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CASSIA TRADING PRIVATE LIMITED

CIN : U74899DL1989PTC037020
|
ROC : RoC-Delhi
Active
Last Updated On : 03-05-2023
CINU74899DL1989PTC037020
Company NameCASSIA TRADING PRIVATE LIMITED
ROC CodeRoC-Delhi
Registration Number037020
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)5,00,000
Paid up Capital (Rs)1,00,200
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation20-07-1989
Registered Address401 WHITE HOUSE382 SANT NAGAR EAST OF KAILASH NEW DELHI DL 110065 IN
Email Idarjunrajmehta@gmail.com
Whether Listed or notUnlisted
Date of Last AGM30-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00239362SIDDHARTHA SASMAL03-12-2012
00387230HANUMAN PRASAD AGARWAL30-05-2012
06387254PRADEEP KUMAR AGARWAL01-12-2021
CASSIA TRADING 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-Delhi. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 20-07-1989. Its Corporate Identification Number (CIN) is U74899DL1989PTC037020, and it carries the registration number 037020. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, CASSIA TRADING PRIVATE LIMITED has an authorised share capital of ₹5,00,000 and paid-up capital of ₹1,00,200. 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 401 WHITE HOUSE382 SANT NAGAR EAST OF KAILASH NEW DELHI DL 110065 IN. Correspondence or inquiries may be sent to the official email address, arjunrajmehta@gmail.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 CASSIA TRADING PRIVATE LIMITED?
    401 WHITE HOUSE382 SANT NAGAR EAST OF KAILASH NEW DELHI DL 110065 IN
  • Who are the owners / directors of CASSIA TRADING PRIVATE LIMITED?
    • SIDDHARTHA SASMAL
    • HANUMAN PRASAD AGARWAL
    • PRADEEP KUMAR AGARWAL
  • How can I contact CASSIA TRADING PRIVATE LIMITED?
    arjunrajmehta@gmail.com
  • When was CASSIA TRADING PRIVATE LIMITED established?
    It was founded on 20-07-1989 as per MCA records.

Pending Filing

• As on 22 Mar 2026
FormPenalty
AOC-4₹ 1,52,500
MGT-7₹ 1,43,500
Total Penalty₹ 2,96,000
🎉90% WAIVER APPLIED
- ₹ 2,66,400
Amount Payable (10%)₹ 29,600
View Waiver Details →

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.