Kasa Ventures Private Limited
About Kasa Ventures Private Limited
Data last updated: 09 January 2026
Kasa Ventures Private Limited is a private limited company based in New Delhi, Delhi, India. It specialises in wholesale distribution, a part of the broader trading and commerce sector. Incorporated on 11 August 2017, the company has been in operation for over 9 years.
Registered with ROC Delhi under CIN U74999DL2017PTC322067.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Neeru Malik and Sahil Malik.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: A – 324 Chattarpur Enclave Phase – Ii, New Delhi, Delhi, India – 110074.
As per the financials filed for FY 2024, the company reported a revenue of ₹10.99 Cr, a growth of 37% compared to the previous year.
As per MCA filings, the company has open charges of ₹1.2 Cr and satisfied charges of ₹1 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressA – 324 Chattarpur Enclave Phase – Ii, New Delhi, Delhi, India – 110074
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IndustryTrading, Other Wholesale, Wholesale
- Historical Financials and ratios
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Business Activity of Kasa Ventures Private Limited
Kasa Ventures Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Kasa Ventures Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
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Auditor Details of Kasa Ventures Private Limited
Kasa Ventures Private Limited is audited by A.JOSHI & CO. for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| A.JOSHI & CO. | Locked | Locked | Locked |
Complete auditor history for Kasa Ventures Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Kasa Ventures Private Limited
Kasa Ventures Private Limited is currently managed by 3 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Neeru Malik | Director | 07 Jul 2022 | 4 Years 1 Months | Current |
| Sahil Malik | Director | 11 Aug 2017 | 9 Years 0 Months | Current |
| Kavya Malik | Director | 11 Aug 2017 | 9 Years 0 Months | Current |
Financials of Kasa Ventures Private Limited FY 2024 filings available
Kasa Ventures Private Limited reported revenue of ₹10.99 Cr (up 37.00% YoY) for FY 2024.
Ten-year financial statements for Kasa Ventures Private Limited
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Ownership and Shareholding of Kasa Ventures Private Limited
Shareholding and ownership data for Kasa Ventures Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings of Kasa Ventures Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 18 Oct 2024 | Others | ₹1 Cr | Open |
| 04 Mar 2023 | Others | ₹20.32 Lakh | Open |
| 19 Aug 2023 | Others | ₹1 Cr | Satisfied |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Kasa Ventures Private Limited
View historical data on people associated with Kasa Ventures Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Kasa Ventures Private Limited
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GST Compliance of Kasa Ventures Private Limited
GST registrations and filing compliance for Kasa Ventures Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Kasa Ventures Private Limited
Credit ratings, litigation, and regulatory alerts for Kasa Ventures Private Limited
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MSME Payment Delays by Kasa Ventures Private Limited
MSME payment history for Kasa Ventures Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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Subsidiaries & Group Companies of Kasa Ventures Private Limited
Corporate group structure for Kasa Ventures Private Limited
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MCA Filings & Documents of Kasa Ventures Private Limited
MCA filings and documents for Kasa Ventures Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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Recent Activity on Kasa Ventures Private Limited
Frequently Asked Questions about Kasa Ventures Private Limited
Kasa Ventures Private Limited is an active private limited company in the trading sector based in New Delhi, Delhi, India. It was incorporated on 11 August 2017 (9+ years old) and is registered under CIN U74999DL2017PTC322067.
Kasa Ventures Private Limited reported revenue of ₹10.99 Cr for FY 2024 (up 37.00% YoY).
The current directors of Kasa Ventures Private Limited are:
- Neeru Malik - Director
- Sahil Malik - Director
- Kavya Malik - Director
The primary industry of Kasa Ventures Private Limited is trading. The company specifically operates in other wholesale. The company is currently active in this sector.
Kasa Ventures Private Limited can be reached at the registered office: A – 324 Chattarpur Enclave Phase – Ii, New Delhi, Delhi, India – 110074.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.