About Casamia Building Material Trading Private Limited
Data last updated:
Casamia Building Material Trading Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the construction materials distribution segment of the metals and mining sector. It was incorporated on 23 July 2012 and has been in existence for over 14 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51101MH2012PTC233635. Its GSTIN is 27AAECC9601N1ZC (Maharashtra).
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹1 Cr. It is led by directors including Kader Majid Mithani (Managing Director) and Gulnar Mohamed Sohel Sopariwala.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Mumbai, Maharashtra.
As per the financials filed for FY 2025, the company reported a revenue of ₹102.74 Cr, reflecting significant growth compared to the previous year. For the same year it recorded a net profit of ₹2.6 Cr (net margin 2.5%) and EBITDA of ₹6.81 Cr (EBITDA margin 6.6%). Revenue has grown at a compounded annual rate (CAGR) of 53% over three years and 45% over five years.
The company has about 31 employees on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹10 Cr on record. The company has 3 deals on record (1 funding round, 1 rights issue, 1 secondary share transfer), with disclosed funding of ₹26.8 Lakh; the latest was in December 2022. Its 10 peer companies in the Metals and Minerals industry (Construction Materials Retail and Distribution) are compared by revenue, 5 larger and 5 smaller; the largest is Veer Pipe Agencies Private Limited with revenue of ₹104.74 Cr. The company has 1 MSME Form 1 return on record, listing 1 overdue payment to 1 micro and small supplier.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website casamiaworld.com.
- EmailLocked
- TelephoneLocked
- Website
- Social MediaLocked
- Registered AddressG 4 Empire Complex 414 Senapati Bapat Marg, Near Lodha World One Delisle Road Lower Parel, Mumbai, Maharashtra, India – 400013
- IndustryMetals and Minerals, Construction Materials Retail & Distribution
- 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
- One PDF report, delivered after checkout
Business Activity of Casamia Building Material Trading Private Limited
The main business activity of Casamia Building Material Trading is trade. In detail, this covers retail trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Casamia Building Material Trading Private Limited FY 2024 filings available
Casamia Building Material Trading Private Limited reported revenue of ₹102.74 Cr (up 205% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR) of Casamia Building Material Trading Private Limited
Revenue has grown at a compounded annual rate (CAGR) of 45% over five years, including 205% growth in the latest year. EBITDA rose 51% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of Casamia Building Material Trading Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | ₹6.81 Cr | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹2.6 Cr | •••• | •••• | •••• | •••• |
| 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 of Casamia Building Material Trading Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 6.6% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 2.5% | •••• | •••• | •••• | •••• |
| 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 | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Casamia Building Material Trading are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Peer Comparison of Casamia Building Material Trading Private Limited
Casamia Building Material Trading Private Limited is compared with the companies closest to it by revenue in the Metals and Minerals industry (Construction Materials Retail and Distribution). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Veer Pipe Agencies Private Limited | ₹104.74 Cr (FY 2025) | •••• | •••• | 12.0% | •••• | New Delhi, Delhi, India |
| Nimawat Granites Private Limited | ₹104.7 Cr (FY 2025) | •••• | •••• | -13.0% | •••• | Sikar, Rajasthan, India |
| Vishwanath Infracon Limited | ₹103.61 Cr (FY 2025) | •••• | •••• | -23.0% | •••• | Sarnath, Uttar Pradesh, India |
| Devvrat Impex Pvt Ltd | ₹103.49 Cr (FY 2025) | •••• | •••• | 44.0% | •••• | New Delhi, Delhi, India |
| N D B K Projects (India) Private Limited | ₹103.45 Cr (FY 2025) | •••• | •••• | -20.0% | •••• | Mandi Gobindgarh, Punjab, India |
| Casamia Building Material Trading Private Limited this company | ₹102.74 Cr (FY 2025) | •••• | •••• | 205.0% | •••• | Mumbai, Maharashtra, India |
| Mor Mukat Marketing Private Limited | ₹102.57 Cr (FY 2025) | •••• | •••• | 66.0% | •••• | Patna, Bihar, India |
| Kalyan Granito India Private Limited | ₹102.46 Cr (FY 2025) | •••• | •••• | 8.0% | •••• | Ayodhya, Uttar Pradesh, India |
| Meta Tiles Private Limited | ₹101.97 Cr (FY 2018) | •••• | •••• | 28.0% | •••• | Mumbai, Maharashtra, India |
| Buildoind Materials Private Limited | ₹101.3 Cr (FY 2025) | •••• | •••• | 35.0% | •••• | Thane, Maharashtra, India |
| Vishal Karnataka Trade Links Private Limited | ₹101.21 Cr (FY 2025) | •••• | •••• | 54.0% | •••• | Bangalore, Karnataka, India |
Peers are the five companies nearest above and the five nearest below Casamia Building Material Trading by revenue in the Metals and Minerals industry (Construction Materials Retail and Distribution), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Casamia Building Material Trading Private Limited
Casamia Building Material Trading Private Limited is audited by CVK & Associates for the financial year 2024.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| CVK & Associates | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Casamia Building Material Trading Private Limited
Casamia Building Material Trading has 3 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Gulnar Mohamed Sohel Sopariwala Also directs: Casamia Design and Build Private Limited | Director | 08 Jun 2024 | 2 Years 4 Months | Current |
| Padmini Kailash Bajaj | Additional Director | 15 Dec 2022 | 3 Years 9 Months | Current |
| Kader Majid Mithani Also directs: Elevation Facade LLP, Casamia Design and Build Private Limited | Managing Director | 23 Jul 2012 | 14 Years 2 Months | Current |
Ownership and Shareholding of Casamia Building Material Trading Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Casamia Building Material Trading Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 13 Jun 2025 | Others | ₹10 Cr | Open |
Total charge records: 1 View all charges
Deals & Funding of Casamia Building Material Trading Private Limited
Casamia Building Material Trading Private Limited has 3 deals on record (1 funding round, 1 rights issue, 1 secondary share transfer), with disclosed funding of ₹26.8 Lakh; the latest was in December 2022.
Deals on record (3 of 3)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Dec 2022 | Rights issue | ₹1.5 Cr | Investors: 2 individuals |
| Mar 2021 | Secondary share transfer | Undisclosed | Buyer: an individual Seller: an individual |
| Oct 2012 | Funding round | ₹26.8 Lakh | Investors: an individual |
Full deal history
All 3 deals with amounts, valuations, instruments and every party are in the company report.
- Every funding round and share transfer
- Amounts and valuations
- Investors, buyers and sellers
- Instruments and deal dates
Verified entity values are shown only after access is granted.
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
MSME Payment Delays by Casamia Building Material Trading Private Limited
Casamia Building Material Trading Private Limited has 1 MSME Form 1 return on record, listing 1 overdue payment to 1 micro and small supplier. Companies must report dues to micro and small suppliers that stay unpaid for more than 45 days in a half-yearly MSME Form 1 return.
Suppliers with reported dues (1 of 1)
| Supplier | Amount due | Due since | Reported on |
|---|---|---|---|
| Kedar Logistics Solutions | •••• | •••• | •••• |
Full MSME payment history
Every supplier, amount and due date from all 1 MSME Form 1 returns is in the company report.
- Every reported supplier due
- Amounts and due dates
- Reasons given in each return
- Period-by-period history
Verified entity values are shown only after access is granted.
Individuals and sole proprietors among the suppliers are not named. Amounts, due dates and filing dates are in the company report.
Employees and EPFO Compliance at Casamia Building Material Trading Private Limited
Casamia Building Material Trading Private Limited has a workforce of 31 employees as of Mar 26, 2025.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Casamia Building Material Trading Private Limited
Casamia Building Material Trading Private Limited has 8 board changes on record since 2012: 3 appointments and 5 cessations. The latest: Gulnar Mohamed Sohel Sopariwala was appointed as Director on 08 Jun 2024.
Credit Ratings, Litigation & Regulatory Alerts for Casamia Building Material Trading Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Casamia Building Material Trading Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Casamia Building Material Trading Private Limited
Casamia Building Material Trading has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAECC9601N1ZC | Maharashtra | Active | 01 Jul 2017 |
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Casamia Building Material Trading Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Casamia Building Material Trading Private Limited
Casamia Building Material Trading is an active private limited company based in Mumbai, Maharashtra, India. The company works in construction materials retail and distribution, within the metals and minerals industry. It was incorporated on 23 July 2012 (14+ years old) and is registered under CIN U51101MH2012PTC233635.
Casamia Building Material Trading reported revenue of ₹102.74 Cr for FY 2025 (up 205% YoY).
Casamia Building Material Trading has 3 current directors:
- Kader Majid Mithani - Managing Director
- Gulnar Mohamed Sohel Sopariwala - Director
- Padmini Kailash Bajaj - Additional Director
Casamia Building Material Trading reported a net profit of ₹2.6 Cr (net margin 2.5%) and EBITDA of ₹6.81 Cr (EBITDA margin 6.6%) for FY 2025, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Casamia Building Material Trading is 53% over three years and 45% over five years. In the latest year (FY 2025) revenue rose 205%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of Casamia Building Material Trading is 27AAECC9601N1ZC, registered in Maharashtra.
The CIN (Corporate Identification Number) of Casamia Building Material Trading is U51101MH2012PTC233635. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Casamia Building Material Trading was incorporated on 23 July 2012, making it 14+ years old. It is registered with the Registrar of Companies, Mumbai.
Casamia Building Material Trading has 3 deals on record (1 funding round, 1 rights issue, 1 secondary share transfer), with disclosed funding of ₹26.8 Lakh; the latest was in December 2022.
The peers of Casamia Building Material Trading by revenue are Veer Pipe Agencies Private Limited, Nimawat Granites Private Limited, Vishwanath Infracon Limited, Devvrat Impex Pvt Ltd, N D B K Projects (India) Private Limited and 5 more, all in the Metals and Minerals industry (Construction Materials Retail and Distribution).
Gulnar Mohamed Sohel Sopariwala was appointed as Director on 08 Jun 2024. Gulnar Mohamed Sohel Sopariwala ceased to be Director on 31 Mar 2023. Padmini Kailash Bajaj was appointed as Additional Director on 15 Dec 2022. Casamia Building Material Trading has 8 board changes on record in total.
Casamia Building Material Trading has 1 MSME Form 1 return on record, listing 1 overdue payment to 1 micro and small supplier. The latest return was filed on 31 May 2019.