Casa Liquors Private Limited
About Casa Liquors Private Limited
Data last updated:
Casa Liquors Private Limited was a private limited company based in Hyderabad, Telangana, 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 beverages segment of the food and beverages sector. It was incorporated on 24 March 2011.
The company was registered with the Registrar of Companies (ROC), Hyderabad, under CIN U15500TG2011PTC073474.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors Balvinder Bagga Singh and Gurupreet Singh Bagga.
The registered office was at Plot No.400 Road No.14 Banjara Hills, Hyderabad, Telangana, India – 500034.
Company details
CIN history
Casa Liquors has one previous CIN (Corporate Identification Number): U15500AP2011PTC073474. The current CIN is U15500TG2011PTC073474, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U15500TG2011PTC073474 | Current |
| U15500AP2011PTC073474 | Previous |
Contact details
Casa Liquors Private Limited's registered office is in Hyderabad, Telangana.
- Registered AddressPlot No.400 Road No.14 Banjara Hills, Hyderabad, Telangana, India – 500034
- IndustryFood And Beverages, Beverage, Manufacturing
- 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 Liquors Private Limited
Year-wise financial statements and ratios of Casa Liquors Private Limited are in the company report Buy the company report.
Board of directors of Casa Liquors Private Limited
Casa Liquors has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Balvinder Bagga Singh Also directs: Bagga Hotel Constructions LLP, Karnand Agro Ventures Private Limited, Ik Distilleries Private Limited and 2 more | Director | 24 Mar 2011 | 15 Years 7 Months | As last reported |
| Gurupreet Singh Bagga | Director | 24 Mar 2011 | 15 Years 7 Months | As last reported |
Legal cases
No court or tribunal cases involving Casa Liquors 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 Liquors 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 Liquors Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Casa Liquors Private Limited has 3 board changes on record since 2011: 2 appointments and 1 cessation. The latest: Harmahander Singh Bagga ceased to be Director on 04 Sep 2013.
Frequently asked questions
Casa Liquors 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 Liquors was a private limited company based in Hyderabad, Telangana, India. The company worked in beverage, within the food and beverages industry. It was incorporated on 24 March 2011 and is registered under CIN U15500TG2011PTC073474. The company has been struck off by the Registrar of Companies and is no longer operational.
Casa Liquors had 2 directors:
- Balvinder Bagga Singh - Director
- Gurupreet Singh Bagga - Director
The CIN (Corporate Identification Number) of Casa Liquors is U15500TG2011PTC073474. 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 Liquors is at Plot No.400 Road No.14 Banjara Hills, Hyderabad, Telangana, India – 500034.
Casa Liquors was incorporated on 24 March 2011. It is registered with the Registrar of Companies, Hyderabad.
Casa Liquors operated in the food and beverages industry, in the beverage segment. It worked in this industry before it was struck off.
Harmahander Singh Bagga ceased to be Director on 04 Sep 2013. Balvinder Bagga Singh was appointed as Director on 24 Mar 2011. Gurupreet Singh Bagga was appointed as Director on 24 Mar 2011.
Casa Liquors can be reached at its registered office: Plot No.400 Road No.14 Banjara Hills, Hyderabad, Telangana, India – 500034.
Casa Liquors is registered under the jurisdiction of the Registrar of Companies (ROC), Hyderabad.
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