Casanova Enterprises Private Limited
About Casanova Enterprises Private Limited
Data last updated: 24 July 2025
Casanova Enterprises Private Limited was a private limited company based in Mumbai, Maharashtra, 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 diversified business activities, a part of the broader business services sector. Incorporated on 18 March 2015.
Registered with ROC Mumbai under CIN U74999MH2015PTC262795.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Aayesha Sadik Ali Khan and Mangal Singh.
Office: Mumbai, Maharashtra.
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.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address0 – 316 Floor – 3 11/15 Regal Arcade Building Tata Road No. 2 Roxy Cinema Opera House, Girgaon, Mumbai, Maharashtra, India – 400004
-
IndustryBusiness Services, Miscellaneous Business Activities, Other Services
- 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 Casanova Enterprises Private Limited
Casanova Enterprises Private Limited is currently managed by 2 directors, with 10 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Aayesha Sadik Ali Khan | Director | 09 Jun 2018 | 8 Years 1 Months | As last reported |
| Mangal Singh | Director | 25 Aug 2015 | 10 Years 10 Months | As last reported |
Financials of Casanova Enterprises Private Limited
Ten-year financial statements for Casanova Enterprises Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Casanova Enterprises Private Limited
Casanova Enterprises Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Casanova Enterprises Private Limited
View historical data on people associated with Casanova Enterprises Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Casanova Enterprises Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Casanova Enterprises Private Limited
GST registrations and filing compliance for Casanova Enterprises 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
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Casanova Enterprises Private Limited
Credit ratings, litigation, and regulatory alerts for Casanova Enterprises 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Casanova Enterprises Private Limited
MSME payment history for Casanova Enterprises 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
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Casanova Enterprises Private Limited
Corporate group structure for Casanova Enterprises Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Casanova Enterprises Private Limited
MCA filings and documents for Casanova Enterprises 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
Verified entity values are shown only after access is granted.
Recent Activity on Casanova Enterprises Private Limited
Frequently Asked Questions about Casanova Enterprises Private Limited
Casanova Enterprises 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.
Casanova Enterprises Private Limited is a struck-off private limited company in the business services sector based in Mumbai, Maharashtra, India. It was incorporated on 18 March 2015 and is registered under CIN U74999MH2015PTC262795. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Casanova Enterprises Private Limited are:
- Aayesha Sadik Ali Khan - Director
- Mangal Singh - Director
The CIN (Corporate Identification Number) of Casanova Enterprises Private Limited is U74999MH2015PTC262795. 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 Casanova Enterprises Private Limited is business services. The company specifically operates in miscellaneous business activities. The company was active in this sector before being struck off.
The company has its registered office at 0 – 316 Floor – 3 1115 Regal Arcade Building Tata Road No. 2 Roxy Cinema Opera House, Girgaon, Mumbai, Maharashtra, India – 400004.