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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 LIMA BANQUETS PRIVATE LIMITED
CIN: U55101DL2013PTC259414 As on: 2026-07-13
CASA LIMA BANQUETS PRIVATE LIMITED (CIN: U55101DL2013PTC259414) is a Private company incorporated on 21 Oct 2013. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
CASA LIMA BANQUETS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.CASA LIMA BANQUETS 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 LIMA BANQUETS PRIVATE LIMITED are NASIM KHAN, and NAHIM KHAN.
CASA LIMA BANQUETS PRIVATE LIMITED's Corporate Identification Number (CIN) is U55101DL2013PTC259414 and its registration number is 259414. Users may contact CASA LIMA BANQUETS PRIVATE LIMITED on its Email address - [email protected]. Registered address of CASA LIMA BANQUETS PRIVATE LIMITED is B-51, INDUSTRIAL AREA G.T.KARNAL ROAD , delhi, Delhi, India - 110033.
Current status of CASA LIMA BANQUETS 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 LIMA BANQUETS 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 CASA LIMA BANQUETS 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 LIMA BANQUETS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08400314 | NASIM KHAN | Director | 2019-03-27 |
| 08400315 | NAHIM KHAN | Director | 2019-03-27 |
Past Directors & Key Managerial Personnel of CASA LIMA BANQUETS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06375919 | GURMEET MOKHA SINGH | Director | - | 2019-03-27 |
| 06375935 | MANDEEP SINGH | Director | - | 2019-03-27 |
| 00746067 | AMRIK SOKHI | Director | - | 2017-06-10 |
| 01931809 | SATISH KAPOOR | Director | - | 2016-05-20 |
| 02718898 | AJAY SETIA | Director | - | 2018-12-11 |
| 05207812 | AMARJEET SINGH KOHLI | Director | - | 2018-12-11 |
Other Directorships of GURMEET MOKHA SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GURJAS CREATION PRIVATE LIMITED | U52399DL2021PTC376363 | Director | 2021-07-14 | Ongoing |
| SHOBHA HOTEL PRIVATE LIMITED | U55101DL2007PTC159947 | Director | 2013-03-12 | Ongoing |
| G. K. MOTEL PRIVATE LIMITED | U55101DL2013PTC259035 | Director | - | 2016-05-19 |
| BEL-LA MONDE HOTELS PRIVATE LIMITED | U55109DL2017PTC316373 | Additional Director | - | 2018-09-29 |
| BEL-LA MONDE HOTELS PRIVATE LIMITED | U55109DL2017PTC316373 | Director | 2018-09-29 | Ongoing |
| LUXE OPERA HOTELS AND RESORTS PRIVATE LIMITED | U55209DL2017PTC317375 | Director | 2017-05-11 | Ongoing |
| AMRA INVESTMENTS AND HOLDINGS PRIVATE LIMITED | U67190DL2020PTC372401 | Director | 2020-10-29 | Ongoing |
| ENVIRO SENSE REALTY PRIVATE LIMITED | U70101DL2012PTC230733 | Director | 2012-09-07 | Ongoing |
| DECENT CONSTWELL PRIVATE LIMITED | U70200DL2013PTC255134 | Director | 2023-06-28 | Ongoing |
Other Directorships of MANDEEP SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAMUI INDIA ELECTRONICS PRIVATE LIMITED | U51909DL2015PTC278231 | Additional Director | - | 2020-12-26 |
| SAMUI INDIA ELECTRONICS PRIVATE LIMITED | U51909DL2015PTC278231 | Director | 2020-12-26 | Ongoing |
| GURJAS CREATION PRIVATE LIMITED | U52399DL2021PTC376363 | Director | 2021-07-14 | Ongoing |
| SHOBHA HOTEL PRIVATE LIMITED | U55101DL2007PTC159947 | Director | 2013-03-12 | Ongoing |
| G. K. MOTEL PRIVATE LIMITED | U55101DL2013PTC259035 | Director | - | 2016-05-19 |
| BEL-LA MONDE HOTELS PRIVATE LIMITED | U55109DL2017PTC316373 | Director | 2017-04-19 | Ongoing |
| LUXE OPERA HOTELS AND RESORTS PRIVATE LIMITED | U55209DL2017PTC317375 | Director | 2017-05-11 | Ongoing |
| ENVIRO SENSE REALTY PRIVATE LIMITED | U70101DL2012PTC230733 | Director | 2012-09-07 | Ongoing |
| DECENT CONSTWELL PRIVATE LIMITED | U70200DL2013PTC255134 | Director | 2023-06-28 | Ongoing |
Other Directorships of NASIM KHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of NAHIM KHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of AMRIK SOKHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ALSOL SERVICES LLP | AAP-8068 | Designated Partner | 2019-07-04 | Ongoing |
| SOKHI HELI-WOM GEARS PRIVATE LIMITED | U29130DL1997PTC089309 | Whole-time director | 1997-08-28 | Ongoing |
| AFCON GEARS PRIVATE LIMITED | U34300DL2004PTC130356 | Director | 2012-07-01 | Ongoing |
| ALSOL SERVICES PRIVATE LIMITED | U74899DL2001PTC109198 | Director | - | 2019-07-03 |
| SAAKAY HOTEL AND BANQUETS PRIVATE LIMITED | U74999DL2012PTC233236 | Director | 2012-03-21 | Ongoing |
Other Directorships of SATISH KAPOOR
Other Directorships of AJAY SETIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DISCOVERY BEARINGS & ENGINEERING COMPANY PRIVATE LIMITED | U35990DL2009PTC193272 | Director | 2009-08-18 | Ongoing |
Other Directorships of AMARJEET SINGH KOHLI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HIMSHRI INFRA BUILDTECH PRIVATE LIMITED | U70109DL2019PTC352534 | Director | - | 2020-06-01 |
| SAAKAY HOTEL AND BANQUETS PRIVATE LIMITED | U74999DL2012PTC233236 | Director | 2012-03-21 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U34300DL2002PTC117138 | CLIMAX ENTERPRISES PRIVATE LIMITED | A-10,G.T. KARNAL ROAD INDUSTRIAL AREA,G.T. KARNAL ROAD ,DELHI- 110033 , NEW DELHI, Delhi, India - 110033 |
| U31501DL2011PTC218021 | KSM ELECTROMECH PRIVATE LIMITED | B-9 G. T. Karnal Road Industrial Area,North Delhi Delhi,110033 , Delhi, Delhi, India - 110033 |
| U74899DL1995PTC069960 | BAJRANG ENGINEERING WORKS PRIVATE LIMITE D | B-51 G T KARNAL ROAD INDUSTRIAL AREA , NEW DELHI, Delhi, India - 110033 |
| U46302DL2023PTC419862 | SARVAGYA FOODS PRIVATE LIMITED | Property No. B-35/5, Ground Floor,,Block-B, G.T.Karnal Road, Industrial Area,,Delhi,North West Delhi,Delhi,110033-India |
| U26109DC2026PTC470692 | EVOLUTION AI PRIVATE LIMITED | B-48, G.T. KARNAL ROAD,,INDUSTRIAL AREA,,Delhi,North West Delhi,Delhi,110033-India |
| ABC-6311 | MORINGA HEALTHCARE LLP | B-77 1ST FLOOR,G.T. KARNAL ROAD INDUSTRIAL AREA,Delhi,North West Delhi,Delhi,India-110033 |
| U56104DL2006PTC149318 | DESIRE INFRASTRUCTURE PRIVATE LIMITED. | B-23, G T KARNAL ROAD INDUSTRIAL AREA,DELHI,Delhi,110033-India |
| U24233DL2009PTC196320 | SUNRISE IMPORTS PRIVATE LIMITED | B-19, G.T. KARNAL ROAD, INDUSTRIAL AREA , DELHI, Delhi, India - 110033 |
| U15141DL2004PTC124844 | PRANAV SOLVEX PRIVATE LIMITED | B-29 G T Karnal Road Industrial Area , Delhi, Delhi, India - 110033 |
| U45200DL2009PTC195235 | PREMIER INFRAESTATE & SECUREHOLD PRIVATE LIMITED | B-68,G.T.KARNAL ROAD INDUSTRIAL AREA , DELHI, Delhi, India - 110033 |
| U33110DL2010PTC206456 | MEDITECH ENGINEERS PRIVATE LIMITED | B-47, INDUSTRIAL AREA, G. T. KARNAL ROAD , DELHI, Delhi, India - 110033 |
| U45400DL2007PTC168526 | NDV INFRASTRUCTURE PRIVATE LIMITED | B-55, G.T. KARNAL ROAD INDUSTRIAL AREA , DELHI, Delhi, India - 110033 |
| U45400DL2008PTC172659 | MAUSAM BUILDWELL PRIVATE LIMITED | B-98 G.T. KARNAL ROAD INDUSTRIAL AREA , DELHI, Delhi, India - 110033 |
| U72900DL2009PTC186688 | KYRION TECHNOLOGIES PRIVATE LIMITED | B-92, G.T. KARNAL ROAD INDUSTRIAL AREA , DELHI, Delhi, India - 110033 |
| U74899DL1985PTC022201 | JAISWAL PACKAGING PRIVATE LTD | B-91, G.T. KARNAL ROAD INDUSTRIAL AREA , DELHI, Delhi, India - 110033 |
| U74999DL1999PTC099329 | LOWENBRAU BUTTENHEIM INDIA PRIVATE LIMITED | B-30, G.T. KARNAL ROAD, INDUSTRIAL AREA, , DELHI, Delhi, India - 110033 |
| U74999DL2012PTC240614 | EDUVOICE INDIA PRIVATE LIMITED | B-92 G.T. Karnal Road Industrial Area , DELHI, Delhi, India - 110033 |
| U74899DL1978PTC008901 | ANAND ENTERPRISES PRIVATE LIMITED | B-81G T KARNAL ROAD INDUSTRIAL AREA , DELHI, Delhi, India - 110033 |
| U74899DL1995PTC071727 | ASPEN DIAGNOSTICS PRIVATE LIMITED | B-82, G T KARNAL ROAD INDUSTRIAL AREA, , DELHI, Delhi, India - 110033 |
| U74899DL1995PTC073669 | RAPID DIAGNOSTIC PRIVATE LIMITED | B-82, G T KARNAL ROAD, INDUSTRIAL AREA, , DELHI, Delhi, India - 110033 |
| U74899DL1998PTC091901 | GENERAL RADIATORS INDIA PRIVATE LIMITED | B 1 G. T. KARNAL ROAD INDUSTRIAL AREA , DELHI, Delhi, India - 110033 |
| U93030DL2013PTC259447 | UNITED HUMM INDIA PRIVATE LIMITED | B-48, G. T. KARNAL ROAD INDUSTRIAL AREA , DELHI, Delhi, India - 110033 |
| U52609DL2020PTC361329 | JK ASSOCIATES PRIVATE LIMITED | B-34/8, INDUSTRIAL AREA, G.T. KARNAL ROAD, , DELHI, Delhi, India - 110033 |
| U70109DL2006PTC154613 | ALLURE REALTORS PRIVATE LIMITED. | B-36/6 G T KARNAL ROAD INDUSTRIAL AREA , DELHI, Delhi, India - 110033 |
| U74899DL1990PTC039400 | ALPHA SCAN PRIVATE LIMITED | B-36/12 G.T Karnal Road, Industrial Area , Delhi, Delhi, India - 110033 |
| U74899DL1995PLC064991 | REX REMEDIES LIMITED | A 51/1 G T KARNAL ROAD INDUSTRIAL AREA , DELHI, Delhi, India - 110033 |
| U24239DL1999PTC100676 | G R HEALTH AIDS PRIVATE LIMITED | 15/3, BLOCK-B G.T. KARNAL ROAD INDUSTRIAL AREA , DELHI, Delhi, India - 110033 |
| AAJ-7102 | H.S. SERVO MOTOR TECHNOLOGIES LLP | B-34/7 G.T. KARNAL ROAD, INDUSTRIAL AREA, NEW DELHI, Delhi, India - 110033 |
| ABA-3292 | SIMPEX INDUSTRIES LLP | B36/5 GROUND FLOOR G.T.KARNAL ROAD INDUSTRIAL AREA DELHI, Delhi, India - 110033 |
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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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| 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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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.