CASAPPA SPA is a foreign company incorporated on 08 Dec 2012. It's Foreign Company Registration Number (FCRN) is F04367.Its country of incorporation is Italy.CASAPPA SPA can be contacted at its Email address: [email protected] or its registered address: S-30, VATIKA BUSINESS CENTRE, 7TH FLOOR, WING-B, SUPREME BUSINESS PARK, HIRANANDANI GARDE , MUMBAI, Maharashtra, India - 400076.
| Foreign Company Registration Number | F04367 |
| Name | CASAPPA SPA |
| Company Status | Inactive for e-filing |
| Country of Incorporation | 2012-05-08 |
| Type of Office | Liaison office |
| Description of Principal Activity | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Date of Incorporation | 2012-05-08 |
| Age of Company | 12 years, 10 months, 5 days |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| Casappa SpA |
| F04367 |
All 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.
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Get a list of all litigations CASAPPA SPA is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of CASAPPA SPA. This report helps you understand the risk associated in dealing with CASAPPA SPA and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 CASAPPA SPA 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.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| No current directors found | |||
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| No past directors found | ||||
| CIN | Company Name | Company Address |
|---|---|---|
| F03790 | YANTAI WANHUA POLYURETHANES COMPANY LIMI TED. | S 54, VATIKA BUSINESS CENTRE, 7TH FLOOR, WING B, SUPREME BUSINESS PARK, HIRANANDANI GARDE , MUMBAI, Maharashtra, India - 400076 |
| U24233MH2012FTC227273 | WANHUA INTERNATIONAL (INDIA) PRIVATE LIMITED | S22, 7th Floor Wing B Supreme Business Park, Hiranandani Gardens, Powai , Mumbai, Maharashtra, India - 400076 |
| F04274 | ZURCHER KANTONALBANK | 7th Floor, B Wing, Supreme Business Park Hiranandani Gardens, Powai , Mumbai, Maharashtra, India - 400076 |
| F03730 | BENOY LIMITED | Suite 19, 7th Floor, Wing B, Supreme Business Park Hiranandani Gardens, Powai , Mumbai, Maharashtra, India - 400076 |
| F04639 | KAGOME CO. LTD. | Vatika Business Center, Suite No. 20,7th Fl, Wing B,SupremeBusinessPark,Hiranandani Garden , Mumbai, Maharashtra, India - 400076 |
| U74999MH2017FTC296659 | GCT PHARMA RESEARCH (INDIA) PRIVATE LIMITED | MR # 05, Vatika Business Centre, 7th Floor, B-Wing Supreme Business Park, Hiranandani Gardens, Powai Mumbai Mumbai City MH 400076 IN |
| U11100MH2013FTC243371 | PETRA ENERGIA BHARAT PRIVATE LIMITED | 07th Floor, B Wing, Supreme Business Park, Hiranandani Gardens, Powai , Mumbai, Maharashtra, India - 400076 |
| F03506 | ENSCO MARITIME LIMITED | Suite 60,7th Floor, B Wing, Supreme Business Park Hiranandani Gardens, Powai , Mumbai, Maharashtra, India - 400076 |
| F06381 | SUBSEA 7 CHARTERING (UK) LIMITED | Suite No. 39, 7th Floor, Wing B, Supreme Business Hiranandani Gardens, Powai , Mumbai, Maharashtra, India - 400076 |
| F06226 | Unruly Media Pte. Limited | Supreme Business Park, 7th Floor, Wing B, Behind Lake Castle, Harinandani Gardens, Powai , Mumbai, Maharashtra, India - 400076 |
| U74130MH2004PTC145476 | ARANCA (MUMBAI) PRIVATE LIMITED | 201 & 301, B - WING, 2ND & 3RD FLOOR, SUPREME BUSINESS PARK, HIRANANDANI GARDENS, POWA I , MUMBAI, Maharashtra, India - 400076 |
| U24303MH2023PTC397821 | ES ESSENTIAL CHEMICALS PRIVATE LIMITED | Regus, 541, 543 & 549, Unit No. B-501, 5th Floor, Wing B Supreme Business Park, Supreme City, Powai , Mumbai, Maharashtra, India - 400076 |
| U74999MH2017FTC302340 | KSS SUBSEA INDIA PRIVATE LIMITED | Suite No 59, Vatika Business Centre 7 floor B Wing Supreme Business Park, Hiranandani Gardens, Powai Mumbai Mumbai City MH 400076 IN |
| U15123MH2022FTC377974 | MATSUDA SANGYO TRADING INDIA PRIVATE LIMITED | OFFICE NO 536. REGUS, UNIT NO B-501, 5TH FLOOR, SUPREME BUSINESS PARK, SUPREME CITY, HIRANANDANI, POWAI , Mumbai, Maharashtra, India - 400076 |
| U52100MH2015PTC269805 | GUTE REISE INDIA PRIVATE LIMITED | Regus, Supreme Business Park, Unit No. B-501 5th floor, Wing ‘B', No. 27 in Village P owai , Mumbai, Maharashtra, India - 400076 |
| AAC-4129 | UNICORN INDIA VENTURES ADVISORS LLP | 5th Floor 504,B-WingPowai Plaza, Hiranandani Business Park Mumbai, Maharashtra, India - 400076 |
| AAJ-6017 | UNICORN INDIA VENTURES SERVICES LLP | 5th Floor, 504, B-Wing, Powai Plaza,Hiranandani Business Park, Mumbai, Maharashtra, India - 400076 |
| AAW-5032 | MARITIME GLOBAL SERVICES LLP | 302, 3rd FLOOR, B WING, DELPHI, ORCHAD AVENUE, HIRANANDANI BUSINESS PARK, POWAI MUMBAI, Maharashtra, India - 400076 |
| F03835 | KAHN SPECIAL TRANSPORT BV | B-WING,SUPREME BUSINESS CENTER,7TH FLOOR,BEHIND LAKE CASTEL BUILDING,HIRANANDANI GARDENS , MUMBAI, Maharashtra, India - 400076 |
| AAR-1585 | ARAVALI ASSET ADVISORY LLP | 701,B WING SUPREME BUSINESS PARK,BEHIND LAKE CASTL HIRANANDANI GARDEN, NEXT TO KENSINGTON BUILDING, Mumbai, Maharashtra, India - 400076 |
| AAS-7905 | 3MONKS VALLEY LLP | 2nd Floor, Unit B 205, Supreme Business Park Hiranandani Garden, Behind Lake Castle,Powai Mumbai, Maharashtra, India - 400076 |
| AAU-3214 | CREATIVEWEBART DIGITAL AGENCY LLP | 2nd Floor, Unit B 205 Supreme Business Park Hiranandani Gardens, Behind Lake CastlePowai Mumbai, Maharashtra, India - 400076 |
| F06190 | EMERSON ELECTRIC CO. | Delphi Building, B Wing, 6th Floor, 604, Hirananda Business Park, Hiranandani Gardens, Powa i , Mumbai, Maharashtra, India - 400076 |
| AAQ-4809 | LECITO CONSULTANCY LLP | Level 2 Unit 205 Wing B Supreme Business Park Kensington Rear exit road Hiranandani Garden Powai Mumbai, Maharashtra, India - 400076 |
| U74900MH2014PTC341568 | EDGE-IN-ASIA RECRUITMENT PRIVATE LIMITED | Supreme Business Park powai,Vatika Business Centre 7/F,Wing B,HIRANANDANI GARDENS Mumbai Mumbai City MH 400076 IN |
| U51909MH2017FTC301909 | FROMAGERIES BEL INDIA PRIVATE LIMITED | Suite No.7,7thFloor, B-Wing,Vatika Business Center Supreme Business Park, Hiranandani Gardens, Powai Mumbai Mumbai City MH 400076 IN |
| U74120MH2014FTC259931 | ALMA MEDICAL PRIVATE LIMITED | B-204, 2nd Floor, Supreme Business Park Supreme City,Powai , Mumbai, Maharashtra, India - 400076 |
| U74120MH2011PTC222368 | LEADS ASSOCIATES PRIVATE LIMITED | SUPREME BUSINESS PARK, 7TH FLOOR, B WING, B/H LAKE CASTLE BUILD, HIRANANDANI GARDENS, POWAI MUMBAI Mumbai City MH 400076 IN |
| F04160 | THERMO FISHER SCIENTIFIC OY | 403-404, B Wing, Delphi Hiranandani Business Park,Powai , Mumbai, Maharashtra, India - 400076 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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| No charges found | ||||||
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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| Download Audited Financials | |||||||||||||
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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 |
|---|---|---|---|---|---|---|---|---|---|
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 Share held |
|---|---|---|
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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