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CASUAL CLUB RETAIL PRIVATE LIMITED




Casual Club Retail Private Limited is a Private incorporated on 18 January 2008. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100,000 and its paid up capital is Rs. 100,000. It is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).]

Casual Club Retail Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2010.

Directors of Casual Club Retail Private Limited are Horam Singh and Dinesh Ramesh Sawant.

Casual Club Retail Private Limited's Corporate Identification Number is (CIN) U70102MH2008PTC177945 and its registration number is 177945.Its Email address is [email protected] and its registered address is 3/519, NAVJIVAN COMMERCIAL SOCIETY, LAMINGTON ROAD, MUMBAI Mumbai City MH 400008 IN.

Current status of Casual Club Retail Private Limited is - Strike Off.

Company Details

CIN

U70102MH2008PTC177945

Company Name

CASUAL CLUB RETAIL PRIVATE LIMITED

Company Status

Strike Off

RoC

RoC-Mumbai

Registration Number

177945

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

18 January 2008

Age of Company

16 years, 2 month, 11 days

Activity

Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).]

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹100,000

Paid up capital

₹100,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2010

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

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Contact Details

Email ID: [email protected]

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Address:

3/519, NAVJIVAN COMMERCIAL SOCIETY, LAMINGTON ROAD, MUMBAI Mumbai City MH 400008 IN

Director Details

DINDirector NameDesignationAppointment Date

01638099

HORAM SINGH

Director

18 January 2008

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CompanyDesignationAppointment Date

KREDIT INFRACON PRIVATE LIMITED

Director

25 August 2009

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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01638327

DINESH RAMESH SAWANT

Director

18 January 2008

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08 June 2009

SUVIBHA ASSETS CAPITAL MANAGEMENT PRIVATE LIMITED

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08 June 2009

KREDIT INFRACON PRIVATE LIMITED

Director

25 August 2009

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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Past Director Details

DINDirector NameAppointment DateCessation Date

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Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

No charges found

Establishments Details

Establishment NameCityPincodeAddress

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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