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
CASEPOINT PRIVATE LIMITED
CIN: U72900GJ2012PTC072588
CASEPOINT PRIVATE LIMITED (CIN: U72900GJ2012PTC072588) is a Private company incorporated on 06 Nov 2012. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 420000.00 and its paid up capital is Rs. 309260.00.
CASEPOINT PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 02 Sep 2024. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2024-03-31.CASEPOINT PRIVATE LIMITED's NIC code is 7290 (which is part of its CIN). As per the NIC code, it is inolved in Other computer related activities [for example maintenance of websites of other firms/ creation of multimedia presentations for other firms etc.].
Directors of CASEPOINT PRIVATE LIMITED are RAHUL JAYANTIBHAI DHOLARIA, TARUN RATILAL HARKINYA, and VISHAL BABUBHAI RAJPARA.
CASEPOINT PRIVATE LIMITED's Corporate Identification Number (CIN) is U72900GJ2012PTC072588 and its registration number is 72588. Users may contact CASEPOINT PRIVATE LIMITED on its Email address - [email protected]. Registered address of CASEPOINT PRIVATE LIMITED is 208, SHIVALIK WESTERN, ABOVE TGB RESTAURANT L.P. SAVANI ROAD, ADAJAN , SURAT, Gujarat, India - 395009.
Current status of CASEPOINT 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for CASEPOINT 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 CASEPOINT
Purchase full report of CASEPOINT
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 CASEPOINT 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 CASEPOINT
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06407059 | RAHUL JAYANTIBHAI DHOLARIA | Director | 2012-11-06 |
| 06415708 | TARUN RATILAL HARKINYA | Director | 2012-11-06 |
| 06544459 | VISHAL BABUBHAI RAJPARA | Director | 2013-02-05 |
Past Directors & Key Managerial Personnel of CASEPOINT
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of RAHUL JAYANTIBHAI DHOLARIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of TARUN RATILAL HARKINYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of VISHAL BABUBHAI RAJPARA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U74210GJ2006PTC047541 | METAL CRAFTS CONSTRUCTORS PRIVATE LIMITED | 303, SHIVALIK WESTERN, ABOVE TGB RESTAURANT, OPP. GREEN AVENUE APARTMENT, L.P. SAVANI ROAD , ADAJAN , SURAT, Gujarat, India - 395009 |
| U15400GJ2016PTC086239 | LA PATISSIERE SWEET GALLERY PRIVATE LIMITED | Shop No.G - 8, Western Shivalik Mall, Above TGB Restaurant & Banquets, L. P. Savani Road , Adajan, , Surat, Gujarat, India - 395009 |
| U72200GJ2013PTC074496 | DIFFERENZ SYSTEM PRIVATE LIMITED | 308, Shivalik Western L.P. Savani Road, Adajan , Surat, Gujarat, India - 395009 |
| U55204GJ2011PTC067952 | SNOWFLAKE HOSPITALITY PRIVATE LIMITED | G - 1, WESTERN SHIVALIK COMPLEX, L. P. SAVANI ROAD, ADAJAN , SURAT, Gujarat, India - 395009 |
| U74120GJ2013PTC077942 | AKAR HR MANAGEMENT PRIVATE LIMITED | 308 WOOD SQAURE, NR. TGB RESTAURANT, L.P. SAVANI ROAD, NEW ADAJAN , SURAT, Gujarat, India - 395009 |
| U51100GJ1993PTC020039 | RVI COMMODITY SERVICES PRIVATE LIMITED | NO. 5, SHYAMAL BUNGLOWS, NR. TGB RESTAURANT L. P. SAVANI SCHOOL ROAD, NEW ADAJAN , SURAT, Gujarat, India - 395009 |
| U51505GJ2010PTC059759 | J.B. DIGITRONICS PRIVATE LIMITED | G-4, SHIVALIK WESTERN, NEAR T.G.B B/H BANK OF BARODA, L.P SAVANI ROAD , SURAT, Gujarat, India - 395009 |
| U74999GJ2022PTC129878 | VIJYA FINTECH PRIVATE LIMITED | Shop No. 303, Western Shivalik, Near Shali Gram Appartment, L P Savani Main Road, Adajan, , Surat City, Gujarat, India - 395009 |
| AAL-9969 | BHAKTI INFRACON LLP | T.P. No 31, F.P No. 127 & 129, Opp. TGB Hotel, L.P.Savani Road, Adajan SURAT, Gujarat, India - 395009 |
| ABA-8592 | AADYAM ENTERPRISE LLP | Shop No. 124, First Floor, Western Arena,,L. P. Savani Road, Madhuvan Circle, Pal, Adajan,,Surat City,Surat,Gujarat,India-395009 |
| ACR-5445 | RESPARCK INDIA LLP | OFFICE NO -311, 3RD FLOOR, MILLIONAIRE BUSINESS PARK,OPP SHIVALIK WESTERN, L P SAVANI ROAD,Surat City,Surat,Gujarat,India-395009 |
| AAQ-0463 | VANM INFOTECH LLP | 109 110, GREEN PLAZA, L P SAVANI CIRCLE L P SAVANI ROAD, ADAJAN SURAT, Gujarat, India - 395009 |
| U01100GJ2019OPC109172 | SHAKUNTALAM EXPORT (OPC) PRIVATE LIMITED | 311, MILLIONAIRE BUSINESS, OPP SHIVALIK WESTERN, L.P.SAVANI ROAD , SURAT, Gujarat, India - 395009 |
| U80903GJ2010PTC059967 | QUARK ACADEMY PRIVATE LIMITED | PROPERTY NO. 307, SHIWALIK WESTERN, L.P. SAVANI ROAD, ADAJAN , SURAT, Gujarat, India - 395009 |
| U45400GJ2018PTC105148 | SHIV REAL ESTATE CONSULTANTS PRIVATE LIMITED | 104, Millionaire Business Park Opp TGB Hotel,L.P. Savani Road, Adajan , SURAT, Gujarat, India - 395009 |
| U74999GJ2018PTC105297 | SHIV LAXMI NARAYAN PRIVATE LIMITED | 104, Millionaire Business Park Opp TGB Hotel,L.P. Savani Road, Adajan , SURAT, Gujarat, India - 395009 |
| U80904GJ2019PTC111238 | CLARENT INSTITUTE PRIVATE LIMITED | Shop No 306, Shivalik Western Opp. Green Avenue, L P Savani Road , SURAT, Gujarat, India - 395009 |
| U45200GJ2011PTC068277 | SPRITA INDIA LAND PROJECT PRIVATE LIMITED | Shop No.11, Shanti Deep Residency B/h TGB Restaurant, L.P.Savani Road, Ada jan , Surat, Gujarat, India - 395009 |
| U51496GJ2018PTC103621 | APTUS TEXCHEM PRIVATE LIMITED | A102 1ST FLOOR RAMESHWARAM TERRACE B/H WESTERN CITY L P SAVANI ROAD ADAJAN , SURAT, Gujarat, India - 395009 |
| U51109GJ2011PTC068439 | SPRITA INDIA TRADELINK PRIVATE LIMITED | Shop No.11, Shanti Deep Residency B/h TGB Restaurant, L.P.Savani Road, Ada jan , Surat, Gujarat, India - 395009 |
| U63000GJ2012PTC072916 | RAISER HOLIDAYS PRIVATE LIMITED | Shop No.11, Shanti Deep Residency B/h TGB Restaurant, L.P.Savani Road, Ada jan , Surat, Gujarat, India - 395009 |
| ACI-8238 | FLOCKFUSION TEXTILES LLP | B-505, NAKSHATRA HEIGHTS,,NEAR L.P. SAVANI INTERNATIONAL SCHOOL, L.P. SAVANI ROAD, PAL ROAD,,Surat City,Surat,Gujarat,India-395009 |
| U74110GJ2019OPC107083 | MATBIN SCM (OPC) PRIVATE LIMITED | A-5,102,Green Avenue,Nr Jalaram Temple L P Savani Road, L P Savani to Pal Road , SURAT, Gujarat, India - 395009 |
| ACK-2432 | TECHWINDS SOFTLABS LLP | D-103, Simandhar Campus, Opp. Rudray Residency,,L.P. Savani Road, Adajan Gam, Surat,Surat City,Surat,Gujarat,India-395009 |
| AAJ-3702 | JMS CONCEPT MANAGEMENT LLP | G-204, CRISTAL AVENUE, CANAL ROAD, NR. L.P.SAVANI SCHOOL, PALANPUR ROAD, ADAJAN SURAT, Gujarat, India - 395009 |
| U85110GJ2020PTC115276 | DELIGHTSUN HEALTHCARE PRIVATE LIMITED | SH-417 Eon Square, Nr.Shell Petrol Pump, L.P.Savani Road, Adajan Gam, Adajan, , Surat, Gujarat, India - 395009 |
| U62099GJ2025PTC158352 | WEBVOLTZ PRIVATE LIMITED | 305, Western Arena,,L. P. Savani Road,,Surat City,Surat,Gujarat,395009-India |
| U47912GJ2025PTC162149 | PRARTHANA ECOM PRIVATE LIMITED | B-501, YAGNIK RESIDENCY,L P SAVANI ROAD ADAJAN,Surat City,Surat,Gujarat,395009-India |
| U70200GJ2026PTC178120 | CENTURION STRATEGIC VENTURES PRIVATE LIMITED | B 501, YAGNIK RESIDENCY,,L P SAVANI ROAD, ADAJAN,,Surat City,Surat,Gujarat,395009-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.
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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
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