Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
CASA CANS PRIVATE LIMITED
CIN: U28992GJ2012PTC072125
CASA CANS PRIVATE LIMITED (CIN: U28992GJ2012PTC072125) is a Private company incorporated on 26 Sep 2012. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 1100000000.00 and its paid up capital is Rs. 1096400120.00.
CASA CANS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 25 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.CASA CANS PRIVATE LIMITED's NIC code is 2899 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of other fabricated metal products n.e.c..
Directors of CASA CANS PRIVATE LIMITED are JAMES WATSON BILLINGS, ASHISH SHEKHAR DOSHI, SANKHA BHATTACHARYA, and SEBASTIEN ANTOINE GASPARI.
CASA CANS PRIVATE LIMITED's Corporate Identification Number (CIN) is U28992GJ2012PTC072125 and its registration number is 72125. Users may contact CASA CANS PRIVATE LIMITED on its Email address - [email protected]. Registered address of CASA CANS PRIVATE LIMITED is Plot No. SM-9/2, Sanand-II Industrial Estate Village-BOL, Taluka-Sanand , Ahmedabad, Gujarat, India - 382110.
Current status of CASA CANS PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for CASA CANS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of CASA CANS
Purchase full report of CASA CANS
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if CASA CANS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of CASA CANS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09127741 | JAMES WATSON BILLINGS | Director | 2021-08-13 |
| 09581752 | ASHISH SHEKHAR DOSHI | Director | 2024-02-20 |
| 02048281 | SANKHA BHATTACHARYA | Managing Director | 2025-02-07 |
| 06925825 | SEBASTIEN ANTOINE GASPARI | Director | 2014-08-20 |
Past Directors & Key Managerial Personnel of CASA CANS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07408897 | AJITH KUMAR | Additional Director | - | 2016-09-30 |
| 07408897 | AJITH KUMAR | Director | - | 2022-04-12 |
| 02920571 | BIPUL KUMAR | Company Secretary | - | 2017-02-28 |
| 03377671 | PIYUSH KAPOOR | Director | - | 2014-08-20 |
| 06561609 | NIRISH MODI | Director | - | 2014-08-20 |
| 07057737 | STANLEY MICHAEL PLATEK | Additional Director | - | 2015-09-04 |
| 07057737 | STANLEY MICHAEL PLATEK | Director | - | 2021-03-05 |
| 09127741 | JAMES WATSON BILLINGS | Additional Director | - | 2021-08-13 |
| 09581752 | ASHISH SHEKHAR DOSHI | Additional Director | - | 2022-09-30 |
| 00948505 | HARISH CHAND MODI | Director | - | 2014-08-20 |
| 02048281 | SANKHA BHATTACHARYA | Additional Director | - | 2025-02-09 |
| 02385468 | KIRAT ASHOKBHAI DAMANI | Director | - | 2016-03-01 |
| 02988606 | SANDEEP KAPOOR | Director | - | 2014-08-20 |
| 06925823 | GIORGIO ALIPRANDI | Additional Director | - | 2015-01-01 |
Other Directorships of AJITH KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of BIPUL KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WMC ADVISORY PRIVATE LIMITED | U74900DL2011PTC219663 | Director | - | 2011-11-30 |
| RSBK BUSINESS SERVICES PRIVATE LIMITED | U74999JH2018PTC010915 | Director | 2018-01-18 | Ongoing |
Other Directorships of PIYUSH KAPOOR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| YORK PERFUMES (INDIA) PRIVATE LIMITED | U24244RJ2011PTC034272 | Director | 2011-02-22 | Ongoing |
Other Directorships of NIRISH MODI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHANTI ELITE DEVELOPERS LLP | AAC-8879 | Designated Partner | 2014-11-10 | Ongoing |
| THAR HEAT TRANSFER EQUIPMENT LLP | ACA-2311 | Partner | 2023-03-15 | Ongoing |
| PRIYANKA EQUIFIN PRIVATE LIMITED | U65990MH1996PTC096767 | Director | 2016-01-15 | Ongoing |
Other Directorships of STANLEY MICHAEL PLATEK
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of JAMES WATSON BILLINGS
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ASHISH SHEKHAR DOSHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of HARISH CHAND MODI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHANTI ELITE DEVELOPERS LLP | AAC-8879 | Designated Partner | 2014-11-10 | Ongoing |
| SHANTI ELITE DEVELOPERS LLP | AAC-8879 | Partner | - | 2023-05-31 |
| THAR HEAT TRANSFER EQUIPMENT LLP | ACA-2311 | Designated Partner | 2023-03-15 | Ongoing |
| SECURE STEELS PRIVATE LIMITED | U27107RJ2007PTC024744 | Director | - | 2012-05-21 |
| RUDRA INDUSTRIES PRIVATE LIMITED | U28123RJ1990PTC005355 | Director | - | 2012-05-21 |
| HINDUSTAN RADIATORS AND HEAT EXCHANGERS PRIVATE LIMITED | U28123RJ1997PTC014319 | Director | - | 2012-05-21 |
| THAR HEAT TRANSFER EQUIPMENT PRIVATE LIMITED | U29119RJ2007PTC025243 | Director | 2007-10-26 | Ongoing |
| NIKHAR BUILDERS PRIVATE LIMITED | U45201RJ1997PTC013979 | Director | - | 2012-05-21 |
| BALD GAUM AUTO INDUSTRIES PVT LTD | U51109RJ1965PTC001204 | Director | - | 2012-05-21 |
| PRIYANKA EQUIFIN PRIVATE LIMITED | U65990MH1996PTC096767 | Director | 2001-09-20 | Ongoing |
Other Directorships of SANKHA BHATTACHARYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NEXTMOVE PROFESSIONALS LLP | AAP-3198 | Designated Partner | 2019-05-16 | Ongoing |
| CASABLANCA INDUSTRIES PRIVATE LIMITED | U28113DL2011PTC223576 | Additional Director | - | 2020-08-11 |
| CASABLANCA INDUSTRIES PRIVATE LIMITED | U28113DL2011PTC223576 | Managing Director | 2020-08-11 | Ongoing |
| TOKHEIM INDIA PRIVATE LIMITED | U29299MH2004PTC145279 | Additional Director | - | 2017-12-20 |
| TOKHEIM INDIA PRIVATE LIMITED | U29299MH2004PTC145279 | Director | - | 2019-04-22 |
| MARKEM - IMAJE INDIA PRIVATE LIMITED | U72100DL1997PTC379303 | Managing Director | - | 2013-04-12 |
Other Directorships of KIRAT ASHOKBHAI DAMANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CALUMITE INDIA PRIVATE LIMITED | U24100GJ2014FTC078896 | Director | - | 2016-11-07 |
| DP REALTY PRIVATE LIMITED | U45201GJ2008PTC055232 | Director | 2009-01-12 | Ongoing |
| URBAN SCIENCE APPLICATIONS PRIVATE LIMITED | U74900MH2008PTC188213 | Director | - | 2009-02-24 |
Other Directorships of SANDEEP KAPOOR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| YORK PERFUMES (INDIA) PRIVATE LIMITED | U24244RJ2011PTC034272 | Director | 2011-02-22 | Ongoing |
| MUMBAI HORSE RACING PRIVATE LIMITED | U92490DL2010PTC201336 | Director | 2010-04-08 | Ongoing |
Other Directorships of GIORGIO ALIPRANDI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SEBASTIEN ANTOINE GASPARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U31907GJ2016FTC094185 | PINGGAO GROUP POWER INDIA PRIVATE LIMITED | Plot No. SM 33343536/2, Bol Village, Sanand II Industrial Park, GIDC 2, , Sanand, Gujarat, India - 382110 |
| U13209GJ2020PTC148909 | HINDUSTAN GOLD INDUSTRIES PRIVATE LIMITED | Plot No. SM-01, Sanand II Industrial Estate Village Bol, , Sanand, Gujarat, India - 382110 |
| U24121GJ2012FTC070752 | COLOROBBIA CHEMICALS INDIA PRIVATE LIMITED | Plot No. SM-21, Gate No. 2 Sanand Engineering Estate, GIDC Sanand - II (Bol) , Sanand, Gujarat, India - 382110 |
| U27320GJ2022PTC169413 | METRONOX PRIVATE LIMITED | PLOT NO.E-09, SANAND GIDC-II, BOL INDUSTRIAL ESTATE,TA SANAND,Sanand,Ahmedabad,Gujarat,382110-India |
| U28132GJ1981PTC004263 | KOEL FLUID DYNAMICS PRIVATE LIMITED | Plot No. SM - 33, 34, 35, 36/1,,Sanand - II Industrial Estate, Sanand GIDC,,Sanand,Ahmedabad,Gujarat,382110-India |
| U25203GJ2015FTC082714 | MAXXIS RUBBER INDIA PRIVATE LIMITED | Plot No. SM-12 SM-51/2 Sanand-II Industrial Estate , Ahmedabad, Gujarat, India - 382110 |
| U29220GJ2007PTC081707 | SACMI ENGINEERING (INDIA) PRIVATE LIMITED | PLOT NO. SM-50, SANAND INDUSTRIAL ESTATE - II, G.I.D.C., SANAND, , AHMEDABAD, Gujarat, India - 382110 |
| AAG-8930 | SUVJAY INDUSTRIES INDIA LLP | PLOT NO -101-102-103-104, SANAND-II, INDUSTRIAL ESTATE(GIDC) VILL-BOL, TA- SANAND AHMEDABAD, Gujarat, India - 382110 |
| U28110GJ2018PTC103466 | GIRIJA METAL CAST PRIVATE LIMITED | Plot No.-E-346, At Bol, GIDC-II, Village: Bol Taluka: Sanand , Sanand, Gujarat, India - 382110 |
| L24230GJ2015PLC085451 | SOTAC PHARMACEUTICALS LIMITED | Plot No. PF-21 & PF-22/A,Charal Industrial Estate, Sanand GIDC-II, Sanand,Sanand,Ahmedabad,Gujarat,382110-India |
| U35999GJ2013PTC077536 | RAICAM AUTOMOTIVE PRIVATE LIMITED | Plot No. AV -19, GIDC Industrial Estate- II, Bol Village, , Sanand, Gujarat, India - 382110 |
| U17309GJ2017PTC098973 | NANLIU MANUFACTURING (INDIA) PRIVATE LIMITED | Plot No. E-22, 23 & 24, Sanand – II, GIDC Estate, Village - Bol , Sanand, Gujarat, India - 382110 |
| U46909GJ2023PTC139512 | MIRAAN AUTO INDUSTRIES PRIVATE LIMITED | PLOT NO. 669 & 670,BOL GIDC ESTATE, SANAND 2,Sanand,Ahmedabad,Gujarat,382110-India |
| U34300GJ2011PTC067703 | YANFENG INDIA AUTOMOTIVE INTERIOR SYSTEMS PRIVATE LIMITED | Plot No. AV 21, Sanand GIDC - II Village Bol, Sanand , Ahmedabad, Gujarat, India - 382110 |
| U34201GJ2019PTC106398 | SANKHALA ENTERPRISE PRIVATE LIMITED | SANKHALA ENTERPRISE PLOT NO -E-332, AT BOL, GIDC, VILLAGE-BOL, TALUKA-SANAND , SANAND, Gujarat, India - 382110 |
| AAC-0315 | AV MOULDCARE LLP | 69,SILICON INDUSTRIAL HUB, NEW AHMEDABAD IND ESTATE, VILLAGE MORAIYA, TALUKA SANAND, SANAND, Gujarat, India - 382110 |
| U24230GJ2022PTC137557 | SOTAC LIFESCIENCES PRIVATE LIMITED | Plot No PF-59, Sotac Lifesciences Private Limited Sanand GIDC- II, Charal Industrial Estate, , Sanand, Gujarat, India - 382110 |
| U32109GJ2004PTC135908 | U K B ELECTRONICS PRIVATE LIMITED | Plot No. WP-168, GIDC-2, Bol Village, Ta-Sanand, , Ahmedabad, Gujarat, India - 382110 |
| U25202GJ2015PTC082350 | VIEGA INDIA PRIVATE LIMITED | Plot No E-565, Sanand Engineering Estate, Sanad GIDC-II, Village Rasoolpura, Sanan d , Ahmedabad, Gujarat, India - 382110 |
| U29304GJ2018PTC102393 | MVRS TECHNOLOGY PRIVATE LIMITED | PLOT NO 190/2, NATRAJ INDUSTRIAL ESTATE, VILL: VASANA, TAL: SANAND, DIST: AHMEDAB AD. , AHMEDABAD, Gujarat, India - 382110 |
| U74999GJ2018PTC101795 | MATPLAT PRIVATE LIMITED | PLOT E-405,SANAND II GIDC INDUSTRIAL ESTATE RSV, NO. 393,NEAR UGVCL OFFICE, HIRAPUR, SANA ND, , AHMEDABAD, Gujarat, India - 382110 |
| ACD-5495 | ZYLOK VALVES & AUTOMATION LLP | Plot No E-42,GIDC ESTATE,,SANAND II,,Sanand,Ahmedabad,Gujarat,India-382110 |
| U24299GJ2021PTC124890 | JINA COSMETICS PRIVATE LIMITED | Plot no. 22 to 25, Sonal Industrial Estate, Sanand Viramgam Highway, Sanand , Ahmedabad, Gujarat, India - 382110 |
| U15549GJ2018PTC105356 | GREENAARA ORGANIC FOOD PRIVATE LIMITED | Plot No. 45/46, Ajanta Industrial Estate Opp. Sanand ITI, Vasna Iyava, Sanand , Ahmedabad, Gujarat, India - 382110 |
| U20210GJ2024PTC150263 | SIWONIX AGRITECH PRIVATE LIMITED | Plot No. 20, In K.T. Campus Street,,Uma Industrial Estate, Sanand-Viramgam Road, At- Vasna (Iyava),Sanand,Ahmedabad,Gujarat,382110-India |
| U24210GJ2005PTC045654 | AGR-EH TECHNOLOGIES PRIVATE LIMITED | PLOT NO 4 -5 OPP NIRMAFACTORY NATRAJ INDUSTRIAL ESTATE VASNA -IYAVA TAL , SANAND DIST AHMEDABAD, Gujarat, India - 382110 |
| U21022GJ2006PTC049312 | JAY - RAM CORRU - BOX PRIVATE LIMITED | PLOT NO. 28 & 31, GHANSHYAM INDUSTRIAL ESTATE, VIL IYAVA,VASANA, TAL.SANAND, SANAND-VIRAMGA M HIGHWAY, , AHMEDABAD, Gujarat, India - 382110 |
| U18100GJ1999PTC037104 | I L SYSTEMS INDIA PRIVATE LIMITED | PLOT NO 14 15 16MORAIYA INDUSTRIAL ESTATE MORAIYA ROAD VIL MORAIYA , TA SANAND DI AHMEDABAD, Gujarat, India - 382110 |
| AAG-7893 | HEMSTAR FILAMENTS LLP | Plot No-4, Survey No.241(1177), Swastik Estate, Village - Sari, Sarkhej-Bavla Highway, Tal: sanand Sanand, Gujarat, India - 382110 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10579700 | 2015-06-24 | - | 2022-06-03 | 25,000,000.00 | The Hongkong and Shanghai Banking Corporate Limited |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
|---|---|---|---|---|---|
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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.