It is a agriculture private limited company based in Mumbai, Maharashtra, India, established in 2014.
2014 | Mumbai, Maharashtra, India | ActiveCasablanca 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.
U74900MH2014PTC259758
259758
27 November 2014
₹5.00 Cr
₹5.00 Cr
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Vikram Hemkiran Baliga | Additional Director | 20 Apr 2015 | Current |
| Aniket Rohidas Mhatre | Director | 08 Dec 2014 | Current |
| 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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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%.
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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.
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₹122,000,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 10 Nov 2015 | Others | ₹12.20 Cr | Open |
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The activity 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 completed.
The activity Casablanca Multiventures Private Limited last Annual general meeting of members was held on 30 Sep 2019 as per latest MCA records. was completed.
The activity Casablanca Multiventures Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Mumbai. was completed.
Progress on A charge with Others amounted to Rs. 12.20 Cr with Charge ID 10606193 was registered on 10 Nov 2015. was documented.
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 7 months . was completed.
The activity Aniket Rohidas Mhatre was appointed as a Director was appointed as a Director on 08 Dec 2014 & has been associated with this company since 10 years 11 months . was completed.
The CIN of Casablanca Multiventures Private Limited is U74900MH2014PTC259758.
Casablanca Multiventures Private Limited is headquartered at 1St Floor,Mhatre Royal L T Road, Dahisar (West), Mumbai, Maharashtra, 400068.
Casablanca Multiventures Private Limited was incorporated on 27 November 2014.
The current directors of Casablanca Multiventures Private Limited are
The primary industry of Casablanca Multiventures Private Limited is Trade.
Casablanca Multiventures Private Limited is unlisted.
The authorized capital of Casablanca Multiventures Private Limited is ₹5.00 Cr, and the paid-up capital is ₹5.00 Cr.
The compliance status of Casablanca Multiventures Private Limited is Active Non-Compliant.
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