Casa Impex Private Limited
About Casa Impex Private Limited
Data last updated:
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 operated in the diversified business activities segment of the business services sector. It was incorporated on 12 March 2013.
The company was registered with the Registrar of Companies (ROC), Chandigarh, under CIN U74900PB2013PTC037202.
The company had 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.
The registered office was at 1st Floor Shop No. 1 Nand Lal Market Motia Khan, Mandi Gobindgarh, Punjab, India – 147301.
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- Registered Address1st Floor Shop No. 1 Nand Lal Market Motia Khan, Mandi Gobindgarh, Punjab, India – 147301
- IndustryBusiness Services, Miscellaneous Business Activities
- 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
- One PDF report, delivered after checkout
Financials of Casa Impex Private Limited
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Casa Impex Private Limited
Casa Impex has 5 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Aman Dev Singh Dharni | Director | 19 Dec 2013 | 12 Years 10 Months | As last reported |
| Harpreet Singh | Director | 12 Mar 2013 | 13 Years 7 Months | As last reported |
| Gurpartap Singh Also directs: Perematt India Limited | Director | 19 Dec 2013 | 12 Years 10 Months | As last reported |
| Harsatinder Pal Singh Hayer | Director | 19 Dec 2013 | 12 Years 10 Months | As last reported |
| Jagmohan Singh Also directs: Mandi Gymkhana Club Ltd | Director | 12 Mar 2013 | 13 Years 7 Months | As last reported |
Charges & Borrowings of 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
Employment history and EPFO contributions of people linked to Casa Impex.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Casa Impex Private Limited
Casa Impex Private Limited has 8 board changes on record since 2013: 5 appointments and 3 cessations. The latest: Harsatinder Pal Singh Hayer ceased to be Director on 10 Jul 2017.
Credit Ratings, Litigation & Regulatory Alerts for Casa Impex Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Casa Impex Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Casa Impex Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Casa Impex Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Casa Impex Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Casa Impex Private Limited
Casa Impex 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 was a private limited company based in Mandi Gobindgarh, Punjab, India. The company worked in miscellaneous business activities, within the business services industry. 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.
Casa Impex had 5 directors:
- 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 is U74900PB2013PTC037202. 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 Impex is at 1st Floor Shop No. 1 Nand Lal Market Motia Khan, Mandi Gobindgarh, Punjab, India – 147301.
Casa Impex was incorporated on 12 March 2013. It is registered with the Registrar of Companies, Chandigarh.
Casa Impex has an authorised share capital of ₹6 Lakh and a paid-up capital of ₹6 Lakh.
Casa Impex operated in the business services industry, in the miscellaneous business activities segment. It worked in this industry before it was struck off.
No. Casa Impex is not listed on any stock exchange. It is an unlisted company.
Harsatinder Pal Singh Hayer ceased to be Director on 10 Jul 2017. Aman Dev Singh Dharni was appointed as Director on 19 Dec 2013. Gian Chand Arora ceased to be Director on 19 Dec 2013. Casa Impex has 8 board changes on record in total.