MSME (Udyam registered) Ministry of MSME
- Category
- Small (2020-21)
- Udyam number
- UDYAM-MH-19-0054211
Casablanca Multiventures Private Limited
Casablanca Multiventures Private Limited - agriculture in Mumbai, Maharashtra, India. FY 2026 financials & compliance.
Revenue · FY 2017
₹44.44 Cr
▲ 81% YoY
Net profit · FY 2017
₹52.39 Lakh
Net margin 1.2%
EBITDA · FY 2017
₹1.53 Cr
EBITDA margin 3.4%
Authorised capital
₹5 Cr
Registered with MCA
Paid-up capital
₹5 Cr
Issued & subscribed
Open charges
₹12.2 Cr
Secured borrowings
Company age
12 yrs
Est. 2014
Directors on board
2
As per MCA filings
About Casablanca Multiventures Private Limited
Data last updated:
Casablanca Multiventures Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the agricultural products distribution segment of the agriculture sector. It was incorporated on 27 November 2014 and has been in existence for over 12 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74900MH2014PTC259758. Its GSTIN is 27AAFCC8464L2Z3 (Maharashtra). The company holds 2 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹5 Cr and a paid-up capital of ₹5 Cr. It is led by directors Aniket Rohidas Mhatre and Vikram Hemkiran Baliga.
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 1st Floor Mhatre Royal L T Road Dahisar (West), Mumbai, Maharashtra, India – 400068.
As per the financials filed for FY 2017, the company reported a revenue of ₹44.44 Cr, a growth of 81% compared to the previous year. For the same year it recorded a net profit of ₹52.39 Lakh (net margin 1.2%) and EBITDA of ₹1.53 Cr (EBITDA margin 3.4%).
As per MCA filings, the company has open charges of ₹12.2 Cr on record. Court records list 2 cases involving the company, including 2 filed against it.
Casablanca Multiventures Private Limited is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-19-0054211). The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
CIN U74900MH2014PTC259758
Registration Number 259758
Incorporation Date 27 November 2014
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2019
Date of Balance Sheet 31 March 2019
Compliance Status Active Non-Compliant
MSME Classification Small
Udyam Registration UDYAM-MH-19-0054211
Recognitions & Rankings of Casablanca Multiventures
Contact details
Casablanca Multiventures Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered Address1st Floor Mhatre Royal L T Road Dahisar (West), Mumbai, Maharashtra, India – 400068
- IndustryAgriculture, Agro Retail & Distribution
To see the full contact details of Casablanca Multiventures Private Limited, buy the company report.
Comprehensive company report
Casablanca Multiventures Private Limited - one report that includes everything
- 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
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Secure checkout · GST invoice included
Business activity
The main business activity of Casablanca Multiventures 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 Casablanca Multiventures Private Limited, buy the company report.
Financials of Casablanca Multiventures Private Limited
FY 2019 filings availableCasablanca Multiventures Private Limited reported revenue of ₹44.44 Cr (up 81% YoY) for FY 2017.
Revenue · FY 2017
₹44.44 Cr ▲ 81%
Net profit · FY 2017
₹52.39 Lakh margin 1.2%
EBITDA · FY 2017
₹1.53 Cr margin 3.4%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▲ 81%
EBITDA CAGR growth
1 year
▲ 235%
Revenue rose 81% in the latest year. EBITDA rose 235% 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 | ₹44.44 Cr | ||
| Other Income | |||
| Total Revenue | |||
| Cost of Materials Consumed | |||
| Employee Benefit Expense | |||
| Finance Costs | |||
| Depreciation and Amortisation | |||
| Other Expenses | |||
| Total Expenses | |||
| EBITDA | ₹1.53 Cr | ||
| Profit Before Tax | |||
| Tax Expense | |||
| Net Profit (PAT) | ₹52.39 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 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | 3.4% | ||
| Net Profit Margin | 1.2% | ||
| 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 Casablanca Multiventures Private Limited, buy the company report.
Board of directors of Casablanca Multiventures Private Limited
Casablanca Multiventures has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vikram Hemkiran Baliga | Additional Director | 20 Apr 2015 | 11 Years 6 Months | Current |
| Aniket Rohidas Mhatre | Director | 08 Dec 2014 | 11 Years 10 Months | Current |
Peer comparison
Casablanca Multiventures Private Limited is compared with the 5 companies closest to it by revenue in the Agriculture industry (Agro Retail and Distribution, IT Products Retail and Distribution), with 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 |
|---|---|---|---|---|---|---|
| Care Info Solutions Private Limited | ₹44.55 Cr (FY 2024) | 878.0% | Ahmedabad, Gujarat, India | |||
| Buland Agro Chem Private Limited | ₹44.48 Cr (FY 2025) | -5.0% | New Delhi, Delhi, India | |||
| Uniphos International Limited | ₹44.46 Cr (FY 2023) | -30.0% | Pardi, Gujarat, India | |||
| Casablanca Multiventures Private Limitedthis company | ₹44.44 Cr (FY 2017) | ₹52.39 Lakh | 1.2% | 81.0% | Mumbai, Maharashtra, India | |
| Balaji Soya Proteins Private Limited | ₹44.36 Cr (FY 2025) | 1.0% | Kota, Rajasthan, India | |||
| DD Oils India Private Limited | ₹44.36 Cr (FY 2025) | 89.0% | Morena, Madhya Pradesh, India |
To see the full peer comparison of Casablanca Multiventures Private Limited, buy the company report.
Auditor
Casablanca Multiventures Private Limited is audited by R J RATHI & CO for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| R J RATHI & CO | FY 2017 | 130023W |
Shareholding
The shareholding of Casablanca Multiventures Private Limited is on record for 5 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2019 | FY 2018 | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Casablanca Multiventures Private Limited, buy the company report.
Charges & borrowings
Open charges
₹12.2 Cr
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 10 Nov 2015 | 10606193 | Others | ₹12.2 Cr | Open |
To see the full charge records of Casablanca Multiventures Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
Casablanca Multiventures Private Limited has 2 court cases on record: 2 filed against it. All cases are disposed.
Total cases
2
Filed against the company
2
Disposed
2
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Court case (Secu. Case) | Filed against the company by Bank of Baroda Through Vijay Jain | Disposed |
| District court, Thane, Maharashtra | Criminal miscellaneous application | Filed against the company by Bank of Baroda | Disposed |
To see the full case history of Casablanca Multiventures 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.
Credit ratings & regulatory alerts
Casablanca Multiventures Private Limited was last rated by Indiarating on 09 Jul 2020.
| Rating agency | Rated on | Rating |
|---|---|---|
| Indiarating | 09 Jul 2020 |
To see the full credit ratings and regulatory alerts of Casablanca Multiventures Private Limited, buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Casablanca Multiventures Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Casablanca Multiventures has 2 GST registrations: 1 active and 1 cancelled or inactive.
Total GSTINs
2
Active
1
Cancelled / inactive
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAFCC8464L2Z3 | Maharashtra | Active | 22 Jun 2018 |
To see the full GST registrations and return filing status of Casablanca Multiventures Private Limited, buy the company report.
Recent activity
Casablanca Multiventures Private Limited has 5 board changes on record since 2014: 2 appointments and 3 cessations. The latest: Mithun Dinesh Shah ceased to be Director on 20 Apr 2015.
Charges
A charge with Others of Rs. 12.20 Cr registered on 10 Nov 2015 with Charge ID 10606193 was modified on 28 Oct 2020.
AGM
Casablanca Multiventures Private Limited last Annual general meeting of members was held on 30 Sep 2019 as per latest MCA records.
Filing
Casablanca Multiventures Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Mumbai I.
Charges
A charge with Others amounted to Rs. 12.20 Cr with Charge ID 10606193 was registered on 10 Nov 2015.
Ceased
Mithun Dinesh Shah ceased to be Director.
Appointed
Vikram Hemkiran Baliga was appointed as Additional Director.
Ceased
Snehal Sadanand Tondwalkar ceased to be Director.
Ceased
Yatin Manohar Naik ceased to be Director.
Appointed
Aniket Rohidas Mhatre was appointed as Director.
Incorporation
27 Nov 2014
Casablanca Multiventures Private Limited was registered on 27 Nov 2014 with Roc Mumbai I & aged 11 years 11 months as per MCA records.
Frequently asked questions
Casablanca Multiventures is an active private limited company based in Mumbai, Maharashtra, India. The company works in agro retail and distribution, within the agriculture industry. It was incorporated on 27 November 2014 (12+ years old) and is registered under CIN U74900MH2014PTC259758.
Casablanca Multiventures has 2 current directors:
- Vikram Hemkiran Baliga - Additional Director
- Aniket Rohidas Mhatre - Director
The latest financial statements of Casablanca Multiventures on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 30 September 2019. Year-wise statements from 2015 are in the company report.
The GSTIN of Casablanca Multiventures is 27AAFCC8464L2Z3, registered in Maharashtra. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
The CIN (Corporate Identification Number) of Casablanca Multiventures is U74900MH2014PTC259758. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Casablanca Multiventures has 2 court cases on record: 2 filed against it.
Casablanca Multiventures was incorporated on 27 November 2014, making it 12+ years old. It is registered with the Registrar of Companies, Mumbai.
The peers of Casablanca Multiventures by revenue are Care Info Solutions Private Limited, Buland Agro Chem Private Limited, Uniphos International Limited, Balaji Soya Proteins Private Limited, DD Oils India Private Limited, all in the Agriculture industry (Agro Retail and Distribution, IT Products Retail and Distribution), with the same principal business activity (wholesale trading).
Mithun Dinesh Shah ceased to be Director on 20 Apr 2015. Vikram Hemkiran Baliga was appointed as Additional Director on 20 Apr 2015. Snehal Sadanand Tondwalkar ceased to be Director on 16 Dec 2014. Casablanca Multiventures has 5 board changes on record in total.
Yes, Casablanca Multiventures is registered as a small enterprise under Udyam registration (number: UDYAM-MH-19-0054211).
The registered office of Casablanca Multiventures is at 1st Floor Mhatre Royal L T Road Dahisar West, Mumbai, Maharashtra, India – 400068.
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