Casa Developers Limited
About Casa Developers Limited
Data last updated: 24 July 2025
Casa Developers Limited was a public limited company based in Delhi, 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 specialised in home furnishings and accessories retail, a part of the broader home and lifestyle products sector. Incorporated on 20 August 2008.
Registered with ROC Delhi under CIN U70102DL2008PLC182226.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5 Lakh. Formerly known as Casa Retail Limited. It was led by directors including Shobha Jain and Vievek Jain.
Last AGM: 30 December 2020. Financial statements filed for year ended 31 March 2020. Office: Pd – 4A Pitam Pura, Delhi, Delhi, India – 110088.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressPd – 4A Pitam Pura, Delhi, Delhi, India – 110088
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IndustryHome & Lifestyle, Home Furnishings & Accessories Retail
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of Casa Developers Limited
Casa Developers Limited 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 |
Auditor Details of Casa Developers Limited
Casa Developers Limited is audited by JAIN LOVEKESH AND ASSOCIATES for the financial year 2018. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| JAIN LOVEKESH AND ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Casa Developers Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Casa Developers Limited
Casa Developers Limited is currently managed by 3 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Shobha Jain
Also directs:
Magppie Organic Llp, Exotic Township Private Limited, Magppie Buildwell Private Limited and 2 more
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Director | 20 Aug 2008 | 17 Years 11 Months | As last reported |
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Vievek Jain
Also directs:
Exotic Township Private Limited, Grafillium Deeptech Private Limited, Rejoice Living Llp and 2 more
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Director | 20 Aug 2008 | 17 Years 11 Months | As last reported |
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Raashi Jain
Also directs:
Magppie Organic Llp, Magppie Buildwell Private Limited, Grafillium Deeptech Private Limited and 2 more
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Director | 02 Mar 2009 | 17 Years 4 Months | As last reported |
Financials of Casa Developers Limited FY 2020 filings available
Ten-year financial statements for Casa Developers Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Casa Developers Limited
Shareholding and ownership data for Casa Developers Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Charges & Borrowings Casa Developers Limited
Casa Developers Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Casa Developers Limited
View historical data on people associated with Casa Developers Limited, including employment history and EPFO contributions.
Employee and EPFO history for Casa Developers Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Casa Developers Limited
GST registrations and filing compliance for Casa Developers Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Casa Developers Limited
Credit ratings, litigation, and regulatory alerts for Casa Developers Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Casa Developers Limited
MSME payment history for Casa Developers Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Casa Developers Limited
Corporate group structure for Casa Developers Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Casa Developers Limited
MCA filings and documents for Casa Developers Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Casa Developers Limited
Frequently Asked Questions about Casa Developers Limited
Casa Developers Limited 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 Limited is a struck-off public limited company in the home and lifestyle sector based in Delhi, Delhi, India. 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.
The current directors of Casa Developers Limited are:
- Shobha Jain - Director
- Vievek Jain - Director
- Raashi Jain - Director
The CIN (Corporate Identification Number) of Casa Developers Limited is U70102DL2008PLC182226. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Casa Developers Limited is home and lifestyle. The company specifically operates in home furnishings and accessories retail. The company was active in this sector before being struck off.
The company has its registered office at Pd – 4A Pitam Pura, Delhi, Delhi, India – 110088.