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
CASSIOPEIA EXPORTS PRIVATE LIMITED
CIN: U01100MP2012PTC028060 As on: 2026-07-13
CASSIOPEIA EXPORTS PRIVATE LIMITED (CIN: U01100MP2012PTC028060) is a Private company incorporated on 23 Mar 2012. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 851000.00.
CASSIOPEIA EXPORTS 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.CASSIOPEIA EXPORTS PRIVATE LIMITED's NIC code is 011 (which is part of its CIN). As per the NIC code, it is inolved in Growing of crops; market gardening; horticulture.
Directors of CASSIOPEIA EXPORTS PRIVATE LIMITED are BHAGYESH AGRAWAL, and LAVESH AGRAWAL.
CASSIOPEIA EXPORTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U01100MP2012PTC028060 and its registration number is 28060. Users may contact CASSIOPEIA EXPORTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of CASSIOPEIA EXPORTS PRIVATE LIMITED is 105, VIRBANT TOWER, 9/A-9/B, MANORAMAGANJ, , INDORE, Madhya Pradesh, India - 452001.
Current status of CASSIOPEIA EXPORTS 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for CASSIOPEIA EXPORTS 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 CASSIOPEIA EXPORTS
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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 CASSIOPEIA EXPORTS 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 CASSIOPEIA EXPORTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09194860 | BHAGYESH AGRAWAL | Director | 2021-07-01 |
| 09199566 | LAVESH AGRAWAL | Director | 2021-07-01 |
Past Directors & Key Managerial Personnel of CASSIOPEIA EXPORTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00148400 | RAVI GUPTA | Director | - | 2015-03-30 |
| 05223528 | JAGDISH GUPTA | Director | - | 2020-01-06 |
| 02713212 | SANDEEP NAGAR | Director | - | 2021-07-02 |
| 06875169 | ASHISH AGRAWAL | Director | - | 2021-07-05 |
| 07104469 | NIKITA CHOUHAN | Director | - | 2018-07-16 |
| 07104487 | PANKAJ KOSHTI | Director | - | 2019-12-11 |
Other Directorships of RAVI GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ANJANI INTERNATIONAL PRIVATE LIMITED | U15142MP1994PTC008764 | Director | 1994-11-01 | Ongoing |
Other Directorships of JAGDISH GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ANJANI INTERNATIONAL PRIVATE LIMITED | U15142MP1994PTC008764 | Director | - | 2021-04-17 |
Other Directorships of BHAGYESH AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BHAGYESH LAVESH TRADING & BROKING LLP | ABZ-0722 | Designated Partner | 2022-11-15 | Ongoing |
| ANANDMAI WAREHOUSING LLP | ABZ-4053 | Designated Partner | 2022-12-10 | Ongoing |
Other Directorships of LAVESH AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BHAGYESH LAVESH TRADING & BROKING LLP | ABZ-0722 | Designated Partner | 2022-11-15 | Ongoing |
| DINAMO EXIM LLP | ACC-4772 | Designated Partner | 2023-08-14 | Ongoing |
Other Directorships of SANDEEP NAGAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BIG BOSS TOWNSHIP PRIVATE LIMITED | U45200MP2012PTC028369 | Director | - | 2022-03-10 |
| AGGRESSIVE SALES & SERVICES PRIVATE LIMITED | U51909MP2009PTC022147 | Director | - | 2013-01-05 |
| EMI MARKETING PRIVATE LIMITED | U52590MP2009PTC022048 | Additional Director | - | 2012-09-29 |
| EMI MARKETING PRIVATE LIMITED | U52590MP2009PTC022048 | Director | - | 2017-01-05 |
Other Directorships of ASHISH AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BIG BOSS TOWNSHIP PRIVATE LIMITED | U45200MP2012PTC028369 | Director | - | 2021-12-29 |
Other Directorships of NIKITA CHOUHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PANKAJ KOSHTI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U46201MP2025PTC076559 | AGS RETAIL FOODS INDIA PRIVATE LIMITED | 105 VIRBANT TOWER,,9/A-9/B MANORAMAGANJ,Indore,Indore,Madhya Pradesh,452001-India |
| U15549MP2016PTC041526 | AGS FOODS INDIA PRIVATE LIMITED | OFFCIE NO 105, FIRST FLOOR, VIBRANT BUSINESS TOWER 9A-9B MANORAMAGANJ,GEETA BHAWAN , INDORE, Madhya Pradesh, India - 452001 |
| U74901MP2025PTC077054 | OAKLINE REALITY PRIVATE LIMITED | 508 VIRANT TOWER,9-A 9-B MANORAMAGANJ,Indore,Indore,Madhya Pradesh,452001-India |
| U20203MP2021PTC056324 | BIO SPUN PRIVATE LIMITED | 9/A 9/B, Manoramaganj, 604 Vibrent Business Tower,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 |
| U46590MP2024PTC070107 | VAJJAS BUSINESS SOLUTIONS PRIVATE LIMITED | Office No. 607, Building No. 9A / 9B,Vibrant Business Tower, Manoramaganj,Indore,Indore,Madhya Pradesh,452001-India |
| AAU-8020 | UNIFIED WEDDING PLANNERS LLP | 9/A 9/B, Manoramaganj, 605 Vibrant Business Tower Indore, Madhya Pradesh, India - 452001 |
| U17299MP2022PTC059679 | BIO SPINNING PRIVATE LIMITED | 9A/9B Manoramaganj 604, Vibrent Business Tower , Indore, Madhya Pradesh, India - 452001 |
| U15400MP2021PTC055496 | PAWAN FIBERS PRIVATE LIMITED | 9/A 9/B, Manoramaganj, 604 Vibrent Business Tower, , Indore, Madhya Pradesh, India - 452001 |
| U01405MP2007PTC019638 | DELIGHT LIFELIKE PRODUCTS PRIVATE LIMITED | 9/A, 9/B Manoramaganj 610 Viabrant Buisness Tower , Indore, Madhya Pradesh, India - 452001 |
| U37100MP2022PTC059305 | DELIGHT RECYCLE FIBER PRIVATE LIMITED | 9/A 9/B, Manoramaganj 604 Vibrent Business Tower , Indore, Madhya Pradesh, India - 452001 |
| U51909MP2021PTC057073 | INTERNATIONAL RICE TRADING PRIVATE LIMITED | 105-Vibrant Tower 9A/9B Manorama Ganj , Indore, Madhya Pradesh, India - 452001 |
| U85190MP2022NPL059324 | DELIGHT SOCIAL WELFARE FOUNDATION | 9/A, 9/B, Manoramaganj 610 Vibrent Business Tower , Indore, Madhya Pradesh, India - 452001 |
| U51909MP2022PTC062150 | SAPIENT ALLIANCE TRADING PRIVATE LIMITED | 9A & 9B MANORAMAGANJ 101 VIBRANT BUSINESS TOWER , INDORE, Madhya Pradesh, India - 452001 |
| U31009MP2019PTC050082 | DELIGHT INNOVATIONS PRIVATE LIMITED | 9-A, 9-B, MANORAMA GANJ 604, VIBRANT BUSINESS TOWER,,INDORE,Indore,Madhya Pradesh,452001-India |
| U36100MP2019PTC050082 | DELIGHT INNOVATIONS PRIVATE LIMITED | 9-A, 9-B, MANORAMA GANJ 604, VIBRANT BUSINESS TOWER, , INDORE, Madhya Pradesh, India - 452001 |
| U17121MP2007PTC019384 | GOMTESH GINNING & PRESSING PRIVATE LIMITED | 9/A, 9/B, Manorama Ganj 604, Vibrent Business Tower , Indore, Madhya Pradesh, India - 452001 |
| U30007MP2000PLC013983 | BELVEDERE INFORMATION SYSTEMS AND COTECH NOLOGIES LIMITED | BISCO HOUSE 9-A,MANORAMAGANJ A.B.ROAD , INDORE, Madhya Pradesh, India - 452001 |
| U31501MP2000PTC014230 | LAMPCAP INDIA PRIVATE LIMITED | 402, Vibrant Business Tower 9A, Manoramganj, A. B. Road, , Indore, Madhya Pradesh, India - 452001 |
| U10795MP2024PTC069632 | NAYAGYA OVERSEAS PRIVATE LIMITED | 303 FL. Swastik Chember,Manoramaganj A.B. Road 9,Indore,Indore,Madhya Pradesh,452001-India |
| U47733MP2025PTC077889 | NAZARA LUXE DIAMONDS PRIVATE LIMITED | 402 VIRBENT BUSINESS,CENTRE 9-A 9-B MANORAMA,Indore,Indore,Madhya Pradesh,452001-India |
| U62099MP2023PTC066848 | DIGITEC TRANSIT MEDIA PRIVATE LIMITED | 303, SWASTIK CHAMBERS, 9C MANORAMAGANJ, A.B.ROAD , Indore, Madhya Pradesh, India - 452001 |
| U67120MP1995PTC009399 | CASELLA SECURITIES PVT LTD | 402, Vibrant Business Tower 9A, Manoramganj, A. B. Road, , Indore, Madhya Pradesh, India - 452001 |
| U30006MP1997PTC011538 | DIGITEC ENGINEERS AND COMPUTECH PRIVATE LIMITED | 303, , III FL, SWASTIK CHEMBER, A.B. ROAD, 9, MANORAMAGANJ, , Indore, Madhya Pradesh, India - 452001 |
| U82990MP2023PTC065850 | PAPERTAX BUSINESS MANAGEMENT PRIVATE LIMITED | 105, TULSI TOWER, GEETA B,A.B. ROAD,Indore,Indore,Madhya Pradesh,452001-India |
| U90002MP2001PTC014803 | HOSWIN INCINERATOR PRIVATE LIMITED | 302-SWASTIK CHAMBERS9/1,MANORAMAGANJ,A.B.ROAD INDORE , M.P., Madhya Pradesh, India - 452001 |
| U45309MP2020PTC050711 | DAZZLE INFRA AND ENGINEERING PRIVATE LIMITED | 9 A, Maa Vihar Colony, A. B. Road , INDORE, Madhya Pradesh, India - 452001 |
| U51109MP2014PTC032162 | MALWA COMMODITIES PRIVATE LIMITED | A-11, CHANDRA NAGAR MR-9, A.B. ROAD , INDORE, Madhya Pradesh, India - 452001 |
| U27100MP2011PTC026113 | SHAIR STEELS & MINERALS PRIVATE LIMITED | 9-A MANORMAGANJ A.B. ROAD IIND FLOOR, NEAR GEETA BHAWAN SQUARE , INDORE, Madhya Pradesh, India - 452001 |
| 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.
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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.