Casa Energy Private Limited
About Casa Energy Private Limited
Data last updated: 24 July 2025
Casa Energy Private Limited was a private limited company based in Gurgaon, Haryana, 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 distribution of gaseous, a part of the broader oil and gas sector. Incorporated on 20 October 2011.
Registered with ROC Delhi under CIN U74999HR2011PTC044155.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. Formerly known as Casa Residencia Realtors Private Limited. It was led by directors Kuldeep Singh and Parmod Kumar.
Last AGM: 30 September 2017. Financial statements filed for year ended 31 March 2017. Office: 302 Deep Plaza Near Civil Courts, Gurgaon, Haryana, India – 122001.
As per the financials filed for FY 2017, the company reported a revenue of ₹76.58 Lakh, reflecting significant growth compared to the previous year.
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 Address302 Deep Plaza Near Civil Courts, Gurgaon, Haryana, India – 122001
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IndustryOil & Gas, Distribution Of Gaseous, Manufacturing, Gas
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Casa Energy Private Limited
Casa Energy Private Limited has one previous CIN (Corporate Identification Number): U70102HR2011PTC044155. The current CIN is U74999HR2011PTC044155, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74999HR2011PTC044155 | Current |
| U70102HR2011PTC044155 | Previous |
Business Activity of Casa Energy Private Limited
Casa Energy Private Limited is engaged in the principal business activity of electricity, gas, steam and air condition supply, with detailed activities including manufacture of gas, distribution of gaseous fuels.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| D | Electricity, gas, steam and air condition supply | D2 | Manufacture of gas, distribution of gaseous fuels | Locked |
Business activity turnover details for Casa Energy Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Casa Energy Private Limited
Casa Energy Private Limited is audited by BANSAL AJAY & CO. for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| BANSAL AJAY & CO. | Locked | Locked | Locked |
Complete auditor history for Casa Energy Private 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 Energy Private Limited
Casa Energy Private Limited is currently managed by 2 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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Kuldeep Singh
Also directs:
Laftan Exports Private Limited
|
Director | 20 Oct 2011 | 14 Years 10 Months | As last reported |
| Parmod Kumar | Director | 23 Dec 2013 | 12 Years 8 Months | As last reported |
Financials of Casa Energy Private Limited FY 2017 filings available
Casa Energy Private Limited reported revenue of ₹76.58 Lakh (up 921.00% YoY) for FY 2017.
Ten-year financial statements for Casa Energy Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Casa Energy Private Limited
Shareholding and ownership data for Casa Energy Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Casa Energy Private Limited
Casa Energy Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Casa Energy Private Limited
View historical data on people associated with Casa Energy Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Casa Energy Private 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 Energy Private Limited
GST registrations and filing compliance for Casa Energy Private 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 Energy Private Limited
Credit ratings, litigation, and regulatory alerts for Casa Energy Private 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 Energy Private Limited
MSME payment history for Casa Energy Private 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 Energy Private Limited
Corporate group structure for Casa Energy Private 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 Energy Private Limited
MCA filings and documents for Casa Energy Private 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 Energy Private Limited
Frequently Asked Questions about Casa Energy Private Limited
Casa Energy Private 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 Energy Private Limited is a struck-off private limited company in the oil and gas sector based in Gurgaon, Haryana, India. It was incorporated on 20 October 2011 and is registered under CIN U74999HR2011PTC044155. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Casa Energy Private Limited are:
- Kuldeep Singh - Director
- Parmod Kumar - Director
The CIN (Corporate Identification Number) of Casa Energy Private Limited is U74999HR2011PTC044155. 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 Energy Private Limited is oil and gas. The company specifically operates in distribution of gaseous. The company was active in this sector before being struck off.
The company has its registered office at 302 Deep Plaza Near Civil Courts, Gurgaon, Haryana, India – 122001.