Casmo Traders (India) PVT LTD
About Casmo Traders (India) PVT LTD
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Casmo Traders (India) PVT LTD was a private limited company based in Sagar, Madhya Pradesh, 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 books, a part of the broader printing and publishing sector. Incorporated on 20 December 1967.
Registered with ROC Gwalior under CIN U22110MP1967PTC001034.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹5,000.
Office: Katara Bazar, Sagar, Madhya Pradesh, India.
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 AddressKatara Bazar, Sagar, Madhya Pradesh, India
- IndustryPrinting & Publishing, Books, Publishing, Brochure Publishing
- 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
Board of Directors of Casmo Traders (India) PVT LTD
No directors are listed for Casmo Traders (India) in the MCA records available to us.
Financials of Casmo Traders (India) PVT LTD
Ten-year financial statements for Casmo Traders (India) PVT LTD
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Casmo Traders (India)
Casmo Traders (India) PVT LTD does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Casmo Traders (India)
Employment history and EPFO contributions of people linked to Casmo Traders (India).
Employee and EPFO history for Casmo Traders (India) PVT LTD
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Casmo Traders (India)
GST registrations and filing compliance for Casmo Traders (India) PVT LTD
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Casmo Traders (India)
Credit ratings, litigation, and regulatory alerts for Casmo Traders (India) PVT LTD
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Casmo Traders (India)
MSME payment history for Casmo Traders (India) PVT LTD
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Casmo Traders (India)
Corporate group structure for Casmo Traders (India) PVT LTD
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Casmo Traders (India)
MCA filings and documents for Casmo Traders (India) PVT LTD
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Casmo Traders (India)
Frequently Asked Questions about Casmo Traders (India) PVT LTD
Casmo Traders (India) 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.
Casmo Traders (India) is a struck-off private limited company in the printing and publishing sector based in Sagar, Madhya Pradesh, India. It was incorporated on 20 December 1967 and is registered under CIN U22110MP1967PTC001034. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Casmo Traders (India) is U22110MP1967PTC001034. 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 Casmo Traders (India) is printing and publishing. The company specifically operates in books. The company was active in this sector before being struck off.
The company has its registered office at Katara Bazar, Sagar, Madhya Pradesh, India.
Casmo Traders (India) can be reached at the registered office: Katara Bazar, Sagar, Madhya Pradesh, India.