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
CASS OVERSEAS PRIVATE LIMITED
CIN: U51909MH2004PTC148359 As on: 2026-07-13
CASS OVERSEAS PRIVATE LIMITED (CIN: U51909MH2004PTC148359) is a Private company incorporated on 02 Sep 2004. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
CASS OVERSEAS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.CASS OVERSEAS PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
CASS OVERSEAS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2004PTC148359 and its registration number is 148359. Users may contact CASS OVERSEAS PRIVATE LIMITED on its Email address - [email protected]. Registered address of CASS OVERSEAS PRIVATE LIMITED is 602-JEWEL MAHAL, JP ROAD, SEVEN BUNGLOW, ANDHERI-WEST , MUMBAI, Maharashtra, India - 400061.
Current status of CASS OVERSEAS PRIVATE LIMITED is - Converted to LLP.
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 CASS OVERSEAS 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 CASS OVERSEAS
Purchase full report of CASS OVERSEAS
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 CASS OVERSEAS 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 CASS OVERSEAS
| DIN | Director Name | Designation | Appointment Date |
|---|
Past Directors & Key Managerial Personnel of CASS OVERSEAS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00723449 | SMISHA KISHEN KHANNA | Director | - | 2018-05-23 |
| 02458787 | SHAMLAL RATANCHAND KHANNA | Director | - | 2018-05-23 |
Other Directorships of SMISHA KISHEN KHANNA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VIOLET CLOTHING LLP | AAM-6559 | Designated Partner | 2018-05-18 | Ongoing |
| CASS OVERSEAS LLP | AAM-7019 | Designated Partner | 2018-05-24 | Ongoing |
| VIOLET CLOTHING PRIVATE LIMITED | U17291MH2010PTC201165 | Director | - | 2018-05-17 |
Other Directorships of SHAMLAL RATANCHAND KHANNA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAE-1859 | KARJAT VALLEY HOMES LLP | SHOP NO 11, JEWEL MAHAL SHOPPING CENTRE, SEVEN BUNGALOWS, J.P ROAD, ANDHERI WEST MUMBAI, Maharashtra, India - 400061 |
| AAM-7019 | CASS OVERSEAS LLP | 602, Jewel Mahal, J P Road, Near Nana Nani Park, 7 7 Bunglow, Andheri-West Mumbai, Maharashtra, India - 400061 |
| AAM-6559 | VIOLET CLOTHING LLP | 603- JEWEL MAHAL, JP ROAD , SEVEN BUNGLOWANDHERI WEST MUMBAI Mumbai, Maharashtra, India - 400061 |
| ACI-1399 | VCONECT BY CHEHAL KHANNA LLP | Jewel Mahal, Flat No. 603, Versova 7 Bunglow Circle,,J P Road, Andheri West,Mumbai,Mumbai,Maharashtra,India-400061 |
| U92100MH2009PTC193625 | FRIEDBRAIN PRODUCTIONS PRIVATE LIMITED | SAMEER NIVAS, GROUND FLOOR, J.P. ROAD, SEVEN BUNGLOW, ANDHERI (WEST) , MUMBAI, Maharashtra, India - 400061 |
| AAF-1212 | PETITS PLAISIRS PATISSERIE LLP | Opp. Jewel Shopping Center, J. P. Road, 7- Bunglow, Nr. 7 Bunglow Garden, Andheri West, Mumbai, Maharashtra, India - 400061 |
| ACJ-7438 | MAXIMUM MEDIA LLP | BUNGALOW NO 27,ARAM NAGAR 1, JP ROAD,SEVEN BUNGALOWS,VERSOVA,ANDHERI,(WEST),Mumbai,Mumbai,Maharashtra,India-400061 |
| U46491MH2024PTC418607 | YELLOWFIN ENTERPRISES PRIVATE LIMITED | Bunglow No.145, Ground Floor, Aram Nagar Part 2,J.P. Road ,Versova, Andheri West,Mumbai,Mumbai,Maharashtra,400061-India |
| AAW-6709 | NAVIN YASH LLP | FLAT NO. 5, SEA GLIMPSE, SEVEN BANGALOWS J.P. ROAD, ANDHERI WEST MUMBAI, Maharashtra, India - 400061 |
| U65990MH1995PTC089552 | MECHANOS EXIM INDIA PRIVATE LIMITED | 1801/02, amarnath towers amarnarth road , seven bunglow, andheri (west) , MUMBAI, Maharashtra, India - 400061 |
| U55204MH2015PTC267646 | EK HOTELS & RESORTS PRIVATE LIMITED | FLAT NO. 103, JEWEL MAHAL, 7, BUNGLOW GARDEN J P ROAD, ANDHERI (W) , MUMBAI, Maharashtra, India - 400061 |
| U74120MH2014PTC259652 | QUASAR ALLIED ARTS PRIVATE LIMITED | 602, A Wing, Palm Beach Apartment Housing Society JP Road, Versova, Andheri West , Mumbai, Maharashtra, India - 400061 |
| U74999MH1995PTC091004 | NISU AVID MEDIA PRIVATE LIMITED | 504 JEWEL HOUSE,OPP.7 BUNGLOW GARDEN, J P ROAD,VERSOVA,ANDHERI WEST, , MUMBAI, Maharashtra, India - 400061 |
| U92400MH2015PTC267444 | JOHNNY WALKER PICTURES PRIVATE LIMITED | FLAT NO. 103, JEWEL MAHAL, 7, BUNGLOW GARDEN J P ROAD, ANDHERI (W) , MUMBAI, Maharashtra, India - 400061 |
| AAW-0527 | VIS A VIA LLP | BUNGLOW NUMBER 27,ARAM NAGAR I J.P ROAD,NR ICICI BANK,VERSOVA,ANDHERI WEST MUMBAI, Maharashtra, India - 400061 |
| U74999MH2014PTC253033 | KATHA OUTDOOR ADS PRIVATE LIMITED | 103, JEWEL MAHAL, 1ST FLOOR, 7 BANGLOW GARDEN, J P ROAD,ANDHERI WEST , MUMBAI, Maharashtra, India - 400061 |
| U74999MH2018OPC318205 | DRAGONIX (OPC) PRIVATE LIMITED | B 602, Garden Palace CHS Ltd, Seven Bunglow Garden Versova, JP Rd, Andheri W , MUMBAI, Maharashtra, India - 400061 |
| F06650 | BIESTERFELD SPEZIALCHEMIE GMBH | 504, 5th floor, Uphar 2, Sanjeev Enclave road, Seven Bungalows, Opp J.P. Road, Andheri,West,Mumbai,Maharashtra,India-400061 |
| U74999MH2017PTC292266 | QUANTUM CAREERS TECH PRIVATE LIMITED | 202,JEWEL HOUSE, CO-OP HOUSING SOCIETY LTD,JP ROAD,OPP-7BUNGLOW,ANDHERI(W) , MUMBAI, Maharashtra, India - 400061 |
| U30000MH2018PTC314578 | ZIUSS COMPUTING SOLUTIONS PRIVATE LIMITED | PLOT NO.1083,CTC NO.42/2,COZY HOME,SEVEN BUNGLOWS GARDEN, ANDHERI WEST, J.P. ROAD , MUMBAI, Maharashtra, India - 400061 |
| U51909MH2013PTC244487 | ALEXANDER KNIGHTS IMPEX PRIVATE LIMITED | Shop No.6,Jewel Mahal Co-Op.Hsg.Soc.Ltd.,Shopping Complex, Seven Bunglows,Circle, Andheri (West) , Mumbai, Maharashtra, India - 400061 |
| U74300MH1998PTC115370 | KATHA ADVERTISING AND DESIGN (INDIA) PRIVATE LIMITED | 1303 BADRINATH TOWER CO-OP HSG SOCIETY SANJEEV ENCLAVE LANE SEVEN BUNGLOW, J P ROAD, ANDHERI WEST , Mumbai, Maharashtra, India - 400061 |
| U85300MH2020NPL336195 | MAYA FOOD FOUNDATION | 404, NEW NEELAM APARTMENT 58, J.P. ROAD, VERSOVA , ANDHERI WEST MUMBAI, Maharashtra, India - 400061 |
| AAX-4999 | DEENA DECK MACHINERY LLP | Flat No 602, Floor 6, Wing A, Vridhi A, Kalyan Complex, Yari Road, Nr. Kalyan Complex Bus Stop, Andheri West Mumbai, Maharashtra, India - 400061 |
| U74999MH2018PTC318018 | MEHVISH ALI EVENTS PRIVATE LIMITED | 114,,NISHANT CHS LTD,J P ROAD ANDHERI (W) NR SEVEN BUNGLOW DEPOT , ANDHERI MUMBAI, Maharashtra, India - 400061 |
| U45200MH2017PTC299177 | GHARWALA ENTERPRISES PRIVATE LIMITED | 0011, Sagar Kutir Sangh, J.P.Road, 7 Bunglow Versova J.P.Road, Andheri West,Mumbai,Mumbai City,Maharashtra,400061-India |
| U31900MH1996PTC099408 | GANESH ELECTRICAL APPLIANCES PRIVATE LIMITED | B/104 PADMAJA,120 FEET ROAD,OPP.J P ROAD SEVEN BUNGLOWS, ANDHERI WEST, , MUMBAI-400061, Maharashtra, India - 000000 |
| AAW-0305 | WANNARISE HOSPITALITY LLP | A/104, Bunch Berry Apartment Yari Road Versova J.P Road Andheri West Mumbai, Maharashtra, India - 400061 |
| U74140MH2019PTC330399 | BIENANCE INFORMATION TECHNOLOGY PRIVATE LIMITED | A/104, Bunch Berry Apartment Yari Road Versova, JP Road, Andheri West , Mumbai, Maharashtra, India - 400061 |
| 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.
| 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.