Casino Sourcing India Private Limited
Global sourcing and distribution company for various goods and materials, including design, assembly, and after-sales services.
2007 | Central Delhi, Delhi (India) | Inactive
Casino Sourcing India Profile
Key Indicators
- Authorised Capital ₹ 0.50 M
- Paid Up Capital ₹ 0.10 M
- Company Age 17 Year, 8 Months
- Last Filing with ROC 31 Mar 2009
About Casino Sourcing India
Casino Sourcing India Private Limited (CSIPL) is Strike Off company established on 08 Aug 2007 with its office registered at Central Delhi, Delhi, India and has been running since 17 Year, 8 Months with a paid up capital of 0.10 M. According to MCA records, 3 Directors are linked to this company as of 02 May 2024.
Company Details
- Location
Central Delhi, Delhi, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U74900DL2007FTC166762
- Company No.
166762
- Company Classification
Private Limited Foreign Company Incorporated In India
- Incorporation Date
08 Aug 2007
- Date of AGM
30 Sep 2009
- Date of Balance Sheet
31 Mar 2009
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Metals and Minerals
Casino Sourcing India Private Limited
Explore comprehensive data for Casino Sourcing India Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Casino Sourcing India?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Sumant Dewan  | Director | 08-Aug-2007 | Current |
Vincent Castaing  | Director | 08-Aug-2007 | Current |
| Paul Foegle | Director | 08-Aug-2007 | Current |
Financial Performance of Casino Sourcing India.
Enhance accessibility to Casino Sourcing India's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Casino Sourcing India?
Unlock access to Casino Sourcing India's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
Concept Clothing Textiles Private LimitedSumant Dewan is a mutual person
- Rishita Exim Private Limited
Sumant Dewan is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Casino Sourcing India?
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Deals i
Gain comprehensive insights into the Deals and Valuation data of Casino Sourcing India, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Casino Sourcing India's trajectory.
Rating
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Alerts
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Latest Updates, News, and FAQs on Casino Sourcing India
Recent activity within the organization
- Annual General Meeting
Casino Sourcing India Private Limited last Annual general meeting of members was held on 30 Sep 2009 as per latest MCA records.
- Balance Sheet
Casino Sourcing India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2009 with Roc Delhi.
- Director Appointment
Sumant Rai Dewan was appointed as a Director was appointed as a Director on 08 Aug 2007 & has been associated with this company since 17 years 8 months .
- Director Appointment
Vincent Michel Castaing was appointed as a Director was appointed as a Director on 08 Aug 2007 & has been associated with this company since 17 years 8 months .
- Director Appointment
Paul Pascal Foegle was appointed as a Director was appointed as a Director on 08 Aug 2007 & has been associated with this company since 17 years 8 months .
- Company Incorporation
Casino Sourcing India Private Limited was registered on 08 Aug 2007 with Roc Delhi & aged 17 years 8 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Casino Sourcing India Private Limited?
Casino Sourcing India Private Limited was incorporated on 08 Aug 2007.
What is authorized share capital and paid-up capital of Casino Sourcing India Private Limited?
The authorized share capital of Casino Sourcing India Private Limited is ₹ 0.50 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Casino Sourcing India Private Limited?
Currently 3 directors are associated with Casino Sourcing India Private Limited.
- Vincent Michel Castaing
- Sumant Rai Dewan
- Paul Pascal Foegle
What is the registered address of Casino Sourcing India Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Casino Sourcing India Private Limited is Sucheta Bhawan (Gate No.2 2Nd Floor), 11-A Vishnu Digamber Marg, New Delhi, India, 110002.
What is the corporate identification number (CIN) and company number of Casino Sourcing India Private Limited?
The corporate identification number (CIN) of Casino Sourcing India Private Limited is U74900DL2007FTC166762 and the company number is 166762 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Casino Sourcing India Private Limited filed with the ROC?
The most recent Balance Sheet for Casino Sourcing India Private Limited was filed with the ROC on 31 Mar 2009.
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