Casanova Multiventures Private Limited

Casanova Multiventures Private Limited - metals and minerals in Mumbai, Maharashtra, India. FY 2026 financials and compliance.
CIN U74900MH2015PTC260980 Incorporated 15 January 2015 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Private Limited Company metals and minerals
Data last updated
Revenue · FY 2019
₹7.38 Cr
▲ 2418.00% YoY
EBITDA · FY 2019
Locked
In full report
Net profit · FY 2019
Locked
In full report
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
None
Secured borrowings
Company age
11 yrs
Est. 2015
Last financials
Mar 2019
Balance sheet date

About Casanova Multiventures Private Limited

Data last updated: 11 March 2026

Casanova Multiventures Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in metals retail and distribution, a part of the broader metals and mining sector. Incorporated on 15 January 2015, the company has been in operation for over 11 years.

Registered with ROC Mumbai under CIN U74900MH2015PTC260980.

Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Kamalchand Bhanwarlal Golchha and Pushpadevi Kamal Golchha.

Last AGM: 30 September 2019. Financial statements filed for year ended 31 March 2019. Office: 01St Fl Santokabai Chl Carter Rd 8 Behind Ashirvad Optices Borivali East, Mumbai, Maharashtra, India – 400066.

As per the financials filed for FY 2019, the company reported a revenue of ₹7.38 Cr, reflecting significant growth compared to the previous year.

The current compliance status is marked as compliant by the Registrar of Companies.

Company Details of Casanova Multiventures Private Limited
CIN U74900MH2015PTC260980
Registration Number 260980
Incorporation Date 15 January 2015
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 Compliant
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
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  • Social Media
    Locked
  • Registered Address
    01St Fl Santokabai Chl Carter Rd 8 Behind Ashirvad Optices Borivali East, Mumbai, Maharashtra, India – 400066
  • Industry
    Metals and Minerals, Metal Retail & Distribution
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Financials, compliance, directors, charges, ownership and filings for Casanova Multiventures Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Business Activity of Casanova Multiventures Private Limited

Casanova Multiventures Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.

Main Activity Group Code Description of Main Activity Business Activity Code Description of Business Activity Turnover Percentage
G Trade G1 Wholesale Trading Locked
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Auditor Details of Casanova Multiventures Private Limited

Casanova Multiventures Private Limited is audited by K S TANKSALI & CO for the financial year 2018. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.

Name Status Appointment Date Cessation Date
K S TANKSALI & CO Locked Locked Locked
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Board of Directors of Casanova Multiventures Private Limited

Casanova Multiventures Private Limited is currently managed by 2 directors, with 9 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

Current Directors
Name Designation Appointment Date Tenure Status
Kamalchand Bhanwarlal Golchha Additional Director 25 Aug 2020 5 Years 11 Months Current
Pushpadevi Kamal Golchha Additional Director 16 Jun 2018 8 Years 2 Months Current

Financials of Casanova Multiventures Private Limited FY 2019 filings available

Casanova Multiventures Private Limited reported revenue of ₹7.38 Cr (up 2418.00% YoY) for FY 2019.

Revenue · FY 2019
₹7.38 Cr ▲ 2418.00%
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Ownership and Shareholding of Casanova Multiventures Private Limited

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Charges & Borrowings Casanova Multiventures Private Limited

Casanova Multiventures Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Casanova Multiventures Private Limited

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GST Compliance of Casanova Multiventures Private Limited

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Credit Ratings, Litigation & Regulatory Alerts for Casanova Multiventures Private Limited

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MSME Payment Delays by Casanova Multiventures Private Limited

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MSME payment history for Casanova Multiventures Private Limited

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Subsidiaries & Group Companies of Casanova Multiventures Private Limited

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MCA Filings & Documents of Casanova Multiventures Private Limited

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MCA filings and documents for Casanova Multiventures Private Limited

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Recent Activity on Casanova Multiventures Private Limited

Directors
25 Aug 2020
Kamalchand Bhanwarlal Golchha was appointed as a Additional Director on 25 Aug 2020 & has been associated with this company since 5 years 11 months.
Activity
30 Sep 2019
Casanova Multiventures Private Limited last Annual general meeting of members was held on 30 Sep 2019 as per latest MCA records.
Activity
31 Mar 2019
Casanova Multiventures Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Mumbai I.
Directors
16 Jun 2018
Pushpadevi Kamal Golchha was appointed as a Additional Director on 16 Jun 2018 & has been associated with this company since 8 years 2 months.
Activity
15 Jan 2015
Casanova Multiventures Private Limited was registered on 15 Jan 2015 with Roc Mumbai I & aged 11 years 7 months as per MCA records.

Frequently Asked Questions about Casanova Multiventures Private Limited

Casanova Multiventures Private Limited is an active private limited company in the metals and minerals sector based in Mumbai, Maharashtra, India. It was incorporated on 15 January 2015 (11+ years old) and is registered under CIN U74900MH2015PTC260980.

Casanova Multiventures Private Limited reported revenue of ₹7.38 Cr for FY 2019 (up 2418.00% YoY).

The current directors of Casanova Multiventures Private Limited are:

The primary industry of Casanova Multiventures Private Limited is metals and minerals. The company specifically operates in metal retail and distribution. The company is currently active in this sector.

Casanova Multiventures Private Limited can be reached at the registered office: 01St Fl Santokabai Chl Carter Rd 8 Behind Ashirvad Optices Borivali East, Mumbai, Maharashtra, India – 400066.

The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.

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Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

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