Casa Impex Private Limited
About Casa Impex Private Limited
Data last updated: 26 July 2025
Casa Impex Private Limited was a private limited company based in Mandi Gobindgarh, Punjab, 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 diversified business activities, a part of the broader business services sector. Incorporated on 12 March 2013.
Registered with ROC Chandigarh under CIN U74900PB2013PTC037202.
Capital: an authorised share capital of ₹6 Lakh and a paid-up capital of ₹6 Lakh. It was led by directors including Aman Dev Singh Dharni and Harpreet Singh.
Office: 1St Floor Shop No. 1 Nand Lal Market Motia Khan, Mandi Gobindgarh, Punjab, India – 147301.
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 Address1St Floor Shop No. 1 Nand Lal Market Motia Khan, Mandi Gobindgarh, Punjab, India – 147301
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IndustryBusiness Services, Miscellaneous Business Activities
- 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
Board of Directors of Casa Impex Private Limited
Casa Impex Private Limited is currently managed by 5 directors, with 3 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 |
|---|---|---|---|---|
| Aman Dev Singh Dharni | Director | 19 Dec 2013 | 12 Years 6 Months | As last reported |
| Harpreet Singh | Director | 12 Mar 2013 | 13 Years 4 Months | As last reported |
|
Gurpartap Singh
Also directs:
Perematt India Limited
|
Director | 19 Dec 2013 | 12 Years 6 Months | As last reported |
| Harsatinder Pal Singh Hayer | Director | 19 Dec 2013 | 12 Years 6 Months | As last reported |
|
Jagmohan Singh
Also directs:
Mandi Gymkhana Club Ltd
|
Director | 12 Mar 2013 | 13 Years 4 Months | As last reported |
Financials of Casa Impex Private Limited
Ten-year financial statements for Casa Impex Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Charges & Borrowings Casa Impex Private Limited
Casa Impex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Casa Impex Private Limited
View historical data on people associated with Casa Impex Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Casa Impex 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 Impex Private Limited
GST registrations and filing compliance for Casa Impex 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 Impex Private Limited
Credit ratings, litigation, and regulatory alerts for Casa Impex 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 Impex Private Limited
MSME payment history for Casa Impex 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
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Subsidiaries & Group Companies of Casa Impex Private Limited
Corporate group structure for Casa Impex Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Casa Impex Private Limited
MCA filings and documents for Casa Impex 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 Impex Private Limited
Frequently Asked Questions about Casa Impex Private Limited
Casa Impex 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 Impex Private Limited is a struck-off private limited company in the business services sector based in Mandi Gobindgarh, Punjab, India. It was incorporated on 12 March 2013 and is registered under CIN U74900PB2013PTC037202. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Casa Impex Private Limited are:
- Aman Dev Singh Dharni - Director
- Harpreet Singh - Director
- Gurpartap Singh - Director
- Harsatinder Pal Singh Hayer - Director
- Jagmohan Singh - Director
The CIN (Corporate Identification Number) of Casa Impex Private Limited is U74900PB2013PTC037202. 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 Impex Private Limited is business services. The company specifically operates in miscellaneous business activities. The company was active in this sector before being struck off.
The company has its registered office at 1St Floor Shop No. 1 Nand Lal Market Motia Khan, Mandi Gobindgarh, Punjab, India – 147301.