• Company Information
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  • Complaints
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CASA HERITAGE PRIVATE LIMITED

CIN: U51101UP2012PTC052930 As on: 2026-07-13

CASA HERITAGE PRIVATE LIMITED (CIN: U51101UP2012PTC052930) is a Private company incorporated on 05 Oct 2012. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.

CASA HERITAGE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2015. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2015-03-31.CASA HERITAGE PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].

Directors of CASA HERITAGE PRIVATE LIMITED are PRATIBHA DUBEY, ASHUTOSH DUBEY, MOHIT DUBEY, and RICHA DWIVEDI.

CASA HERITAGE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101UP2012PTC052930 and its registration number is 52930. Users may contact CASA HERITAGE PRIVATE LIMITED on its Email address - [email protected]. Registered address of CASA HERITAGE PRIVATE LIMITED is FLAT NO. 307 VALENCIA MAHAGUN MAPLE PLOT NO F-26A SECTOR 50 , NOIDA, Uttar Pradesh, India - 201301.

Current status of CASA HERITAGE 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 Names

Previous CINs

ZaubaCorp's company report for CASA HERITAGE 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.

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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 HERITAGE 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 CASA HERITAGE
DIN Director Name Designation Appointment Date
02986329 PRATIBHA DUBEY Director 2012-10-05
02988993 ASHUTOSH DUBEY Director 2012-10-05
02989005 MOHIT DUBEY Director 2013-09-30
05345641 RICHA DWIVEDI Director 2013-09-30
Past Directors & Key Managerial Personnel of CASA HERITAGE
DIN Director Name Designation Appointment Date Cessation
02989005 MOHIT DUBEY Additional Director - 2013-09-30
05345641 RICHA DWIVEDI Additional Director - 2013-09-30
Other Directorships of PRATIBHA DUBEY
Company Name CIN Designation Appointment Date Cessation
GREENLAND INFRAESTATE PRIVATE LIMITED U70102UP2010PTC039865 Director 2010-03-15 Ongoing
TEST HELPER EDTECH PRIVATE LIMITED U80200UP2019PTC111842 Director 2019-01-02 Ongoing
ALLAHABAD CONSTRUCTIONS PRIVATE LIMITED U85120UP1995PTC018660 Director 1999-07-28 Ongoing
Other Directorships of ASHUTOSH DUBEY
Company Name CIN Designation Appointment Date Cessation
ABHAY INFRAVENTURES PRIVATE LIMITED U70102UP2012PTC048839 Director - 2017-11-11
TEST HELPER EDTECH PRIVATE LIMITED U80200UP2019PTC111842 Director 2019-01-02 Ongoing
ALLAHABAD CONSTRUCTIONS PRIVATE LIMITED U85120UP1995PTC018660 Director 2005-08-10 Ongoing
Other Directorships of MOHIT DUBEY
Company Name CIN Designation Appointment Date Cessation
KONFLUENZ CONSULTING LLP AAM-8476 Designated Partner 2018-06-21 Ongoing
AUROCHS SOFTWARE PRIVATE LIMITED U72300UP2014PTC066230 Director 2014-09-23 Ongoing
AUROCHS SOFTWARE SOLUTIONS PRIVATE LIMITED U72900UP2017PTC093766 Director 2017-06-01 Ongoing
ALLAHABAD CONSTRUCTIONS PRIVATE LIMITED U85120UP1995PTC018660 Director 2005-08-10 Ongoing
Other Directorships of RICHA DWIVEDI
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U74999UP2019PTC112262 YLM RECRUITS PRIVATE LIMITED Flat-1101, Floor-11, Mahagun Maple Eternia, Plot No-F-26, Sector-50 , Noida, Uttar Pradesh, India - 201301
U74110UP2018PTC110357 SUGAR CANDY EA PRIVATE LIMITED Flat No-720, Mahagun Maestro, Plot No-F-21A, SECTOR-50 , NOIDA, Uttar Pradesh, India - 201301
U68200UP2024PTC210980 ALUMNI YEIDA HOUSING PRIVATE LIMITED FLAT NO 209, 2ND FLOOR, F-29, VALENCIA,MAHAGUN MAPLE, SECTOR-50,Noida,Gautam Buddha Nagar,Uttar Pradesh,201301-India
ABZ-6086 Wheatgrass foods LLP Flat No 281, Windsor GreenPlot No F-28, Sector-50, Noida Noida, Uttar Pradesh, India - 201301
AAK-2856 INNOMON VENTURES LLP FLAT NO. B-204, STELLAR KINGS COURT PLOT NO. F-32, SECTOR-50, NOIDA NOIDA, Uttar Pradesh, India - 201301
AAL-6655 ROAR TRADERS LLP FLAT NO 1411, PLOT NO GH-01, SECTOR 4, 4TH AVENUE BLOCK -F,GAUR CITY,GREATER NOIDA (W),UTTAR PRADESH UTTAR PRADESH, Uttar Pradesh, India - 201301
U85310UP2018PTC100854 RAMAKRISHNA IMAGING AND PATHLABS PRIVATE LIMITED FLAT NO 109, VALENCIA MAHAGUN MAPLE, SECTOR-50, , NOIDA, Uttar Pradesh, India - 201301
AAV-9563 EILAM FOODS & BEVERAGES LLP FLAT NO GF001 BLOCK B ANTRIKSH GREENS PLOT NO. F 7 SECTOR 50 NOIDA, Uttar Pradesh, India - 201301
U72900UP2014PTC062196 BON BIZ IT SERVICES PRIVATE LIMITED Stellar Kings Court, Plot No -F-32, Flat No. B-204 Sector-50 , NOIDA, Uttar Pradesh, India - 201301
U62090UP2025PTC214338 RUDRADITAYE ENERGY SOLUTIONS PRIVATE LIMITED FLAT NO.443, PLOT NO.F-28,SECTOR - 50, NOIDA,,Noida,Gautam Buddha Nagar,Uttar Pradesh,201301-India
U70200UP2024PTC210740 EKAM MARINE CONSULTANT PRIVATE LIMITED Flat No. 409, Valencia,Mahagun Maple Sector 50,Noida,Gautam Buddha Nagar,Uttar Pradesh,201301-India
ACO-2159 AURIKA RENEWABLE ENERGY LLP Flat No.105, Plot No. E-4,Mahagun Aptts. Sector-50,Noida,Gautam Buddha Nagar,Uttar Pradesh,India-201301
U31506UP1992PTC014501 FRIENDS PROJECTS PRIVATE LIMITED Flat No.C-303,Tower-C,Plot No.F-27 Amrapali Eden Park,Sector-50 , Noida, Uttar Pradesh, India - 201301
U46411UP2023OPC179124 DSW SMARTFABRIK (OPC) PRIVATE LIMITED Flat No. 872, 7th Floor, Mrignayani Sagar Presidency,Plot No. F-8, Sector-50,,Noida,Gautam Buddha Nagar,Uttar Pradesh,201301-India
AAC-4566 VSTARTUP INTERNATIONAL TRADING AND MANUF ACTURING LLP FLAT NO.508,MAHAGUN MANOR,F.30,SECTOR.50 NOIDA NOIDA, Uttar Pradesh, India - 201301
U62010UW2026PTC249746 BLUELEAF AI INNOVATION STUDIO PRIVATE LIMITED Flat No. F-1504, 15th Floor, Tower - F, Sky Matrott,Plot No. GH-01/D, Sector 76, Noida,Noida,Gautam Buddha Nagar,Uttar Pradesh,201301-India
ACB-0267 FORWARD THINKING CONSULTING LLP Apartment NO-2301,Block C,Tiverton AmbiencePlot No-F-033,Sector -50,Noida Noida, Uttar Pradesh, India - 201301
U55209UP2020PTC135209 STAY TO UNWIND PRIVATE LIMITED FLAT No-507, MAHAGUN MAPLE SECTOR-50 , NOIDA, Uttar Pradesh, India - 201301
U72900UP2013PTC060301 ALCHEMIA TECHNOLOGIES PRIVATE LIMITED 606 Mahagun Maestro Plot No. F21A, Sector-50 , Noida, Uttar Pradesh, India - 201301
U72300UP2014PTC065962 OROPRISE SOLUTIONS PRIVATE LIMITED FLAT NO. 311, MAHAGUN MAESTRO, F-21A SECTOR-50 , NOIDA, Uttar Pradesh, India - 201301
U93090UP2018PTC102100 INDUSON OIL & GAS PRIVATE LIMITED 612A, Plot No. F-30 Mahagun Manor, Sector 50 , NOIDA, Uttar Pradesh, India - 201301
U74999UP2018PTC101456 ADAMA ASSOCIATES PRIVATE LIMITED H No. 112, MAHAGUN MAESTRO PLOT NO. 21, SECTOR-50 , NOIDA, Uttar Pradesh, India - 201301
AAH-5301 MANRIS INDIA ENTERPRISES LLP PLOT NO A 58, FLAT NO 4802, ATS GREENS 2 SECTOR 50 NOIDA, Uttar Pradesh, India - 201301
AAJ-6664 GREENTREE OXYGEN FLOORS LLP RG Residency Plot No .GH02 Flat No F 2101 sector 120 Noida, Uttar Pradesh, India - 201301
U45400UP2007PTC033350 SHRI BALAJI KRIPA DEVELOPERS PRIVATE LIMITED FLAT NO.205, PALM GROVE APARTMENT, PLOT NO.5, SECTOR-50 , NOIDA, Uttar Pradesh, India - 201301
U15490UP2020PTC136731 BARBREW BEVERAGES PRIVATE LIMITED FLAT NO 436 TOWER MILANO MAHAGUN MODERNE PLOT NO 2, SECTOR 78 , NOIDA, Uttar Pradesh, India - 201301
U74999UP2017OPC098660 HUMBLE TEXTILES (OPC) PRIVATE LIMITED FLAT NO.5302, PLOT NO.A-58 ATS GREENS-2, SECTOR-50 , NOIDA, Uttar Pradesh, India - 201301
ACA-6202 HULL AND ANCHOR CONSULTANTS LLP FLAT NO.1902, TOWER F-2, CLEO COUNTY,PLOT NO GH-05, SECTOR-121 Noida, Uttar Pradesh, India - 201301
ACA-7378 SENKU VENTURES LLP FLAT NO.1702, TOWER F2, CLEO COUNTY PLOT NO. GH-05 SECTOR-121, Noida, Uttar Pradesh, India - 201301

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • Email ID
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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
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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
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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 Shares 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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