Casewell Private Limited
About Casewell Private Limited
Data last updated: 24 February 2026
Casewell Private Limited is a private limited company based in Na, Maharashtra, India. It specialises in moving and relocation services, a part of the broader transport and logistics sector. Incorporated on 10 July 1964, the company has been in operation for over 62 years.
Registered with ROC Mumbai under CIN U28129MH1964PTC012964.
Capital: an authorised share capital of ₹10 Lakh.
Office: Pabala Sadan Dr.Ab Road Worlimumbai – 25, Na, Maharashtra, India.
As per MCA filings, the company has open charges of ₹5.2 Cr on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered AddressPabala Sadan Dr.Ab Road Worlimumbai – 25, Na, Maharashtra, India
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IndustryTransport and Logistics, Moving & Relocation Services
- Historical Financials and ratios
- Shareholding pattern and group structure
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Board of Directors of Casewell Private Limited
The Directors information for Casewell Private Limited provides insights into the leadership structure and governance of the organization.
Financials of Casewell Private Limited
Ten-year financial statements for Casewell Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Charges & Borrowings of Casewell Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Mar 2000 | The Maharashtra State Financial Corporation | ₹20 Lakh | Open |
| 15 Mar 1999 | Mr. Hetal Thakore | ₹5 Cr | Open |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Casewell Private Limited
View historical data on people associated with Casewell Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Casewell Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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GST Compliance of Casewell Private Limited
GST registrations and filing compliance for Casewell Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Casewell Private Limited
Credit ratings, litigation, and regulatory alerts for Casewell Private Limited
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MSME Payment Delays by Casewell Private Limited
MSME payment history for Casewell Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
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- MSME-1 filing history
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Subsidiaries & Group Companies of Casewell Private Limited
Corporate group structure for Casewell Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
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MCA Filings & Documents of Casewell Private Limited
MCA filings and documents for Casewell Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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Recent Activity on Casewell Private Limited
Frequently Asked Questions about Casewell Private Limited
Casewell Private Limited is an active private limited company in the transport and logistics sector based in Na, Maharashtra, India. It was incorporated on 10 July 1964 (62+ years old) and is registered under CIN U28129MH1964PTC012964.
The primary industry of Casewell Private Limited is transport and logistics. The company specifically operates in moving and relocation services. The company is currently active in this sector.
Casewell Private Limited can be reached at the registered office: Pabala Sadan Dr.Ab Road Worlimumbai – 25, Na, Maharashtra, India.
The authorised capital is ₹10 Lakh.
The company has its registered office at Pabala Sadan Dr.Ab Road Worlimumbai – 25, Na, Maharashtra, India.
Casewell Private Limited was incorporated on 10 July 1964, making it 62+ years old. Registered with ROC Mumbai.