Case Enterprises Limited
About Case Enterprises Limited
Data last updated: 21 July 2025
Case Enterprises Limited is a public limited company based in New Delhi, Delhi, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in accessories retail and distribution, a part of the broader consumer goods sector. Incorporated on 22 March 1984, the company has been in operation for over 42 years.
Registered with ROC Delhi under CIN U74899DL1984PLC062414.
Capital: an authorised share capital of ₹40 Lakh and a paid-up capital of ₹39.8 Lakh. It is led by directors including Vinay Makkar and Vandana Makkar.
Last AGM: 03 June 2023. Financial statements filed for year ended 31 March 2023. Office: B – 113 Ii Floor Lajpat Nagar – I, New Delhi, Delhi, India – 110024.
As per the financials filed for FY 2023, the company reported a revenue of ₹36.23 Lakh, a growth of 1% compared to the previous year.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
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Registered AddressB – 113 Ii Floor Lajpat Nagar – I, New Delhi, Delhi, India – 110024
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IndustryConsumer Goods, Accessories Retail & Distribution
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Case Enterprises Limited
Case Enterprises Limited is engaged in the principal business activity of trade, with detailed activities including retail trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | Locked |
Business activity turnover details for Case Enterprises Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Case Enterprises Limited
Case Enterprises Limited is audited by GSK & ASSOCIATES LLP for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| GSK & ASSOCIATES LLP | Locked | Locked | Locked |
Complete auditor history for Case Enterprises Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Case Enterprises Limited
Case Enterprises Limited is currently managed by 3 directors, with 8 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 |
|---|---|---|---|---|
| Vinay Makkar | Director | 30 Mar 2023 | 3 Years 3 Months | As last reported |
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Vandana Makkar
Also directs:
Case Enterprises Llp, Aishwarya Securities Private Limited
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Director | 22 Mar 2019 | 7 Years 4 Months | As last reported |
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Ajay Makkar
Also directs:
Rivi Ventures Private Limited
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Director | 30 Mar 2023 | 3 Years 3 Months | As last reported |
Financials of Case Enterprises Limited FY 2023 filings available
Case Enterprises Limited reported revenue of ₹36.23 Lakh (up 1.00% YoY) for FY 2023.
Ten-year financial statements for Case Enterprises Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Case Enterprises Limited
Shareholding and ownership data for Case Enterprises Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Case Enterprises Limited
Case Enterprises Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Case Enterprises Limited
View historical data on people associated with Case Enterprises Limited, including employment history and EPFO contributions.
Employee and EPFO history for Case Enterprises 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 Case Enterprises Limited
GST registrations and filing compliance for Case Enterprises 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 Case Enterprises Limited
Credit ratings, litigation, and regulatory alerts for Case Enterprises 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 Case Enterprises Limited
MSME payment history for Case Enterprises 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
- Vendor payment signals
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Subsidiaries & Group Companies of Case Enterprises Limited
Corporate group structure for Case Enterprises 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 Case Enterprises Limited
MCA filings and documents for Case Enterprises 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 Case Enterprises Limited
Frequently Asked Questions about Case Enterprises Limited
Case Enterprises Limited has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Case Enterprises Limited is a former company now converted to LLP, previously operating as a public limited company in the consumer goods sector based in New Delhi, Delhi, India. It was incorporated on 22 March 1984 and is registered under CIN U74899DL1984PLC062414. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Case Enterprises Limited is U74899DL1984PLC062414. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The current directors of Case Enterprises Limited are:
- Vinay Makkar - Director
- Vandana Makkar - Director
- Ajay Makkar - Director
The primary industry of Case Enterprises Limited is consumer goods. The company specifically operates in accessories retail and distribution.
Case Enterprises Limited was incorporated on 22 March 1984. Registered with ROC Delhi.