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
CASSANDRA REALTY PRIVATE LIMITED
CIN: U04010MP1999PTC013694
CASSANDRA REALTY PRIVATE LIMITED (CIN: U04010MP1999PTC013694) is a Private company incorporated on 13 Aug 1999. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 152500000.00 and its paid up capital is Rs. 3560000.00.
CASSANDRA REALTY 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.
Directors of CASSANDRA REALTY PRIVATE LIMITED are AVI JAIN, and SHANTILAL VAID.
CASSANDRA REALTY PRIVATE LIMITED's Corporate Identification Number (CIN) is U04010MP1999PTC013694 and its registration number is 13694. Users may contact CASSANDRA REALTY PRIVATE LIMITED on its Email address - [email protected]. Registered address of CASSANDRA REALTY PRIVATE LIMITED is SAKET TOWER, 4TH FLOOR, 3A, RATLAM KOTHI A. B. ROAD , INDORE, Madhya Pradesh, India - 452001.
Current status of CASSANDRA REALTY 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 CASSANDRA REALTY 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 CASSANDRA REALTY
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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 CASSANDRA REALTY 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 CASSANDRA REALTY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06638835 | AVI JAIN | Director | 2020-09-30 |
| 00103728 | SHANTILAL VAID | Director | 2023-06-26 |
Past Directors & Key Managerial Personnel of CASSANDRA REALTY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00069920 | QURESH YUSUF MATKAWALA | Additional Director | - | 2008-09-02 |
| 00069920 | QURESH YUSUF MATKAWALA | Director | - | 2010-05-03 |
| 00211356 | AVNISH HASIJA | Additional Director | - | 2008-09-02 |
| 00211356 | AVNISH HASIJA | Director | - | 2010-05-03 |
| 02983307 | INDER ARORA | Additional Director | - | 2010-09-09 |
| 02983307 | INDER ARORA | Director | - | 2011-05-02 |
| 05101432 | VAIBHAV JAIN | Director | - | 2015-03-28 |
| 06638835 | AVI JAIN | Additional Director | - | 2020-09-30 |
| 06662196 | HEMANT JAIN | Additional Director | - | 2015-09-30 |
| 06662196 | HEMANT JAIN | Director | - | 2019-09-06 |
| 00012279 | PAWAN KUMAR JAIN | Additional Director | - | 2008-03-20 |
| 00061084 | RAVINDRA KUMAR CHOURASIYA | Additional Director | - | 2008-09-02 |
| 00061084 | RAVINDRA KUMAR CHOURASIYA | Director | - | 2010-05-03 |
| 00169041 | MANISH KALANI | Director | - | 2008-03-20 |
| 03006707 | NAVEEN SETH | Additional Director | - | 2010-09-09 |
| 03006707 | NAVEEN SETH | Director | - | 2011-05-02 |
| 03075434 | ADARSH NARESHCHAND GUPTA | Additional Director | - | 2010-09-09 |
| 03075434 | ADARSH NARESHCHAND GUPTA | Director | - | 2011-05-02 |
| 03570869 | HARSHIT PORWAL | Additional Director | - | 2013-09-30 |
| 03570869 | HARSHIT PORWAL | Director | - | 2023-05-31 |
| 00061165 | BALACHANDRA RAJESH NAIR | Director | - | 2008-03-20 |
Other Directorships of QURESH YUSUF MATKAWALA
Other Directorships of AVNISH HASIJA
Other Directorships of INDER ARORA
Other Directorships of VAIBHAV JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAHAVEER TRADING PRIVATE LIMITED | U01403MH2010PTC201730 | Director | - | 2015-03-31 |
| NAVLAKHA AGREX PRIVATE LIMITED | U15492MH1995PTC089679 | Director | 2011-09-30 | Ongoing |
| KOYNA ENTERPRISES PRIVATE LIMITED | U52599MP1988PTC033549 | Director | - | 2013-03-16 |
| SUPER CONSTRUCTION (INDORE) PRIVATE LIMITED | U70100MP2010PTC024832 | Director | - | 2012-11-12 |
Other Directorships of AVI JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TEJAS P. SHETH RICE MILL AND STORAGE PRIVATE LIMITED | U63023MP2008PTC041966 | Additional Director | - | 2020-12-31 |
| TEJAS P. SHETH RICE MILL AND STORAGE PRIVATE LIMITED | U63023MP2008PTC041966 | Director | 2020-12-31 | Ongoing |
Other Directorships of HEMANT JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ANANT COMMODITIES PRIVATE LIMITED | U15143MP2002PTC015203 | Additional Director | - | 2013-09-30 |
| ANANT COMMODITIES PRIVATE LIMITED | U15143MP2002PTC015203 | Director | - | 2019-09-06 |
Other Directorships of PAWAN KUMAR JAIN
Other Directorships of RAVINDRA KUMAR CHOURASIYA
Other Directorships of SHANTILAL VAID
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EXCEL AGRI BUSINESS PRIVATE LIMITED | U01403MP2008PTC020497 | Director | 2013-03-15 | Ongoing |
| UNIDRILL ENERGY PRIVATE LIMITED | U11202MP2016PTC041714 | Director | 2016-10-24 | Ongoing |
| ANANT COMMODITIES PRIVATE LIMITED | U15143MP2002PTC015203 | Director | 2023-06-26 | Ongoing |
| ANANT COMMODITIES PRIVATE LIMITED | U15143MP2002PTC015203 | Director | - | 2011-09-30 |
| AVI AGRI BUSINESS LIMITED | U15311MP2009PLC021753 | Director | - | 2010-02-01 |
| ANANT GLOBAL ENERGY PRIVATE LIMITED | U40109MP2010PTC024726 | Additional Director | - | 2018-09-20 |
| ANANT GLOBAL ENERGY PRIVATE LIMITED | U40109MP2010PTC024726 | Director | 2018-09-20 | Ongoing |
| YIELD INVESTMENT PRIVATE LIMITED | U65990MP2021PTC058849 | Director | 2021-12-17 | Ongoing |
| SUPER CONSTRUCTION (INDORE) PRIVATE LIMITED | U70100MP2010PTC024832 | Additional Director | - | 2013-09-30 |
| SUPER CONSTRUCTION (INDORE) PRIVATE LIMITED | U70100MP2010PTC024832 | Director | 2013-09-30 | Ongoing |
Other Directorships of MANISH KALANI
Other Directorships of NAVEEN SETH
Other Directorships of ADARSH NARESHCHAND GUPTA
Other Directorships of HARSHIT PORWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ANANT COMMODITIES PRIVATE LIMITED | U15143MP2002PTC015203 | Director | - | 2023-05-31 |
| NAVLAKHA AGREX PRIVATE LIMITED | U15492MH1995PTC089679 | Additional Director | - | 2011-09-30 |
| NAVLAKHA AGREX PRIVATE LIMITED | U15492MH1995PTC089679 | Director | 2011-09-30 | Ongoing |
Other Directorships of BALACHANDRA RAJESH NAIR
| CIN | Company Name | Company Address |
|---|---|---|
| U51101MP1997PTC012506 | SURAJ IMPEX (INDIA) PRIVATE LIMITED | Saket Tower, 4th Floor, 3A Ratlam Kothi, A.B. Road , indore, Madhya Pradesh, India - 452001 |
| U01403MP2008PTC020497 | EXCEL AGRI BUSINESS PRIVATE LIMITED | Saket Tower fourth Floor 3A Ratlam Kothi, A.B. Road, , indore, Madhya Pradesh, India - 452001 |
| U27100MP2008PTC046157 | RAJSHREE POWER AND ISPAT PRIVATE LIMITED | SAKET TOWER, 4TH FLOOR, 3A, RATLAM KOTHI A. B. ROAD , INDORE, Madhya Pradesh, India - 452001 |
| U11202MP2016PTC041714 | UNIDRILL ENERGY PRIVATE LIMITED | SAKET TOWER, 4TH FLOOR, 3A, RATLAM KOTHI, A.B. ROAD , INDORE, Madhya Pradesh, India - 452001 |
| U15143MP2002PTC015203 | ANANT COMMODITIES PRIVATE LIMITED | SAKET TOWER, 4TH FLOOR, 3A, RATLAM KOTHI A. B. ROAD , INDORE, Madhya Pradesh, India - 452001 |
| U63023MP2008PTC041965 | SURESH D. PUNJ SALT AND STORAGE PRIVATE LIMITED | SAKET TOWER, 4TH FLOOR, 3A, RATLAM KOTHI A. B. ROAD , INDORE, Madhya Pradesh, India - 452001 |
| U63023MP2008PTC041966 | TEJAS P. SHETH RICE MILL AND STORAGE PRIVATE LIMITED | SAKET TOWER, 4TH FLOOR, 3A, RATLAM KOTHI A. B. ROAD , INDORE, Madhya Pradesh, India - 452001 |
| U70100MP2010PTC024832 | SUPER CONSTRUCTION (INDORE) PRIVATE LIMITED | SAKET TOWER, 4TH FLOOR, 3A, RATLAM KOTHI , A. B. ROAD , INDORE, Madhya Pradesh, India - 452001 |
| U65990MP2021PTC058849 | YIELD INVESTMENT PRIVATE LIMITED | PLOT NO.3A, 4TH FLOOR SAKET TOWER, RATLAM KOTHI, A.B ROAD , INDORE, Madhya Pradesh, India - 452001 |
| U15311MP2009PLC021753 | AVI AGRI BUSINESS LIMITED | Saket Tower 4th Floor, 3A Ratlam Kothi, Indore (MP) , Indore, Madhya Pradesh, India - 452001 |
| AAZ-7461 | FETCHAVIE LLP | PLOT NO.3A, 4TH FLOOR SAKET TOWER, RATLAM KOTHI, AB ROAD INDORE, Madhya Pradesh, India - 452001 |
| U74140MP2013PTC030163 | TRIFID RESEARCH PRIVATE LIMITED | FIRST FLOOR, SAKET TOWER 3 A, RATLAM KATI A. B. ROAD , INDORE, Madhya Pradesh, India - 452001 |
| U01111MP2020PTC052554 | ENZO NATURE FOODS PRIVATE LIMITED | FORTH FLOOR SAKET TOWER 3- A RATLAM KOTHI AB ROAD NEAR IDBI BANK, INDORE , INDORE, Madhya Pradesh, India - 452001 |
| U40109MP2010PTC024726 | ANANT GLOBAL ENERGY PRIVATE LIMITED | 3RD FLOOR SAKET TOWER 3A RATLAM KOTHI, OPPOSITE GEETA BHAVAN C HOURAHA , INDORE, Madhya Pradesh, India - 452001 |
| U93090MP2018PTC044924 | TALENTED NEWS NETWORK PRIVATE LIMITED | PLOT NO. 3-A.1ST FLOOR, SAKET TOWER, AB ROAD RATLAM KOTHI, NEAR GEETA BHAWAN SQUARE , INDORE, Madhya Pradesh, India - 452001 |
| U28994MP1977PLC001417 | JOHNSON PEDDER LIMITED | 207, APOLLO TRADE CENTRE2-B RAJGARH KOTHI GITA BHAVAN SQUARE , A.B. ROAD INDORE, Madhya Pradesh, India - 452001 |
| AAH-6168 | GEO INFRABUILD COMPANY LLP | 7-A, RATLAM KOTHI GEETA CHAMBER, A.B. ROAD INDORE, Madhya Pradesh, India - 452001 |
| U02929MP1999PLC013710 | SANMATI ALUMINIUM PRODUCTS LIMITED | GEETA CHAMBER, 7-A,RATLAM KOTHI,A.B.ROAD , INDORE, Madhya Pradesh, India - 452001 |
| U80300MP2012PTC028400 | I Q BOOSTER CREATIVE EDUCATION PRIVATE LIMITED | 4-A,Victory Chamber, Ratlam Kothi,A.B. Road , Indore, Madhya Pradesh, India - 452001 |
| U63010MP2008PTC020677 | BALAJI CARGO CARE PRIVATE LIMITED | 210, ALANKAR CHAMBERS, 2A RATLAM KOTHI, A.B .ROAD , INDORE, Madhya Pradesh, India - 452001 |
| U45200MP2010PTC024995 | GCPL REALTECH PRIVATE LIMITED | 4th Floor, Radhakrishna Complex, Block A, 10/1, Manoramaganj, A. B. Road, , Indore, Madhya Pradesh, India - 452001 |
| AAO-0100 | SURBHI SINGHAL INFRA LLP | 706, B-BLOCK, 7TH FLOOR, METRO TOWER, SCHEME NO. 54, PU-4, A.B. ROAD INDORE, Madhya Pradesh, India - 452001 |
| U28111MP1998PTC012820 | RAHUL PRECISION WORKS PRIVATE LIMITED | H-101/A, 1st Floor Metro tower, PU-4, Scheme No.54 Near Mangal City Mall, A.B. Road, , Indore, Madhya Pradesh, India - 452001 |
| U11031MP2024PLC069929 | MOUNT EVEREST BREWERIES (AWADH) LIMITED | BPK Star Tower, 4th Floor,Above Shoppers Stop, A.B.,Indore,Indore,Madhya Pradesh,452001-India |
| ACG-9179 | SHRI N.L LEGAL SOLUTIONS LLP | Office No. 408, 4th Floor, Vibrant Tower, 9A 9B Manoramaganj,Indore,Indore,Madhya Pradesh,India-452001 |
| U72200MP2000PLC014070 | HYPHEN INDIA LIMITED | 211-APOLLO TRADE CENTRE2-B,RAJGARH KOTHI ,A.B.ROAD INDORE , DISTT-INDORE-452001, Madhya Pradesh, India - 000000 |
| U01711MP1984PLC002435 | KOWA SPINNING LTD | 10-RATLAM KOTHI A. B. ROAD , INDORE, Madhya Pradesh, India - 452001 |
| U05110MP2005PTC017469 | ISHAN RESEARCH AND SECURITIES PRIVATE LIMITED | 202-A, KANCHAN SAGAR 4TH FLOOR, A B. ROAD , INDORE, Madhya Pradesh, India - 452001 |
| AAD-8613 | BOSON SOFTWARE CONSULTANCY LLP | 406- B 407 4TH FLOOR, APOLO TOWER, M G ROAD INDORE, Madhya Pradesh, India - 452001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10072769 | 2007-10-17 | - | 2008-03-18 | 100,000,000.00 | State Bank of Indore |
- 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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| 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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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.