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
CASEIT ACCESSORIES PRIVATE LIMITED
CIN: U74999DL2012PTC231969
CASEIT ACCESSORIES PRIVATE LIMITED (CIN: U74999DL2012PTC231969) is a Private company incorporated on 23 Feb 2012. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
CASEIT ACCESSORIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.CASEIT ACCESSORIES PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of CASEIT ACCESSORIES PRIVATE LIMITED are SUMESH AHUJA, RAJEEV KAPOOR, and VIVEK KAPOOR.
CASEIT ACCESSORIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999DL2012PTC231969 and its registration number is 231969. Users may contact CASEIT ACCESSORIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of CASEIT ACCESSORIES PRIVATE LIMITED is 105, G.F. , CHOPRA COMPLEX, PREET VIHAR, , DELHI, Delhi, India - 110092.
Current status of CASEIT ACCESSORIES PRIVATE LIMITED is - Strike Off.
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 CASEIT ACCESSORIES 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 CASEIT ACCESSORIES
Purchase full report of CASEIT ACCESSORIES
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 CASEIT ACCESSORIES 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of CASEIT ACCESSORIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00302310 | SUMESH AHUJA | Director | 2012-02-23 |
| 00302930 | RAJEEV KAPOOR | Director | 2012-02-23 |
| 00310814 | VIVEK KAPOOR | Director | 2012-02-23 |
Past Directors & Key Managerial Personnel of CASEIT ACCESSORIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SUMESH AHUJA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ALTACURA AI ABSOLUTE RETURN FUND LLP | AAX-3837 | Partner | 2024-02-24 | Ongoing |
| SASA FASHION ACCESSORIES PRIVATE LIMITED | U18101DL2005PTC138768 | Director | 2005-07-18 | Ongoing |
| RAASAA RETAIL PRIVATE LIMITED | U51109DL2007PTC168447 | Additional Director | - | 2008-09-29 |
| RAASAA RETAIL PRIVATE LIMITED | U51109DL2007PTC168447 | Director | - | 2010-03-20 |
| KANSHI RAM KUNDAN LAL AGENTS PVT LTD | U74899DL1973PTC005659 | Director | 1995-09-28 | Ongoing |
| RESTORATION ENTERPRISES PRIVATE LIMITED | U74900DL2010PTC211678 | Director | - | 2015-09-29 |
Other Directorships of RAJEEV KAPOOR
Other Directorships of VIVEK KAPOOR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| - | 2023-03-27 | |||
| F.W. IMPEX LLP | ACA-8087 | Designated Partner | 2023-04-27 | Ongoing |
| VEDIC GARMENTS PRIVATE LIMITED | U18101DL2006PTC145936 | Director | 2006-02-07 | Ongoing |
| JOY FASHIONS PRIVATE LIMITED | U18101DL2011PTC219314 | Director | - | 2018-10-01 |
| PRAGATI EXIM PRIVATE LIMITED | U51101DL2007PTC163485 | Director | 2007-05-16 | Ongoing |
| F.W. IMPEX PRIVATE LIMITED | U51909DL2002PTC114454 | Director | 2003-01-01 | Ongoing |
| GREATVALLEY ESTATES PRIVATE LIMITED | U70100DL1995PTC074697 | Director | 1995-12-15 | Ongoing |
| TREND REAL ESTATE PVT LTD | U70101DL2001PTC111511 | Director | 2001-07-04 | Ongoing |
| GENESIS TRADING PRIVATE LIMITED | U74899DL1988PTC030471 | Director | 2001-11-30 | Ongoing |
| K G OVERSEAS PRIVATE LIMITED | U74899DL1993PTC054832 | Director | - | 2008-03-17 |
| PRAGATI CAPITAL SERVICES PRIVATE LIMITED | U74899DL1995PTC064667 | Director | 2001-04-24 | Ongoing |
| NEW PHOTOTECH PRIVATE LIMITED | U74990DL2007PTC171660 | Director | 2007-12-19 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAK-3383 | LEGAL CORPOUS CONSULTANCY LLP | F-105, F/F, ADITYA ARCADE COMMUNITY CENTRE PREET VIHAR,DELHI,East Delhi,Delhi,India-110092 |
| ACP-0788 | SERALIS LAB DIAGNOSTICS LLP | F-3,CSC NO-2 F/F G BLOCK,PREET VIHAR,East Delhi,East Delhi,Delhi,India-110092 |
| U66190DL2025PTC443299 | KRESSER FINANCIAL SERVICES PRIVATE LIMITED | No f3, CSC no 2 F/F,G block Preet Vihar,New Delhi,New Delhi,Delhi,110092-India |
| U51101DL2007PTC163485 | PRAGATI EXIM PRIVATE LIMITED | 105, CHOPRA COMPLEX, PREET VIHAR, COMMUNITY CENTRE, , DELHI, Delhi, India - 110092 |
| U88900DL2024NPL436903 | MAIDAAN FOUNDATION | F-79 F/F PREET VIHAR,NEAR PARK DELHI 110092,New Delhi,New Delhi,Delhi,110092-India |
| ACF-5090 | KPSG ASSOCIATES LLP | G-316, F/F, PREET VIHAR,,DELHI,East Delhi,Delhi,India-110092 |
| ACI-9586 | DOUBLEA INNOVATIONS LLP | G-367, G/F,,Preet Vihar,East Delhi,East Delhi,Delhi,India-110092 |
| U51909DL2018OPC342817 | MEDLOCK MEDICALS (OPC) PRIVATE LIMITED | 42 F/F, BLOCK G PREET VIHAR, DELHI , DELHI, Delhi, India - 110092 |
| U66190DL2025PTC443850 | TWLK CONSULTANCY PRIVATE LIMITED | G-88 F/F,PREET VIHAR,New Delhi,New Delhi,Delhi,110092-India |
| U74999DL2017PTC324342 | XIFAQ CONSULTING PRIVATE LIMITED | G-95, F/F PREET VIHAR, DELHI , NEW DELHI, Delhi, India - 110092 |
| U64990DL2024PTC438642 | RABH FINANCE PRIVATE LIMITED | S G-3 SIKKA COMPLEX PREET VIHAR,COMMUNITY CENTRE DELHI,New Delhi,New Delhi,Delhi,110092-India |
| U27900DL2025PTC452554 | SUNYUG POWER PRIVATE LIMITED | F-203 S/F, Aditya Complex,Preet Vihar,New Delhi,New Delhi,Delhi,110092-India |
| U24100DL2022PTC397906 | OXOMANSA PHARMACY PRIVATE LIMITED | C/O ZAHIDA BEGUM G-1 G/F PREET VIHAR,DELHI,East Delhi,Delhi,110092-India |
| ACD-8070 | OM MODERN AGRO LLP | F-16, G/F, Preet Vihar,,Near Taneja Hospital,,East Delhi,East Delhi,Delhi,India-110092 |
| U62011DL2024PTC434987 | MAKEMYVITY PRIVATE LIMITED | F105, 1st F, Adity Arcade,Preet Vihar,East Delhi,East Delhi,Delhi,110092-India |
| ACW-0514 | ADORABLE AVINASH HOUSING LLP | F-28,G/F PREET VIHAR,NEAR,SAGAR RATNA RESTRORENT,New Delhi,New Delhi,Delhi,India-110092 |
| U52100DL2014PTC270844 | EXPRESS MAGNATE TRADERS AND ADVISORS PRIVATE LIMITED | 307 F/F PLOT NO 12 ADITYA COMMERCIAL COMPLEX PREET VIHAR DELHI , DELHI, Delhi, India - 110092 |
| U70100DL2021PTC385766 | JOLLY HOMES PRIVATE LIMITED | F-203 S/F, ADITYA COMMERCIAL COMPLEX PLOT NO 7, PREET VIHAR, DELHI , DELHI, Delhi, India - 110092 |
| U70102DL2015PLC287495 | JAINCO LIMITED | PLOT NO 5 SHOP NO G-2 G/FLOOR SIKKA COMPLEX PREET VIHAR NEAR COMMUNITY CENTER DELHI , DELHI, Delhi, India - 110092 |
| U26309DL2021PTC380360 | VIGYORE TECHHOUSE PRIVATE LIMITED | PLOT NO-1 G/F PARMESH COMPLEX CSC 2,NIRMAN VIHAR NEAR NIRMAN VIHAR METRO STATION,New Delhi,New Delhi,Delhi,110092-India |
| U74999DL2022PTC404103 | AKA INSURANCE SURVEYORS AND LOSS ASSESSORS PRIVATE LIMITED | 205, Chopra Complex,8 Preet ViharCommunity Centre, Preet Vihar , Delhi, Delhi, India - 110092 |
| U35999DL2019PTC351529 | JOSS JD SERVICES PRIVATE LIMITED | Office No 223-A,S/F,Plot No-16,17&18, Vardhman Tower, Commercial Complex, , PREET VIHAR, DELHI, Delhi, India - 110092 |
| U72300DL2016PTC289949 | ANTCRAWL TECHNOLOGIES PRIVATE LIMITED | F-304, PLOT NO 12, ADITYA COMMERCIAL COMPLEX CSC PREET VIHAR, NR PREET VIHAR PETROL P UMP , PREET VIHAR, Delhi, India - 110092 |
| U72900DL2019PTC353667 | CHIPSOFT SOLUTIONS PRIVATE LIMITED | C-27 G/F, PREET VIHAR DELHI-110092 , NEW DELHI, Delhi, India - 110092 |
| U52100DL2019PLC344941 | INDIAEXPORTMART LIMITED | F-105, F/F, ADITYA ARCADE, COMMUNITY CENTRE, PREET VIHAR , NEW DELHI, Delhi, India - 110092 |
| ACX-3866 | VERA AUTOMOTIVE COMPONENTS LLP | 107, CHOPRA COMPLEX, CC,PREET VIHAR,East Delhi,East Delhi,Delhi,India-110092 |
| ACP-5626 | AKROOR JI PROJECTS LLP | A-17, G/F,Preet Vihar,East Delhi,East Delhi,Delhi,India-110092 |
| U68100DL2023PTC417638 | SHIV-SHAMBHO CONSULTANTS PRIVATE LIMITED | Chopra Complex,,Plot No 8, Preet Vihar,New Delhi,New Delhi,Delhi,110092-India |
| U74101DL2025PTC458264 | SHAANTI PRABH COSMETIC STUDIO PRIVATE LIMITED | D-24, U/G/F,,PREET VIHAR,East Delhi,East Delhi,Delhi,110092-India |
| 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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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.