Cassia Trading Private Limited
About Cassia Trading Private Limited
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Cassia Trading Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the carrying and forwarding agents (cfa) segment of the transport and logistics sector. It was incorporated on 20 July 1989 and has been in existence for over 37 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74899DL1989PTC037020. Its GSTIN is 09AACCC2585R1ZZ (Uttar Pradesh). The company holds 3 GST registrations, all of them active.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Siddhartha Sasmal and Ravindrakumar Gupta.
Its last annual general meeting (AGM) was held on 29 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 401 White House382 Sant Nagar East Of Kailash, New Delhi, Delhi, India – 110065.
As per the financials filed for FY 2025, the company reported a revenue of ₹8.23 Lakh, a decline of 37% compared to the previous year. For the same year it recorded a net loss of ₹1.06 Cr and EBITDA of -₹1.05 Cr. Revenue has declined at a compounded annual rate (CAGR) of 70% over three years and 76% over five years.
The company has about 9 employees on its provident fund (EPFO) records.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Cassia Trading Private Limited's registered office is in New Delhi, Delhi. Its e-mail address is in the company report.
- Email
- Registered Address401 White House382 Sant Nagar East Of Kailash, New Delhi, Delhi, India – 110065
- IndustryTransport and Logistics, Carrying & Forwarding Agents (CFA)
To see the full contact details of Cassia Trading 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 Cassia Trading is other service activities. In detail, this covers activities of membership organizations.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| S | Other service activities | 94 | Activities of membership organizations |
To see the full business activity and turnover split of Cassia Trading Private Limited, buy the company report.
Financials of Cassia Trading Private Limited
FY 2025 filings availableCassia Trading Private Limited reported revenue of ₹8.23 Lakh (down 37% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 76% over five years, including a 37% 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
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | -₹1.05 Cr | ||||
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| Net Profit (PAT) | -₹1.06 Cr | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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To see the full financial statements and ratios of Cassia Trading Private Limited, buy the company report.
Board of directors of Cassia Trading Private Limited
Cassia Trading has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Siddhartha Sasmal Also directs: Topgrain Corporate Service Pvt Ltd | Director | 03 Dec 2012 | 13 Years 11 Months | Current |
| Ravindrakumar Gupta Also directs: Acacia Trading Private Limited | Additional Director | 25 Oct 2024 | 2 Years 0 Months | Current |
Auditor
Cassia Trading Private Limited is audited by ARJUN MEHTA & CO for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| ARJUN MEHTA & CO | FY 2019 | 004210N |
Shareholding
The shareholding of Cassia Trading Private Limited is on record for 5 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2019 | FY 2018 | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Cassia Trading Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Cassia Trading 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 Cassia Trading Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Cassia Trading Private Limited has a workforce of 9 employees on its EPFO records as of Apr 2023, across 1 active EPFO establishment.
Headcount by financial year
| Financial year | Employees (EPFO) |
|---|---|
| FY 2023-24 | 9 |
| FY 2022-23 | |
| FY 2021-22 | |
| FY 2020-21 | |
| FY 2019-20 | |
| FY 2018-19 | |
| FY 2017-18 | |
| FY 2016-17 |
To see the full employee and EPFO history of Cassia Trading Private Limited, buy the company report.
GST
Cassia Trading has 3 GST registrations: 3 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 09AACCC2585R1ZZ | Uttar Pradesh | Active | 01 Jul 2017 |
| 19AACCC2585R1ZY | West Bengal | Active | 01 Jul 2017 |
| 08AACCC2585R1Z1 | Rajasthan | Active | 31 Oct 2018 |
To see the full GST registrations and return filing status of Cassia Trading Private Limited, buy the company report.
Recent activity
Cassia Trading Private Limited has 10 board changes on record since 2000: 6 appointments and 4 cessations. The latest: Pradeep Kumar Agarwal ceased to be Director on 25 Oct 2024.
1 earlier event is in the company report.
Frequently asked questions
Cassia Trading is an active private limited company based in New Delhi, Delhi, India. The company works in carrying and forwarding agents (cfa), within the transport and logistics industry. It was incorporated on 20 July 1989 (37+ years old) and is registered under CIN U74899DL1989PTC037020.
Cassia Trading has 2 current directors:
- Siddhartha Sasmal - Director
- Ravindrakumar Gupta - Additional Director
The latest financial statements of Cassia Trading on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 29 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Cassia Trading is 09AACCC2585R1ZZ, registered in Uttar Pradesh. The company has 3 GST registrations in all, of which 3 are active. Other active GSTINs include 19AACCC2585R1ZY (West Bengal), 08AACCC2585R1Z1 (Rajasthan).
The CIN (Corporate Identification Number) of Cassia Trading is U74899DL1989PTC037020. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Cassia Trading was incorporated on 20 July 1989, making it 37+ years old. It is registered with the Registrar of Companies, Delhi.
Pradeep Kumar Agarwal ceased to be Director on 25 Oct 2024. Ravindrakumar Gupta was appointed as Additional Director on 25 Oct 2024. Hanuman Prasad Agarwal ceased to be Director on 08 Mar 2024. Cassia Trading has 10 board changes on record in total.
The registered office of Cassia Trading is at 401 White House382 Sant Nagar East Of Kailash, New Delhi, Delhi, India – 110065.
Cassia Trading operates in the transport and logistics industry, in the carrying and forwarding agents (cfa) segment.
The compliance status of Cassia Trading is compliant as of 24 September 2026. The company is actively filing with the Registrar of Companies.
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