• Company Information
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  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
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  • Products & Services
  • Balance Sheet
  • Profit & Loss
  • Fund Raising
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CASEY FARMS AND PROCESSING PRIVATE LIMITED

CIN: U01400MP2012PTC029631

CASEY FARMS AND PROCESSING PRIVATE LIMITED (CIN: U01400MP2012PTC029631) is a Private company incorporated on 03 Dec 2012. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 5000000.00.

CASEY FARMS AND PROCESSING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 26 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.CASEY FARMS AND PROCESSING PRIVATE LIMITED's NIC code is 0140 (which is part of its CIN). As per the NIC code, it is inolved in Agricultural and animal husbandry service activities, except veterinary activities.[This class includes specialized activities, on a fee or contract basis, mostly performed on the farm.].

Directors of CASEY FARMS AND PROCESSING PRIVATE LIMITED are NEHA KHANNA, and SUSHMA KHANNA.

CASEY FARMS AND PROCESSING PRIVATE LIMITED's Corporate Identification Number (CIN) is U01400MP2012PTC029631 and its registration number is 29631. Users may contact CASEY FARMS AND PROCESSING PRIVATE LIMITED on its Email address - [email protected]. Registered address of CASEY FARMS AND PROCESSING PRIVATE LIMITED is 159 DURGESH VIHAR, J K ROAD , BHOPAL, Madhya Pradesh, India - 462023.

Current status of CASEY FARMS AND PROCESSING PRIVATE 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
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Previous Names

Previous CINs

ZaubaCorp's company report for CASEY FARMS AND PROCESSING 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.

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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 CASEY FARMS AND PROCESSING 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

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
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of CASEY FARMS AND PROCESSING
DIN Director Name Designation Appointment Date
07152659 NEHA KHANNA Director 2016-09-29
08688671 SUSHMA KHANNA Director 2020-09-28
Past Directors & Key Managerial Personnel of CASEY FARMS AND PROCESSING
DIN Director Name Designation Appointment Date Cessation
01312478 RAJIV RATHI Director - 2013-08-05
02603935 PANKAJ KHANNA Director - 2017-10-30
03323868 VISHNU NARAIN KHANNA Additional Director - 2017-09-09
03323868 VISHNU NARAIN KHANNA Director - 2019-12-25
07152659 NEHA KHANNA Additional Director - 2016-09-29
08688671 SUSHMA KHANNA Additional Director - 2020-09-28
Other Directorships of RAJIV RATHI
Company Name CIN Designation Appointment Date Cessation
BEETHOVEN MANAGEMENT CONSULTANTS LLP AAG-1066 Designated Partner 2016-04-01 Ongoing
RUBIX MANAGEMENT CONSULTANTS LLP AAG-1750 Designated Partner 2016-04-13 Ongoing
BHRITHI AGRO RENEWABLE ENERGY PRIVATE LIMITED U40108MP2012PTC028935 Director - 2013-08-05
ATEN PORTFOLIO MANAGERS PRIVATE LIMITED U74110DL2011PTC226695 Additional Director - 2014-03-30
SAGE REALTY MANAGEMENT PRIVATE LIMITED U74140DL2008PTC176300 Director - 2017-04-30
STERLING RAKSHAK PRIVATE LIMITED U74920DL1998PTC093965 Director - 2013-12-26
RUBIX MANAGEMENT CONSULTANTS PRIVATE LIMITED U74999DL2007PTC159872 Director 2007-03-05 Ongoing
BEETHOVEN MANAGEMENT CONSULTANTS PRIVATE LIMITED U74999DL2007PTC161021 Director 2007-03-23 Ongoing
Other Directorships of PANKAJ KHANNA
Other Directorships of VISHNU NARAIN KHANNA
Other Directorships of NEHA KHANNA
Other Directorships of SUSHMA KHANNA

CIN Company Name Company Address
ACM-6837 HSN AGRICULTURE AND LIVESTOCK LLP 159, DURGESH VIHAR,J K ROAD,Huzur,Bhopal,Madhya Pradesh,India-462023
ACM-6838 VELOCE FARMS AND CULTIVATIONS LLP 159, DURGESH VIHAR,J K ROAD,Huzur,Bhopal,Madhya Pradesh,India-462023
ACM-8285 CASEY FARMS AND PROCESSING LLP 159, DURGESH VIHAR,J K ROAD,Huzur,Bhopal,Madhya Pradesh,India-462023
ACQ-5329 SHARVAYA UDYOG LLP 159, DURGESH VIHAR,J K ROAD,Huzur,Bhopal,Madhya Pradesh,India-462023
U01400MP2012PTC029712 ABALONE FARMS AND CULTIVATORS PRIVATE LIMITED 159 DURGESH VIHAR, J K ROAD , BHOPAL, Madhya Pradesh, India - 462023
U01403MP2012PTC029640 VELOCE FARMS AND CULTIVATIONS PRIVATE LIMITED 159 DURGESH VIHAR, J K ROAD , BHOPAL, Madhya Pradesh, India - 462023
AAD-3957 MAXIM INFRA SERVICES INDIA LLP 347, DURGESH VIHAR J K ROAD BHOPAL, Madhya Pradesh, India - 462023
U85500MP2026PTC083472 SVI EDUCATION PRIVATE LIMITED 336, DURGESH VIHAR,J.K. ROAD,Huzur,Bhopal,Madhya Pradesh,462023-India
U74140MP2011PTC026289 GRASK HR TRAINING PRIVATE LIMITED 21, DURGESH VIHAR, J.K. ROAD , BHOPAL, Madhya Pradesh, India - 462023
U87300MP2025NPL079376 SHREEVAISHNAV FOUNDATION 336, J.K. ROAD, DURGESH VIHAR,HUZUR, PO GOVINDPURA,Huzur,Bhopal,Madhya Pradesh,462023-India
U74110MP2013PTC030603 ESENCIAL MANPOWER SERVICES PRIVATE LIMITED H No. 399, J.K Road Durgesh Vihar, Huzur , Bhopal, Madhya Pradesh, India - 462023
U36994MP2021PTC054606 VIMSHUBH INDUSTRIES INDIA PRIVATE LIMITED 336, DURGESH VIHAR J.K ROAD NARELA SHANKARI , BHOPAL, Madhya Pradesh, India - 462022
U85500MP2005PTC018077 RAJ DIGITAL PRIVATE LIMITED 4th Floor, Minal Mall, Minal Residency, J.K. Road, Bhopal, Madhya Pradesh, 462023,Huzur,Bhopal,Madhya Pradesh,462023-India
U71100MP2026PTC084349 AIROGEN PRIVATE LIMITED S-03, Yojna Vihar,Chanakyapuri, J.K Road,Huzur,Bhopal,Madhya Pradesh,462023-India
U18109MP2022PTC059710 SAKUN FASHIONS PRIVATE LIMITED C-78, J K Road Minal Residency, Phase 3 Bhopal M.P 462023 , Bhopal, Madhya Pradesh, India - 462023
AAO-0297 DROPZONE LOGISTICS SERVICES LLP D - 310, New Minal Residency, J K Road, Dist - Bho Dist - Bhopal, City - - Madhya Prad Bhopal, Madhya Pradesh, India - 462023
U72900MP2019PTC049221 MINGO TECHNOLOGY PRIVATE LIMITED J-394, NEW MINAL RESIDENCY J K ROAD , BHOPAL, Madhya Pradesh, India - 462023
U70109MP2019PTC047506 DEEPTHIMANTHAM ENTERPISES PRIVATE LIMITED J-394, New Minal Residency J.K. Road , BHOPAL, Madhya Pradesh, India - 462023
U74999MP2018PTC045279 PADMAASARR PRIVATE LIMITED Shop No. 11-G Advoca D.K. Tower J.K. Road , BHOPAL, Madhya Pradesh, India - 462023
U74999MP2019PTC047785 SARWAGYA MANAGEMENT SKILLS PRIVATE LIMITED Shop No. 11-G Advoca D.K. Tower J.K. Road , BHOPAL, Madhya Pradesh, India - 462023
U15549MP2022PTC060749 AARYU FOOD & NUTRITIONS PRIVATE LIMITED E-249, OLD MINAL RESIDENCY J.K. ROAD,BHOPAL,Bhopal,Madhya Pradesh,462023-India
U96908MP2023PTC064714 SHRIKUNJBIHARISARKAR MEDIA PRIVATE LIMITED Dex-23, Minal Residency, J.K. Road, Bhopal,Huzur,Bhopal,Madhya Pradesh,462023-India
U74900MP2026PTC082652 SUSTAINABLE ENVIRONMENT-WATER-AGRICULTURE ALLIANCE (SEWAA) PRIVATE LIMITED C-276, New Minal Residen,J.K. Road Bhopal,Huzur,Bhopal,Madhya Pradesh,462023-India
U73200MP2026PTC083395 REVENUEROOT AI POWERED MARKING SERVICES PRIVATE LIMITED Jasmine-251, new Minal Residency,J.K road Bhopal,Huzur,Bhopal,Madhya Pradesh,462023-India
U73100MP2023PTC064965 TECH PLUS GADGETS PRIVATE LIMITED R-401, NEW MINAL RESIDENCY,,J.K. ROAD, BHOPAL,,Huzur,Bhopal,Madhya Pradesh,462023-India
U85190MP2016PTC041206 PRAKASH HEALTH & RESEARCH CENTER PRIVATE LIMITED ROSE - 491, NEW MINAL RESIDENCY J. K. ROAD,BHOPAL,Bhopal,Madhya Pradesh,462023-India
U23955MP2024PTC072146 VAANYA INTERNATIONAL PRIVATE LIMITED H.NO. 25, NEW MINAL,RESIDENCY J.K. ROAD, BHOPAL,Huzur,Bhopal,Madhya Pradesh,462023-India
U14290MP2021PTC056630 SUBOHI EARTH PRIVATE LIMITED T 627, NEW MINAL RESIDENCY J.K. ROAD, BHOPAL , BHOPAL, Madhya Pradesh, India - 462023
U29268MP2020PTC050907 SHEMTECH ELEVATORS PRIVATE LIMITED P. NO. 41 CHANKYAPURI J K ROAD MINAL BHOPAL , BHOPAL, Madhya Pradesh, India - 462023

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • 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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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

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

As on: 2026-07-13

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