• Company Information
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Shareholders & Investors
      • Subsidiaries & Joint Ventures
      • Board Meetings
      • Auditors

      CAS TRADING HOUSE PVT LTD

      FCRN: F06618 As on: 2026-07-13

      CAS TRADING HOUSE PVT LTD is a foreign company incorporated on 06 Oct 2020. It's Foreign Company Registration Number (FCRN) is F06618.Its country of incorporation is ROC Delhi I.CAS TRADING HOUSE PVT LTD can be contacted at its Email address: or its registered address: M-3 LAJPAT NAGAR - II,NEW DELHI,Delhi,India-110024.

      Basic Information

      • Foreign Company Registration Number
      • Name
      • Company Status
      • Country of Incorporation
      • Type of Office
      • Description of Principal Activity
      • Date of Incorporation
      • Age of Company

      Key Numbers

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      Previous Names

      Previous CINs

      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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      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 CAS TRADING HOUSE 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.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of CAS TRADING HOUSE
      DIN Director Name Designation Appointment Date
      No current directors found
      Past Directors & Key Managerial Personnel of CAS TRADING HOUSE
      DIN Director Name Designation Appointment Date Cessation
      No past directors found

      CIN Company Name Company Address
      U52291DL2024PTC433116 DMR HOSPITALITY SERVICES PRIVATE LIMITED M-1-A, S/F, LAJPAT NAGAR-II, Lajpat Nagar,South Delhi, New,New Delhi,South Delhi,Delhi,110024-India
      U29268DL2006PTC150514 AMKODOR EARTH MOVING EQUIPMENTS (INDIA) PRIVATE LIMITED M-3 LAJPAT NAGAR-II , NEW DELHI, Delhi, India - 110024
      U51504DL2008PTC185845 AMKODOR INDIA JV PRIVATE LIMITED M-3 LAJPAT NAGAR -II , NEW DELHI, Delhi, India - 110024
      U45400DL2007PTC162815 MAHESHWAR SUPPLIERS PRIVATE LIMITED M-3 LAJPAT NAGAR - II , NEW DELHI, Delhi, India - 110024
      U40109DL2008PTC176913 HUNAB ALTERNATE ENERGY PRIVATE LIMITED M-3, LAJPAT NAGAR - II , NEW DELHI, Delhi, India - 110024
      U70200DL2012PTC238031 AXIS LEASING CONSULTANTS PRIVATE LIMITED M-3,BASEMENT LAJPAT NAGAR-II , NEW DELHI, Delhi, India - 110024
      U72900DL2007PTC161357 MAHESHWAR SOFTECH PRIVATE LIMITED M-3, LAJPAT NAGAR - II , NEW DELHI, Delhi, India - 110024
      AAN-4920 OMNA ORGANICS LLP M-3,BASEMENT (LEFT SIDE) LAJPAT NAGAR - II NEW DELHI, Delhi, India - 110024
      AAR-2112 USB TECHNOLOGIES LLP M 3 , BASEMENT LEFT SIDE LAJPAT NAGAR II NEW DELHI, Delhi, India - 110024
      U46497DL2026OPC466395 MEDIAURAX PHARMA (OPC) PRIVATE LIMITED F-49 3RD FLOOR F/P LAJPAT,NAGAR ii NEW DELHI,New Delhi,South Delhi,Delhi,110024-India
      U72200DL2015PTC286636 CATERS WEB SUPPORT PRIVATE LIMITED M16, Second Floor,Veer SavarkarMarg,Lajpat Nagar, Lajpat Nagar II , New Delhi, Delhi, India - 110024
      U15491DL2000PTC108656 ECLAT MARKETING COMPANY PRIVATE LIMITED. M-63 LAJPAT NAGAR II NEW DELHI , NEW DELHI, Delhi, India - 110024
      U63040DL1995PTC065766 NISHANT TOURIST SERVICES PRIVATE LIMITED M-42 LAJPAT NAGAR-II NEW DELHI , NEW DELHI, Delhi, India - 110024
      U74899DL2001PTC109636 ERA HELPLINE INDIA PRIVATE LIMITED M-14A LAJPAT NAGAR-II NEW DELHI , NEW DELHI, Delhi, India - 110024
      U74140DL2007PTC169910 GMS CONSULTANT PRIVATE LIMITED O 46 3RD FLOOR, LAJPAT NAGAR II, DELHI 110024 , New Delhi, Delhi, India - 110024
      AAY-5648 DIGIEXPANSE LLP H/O DR S S SAREEN M7 F/F LAJPAT NAGAR 3 NEW DELHI BEHIND MOOLCHAND HOSPITAL NEW DELHI, Delhi, India - 110024
      U85100DL2011PTC219971 MUSKAAN CLINIC PRIVATE LIMITED II-M/45B LAJPAT NAGAR-II , NEW DELHI, Delhi, India - 110024
      U74140DL2014PTC273595 COLOGNE CONSULTING PRIVATE LIMITED M-22A, GROUND FLOOR LAJPAT NAGAR-II, NEAR M.C.D. OFFICE , NEW DELHI, Delhi, India - 110024
      U45203DL1983PTC016967 H.C. GUPTA AND ASSOCIATES PRIVATE LIMITED C/O M.M. AGARWAL, (C.A.) C-3, AMAR COLONY MARKET, LAJPAT NAGAR-IV , NEW DELHI, Delhi, India - 110024
      U74999DL2019PTC350364 TRITIYA EVENT & MEDIA MANAGEMENT PRIVATE LIMITED 75,ll & lll floor,Link Road,Lajpat Nagar Part - 3,Near Lajpat Nagar metro station , NEW DELHI-110024, Delhi, India - 110024
      U92490DL2022PTC396048 SHOWDOWN ENTERTAINMENT AND GAMING SOLUTIONS PRIVATE LIMITED B-23 BASEMENT LAJPAT NAGAR-II NEW DELHI,DELHI,New Delhi,Delhi,110024-India
      U70200DL2024PTC426737 MANSHAA INSIGHTS PRIVATE LIMITED H-24, FIRRST FLOOR,,LAJPAT NAGAR-II, NEW DELHI.110024,New Delhi,South Delhi,Delhi,110024-India
      U74900DL2013PTC250504 MIC N MELONS PRIVATE LIMITED I- 93, TF LAJPAT NAGAR - II NEW DELHI, DELHI , NEW DELHI, Delhi, India - 110024
      U74999DL2022PTC401576 AADITYA MANAGEMENT & CONSULTANCY PRIVATE LIMITED H NO-2-O-50 F/F L/P LAJPAT NAGAR II NEW DELHI, 110024,New Delhi,South Delhi,Delhi,110024-India
      U01110DL1995PTC070021 CITIGOLD AGRO INDIA PRIVATE LIMITED F-3 BASEMENT F/P LAJPAT NAGAR-3,,(L/P-3 NAGAR),,New Delhi,South Delhi,Delhi,110024-India
      U45202DL1989PTC035676 S.P. LANDS AND DEVELOPERS PRIVATE LIMITED L-42 LAJPAT NAGAR II NEW DELHI, 110024 , NEW DELHI, Delhi, India - 110024
      AAI-2176 UURJA CAPTECH INDIA LLP 57, Lajpat Nagar - 3, Ring Road, New Delhi - 110024 New Delhi, Delhi, India - 110024
      U55204DL2017PTC325829 TIMEHOUSE HOSPITALITY PRIVATE LIMITED I-2, F/F LAJPAT NAGAR-II NEW DELHI-110024 , NEW DELHI, Delhi, India - 110024
      U51909DL1991PTC046275 SANKA INDIA PRIVATE LIMITED O-40 BASEMENT, LAJPAT NAGAR-II NEW DELHI - 110024 , NEW DELHI, Delhi, India - 110024
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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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