Casablanca Multiventures Private Limited - Company Profile

It is a agriculture private limited company based in Mumbai, Maharashtra, India, established in 2014.

2014 Mumbai, Maharashtra, India Active

Last Updated: January 05, 2026

About Casablanca Multiventures Private Limited

Casablanca Multiventures Private Limited, a active private limited company, was established on 27 November 2014 in Mumbai, Maharashtra, India. Engaging in agro retail & distribution within the trade sector, it holds CIN: U74900MH2014PTC259758. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹5.00 Cr and a paid-up capital of ₹5.00 Cr.

It upholds a active non-compliant status. Its leadership includes Vikram Hemkiran Baliga (Additional Director), Aniket Rohidas Mhatre (Director). Past directors included Mithun Dinesh Shah, Snehal Sadanand Tondwalkar, Yatin Manohar Naik. It holds ₹12.20 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2019, with the balance sheet filed on 31 March 2019. It is based at 1St Floor,Mhatre Royal L T Road, Dahisar (West), Mumbai, Maharashtra, 400068.

Company Details

CIN/LLPIN
U74900MH2014PTC259758
Registration Number
259758
Incorporation Date
27 November 2014
Authorized Capital
₹5.00 Cr
Paid-Up Capital
₹5.00 Cr
ROC Code
Roc Mumbai
Listing Status
Unlisted
Company Status
Active

Key Metrics

Authorised Capital ₹ 5.00 Cr as on 05-01-2026
Paid Up Capital ₹ 5.00 Cr as on 05-01-2026
Company Age 11 Year, 2 Months
Last Filing with ROC 31 Mar 2019
Open Charges ₹ 12.20 Cr as on 05-01-2026
Revenue Growth **** 80.89% (FY 2017)
Profit Growth **** 209.38% (FY 2017)
Ebitda **** 235.04% (FY 2017)
Net Worth 10.07% (FY 2017)
Total Assets **** 112.36% (FY 2017)

Comprehensive Company Insights

Explore comprehensive insights into Casablanca Multiventures Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Casablanca Multiventures Private Limited?

Current Directors

Name	Designation	Appointment Date	Status
Vikram Hemkiran Baliga	Additional Director	20 Apr 2015	Current
Aniket Rohidas Mhatre	Director	08 Dec 2014	Current

Past Directors

Name	Designation	Cessation	Status
Pramod Abcsdd	Director	20 Apr 2015	Past
Pramod Abcsdd	Director	16 Dec 2014	Past
Pramod Abcsdd	Director	16 Dec 2014	Past

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Financial Performance of Casablanca Multiventures.

Casablanca Multiventures Private Limited, for the financial year ended 2017, experienced significant growth in revenue, with a 80.89% increase. The company also saw a substantial improvement in profitability, with a 209.38% increase in profit. The company's net worth Soared by an impressive increase of 10.07%.

Date	Amount	Transaction Name	Valuation	Lead Investors	Investors
Jul, 2021	Amount	Post-IPO - Grab	Valuation	investors	Emtek
Feb, 2021	Amount	Post-IPO - Grab	Valuation	investors	Signite Partners
Jan, 2021	Amount	Post-IPO - Grab	Valuation	investors	Hana Financial Group , GGV Capital
Feb, 2021	Amount	Post-IPO - Grab	Valuation	investors	Signite Partners

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Key Matrics
Balance Sheet
Profit and Loss
Cash Flow
Ratios

Metrics

(FY 2023)

YOY Growth

(FY 2022)

(FY 2021)

(FY 2020)

(FY 2019)

Total Revenue

********

80.89%

*******

Revenue from Operations

*******

80.89%

*******

Total Assets

*******

112.36%

*******

Profit or Loss

*******

209.38%

*******

Net Worth

*******

10.07%

*******

EBITDA

*******

235.04%

*******

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What is the Ownership and Shareholding Structure of Casablanca Multiventures?

In 2019, Casablanca Multiventures had a promoter holding of 53.20% and a public holding of 46.80%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)

Promoters: 92.83%
Public: 4.10%
Others: 3.07%

Shareholding Pattern over the Year

	FY (2024)	FY (2023)	FY (2022)	FY (2021)	FY (2020)
Promoters	92.83	94.62	94.55	94.55	94.55
Public	4.10	3.89	3.95	3.96	3.98
Others	3.07	1.49	1.50	1.49	1.47

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Charges (Loans)

Open Charges

₹122,000,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

Others : 12.20 Cr

Latest Charge Details

Date	Lender	Amount	Status
10 Nov 2015	Others	₹12.20 Cr	Open

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How Many Employees Work at Casablanca Multiventures?

Unlock and access historical data on people associated with Casablanca Multiventures, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date	Number of Employees
2020	78,000
2021	80,500
2022	83,200
2023	86,000
2024	89,500
2025	92,000

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Deals i

Gain comprehensive insights into the Deals and Valuation data of Casablanca Multiventures, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Casablanca Multiventures's trajectory.

Rating

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Casablanca Multiventures

Recent Activity within the Organization

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. was recorded as a recent event.
28 Oct 2020
Annual General Meeting

Casablanca Multiventures Private Limited last Annual general meeting of members was held on 30 Sep 2019 as per latest MCA records. was recorded as a recent event.
30 Sep 2019
Balance Sheet

Casablanca Multiventures Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Mumbai. was recorded as a recent event.
31 Mar 2019
Charges

The activity A charge with Others amounted to Rs. 12.20 Cr with Charge ID 10606193 was registered on 10 Nov 2015. was completed.
10 Nov 2015
Director Appointment

The activity Vikram Hemkiran Baliga was appointed as a Additional Director was appointed as a Additional Director on 20 Apr 2015 & has been associated with this company since 10 years 9 months . was completed.
20 Apr 2015
Director Appointment

Progress on Aniket Rohidas Mhatre was appointed as a Director was appointed as a Director on 08 Dec 2014 & has been associated with this company since 11 years 2 months . was documented.
08 Dec 2014

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Frequently Asked Questions

What is the CIN of Casablanca Multiventures Private Limited?

The CIN of Casablanca Multiventures Private Limited is U74900MH2014PTC259758.

Where is Casablanca Multiventures Private Limited headquartered?

Casablanca Multiventures Private Limited is headquartered at 1St Floor,Mhatre Royal L T Road, Dahisar (West), Mumbai, Maharashtra, 400068.

When was Casablanca Multiventures Private Limited incorporated?

Casablanca Multiventures Private Limited was incorporated on 27 November 2014.

Who are the current directors of Casablanca Multiventures Private Limited?

The current directors of Casablanca Multiventures Private Limited are

What is the primary industry of Casablanca Multiventures Private Limited?

The primary industry of Casablanca Multiventures Private Limited is Trade.

Is Casablanca Multiventures Private Limited a listed company?

Casablanca Multiventures Private Limited is unlisted.

What is the capital structure of Casablanca Multiventures Private Limited?

The authorized capital of Casablanca Multiventures Private Limited is ₹5.00 Cr, and the paid-up capital is ₹5.00 Cr.

What is the compliance status of Casablanca Multiventures Private Limited?

The compliance status of Casablanca Multiventures Private Limited is Active Non-Compliant.

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