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
CASA BUILDERS PRIVATE LIMITED
CIN: U45400MH2007PTC174354 As on: 2026-07-13
CASA BUILDERS PRIVATE LIMITED (CIN: U45400MH2007PTC174354) is a Private company incorporated on 20 Sep 2007. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 10515800.00.
CASA BUILDERS 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.CASA BUILDERS PRIVATE LIMITED's NIC code is 4540 (which is part of its CIN). As per the NIC code, it is inolved in Building completion [ Includes activities that contribute to the completion or finishing of a construction. Repairs of the same type are also included in the corresponding sub-classes].
Directors of CASA BUILDERS PRIVATE LIMITED are ASHOK VIRCHAND DOSHI, and ANAND ASHOK DOSHI.
CASA BUILDERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U45400MH2007PTC174354 and its registration number is 174354. Users may contact CASA BUILDERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of CASA BUILDERS PRIVATE LIMITED is 20G, Ground floor, Shalimar Industrial Estate Andhra valley Rooad, Matunga Labour camp , Matunga , Mumbai city, Maharashtra, India - 400019.
Current status of CASA BUILDERS 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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Previous CINs
ZaubaCorp's company report for CASA BUILDERS 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 CASA BUILDERS
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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 CASA BUILDERS 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of CASA BUILDERS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00913169 | ASHOK VIRCHAND DOSHI | Director | 2007-09-20 |
| 08458351 | ANAND ASHOK DOSHI | Additional Director | 2019-11-04 |
Past Directors & Key Managerial Personnel of CASA BUILDERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01634461 | RANE SANJAY SHANTARAM | Director | - | 2012-08-06 |
| 02596284 | MADHURA SANJAY RANE | Director | - | 2019-11-04 |
Other Directorships of ASHOK VIRCHAND DOSHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| US HOLIDAYS BUILDCON PRIVATE LIMITED | U45200MH2005PTC156356 | Director | 2006-09-12 | Ongoing |
| NAGARKAR DEVELOPERS PRIVATE LIMITED | U45209PN2005PTC020881 | Additional Director | - | 2012-09-29 |
| NAGARKAR DEVELOPERS PRIVATE LIMITED | U45209PN2005PTC020881 | Director | 2012-09-29 | Ongoing |
| SANDEEP ESTATE DEVELOPMENT PRIVATE LIMITED | U70100MH1988PTC046606 | Additional Director | - | 2011-02-12 |
| SANDEEP ESTATE DEVELOPMENT PRIVATE LIMITED | U70100MH1988PTC046606 | Director | 2011-02-12 | Ongoing |
| INDUS ENGINEERS FOR SERVICE FOUNDATION | U93030MH2016NPL274862 | Director | 2016-03-23 | Ongoing |
Other Directorships of RANE SANJAY SHANTARAM
Other Directorships of MADHURA SANJAY RANE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| US HOLIDAYS BUILDCON PRIVATE LIMITED | U45200MH2005PTC156356 | Additional Director | - | 2019-04-25 |
| SR MANAGEMENT CONSULTANCY PRIVATE LIMITED | U67190MH2007PTC167379 | Director | - | 2015-09-09 |
| SANDEEP ESTATE DEVELOPMENT PRIVATE LIMITED | U70100MH1988PTC046606 | Director | - | 2019-11-05 |
Other Directorships of ANAND ASHOK DOSHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| US HOLIDAYS BUILDCON PRIVATE LIMITED | U45200MH2005PTC156356 | Additional Director | - | 2019-04-25 |
| US HOLIDAYS BUILDCON PRIVATE LIMITED | U45200MH2005PTC156356 | Director | 2019-04-25 | Ongoing |
| SANDEEP ESTATE DEVELOPMENT PRIVATE LIMITED | U70100MH1988PTC046606 | Additional Director | 2019-11-05 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U70100MH1988PTC046606 | SANDEEP ESTATE DEVELOPMENT PRIVATE LIMITED | 20G, Ground floor, Shalimar Industrial Estate Andhra valley Rooad, Matunga Labour camp , Matunga , Mumbai, Maharashtra, India - 400019 |
| U15400MH2020PTC346750 | DEXTER BREWLABS PRIVATE LIMITED | G/34Floor GRD Shalimar Industrial Estate Andhra Valley Road Matunga Labour Camp , Mumbai, Maharashtra, India - 400019 |
| U45200MH2005PTC156356 | US HOLIDAYS BUILDCON PRIVATE LIMITED | G-20, Ground Floor, Shalimar Industrial Estate Matunga Labour Camp, Matunga , Mumbai, Maharashtra, India - 400019 |
| U80904MH2013PTC240280 | A.I.M.S TRAINING SERVICES PRIVATE LIMITED | R G-36 F GRD WP Shalimar Industrial Estate Matunga Labour Camp, Andhra Valley Road, Matunga , Mumbai, Maharashtra, India - 400019 |
| AAX-1442 | SPECIALISED MOULDINGS LLP | 29 B, FLOOR 2, SHALIMAR INDUSTRIAL ESTATE, ANDHRA VALLEY ROAD, MATUNGA MUMBAI, Maharashtra, India - 400019 |
| U24230MH2012PTC235463 | PURPLE PATCH PHARMACEUTICALS PRIVATE LIMITED | D/18, SHALIMAR INDUSTRIAL ESTATE, MATUNGA LABOUR CAMP, MATUNGA EAST , MUMBAI, Maharashtra, India - 400019 |
| U74999MH2022PTC376209 | PROCROOT TECHNOLOGY AND INNOVATION PRIVATE LIMITED | 69, FLOOR-0, STALL, ANDHRA VALLEY ROAD, MATUNGA LABOUR CAMP, MATUNGA , MUMBAI, Maharashtra, India - 400019 |
| U29308MH2017PTC291945 | ROBOFLEX PRIVATE LIMITED | PLOT NO 2-A, NEAR SHALIMAR INDUSTRIAL ESTATE , MATUNGA LABOUR CAMP,, Maharashtra, India - 400019 |
| U74999MH2022PTC376703 | BREW BACKERS MEDIA PRIVATE LIMITED | 13, FLOOR-2, PLOT-168, 5, DHARAVI LABOUR CAMP, ANDHRA VALLEY ROAD, MATUNGA, , MUMBAI, Maharashtra, India - 400019 |
| U93030MH2016NPL274862 | INDUS ENGINEERS FOR SERVICE FOUNDATION | 20G, Shalimar Industrial Estate, Matunga- Dharavi Labour Camp, Near Tata Power House, , Mumbai, Maharashtra, India - 400019 |
| U74999MH2018PTC314237 | JAMSHED & JAMSHED DIAGNOSTIC INDIA PRIVATE LIMITED | A4-2, FLOOR-GRD, A4,J AY GANESH CHS LTD, SANT KABIR MARG,60 ROAD MATUNGA LABOUR , CAMP, MATUNGA, MUMBAI, Maharashtra, India - 400019 |
| U70101MH1994PTC082771 | SUSHILA DEVELOPERS PRIVATE LIMITED | GROUND FLOOR, MATUNGA MUNICIPLE MARKET, MATUNGA LABOUR CAMP, MAHARSHI VALMIKI MARG, MATU NGA , MUMBAI, Maharashtra, India - 400019 |
| U93090MH2022PTC380762 | PVS FACILITY MANAGEMENT PRIVATE LIMITED | Room No. G.N.M 95/16, Walmiki Nagar, Matunga Labour Camp, Matunga,MUMBAI,Mumbai City,Maharashtra,400019-India |
| U17309MH2017OPC298490 | BUCKET WATCH (OPC) PRIVATE LIMITED | ROOM NO. 8, FLOOR-GROUND, PLOT NO. 93,KHOSA NIWAS, MATUNGA ROAD NO. 10, OFF BHAUDAJI ROAD,,MATUNGA,MUMBAI,Mumbai City,Maharashtra,400019-India |
| U93000MH2016PTC286909 | GLOBAL CIVIL CONSULTANTS PRIVATE LIMITED | C-336, Floor-3, C wing, Markendaya CHSL, Sant kabir marg, 60 road, Matunga labour camp, , Matunga, Mumbai, Maharashtra, India - 400019 |
| U46497MH2023PTC400516 | PHARMAKWIK HEALTHTECH PRIVATE LIMITED | B-21, Floor-Grd, B Wing, Markandeya CHS LTD,Sant Kabir Marg, 60 Road Matunga Labour Camp, Matunga,Mumbai,Mumbai,Maharashtra,400019-India |
| U22219MH1994PLC077189 | SEVAK PRESS LIMITED | 4 & 5 SHALIMAR IND.ESTATE,MATUNGA LABOUR CAMP BOMBAY-19. , MUMBAI, Maharashtra, India - 400019 |
| AAS-6527 | GANPATI GAJANAN PROPERTIES LLP | 9, Ground Floor, E 16, Municipal Chawl, Dr Babasaheb Ambedkar Road, Matunga Labour Camp Mumbai, Maharashtra, India - 400019 |
| U64200MH1998PTC116089 | NIRMITEE COMMUNICATIONS PRIVATE LIMITED | A-21 SHALIMAR INDUSTRIALESTATE MATUNGA LABOUR CAMP MATUNGA , MUMBAI, Maharashtra, India - 400019 |
| AAH-6239 | AJANTA ORGANIC FARMING LLP | 303,FLOOR-3,3,PANCHSHEEL/GURUKUL CHS, MAHARSHI VALMIKI MARG, MATUNGA LABOUR CAMP, MATUNGA, MUMBAI, Maharashtra, India - 400019 |
| ABB-7670 | VHF ENTERTAINMENT LLP | 301, FLOOR-3RD, LAXMI CHS,MAHARSHI VALMIKI MARG, 60 ROAD, MATUNGA LABOUR CAMP, MATUNGA Mumbai, Maharashtra, India - 400019 |
| U74999MH2017PTC291545 | REDSHANK MEDIA PRIVATE LIMITED | 204-D WING, 2ND FLOOR, KALYANI NIWAS CHS 60FEET ROAD, MATUNGA LABOUR CAMP,MATUNGA , MUMBAI, Maharashtra, India - 400019 |
| U74999MH2019PTC333834 | SYSTEMIAN TECHNOLOGIES PRIVATE LIMITED | A-4-11, 2ND FLOOR, JAY GANESH CHSL. SANT KABIR MARG, 60 ROAD, LABOUR CAMP, , MATUNGA, MUMBAI, Maharashtra, India - 400019 |
| U74999MH2016PTC280818 | D-RASH ONLINE SERVICES PRIVATE LIMITED | 30-38,Floor 4th, 30 Kshetra Paleshwar CHS Maharshi M.V. Marg, 60 Road Matunga Labour Camp, Matunga , Mumbai, Maharashtra, India - 400019 |
| U01409MH2019PTC330457 | AV AGRI COMMODITIES PRIVATE LIMITED | 3, Floor - Ground, Plot No. 17, Lohana Niwas, Laxmi Narayan Lane, Matunga Bazar , MATUNGA EAST MUMBAI, Maharashtra, India - 400019 |
| ACI-9102 | VEGAN LOOM LLP | 14, FLOOR-2 PLOT-354, 1 , MATUNGA MANSION BHANDARKAR,ROAD NAPPU HALL MATUNGA MUMBAI MAHARASHTRA 400019 INDIA.,Mumbai,Mumbai,Maharashtra,India-400019 |
| U85499MH2026NPL464904 | PRAGATISANKALP INDIA FOUNDATION | 10,FLOOR1,PLOT 120,B WEST,MATUNGA LABOUR CAMP,,Mumbai,Mumbai,Maharashtra,400019-India |
| AAM-8568 | CENTRA INSIGHTS LLP | 2, Shyamala, Ground Floor, Plot No. 46, Manikrao Lotlikar Road, Near Munisuvrat Derasar,Behind Don Bosco School, Matunga, Mumbai 400019, Maharashtra, India Mumbai, Maharashtra, India - 400019 |
| U24246MH1971PTC014946 | COVERT COSMETICS PRIVATE LIMITED | 26B, SHALIMAR INDUSTRIAL ESTATE, MATUNGA , MUMBAI, Maharashtra, India - 400019 |
| 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.
| 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.