Casa Cinco India Private Limited

Casa Cinco India Private Limited - real estate and construction in Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U45209MH2015PTC262148 Incorporated 21 February 2015 ROC Mumbai HQ Mumbai, Maharashtra, India
Struck Off Private Limited Company real estate and construction
Data last updated
Revenue · FY 2023
₹8,850
Latest filing
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
11 yrs
Est. 2015
Directors on board
2
As per MCA filings
Last financials
Mar 2023
Balance sheet date
Last AGM
21 Aug 2023
Annual general meeting
Company status
Struck Off
MCA master data

About Casa Cinco India Private Limited

Data last updated:

Casa Cinco India Private Limited was a private limited company based in Mumbai, Maharashtra, India, operated as a subsidiary of Isprava Vesta Private Limited. 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 21 February 2015.

The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U45209MH2015PTC262148.

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 21 August 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office was at First Floor 42A Impression House G.D.Ambekar Marg Wadala Maharashtra Mum, Bai, Mumbai, Maharashtra, India – 400031.

Company details

CIN U45209MH2015PTC262148
Registration Number 262148
Incorporation Date 21 February 2015
ROC Mumbai
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 21 August 2023
Date of Balance Sheet 31 March 2023
Parent Company Isprava Vesta Private Limited
Compliance Status Active Compliant

Contact details

Casa Cinco India Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address is in the company report.

  • Email
  • Registered Address
    First Floor 42A Impression House G.D.Ambekar Marg Wadala Maharashtra Mum, Bai, Mumbai, Maharashtra, India – 400031
  • Industry
    Real Estate and Construction, Real Estate Builders & Developers

To see the full contact details of Casa Cinco India Private Limited, buy the company report.

Comprehensive company report
Casa Cinco India 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 Cinco India Private Limited

FY 2023 filings available

Casa Cinco India Private Limited reported revenue of ₹8,850 for FY 2023.

Revenue · FY 2023
₹8,850

Financial Statement Summary

MetricsFY 2022-23FY 2021-22FY 2020-21FY 2019-20FY 2018-19
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA
Profit Before Tax
Tax Expense
Net Profit (PAT)
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2022-23FY 2021-22FY 2020-21FY 2019-20FY 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
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Casa Cinco India Private Limited, buy the company report.

Board of directors of Casa Cinco India Private Limited

Casa Cinco India has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Nibhrant Darshan ShahDirector21 Feb 201511 Years 8 MonthsAs last reported
Dhimaan Darshan ShahDirector21 Feb 201511 Years 8 MonthsAs last reported

Peer comparison

Casa Cinco India Private Limited is compared with the 10 companies closest to it by revenue in the Real Estate industry (Builders and Developers), from the latest filed financials of each company.

CompanyRevenueNet profitMarginGrowth (1 yr)EmployeesLocation
Aakruthy Buildgreen Private Limited₹8,900 (FY 2023)-100.0%Hyderabad, Telangana, India
Aone Housing Complex Private Limited₹8,900 (FY 2024)-26.0%New Delhi, Delhi, India
Abella Properties Private Limited₹8,890 (FY 2023)5.0%Uttarpara, West Bengal, India
Ayeena Developers & Constructions Private Limited₹8,880 (FY 2024)-100.0%Bhubaneswar, Odisha, India
A7r Developers Private Limited₹8,871 (FY 2025)Gurgaon, Haryana, India
Casa Cinco India Private Limitedthis company₹8,850 (FY 2023)Mumbai, Maharashtra, India
Sonalika Infrastructure Limited₹8,850 (FY 2021)Delhi, India
Infra Infinity Limited₹8,847 (FY 2025)Bhopal, Madhya Pradesh, India
Arch Vanijya Private Limited₹8,830 (FY 2024)Kolkata, West Bengal, India
SS Buildcon Private Limited₹8,830 (FY 2025)-98.0%Mumbai, Maharashtra, India
Luxuriant Realty Private Limited₹8,828 (FY 2024)-1.0%Mumbai, Maharashtra, India

To see the full peer comparison of Casa Cinco India Private Limited, buy the company report.

Auditor

Casa Cinco India Private Limited is audited by AMIT PRABHU & CO for the financial year 2022.

Auditor firmFinancial yearFirm registration number
AMIT PRABHU & COFY 2022133903W

Shareholding

The shareholding of Casa Cinco India Private Limited is on record for 5 financial years, the latest being FY 2022, split between promoters, domestic institutions, public shareholders and others.

Shareholder categoryFY 2022FY 2021FY 2020FY 2019FY 2018
Promoters
Domestic institutional investors (DII)
Public
Others

To see the full shareholding pattern of Casa Cinco India Private Limited, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Casa Cinco 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 Cinco India Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Casa Cinco India Private Limited has 3 board changes on record since 2015: 2 appointments and 1 cessation. The latest: Darshan Ramnik Shah ceased to be Director on 04 Sep 2015.

AGM
Casa Cinco India Private Limited last Annual general meeting of members was held on 21 Aug 2023 as per latest MCA records.
Filing
Casa Cinco India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.
Ceased
Darshan Ramnik Shah ceased to be Director.
Appointed
Dhimaan Darshan Shah was appointed as Director.
Appointed
Nibhrant Darshan Shah was appointed as Director.
Incorporation
21 Feb 2015
Casa Cinco India Private Limited was registered on 21 Feb 2015 with Roc Mumbai & aged 11 years 8 months as per MCA records.

Frequently asked questions

Casa Cinco 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 Cinco 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 21 February 2015 and is registered under CIN U45209MH2015PTC262148. The company has been struck off by the Registrar of Companies and is no longer operational.

Casa Cinco India had 2 directors:

The CIN (Corporate Identification Number) of Casa Cinco India is U45209MH2015PTC262148. 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 Cinco India is at First Floor 42A Impression House G.D.Ambekar Marg Wadala Maharashtra Mum, Bai, Mumbai, Maharashtra, India – 400031.

Casa Cinco India was incorporated on 21 February 2015. It is registered with the Registrar of Companies, Mumbai.

The latest financial statements of Casa Cinco India on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 21 August 2023. Year-wise statements from 2015 are in the company report.

Casa Cinco 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.

The peers of Casa Cinco India by revenue are Aakruthy Buildgreen Private Limited, Aone Housing Complex Private Limited, Abella Properties Private Limited, Ayeena Developers & Constructions Private Limited, A7r Developers Private Limited and 5 more, all in the Real Estate industry (Builders and Developers).

Darshan Ramnik Shah ceased to be Director on 04 Sep 2015. Dhimaan Darshan Shah was appointed as Director on 21 Feb 2015. Nibhrant Darshan Shah was appointed as Director on 21 Feb 2015.

The compliance status of Casa Cinco India is compliant as of 07 August 2026.