Casa Square Private Limited
About Casa Square Private Limited
Data last updated:
Casa Square Private Limited was a private limited company based in Kolkata, West Bengal, 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 bars and canteens segment of the hospitality and wellness sector. It was incorporated on 20 September 2022.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U55209WB2022PTC257308.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Satindra Roy and Krishna Kanta Saha.
The registered office was at 9/A Esplanade Row East, Kolkata, West Bengal, India – 700069.
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- Registered Address9/A Esplanade Row East, Kolkata, West Bengal, India – 700069
- IndustryHospitality & Wellness, Bars And Canteens, Restaurants
- 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
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Financials of Casa Square Private Limited
Financial statements from FY 2023
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Board of Directors of Casa Square Private Limited
Casa Square has 4 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Satindra Roy | Director | 20 Sep 2022 | 4 Years 0 Months | As last reported |
| Krishna Kanta Saha Also directs: Karukrit Realty Services LLP, Karukrit Richmond Projects LLP, Karunamoyee Infraprojects LLP and 2 more | Director | 20 Sep 2022 | 4 Years 0 Months | As last reported |
| Srabanti Roy Also directs: Square Nine - A Private Limited | Director | 20 Sep 2022 | 4 Years 0 Months | As last reported |
| Sunil Roy Also directs: SDQ Advertising LLP, Sampark Advertising & Media Private Limited, 9A Esplanade Inn Private Limited and 1 more | Director | 20 Sep 2022 | 4 Years 0 Months | As last reported |
Charges & Borrowings of Casa Square Private Limited
Casa Square Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Casa Square Private Limited
Employment history and EPFO contributions of people linked to Casa Square.
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
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Recent Activity on Casa Square Private Limited
Casa Square Private Limited has 4 board changes on record since 2022: 4 appointments. The latest: Krishna Kanta Saha was appointed as Director on 20 Sep 2022.
Credit Ratings, Litigation & Regulatory Alerts for Casa Square 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 Square 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 Square 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
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GST Compliance of Casa Square 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 Square 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 Square Private Limited
Casa Square 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 Square was a private limited company based in Kolkata, West Bengal, India. The company worked in bars and canteens, within the hospitality and wellness industry. It was incorporated on 20 September 2022 and is registered under CIN U55209WB2022PTC257308. The company has been struck off by the Registrar of Companies and is no longer operational.
Casa Square had 4 directors:
- Satindra Roy - Director
- Krishna Kanta Saha - Director
- Srabanti Roy - Director
- Sunil Roy - Director
The CIN (Corporate Identification Number) of Casa Square is U55209WB2022PTC257308. 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 Square is at 9A Esplanade Row East, Kolkata, West Bengal, India – 700069.
Casa Square was incorporated on 20 September 2022. It is registered with the Registrar of Companies, Kolkata.
Casa Square has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Casa Square operated in the hospitality and wellness industry, in the bars and canteens segment. It worked in this industry before it was struck off.
No. Casa Square is not listed on any stock exchange. It is an unlisted company.
Krishna Kanta Saha was appointed as Director on 20 Sep 2022. Satindra Roy was appointed as Director on 20 Sep 2022. Srabanti Roy was appointed as Director on 20 Sep 2022. Casa Square has 4 board changes on record in total.