Casanova Multiventures Private Limited
About Casanova Multiventures Private Limited
Data last updated:
Casanova Multiventures Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the metals retail and distribution segment of the metals and mining sector. It was incorporated on 15 January 2015 and has been in existence for over 11 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74900MH2015PTC260980. Its GSTIN is 27AAFCC9020Q1Z8 (Maharashtra).
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Kamalchand Bhanwarlal Golchha and Pushpadevi Kamal Golchha.
Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office is at 01st Fl Santokabai Chl Carter Rd 8 Behind Ashirvad Optices Borivali East, Mumbai, Maharashtra, India – 400066.
As per the financials filed for FY 2019, the company reported a revenue of ₹7.38 Cr, reflecting significant growth compared to the previous year. For the same year it recorded a net profit of ₹13,322 (net margin 0%) and EBITDA of ₹19,452 (EBITDA margin 0%).
Court records list 2 cases involving the company, including 2 filed by the company.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered Address01st Fl Santokabai Chl Carter Rd 8 Behind Ashirvad Optices Borivali East, Mumbai, Maharashtra, India – 400066
- IndustryMetals and Minerals, Metal Retail & Distribution
- 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
- One PDF report, delivered after checkout
Business Activity of Casanova Multiventures Private Limited
The main business activity of Casanova Multiventures is trade. In detail, this covers wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Casanova Multiventures Private Limited FY 2019 filings available
Casanova Multiventures Private Limited reported revenue of ₹7.38 Cr (up 2418% YoY) for FY 2019.
Financial Statement Summary of Casanova Multiventures Private Limited
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | ₹7.38 Cr | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | ₹19,452 | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹13,322 | •••• | •••• | •••• | •••• |
| 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 of Casanova Multiventures Private Limited
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 0% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 0% | •••• | •••• | •••• | •••• |
| 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 | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Casanova Multiventures are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Casanova Multiventures Private Limited
Casanova Multiventures has 2 current directors and 9 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kamalchand Bhanwarlal Golchha | Additional Director | 25 Aug 2020 | 6 Years 1 Months | Current |
| Pushpadevi Kamal Golchha | Additional Director | 16 Jun 2018 | 8 Years 4 Months | Current |
Peer Comparison of Casanova Multiventures Private Limited
Casanova Multiventures Private Limited is compared with the companies closest to it by revenue in the Metals and Minerals industry (Metal Retail and Distribution). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Bhakti Metals Private Limited | ₹7.44 Cr (FY 2025) | •••• | •••• | -22.0% | •••• | Ahmedabad, Gujarat, India |
| Khusaboo Bearing Private Limited | ₹7.44 Cr (FY 2024) | •••• | •••• | -95.0% | •••• | Kolkata, West Bengal, India |
| Jhansi Rerolers Private Limited | ₹7.42 Cr (FY 2025) | •••• | •••• | 28.0% | •••• | Jhansi, Uttar Pradesh, India |
| Dipen Trading Co Private Limited | ₹7.41 Cr (FY 2019) | •••• | •••• | -42.0% | •••• | Mumbai, Maharashtra, India |
| Shree Balad Impex Private Limited | ₹7.39 Cr (FY 2024) | •••• | •••• | -11.0% | •••• | Mumbai, Maharashtra, India |
| Casanova Multiventures Private Limited this company | ₹7.38 Cr (FY 2019) | •••• | •••• | 2418.0% | •••• | Mumbai, Maharashtra, India |
| Sawariya Concast Private Limited | ₹7.33 Cr (FY 2023) | •••• | •••• | -73.0% | •••• | Kolkata, West Bengal, India |
| Maun-Sat Ferro Alloys Private Limited | ₹7.33 Cr (FY 2025) | •••• | •••• | 46.0% | •••• | Bhavnagar, Gujarat, India |
| Balaji Structurals Private Limited | ₹7.33 Cr (FY 2024) | •••• | •••• | 203.0% | •••• | Kolkata, West Bengal, India |
| DSMT Wagons Private Limited | ₹7.33 Cr (FY 2024) | •••• | •••• | •••• | Santaldih, West Bengal, India | |
| International Trading Chennai Private Limited | ₹7.32 Cr (FY 2024) | •••• | •••• | •••• | Chennai, Tamil Nadu, India |
Peers are the five companies nearest above and the five nearest below Casanova Multiventures by revenue in the Metals and Minerals industry (Metal Retail and Distribution), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Casanova Multiventures Private Limited
Casanova Multiventures Private Limited is audited by K S TANKSALI & CO for the financial year 2018.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| K S TANKSALI & CO | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Casanova Multiventures Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Casanova Multiventures Private Limited
Casanova Multiventures Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Casanova Multiventures Private Limited
Casanova Multiventures Private Limited has 2 court cases on record: 2 filed by Casanova Multiventures. All cases are disposed. Status as checked between 02 Oct 2026 and 04 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 0 |
| District courts | 1 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Interim or miscellaneous application | Filed by the company against State of Maharashtra Sewree Police Station | Disposed |
| Bombay High Court | Court case (APL) | Filed by the company against State of Maharashtra | Disposed |
Full case history
All 2 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Casanova Multiventures Private Limited
Employment history and EPFO contributions of people linked to Casanova Multiventures.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Casanova Multiventures Private Limited
Casanova Multiventures Private Limited has 11 board changes on record since 2015: 2 appointments and 9 cessations. The latest: Shanti Jinendra Bafna ceased to be Additional Director on 20 Oct 2020.
2 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Casanova Multiventures Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Casanova Multiventures Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Casanova Multiventures Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Casanova Multiventures Private Limited
Casanova Multiventures has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAFCC9020Q1Z8 | Maharashtra | Active | 21 Sep 2017 |
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Casanova Multiventures Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Casanova Multiventures Private Limited
Casanova Multiventures is an active private limited company based in Mumbai, Maharashtra, India. The company works in metal retail and distribution, within the metals and minerals industry. It was incorporated on 15 January 2015 (11+ years old) and is registered under CIN U74900MH2015PTC260980.
Casanova Multiventures reported revenue of ₹7.38 Cr for FY 2019 (up 2418% YoY).
Casanova Multiventures has 2 current directors:
- Kamalchand Bhanwarlal Golchha - Additional Director
- Pushpadevi Kamal Golchha - Additional Director
Casanova Multiventures reported a net profit of ₹13,322 (net margin 0%) and EBITDA of ₹19,452 (EBITDA margin 0%) for FY 2019, as per its filed financial statements.
The GSTIN of Casanova Multiventures is 27AAFCC9020Q1Z8, registered in Maharashtra.
The CIN (Corporate Identification Number) of Casanova Multiventures is U74900MH2015PTC260980. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Casanova Multiventures has 2 court cases on record: 2 filed by the company. Most are in the high courts.
Casanova Multiventures was incorporated on 15 January 2015, making it 11+ years old. It is registered with the Registrar of Companies, Mumbai.
The peers of Casanova Multiventures by revenue are Bhakti Metals Private Limited, Khusaboo Bearing Private Limited, Jhansi Rerolers Private Limited, Dipen Trading Co Private Limited, Shree Balad Impex Private Limited and 5 more, all in the Metals and Minerals industry (Metal Retail and Distribution).
Shanti Jinendra Bafna ceased to be Additional Director on 20 Oct 2020. Kamalchand Bhanwarlal Golchha was appointed as Additional Director on 25 Aug 2020. Paras Mal Banthia ceased to be Additional Director on 17 Sep 2018. Casanova Multiventures has 11 board changes on record in total.
The registered office of Casanova Multiventures is at 01st Fl Santokabai Chl Carter Rd 8 Behind Ashirvad Optices Borivali East, Mumbai, Maharashtra, India – 400066.