Casmir Exim Private Limited

Casmir Exim Private Limited - food and beverages in Kollam, Kerala, India. Directors, charges & compliance details.
CIN U52339KL2011PTC027551 Incorporated 01 February 2011 ROC Ernakulam HQ Kollam, Kerala, India
Struck Off Private Limited Company food and beverages
Data last updated
Revenue · FY 2024
₹3,230
▼ 98% YoY
Authorised capital
₹1 Cr
Registered with MCA
Paid-up capital
₹2 Lakh
Issued & subscribed
Satisfied charges
₹40 Lakh
No open charges
Company age
15 yrs
Est. 2011
Directors on board
2
As per MCA filings
Active GSTINs
1
GST registered
Last financials
Mar 2024
Balance sheet date

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

CIN U52339KL2011PTC027551
Registration Number 027551
Incorporation Date 01 February 2011
ROC Ernakulam
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 30 September 2024
Date of Balance Sheet 31 March 2024
Compliance Status Active Compliant

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 Address
    Kc No.3788/Xvii Peter Zacharia Building Vadayattukotta Road Chinnakkada, Kollam, Kerala, India – 691001
  • Industry
    Food and Beverages, Food & Beverage Retail & Distribution

To see the full contact details of Casmir Exim Private Limited, buy the company report.

Comprehensive company report
Casmir Exim 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
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Business activity

The main business activity of Casmir Exim is trade. In detail, this covers wholesale trading.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
GTradeG1Wholesale Trading

Financials of Casmir Exim Private Limited

FY 2024 filings available

Casmir Exim Private Limited reported revenue of ₹3,230 (down 98% YoY) for FY 2024.

Revenue · FY 2024
₹3,230 ▼ 98%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▼ 98%
3 years · compounded
▼ 87%
5 years · compounded
▼ 78%

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

MetricsFY 2023-24FY 2022-23FY 2021-22FY 2020-21FY 2019-20
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA
Profit Before Tax
Tax Expense
Net Profit (PAT)
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2023-24FY 2022-23FY 2021-22FY 2020-21FY 2019-20
Profitability
EBITDA Margin
Net Profit Margin
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

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.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Mary Shirly JohnDirector01 Feb 201115 Years 8 MonthsAs last reported
John VianeyManaging Director01 Feb 201115 Years 8 MonthsAs last reported

Auditor

Casmir Exim Private Limited is audited by CLETUS JOSEPH & CO for the financial year 2019.

Auditor firmFinancial yearFirm registration number
CLETUS JOSEPH & COFY 2019006259S

Shareholding

The shareholding of Casmir Exim Private Limited is on record for FY 2019, split between promoters, domestic institutions, public shareholders and others.

Shareholder categoryFY 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

Open charges
None
Satisfied charges
₹40 Lakh
Breakdown by lending institutions
The Federal Bank Limited₹0.40 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
07 Oct 201110315639The Federal Bank Limited₹40 LakhSatisfied

To see the full charge records of Casmir Exim Private Limited, buy the company report.

Total charge records: 1 View all charges

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.

Total GSTINs
1
Active
1
GSTINStateStatusRegistered on
32AAECC3039Q1ZJKeralaActive01 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.

AGM
Casmir Exim Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Filing
Casmir Exim Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Ernakulam.
Charges
A charge registered on 07 Oct 2011 via Charge ID 10315639 with The Federal Bank Limited was fully satisfied on 29 Sep 2022.
Charges
A charge with The Federal Bank Limited amounted to Rs. 0.40 Cr with Charge ID 10315639 was registered on 07 Oct 2011.
Appointed
John Vianey was appointed as Managing Director.
Appointed
Mary Shirly John was appointed as Director.
Incorporation
01 Feb 2011
Casmir Exim Private Limited was registered on 01 Feb 2011 with Roc Ernakulam & aged 15 years 8 months as per MCA records.

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:

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.