grande Shelter was incorporated on 14 March 2013. It is registered with the Registrar of Companies, Chennai.
Casa Grande Shelter can be reached through the website casagrande.in. Its registered office is in Chennai, Tamil Nadu, India.
The registered office of Casa Grande Shelter is at New No 111 Old No 59 Lb Road Thiruvanmiyur, Chennai, Tamil Nadu, India – 600041.
The latest financial statements of Casa Grande Shelter 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 Shelter is 33AAJFC1498D1ZM, registered in Tamil Nadu.
Casa Grande Shelter operated in the real estate and construction industry, in the real estate builders and developers segment.
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