Lagoona Villas LLP
About Lagoona Villas LLP
Data last updated:
Lagoona Villas LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the real estate advisory and brokerage segment of the real estate and construction sector. It was incorporated on 19 December 2022.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN ABZ-5078.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Swati Deepak Chadha and Deepak Jagdish Chadha.
The registered office is at Mumbai, Maharashtra.
Court records list 1 case involving the LLP, including 1 filed by the LLP.
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- Registered Address501 Sneh Sadan, Plot No 35 – D Main Avenue, Mumbai, Maharashtra, India – 400054
- IndustryReal Estate and Construction, Real Estate Services
- 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
Financials of Lagoona Villas LLP
Financial statements from FY 2023
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.
Designated Partners of Lagoona Villas LLP
Lagoona Villas has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Swati Deepak Chadha | Designated Partner | 19 Dec 2022 | 3 Years 9 Months | Current |
| Deepak Jagdish Chadha | Designated Partner | 19 Dec 2022 | 3 Years 9 Months | Current |
Charges & Borrowings of Lagoona Villas LLP
Lagoona Villas LLP does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Lagoona Villas LLP
Lagoona Villas LLP has 1 court case on record: 1 filed by Lagoona Villas. All case is disposed. Status as checked on 21 Sep 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, North Goa, Goa | Civil suit | Filed by the company against an individual | Disposed |
Full case history
All 1 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Lagoona Villas LLP
Employment history and EPFO contributions of people linked to Lagoona Villas.
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.
Recent Activity on Lagoona Villas LLP
Lagoona Villas LLP has 2 designated partner changes on record since 2022: 2 appointments. The latest: Deepak Jagdish Chadha was appointed as Designated Partner on 19 Dec 2022.
Credit Ratings, Litigation & Regulatory Alerts for Lagoona Villas 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 Lagoona Villas 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 Lagoona Villas 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.
GST Compliance of Lagoona Villas LLP
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.
MCA Filings & Documents of Lagoona Villas 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.
Frequently Asked Questions about Lagoona Villas LLP
Lagoona Villas is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in real estate services, within the real estate and construction industry. It was incorporated on 19 December 2022 (4+ years old) and is registered under LLPIN ABZ-5078.
Lagoona Villas has 2 current designated partners:
- Swati Deepak Chadha - Designated Partner
- Deepak Jagdish Chadha - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Lagoona Villas is ABZ-5078. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Lagoona Villas has 1 court case on record: 1 filed by the LLP.
Lagoona Villas was incorporated on 19 December 2022, making it 4+ years old. It is registered with the Registrar of Companies, Mumbai.
Deepak Jagdish Chadha was appointed as Designated Partner on 19 Dec 2022. Swati Deepak Chadha was appointed as Designated Partner on 19 Dec 2022.
The registered office of Lagoona Villas is at 501 Sneh Sadan, Plot No 35 – D Main Avenue, Mumbai, Maharashtra, India – 400054.
The total obligation of contribution is ₹1 Lakh.
Lagoona Villas operates in the real estate and construction industry, in the real estate services segment.
Lagoona Villas can be reached at its registered office: 501 Sneh Sadan, Plot No 35 – D Main Avenue, Mumbai, Maharashtra, India – 400054.