Casablanca Builders Private Limited
About Casablanca Builders Private Limited
Data last updated: 24 July 2025
Casablanca Builders Private Limited was a private limited company based in Bangalore, Karnataka, 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 specialised in construction and maintenance of waterways, a part of the broader construction sector. Incorporated on 16 June 2014.
Registered with ROC Bangalore under CIN U45205KA2014PTC074878.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Saketharam Sathyanarayanan and Puttur Neeliah Praveen Kumar.
Office: B5 – 333 Janapriya Greenwood Somashetty Halli Chikkabanawara Post Yeshwanthpura Hobli, Bangalore, Karnataka, India – 560090.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressB5 – 333 Janapriya Greenwood Somashetty Halli Chikkabanawara Post Yeshwanthpura Hobli, Bangalore, Karnataka, India – 560090
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IndustryConstruction, Construction & Maintenance Of Waterways, Complete Constructions, Water Reservoirs, Civil Engineering
- 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
Board of Directors of Casablanca Builders Private Limited
Casablanca Builders Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Saketharam Sathyanarayanan
Also directs:
Dvubss Exim Llp
|
Director | 16 Jun 2014 | 12 Years 1 Months | As last reported |
| Puttur Neeliah Praveen Kumar | Director | 16 Jun 2014 | 12 Years 1 Months | As last reported |
| Babitha Sathyanarayanan | Director | 16 Jun 2014 | 12 Years 1 Months | As last reported |
Financials of Casablanca Builders Private Limited
Ten-year financial statements for Casablanca Builders Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Charges & Borrowings Casablanca Builders Private Limited
Casablanca Builders Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Casablanca Builders Private Limited
View historical data on people associated with Casablanca Builders Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Casablanca Builders Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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- ECR filing status
- Establishment history
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GST Compliance of Casablanca Builders Private Limited
GST registrations and filing compliance for Casablanca Builders Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Casablanca Builders Private Limited
Credit ratings, litigation, and regulatory alerts for Casablanca Builders Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Casablanca Builders Private Limited
MSME payment history for Casablanca Builders 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
- MSME-1 filing history
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Subsidiaries & Group Companies of Casablanca Builders Private Limited
Corporate group structure for Casablanca Builders Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of Casablanca Builders Private Limited
MCA filings and documents for Casablanca Builders 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 Builders Private Limited
Frequently Asked Questions about Casablanca Builders Private Limited
Casablanca Builders Private Limited 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.
Casablanca Builders Private Limited is a struck-off private limited company in the construction sector based in Bangalore, Karnataka, India. It was incorporated on 16 June 2014 and is registered under CIN U45205KA2014PTC074878. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Casablanca Builders Private Limited are:
- Saketharam Sathyanarayanan - Director
- Puttur Neeliah Praveen Kumar - Director
- Babitha Sathyanarayanan - Director
The CIN (Corporate Identification Number) of Casablanca Builders Private Limited is U45205KA2014PTC074878. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Casablanca Builders Private Limited is construction. The company specifically operates in construction and maintenance of waterways. The company was active in this sector before being struck off.
The company has its registered office at B5 – 333 Janapriya Greenwood Somashetty Halli Chikkabanawara Post Yeshwanthpura Hobli, Bangalore, Karnataka, India – 560090.