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 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.
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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 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
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JSV ENVIRO FARMS PRIVATE LIMITED | U01400MH2012PTC238680 | Additional Director | - | 2016-09-29 |
| JSV ENVIRO FARMS PRIVATE LIMITED | U01400MH2012PTC238680 | Director | - | 2017-09-01 |
| BHRITHI AGRO TEK PRIVATE LIMITED | U01400MP2011PTC026183 | Director | - | 2017-10-30 |
| HSN AGRICULTURE AND LIVESTOCK PRIVATE LIMITED | U01400MP2012PTC028037 | Director | - | 2017-10-30 |
| ABALONE FARMS AND CULTIVATORS PRIVATE LIMITED | U01400MP2012PTC029712 | Director | - | 2017-10-30 |
| VELOCE FARMS AND CULTIVATIONS PRIVATE LIMITED | U01403MP2012PTC029640 | Director | - | 2017-10-30 |
| JAI ENVIRO FARMS PRIVATE LIMITED | U01409MH2012PTC227746 | Additional Director | - | 2016-09-29 |
| JAI ENVIRO FARMS PRIVATE LIMITED | U01409MH2012PTC227746 | Director | - | 2017-09-01 |
| ELEMENTS BEVERAGES PRIVATE LIMITED | U15500MP2009PTC022115 | Director | 2009-07-06 | Ongoing |
| BHRITHI AGRO RENEWABLE ENERGY PRIVATE LIMITED | U40108MP2012PTC028935 | Director | - | 2017-10-30 |
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 |
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- Email ID
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- 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.
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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.