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 AGRO EXPORT PRIVATE LIMITED
CIN: U02001RJ1998PTC015044 As on: 2026-07-13
CASSIA AGRO EXPORT PRIVATE LIMITED (CIN: U02001RJ1998PTC015044) is a Private company incorporated on 14 Aug 1998. It is classified as Non-government company and is registered at Registrar of Companies, Jaipur. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 2000.00.
CASSIA AGRO EXPORT PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2006. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2006-03-31.CASSIA AGRO EXPORT PRIVATE LIMITED's NIC code is 0200 (which is part of its CIN). As per the NIC code, it is inolved in Forestry, logging and related service activities.
CASSIA AGRO EXPORT PRIVATE LIMITED's Corporate Identification Number (CIN) is U02001RJ1998PTC015044 and its registration number is 15044. Users may contact CASSIA AGRO EXPORT PRIVATE LIMITED on its Email address - [email protected]. Registered address of CASSIA AGRO EXPORT PRIVATE LIMITED is A-17, GOLIMAR GARDEN, NEAR SAHKAR BHAWAN, , JAIPUR, Rajasthan, India - 302001.
Current status of CASSIA AGRO EXPORT PRIVATE LIMITED is - Strike Off.
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 AGRO EXPORT 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.
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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 AGRO EXPORT 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 CASSIA AGRO EXPORT
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Past Directors & Key Managerial Personnel of CASSIA AGRO EXPORT
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| CIN | Company Name | Company Address |
|---|---|---|
| U45201RJ2010PTC033636 | SUYOGYA BUILDHOME PRIVATE LIMITED | A -4 GOLIMAR GARDEN SAHKAR MARG , JAIPUR, Rajasthan, India - 302001 |
| U45201RJ2011PTC036528 | RUBY ESTABLISHERS AND LIFE SPACES PRIVATE LIMITED | A-4 GOLIMAR GARDEN SAHKAR MARG , JAIPUR, Rajasthan, India - 302001 |
| AAI-2979 | KAPISH BUILDCON LLP | A-5, GOLIMAAR GARDEN SAHAKAAR MARG NEAR SAHAKAAR BHAWAN JAIPUR, Rajasthan, India - 302001 |
| U86201RJ2025PTC102782 | REHABIONIX PRIVATE LIMITED | 2242, Banerjee House Gangouri Bazar Near Vishnu Marg Jaipur,,Jaipur G.p. A C Jobner Jaipur Rajasthan 302001,Jaipur,Jaipur,Rajasthan,302001-India |
| ACJ-3769 | SHASHWAN PROPERTIES LLP | A-5, GOLIMAR GARDEN,SHAHKAR MARG,Jaipur,Jaipur,Rajasthan,India-302001 |
| ACM-9468 | HARDAYAL CONSTRUCTIONS LLP | A-5, GOLIMAR GARDEN SAHAKAR MARG,BAIS GODAM,Jaipur,Jaipur,Rajasthan,India-302001 |
| ACN-9419 | KAPISH STONE GRIT UDHYOG LLP | A-5, GOLIMAR GARDEN,SAHAKAR MARG, BAIS GODAM,Jaipur,Jaipur,Rajasthan,India-302001 |
| ABA-6716 | PANACHE BUILDTECH LLP | PLOT NO 18 GOLIMAR GARDEN SHANKAR BHAWAN ROAD JAIPUR JAIPUR, Rajasthan, India - 302001 |
| ACP-7012 | HARIVANA LLP | 40,GOLIMAR GARDEN , SAHKAR MARG,,22 GODAM , CSCHEME,,Jaipur,Jaipur,Rajasthan,India-302001 |
| U51101RJ1991PTC005874 | ALOK CHEMOIL MARKETING AND AGENCIES PVT. LTD. | A-12,MANNA VILA,DHULESHWAR GARDEN, JAIPUR 302001 , JAIPUR 302001, Rajasthan, India - 302001 |
| AAP-3942 | KAPISH REALMART LIMITED LIABILITY PARTNE RSHIP | A-5 GOLIMAR GARDEN SHAHKAR MARG JAIPUR, Rajasthan, India - 302001 |
| AAM-7759 | SHASHWAN REALESTATE LIMITED LIABILITY PA RTNERSHIP | A-5 GOLIMAR GARDEN SHAHKAR MARG JAIPUR, Rajasthan, India - 302001 |
| U74999RJ2018PLC061289 | SATYAMEV INFOTENMENT LIMITED | 17-A, Dhuleswar Garden C-Scheme , JAIPUR, Rajasthan, India - 302001 |
| AAM-2571 | SUKH SAGAR MINERALS LLP | 3A, 3rd Floor, Tilak Bhawan, Opposite Udyog Bhawan Tilak Marg, C-scheme, Jaipur-302001 Jaipur, Rajasthan, India - 302001 |
| AAB-2590 | KAPISH STONE CRASHER LIMITED LIABILITY P ARTNERSHIP | A-5, GOLIMAR GARDEN SAHAKAR MARG, BAIS GODAM JAIPUR, Rajasthan, India - 302001 |
| U45201RJ2006PTC023237 | ARYAN PROPCON PRIVATE LIMITED | 18, JOGHPUR HOUSE, GOLIMAR GARDEN, SAHKAR PATH, , JAIPUR, Rajasthan, India - 302001 |
| U45201RJ2007PTC025053 | HARDAYAL CONSTRUCTIONS PRIVATE LIMITED | A-5, GOLIMAR GARDEN SAHAKAR MARG, BAIS GODAM , JAIPUR, Rajasthan, India - 302001 |
| U67120RJ1995PTC010276 | GOLDENBUCKS FINCAP PRIVATE LIMITED | A-48, IIIrd FLOOR, SUDERSHANPURA ENCLAVE GOLIMAR GARDEN, SAHAKAR MARG , JAIPUR, Rajasthan, India - 302001 |
| AAG-3569 | KOSTLICH FOOD AND BEVERAGES LLP | A-48, MANOKAMNA 2ND FLOOR SUDERSHANPURA ENCLAVE GOLIMAR GARDEN, SHAKAR MARG JAIPUR, Rajasthan, India - 302001 |
| U14107RJ2011PTC035051 | LUCKY MINTECH PRIVATE LIMITED | 29, GOLIMAR GARDEN, OPP. LAS WEGAS HOTEL SAHKAR MARG, 22 GODAM CIRCLE , JAIPUR, Rajasthan, India - 302001 |
| AAD-3658 | GULAB BEVERAGES LLP | A-48, 2nd Floor, Sudarshanpura Enclave, Golimar Garden,Opp. Las Vegas Hotel, Sahakar Marg, 22 Godown Jaipur, Rajasthan, India - 302001 |
| U13996RJ2023PTC088605 | SMILEMAX HYGIENE PRIVATE LIMITED | C-61A, SAROJINI MARG,,C-SCHEME, JAIPUR,,Ashok Nagar (Jaipur),Jaipur,Jaipur,Rajasthan,India,,Jaipur,Jaipur,Rajasthan,302001-India |
| U45201RJ2007PTC023637 | SHIV SHAKTI LANDCON PRIVATE LIMITED | G-6A, TILAK BHAWAN, 5-A, TILAK MARG, OPPOSITE UDYOG BHAWAN, C-SCHEME, , JAIPUR, Rajasthan, India - 302001 |
| ACS-7159 | SUKH SAGAR BUILDCON LLP | 3A, 3rd Floor, Tilak Bhawan, Opposite Udyog Bhawan Tilak Marg, C-Scheme,Jaipur,Jaipur,Rajasthan,India-302001 |
| U36911RJ2004PTC019457 | ARIHANT REFINERY PRIVATE LIMITED | 52-A, DEVI PATH,TAKHT-E-SHAHI ROAD, NEAR RESERVE BANK OF INDIA, , JAIPUR 302001, Rajasthan, India - 000000 |
| U20299RJ2025PTC106052 | ADVANCED SOLUTIONS GLOBAL PRIVATE LIMITED | 5-A,Vanasthli Marg,Jaipur G.P.O.,,Jaipur, Rajasthan, India,Jaipur,Jaipur,Rajasthan,302001-India |
| AAN-7398 | DIACON INFRAVENTURE LLP | 3A, 3rd Floor, Tilak Bhawan, Opposite Udyog Bhawan Tilak Marg, C-Scheme Jaipur, Rajasthan, India - 302001 |
| AAT-5540 | SAARVAM POWER SOLUTIONS LLP | 3A, 3rd Floor, Tilak Bhawan, Opposite Udyog Bhawan Tilak Marg, C Schjeme Jaipur, Rajasthan, India - 302001 |
| U26101RJ2000PTC016601 | SUKH SAGAR BUILDCON PRIVATE LIMITED | 3A, 3rd Floor, Tilak Bhawan, Opposite Udyog Bhawan Tilak Marg, C-Scheme , Jaipur, Rajasthan, India - 302001 |
| 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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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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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.
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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.