It is a transport and logistics private limited company based in New Delhi, Delhi, India, established in 1989.
1989 | New Delhi, Delhi, India | ActiveCassia Trading Private Limited, a active private limited company, was established on 20 July 1989 in New Delhi, Delhi, India. Engaging in carrying & forwarding agents (cfa) within the support service to organizations sector, it holds CIN: U74899DL1989PTC037020. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.10 M.
It upholds a compliant status. Employing 9 professional, Its leadership includes Siddhartha Sasmal (Director), Ravindrakumar Gupta (Additional Director). Past directors included Balaji Veeraraghavan Achan, Shyamsundar Shreevallabh Kabra, Hanuman Prasad Agarwal. Its latest AGM occurred on 28 September 2024, with the balance sheet filed on 31 March 2024. It is based at 401 White House382 Sant Nagar East Of Kailash, New Delhi, Delhi, 110065.
U74899DL1989PTC037020
037020
20 July 1989
₹0.50 M
₹0.10 M
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Siddhartha Sasmal | Director | 03 Dec 2012 | Current |
| Ravindrakumar Gupta | Additional Director | 25 Oct 2024 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 03 Dec 2012 | Past |
| Pramod Abcsdd | Director | 01 Nov 2016 | Past |
| Pramod Abcsdd | Director | 08 Mar 2024 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2022 | Past |
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Cassia Trading Private Limited, for the financial year ended 2019, experienced significant growth in revenue, with a 1062.84% increase. The company also saw a substantial improvement in profitability, with a 40.08% increase in profit. The company's net worth Soared by an impressive increase of 35.01%.
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In 2019, Cassia Trading had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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There are no open charges registered against the company as per our records.
Cassia Trading has a workforce of 9 employees as of Apr 02, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Gain comprehensive insights into the Deals and Valuation data of Cassia Trading, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Cassia Trading's trajectory.
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The activity Ravindrakumar Gupta was appointed as a Additional Director was appointed as a Additional Director on 25 Oct 2024 & has been associated with this company since 1 year 1 month . was completed.
Cassia Trading Private Limited last Annual general meeting of members was held on 28 Sep 2024 as per latest MCA records. was recorded as a recent event.
Cassia Trading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was recorded as a recent event.
The activity Siddhartha Sasmal was appointed as a Director was appointed as a Director on 03 Dec 2012 & has been associated with this company since 12 years 11 months . was completed.
The activity Cassia Trading Private Limited was registered on 20 Jul 1989 with Roc Delhi & aged 36 years 4 months as per MCA records. was completed.
The CIN of Cassia Trading Private Limited is U74899DL1989PTC037020.
Cassia Trading Private Limited is headquartered at 401 White House382 Sant Nagar East Of Kailash, New Delhi, Delhi, 110065.
Cassia Trading Private Limited was incorporated on 20 July 1989.
The current directors of Cassia Trading Private Limited are
The primary industry of Cassia Trading Private Limited is Support Service To Organizations.
Cassia Trading Private Limited is unlisted.
The authorized capital of Cassia Trading Private Limited is ₹0.50 M, and the paid-up capital is ₹0.10 M.
The compliance status of Cassia Trading Private Limited is Compliant.
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