Casa Nueva Villas LLP - construction in Kodungallur, Kerala, India. Directors, charges & compliance details.
LLPIN ABC-3543 Incorporated 12 September 2022 ROC Ernakulam HQ Kodungallur, Kerala, India
Active Limited Liability Partnership construction
Data last updated
Contribution obligation
₹1 Lakh
As per LLP agreement
LLP age
4 yrs
Est. 2022
Designated partners
2
As per MCA filings
Brands
1
Associated brands
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Ernakulam
ROC office
Incorporated
12 Sep 2022
Date of incorporation

About Casa Nueva Villas LLP

Data last updated:

Casa Nueva Villas LLP is a limited liability partnership (LLP) based in Kodungallur, Kerala, India. It operates in the construction services segment of the construction sector. It was incorporated on 12 September 2022.

The LLP is registered with the Registrar of Companies (ROC), Ernakulam, under LLPIN ABC-3543.

The LLP has a total obligation of contribution of β‚Ή1 Lakh. It is led by designated partners Mohammed Fajar and Suhair Majeed Valiyattil.

Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Kodungallur, Kerala.

The LLP is associated with 1 brand: M CUBE H Builders.

Company details

LLPIN ABC-3543
Incorporation Date 12 September 2022
Total Obligation of Contribution β‚Ή1 Lakh
ROC Ernakulam
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025

Contact details

Casa Nueva Villas LLP's registered office is in Kodungallur, Kerala.

  • Registered Address
    8/369, Nedumthazhath Pullut, Kodungallur, Kerala, India – 680663
  • Industry
    Construction, Construction Services, Demolition and Site Preparation, Plumbing and Other Specialized Construction Activities, Electrical
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Brands

Casa Nueva Villas operates one associated brand: M CUBE H Builders. Each brand links to its own profile.

BrandDescriptionWebsite
Offers residential and commercial real estate development, consulting, and contracting services.mcubeh.com

Financials of Casa Nueva Villas LLP

FY 2025 filings available

Financial Statement Summary

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23
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 2024-25FY 2023-24FY 2022-23
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 Nueva Villas LLP, buy the company report.

Designated partners of Casa Nueva Villas LLP

Casa Nueva Villas has 2 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Mohammed FajarDesignated Partner12 Sep 20224 Years 1 MonthsCurrent
Suhair Majeed ValiyattilDesignated Partner02 Dec 20250 Years 10 MonthsCurrent

MSME payment delays

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

GST

No GST registration is on our record for Casa Nueva Villas LLP; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Casa Nueva Villas LLP has 3 designated partner changes on record since 2022: 3 appointments. The latest: Suhair Majeed Valiyattil was appointed as Designated Partner on 02 Dec 2025.

Appointed
Suhair Majeed Valiyattil was appointed as Designated Partner.
AGM
Casa Nueva Villas Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Casa Nueva Villas Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Ernakulam.
Appointed
Mohammed Fajar was appointed as Designated Partner.
Appointed
Nedumthazhath Mohammad Asharaf Ajmal was appointed as Designated Partner.
Incorporation
12 Sep 2022
Casa Nueva Villas Llp was registered on 12 Sep 2022 with Roc Ernakulam & aged 4 years 1 month as per MCA records.

Frequently asked questions

Casa Nueva Villas is an active limited liability partnership based in Kodungallur, Kerala, India. The LLP works in construction services, within the construction industry. It was incorporated on 12 September 2022 (4+ years old) and is registered under LLPIN ABC-3543.

Casa Nueva Villas has 2 current designated partners:

The latest financial statements of Casa Nueva Villas 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 FY 2023 are in the company report.

The LLPIN (Limited Liability Partnership Identification Number) of Casa Nueva Villas is ABC-3543. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Casa Nueva Villas was incorporated on 12 September 2022, making it 4+ years old. It is registered with the Registrar of Companies, Ernakulam.

Suhair Majeed Valiyattil was appointed as Designated Partner on 02 Dec 2025. Mohammed Fajar was appointed as Designated Partner on 12 Sep 2022. Nedumthazhath Mohammad Asharaf Ajmal was appointed as Designated Partner on 12 Sep 2022.

The registered office of Casa Nueva Villas is at 8369, Nedumthazhath Pullut, Kodungallur, Kerala, India – 680663.

Casa Nueva Villas operates in the construction industry, in the construction services segment.

Casa Nueva Villas has 1 associated brand: M Cube H Builders.

Casa Nueva Villas can be reached at its registered office: 8369, Nedumthazhath Pullut, Kodungallur, Kerala, India – 680663.