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 SQUARE PRIVATE LIMITED
CIN: U55209WB2022PTC257308
CASA SQUARE PRIVATE LIMITED (CIN: U55209WB2022PTC257308) is a Private company incorporated on 20 Sep 2022. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.CASA SQUARE PRIVATE LIMITED's NIC code is 5520 (which is part of its CIN). As per the NIC code, it is inolved in Restaurants, bars and canteens [ Sales through vending machines is classified in Sub-class 52599].
Directors of CASA SQUARE PRIVATE LIMITED are KRISHNA KANTA SAHA, SUNIL ROY, SRABANTI ROY, and SATINDRA ROY.
CASA SQUARE PRIVATE LIMITED's Corporate Identification Number (CIN) is U55209WB2022PTC257308 and its registration number is 257308. Users may contact CASA SQUARE PRIVATE LIMITED on its Email address - [email protected]. Registered address of CASA SQUARE PRIVATE LIMITED is 9/A Esplanade Row East , Kolkata, West Bengal, India - 700069.
Current status of CASA SQUARE 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for CASA SQUARE 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 SQUARE
Purchase full report of CASA SQUARE
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 SQUARE 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
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of CASA SQUARE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00913882 | KRISHNA KANTA SAHA | Director | 2022-09-20 |
| 02188906 | SUNIL ROY | Director | 2022-09-20 |
| 03133976 | SRABANTI ROY | Director | 2022-09-20 |
| 08507464 | SATINDRA ROY | Director | 2022-09-20 |
Past Directors & Key Managerial Personnel of CASA SQUARE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of KRISHNA KANTA SAHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KARUKRIT REALTY SERVICES LLP | AAH-6062 | Designated Partner | 2016-10-14 | Ongoing |
| KARUKRIT RICHMOND PROJECTS LLP | AAI-5853 | Designated Partner | 2017-02-16 | Ongoing |
| KARUNAMOYEE INFRAPROJECTS LLP | ACG-1629 | Designated Partner | 2024-03-20 | Ongoing |
| KARUKRIT ADVERTISING PVT LTD | U22190WB1974PTC029594 | Whole-time director | 1982-09-30 | Ongoing |
| KARUKRIT PUBLICITY PRIVATE LIMITED | U22190WB2002PTC095235 | Whole-time director | 2002-09-30 | Ongoing |
| GUHA CONSTRUCTION PRIVATE LIMITED | U45400WB2011PTC163222 | Director | 2011-06-01 | Ongoing |
| AFTERLINK NIRMAAN PRIVATE LIMITED | U45400WB2012PTC186806 | Director | - | 2015-06-10 |
| KARUKRIT REALTY PRIVATE LIMITED | U70200WB2010PTC144887 | Director | 2010-04-06 | Ongoing |
| VIEW FINDER PUBLICITY PVT LTD | U74300WB2006PTC107843 | Director | - | 2016-09-30 |
Other Directorships of SUNIL ROY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SDQ ADVERTISING LLP | AAV-8170 | Designated Partner | 2021-02-10 | Ongoing |
| SAMPARK ADVERTISING & MEDIA PRIVATE LIMITED | U22120WB2008PTC129136 | Director | 2008-09-05 | Ongoing |
| 9A ESPLANADE INN PRIVATE LIMITED | U55101WB2022PTC258598 | Director | 2022-12-02 | Ongoing |
| SQUARE NINE - A PRIVATE LIMITED | U55209WB2021PTC247144 | Director | 2021-08-11 | Ongoing |
Other Directorships of SRABANTI ROY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GUHA CONSTRUCTION PRIVATE LIMITED | U45400WB2011PTC163222 | Director | 2011-06-01 | Ongoing |
| SQUARE NINE - A PRIVATE LIMITED | U55209WB2021PTC247144 | Director | 2022-06-29 | Ongoing |
Other Directorships of SATINDRA ROY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KARUNAMOYEE INFRAPROJECTS LLP | ACG-1629 | Partner | 2024-03-20 | Ongoing |
| SAMPARK ADVERTISING & MEDIA PRIVATE LIMITED | U22120WB2008PTC129136 | Director | 2019-07-12 | Ongoing |
| 9A ESPLANADE INN PRIVATE LIMITED | U55101WB2022PTC258598 | Director | 2022-12-02 | Ongoing |
| SQUARE NINE - A PRIVATE LIMITED | U55209WB2021PTC247144 | Director | 2021-08-11 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U73100WB2025PTC283696 | MEDIALINE ENTERTAINMENT PRIVATE LIMITED | 9/A, ESPLANADE ROW EAST,Kolkata,Kolkata,West Bengal,700069-India |
| U70200WB2023PTC262260 | PLATZAAR BUSINESS CENTRE PRIVATE LIMITED | 9B ESPLANADE ROW EAST,KOLKATA,Kolkata,Kolkata,West Bengal,700069-India |
| ACQ-7668 | GELATO CHAMP LLP | 11A ESPLANADE ROW EAST,Kolkata,Kolkata,West Bengal,India-700069 |
| U55101WB2023PTC264484 | EMINENT SQUARE PRIVATE LIMITED | 9C ESPLANADE ROW EAST, (NOW KNOWN AS SIDO KANHU DAHAR) P.S. HARE STREET,Kolkata,Kolkata,West Bengal,700069-India |
| AAV-8170 | SDQ ADVERTISING LLP | 9A Esplanade East Kolkata, West Bengal, India - 700069 |
| U22120WB2008PTC129136 | SAMPARK ADVERTISING & MEDIA PRIVATE LIMITED | 9A, ESPLANADE EAST , KOLKATA, West Bengal, India - 700069 |
| L65910WB1997PLC084387 | ALLCREDIT FINANCE CO. LIMITED | 9/A ESPLANADE EAST , KOLKATA, West Bengal, India - 700069 |
| U55209WB2021PTC247144 | SQUARE NINE - A PRIVATE LIMITED | 9A Esplanade East, , Kolkata, West Bengal, India - 700069 |
| U51109WB2005PTC101840 | KAMORTA MARKETING SYSTEMS PRIVATE LIMITED | 9A ESPLANADE EAST , KOLKATA, West Bengal, India - 700069 |
| U63030WB2022PTC258716 | JAI DURGA ROADWAYS PRIVATE LIMITED | 9A ESPLANADE EAST , Kolkata, West Bengal, India - 700069 |
| U70102WB2010PTC154180 | MKS OLYMPIA PROPERTIES PRIVATE LIMITED | 9A, ESPLANADE EAST, , KOLKATA, West Bengal, India - 700069 |
| U70101WB1990PTC048981 | JAI-SHREE CENTRE PVT. LTD. | 9A ESPLANADE EAST , KOLKATA, West Bengal, India - 700069 |
| U70109WB1992PTC054611 | SUAAVAS DEVELOPERS PVT. LTD. | 9A, ESPLANADE EAST , KOLKATA, West Bengal, India - 700069 |
| U74300WB1992PTC056676 | ADITI ADVERTISING PVT LTD | 9 A ESPLANADE EAST , KOLKATA, West Bengal, India - 700069 |
| U92142WB1946PLC013138 | ORIENT MOVIETONE CORPN LTD | 9A ESPLANADE EAST , KOLKATA, West Bengal, India - 700069 |
| U20299WB2005PTC104269 | NATURAL CLOTHINGS PRIVATE LIMITED | 9A, ESPLANADE EAST 2ND FLOOR , KOLKATA, West Bengal, India - 700069 |
| U17299WB1954PLC021646 | ASSOCIATED FINANCE CO LTD | 9A, ESPLANADE EAST 2ND FLOOR , KOLKATA, West Bengal, India - 700069 |
| U17232WB1956PTC023232 | BHARAT GENERAL TEXTILE INDUSTRIES PVT LTD | 9A, ESPLANADE EAST 2ND FLOOR , KOLKATA, West Bengal, India - 700069 |
| U17116WB1950PTC018602 | KANKARIA TEXTILES PVT LTD | 9A, ESPLANADE EAST 2ND FLOOR , KOLKATA, West Bengal, India - 700069 |
| U45202WB1990PTC048829 | RISHRA ESTATES PVT. LTD. | 9A, ESPLANADE EAST 2ND FLOOR , KOLKATA, West Bengal, India - 700069 |
| U45202WB1990PTC048830 | SHREERAMPUR COMPLEX PVT LTD | 9A, ESPLANADE EAST 2ND FLOOR , KOLKATA, West Bengal, India - 700069 |
| U45209WB1990PTC050351 | KUSHAL KUNJ BUILDERS PVT LTD | 9A, ESPLANADE EAST 2ND FLOOR , KOLKATA, West Bengal, India - 700069 |
| U45201WB1990PTC050353 | YASHOBRIDHI PROPERTIES PVT LTD | 9A, ESPLANADE EAST 2ND FLOOR , KOLKATA, West Bengal, India - 700069 |
| U45201WB1990PTC050354 | KANKARIA BUILDERS PVT LTD | 9A, ESPLANADE EAST 2ND FLOOR , KOLKATA, West Bengal, India - 700069 |
| U45201WB2001PTC090943 | KANKARIA PROPERTIES PRIVATE LIMITED | 9A, ESPLANADE EAST 2ND FLOOR , KOLKATA, West Bengal, India - 700069 |
| U51109WB2006PTC108805 | GODBALAJI COMMERCIAL PVT LTD | 9A ESPLANADE EAST, 2ND FLOOR , KOLKATA, West Bengal, India - 700069 |
| U70106WB2011PTC170230 | KANKARIA DEVELOPERS PRIVATE LIMITED | 9A ESPLANADE EAST, 2ND FLOOR , KOLKATA, West Bengal, India - 700069 |
| U70101WB1990PTC048860 | EASTERN CENTRE PVT. LTD. | 9A, ESPLANADE EAST 2ND FLOOR , KOLKATA, West Bengal, India - 700069 |
| U70101WB1990PTC048982 | PAWAN COMPLEX PVT. LTD. | 9A ESPLANADE EAST, 2ND FLOOR , KOLKATA, West Bengal, India - 700069 |
| 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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As on: 2026-07-13
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.