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      CASOTEC E-RETAIL PRIVATE LIMITED

      CIN: U74999HR2018PTC077042 As on: 2026-07-13
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      CASOTEC E-RETAIL PRIVATE LIMITED (CIN: U74999HR2018PTC077042) is a Private company incorporated on 26 Nov 2018. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 1000000.00.

      CASOTEC E-RETAIL PRIVATE LIMITED'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.CASOTEC E-RETAIL 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 CASOTEC E-RETAIL PRIVATE LIMITED are ANITA MONGIA ., SATISH MONGIA KUMAR, GANDHARAV MONGIA ., and ESHA MONGIA ..

      CASOTEC E-RETAIL PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999HR2018PTC077042 and its registration number is 77042. Users may contact CASOTEC E-RETAIL PRIVATE LIMITED on its Email address - [email protected]. Registered address of CASOTEC E-RETAIL PRIVATE LIMITED is GROUND FLOOR AND THIRD FLOOR PLOT NO. 133, UDYOG VIHAR PHASE-VI , GURUGRAM, Haryana, India - 122002.

      Current status of CASOTEC E-RETAIL 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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      Previous Names

      Previous CINs

      ZaubaCorp's company report for CASOTEC E-RETAIL 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 CASOTEC E-RETAIL 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 CASOTEC E-RETAIL
      DIN Director Name Designation Appointment Date
      08286912 ANITA MONGIA . Director 2018-11-26
      08286923 SATISH MONGIA KUMAR Director 2018-11-26
      08286924 GANDHARAV MONGIA . Director 2018-11-26
      08292437 ESHA MONGIA . Director 2018-11-30
      Past Directors & Key Managerial Personnel of CASOTEC E-RETAIL
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of ANITA MONGIA .
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SATISH MONGIA KUMAR
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of GANDHARAV MONGIA .
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of ESHA MONGIA .
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U64200HR2011PTC101808 CREST DIGITEL PRIVATE LIMITED PLOT NO.278, GROUND FLOOR, A-SQUARE BUILDING, UDYOG VIHAR, PHASE-II , GURUGRAM, Haryana, India - 122002
      U64203HR2019PTC080854 RANEXT TECHNOLOGIES PRIVATE LIMITED PLOT NO.278, 2ND FLOOR A-SQUARE BUILDING, UDYOG VIHAR, PHASE-II , GURUGRAM, Haryana, India - 122002
      U93000HR2012PTC045111 MY TECH BAY SERVICES PRIVATE LIMITED Third Floor, Plot No. 5, Road No. F- 7 DLF City, Phase - I , Gurugram, Haryana, India - 122002
      ABA-5962 BHATIA REALTORS & BUILDERS LLP Plot No. 4004, Upper Ground Floor DLF PHASE 4 GURUGRAM, Haryana, India - 122002
      U45309HR2017OPC069614 ANTILIA DESIGN (OPC) PRIVATE LIMITED Plot no H-35 1/A Ground Floor DLF Phase 1 , Gurugram, Haryana, India - 122002
      U17299HR2020PTC088877 SLEEPING OWLS BUSINESS PRIVATE LIMITED Ground Floor, Industrial Plot no. 257 industrial area sector-37, pace city - vi Urban E state , Gurugram, Haryana, India - 122002
      U74999HR2017PTC068437 REDCLIFFE HYGIENE PRIVATE LIMITED 456-457, Ground Floor, Udyog Vihar Phase- III , Gurugram, Haryana, India - 122016
      U74999HR2014PTC053246 BALTEUM TECHNOLOGIES PRIVATE LIMITED IIIRD FLOOR, PLOT NO-346A UDYOG VIHAR PHASE-IV , GURGOAN, Haryana, India - 122002
      U11049HR2023PTC109694 FRESHVERSE FOODS PRIVATE LIMITED Plot No 33B, Second Floor,,Sector 37, Udyog Vihar Phase 6,Dlf Qe,Gurgaon,Haryana,122002-India
      U43212HR2019FTC130026 CREST VIRTUAL NETWORK PRIVATE LIMITED Plot No. 278, First Floor, A-Square Building,,Udyog Vihar, Phase-II,Dlf Qe,Gurgaon,Haryana,122002-India
      U72900HR2018PTC076737 PROP MOBLTY ANALYTICS PRIVATE LIMITED 4th Floor, Plot No. 348, Udyog Vihar Phase-2 Near Park , GURGAON, Haryana, India - 122002
      U70109HR2021PTC095500 HIGH VISION MULTIPLIER PRIVATE LIMITED 403, 4th floor Plot No-5449-5450 DLF Phase-IV Pragati Vihar , Gurugram, Haryana, India - 122002
      ABA-8736 PSOVL RAILONE LLP Unit no. 431, 3rd Floor NH 8, Phase III,Udyog Vihar, Gurugram,Dlf Qe,Gurgaon,Haryana,India-122002
      U24230HR2021PTC092764 CHIPPER CONSUMER PRIVATE LIMITED Plot 250 Lynx House, Floor 3, Udyog Vihar, Phase IV, Gurugram Haryana , Palam Road, Haryana, India - 122015
      AAU-5859 MULTIVERSE CONSULTING LLP 336, 2nd Floor, Udyog Vihar phase IV Gurugram Gurugram, Haryana, India - 122002
      U51100HR2020PTC088956 BIZZTM TECHNOLOGY PRIVATE LIMITED Plot-17, Ground Floor (L1- Level 1), Sector-28, Gurugram, Haryana-122002, India , Gurugram, Haryana, India - 122002
      U35990HR2012PLC046882 RAPID METRORAIL GURGAON SOUTH LIMITED 1st FLOOR, PLOT NO-815, UDYOG VIHAR PHASE-V , GURGAON, Haryana, India - 122016
      U60200HR2009PLC039116 RAPID METRORAIL GURGAON LIMITED 1ST FLOOR, PLOT NO-815, UDYOG VIHAR PHASE-V , GURGAON, Haryana, India - 122016
      U63040HR2008PLC039089 IL&FS RAIL LIMITED 1st FLOOR, PLOT NO-815, UDYOG VIHAR PHASE-V , GURGAON, Haryana, India - 122016
      AAM-9101 METAORIGIN LABS LLP PLOT NO 803 UDYOG VIHAR PHASE 5 GURUGRAM, Haryana, India - 122002
      U63030HR2018PTC076160 MOTO PORT PRIVATE LIMITED Plot No. 83 Ground Floor Sec-29 , GURUGRAM, Haryana, India - 122002
      U67110HR2020PTC090345 EVERASSIST FINANCIAL SERVICES PRIVATE LIMITED Plot No. 56, Ground Floor, Institutional Area, Sector-44 , Gurugram, Haryana, India - 122002
      U52609HR2021OPC097850 LUXE WEAVES (OPC) PRIVATE LIMITED Ground Floor, H.no 72, Gulmohar Marg DLF Phase 2 , Gurugram, Haryana, India - 122002
      U72900HR2017PTC076410 ALTUM BUSINESS SOLUTIONS PRIVATE LIMITED House No.- F-4/10 Ground Floor, DLF Phase-1 , Gurugram, Haryana, India - 122002
      U74200HR2021PTC092087 ANCKONA DESIGNS PRIVATE LIMITED Plot No. 44, Second Floor, Arjun Marg, DLF Phase-1, , Gurugram, Haryana, India - 122002
      AAS-4065 LEADSCAPE ADVISORS LLP Ground Floor, Tower B, Building No. 5 DLF Cyber City, Phase 3 Gurugram, Haryana, India - 122002
      U55100HR2022PTC105063 COCAROOMS PRIVATE LIMITED PLOT NO-7307, 2ND FLOOR DLF PHASE-4, SUPER MART , GURUGRAM, Haryana, India - 122002
      U72900HR2021PTC094057 MYRIADANCY TECHNOLOGIES PRIVATE LIMITED PLOT NO 8 & 9 PHASE -IV , UDYOG VIHAR, SECTOR-18 , GURUGRAM, Haryana, India - 122002
      U74999HR2022PTC107890 KLASSFIN WEB TECHNOLOGIES PRIVATE LIMITED SECOND FLOOR, PLOT NO. A-44/13, DLF PHASE-1, SECTOR- 28, , GURUGRAM, Haryana, India - 122002
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100718701 2023-03-01 2023-06-20 - 9,500,000.00 PUNJAB NATIONAL BANK

      • Email ID
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      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
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      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

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