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
CASE ENTERPRISES LIMITED
CIN: U74899DL1984PLC062414 As on: 2026-07-13
CASE ENTERPRISES LIMITED (CIN: U74899DL1984PLC062414) is a Public company incorporated on 22 Mar 1984. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 4000000.00 and its paid up capital is Rs. 3980000.00.
CASE ENTERPRISES LIMITED's Annual General Meeting (AGM) was last held on 03 Jun 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.CASE ENTERPRISES LIMITED's NIC code is 74 (which is part of its CIN). As per the NIC code, it is inolved in OTHER BUSINESS ACTIVITIES.
Directors of CASE ENTERPRISES LIMITED are VANDANA MAKKAR, VINAY MAKKAR, and AJAY MAKKAR.
CASE ENTERPRISES LIMITED's Corporate Identification Number (CIN) is U74899DL1984PLC062414 and its registration number is 62414. Users may contact CASE ENTERPRISES LIMITED on its Email address - [email protected]. Registered address of CASE ENTERPRISES LIMITED is B-113, II FLOOR, LAJPAT NAGAR-I , NEW DELHI, Delhi, India - 110024.
Current status of CASE ENTERPRISES LIMITED is - Converted to LLP.
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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for CASE ENTERPRISES 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 CASE ENTERPRISES
Purchase full report of CASE ENTERPRISES
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 CASE ENTERPRISES 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.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
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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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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of CASE ENTERPRISES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00423942 | VANDANA MAKKAR | Director | 2019-11-25 |
| 03314795 | VINAY MAKKAR | Director | 2023-04-19 |
| 05200858 | AJAY MAKKAR | Director | 2023-04-19 |
Past Directors & Key Managerial Personnel of CASE ENTERPRISES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00219020 | SUMIT BERI | Director | - | 2023-03-30 |
| 00423942 | VANDANA MAKKAR | Additional Director | - | 2019-11-25 |
| 01389386 | PANKAJ KUMAR | Additional Director | - | 2010-09-30 |
| 01389386 | PANKAJ KUMAR | Director | - | 2019-06-10 |
| 01682202 | PUNEET KHARBANDA | Director | - | 2023-03-30 |
| 03314795 | VINAY MAKKAR | Additional Director | - | 2023-06-02 |
| 05200858 | AJAY MAKKAR | Additional Director | - | 2023-06-02 |
Other Directorships of SUMIT BERI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DBMS CONSULTING INDIA PRIVATE LIMITED | U74140DL2004PTC130353 | Additional Director | - | 2013-12-04 |
| RAGHUTRONICS COMPUTERS PRIVATE LIMITED | U74899DL1984PTC070170 | Director | - | 2011-09-30 |
Other Directorships of VANDANA MAKKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CASE ENTERPRISES LLP | ACF-9255 | Designated Partner | 2024-03-07 | Ongoing |
| OMKAR CHEMICAL INDUSTRIES PRIVATE LIMITED | U24304GJ2020PTC118468 | Additional Director | - | 2024-02-14 |
| AISHWARYA SECURITIES PRIVATE LIMITED | U74899DL1994PTC060052 | Director | 1994-07-06 | Ongoing |
Other Directorships of PANKAJ KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MANBRO INDUSTRIES LIMITED | L47211DL1992PLC048444 | Additional Director | 2023-12-04 | Ongoing |
| MANOCHA TECHNOLOGY SOLUTIONS PRIVATE LIMITED | U30005DL2007PTC162233 | Director | 2007-04-18 | Ongoing |
| MENHIR INVESTMENTS PRIVATE LIMITED | U74899DL1994PTC061792 | Additional Director | 2009-01-15 | Ongoing |
| MENHIR SPORTS TECHNOLOGIES LIMITED | U74899DL1995PLC073629 | Additional Director | 2009-01-15 | Ongoing |
Other Directorships of PUNEET KHARBANDA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VINAYAK MULTINATIONALS LLP | ACC-9498 | Designated Partner | 2023-09-12 | Ongoing |
| CASE ENTERPRISES LLP | ACF-9255 | Partner | 2024-03-07 | Ongoing |
| VINAYAK AGRICHEM PRIVATE LIMITED | U24211DL2005PTC139494 | Director | 2005-08-09 | Ongoing |
| RAGHUTRONICS COMPUTERS PRIVATE LIMITED | U74899DL1984PTC070170 | Director | - | 2011-09-30 |
| AISHWARYA SECURITIES PRIVATE LIMITED | U74899DL1994PTC060052 | Director | 1997-07-01 | Ongoing |
| SANKAN TRAVELS PRIVATE LIMITED | U74899DL2000PTC103588 | Director | 2004-03-15 | Ongoing |
Other Directorships of VINAY MAKKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CASE ENTERPRISES LLP | ACF-9255 | Designated Partner | - | 2024-03-29 |
| CASE ENTERPRISES LLP | ACF-9255 | Partner | 2024-03-07 | Ongoing |
Other Directorships of AJAY MAKKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| IDLI SQUARE FOODS LLP | AAA-8661 | Designated Partner | 2012-04-03 | Ongoing |
| CASE ENTERPRISES LLP | ACF-9255 | Designated Partner | - | 2024-03-29 |
| CASE ENTERPRISES LLP | ACF-9255 | Partner | 2024-03-07 | Ongoing |
| RIVI VENTURES PRIVATE LIMITED | U63031DL2017PTC323744 | Director | 2017-09-15 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U28113DL2013PTC260165 | DIVINITY CRAFTS EXPORT PRIVATE LIMITED | B-21, II nd Floor, Lajpat Nagar-I New Delhi-110024 , New Delhi, Delhi, India - 110024 |
| U17118DL1989PLC038717 | GROWTH COMMERCIAL LIMITED | B-113, II FLOOR, LAJPAT NAGAR-I , NEW DELHI, Delhi, India - 110024 |
| U65999DL2011PTC223496 | ADRIS INFOTECH PRIVATE LIMITED | B-113, II FLOOR, LAJPAT NAGAR-I , NEW DELHI, Delhi, India - 110024 |
| U24100DL2012PTC241499 | BIO AVENTIS HEALTHCARE PRIVATE LIMITED | II-I/48-B Second Floor With terrace Lajpat Nagar –II New Delhi -110024 , DELHI, Delhi, India - 110024 |
| U85100DL2013PTC252806 | HELIOS INTERNATIONAL HEALTHCARE PRIVATE LIMITED | II-I/48-B Second Floor With terrace Lajpat Nagar –II New Delhi -110024 , DELHI, Delhi, India - 110024 |
| AAE-7966 | ROUND EYES STAFFING SERVICES LLP | B-103, III FLOOR LAJPAT NAGAR PART -I, NEW DELHI-110024 NEW DELHI, Delhi, India - 110024 |
| U68100DL1991PTC044582 | REGENCY CREATIONS PRIVATE LIMITED | B-21, III rd Floor, Lajpat Nagar-I New Delhi-110024 , New Delhi, Delhi, India - 110024 |
| U31001DL2023PTC415625 | VANBROS INDUSTRIES PRIVATE LIMITED | B-113, 2ND FLOOR,,LAJPAT NAGAR, PART-I,New Delhi,South Delhi,Delhi,110024-India |
| U32200DL2007PTC164935 | S2K AMUSEMENT & ENTERTAINMENT SERVICES PRIVATE LIMITED. | B-147 , II ND FLOOR , LAJPAT NAGAR-I, NEW DELHI , DELHI, Delhi, India - 110024 |
| ACF-9255 | CASE ENTERPRISES LLP | B-113, PVT NO. 4-A,II FLOOR, LAJPAT NAGAR-1,New Delhi,South Delhi,Delhi,India-110024 |
| U19129DL1997PTC088444 | VALLEY LEATHERS PRIVATE LIMITED | B-1/113, II ND FLOOR LAJPAT NAGAR , NEW DELHI, Delhi, India - 110024 |
| F03531 | KAM AIR CO. LIMITED | I-84B ,GROUND FLOOR, LAJPAT NAGAR -II , NEW DELHI, Delhi, India - 110024 |
| U74999DL2003PTC122557 | JAIPUR TRADE EXPOCENTRE PRIVATE LIMITED. | I-83 B, SECOND FLOOR, LAJPAT NAGAR -II , NEW DELHI, Delhi, India - 110024 |
| U74999DL2004PTC125819 | A R DIAMOND AND GEM GRADING SERVICES PRIVATE LIMITED | B-113LOWER GROUND FLOOR LAJPAT NAGAR-I , NEW DELHI, Delhi, India - 110024 |
| U19201DL1997PTC089091 | RAGHUNANDAN EXPORTS PRIVATE LIMITED | B-113, 2ND FLOOR, LAJPAT NAGAR, PART-I, , New Delhi, Delhi, India - 110024 |
| U72200DL1997PTC090158 | SPARC INFOTECH PRIVATE LIMITED | I-92 B, 1ST FLOOR LAJPAT NAGAR - II , NEW DELHI, Delhi, India - 110024 |
| U72300DL2014PTC268683 | EMIZENT SMART TECHNOLOGY PRIVATE LIMITED | I-83, FIRST FLOOR, B BLOCK, LAJPAT NAGAR PART II , NEW DELHI, Delhi, India - 110024 |
| U74140DL2007PTC168681 | SJS FRAGNANCE PRIVATE LIMITED | I-35B, First Floor, Lajpat Nagar-II, Central Market, , New Delhi, Delhi, India - 110024 |
| U93000DL2009PTC196969 | ASMRC JOBS PRIVATE LIMITED | I-35B IST FLOOR CENTRAL MARKET LAJPAT NAGAR II , NEW DELHI, Delhi, India - 110024 |
| ACG-0161 | JUBILANT REALTECH LLP | I-35 B, Second Floor, Block-I,Lajpat Nagar-2, South Delhi,New Delhi,South Delhi,Delhi,India-110024 |
| U92199DL2002PTC118151 | HYDERABAD TRADE EXPOCENTRE PRIVATE LIMITED | I-83 B, LAJPAT NAGAR II NEW DELHI , NEW DELHI, Delhi, India - 110024 |
| U45400DL2009PTC196310 | RRS NIRMAN PRIVATE LIMITED | I -13 1ST FLOOR LAJPAT NAGAR-II, NEW DELHI , NEW DELHI, Delhi, India - 110024 |
| U70100DL2011PTC221088 | GREAT VALUE REALTY PRIVATE LIMITED | B-6, IInd FLOOR, LAJPAT NAGAR - II, NEW DELHI , NEW DELHI, Delhi, India - 110024 |
| U80904DL2014PTC265771 | ALROZ AVIATION PRIVATE LIMITED | H .N -B-113 FIRST FLOOR LAJPAT NAGAR -1 OPP DEFENCE COLONY NEW DELHI , New Delhi, Delhi, India - 110024 |
| AAF-4411 | GLOBAL-VISION AWARDS LLP | II-C-60-B, FLOOR, LAJPAT NAGAR-II NEW DELHI, Delhi, India - 110024 |
| U45204DL2012PTC230228 | KASSONS INFRATECH PRIVATE LIMITED | A-94 B II FLOOR LAJPAT NAGAR II , NEW DELHI, Delhi, India - 110024 |
| U72200DL2015PTC275434 | AATH INFO SOLUTIONS PRIVATE LIMITED | II C-60-B Floor Lajpat Nagar-II , New Delhi, Delhi, India - 110024 |
| U63000DL2006PTC152254 | PARSOLI TOURS & HOSPITALITY PRIVATE LIMITED | I-52-B, Third Floor Lajpat Nagar-I , New Delhi, Delhi, India - 110024 |
| U72900DL2006PTC151584 | BLUENT TECHNOLOGIES PRIVATE LIMITED | B-21, II FLOOR, LAJPAT NAGAR - II , NEW DELHI, Delhi, India - 110024 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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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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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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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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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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.