Casa Developers Limited
About Casa Developers Limited
Data last updated:
Casa Developers Limited was a public limited company based in Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the home furnishings and accessories retail segment of the home and lifestyle products sector. It was incorporated on 20 August 2008.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U70102DL2008PLC182226. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5 Lakh. It was formerly known as Casa Retail Limited. It was led by directors including Shobha Jain and Vievek Jain.
Its last annual general meeting (AGM) was held on 30 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office was at Pd – 4A Pitam Pura, Delhi, India – 110088.
Company details
CIN history
Casa Developers has one previous CIN (Corporate Identification Number): U52100DL2008PLC182226. The current CIN is U70102DL2008PLC182226, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U70102DL2008PLC182226 | Current |
| U52100DL2008PLC182226 | Previous |
Contact details
Casa Developers Limited's registered office is in Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressPd – 4A Pitam Pura, Delhi, India – 110088
- IndustryHome & Lifestyle, Home Furnishings & Accessories Retail
To see the full contact details of Casa Developers Limited, buy the company report.
- 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 Developers Limited
FY 2020 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Casa Developers Limited, buy the company report.
Board of directors of Casa Developers Limited
Casa Developers has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shobha Jain Also directs: Magppie Organic LLP, Exotic Township Private Limited, Magppie Buildwell Private Limited and 2 more | Director | 20 Aug 2008 | 18 Years 2 Months | As last reported |
| Vievek Jain Also directs: Exotic Township Private Limited, Grafillium Deeptech Private Limited, Rejoice Living LLP and 2 more | Director | 20 Aug 2008 | 18 Years 2 Months | As last reported |
| Raashi Jain Also directs: Magppie Organic LLP, Magppie Buildwell Private Limited, Grafillium Deeptech Private Limited and 2 more | Director | 02 Mar 2009 | 17 Years 8 Months | As last reported |
Auditor
Casa Developers Limited is audited by JAIN LOVEKESH AND ASSOCIATES for the financial year 2018.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| JAIN LOVEKESH AND ASSOCIATES | FY 2018 | 024912N |
Shareholding
The shareholding of Casa Developers Limited is on record for 3 financial years, the latest being FY 2018, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2018 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
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| Others |
To see the full shareholding pattern of Casa Developers Limited, buy the company report.
Legal cases
No court or tribunal cases involving Casa Developers Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Casa Developers Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Casa Developers has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Casa Developers Limited, buy the company report.
Recent activity
Casa Developers Limited has 5 board changes on record since 2008: 3 appointments and 2 cessations. The latest: Raashi Jain ceased to be Additional Director on 30 Sep 2009.
Frequently asked questions
Casa Developers has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Casa Developers was a public limited company based in Delhi, India. The company worked in home furnishings and accessories retail, within the home and lifestyle industry. It was incorporated on 20 August 2008 and is registered under CIN U70102DL2008PLC182226. The company has been struck off by the Registrar of Companies and is no longer operational.
Casa Developers had 3 directors:
- Shobha Jain - Director
- Vievek Jain - Director
- Raashi Jain - Director
The CIN (Corporate Identification Number) of Casa Developers is U70102DL2008PLC182226. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Casa Developers is at Pd – 4A Pitam Pura, Delhi, India – 110088.
Casa Developers was incorporated on 20 August 2008. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Casa Developers on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 30 December 2020. Year-wise statements from 2015 are in the company report.
No. Casa Developers has 1 GST registration on record and it is cancelled or inactive.
Casa Developers operated in the home and lifestyle industry, in the home furnishings and accessories retail segment. It worked in this industry before it was struck off.
Raashi Jain ceased to be Additional Director on 30 Sep 2009. Parveen Malhotra ceased to be Director on 02 Mar 2009. Raashi Jain was appointed as Director on 02 Mar 2009. Casa Developers has 5 board changes on record in total.
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