Caseit Accessories Private Limited
About Caseit Accessories Private Limited
Data last updated: 22 July 2025
Caseit Accessories Private Limited was a private limited company based in Delhi, Delhi, 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 service-based operations, a part of the broader business services sector. Incorporated on 23 February 2012.
Registered with ROC Delhi under CIN U74999DL2012PTC231969.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Vivek Kapoor and Sumesh Ahuja.
Last AGM: 30 September 2019. Financial statements filed for year ended 31 March 2019. Office: 105 G.F. Chopra Complex Preet Vihar, Delhi, Delhi, India – 110092.
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 Address105 G.F. Chopra Complex Preet Vihar, Delhi, Delhi, India – 110092
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IndustryBusiness Services, Other 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
Auditor Details of Caseit Accessories Private Limited
Caseit Accessories Private Limited is audited by K. AWATAR & ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| K. AWATAR & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Caseit Accessories Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Caseit Accessories Private Limited
Caseit Accessories Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Vivek Kapoor
Also directs:
F.W. Impex Llp, Vedic Garments Private Limited, New Phototech Private Limited and 2 more
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Director | 23 Feb 2012 | 14 Years 5 Months | As last reported |
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Sumesh Ahuja
Also directs:
Hie Lifestyle Llp, Kanshi Ram Kundan Lal Agents Pvt Ltd
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Director | 23 Feb 2012 | 14 Years 5 Months | As last reported |
| Rajeev Kapoor | Director | 23 Feb 2012 | 14 Years 5 Months | As last reported |
Financials of Caseit Accessories Private Limited FY 2019 filings available
Ten-year financial statements for Caseit Accessories Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Caseit Accessories Private Limited
Shareholding and ownership data for Caseit Accessories Private 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 Caseit Accessories Private Limited
Caseit Accessories Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Caseit Accessories Private Limited
View historical data on people associated with Caseit Accessories Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Caseit Accessories 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
Verified entity values are shown only after access is granted.
GST Compliance of Caseit Accessories Private Limited
GST registrations and filing compliance for Caseit Accessories 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 Caseit Accessories Private Limited
Credit ratings, litigation, and regulatory alerts for Caseit Accessories 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 Caseit Accessories Private Limited
MSME payment history for Caseit Accessories 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
- Vendor payment signals
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Subsidiaries & Group Companies of Caseit Accessories Private Limited
Corporate group structure for Caseit Accessories Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Caseit Accessories Private Limited
MCA filings and documents for Caseit Accessories 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
Verified entity values are shown only after access is granted.
Recent Activity on Caseit Accessories Private Limited
Frequently Asked Questions about Caseit Accessories Private Limited
Caseit Accessories 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.
Caseit Accessories Private Limited is a struck-off private limited company in the business services sector based in Delhi, Delhi, India. It was incorporated on 23 February 2012 and is registered under CIN U74999DL2012PTC231969. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Caseit Accessories Private Limited are:
- Vivek Kapoor - Director
- Sumesh Ahuja - Director
- Rajeev Kapoor - Director
The CIN (Corporate Identification Number) of Caseit Accessories Private Limited is U74999DL2012PTC231969. 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 Caseit Accessories Private Limited is business services. The company specifically operates in other services. The company was active in this sector before being struck off.
The company has its registered office at 105 G.F. Chopra Complex Preet Vihar, Delhi, Delhi, India – 110092.