Casmarex Exports Pvt Ltd
About Casmarex Exports Pvt Ltd
Data last updated: 18 December 2025
Casmarex Exports Pvt Ltd is a private limited company based in Kochi, Kerala, India. The company is currently classified as dormant under Section 455 of the Companies Act - it is legally registered but has declared that it is not conducting any business operations. It specialises in retail trading, a part of the broader trading and commerce sector. Incorporated on 18 November 1992, the company has been in operation for over 34 years.
Registered with ROC Ernakulam under CIN U51909KL1992PTC006807.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹9 Lakh. It is led by directors Mariamma Boban and Boban Joseph Olassa.
Last AGM: 01 August 2025. Financial statements filed for year ended 31 March 2025. Office: 41/3142 St. Vincent Road Ernakulam North, Kochi, Kerala, India – 682018.
As per the financials filed for FY 2017, the company reported a revenue of ₹2.41 Cr.
As per MCA filings, the company has open charges of ₹15 Lakh and satisfied charges of ₹15 Lakh on record.
The company is classified as dormant - it is legally registered but has officially declared that it is not carrying out any business operations. A dormant company may resume operations after following the prescribed procedures.
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Registered Address41/3142 St. Vincent Road Ernakulam North, Kochi, Kerala, India – 682018
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IndustryTrading, Retail Trading, Retailers
- 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 Casmarex Exports Pvt Ltd
Casmarex Exports Pvt Ltd operates primarily in the trade sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Retail Trading | Locked |
Detailed business activity records for Casmarex Exports Pvt Ltd
Activity codes and turnover contribution percentages require an active report plan.
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- Detailed activity codes
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Verified entity values are shown only after access is granted.
Auditor Details of Casmarex Exports Pvt Ltd
Casmarex Exports Pvt Ltd is audited by ASSISSI BUILDING 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 |
|---|---|---|---|
| ASSISSI BUILDING | Locked | Locked | Locked |
Complete auditor history for Casmarex Exports Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Casmarex Exports Pvt Ltd
Casmarex Exports Pvt Ltd is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mariamma Boban | Director | 01 Mar 1999 | 27 Years 5 Months | Current |
| Boban Joseph Olassa | Managing Director | 21 Jun 1993 | 33 Years 1 Months | Current |
Financials of Casmarex Exports Pvt Ltd FY 2025 filings available
Casmarex Exports Pvt Ltd reported revenue of ₹2.41 Cr for FY 2017.
Ten-year financial statements for Casmarex Exports Pvt Ltd
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Casmarex Exports Pvt Ltd
Shareholding and ownership data for Casmarex Exports Pvt Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings of Casmarex Exports Pvt Ltd
| Date | Lender | Amount | Status |
|---|---|---|---|
| 04 Aug 2005 | Bank of India | ₹15 Lakh | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Casmarex Exports Pvt Ltd
View historical data on people associated with Casmarex Exports Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Casmarex Exports Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Casmarex Exports Pvt Ltd
GST registrations and filing compliance for Casmarex Exports Pvt Ltd
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Casmarex Exports Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Casmarex Exports Pvt Ltd
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by Casmarex Exports Pvt Ltd
MSME payment history for Casmarex Exports Pvt Ltd
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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Subsidiaries & Group Companies of Casmarex Exports Pvt Ltd
Corporate group structure for Casmarex Exports Pvt Ltd
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
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MCA Filings & Documents of Casmarex Exports Pvt Ltd
MCA filings and documents for Casmarex Exports Pvt Ltd
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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- Complete filing index
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Recent Activity on Casmarex Exports Pvt Ltd
Frequently Asked Questions about Casmarex Exports Pvt Ltd
Casmarex Exports Pvt Ltd is classified as "Dormant" under Section 455 of the Companies Act. This means the company is legally registered but has officially declared that it is not currently conducting any business operations. A dormant company can be reactivated by following the prescribed procedures with the Registrar of Companies.
Casmarex Exports Pvt Ltd is a dormant private limited company in the trading sector based in Kochi, Kerala, India. It was incorporated on 18 November 1992 and is registered under CIN U51909KL1992PTC006807. The company is legally registered but not currently conducting business.
The compliance status of Casmarex Exports Pvt Ltd is compliant as of 18 December 2025.
The current directors of Casmarex Exports Pvt Ltd are:
- Mariamma Boban - Director
- Boban Joseph Olassa - Managing Director
The CIN (Corporate Identification Number) of Casmarex Exports Pvt Ltd is U51909KL1992PTC006807. 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 Casmarex Exports Pvt Ltd is trading. The company specifically operates in retail trading.