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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
CASSIA TRADING PRIVATE LIMITED
CIN: U74899DL1989PTC037020 As on: 2026-07-13
CASSIA TRADING PRIVATE LIMITED (CIN: U74899DL1989PTC037020) is a Private company incorporated on 20 Jul 1989. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100200.00.
CASSIA TRADING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.CASSIA TRADING PRIVATE LIMITED's NIC code is 74 (which is part of its CIN). As per the NIC code, it is inolved in OTHER BUSINESS ACTIVITIES.
Directors of CASSIA TRADING PRIVATE LIMITED are SIDDHARTHA SASMAL, and PRADEEP KUMAR AGARWAL.
CASSIA TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U74899DL1989PTC037020 and its registration number is 37020. Users may contact CASSIA TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of CASSIA TRADING PRIVATE LIMITED is 401 WHITE HOUSE382 SANT NAGAR EAST OF KAILASH , NEW DELHI, Delhi, India - 110065.
Current status of CASSIA TRADING 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 CASSIA TRADING 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 CASSIA TRADING
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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 CASSIA TRADING 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 CASSIA TRADING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00239362 | SIDDHARTHA SASMAL | Director | 2012-12-03 |
| 06387254 | PRADEEP KUMAR AGARWAL | Director | 2021-12-01 |
Past Directors & Key Managerial Personnel of CASSIA TRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00387230 | HANUMAN PRASAD AGARWAL | Director | - | 2024-03-08 |
| 02000654 | SHYAMSUNDAR SHREEVALLABH KABRA | Director | - | 2016-11-01 |
| 06387254 | PRADEEP KUMAR AGARWAL | Additional Director | - | 2022-09-30 |
Other Directorships of SIDDHARTHA SASMAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CROTON TRADING PRIVATE LIMITED | U36100WB1982PTC034822 | Nominee Director | - | 2011-03-04 |
| THE VANASPATI DISTRIBUTORS PVT LTD | U51109WB1951PTC019779 | Director | - | 2015-12-31 |
| SPARTAN TRADE HOLDINGS PRIVATE LIMITED | U51909WB1983PTC036374 | Director | 2002-12-14 | Ongoing |
| TOPGRAIN CORPORATE SERVICE PVT LTD | U51909WB1995PTC070279 | Director | 2003-09-01 | Ongoing |
Other Directorships of HANUMAN PRASAD AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SERENE TRADING AND AGENCIES PRIVATE LIMITED | U51900WB1990PTC220492 | Director | 1990-08-01 | Ongoing |
| PIPAL SOLARTHERM PRIVATE LIMITED | U74900UR2008PTC032545 | Director | - | 2015-10-20 |
Other Directorships of SHYAMSUNDAR SHREEVALLABH KABRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GUJARAT FUSION GLASS LLP | AAC-2389 | Partner | - | 2019-06-01 |
| A PLUS FABRICATORS PRIVATE LIMITED | U26102MH2006PTC164193 | Director | 2015-12-16 | Ongoing |
| KONARK TRADEPLACE PRIVATE LIMITED | U51101WB2001PTC220520 | Additional Director | - | 2016-09-30 |
| KONARK TRADEPLACE PRIVATE LIMITED | U51101WB2001PTC220520 | Director | 2016-09-30 | Ongoing |
| BLAIR TRADERS P LTD | U51900MH1991PTC064157 | Director | 2005-11-22 | Ongoing |
| MIDWEST TRADERS PRIVATE LIMITED | U51900MH1997PTC111205 | Director | 2011-03-29 | Ongoing |
| KUSHALIN INVESTMENTS AND FINANCE PVT LTD | U65990WB1993PTC113918 | Director | 1993-08-08 | Ongoing |
| HARDWAR SECURITIES PRIVATE LIMITED | U67190WB1995PTC112825 | Director | 1995-02-15 | Ongoing |
Other Directorships of PRADEEP KUMAR AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WINDOW GLASS LTD | L26109WB1960PLC024873 | Manager | - | 2015-04-09 |
| CROTON TRADING PRIVATE LIMITED | U36100WB1982PTC034822 | Additional Director | - | 2019-09-30 |
| CROTON TRADING PRIVATE LIMITED | U36100WB1982PTC034822 | Director | 2019-09-30 | Ongoing |
| GLACHEM AGENTS & TRADERS PRIVATE LIMITED | U51109WB1990PTC220494 | Additional Director | - | 2017-09-30 |
| GLACHEM AGENTS & TRADERS PRIVATE LIMITED | U51109WB1990PTC220494 | Director | 2017-09-30 | Ongoing |
| BOROSIL HOLDINGS PRIVATE LIMITED | U67120WB1979PTC031902 | Director | 2012-09-15 | Ongoing |
| MEDIAN MARKETING PVT LTD | U74930WB1972PTC028615 | Additional Director | - | 2019-09-30 |
| MEDIAN MARKETING PVT LTD | U74930WB1972PTC028615 | Director | 2019-09-30 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U43299DL2023PTC421016 | RAILBUCKS SHINE PRIVATE LIMITED | Building 293, Sant Nagar,East Of Kailash New Delhi,East Of Kailash,,New Delhi,South Delhi,Delhi,India,110065.,New Delhi,South Delhi,Delhi,110065-India |
| U51101DL2007PTC158785 | NEELKANTH TRADELINK PRIVATE LIMITED | 401, White House, 382, Sant Nagar East of Kailash , New Delhi, Delhi, India - 110065 |
| U51909DL2007PTC158859 | RADHEY TRADELINK PRIVATE LIMITED | 401,WHITE HOUSE,382,SANT NAGAR EAST OF KAILASH , NEW DELHI, Delhi, India - 110065 |
| U74999DL2015PTC288780 | PIP IMAGING AND CONSULTING PRIVATE LIMITED | 401, WHITE HOUSE, 382, SANT NAGAR EAST OF KAILASH , NEW DELHI, Delhi, India - 110065 |
| U74899DL1998PTC092847 | DATAGEN POWER SYSTEMS PRIVATE LIMITED | 401 WHITE HOUSE 382 SANT NAGAR EAST OF KAILASH , NEW DELHI, Delhi, India - 110065 |
| U74899DL1994PTC057356 | POLIS EXPORTS INDIA PRIVATE LIMITED | 401, WHITE HOUSE 382, SANT NAGAR, EAST OF KAILASH , NEW DELHI, Delhi, India - 110065 |
| U24233DL1998PTC094812 | ISHA ENTERPRISES PRIVATE LIMITED | WHITE HO401, USE, 382, SANT NAGAR, EAST OF KAILASH , NEW DELHI, Delhi, India - 110065 |
| U74140DL2011PTC220373 | ASCENTIS INDIA CONSTRUCTION PRIVATE LIMITED | FLAT NO. 401, 3rd FLOOR WHITE HOUSE 382, SANT NAGAR, EAST OF KAILASH , NEW DELHI, Delhi, India - 110065 |
| U74994DL2019PTC354017 | SAVV INDENTURES PRIVATE LIMITED | 401, White House, 382, Sant Nagar East of Kailash , NEW DELHI, Delhi, India - 110065 |
| U51909DL2003PTC119337 | ICHIMAAN ENTERPRISES PRIVATE LIMITED | 38, 2nd Floor, Sant Nagar, East of Kailash, New Delhi-110065- India , New Delhi, Delhi, India - 110065 |
| U07200DL2000PTC107508 | TRELLIS TECHNOLOGIES PRIVATE LIMITED | 4TH FLOOR,31, SANT NAGAR,EAST OF KAILASH, EAST OF KAILASH, , NEW DELHI, Delhi, India - 110065 |
| U15200DL2010PTC199343 | BHANDORA ORGANIC PRODUCTS PRIVATE LIMITED | 29, IIND FLOOR, SANT NAGAR, EAST OF KAILASH, NEW DELHI - 110065 , NEW DELHI, Delhi, India - 110065 |
| AAL-9269 | GOBRO STUDIOS LLP | 417, SECOND FLOOR (BACK SIDE) SANT NAGAR, EAST OF KAILASH, NEW DELHI-110065. NEW DELHI, Delhi, India - 110065 |
| U72300DL2010PTC201084 | REMAX IT SOLUTIONS PRIVATE LIMITED | 94-LGF, Back Portion, Sant Nagar, East of Kailash, New Delhi-110065. , New Delhi, Delhi, India - 110065 |
| U72900DL2011PTC222605 | SWASTIK IT SYNERGY PRIVATE LIMITED | 203, 2 ND FLOOR, SAI PLAZA SANT NAGAR EAST OF KAILASH, NEW DELHI - 110065 , NEW DELHI, Delhi, India - 110065 |
| U74110DL2011PTC227603 | WHITESTONE RESOURCES PRIVATE LIMITED | Office No. 2-A, MCD, No. A-252, Private No. 191, Neelkanth Palace, Sant Nagar, East of Kailash, New Delhi-110065 , New Delhi, Delhi, India - 110065 |
| U17101DL1999PTC102485 | PR MARKETING PRIVATE LIMITED | 401-WHITE HOUSESANT NAGAR EAST OF KAILASH , NEW DELHI, Delhi, India - 110065 |
| U51229DL1997PTC086224 | MINAZ INTERNATIONAL PRIVATE LIMITED | 104 WHITE HOUSE-382,SANT NAGAR, EAST OF KAILASH, , NEW DELHI, Delhi, India - 110065 |
| U63040DL2003PTC121330 | MAP WORLD EXPRESS PRIVATE LIMITED | 301 WHITE HOUSE 382SANT NAGAR EAST OF KAILASH , NEW DELHI, Delhi, India - 110065 |
| U63000DL2013PTC250545 | ORANGE DESTINATIONS PRIVATE LIMITED | Flat No.301,Building no.382 White House Sant Nagar,East of Kailash , New Delhi, Delhi, India - 110065 |
| U88900DL2023NPL414437 | CALABS FOUNDATION | 75, 2nd Floor Backside,Sant Nagar, East of Kailash, New Delhi,New Delhi,South Delhi,Delhi,110065-India |
| U77100DL2019PTC356488 | K2K CYLINDERS PRIVATE LIMITED | H No-30/113-Mcd-142,Sant Nagar East of Kailash New Delhi,New Delhi,South Delhi,Delhi,110065-India |
| U40107DL2022PTC402631 | DRYS ELECTRICAL PRIVATE LIMITED | Building 293, Sant Nagar, East of Kailash, New Delhi, Delhi 110065 , Delhi, Delhi, India - 110065 |
| ABA-4397 | PING PONG GLOBAL CORP LLP | 16, SANT NAGAR, EAST OF KAILASH, NEW DELHI New Delhi, Delhi, India - 110065 |
| U74900DL2009PTC196527 | UBIQ TRADE AND RETAIL MARKETING PRIVATE LIMITED | 18, SANT NAGAR, EAST OF KAILASH, NEW DELHI , NEW DELHI, Delhi, India - 110065 |
| U51909DL1951PLC002051 | MOHAN RAM ASSOCIATES LIMITED | 38, Second Floor, Sant Nagar, East of Kailash, New Delhi , New Delhi, Delhi, India - 110065 |
| U72900DL2009PTC196674 | TRICORNIO TECHNOLOGIES PRIVATE LIMITED | 209, 187-A SANT NAGAR, EAST OF KAILASH, NEW DELHI , NEW DELHI, Delhi, India - 110065 |
| U33100DL2018PTC337865 | LYFGEN PHARMACEUTICALS PRIVATE LIMITED | 144 3rd floor sant nagar east of kailash new delhi , new delhi, Delhi, India - 110065 |
| F01899 | TANBERG DATA ASIA PTE LTD | 201,NEELKANTH PALACE,190-191, SANT NAGAR EAST OF KAILASH, NEW DELHI , NEW DELHI, Delhi, India - 110065 |
| 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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.