Casuarina Retails Private Limited
About Casuarina Retails Private Limited
Data last updated:
Casuarina Retails Private Limited was a private limited company based in Kolkata, West Bengal, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 08 August 2012.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U52190WB2012PTC184541.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Amit Sharma and Udaya Sahani.
Its last annual general meeting (AGM) was held on 31 July 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at 42/1 B Ganguly Street, Kolkata, West Bengal, India – 700012.
As per the financials filed for FY 2017, the company reported a revenue of ₹68.16 Lakh, a decline of 7% compared to the previous year. For the same year it recorded a net loss of ₹348 (net margin 0%) and EBITDA of -₹348 (EBITDA margin 0%).
Company details
Contact details
Casuarina Retails Private Limited's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address42/1 B Ganguly Street, Kolkata, West Bengal, India – 700012
- IndustryTrading, Wholesale, Other Wholesale
To see the full contact details of Casuarina Retails 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 Casuarina Retails is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Casuarina Retails Private Limited, buy the company report.
Financials of Casuarina Retails Private Limited
FY 2017 filings availableCasuarina Retails Private Limited reported revenue of ₹68.16 Lakh (down 7% YoY) for FY 2017.
Compounded Annual Growth Rate (CAGR)
Revenue fell 7% in the latest year. EBITDA rose 61% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | ₹68.16 Lakh | ||
| Other Income | |||
| Total Revenue | |||
| Cost of Materials Consumed | |||
| Employee Benefit Expense | |||
| Finance Costs | |||
| Depreciation and Amortisation | |||
| Other Expenses | |||
| Total Expenses | |||
| EBITDA | -₹348 | ||
| Profit Before Tax | |||
| Tax Expense | |||
| Net Profit (PAT) | -₹348 | ||
| 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 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 | |||
To see the full financial statements and ratios of Casuarina Retails Private Limited, buy the company report.
Board of directors of Casuarina Retails Private Limited
Casuarina Retails has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Amit Sharma | Director | 29 Aug 2013 | 13 Years 1 Months | As last reported |
| Udaya Sahani | Director | 29 Aug 2013 | 13 Years 1 Months | As last reported |
Peer comparison
Casuarina Retails Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (wholesale trading), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Floline Flanges & Fittings Private Limited | ₹68.17 Lakh (FY 2017) | -48.0% | Mumbai, Maharashtra, India | |||
| Kalpataru Shares & Stock Broking Private Limited | ₹68.17 Lakh (FY 2024) | 2.0% | Uluberia, West Bengal, India | |||
| Next-G Hospi Solutions Private Limited | ₹68.17 Lakh (FY 2024) | 109.0% | Kannur, Kerala, India | |||
| Pawan Wholesellers Private Limited | ₹68.16 Lakh (FY 2019) | -35.0% | Jodhpur, Rajasthan, India | |||
| Nallakarshakan Agro Private Limited | ₹68.16 Lakh (FY 2025) | -26.0% | Kochi, Kerala, India | |||
| Casuarina Retails Private Limitedthis company | ₹68.16 Lakh (FY 2017) | -₹348 | 0% | -7.0% | Kolkata, West Bengal, India | |
| Spanra Medsolution Private Limited | ₹68.15 Lakh (FY 2020) | 110.0% | Reddiarpalayam, Puducherry, India | |||
| Simulation Technologies Private Limited | ₹68.15 Lakh (FY 2024) | 18.0% | New Delhi, Delhi, India | |||
| Suripara Farmers Producer Company Limited | ₹68.14 Lakh (FY 2025) | 19.0% | Falakata, West Bengal, India | |||
| Concut Tools Private Limited | ₹68.13 Lakh (FY 2025) | -12.0% | Secunderabad, Telangana, India | |||
| Radhikeshwar Eco-Homes Limited | ₹68.13 Lakh (FY 2024) | 21.0% | Kanpur, Uttar Pradesh, India |
To see the full peer comparison of Casuarina Retails Private Limited, buy the company report.
Auditor
Casuarina Retails Private Limited is audited by PRASANTAKUMARROYBARMAN for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| PRASANTAKUMARROYBARMAN | FY 2017 | 013905 |
Shareholding
The shareholding of Casuarina Retails Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Casuarina Retails Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Casuarina Retails Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Casuarina Retails Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Casuarina Retails Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Casuarina Retails Private Limited has 4 board changes on record since 2013: 2 appointments and 2 cessations. The latest: Laxman Mahto ceased to be Director on 30 Aug 2013.
Frequently asked questions
Casuarina Retails has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Casuarina Retails was a private limited company based in Kolkata, West Bengal, India. The company worked in wholesale, within the trading industry. It was incorporated on 08 August 2012 and is registered under CIN U52190WB2012PTC184541. The company has been struck off by the Registrar of Companies and is no longer operational.
Casuarina Retails had 2 directors:
- Amit Sharma - Director
- Udaya Sahani - Director
The CIN (Corporate Identification Number) of Casuarina Retails is U52190WB2012PTC184541. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Casuarina Retails is at 421 B Ganguly Street, Kolkata, West Bengal, India – 700012.
Casuarina Retails was incorporated on 08 August 2012. It is registered with the Registrar of Companies, Kolkata.
The latest financial statements of Casuarina Retails on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 31 July 2017. Year-wise statements from 2015 are in the company report.
Casuarina Retails operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
The peers of Casuarina Retails by revenue are Floline Flanges & Fittings Private Limited, Kalpataru Shares & Stock Broking Private Limited, Next-G Hospi Solutions Private Limited, Pawan Wholesellers Private Limited, Nallakarshakan Agro Private Limited and 5 more, all in the same principal business activity (wholesale trading).
Laxman Mahto ceased to be Director on 30 Aug 2013. Paresh Soni ceased to be Director on 30 Aug 2013. Amit Sharma was appointed as Director on 29 Aug 2013. Casuarina Retails has 4 board changes on record in total.
Casuarina Retails can be reached at its registered office: 421 B Ganguly Street, Kolkata, West Bengal, India – 700012.