Casablanca Advisors Private Limited
About Casablanca Advisors Private Limited
Data last updated: 07 March 2026
Casablanca Advisors Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in business and IT consulting, a part of the broader business process outsourcing sector. Incorporated on 07 July 2014, the company has been in operation for over 12 years.
Registered with ROC Mumbai under CIN U74999MH2014PTC255911.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Rachna Basant Agarwal and Harsh Basant Agarwal.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Mumbai, Maharashtra.
As per the financials filed for FY 2025, the company reported a revenue of ₹8.79 Lakh, a growth of 1% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressB – 902 Jagat Vidya Chs Ltd B Wing, Plot No.22 23 35 36 Near Guru Nanak Hospital, Mumbai, Maharashtra, India – 400051
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IndustryBusiness Outsourcing, Business & IT Consulting
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Auditor Details of Casablanca Advisors Private Limited
Casablanca Advisors Private Limited is audited by VATSARAJ & CO for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| VATSARAJ & CO | Locked | Locked | Locked |
Complete auditor history for Casablanca Advisors Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Casablanca Advisors Private Limited
Casablanca Advisors Private Limited is currently managed by 3 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Rachna Basant Agarwal
Also directs:
Hachi Advisors Llp, Ikaa Apparels Llp
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Director | 07 Jul 2014 | 12 Years 1 Months | Current |
| Harsh Basant Agarwal | Director | 27 Jul 2023 | 3 Years 0 Months | Current |
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Samika Basant Agarwal
Also directs:
Hachi Advisors Llp, Ikaa Apparels Llp
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Director | 27 Jul 2023 | 3 Years 0 Months | Current |
Financials of Casablanca Advisors Private Limited FY 2025 filings available
Casablanca Advisors Private Limited reported revenue of ₹8.79 Lakh (up 1.00% YoY) for FY 2025.
Ten-year financial statements for Casablanca Advisors Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Casablanca Advisors Private Limited
Shareholding and ownership data for Casablanca Advisors Private Limited
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Charges & Borrowings Casablanca Advisors Private Limited
Casablanca Advisors Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Casablanca Advisors Private Limited
View historical data on people associated with Casablanca Advisors Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Casablanca Advisors Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Casablanca Advisors Private Limited
GST registrations and filing compliance for Casablanca Advisors Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Casablanca Advisors Private Limited
Credit ratings, litigation, and regulatory alerts for Casablanca Advisors Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
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MSME Payment Delays by Casablanca Advisors Private Limited
MSME payment history for Casablanca Advisors Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
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Subsidiaries & Group Companies of Casablanca Advisors Private Limited
Corporate group structure for Casablanca Advisors Private Limited
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MCA Filings & Documents of Casablanca Advisors Private Limited
MCA filings and documents for Casablanca Advisors Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Casablanca Advisors Private Limited
Frequently Asked Questions about Casablanca Advisors Private Limited
Casablanca Advisors Private Limited is an active private limited company in the business outsourcing sector based in Mumbai, Maharashtra, India. It was incorporated on 07 July 2014 (12+ years old) and is registered under CIN U74999MH2014PTC255911.
Casablanca Advisors Private Limited reported revenue of ₹8.79 Lakh for FY 2025 (up 1.00% YoY).
The current directors of Casablanca Advisors Private Limited are:
- Rachna Basant Agarwal - Director
- Harsh Basant Agarwal - Director
- Samika Basant Agarwal - Director
The primary industry of Casablanca Advisors Private Limited is business outsourcing. The company specifically operates in business and IT consulting. The company is currently active in this sector.
Casablanca Advisors Private Limited can be reached at the registered office: B – 902 Jagat Vidya Chs Ltd B Wing, Plot No.22 23 35 36 Near Guru Nanak Hospital, Mumbai, Maharashtra, India – 400051.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.