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CASA SEIS INDIA PRIVATE LIMITED

CIN : U45209MH2015PTC262050
|
ROC : RoC-Mumbai
Active
Last Updated On : 07-09-2022
CINU45209MH2015PTC262050
Company NameCASA SEIS INDIA PRIVATE LIMITED
ROC CodeRoC-Mumbai
Registration Number262050
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)1,00,000
Paid up Capital (Rs)1,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation18-02-2015
Registered AddressFirst Floor, 42A, Impression House G.D.Ambekar Marg, Wadala,Maharashtra,Mumbai Mumbai Mumbai City MH 400031 IN
Email Idcs@isprava.com
Whether Listed or notUnlisted
Date of Last AGM30-09-2021
Date of Balance Sheet31-03-2021
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
02752112NIBHRANT DARSHAN SHAH18-02-2015
03300667DHIMAAN DARSHAN SHAH18-02-2015
CASA SEIS INDIA PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Mumbai. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 18-02-2015. Its Corporate Identification Number (CIN) is U45209MH2015PTC262050, and it carries the registration number 262050. Currently, its eFiling status is listed as Active”.
From a financial standpoint, CASA SEIS INDIA PRIVATE LIMITED has an authorised share capital of ₹1,00,000 and paid-up capital of ₹1,00,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is First Floor, 42A, Impression House G.D.Ambekar Marg, Wadala,Maharashtra,Mumbai Mumbai Mumbai City MH 400031 IN. Correspondence or inquiries may be sent to the official email address, cs@isprava.com. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for CASA SEIS INDIA PRIVATE LIMITED?
    First Floor, 42A, Impression House G.D.Ambekar Marg, Wadala,Maharashtra,Mumbai Mumbai Mumbai City MH 400031 IN
  • Who are the owners / directors of CASA SEIS INDIA PRIVATE LIMITED?
    • NIBHRANT DARSHAN SHAH
    • DHIMAAN DARSHAN SHAH
  • How can I contact CASA SEIS INDIA PRIVATE LIMITED?
  • When was CASA SEIS INDIA PRIVATE LIMITED established?
    It was founded on 18-02-2015 as per MCA records.

Pending Filing

• As on 22 Mar 2026
FormPenalty
AOC-42,76,400
MGT-72,64,400
Total Penalty5,40,800
🎉90% WAIVER APPLIED
- ₹ 4,86,720
Amount Payable (10%)54,080

Full waiver breakdown available next page

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.