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
CASIO RETAILER PVT LTD
CIN: U51109WB1995PTC069997 As on: 2026-07-13
CASIO RETAILER PVT LTD (CIN: U51109WB1995PTC069997) is a Private company incorporated on 27 Mar 1995. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 350000000.00 and its paid up capital is Rs. 294524000.00.
CASIO RETAILER PVT LTD's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.CASIO RETAILER PVT LTD's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].
Directors of CASIO RETAILER PVT LTD are MELIDA JOHAN, and ELIZABETH JAMES.
CASIO RETAILER PVT LTD's Corporate Identification Number (CIN) is U51109WB1995PTC069997 and its registration number is 69997. Users may contact CASIO RETAILER PVT LTD on its Email address - [email protected]. Registered address of CASIO RETAILER PVT LTD is 64G, Khudiram Bose Sarani Ground floor Flat-3A , Kolkata, West Bengal, India - 700037.
Current status of CASIO RETAILER PVT LTD 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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Previous CINs
ZaubaCorp's company report for CASIO RETAILER 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 CASIO RETAILER
Purchase full report of CASIO RETAILER
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 CASIO RETAILER 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 CASIO RETAILER
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08278386 | MELIDA JOHAN | Director | 2022-03-01 |
| 01225459 | ELIZABETH JAMES | Director | 2022-03-01 |
Past Directors & Key Managerial Personnel of CASIO RETAILER
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01388229 | MAHENDRA KUMAR SONI | Director | - | 2022-07-30 |
| 01809000 | NIRANJAN LAL SONI | Director | - | 2017-03-29 |
| 06992963 | ROSHNI SONI | Director | - | 2022-11-30 |
| 08278386 | MELIDA JOHAN | Additional Director | - | 2022-09-24 |
| 01225459 | ELIZABETH JAMES | Additional Director | - | 2022-09-24 |
| 01387446 | BABU LAL SONI | Managing Director | - | 2007-09-05 |
Other Directorships of MAHENDRA KUMAR SONI
Other Directorships of NIRANJAN LAL SONI
Other Directorships of ROSHNI SONI
Other Directorships of MELIDA JOHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JAMES INFRA VENTURES PRIVATE LIMITED | U45309KL2020PTC064073 | Director | 2020-09-03 | Ongoing |
| NEDSTAR PRIME INDIA NIDHI LIMITED | U65929KL2022PLN073633 | Director | - | 2023-03-01 |
| NEDFIN CREDITS PRIVATE LIMITED | U65990KL2019PTC057949 | Director | 2019-05-10 | Ongoing |
| NEDSTAR FINSERVE INDIA PRIVATE LIMITED | U65990TN2022PTC153256 | Director | 2022-06-23 | Ongoing |
| NM NEDUMPARAMBIL NIDHI LIMITED | U65999KL2018PLC055499 | Director | - | 2022-06-02 |
Other Directorships of ELIZABETH JAMES
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WISEMEN BOOKS PUBLISHERS PRIVATE LIMITED | U22122KL2003PTC016070 | Director | 2003-04-04 | Ongoing |
| NEDSTAR PRIME INDIA NIDHI LIMITED | U65929KL2022PLN073633 | Director | - | 2023-03-01 |
| NEDSTAR FINSERVE INDIA PRIVATE LIMITED | U65990TN2022PTC153256 | Director | 2022-06-23 | Ongoing |
| NEDSTAR CHITS INDIA PRIVATE LIMITED | U65999TN2022PTC149282 | Director | 2022-01-19 | Ongoing |
Other Directorships of BABU LAL SONI
| CIN | Company Name | Company Address |
|---|---|---|
| U15549WB2020PTC240729 | MIRHA GLOBAL TEA PRIVATE LIMITED | 64G, Khudiram Bose Sarani Ground floor, Flat-3A , Kolkata, West Bengal, India - 700037 |
| U67190WB1995PTC068169 | OLEEVIA GRAMEEN CREDITS PRIVATE LIMITED | 64G, Khudiram Bose Sarani Ground floor Flat-3A , Kolkata, West Bengal, India - 700037 |
| U55101WB2024PTC270299 | KHASNOBISH HOTEL AND RESORT PRIVATE LIMITED | 5TH FLOOR, FLAT NO. 5A, 6,KHUDIRAM BOSE SARANI,Kolkata,Kolkata,West Bengal,700037-India |
| U67120WB1995PTC070467 | ABHISHEK SHARE & SECURITIES PVT. LTD. | 35B, Ground Floor, Khudiram Bose Sarani Belgachia Road , Kolkata, West Bengal, India - 700037 |
| U29100WB2022PTC256843 | KHASNOBISH WATER KING BEVERAGES PRIVATE LIMITED | 3RD FLOOR, FLAT NO. 3E 64/2/1, KHUDIRAM BOSE SARANI , KOLKATA, West Bengal, India - 700037 |
| AAQ-0227 | TRAILBLAZERS F&B LLP | SAI NATH APARTMENT , 3RD FLOOR 64/62A, KHUDIRAM BOSE SARANI KOLKATA, West Bengal, India - 700037 |
| ACK-5775 | FAIZAH REALTORS LLP | 64G,KHUDIRAM BOSE SARANI,Kolkata,Kolkata,West Bengal,India-700037 |
| U82990WB2023FTC263289 | GOJO CONSULTANCY INDIA PRIVATE LIMITED | 64/38A,Khudiram Bose Sarani,Kolkata,Kolkata,West Bengal,700037-India |
| U15549WB2022PTC254406 | NEULAND FOOD & BREVERAGES PRIVATE LIMITED | 64/98 C Khudiram Bose Sarani Salbony Apartment,Kolkata,Kolkata,West Bengal,700037-India |
| U62013WB2025PTC284478 | KYROCARE HEALTHTECH PRIVATE LIMITED | B/1203 64/98/C,KHUDIRAM BOSE SARANI,Kolkata,Kolkata,West Bengal,700037-India |
| U45400WB2014PTC201953 | MANGALSHIV HEIGHTS PRIVATE LIMITED | 64/1/17/A, KHUDIRAM BOSE SARANI KOLKATA , KOLKATA, West Bengal, India - 700037 |
| U45400WB2014PTC201954 | SUBHDHAN ENCLAVE PRIVATE LIMITED | 64/1/17/A, KHUDIRAM BOSE SARANI KOLKATA , KOLKATA, West Bengal, India - 700037 |
| U45400WB2014PTC201955 | VISHNUPRIYA ENCLAVE PRIVATE LIMITED | 64/1/17/A, KHUDIRAM BOSE SARANI KOLKATA , KOLKATA, West Bengal, India - 700037 |
| U71100WB2025PTC276505 | CONSTANTIA MEP CONSULTANTS & ENGINEERS PRIVATE LIMITED | 3RD FLOOR, FLAT-3/A & 3/B,36 TARASHANKAR SARANI,Kolkata,Kolkata,West Bengal,700037-India |
| U72900WB2022PTC253536 | FOIWORKS PRIVATE LIMITED | C-101 Mohul Bldg Salboni Complex 64/98c, Khudiram Bose Sarani Belgachia,kolkata,Kolkata,West Bengal,700037-India |
| U73200WB2024PTC268639 | FEEDSENSE AI PRIVATE LIMITED | Raikamal, 3rd Floor, Flat - 3A&B,18A, Tara Shankar Sarani,,Kolkata,Kolkata,West Bengal,700037-India |
| U25999WB2023PTC266570 | ASSIRIJA WIREMESH PRIVATE LIMITED | SALBONI APARTMENT , AKASHMONI C-102 64/98/C KHUDIRAM BOSE SARANI,,BELGACHIA ,NEAR DUTTABAGAN MILK COLONY,,Kolkata,Kolkata,West Bengal,700037-India |
| AAJ-4384 | LIBERAL APARTMENTS LLP | 64/1,Khudiram Bose Sarani Kolkata, West Bengal, India - 700037 |
| AAF-9919 | REET POLYMERS LLP | 64 B KHUDIRAM BOSE SARANI KOLKATA, West Bengal, India - 700037 |
| U21000WB2020PTC236700 | SILKEDGE STATIONERY PRIVATE LIMITED | 63/1 KHUDIRAM BOSE SARANI , KOLKATA, West Bengal, India - 700037 |
| U27201WB2023PTC263941 | BAGAMBAR BATTERIES PRIVATE LIMITED | 63/1, KHUDIRAM BOSE SARANI , Kolkata, West Bengal, India - 700037 |
| U24134WB1990PTC049121 | EAST-COAST PLASTICS PVT. LTD. | 64B KHUDIRAM BOSE SARANI , KOLKATA, West Bengal, India - 700037 |
| U32109WB2004PTC099757 | ABHISHEK CABLES PRIVATE LIMITED | 73A KHUDIRAM BOSE SARANI , KOLKATA, West Bengal, India - 700037 |
| U45202WB1997PTC083380 | SAMIR KUMAR BISWAS CONSTRUCTION CO PRIVA TE LIMITED | 64/97 KHUDIRAM BOSE SARANI , KOLKATA, West Bengal, India - 700037 |
| U45201WB2002PTC094831 | MAZUMDER CONSTRUCTION PRIVATE LIMITED | 64B KHUDIRAM BOSE SARANI , KOLKATA, West Bengal, India - 700037 |
| U34300WB2022PTC256593 | VAKRA TUNDAYA NAMAHA PRIVATE LIMITED | 63/1 KHUDIRAM BOSE SARANI , KOLKATA, West Bengal, India - 700037 |
| U51226WB2002PTC094828 | SYLVA EXPORTS PRIVATE LIMITED | 64/81 KHUDIRAM BOSE SARANI , KOLKATA, West Bengal, India - 700037 |
| U70101WB2006PTC108609 | J.J.CEMENTATION PRIVATE LIMITED | 59/1, KHUDIRAM BOSE SARANI , KOLKATA, West Bengal, India - 700037 |
| U63040WB1991PTC052102 | SRG PLASTICS PVT.LTD. | 63/1 KHUDIRAM BOSE SARANI , KOLKATA, West Bengal, India - 700037 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100926649 | 2024-05-24 | - | - | 45,200,000.00 | KERALA STATE FINANCIAL ENTERPRISES LTD | |
| 100933729 | 2023-12-30 | - | - | 36,200,000.00 | K P VENKATACHALAM IYER | |
| 100935487 | 2024-01-30 | - | - | 9,500,000.00 | KP VENKITACHALAM IYER | |
| 100935497 | 2024-02-27 | - | - | 17,300,000.00 | VENKATACHALAM IYER CHARTERED ACCOUNTANT | |
| 100935501 | 2024-01-25 | - | - | 11,700,000.00 | KP VENKATACHALAM IYER |
- 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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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.