Caseit Accessories Private Limited
About Caseit Accessories Private Limited
Data last updated:
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
- 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
Caseit Accessories Private Limited is audited by K. AWATAR & ASSOCIATES for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| K. AWATAR & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Caseit Accessories Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- 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 has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vivek Kapoor Also directs: F.W. Impex LLP, Vedic Garments Private Limited, New Phototech Private Limited and 2 more | Director | 23 Feb 2012 | 14 Years 7 Months | As last reported |
| Sumesh Ahuja Also directs: Hie Lifestyle LLP, Kanshi Ram Kundan Lal Agents PVT LTD | Director | 23 Feb 2012 | 14 Years 7 Months | As last reported |
| Rajeev Kapoor | Director | 23 Feb 2012 | 14 Years 7 Months | As last reported |
Financials of Caseit Accessories Private Limited FY 2019 filings available
Ten-year financial statements for Caseit Accessories Private Limited
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.
Ownership and Shareholding of Caseit Accessories
Shareholding and ownership data for Caseit Accessories Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Caseit Accessories
Caseit Accessories Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Caseit Accessories
Employment history and EPFO contributions of people linked to Caseit Accessories.
Employee and EPFO history for Caseit Accessories Private Limited
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.
GST Compliance of Caseit Accessories
GST registrations and filing compliance for Caseit Accessories Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for Caseit Accessories
Credit ratings, litigation, and regulatory alerts for Caseit Accessories Private Limited
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 Caseit Accessories
MSME payment history for Caseit Accessories Private Limited
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 Caseit Accessories
Corporate group structure for Caseit Accessories Private Limited
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.
MCA Filings & Documents of Caseit Accessories
MCA filings and documents for Caseit Accessories Private Limited
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.
Recent Activity on Caseit Accessories
Frequently Asked Questions about Caseit Accessories Private Limited
Caseit Accessories 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 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 are:
- Vivek Kapoor - Director
- Sumesh Ahuja - Director
- Rajeev Kapoor - Director
The CIN (Corporate Identification Number) of Caseit Accessories 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 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.