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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 MOMENTAA PRIVATE LIMITED
CIN: U55100PN2015PTC156443
CASA MOMENTAA PRIVATE LIMITED (CIN: U55100PN2015PTC156443) is a Private company incorporated on 08 Sep 2015. It is classified as Non-government company and is registered at Registrar of Companies, Pune. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 100000.00.
CASA MOMENTAA 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 MOMENTAA PRIVATE LIMITED's NIC code is 5510 (which is part of its CIN). As per the NIC code, it is inolved in Hotels; camping sites and other provision of short-stay accommodation [ Restaurant facilities operated in connection with the provision of lodging remain classified in this group. Also included are the operation of sleeping cars when carried on by separate units].
Directors of CASA MOMENTAA PRIVATE LIMITED are CHANDRAKANT MADHUKAR GAIKWAD, and SAMEER KALURAM TUPE.
CASA MOMENTAA PRIVATE LIMITED's Corporate Identification Number (CIN) is U55100PN2015PTC156443 and its registration number is 156443. Users may contact CASA MOMENTAA PRIVATE LIMITED on its Email address - [email protected]. Registered address of CASA MOMENTAA PRIVATE LIMITED is Vrinda Arvind Apartment, CTS 2294/B, Modibaug , Pune, Maharashtra, India - 411016.
Current status of CASA MOMENTAA 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 MOMENTAA 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.
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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 MOMENTAA 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 MOMENTAA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00002938 | CHANDRAKANT MADHUKAR GAIKWAD | Additional Director | 2024-07-09 |
| 07923463 | SAMEER KALURAM TUPE | Director | 2020-12-31 |
Past Directors & Key Managerial Personnel of CASA MOMENTAA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00002938 | CHANDRAKANT MADHUKAR GAIKWAD | Additional Director | - | 2021-11-30 |
| 00002938 | CHANDRAKANT MADHUKAR GAIKWAD | Director | - | 2022-12-27 |
| 01914303 | JAYESH VIJAYKUMAR DUDHEDIA | Director | - | 2020-06-06 |
| 06727425 | SATISH SOKKARAV MADCHETTY | Additional Director | - | 2020-12-31 |
| 06727425 | SATISH SOKKARAV MADCHETTY | Director | - | 2021-03-13 |
| 01363551 | DEVENDRA SITARAM MAYEKAR | Director | - | 2020-06-06 |
| 01627628 | VISHAVJIT PATANGRAO KADAM | Director | - | 2019-01-21 |
| 03069327 | RAYKUMAR MANIKCHAND NAHAR | Additional Director | - | 2021-11-15 |
| 05002351 | SHAILA CHANDRAKANT GAIKAWAD | Additional Director | - | 2024-06-10 |
| 06846782 | BHARAT GAIKWAD | Additional Director | - | 2023-09-29 |
| 06846782 | BHARAT GAIKWAD | Director | - | 2024-01-10 |
| 07923463 | SAMEER KALURAM TUPE | Additional Director | - | 2020-12-31 |
Other Directorships of CHANDRAKANT MADHUKAR GAIKWAD
Other Directorships of JAYESH VIJAYKUMAR DUDHEDIA
Other Directorships of SATISH SOKKARAV MADCHETTY
Other Directorships of DEVENDRA SITARAM MAYEKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SRI BASAVESHWARA SUGARS LIMITED | U15421KA2007PLC041842 | Director | - | 2022-06-10 |
| MILI SECURITIES AND FINANCE PRIVATE LIMITED | U65990MH1997PTC108693 | Additional Director | - | 2018-09-29 |
| MILI SECURITIES AND FINANCE PRIVATE LIMITED | U65990MH1997PTC108693 | Director | 2018-09-29 | Ongoing |
| PDM SOFTWARE PRIVATE LIMITED | U72200PN2003PTC017639 | Director | 2006-09-01 | Ongoing |
| NEO DATA LT SOFTWARE PRIVATE LIMITED | U72200PN2003PTC018613 | Director | 2005-02-01 | Ongoing |
| PRISM COMPUTECH PRIVATE LIMITED | U72900WB2008PTC131555 | Director | 2016-10-03 | Ongoing |
| ENCON STRUCTURAL DESIGNERS PRIVATE LIMITED | U74210PN1979PTC021038 | Additional Director | - | 2009-09-30 |
| ENCON STRUCTURAL DESIGNERS PRIVATE LIMITED | U74210PN1979PTC021038 | Director | 2009-09-30 | Ongoing |
Other Directorships of VISHAVJIT PATANGRAO KADAM
Other Directorships of RAYKUMAR MANIKCHAND NAHAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NAHAR WAREHOUSING PRIVATE LIMITED | U63020PN2010PTC136484 | Director | 2010-06-02 | Ongoing |
| THE POONA MERCHANTS CHAMBER | U99999PN1950NPL008348 | Director | 2011-06-17 | Ongoing |
| THE POONA MERCHANTS CHAMBER | U99999PN1950NPL008348 | Director | - | 2009-06-11 |
Other Directorships of SHAILA CHANDRAKANT GAIKAWAD
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CORPORATE LEGAL COUNSELLORS LLP | AAA-0008 | Designated Partner | - | 2021-06-01 |
| ASHTAVINAYAK CORPORATION LLP | AAC-6712 | Designated Partner | - | 2017-11-18 |
| KEY-LINK PROPERTIES PRIVATE LIMITED | U70100PN2003PTC018301 | Additional Director | - | 2022-09-30 |
| KEY-LINK PROPERTIES PRIVATE LIMITED | U70100PN2003PTC018301 | Director | - | 2022-11-15 |
| ASHTAVINAYAK CORPORATION PRIVATE LIMITED | U70102PN2012PTC143247 | Additional Director | - | 2013-10-31 |
| ASHTAVINAYAK CORPORATION PRIVATE LIMITED | U70102PN2012PTC143247 | Director | 2013-10-31 | Ongoing |
Other Directorships of BHARAT GAIKWAD
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ASHTAVINAYAK CORPORATION LLP | AAC-6712 | Designated Partner | - | 2017-11-18 |
| ACCURATE INDIA ONLINE LLP | AAF-7468 | Designated Partner | 2016-02-19 | Ongoing |
| BRAVS INFRA PRIVATE LIMITED | U45100PN2019PTC185190 | Director | - | 2022-04-12 |
| MASSY TECHSERVICES PRIVATE LIMITED | U72200KA2016PTC086083 | Additional Director | - | 2022-09-30 |
| MASSY TECHSERVICES PRIVATE LIMITED | U72200KA2016PTC086083 | Director | 2022-06-13 | Ongoing |
Other Directorships of SAMEER KALURAM TUPE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ASHTAVINAYAK CORPORATION LLP | AAC-6712 | Designated Partner | - | 2019-04-22 |
| ASHTAVINAYAK CORPORATION LLP | AAC-6712 | Partner | - | 2017-11-17 |
| NIS INTEGRATED SERVICES LLP | AAM-0445 | Designated Partner | 2018-02-19 | Ongoing |
| JAYOSTUTE INDIA PRIVATE LIMITED | U72900PN2011PTC138698 | Additional Director | - | 2021-07-30 |
| BOMBAY BUSINESS CONSULTING PRIVATE LIMITED | U74110PN2014PTC150058 | Director | - | 2022-04-25 |
| CIN | Company Name | Company Address |
|---|---|---|
| U46596PN2015PTC156443 | JAYOSTUTE INDIA PRIVATE LIMITED | Vrinda Arvind Apartment, CTS 2294/B, Modibaug,Pune,Pune,Maharashtra,411016-India |
| U72900PN2011PTC138698 | JAYOSTUTE INDIA PRIVATE LIMITED | Vrinda Arvind, APTCTS-2294/B, Modibaug , Pune, Maharashtra, India - 411016 |
| AAQ-4592 | VIJAYAVINAYAK HOSPITALITY LLP | F NO 102 B WING 1ST FLOOR CTS NO 1011 11 PLOTNO 11 B GURUDATTA APARTMENT MODEL COLONY SHIVAJI NAGAR pune, Maharashtra, India - 411016 |
| AAS-5407 | BLUERIDGE VENTURES LLP | B/202, 01 MODIBAUG, CTS 2254 2260, GANESHKHIND ROAD, SHIVAJINAGAR, PUNE, Maharashtra, India - 411016 |
| U15490PN2014PTC151475 | ABHIRUCHI PROBIOTICS PRIVATE LIMITED | Flat No 2, 53/A, MODIBAUG VRUND ARVIND APARTMENT Ganeshkhind Road, Shivaji Nagar , Pune, Maharashtra, India - 411016 |
| ACA-7240 | HYDEPARK DEVELOPERS LLP | FL GC -1, BAHIRATWADI, SHIV VILAS APARTMENT, S B ROAD, PUNE MAHARASHTRA 411016 Pune City, Maharashtra, India - 411016 |
| AAB-5068 | ROHAN GRUH NIRMAN LLP | 1, Modibaug, Commercial Building, CTS No. 2254,Ganeshkhind Road, Shivaji Nagar, Pune - 411016 Pune, Maharashtra, India - 411016 |
| U27200PN2026PTC254127 | INOWATT PRIVATE LIMITED | FP.No.465-B Office No.101, CTS No.1085 NEAR PUNE,Pune City,Pune,Maharashtra,411016-India |
| U74999PN2019PTC181765 | ATDEV SERVICES PRIVATE LIMITED | CTS 977A/1B FLNO 08 FPNO 389/C/1 PUNE BHAMBURDA,,PUNE,Pune,Maharashtra,411016-India |
| ABZ-2089 | KRANTI GLOBAL ADVISORS LLP | CTS 2756, FLAT NO. 11, BELMONT PARK,,SURVEY NO. 135/B-5, PUNE,Pune City,Pune,Maharashtra,India-411016 |
| U55101PN2010PTC135930 | R. D. DESHPANDAY HOSPITALITY & LOGISTIC SERVICES PRIVATE LIMITED | 1415 PHONEX B APARTMENT S. B. ROAD VETAL BABA CHOWK , PUNE, Maharashtra, India - 411016 |
| U45200PN2009PTC134485 | ROHAN LANDSCAPE PRIVATE LIMITED | 1, Modibaug, Commercial Building, CTS No. 2254, 1, Modibaug, Commercial Building, , Pune, Maharashtra, India - 411016 |
| U72900PN2018PTC179147 | PERCEPT ACCUITY TECHSOFT PRIVATE LIMITED | ASHWINIKUNJ FLAT NO 203 CTS NO 1047/B, PL NO 464/B , PUNE, Maharashtra, India - 411016 |
| U74999PN2019PTC182876 | AVIAN RESEARCH AND DEVELOPMENT PRIVATE LIMITED | ASHWINIKUNJ FLAT NO 203 CTS NO 1047/B PL NO 464/B MODEL COLONY , PUNE, Maharashtra, India - 411016 |
| U74999PN2019PTC182846 | NOVELVET FARMSOLUTIONS PRIVATE LIMITED | ASHWINI KUNJ,FLAT NO 203 ,CTS NO 1047/B PL NO 464/B,MODEL COLONY , PUNE, Maharashtra, India - 411016 |
| AAC-0474 | KALPAVRIKSHA INFO SOLUTIONS LLP | UNIT NO 301 PLOT NO 317/B/1/1 CTS NO 933 B/1/1 SULAXMI CHAMBER THIRD FLOOR PUNE, Maharashtra, India - 411016 |
| U45202PN2007PTC129841 | RUNWAL HOUSING & TOWNSHIPS PRIVATE LIMITED | Unit no. 6 B, Basement Floor, 1151/525 B Amrut Apartment Lakaki Road, Model Colony, Shivajinagar , Pune City, Maharashtra, India - 411016 |
| U63090PN2021PTC198874 | PARVEEN FLEETS PRIVATE LIMITED | SHOP NO 2 GROUND FLOOR ASHISH APARTMENT S NO. 93/B/4 PLOT NO. 5 S B ROAD SHIVAJI NAGAR , PUNE, Maharashtra, India - 411016 |
| AAA-1859 | UDANE SONS ENTERPRISES LLP | F No.102, B-Wing, 1st Floor, CTS No.1011/11 Plot No-11 B,Gurudatta Apart,Model Colony,Shivaji Nagar PUNE, Maharashtra, India - 411016 |
| AAC-6214 | UDANE ENTERPRISES LLP | F No.102, B-Wing, 1st Floor, CTS No.1011/11 Plot No-11 B,Gurudatta Apart,Model Colony,Shivaji Nagar PUNE, Maharashtra, India - 411016 |
| AAI-5952 | MAGICPAN HOSPITALITY LLP | F No.102, B-Wing, 1st Floor, CTS No.1011/11 Plot No-11 B,Gurudatta Apart,Model Colony,Shivaji Nagar PUNE, Maharashtra, India - 411016 |
| AAK-0975 | LEORUS HOSPITALITY LLP | F No.102, B-Wing, 1st Floor, CTS No.1011/11 Plot No-11 B,Gurudatta Apart,Model Colony,Shivaji Nagar Pune, Maharashtra, India - 411016 |
| ACH-1164 | AARJUN ASSOCIATE LLP | CTS NO. 1135, FLAT NO. 1,NISHIGANDH APARTMENT,Pune City,Pune,Maharashtra,India-411016 |
| U63033PN2022PTC210092 | EXCLUSIVE CONCIERGE SERVICES PRIVATE LIMITED | CTS2756, FLNO.11, BELMONTPARK, SN. 135/B-5,,PUNE,Pune,Maharashtra,411016-India |
| U42101PN2023PTC223680 | SRIJEET INTELINFRA SOLUTIONS PRIVATE LIMITED | BHAMBURDA SHNO 502,CTS 992 FP 423B PUNE BHAMBURDA,Haveli,Pune,Maharashtra,411016-India |
| U74909PN2025PTC245505 | R K DEWAN PRIVATE LIMITED | Mohan Villa CTS No 1147/B,Bhamburda Shivaji Nagar,Pune City,Pune,Maharashtra,411016-India |
| U85500PN2023PTC223194 | SRIJEET LEARNING INTELTECH PRIVATE LIMITED | BHAMBURDA SHNO 502,CTS 992 FP 423B PUNE BHAMBURDA,,Haveli,Pune,Maharashtra,411016-India |
| U23952PN2026PTC250254 | BETON INFRA PRIVATE LIMITED | SHOP 503 CTS 992 FP 423B,BHAMBURDA S NAGAR,Pune City,Pune,Maharashtra,411016-India |
| U85110PN2019PTC188390 | PUNE GI PRIVATE LIMITED | CTS NO 1091 B4, FIRST FLOOR SEETA KUNJ PUNE , PUNE, Maharashtra, India - 411016 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100881246 | 2024-02-29 | - | - | 100,000,000.00 | ICICI BANK LIMITED |
- 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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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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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As on: 2024-07-01
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.