Casa Exim Private Limited
About Casa Exim Private Limited
Data last updated:
Casa Exim Private Limited was a private limited company based in Panaji, Goa, 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 wholesale trading and distribution segment of the business services sector. It was incorporated on 22 April 2013.
The company was registered with the Registrar of Companies (ROC), Goa, under CIN U51109GA2013PTC007207.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Caetano Francitsco Januario Dacosta and Santosh Shiva Parsekar.
The registered office was at Panaji, Goa.
Company details
Contact details
Casa Exim Private Limited's registered office is in Panaji, Goa.
- Registered AddressBuilding No. 1 Office F – 1 1st Floor Jairam Complex Neugi Nagar, Mala, Panaji, Goa, India – 403001
- IndustryBusiness Services, Wholesale, Commission Agents, Contractual Work
- 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 Exim Private Limited
Year-wise financial statements and ratios of Casa Exim Private Limited are in the company report Buy the company report.
Board of directors of Casa Exim Private Limited
Casa Exim has 4 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Caetano Francitsco Januario Dacosta | Director | 22 Apr 2013 | 13 Years 6 Months | As last reported |
| Santosh Shiva Parsekar | Director | 22 Apr 2013 | 13 Years 6 Months | As last reported |
| Hemant Ramakant Kerkar | Director | 22 Apr 2013 | 13 Years 6 Months | As last reported |
| Jose Gomes | Director | 22 Apr 2013 | 13 Years 6 Months | As last reported |
Legal cases
No court or tribunal cases involving Casa Exim 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 Exim 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 Exim Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Casa Exim Private Limited has 4 board changes on record since 2013: 4 appointments. The latest: Caetano Francitsco Januario Dacosta was appointed as Director on 22 Apr 2013.
Frequently asked questions
Casa Exim 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 Exim was a private limited company based in Panaji, Goa, India. The company worked in wholesale, within the business services industry. It was incorporated on 22 April 2013 and is registered under CIN U51109GA2013PTC007207. The company has been struck off by the Registrar of Companies and is no longer operational.
Casa Exim had 4 directors:
- Caetano Francitsco Januario Dacosta - Director
- Santosh Shiva Parsekar - Director
- Hemant Ramakant Kerkar - Director
- Jose Gomes - Director
The CIN (Corporate Identification Number) of Casa Exim is U51109GA2013PTC007207. 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 Exim is at Building No. 1 Office F – 1 1st Floor Jairam Complex Neugi Nagar, Mala, Panaji, Goa, India – 403001.
Casa Exim was incorporated on 22 April 2013. It is registered with the Registrar of Companies, Goa.
Casa Exim operated in the business services industry, in the wholesale segment. It worked in this industry before it was struck off.
Caetano Francitsco Januario Dacosta was appointed as Director on 22 Apr 2013. Hemant Ramakant Kerkar was appointed as Director on 22 Apr 2013. Jose Gomes was appointed as Director on 22 Apr 2013. Casa Exim has 4 board changes on record in total.
Casa Exim can be reached at its registered office: Building No. 1 Office F – 1 1st Floor Jairam Complex Neugi Nagar, Mala, Panaji, Goa, India – 403001.
Casa Exim is registered under the jurisdiction of the Registrar of Companies (ROC), Goa.
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