Casey Retail India Private Limited

Casey Retail India Private Limited - home appliances in Phulabani, Odisha, India. Directors, charges & compliance details.
CIN U52390OR2022PTC040388 Incorporated 28 July 2022 ROC Cuttack HQ Phulabani, Odisha, India
Active Private Limited Company home appliances MSME · Micro
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹2 Lakh
Issued & subscribed
Company age
4 yrs
Est. 2022
Directors on board
2
As per MCA filings
Company status
Active
MCA master data
Registrar
Cuttack
ROC office
Incorporated
28 Jul 2022
Date of incorporation
Entity type
Private Limited
As registered with MCA

About Casey Retail India Private Limited

Data last updated:

Casey Retail India Private Limited is a private limited company based in Phulabani, Odisha, India. It operates in the specialised retail segment of the home appliances and consumer durables sector. It was incorporated on 28 July 2022.

The company is registered with the Registrar of Companies (ROC), Cuttack, under CIN U52390OR2022PTC040388.

The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹2 Lakh. It is led by directors Monalisa Sahu (Managing Director) and Ramakanta Sahu.

The registered office is at Plot No – 378/B Po – Masterpada Ps – Phulbani Dist – Kandhamal, Phulabani, Odisha, India – 762001.

Court records list 6 cases involving the company, including 1 filed by the company and 6 filed against it; 6 cases are pending.

Casey Retail India Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-OD-16-0002268).

Company details

CIN U52390OR2022PTC040388
Registration Number 040388
Incorporation Date 28 July 2022
ROC Cuttack
Listing Status Unlisted
Company Status Active
MSME Classification Micro
Udyam Registration UDYAM-OD-16-0002268
Key People
Monalisa Sahu Managing Director Ramakanta Sahu Director

Recognitions & Rankings of Casey Retail India

MSME (Udyam registered) Ministry of MSME
Category
Micro (2022-23)
Udyam number
UDYAM-OD-16-0002268

Contact details

Casey Retail India Private Limited's registered office is in Phulabani, Odisha.

  • Registered Address
    Plot No – 378/B Po – Masterpada Ps – Phulbani Dist – Kandhamal, Phulabani, Odisha, India – 762001
  • Industry
    Home Appliances, Specialized Stores, Retailers
Comprehensive company report
Casey Retail India Private Limited - one report that includes everything
  • 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
₹799 ₹999 20% off excluding 18% GST
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Financials of Casey Retail India Private Limited

Year-wise financial statements and ratios of Casey Retail India Private Limited are in the company report Buy the company report.

Board of directors of Casey Retail India Private Limited

Casey Retail India has 2 directors on record. No former directors are listed.

Current Directors
NameDesignationAppointment DateTenureStatus
Monalisa Sahu
Also directs: Casey Beverages India Private Limited, Casey Industries Private Limited, Casey Green Con India Private Limited and 5 more
Managing Director28 Jul 20224 Years 3 MonthsCurrent
Ramakanta Sahu
Also directs: Casey Beverages India Private Limited, Casey Industries Private Limited, Casey Green Con India Private Limited and 5 more
Director28 Jul 20224 Years 3 MonthsCurrent
View all directors

MSME payment delays

No delayed payments to MSME suppliers are on our record for Casey Retail India Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

No GST registration is on our record for Casey Retail India Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Casey Retail India Private Limited has 2 board changes on record since 2022: 2 appointments. The latest: Monalisa Sahu was appointed as Managing Director on 28 Jul 2022.

Appointed
Monalisa Sahu was appointed as Managing Director.
Appointed
Ramakanta Sahu was appointed as Director.
Incorporation
28 Jul 2022
Casey Retail India Private Limited was registered on 28 Jul 2022 with Roc Cuttack & aged 4 years 3 months as per MCA records.

Frequently asked questions

Casey Retail India is an active private limited company based in Phulabani, Odisha, India. The company works in specialized stores, within the home appliances industry. It was incorporated on 28 July 2022 (4+ years old) and is registered under CIN U52390OR2022PTC040388.

Casey Retail India has 2 current directors:

The CIN (Corporate Identification Number) of Casey Retail India is U52390OR2022PTC040388. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Casey Retail India has 6 court cases on record: 1 filed by the company and 6 filed against it. 6 are pending.

Casey Retail India was incorporated on 28 July 2022, making it 4+ years old. It is registered with the Registrar of Companies, Cuttack.

Monalisa Sahu was appointed as Managing Director on 28 Jul 2022. Ramakanta Sahu was appointed as Director on 28 Jul 2022.

Yes, Casey Retail India is registered as a micro enterprise under Udyam registration (number: UDYAM-OD-16-0002268).

The registered office of Casey Retail India is at Plot No – 378B Po – Masterpada Ps – Phulbani Dist – Kandhamal, Phulabani, Odisha, India – 762001.

Casey Retail India operates in the home appliances industry, in the specialized stores segment.

Casey Retail India can be reached at its registered office: Plot No – 378B Po – Masterpada Ps – Phulbani Dist – Kandhamal, Phulabani, Odisha, India – 762001.