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
CASSA EXIM PRIVATE LIMITED
CIN: U51500GJ1992PTC018411 As on: 2026-07-13
CASSA EXIM PRIVATE LIMITED (CIN: U51500GJ1992PTC018411) is a Private company incorporated on 12 Oct 1992. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 300000.00.
CASSA EXIM 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.CASSA EXIM PRIVATE LIMITED's NIC code is 515 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale of machinery, equipment and supplies.
Directors of CASSA EXIM PRIVATE LIMITED are DARSHAN RAJARAM SALUJA, BHUSHAN MADANLAL SALUJA, BRIJKAMAL DARSHANLAL SALUJA, GEETIKA BHUSHAN SALUJA, and HITESH SUKHDEVBHAI TRIVEDI.
CASSA EXIM PRIVATE LIMITED's Corporate Identification Number (CIN) is U51500GJ1992PTC018411 and its registration number is 18411. Users may contact CASSA EXIM PRIVATE LIMITED on its Email address - [email protected]. Registered address of CASSA EXIM PRIVATE LIMITED is 84, 85 P MAHAGUJARAT INDUSTRIAL ESTATE B/H SARVOTTAM HOTEL, MORAIYA , Sanand, Gujarat, India - 382213.
Current status of CASSA EXIM 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 CINs
ZaubaCorp's company report for CASSA EXIM 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 CASSA EXIM
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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 CASSA EXIM 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 CASSA EXIM
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00107444 | DARSHAN RAJARAM SALUJA | Managing Director | 2007-05-04 |
| 00312854 | BHUSHAN MADANLAL SALUJA | Managing Director | 2007-05-04 |
| 00312961 | BRIJKAMAL DARSHANLAL SALUJA | Director | 2001-02-01 |
| 06560295 | GEETIKA BHUSHAN SALUJA | Director | 2013-04-18 |
| 07026631 | HITESH SUKHDEVBHAI TRIVEDI | Director | 2018-05-28 |
Past Directors & Key Managerial Personnel of CASSA EXIM
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00107280 | MADANLAL SALUJA | Director | - | 2010-05-21 |
| 00107444 | DARSHAN RAJARAM SALUJA | Director | - | 2007-05-04 |
| 00312854 | BHUSHAN MADANLAL SALUJA | Director | - | 2007-05-04 |
| 01516103 | MANISH DEVENDRABHAI DAVE | Director | - | 2014-08-10 |
Other Directorships of MADANLAL SALUJA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ARBOR VETUM EXIM PRIVATE LIMITED | U21020GJ2000PTC038521 | Director | - | 2010-05-21 |
| CASSA TEXTILE ENGINEERS PRIVATE LIMITED | U51909GJ1980PTC003952 | Director | - | 2010-05-21 |
| AMAR MANAGEMENT CONSULTANTS PRIVATE LIMITED | U74140GJ1988PTC010632 | Director | - | 2010-05-21 |
Other Directorships of DARSHAN RAJARAM SALUJA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ARBOR VETUM EXIM PRIVATE LIMITED | U21020GJ2000PTC038521 | Director | - | 2007-05-04 |
| ARBOR VETUM EXIM PRIVATE LIMITED | U21020GJ2000PTC038521 | Managing Director | 2007-05-04 | Ongoing |
| CASSA TEXTILE ENGINEERS PRIVATE LIMITED | U51909GJ1980PTC003952 | Director | 1990-09-25 | Ongoing |
| AMAR MANAGEMENT CONSULTANTS PRIVATE LIMITED | U74140GJ1988PTC010632 | Director | 2022-03-21 | Ongoing |
| AMAR MANAGEMENT CONSULTANTS PRIVATE LIMITED | U74140GJ1988PTC010632 | Director | - | 2019-03-25 |
Other Directorships of BHUSHAN MADANLAL SALUJA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NINTEC SYSTEMS LIMITED | L72900GJ2015PLC084063 | Additional Director | - | 2016-09-24 |
| NINTEC SYSTEMS LIMITED | L72900GJ2015PLC084063 | Director | - | 2023-02-21 |
| ARBOR VETUM EXIM PRIVATE LIMITED | U21020GJ2000PTC038521 | Director | - | 2007-05-04 |
| ARBOR VETUM EXIM PRIVATE LIMITED | U21020GJ2000PTC038521 | Managing Director | 2007-05-04 | Ongoing |
| CASSA TEXTILE ENGINEERS PRIVATE LIMITED | U51909GJ1980PTC003952 | Director | 1994-11-01 | Ongoing |
| AMAR MANAGEMENT CONSULTANTS PRIVATE LIMITED | U74140GJ1988PTC010632 | Director | 2022-03-21 | Ongoing |
| AMAR MANAGEMENT CONSULTANTS PRIVATE LIMITED | U74140GJ1988PTC010632 | Director | - | 2019-03-25 |
Other Directorships of BRIJKAMAL DARSHANLAL SALUJA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ARBOR VETUM EXIM PRIVATE LIMITED | U21020GJ2000PTC038521 | Director | 2005-03-01 | Ongoing |
| TRUUE GLOBAL FINANCIAL SERVICES PRIVATE LIMITED | U74140GJ2007PTC055139 | Additional Director | - | 2010-09-30 |
| TRUUE GLOBAL FINANCIAL SERVICES PRIVATE LIMITED | U74140GJ2007PTC055139 | Director | - | 2013-07-31 |
Other Directorships of MANISH DEVENDRABHAI DAVE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ARBOR VETUM EXIM PRIVATE LIMITED | U21020GJ2000PTC038521 | Additional Director | - | 2014-08-10 |
Other Directorships of GEETIKA BHUSHAN SALUJA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GEETIKA SALUJA VENTURES LLP | ACF-2788 | Designated Partner | 2024-02-02 | Ongoing |
| TGIF AGRIBUSINESS LIMITED | U01132GJ2023PLC147235 | Director | 2024-01-18 | Ongoing |
| ARBOR VETUM EXIM PRIVATE LIMITED | U21020GJ2000PTC038521 | Director | 2013-04-18 | Ongoing |
Other Directorships of HITESH SUKHDEVBHAI TRIVEDI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUJAY STONES LLP | AAD-1664 | Designated Partner | 2015-01-08 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U24310GJ2024PTC155564 | SHREE MATANGI TECHNOCAST PRIVATE LIMITED | SHED NO.18 ,SILVER INDUSTRIAL ESTATE-2,NR. NOVA PETROCHEM, NR.H.P. PETROL PUMP, VILL00.MORAIYA , TAL. SANAND,AHMEDABAD,Sanand,Ahmedabad,Gujarat,382213-India |
| U24117GJ2000PTC038773 | MAXEEMA BIO-TECH PRIVATE LIMITED | Plot No 32B New Ahmedabad Industrial Estate Behind Nova Power Plant Survey Number 396p10 Moraiya Taluka Sanand , Sanand, Gujarat, India - 382210 |
| ACN-9857 | SHREE NARAYAN AGROCHEMICALS LLP | 1B AND 2, PLOT NO. 238-242, MAHAGUJARAT INDUSTRIAL ESTATE,,MORAIYA,Sanand,Ahmedabad,Gujarat,India-382213 |
| U74900GJ2016PTC086390 | JAX BELLEZA PRODUCTS PRIVATE LIMITED | Shed No-61, Sunshine Industrial park, B/H Bhagyoday Hotel, NR Shivam Estate-3, Sanand, , Ahmedabad, Gujarat, India - 382213 |
| U63090GJ2011PTC065314 | LOGITRA SOLUTIONS PRIVATE LIMITED | B-46, SHREE GANESH INDUSTRIAL ESTATE, MAHAGUJARAT INDUSTRIAL ESTATE, MORAIYA, CHANGODAR, , AHMEDBAD, Gujarat, India - 382213 |
| U15549GJ2019PTC110993 | AARMED BIO-SCIENCE PRIVATE LIMITED | 431/P5/P2, Moje Moraiya Nr. Karnavati Industrial Estate, Steel Town , Sanand, Gujarat, India - 382213 |
| U24201GJ2025PTC158487 | SUPVAN COPPER INDUSTRIES PRIVATE LIMITED | GROUND FLOOR, PLOT NO. 10/B, BLOCK NO. A,INDUSTRIAL SHED NO. A-5, MORAIYA CHANGODAR ROAD, SATYAM INDUSTRIAL ESTATE, MORAIYA, CHANGODAR,Sanand,Ahmedabad,Gujarat,382213-India |
| U45309GJ2019PTC110601 | SARM PROJECT PRIVATE LIMITED | 66 NEW AHMEDABAD ESTATE B/H ZYDUS R&D SURVEY NO 396 PAIKI 1 VILL-MORAIYA TA-SANAND , Sanand, Gujarat, India - 382213 |
| U29296GJ2014PTC080967 | KBG BOILERS PRIVATE LIMITED | 34-SOPAN KESAR INDUSTRIAL ESTATE, B/H.SARVODAY HOTEL,NR.MORAIYA RAIWAY CRO SSING , AHMEDABAD, Gujarat, India - 382213 |
| U24100GJ2009PTC055854 | ROLAND POLYSURF PRIVATE LIMITED | 48, Kushal Ind. Park, B/h Saket Ind. Estate Vilage Moraiya, Changodar, , Sanand, Gujarat, India - 382213 |
| AAI-0338 | MOUNT-FAB PACKAGING LLP | SURVEY NO. 435/P/2/P, PLOT NO. 23, SHUBHLAXMI INDUSTRIAL ESTATE VI MORAIYA, SANAND, AHMEDABAD, Gujarat, India - 382213 |
| AAM-6389 | FUSION CNC TECHSYSTEMS LLP | 69 SILVER -2 ESTATE OPP HOF B/H H. P. PUMP-CHANGODAR AHMEDABAD IN SANAND AHMEDABAD, Gujarat, India - 382213 |
| U36900GJ2021PTC120961 | BALAS SPACE CRAFT PRIVATE LIMITED | Plot No 8/2 , Pancharatna Industrial Estate B/H Nr.laxminarayan Petrol Pump , Sanand, Gujarat, India - 382213 |
| U24246GJ2002PTC041026 | DAXAL COSMETICS PRIVATE LIMITED | 347, MAHAGUJARAT INDUSTRIAL ESTATE, SARKHEJ BAVALA ROAD,N. H. NO. 8A, TAL: S ANAND , MORAIYA, Gujarat, India - 382213 |
| U15400GJ2020PTC116188 | MEGA PRODUCT PROCESSORS PRIVATE LIMITED | Survey No. 427 Paiki, Plot No. 48, 49 & 50, Mahagujarat Industrial Estate, Moraiya , Ta Sanand, Gujarat, India - 382213 |
| U17110GJ1990PTC014642 | MODTECH MACHINES PRIVATE LIMITED | SURVEY NO. 396. PLOT NO, 73 P, NEW AHMEDABAD INDUSTRIAL ESTATE,SARKHEJ-BAVLA HIGHWAY, TA: SANAND , MORAIYA, Gujarat, India - 382213 |
| U33110GJ2018PTC104635 | DERREN HEALTHCARE PRIVATE LIMITED | Plot No. 33, 35/P & 36/P,Xcelon Industrial Estate, B/h Intas Pharma,Vill: Chacharwadi Vasna , Ahmedabad, Gujarat, India - 382213 |
| U28162GJ2024PTC152838 | COMPREHENSIVE ENGINEERING SOLUTIONS PRIVATE LIMITED | Survey No. 396P2P, 396P10P, A-6, Satyam Industrial Estate,,Plot No. 10, New Ahmedabad Estate,,Sanand,Ahmedabad,Gujarat,382213-India |
| U30007GJ1999PTC036810 | SKYSCRAPER INFOTECH PRIVATE LIMITED | 28, GANESH INDUSTRIAL ESTATE, NR. MAHA GUJARAT ESTATE,MORAIYA, , SANAND, Gujarat, India - 382213 |
| U26102GJ2005PTC046372 | SHRINATH ADHESIVE PRODUCT PRIVATE LIMITED | 226/1-2, MAHAGUJARAT INDUSTRIAL ESTATE, MORAIYA, SANAND, , AHMEDABAD, Gujarat, India - 382213 |
| U17119GJ1996PTC031093 | SHIVAM GLASSFAB PRIVATE LIMITED | 226/3-4, MAHAGUJARAT INDUSTRIAL ESTATE, MORAIYA, SANAND , AHMEDABAD, Gujarat, India - 382213 |
| U22209GJ2024PTC155982 | TRUMBAK FIBERMECH PRIVATE LIMITED | SHED NO. 8,,ASHWAMEGH INDUSTRIAL ESTATE, B/H. VISHAL ENGINEER,,Sanand,Ahmedabad,Gujarat,382213-India |
| U29190GJ2008PTC055763 | GROTH CONTINENTAL MANUFACTURING PRIVATE LIMITED | 423/P/11,Mahagujarat industrial Estate, Sarkhej Bavla Road, Moraiya, , Ahmedabad, Gujarat, India - 382213 |
| U24230GJ2005PTC046683 | PALMER LABORATORIES PRIVATE LIMITED | 167 1st Floor, Mahagujarat Industrial Estate Moraiya, Taluka Sanand , Ahmedabad, Gujarat, India - 382213 |
| U46497GJ2023PTC147310 | ACWIN PHARMA PRIVATE LIMITED | 1stFloor30Gopi Industrial,Estate, B/h Ramdev Masala,Sanand,Ahmedabad,Gujarat,382213-India |
| U24299GJ2020PTC114434 | TARA PAINTS PRIVATE LIMITED | A/423/14 MAHAGUJARAT INDUSTRIAL ESTATE SARKHEJ- BAVLA ROAD , MORAIYA, SANAND , AHMEDABAD, Gujarat, India - 382213 |
| U37200GJ2010PTC061103 | WESTLIN RECYCLER PRIVATE LIMITED | PLOT NO 3/423, MAHAGUJARAT INDUSTRIAL ESTATE, OPP HOTEL SARVODAY, VILLAGE MORAIYA , AHMEDABAD, Gujarat, India - 382213 |
| U21029GJ2001PLC039733 | ASTRON PACKAGING LIMITED | 22/23/24, Mahagujarat Industrial Estate, Sarkhej-Bavla Highway,Village- Moraiya, Ta- Sanand , Ahmedabad, Gujarat, India - 382213 |
| U24232GJ2007PTC050435 | DOWELL LIFE SCIENCE PRIVATE LIMITED | B-166,Tulsi Industrial Estate&Plaza, Opp.Bhagyoday Hotel, Sarkhej Changodar Highway, Sanand , Ahmedabad, Gujarat, India - 382213 |
| 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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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.