
Casmir Exim Private Limited
About Casmir Exim Private Limited
Data last updated:
Casmir Exim Private Limited was a private limited company based in Kollam, Kerala, 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 operated in the food and beverage distribution segment of the food and beverages sector. It was incorporated on 01 February 2011.
The company was registered with the Registrar of Companies (ROC), Ernakulam, under CIN U52339KL2011PTC027551. Its GSTIN is 32AAECC3039Q1ZJ (Kerala).
The company had an authorised share capital of ₹1 Cr and a paid-up capital of ₹2 Lakh. It was led by directors John Vianey (Managing Director) and Mary Shirly John.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office was at Kc No.3788/Xvii Peter Zacharia Building Vadayattukotta Road Chinnakkada, Kollam, Kerala, India – 691001.
As per MCA filings, the company had satisfied charges of ₹40 Lakh on record.
Company details
Contact details
Casmir Exim Private Limited's registered office is in Kollam, Kerala. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressKc No.3788/Xvii Peter Zacharia Building Vadayattukotta Road Chinnakkada, Kollam, Kerala, India – 691001
- IndustryFood and Beverages, Food & Beverage Retail & Distribution
To see the full contact details of Casmir Exim Private Limited, buy the company report.
- 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
Business activity
The main business activity of Casmir Exim is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
Financials of Casmir Exim Private Limited
FY 2024 filings availableCasmir Exim Private Limited reported revenue of ₹3,230 (down 98% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 78% over five years, including a 98% fall in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Casmir Exim Private Limited, buy the company report.
Board of directors of Casmir Exim Private Limited
Casmir Exim has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mary Shirly John | Director | 01 Feb 2011 | 15 Years 8 Months | As last reported |
| John Vianey | Managing Director | 01 Feb 2011 | 15 Years 8 Months | As last reported |
Auditor
Casmir Exim Private Limited is audited by CLETUS JOSEPH & CO for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| CLETUS JOSEPH & CO | FY 2019 | 006259S |
Shareholding
The shareholding of Casmir Exim Private Limited is on record for FY 2019, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2019 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Public | |
| Others |
To see the full shareholding pattern of Casmir Exim Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 07 Oct 2011 | 10315639 | The Federal Bank Limited | ₹40 Lakh | Satisfied |
To see the full charge records of Casmir Exim Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Casmir Exim Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Casmir Exim Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Casmir Exim has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 32AAECC3039Q1ZJ | Kerala | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Casmir Exim Private Limited, buy the company report.
Recent activity
Casmir Exim Private Limited has 2 board changes on record since 2011: 2 appointments. The latest: John Vianey was appointed as Managing Director on 01 Feb 2011.
Frequently asked questions
Casmir Exim 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.
Casmir Exim was a private limited company based in Kollam, Kerala, India. The company worked in food and beverage retail and distribution, within the food and beverages industry. It was incorporated on 01 February 2011 and is registered under CIN U52339KL2011PTC027551. The company has been struck off by the Registrar of Companies and is no longer operational.
Casmir Exim had 2 directors:
- John Vianey - Managing Director
- Mary Shirly John - Director
The CIN (Corporate Identification Number) of Casmir Exim is U52339KL2011PTC027551. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Casmir Exim is at Kc No.3788Xvii Peter Zacharia Building Vadayattukotta Road Chinnakkada, Kollam, Kerala, India – 691001.
Casmir Exim was incorporated on 01 February 2011. It is registered with the Registrar of Companies, Ernakulam.
The latest financial statements of Casmir Exim on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The GSTIN of Casmir Exim is 32AAECC3039Q1ZJ, registered in Kerala.
Casmir Exim operated in the food and beverages industry, in the food and beverage retail and distribution segment. It worked in this industry before it was struck off.
John Vianey was appointed as Managing Director on 01 Feb 2011. Mary Shirly John was appointed as Director on 01 Feb 2011.