Casablanca Premises LLP
About Casablanca Premises LLP
Data last updated:
Casablanca Premises LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the real estate marketing and sales segment of the real estate and construction sector. It was incorporated on 18 March 2016 and has been in existence for over 10 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAF-9757. Its GSTIN is 27AALFC1881E1ZG (Maharashtra).
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Manish Ranbir Maker and Abha Gupta.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Mumbai, Maharashtra.
As per MCA filings, the LLP has open charges of ₹31.5 Cr on record.
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- Registered AddressG 2C Ground Floor 2 North Avenue, Maker Maxity Bandra Kurla Complex, Mumbai, Maharashtra, India – 400051
- IndustryReal Estate and Construction, Real Estate Marketing & Sales
- 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
Designated Partners of Casablanca Premises LLP
Casablanca Premises 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 |
|---|---|---|---|---|
| Manish Ranbir Maker Also directs: Hamsaroodha Enterprises LLP, Jagallakshmi Enterprises LLP, Rukma Enterprises LLP and 5 more | Designated Partner | 18 Mar 2016 | 10 Years 6 Months | Current |
| Abha Gupta | Designated Partner | 01 Aug 2023 | 3 Years 2 Months | Current |
Financials of Casablanca Premises LLP FY 2025 filings available
Financial Statement Summary of Casablanca Premises 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 Casablanca Premises 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 Casablanca Premises are in the company report.
Financial statements from FY 2016
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.
Charges & Borrowings of Casablanca Premises LLP
| Date | Lender | Amount | Status |
|---|---|---|---|
| 21 Jun 2023 | Bank of Baroda | ₹31.5 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Casablanca Premises LLP
Employment history and EPFO contributions of people linked to Casablanca Premises.
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.
GST Compliance of Casablanca Premises LLP
Casablanca Premises has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AALFC1881E1ZG | Maharashtra | Active | 01 Jul 2017 |
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.
Credit Ratings, Litigation & Regulatory Alerts for Casablanca Premises 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 Casablanca Premises 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 Casablanca Premises 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.
MCA Filings & Documents of Casablanca Premises 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.
Recent Activity on Casablanca Premises LLP
Frequently Asked Questions about Casablanca Premises LLP
Casablanca Premises is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in real estate marketing and sales, within the real estate and construction industry. It was incorporated on 18 March 2016 (10+ years old) and is registered under LLPIN AAF-9757.
Casablanca Premises has 2 current designated partners:
- Manish Ranbir Maker - Designated Partner
- Abha Gupta - Designated Partner
The GSTIN of Casablanca Premises is 27AALFC1881E1ZG, registered in Maharashtra.
The LLPIN (Limited Liability Partnership Identification Number) of Casablanca Premises is AAF-9757. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Casablanca Premises was incorporated on 18 March 2016, making it 10+ years old. It is registered with the Registrar of Companies, Mumbai.
The registered office of Casablanca Premises is at G 2C Ground Floor 2 North Avenue, Maker Maxity Bandra Kurla Complex, Mumbai, Maharashtra, India – 400051.
The total obligation of contribution is ₹1 Lakh.
Casablanca Premises operates in the real estate and construction industry, in the real estate marketing and sales segment.
Casablanca Premises has open charges of ₹31.5 Cr and no satisfied charges on record as per latest MCA filings.