Casa Sete India Private Limited
About Casa Sete India Private Limited
Data last updated:
Casa Sete India Private Limited was a private limited company based in Mumbai, Maharashtra, 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 real estate development and construction segment of the real estate and construction sector. It was incorporated on 06 November 2015.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U45208MH2015PTC270009.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Nibhrant Darshan Shah and Dhimaan Darshan Shah.
Its last annual general meeting (AGM) was held on 29 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office was at First Floor 42A Impression House G.D.Ambekar Marg Wadala Maharashtra Mum, Bai, Mumbai, Maharashtra, India – 400031.
Company details
Contact details
Casa Sete India Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressFirst Floor 42A Impression House G.D.Ambekar Marg Wadala Maharashtra Mum, Bai, Mumbai, Maharashtra, India – 400031
- IndustryReal Estate and Construction, Real Estate Builders & Developers
To see the full contact details of Casa Sete India Private 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 Sete India Private Limited
FY 2022 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Casa Sete India Private Limited, buy the company report.
Board of directors of Casa Sete India Private Limited
Casa Sete India has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nibhrant Darshan Shah Also directs: Isprava Luxury Realty One LLP, Dareous Consulting LLP, Casa Luxury Realty Two LLP and 5 more | Director | 06 Nov 2015 | 10 Years 11 Months | As last reported |
| Dhimaan Darshan Shah Also directs: Isprava Luxury Realty One LLP, Dareous Consulting LLP, Casa Luxury Realty Two LLP and 5 more | Director | 06 Nov 2015 | 10 Years 11 Months | As last reported |
Auditor
Casa Sete India Private Limited is audited by JIGAR CHHEDA & ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| JIGAR CHHEDA & ASSOCIATES | FY 2017 | 138833W |
Shareholding
The shareholding of Casa Sete India Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
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| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
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To see the full shareholding pattern of Casa Sete India Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Casa Sete India Private 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 Sete India Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Casa Sete India Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Casa Sete India Private Limited has 2 board changes on record since 2015: 2 appointments. The latest: Dhimaan Darshan Shah was appointed as Director on 06 Nov 2015.
Frequently asked questions
Casa Sete India 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 Sete India was a private limited company based in Mumbai, Maharashtra, India. The company worked in real estate builders and developers, within the real estate and construction industry. It was incorporated on 06 November 2015 and is registered under CIN U45208MH2015PTC270009. The company has been struck off by the Registrar of Companies and is no longer operational.
Casa Sete India had 2 directors:
- Nibhrant Darshan Shah - Director
- Dhimaan Darshan Shah - Director
The CIN (Corporate Identification Number) of Casa Sete India is U45208MH2015PTC270009. 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 Sete India is at First Floor 42A Impression House G.D.Ambekar Marg Wadala Maharashtra Mum, Bai, Mumbai, Maharashtra, India – 400031.
Casa Sete India was incorporated on 06 November 2015. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Casa Sete India on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 29 September 2022. Year-wise statements from FY 2016 are in the company report.
Casa Sete India operated in the real estate and construction industry, in the real estate builders and developers segment. It worked in this industry before it was struck off.
Dhimaan Darshan Shah was appointed as Director on 06 Nov 2015. Nibhrant Darshan Shah was appointed as Director on 06 Nov 2015.
The compliance status of Casa Sete India is compliant as of 20 September 2026.