Casmir Exim Private Limited
About Casmir Exim Private Limited
Data last updated: 16 July 2025
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 specialised in food and beverage distribution, a part of the broader food and beverages sector. Incorporated on 01 February 2011.
Registered with ROC Ernakulam under CIN U52339KL2011PTC027551.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹2 Lakh. It was led by directors Mary Shirly John and John Vianey.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Kc No.3788/Xvii Peter Zacharia Building Vadayattukotta Road Chinnakkada, Kollam, Kerala, India – 691001.
As per the financials filed for FY 2024, the company reported a revenue of ₹3,230, a decline of 98% compared to the previous year.
As per MCA filings, the company had satisfied charges of ₹40 Lakh on record.
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 AddressKc No.3788/Xvii Peter Zacharia Building Vadayattukotta Road Chinnakkada, Kollam, Kerala, India – 691001
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IndustryFood and Beverages, Food & Beverage Retail & Distribution
- 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
Business Activity of Casmir Exim Private Limited
Casmir Exim Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Casmir Exim Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Casmir Exim Private Limited
Casmir Exim Private Limited is audited by CLETUS JOSEPH & CO for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| CLETUS JOSEPH & CO | Locked | Locked | Locked |
Complete auditor history for Casmir Exim Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Casmir Exim Private Limited
Casmir Exim Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mary Shirly John | Director | 01 Feb 2011 | 15 Years 6 Months | As last reported |
| John Vianey | Managing Director | 01 Feb 2011 | 15 Years 6 Months | As last reported |
Financials of Casmir Exim Private Limited FY 2024 filings available
Casmir Exim Private Limited reported revenue of ₹3,230 (down 98.00% YoY) for FY 2024.
Ten-year financial statements for Casmir Exim Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Casmir Exim Private Limited
Shareholding and ownership data for Casmir Exim Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Casmir Exim Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 07 Oct 2011 | The Federal Bank Limited | ₹40 Lakh | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Casmir Exim Private Limited
View historical data on people associated with Casmir Exim Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Casmir Exim Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Casmir Exim Private Limited
GST registrations and filing compliance for Casmir Exim Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Casmir Exim Private Limited
Credit ratings, litigation, and regulatory alerts for Casmir Exim Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Casmir Exim Private Limited
MSME payment history for Casmir Exim Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Casmir Exim Private Limited
Corporate group structure for Casmir Exim Private Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Casmir Exim Private Limited
MCA filings and documents for Casmir Exim Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Casmir Exim Private Limited
Frequently Asked Questions about Casmir Exim Private Limited
Casmir Exim Private Limited 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 Private Limited is a struck-off private limited company in the food and beverages sector based in Kollam, Kerala, India. 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.
The current directors of Casmir Exim Private Limited are:
- Mary Shirly John - Director
- John Vianey - Managing Director
The CIN (Corporate Identification Number) of Casmir Exim Private Limited is U52339KL2011PTC027551. 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 Casmir Exim Private Limited is food and beverages. The company specifically operates in food and beverage retail and distribution. The company was active in this sector before being struck off.
The company has its registered office at Kc No.3788Xvii Peter Zacharia Building Vadayattukotta Road Chinnakkada, Kollam, Kerala, India – 691001.