Cassz Trading Centre Private Limited

Cassz Trading Centre Private Limited - manufacturing in Padi, Tamil Nadu, India. FY 2026 financials and compliance.
CIN U26990TN2020PTC137519 Incorporated 29 August 2020 ROC Chennai HQ Padi, Tamil Nadu, India
Active Private Limited Company manufacturing
Data last updated
Revenue · Latest
-
Latest filing
EBITDA · Latest
Locked
In full report
Net profit · Latest
Locked
In full report
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
None
Secured borrowings
Company age
6 yrs
Est. 2020
Employees · EPFO
-
Latest available

About Cassz Trading Centre Private Limited

Data last updated: 07 March 2026

Cassz Trading Centre Private Limited is a private limited company based in Padi, Tamil Nadu, India. It specialises in fittings and components, a part of the broader manufacturing sector. Incorporated on 29 August 2020, the company has been in operation for over 6 years.

Registered with ROC Chennai under CIN U26990TN2020PTC137519.

Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Ramakrishnan Maneesh and Chirayath Manjiyil Ouseph Geo John.

Office: No.4 Anna Street Srinivasa Nagar, Padi, Tamil Nadu, India – 600050.

Company Details of Cassz Trading Centre Private Limited
CIN U26990TN2020PTC137519
Registration Number 137519
Incorporation Date 29 August 2020
ROC Chennai
Listing Status Unlisted
Company Status Active
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    No.4 Anna Street Srinivasa Nagar, Padi, Tamil Nadu, India – 600050
  • Industry
    Manufacturing, Fittings & Components
Company report
Cassz Trading Centre Private Limited - full intelligence report
  • 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
₹799 ₹999 20% off
Secure checkout · GST invoice included

Unlock the full Cassz Trading Centre Private Limited report

Financials, compliance, directors, charges, ownership and filings for Cassz Trading Centre Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Board of Directors of Cassz Trading Centre Private Limited

Cassz Trading Centre Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.

Current Directors
Name Designation Appointment Date Tenure Status
Ramakrishnan Maneesh Director 29 Aug 2020 5 Years 11 Months Current
Chirayath Manjiyil Ouseph Geo John Director 29 Aug 2020 5 Years 11 Months Current

Financials of Cassz Trading Centre Private Limited

Premium access

Ten-year financial statements for Cassz Trading Centre Private Limited

Historical statement values and trend charts require an active report plan.

  • Income statements
  • Balance sheets
  • Cash-flow statements
  • Ratios and benchmarks

Verified entity values are shown only after access is granted.

Charges & Borrowings Cassz Trading Centre Private Limited

Cassz Trading Centre Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Cassz Trading Centre Private Limited

View historical data on people associated with Cassz Trading Centre Private Limited, including employment history and EPFO contributions.

Premium access

Employee and EPFO history for Cassz Trading Centre 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

Verified entity values are shown only after access is granted.

GST Compliance of Cassz Trading Centre Private Limited

Premium access

GST registrations and filing compliance for Cassz Trading Centre 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

Verified entity values are shown only after access is granted.

Credit Ratings, Litigation & Regulatory Alerts for Cassz Trading Centre Private Limited

Premium access

Credit ratings, litigation, and regulatory alerts for Cassz Trading Centre 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

Verified entity values are shown only after access is granted.

MSME Payment Delays by Cassz Trading Centre Private Limited

Premium access

MSME payment history for Cassz Trading Centre 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
  • Vendor payment signals

Verified entity values are shown only after access is granted.

Subsidiaries & Group Companies of Cassz Trading Centre Private Limited

Premium access

Corporate group structure for Cassz Trading Centre Private Limited

Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.

  • Parent company
  • Subsidiaries and ownership
  • Associates and joint ventures
  • Entity investments

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Cassz Trading Centre Private Limited

Premium access

MCA filings and documents for Cassz Trading Centre 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

Verified entity values are shown only after access is granted.

Recent Activity on Cassz Trading Centre Private Limited

Directors
29 Aug 2020
Ramakrishnan Maneesh was appointed as a Director on 29 Aug 2020 & has been associated with this company since 5 years 11 months.
Directors
29 Aug 2020
Chirayath Manjiyil Ouseph Geo John was appointed as a Director on 29 Aug 2020 & has been associated with this company since 5 years 11 months.
Activity
29 Aug 2020
Cassz Trading Centre Private Limited was registered on 29 Aug 2020 with Roc Chennai & aged 5 years 11 months as per MCA records.

Frequently Asked Questions about Cassz Trading Centre Private Limited

Cassz Trading Centre Private Limited is an active private limited company in the manufacturing sector based in Padi, Tamil Nadu, India. It was incorporated on 29 August 2020 (6+ years old) and is registered under CIN U26990TN2020PTC137519.

The current directors of Cassz Trading Centre Private Limited are:

The primary industry of Cassz Trading Centre Private Limited is manufacturing. The company specifically operates in fittings and components. The company is currently active in this sector.

Cassz Trading Centre Private Limited can be reached at the registered office: No.4 Anna Street Srinivasa Nagar, Padi, Tamil Nadu, India – 600050.

The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.

The company has its registered office at No.4 Anna Street Srinivasa Nagar, Padi, Tamil Nadu, India – 600050.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

Subscription plans available