Caseit Accessories Private Limited - Company overview

Caseit Accessories Private Limited is shown as "Strike Off" in MCA records.

2012-02-23 Delhi, Delhi Strike Off Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
FY 2017
PROFIT / LOSS
Loss · Under ₹1 Lakh
FY 2017
EBITDA
Loss · Under ₹1 Lakh
FY 2017
NET WORTH
Under ₹1 Lakh
FY 2017
TOTAL ASSETS
Under ₹1 Lakh
FY 2017
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
14 Years 8 Months
since 2012-02-23
LAST FILING WITH ROC
2019-03-31
Last AGM: 2019-09-30
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Caseit Accessories Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
58/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), financial health (50), director (95) and company-foundation signals.
  • Operating for 14+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2019 - filings look overdue.
Financial Health Score Moderate
50/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2017.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Caseit Accessories Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Caseit Accessories Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Delhi on 23 February 2012 as a private limited company. The registered office is at 105, G.F., Chopra Complex, Preet Vihar, Delhi.

Infyner groups it under Business Services, in the Other Services segment.

Vivek Kapoor, Sumesh Ahuja and Rajeev Kapoor are its three directors, all appointed when the company was incorporated. No director has left so far. Between them, the directors also sit on the boards of 12 other companies, including F.W. Impex LLP and F.W. Impex Private Limited.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. Its latest balance sheet on MCA is for the year ending 31 March 2019, and the last AGM was on 30 September 2019. No charges (secured loans) are registered against it.

Business Services •••••••• ••••••••
  • Location 105, G.F. , Chopra Complex, Preet Vihar,, Delhi, Delhi - 110092
Legal NameCaseit Accessories Private Limited
CIN / LLPINU74999DL2012PTC231969
Company No.231969
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2012-02-23
Date of AGM2019-09-30
Date of Balance Sheet2019-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Caseit Accessories Private Limited (3) Current board members from MCA filings, including designation and appointment details.

V
Vivek Kapoor
Director | Since 2012-02-23 | DIN: 00310814
S
Sumesh Ahuja
Director | Since 2012-02-23 | DIN: 00302310
R
Rajeev Kapoor
Director | Since 2012-02-23 | DIN: 00302930

Financial Performance of Caseit Accessories Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2017
Revenue -
P&L Loss · Under ₹1 Lakh
EBITDA Loss · Under ₹1 Lakh
Net worth Under ₹1 Lakh

Exact figures and labelled charts require an active report plan.

Verified entity values are shown only after access is granted.

Companies With Common Directors Of Caseit Accessories Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

F.W. Impex Llp 2 Shared Directors
F.W. Impex Private Limited 2 Shared Directors
New Phototech Private Limited 2 Shared Directors
Pragati Capital Services Private Limited 2 Shared Directors
Pragati Exim Private Limited 2 Shared Directors
Trend Real Estate Pvt Ltd 2 Shared Directors
Vedic Garments Private Limited 2 Shared Directors
Genesis Trading Private Limited 1 Shared Director
Greatvalley Estates Private Limited 1 Shared Director
Hie Lifestyle Llp 1 Shared Director
Kanshi Ram Kundan Lal Agents Pvt Ltd 1 Shared Director
Sasa Fashion Accessories Private Limited 1 Shared Director

Financial Ratios of Caseit Accessories Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

1 year of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Caseit Accessories Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

2 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

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MSME Payment Delays by Caseit Accessories Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

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MCA Filings & Documents of Caseit Accessories Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Caseit Accessories Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Caseit Accessories Private Limited?
MCA does not publish an "owner" field. Caseit Accessories Private Limited is run by its directors, Vivek Kapoor, Sumesh Ahuja and Rajeev Kapoor. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Caseit Accessories Private Limited?
Caseit Accessories Private Limited has three current directors: Vivek Kapoor (since February 2012), Sumesh Ahuja (since February 2012) and Rajeev Kapoor (since February 2012).
What is CIN of Caseit Accessories Private Limited?
The CIN of Caseit Accessories Private Limited is U74999DL2012PTC231969. Reading it left to right: U means it is not listed, 74999 is the industry code it registered under, DL is Delhi, 2012 is the year it was registered, PTC is the company type and 231969 is its registration number.
When was Caseit Accessories Private Limited incorporated?
Caseit Accessories Private Limited was incorporated on 23 February 2012 with ROC Delhi. That makes it about 14 years old.
What is the registered address of Caseit Accessories Private Limited?
The registered office on MCA records is 105, G.F., Chopra Complex, Preet Vihar, Delhi - 110092.
What is the current status of Caseit Accessories Private Limited?
MCA shows Caseit Accessories Private Limited as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Caseit Accessories Private Limited?
You can post to its registered office at 105, G.F., Chopra Complex, Preet Vihar, Delhi, Delhi - 110092.
What industry or business activity is Caseit Accessories Private Limited associated with?
It is grouped under Business Services, in the Other Services segment.
What is paid-up capital and authorised share capital of Caseit Accessories Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
When did Caseit Accessories Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2019, and the latest balance sheet is for the year ending 31 March 2019.
Where can I see charges and lenders for Caseit Accessories Private Limited?
MCA shows no charges registered against Caseit Accessories Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Caseit Accessories Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Caseit Accessories Private Limited?
12 companies share directors with Caseit Accessories Private Limited. Among them are F.W. Impex LLP, F.W. Impex Private Limited, New Phototech Private Limited and 9 more.
What is the net worth of Caseit Accessories Private Limited?
For FY 2017, the net worth of Caseit Accessories Private Limited was in the Under ₹1 Lakh range.
How can I get the financial details of Caseit Accessories Private Limited?
The latest accounts on record are for FY 2017. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Caseit Accessories Private Limited - is it listed or unlisted?
Caseit Accessories Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Caseit Accessories Private Limited?
Caseit Accessories Private Limited is registered with ROC Delhi.
What is the company classification of Caseit Accessories Private Limited?
MCA classifies Caseit Accessories Private Limited as: Private Limited Indian Non-Government Company.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.