Casabella Trading Private Limited
About Casabella Trading Private Limited
Data last updated:
Casabella Trading Private Limited is a private limited company based in Mumbai, Maharashtra, India. The company is currently undergoing Corporate Insolvency Resolution Process (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency professional. It operates in the textile retail and distribution segment of the home and lifestyle products sector. It was incorporated on 27 August 2015.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74999MH2015PTC267824. Its GSTIN is 27AAGCC1572L1ZG (Maharashtra).
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Bhaskar Gopal Shetty (Irp/Rp/Liquidator) and Javidali Jaffer Patel.
Its last annual general meeting (AGM) was held on 31 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office is at Mumbai, Maharashtra.
As per the financials filed for FY 2020, the company reported a revenue of ₹95.64 Cr, reflecting significant growth compared to the previous year. For the same year it recorded a net loss of ₹27.62 Lakh (net margin -0.3%) and EBITDA of -₹27.5 Lakh (EBITDA margin -0.3%). Revenue has declined at a compounded annual rate (CAGR) of 9% over three years.
Court records list 1 case involving the company, including 1 filed by the company.
Company details
Contact details
Casabella Trading Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressUnit No.202 2nd Floor H Wing Tax Center Premises Co – Op. Society Limited Saki Vihar Road, Andheri, Mumbai, Maharashtra, India – 400072
- IndustryHome & Lifestyle, Textile Retail & Distribution
To see the full contact details of Casabella Trading Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Casabella Trading is manufacturing. In detail, this covers textile, leather and other apparel products.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| C | Manufacturing | C2 | Textile, leather and other apparel products |
To see the full business activity and turnover split of Casabella Trading Private Limited, buy the company report.
Financials of Casabella Trading Private Limited
FY 2020 filings availableCasabella Trading Private Limited reported revenue of ₹95.64 Cr (up 175% YoY) for FY 2020.
Compounded Annual Growth Rate (CAGR)
Revenue rose 175% in the latest year, though over three years it has declined at a compounded annual rate (CAGR) of 9%. EBITDA fell 572% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | ₹95.64 Cr | ||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | -₹27.5 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | -₹27.62 Lakh | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
| Long-term Borrowings | |||||
| Short-term Borrowings | |||||
| Trade Payables | |||||
| Total Liabilities | |||||
| Fixed Assets | |||||
| Investments | |||||
| Inventories | |||||
| Trade Receivables | |||||
| Cash and Bank Balance | |||||
| Total Assets | |||||
Financial Ratios
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | -0.3% | ||||
| Net Profit Margin | -0.3% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
| Liquidity and Debt | |||||
| Current Ratio | |||||
| Quick Ratio | |||||
| Debt-to-Equity Ratio | |||||
| Interest Coverage Ratio | |||||
| Efficiency and Growth | |||||
| Asset Turnover | |||||
| Receivable Days | |||||
| Payable Days | |||||
| Inventory Days | |||||
| Revenue Growth | |||||
| Net Profit Growth | |||||
To see the full financial statements and ratios of Casabella Trading Private Limited, buy the company report.
Board of directors of Casabella Trading Private Limited
Casabella Trading has 3 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bhaskar Gopal Shetty Also directs: Spark Resolutions LLP | Irp/Rp/Liquidator | 21 Sep 2023 | 3 Years 1 Months | As last reported |
| Javidali Jaffer Patel Also directs: Devadattam Multitrade Private Limited | Director | 11 Sep 2019 | 7 Years 2 Months | As last reported |
| Meena Rajkumar Agrawal Also directs: Devadattam Multitrade Private Limited | Director | 25 Nov 2016 | 9 Years 11 Months | As last reported |
Peer comparison
Casabella Trading Private Limited is compared with the 3 companies closest to it by revenue in the Consumer Products industry (Textile Retail and Distribution), with the same principal business activity (textile, leather and other apparel products), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| C. Mohan Fabrics Private Limited | ₹96.21 Cr (FY 2025) | 7.0% | Ludhiana, Punjab, India | |||
| Casabella Trading Private Limitedthis company | ₹95.64 Cr (FY 2020) | -₹27.62 Lakh | -0.3% | 175.0% | Mumbai, Maharashtra, India | |
| D. S. Yarns Private Limited | ₹95.05 Cr (FY 2025) | 7.0% | New Delhi, Delhi, India | |||
| Kaveri Yarns and Fabrics Limited | ₹94.64 Cr (FY 2025) | -7.0% | Virudhunagar, Tamil Nadu, India |
To see the full peer comparison of Casabella Trading Private Limited, buy the company report.
Auditor
Casabella Trading Private Limited is audited by M H SHAH & CO for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| M H SHAH & CO | FY 2019 | 143850W |
Shareholding
The shareholding of Casabella Trading Private Limited is on record for 3 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2019 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Casabella Trading Private Limited, buy the company report.
Legal cases
Casabella Trading Private Limited has 1 court case on record: 1 filed by Casabella Trading. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| NCLT | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLT, Mumbai | Insolvency matter | Filed by the company against Sachika Trading Private Limited | Disposed |
To see the full case history of Casabella Trading Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Casabella Trading Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Casabella Trading has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAGCC1572L1ZG | Maharashtra | Active | 29 Sep 2017 |
To see the full GST registrations and return filing status of Casabella Trading Private Limited, buy the company report.
Recent activity
Casabella Trading Private Limited has 9 board changes on record since 2016: 3 appointments and 6 cessations. The latest: Bhaskar Gopal Shetty was appointed as Irp/Rp/Liquidator on 21 Sep 2023.
Frequently asked questions
Casabella Trading is undergoing "Corporate Insolvency Resolution Process" (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency resolution professional. The company may not be able to independently enter into new commitments during this period. This is a high-risk status - verify the resolution status before any engagement.
Casabella Trading is a company under insolvency, formerly operating as a private limited company based in Mumbai, Maharashtra, India. The company works in textile retail and distribution, within the home and lifestyle industry. It was incorporated on 27 August 2015 and is registered under CIN U74999MH2015PTC267824. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Casabella Trading has 3 current directors:
- Javidali Jaffer Patel - Director
- Meena Rajkumar Agrawal - Director
- Bhaskar Gopal Shetty - Irp/Rp/Liquidator
The latest financial statements of Casabella Trading on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 31 December 2020. Year-wise statements from FY 2016 are in the company report.
The CIN (Corporate Identification Number) of Casabella Trading is U74999MH2015PTC267824. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Casabella Trading has 1 court case on record: 1 filed by the company.
Casabella Trading was incorporated on 27 August 2015. It is registered with the Registrar of Companies, Mumbai.
The peers of Casabella Trading by revenue are C. Mohan Fabrics Private Limited, D. S. Yarns Private Limited, Kaveri Yarns and Fabrics Limited, all in the Consumer Products industry (Textile Retail and Distribution), with the same principal business activity (textile, leather and other apparel products).
Bhaskar Gopal Shetty was appointed as Irp/Rp/Liquidator on 21 Sep 2023. Javidali Jaffer Patel was appointed as Director on 11 Sep 2019. Rajkumar Rameshwarprasad Agrawal ceased to be Director on 25 Aug 2019. Casabella Trading has 9 board changes on record in total.
The registered office of Casabella Trading is at Unit No.202 2nd Floor H Wing Tax Center Premises Co – Op. Society Limited Saki Vihar Road, Andheri, Mumbai, Maharashtra, India – 400072.
The GSTIN of Casabella Trading is 27AAGCC1572L1ZG, registered in Maharashtra.
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