Cabana Realty Llp - Company overview

Cabana Realty LLP is shown as "Strike Off" in MCA records.

2013-07-11 Mumbai, Maharashtra Strike Off LLP
Connect MCP

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
13 Years 3 Months
since 2013-07-11
LAST FILING WITH ROC
2016-03-31
Last AGM: 2016-03-31
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Cabana Realty Llp covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
64/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (95) and company-foundation signals.
  • Operating for 13+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2016 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Cabana Realty Llp Company identity, industry, contact, and registration details from MCA and company records.

Cabana Realty LLP is shown as "Strike Off" in MCA records. It was registered with ROC Mumbai on 11 July 2013 as a limited liability partnership. Its registered office is at 601, Sukh Castle, Bhandarkar Road, Matunga(Cr.), Mumbai, Maharashtra.

Infyner groups it under Real Estate and Construction, in the Real Estate Services segment.

It has two partners: Manilal Damji Kotecha and Veena Narendra Kotecha. The longest-serving is Veena Narendra Kotecha, on the board since 2013; the most recent to join is Manilal Damji Kotecha, appointed in April 2016. Four former partners are on record; the most recent to leave was Viral Kotecha in April 2016. Between them, the partners also sit on the boards of 7 other companies, including Chess Capital Services Private Limited and Chess Tradelink LLP.

The last annual filing on record was on 31 March 2016, for accounts made up to 31 March 2016. No charges (secured loans) are registered against it.

Real Estate and Construction ••••••••
  • Location 601, Sukh Castle, Bhandarkar Road, Matunga(Cr.), Mumbai, Maharashtra - 400019
Legal NameCabana Realty Llp
CIN / LLPINAAB-6430
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2013-07-11
Date of AGM2016-03-31
Date of Balance Sheet2016-03-31
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Partners of Cabana Realty Llp (2) Current board members from MCA filings, including designation and appointment details.

M
Manilal Damji Kotecha
Designated Partner | Since 2016-04-01 | DIN: 01193400
V
Veena Narendra Kotecha
Designated Partner | Since 2013-07-12 | DIN: 02077450

Companies With Common Directors Of Cabana Realty Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Chess Capital Services Private Limited 2 Shared Directors
Chess Tradelink Llp 2 Shared Directors
Emerald Edifice Llp 2 Shared Directors
Porch Habitats Llp 2 Shared Directors
Sunrise Universal Llp 2 Shared Directors
Exquisite Commodities Llp 1 Shared Director
White Water Management Services Private Limited 1 Shared Director

MSME Payment Delays by Cabana Realty Llp MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Cabana Realty Llp Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Cabana Realty Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Cabana Realty LLP?
In an LLP the partners are the owners. The partners on record for Cabana Realty LLP are Manilal Damji Kotecha and Veena Narendra Kotecha.
Who are the current designated partners and partners of Cabana Realty LLP?
Cabana Realty LLP has two partners on record: Manilal Damji Kotecha (since April 2016) and Veena Narendra Kotecha (since July 2013).
What is LLPIN/FCRN number of Cabana Realty LLP?
The LLPIN of Cabana Realty LLP is AAB-6430. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Cabana Realty LLP incorporated?
Cabana Realty LLP was incorporated on 11 July 2013 with ROC Mumbai. That makes it about 13 years old.
What is the registered address of Cabana Realty LLP?
The registered office on MCA records is 601, Sukh Castle, Bhandarkar Road, Matunga(Cr.), Mumbai, Maharashtra - 400019.
What is the current status of Cabana Realty LLP?
MCA shows Cabana Realty LLP as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Cabana Realty LLP?
You can post to its registered office at 601, Sukh Castle, Bhandarkar Road, Matunga(Cr.), Mumbai, Maharashtra - 400019.
What industry or business activity is Cabana Realty LLP associated with?
It is grouped under Real Estate and Construction, in the Real Estate Services segment.
When did Cabana Realty LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2016, and the latest balance sheet is for the year ending 31 March 2016.
Where can I see charges and lenders for Cabana Realty LLP?
MCA shows no charges registered against Cabana Realty LLP, so no assets are pledged for a registered secured loan.
Have any partners left Cabana Realty LLP?
Yes, four former partners are on record. The most recent to leave were Viral Kotecha (April 2016), Shyam Kamalkant Kotecha (April 2016) and Ronak Narendra Kotecha (May 2014).
Which companies share directors with Cabana Realty LLP?
7 companies share partners with Cabana Realty LLP. Among them are Chess Capital Services Private Limited, Chess Tradelink LLP, Emerald Edifice LLP and 4 more.
How can I get the financial details of Cabana Realty LLP?
No financial statements for Cabana Realty LLP are on record with us yet.
What is the ROC code of Cabana Realty LLP?
Cabana Realty LLP is registered with ROC Mumbai.
What is the company classification of Cabana Realty LLP?
MCA classifies Cabana Realty LLP as: Limited Liability Partnership.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.