Ceasa India Private Limited.
About Ceasa India Private Limited.
Data last updated: 08 March 2026
Ceasa India Private Limited. is a private limited company based in New Delhi, Delhi, India. It specialises in retail trade, a part of the broader trading and commerce sector. Incorporated on 27 April 1998, the company has been in operation for over 28 years.
Registered with ROC Delhi under CIN U41000DL1998PTC093440.
Capital: an authorised share capital of ₹20 Lakh and a paid-up capital of ₹8.78 Lakh. It is led by directors Brijesh Kumar and Sandeep Kumar.
Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: 14/31 Shakti Nagar, New Delhi, Delhi, India – 110007.
As per the financials filed for FY 2023, the company reported a revenue of ₹2.92 Lakh, a decline of 74% compared to the previous year.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered Address14/31 Shakti Nagar, New Delhi, Delhi, India – 110007
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IndustryTrading, Retailers, Retail Trading
- 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
Business Activity of Ceasa India Private Limited.
Ceasa India Private Limited. is engaged in the principal business activity of trade, with detailed activities including retail trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | Locked |
Business activity turnover details for Ceasa India Private Limited.
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Ceasa India Private Limited.
Ceasa India Private Limited. is audited by WAHI AND GUPTA for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| WAHI AND GUPTA | Locked | Locked | Locked |
Complete auditor history for Ceasa India Private Limited.
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Ceasa India Private Limited.
Ceasa India Private Limited. is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Brijesh Kumar | Director | 26 Aug 2008 | 17 Years 11 Months | Current |
| Sandeep Kumar | Director | 27 Apr 1998 | 28 Years 3 Months | Current |
Financials of Ceasa India Private Limited. FY 2023 filings available
Ceasa India Private Limited. reported revenue of ₹2.92 Lakh (down 74.00% YoY) for FY 2023.
Ten-year financial statements for Ceasa India Private Limited.
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Ceasa India Private Limited.
Shareholding and ownership data for Ceasa India Private Limited.
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Ceasa India Private Limited.
Ceasa India Private Limited. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ceasa India Private Limited.
View historical data on people associated with Ceasa India Private Limited., including employment history and EPFO contributions.
Employee and EPFO history for Ceasa India 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
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GST Compliance of Ceasa India Private Limited.
GST registrations and filing compliance for Ceasa India 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
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Credit Ratings, Litigation & Regulatory Alerts for Ceasa India Private Limited.
Credit ratings, litigation, and regulatory alerts for Ceasa India 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
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MSME Payment Delays by Ceasa India Private Limited.
MSME payment history for Ceasa India 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
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Subsidiaries & Group Companies of Ceasa India Private Limited.
Corporate group structure for Ceasa India 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
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MCA Filings & Documents of Ceasa India Private Limited.
MCA filings and documents for Ceasa India 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 Ceasa India Private Limited.
Frequently Asked Questions about Ceasa India Private Limited.
Ceasa India Private Limited. is an active private limited company in the trading sector based in New Delhi, Delhi, India. It was incorporated on 27 April 1998 (28+ years old) and is registered under CIN U41000DL1998PTC093440.
Ceasa India Private Limited. reported revenue of ₹2.92 Lakh for FY 2023 (down 74.00% YoY).
The current directors of Ceasa India Private Limited. are:
- Brijesh Kumar - Director
- Sandeep Kumar - Director
The primary industry of Ceasa India Private Limited. is trading. The company specifically operates in retailers. The company is currently active in this sector.
Ceasa India Private Limited. can be reached at the registered office: 1431 Shakti Nagar, New Delhi, Delhi, India – 110007.
The authorised capital is ₹20 Lakh, and the paid-up capital is ₹8.78 Lakh.