Casa Options Abroad Private Limited
About Casa Options Abroad Private Limited
Data last updated:
Casa Options Abroad Private Limited was a private limited company based in Chandigarh, 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 service-based operations segment of the business services sector. It was incorporated on 01 August 2020.
The company was registered with the Registrar of Companies (ROC), Chandigarh, under CIN U74999CH2020PTC043128.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Harpreet Singh and Jagjit Singh Dhami.
The registered office was at # 1227 First Floor Sector 8 – C, Chandigarh, India – 160009.
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- Registered Address# 1227 First Floor Sector 8 – C, Chandigarh, India – 160009
- IndustryBusiness Services, Other Services, Miscellaneous Business Activities
- 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 Casa Options Abroad Private Limited
Financial statements from FY 2021
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.
Board of Directors of Casa Options Abroad Private Limited
Casa Options Abroad has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Harpreet Singh | Director | 01 Aug 2020 | 6 Years 2 Months | As last reported |
| Jagjit Singh Dhami Also directs: Casa Scholars Private Limited | Director | 01 Aug 2020 | 6 Years 2 Months | As last reported |
Charges & Borrowings of Casa Options Abroad Private Limited
Casa Options Abroad Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Casa Options Abroad Private Limited
Employment history and EPFO contributions of people linked to Casa Options Abroad.
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 Casa Options Abroad Private Limited
Casa Options Abroad Private Limited has 2 board changes on record since 2020: 2 appointments. The latest: Harpreet Singh was appointed as Director on 01 Aug 2020.
Credit Ratings, Litigation & Regulatory Alerts for Casa Options Abroad Private Limited
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 Casa Options Abroad Private Limited
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 Casa Options Abroad Private Limited
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 Casa Options Abroad Private Limited
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 Casa Options Abroad Private Limited
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 Casa Options Abroad Private Limited
Casa Options Abroad 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 Options Abroad was a private limited company based in Chandigarh, India. The company worked in other services, within the business services industry. It was incorporated on 01 August 2020 and is registered under CIN U74999CH2020PTC043128. The company has been struck off by the Registrar of Companies and is no longer operational.
Casa Options Abroad had 2 directors:
- Harpreet Singh - Director
- Jagjit Singh Dhami - Director
The CIN (Corporate Identification Number) of Casa Options Abroad is U74999CH2020PTC043128. 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 Options Abroad is at # 1227 First Floor Sector 8 – C, Chandigarh, India – 160009.
Casa Options Abroad was incorporated on 01 August 2020. It is registered with the Registrar of Companies, Chandigarh.
Casa Options Abroad has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Casa Options Abroad operated in the business services industry, in the other services segment. It worked in this industry before it was struck off.
No. Casa Options Abroad is not listed on any stock exchange. It is an unlisted company.
Harpreet Singh was appointed as Director on 01 Aug 2020. Jagjit Singh Dhami was appointed as Director on 01 Aug 2020.