MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2023-24)
- Udyam number
- UDYAM-HR-05-0016720
Casa Bavarian Private Limited
Casa Bavarian Private Limited - food and beverages in New Delhi, Delhi, India. FY 2026 financials & compliance.
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
8 yrs
Est. 2018
Directors on board
2
As per MCA filings
Active GSTINs
1
GST registered
Last financials
Mar 2021
Balance sheet date
Last AGM
30 Nov 2021
Annual general meeting
Company status
Active
MCA master data
About Casa Bavarian Private Limited
Data last updated:
Casa Bavarian Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the food and beverage distribution segment of the food and beverages sector. It was incorporated on 11 September 2018 and has been in existence for over 8 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U15549DL2018PTC338591. Its GSTIN is 06AAHCC7394K1Z5 (Haryana).
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Tanvi Agarwal and Natasha Agarwal.
Its last annual general meeting (AGM) was held on 30 November 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office is at 1/20 Sarvapriya Vihar, New Delhi, Delhi, India – 110016.
Court records list 9 cases involving the company, including 3 filed by the company and 6 filed against it; 4 cases are pending.
Casa Bavarian Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-HR-05-0016720).
Company details
CIN U15549DL2018PTC338591
Registration Number 338591
Incorporation Date 11 September 2018
ROC Delhi
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 November 2021
Date of Balance Sheet 31 March 2021
MSME Classification Micro
Udyam Registration UDYAM-HR-05-0016720
Key People
Tanvi Agarwal Director Natasha Agarwal Director Recognitions & Rankings of Casa Bavarian
Contact details
Casa Bavarian Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address1/20 Sarvapriya Vihar, New Delhi, Delhi, India – 110016
- IndustryFood and Beverages, Food & Beverage Retail & Distribution
To see the full contact details of Casa Bavarian Private Limited, buy the company report.
Comprehensive company report
Casa Bavarian Private Limited - one report that includes everything
- 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
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Financials of Casa Bavarian Private Limited
FY 2021 filings availableFinancial Statement Summary
| Metrics | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | |||
| Other Income | |||
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| EBITDA | |||
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| Net Profit (PAT) | |||
| Balance Sheet | |||
| Share Capital | |||
| Reserves and Surplus | |||
| Net Worth (Total Equity) | |||
| Long-term Borrowings | |||
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| Trade Payables | |||
| Total Liabilities | |||
| Fixed Assets | |||
| Investments | |||
| Inventories | |||
| Trade Receivables | |||
| Cash and Bank Balance | |||
| Total Assets | |||
Financial Ratios
| Metrics | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | |||
| Net Profit Margin | |||
| Return on Equity (ROE) | |||
| Return on Capital Employed (ROCE) | |||
| Return on Assets (ROA) | |||
| Liquidity and Debt | |||
| Current Ratio | |||
| Quick Ratio | |||
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| Efficiency and Growth | |||
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| Receivable Days | |||
| Payable Days | |||
| Inventory Days | |||
| Revenue Growth | |||
| Net Profit Growth | |||
To see the full financial statements and ratios of Casa Bavarian Private Limited, buy the company report.
Board of directors of Casa Bavarian Private Limited
Casa Bavarian has 2 directors on record. No former directors are listed.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Tanvi Agarwal | Director | 11 Sep 2018 | 8 Years 1 Months | Current |
| Natasha Agarwal | Director | 11 Sep 2018 | 8 Years 1 Months | Current |
Auditor
Casa Bavarian Private Limited is audited by POOJA C & ASSOCIATES for the financial year 2021.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| POOJA C & ASSOCIATES | FY 2021 | 034285N |
Shareholding
The shareholding of Casa Bavarian Private Limited is on record for 3 financial years, the latest being FY 2021, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Casa Bavarian Private Limited, buy the company report.
Legal cases
Casa Bavarian Private Limited has 9 court cases on record: 3 filed by Casa Bavarian, 6 filed against it. 4 cases are pending and 5 are disposed.
Total cases
9
Filed by the company
3
Filed against the company
6
Pending
4
Disposed
5
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 8 | 5 | 4 |
| High courts | 1 | 1 | 0 |
Cases on record (5 of 9)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Gurugram, Haryana | Cheque dishonour complaint | Filed against the company by M/S Annpurna | Pending |
| District court, Gurugram, Haryana | Cheque dishonour complaint | Filed against the company by an individual | Pending |
| District court, Gurugram, Haryana | Cheque dishonour complaint | Filed against the company by an individual | Disposed |
| District court, Gurugram, Haryana | Court case (COMI) | Filed by the company against M/S Seven Soul Hospitality Pvt Ltd and Ors | Disposed |
| District court, South, Delhi | Court case (OMP (I) (COMM.)) | Filed by the company against M/S Seven Soul Hospitality Pvt. Ltd and 3 others | Disposed |
To see the full case history of Casa Bavarian Private Limited, buy the company report.
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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Casa Bavarian Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Casa Bavarian Private Limited has 1 active EPFO establishment as of Apr 05, 2024.
Active EPFO establishments
1
GST
Casa Bavarian has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 06AAHCC7394K1Z5 | Haryana | Active | 21 Jun 2019 |
To see the full GST registrations and return filing status of Casa Bavarian Private Limited, buy the company report.
Recent activity
Casa Bavarian Private Limited has 2 board changes on record since 2018: 2 appointments. The latest: Natasha Agarwal was appointed as Director on 11 Sep 2018.
AGM
Casa Bavarian Private Limited last Annual general meeting of members was held on 30 Nov 2021 as per latest MCA records.
Filing
Casa Bavarian Private Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Delhi I.
Appointed
Natasha Agarwal was appointed as Director.
Appointed
Tanvi Agarwal was appointed as Director.
Incorporation
11 Sep 2018
Casa Bavarian Private Limited was registered on 11 Sep 2018 with Roc Delhi I & aged 8 years 1 month as per MCA records.
Frequently asked questions
Casa Bavarian is an active private limited company based in New Delhi, Delhi, India. The company works in food and beverage retail and distribution, within the food and beverages industry. It was incorporated on 11 September 2018 (8+ years old) and is registered under CIN U15549DL2018PTC338591.
Casa Bavarian has 2 current directors:
- Tanvi Agarwal - Director
- Natasha Agarwal - Director
The latest financial statements of Casa Bavarian on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 30 November 2021. Year-wise statements from FY 2019 are in the company report.
The GSTIN of Casa Bavarian is 06AAHCC7394K1Z5, registered in Haryana.
The CIN (Corporate Identification Number) of Casa Bavarian is U15549DL2018PTC338591. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Casa Bavarian has 9 court cases on record: 3 filed by the company and 6 filed against it. 4 are pending. Most are in the district courts.
Casa Bavarian was incorporated on 11 September 2018, making it 8+ years old. It is registered with the Registrar of Companies, Delhi.
Natasha Agarwal was appointed as Director on 11 Sep 2018. Tanvi Agarwal was appointed as Director on 11 Sep 2018.
Yes, Casa Bavarian is registered as a micro enterprise under Udyam registration (number: UDYAM-HR-05-0016720).
The registered office of Casa Bavarian is at 120 Sarvapriya Vihar, New Delhi, Delhi, India – 110016.
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