Cassia Trading Private Limited

Provides carriage and forwarding services for various commodities, specializing in aluminium and ball bearings.

1989 | Delhi (India) | Active
Last Updated:

Cassia Trading Profile

Key Indicators

  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 35 Year, 9 Months
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth 1062.84%
  • Profit Growth 40.08%
  • Ebitda 40.92%
  • Net Worth 35.01%
  • Total Assets 792.32%

About Cassia Trading

Cassia Trading Private Limited (CTPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 20 July 1989 and has a history of 35 years and nine months. Its registered office is in Delhi, India.

The Company is engaged in the Transport And Logistics Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 0.50 M and a paid-up capital of Rs 0.10 M, as per Ministry of Corporate Affairs (MCA) records.

Siddhartha Sasmal and Ravindrakumar Gupta serve as directors at the Company.

Company Details

  • Location

    Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U74899DL1989PTC037020

  • Company No.

    037020

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    20 Jul 1989

  • Date of AGM

    28 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Transport and Logistics
Company report

Cassia Trading Private Limited

Explore comprehensive data for Cassia Trading Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Cassia Trading?

Board Members (2)

NameDesignationAppointment DateStatus
Ravindrakumar Gupta Country flag representing In Additional Director 25-Oct-2024Current
Siddhartha Sasmal Country flag representing In Director 03-Dec-2012Current

Financial Performance of Cassia Trading.

Cassia Trading Private Limited, for the financial year ended 2019, experienced significant growth in revenue, with a 1062.84% increase. The company also saw a substantial improvement in profitability, with a 40.08% increase in profit. The company's net worth Soared by an impressive increase of 35.01%.

Cassia Trading revenue growth over time
Cassia Trading profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
1062.84%
Revenue from Operations
1064.26%
Total Assets
792.32%
Profit or Loss
40.08%
Net Worth
35.01%
EBITDA
40.92%

What is the Ownership and Shareholding Structure of Cassia Trading?

In 2019, Cassia Trading had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Cassia Trading?

Cassia Trading has a workforce of 9 employees as of Apr 02, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Employee growth trends for Cassia Trading Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Cassia Trading, 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 Cassia Trading's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Cassia Trading

Recent activity within the organization

  • Director Appointment

    Ravindrakumar Gupta was appointed as a Additional Director was appointed as a Additional Director on 25 Oct 2024 & has been associated with this company since 6 months 15 days .

  • Annual General Meeting

    Cassia Trading Private Limited last Annual general meeting of members was held on 28 Sep 2024 as per latest MCA records.

  • Balance Sheet

    Cassia Trading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.

  • Director Appointment

    Siddhartha Sasmal was appointed as a Director was appointed as a Director on 03 Dec 2012 & has been associated with this company since 12 years 5 months .

  • Company Incorporation

    Cassia Trading Private Limited was registered on 20 Jul 1989 with Roc Delhi & aged 35 years 9 months as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Cassia Trading Private Limited?

    Cassia Trading Private Limited was incorporated on 20 Jul 1989.

  • What is authorized share capital and paid-up capital of Cassia Trading Private Limited?

    The authorized share capital of Cassia Trading Private Limited is ₹ 0.50 M and paid-up capital is ₹ 0.10 M.

  • Who are the current board members & directors of Cassia Trading Private Limited?

    Currently 2 directors are associated with Cassia Trading Private Limited.

    • Siddhartha Sasmal
    • Ravindrakumar Gupta

  • What is the registered address of Cassia Trading Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Cassia Trading Private Limited is 401 White House382 Sant Nagar East Of Kailash India, New Delhi, 110065.

  • What is the corporate identification number (CIN) and company number of Cassia Trading Private Limited?

    The corporate identification number (CIN) of Cassia Trading Private Limited is U74899DL1989PTC037020 and the company number is 037020 as per Ministry of Corporate Affairs (MCA).

  • What has been the recent revenue trend for Cassia Trading Private Limited?

    According to the financial reports for the fiscal year 2019, the revenue trend for Cassia Trading Private Limited has risen by 1062.84%.

  • How many employees does Cassia Trading Private Limited currently have?

    As Per 2019 financial reports, 9 employees are currently employed by Cassia Trading Private Limited.

  • What change has been observed in the net worth of Cassia Trading Private Limited, and by what percentage?

    The financial reports for the fiscal year 2019 indicates that The net worth of Cassia Trading Private Limited has experienced an upsurge of 35.01%.

  • When was the last Balance Sheet of Cassia Trading Private Limited filed with the ROC?

    The most recent Balance Sheet for Cassia Trading Private Limited was filed with the ROC on 31 Mar 2024.

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