Casanova Traders Pvt.Ltd. - Company Profile

It is a trading private limited company based in Kolkata, West Bengal, India, established in 1995.
1995 Kolkata, West Bengal, India Amalgamated
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About Casanova Traders Pvt.Ltd.

Casanova Traders Pvt.Ltd., a amalgamated private limited company, was established on 18 May 1995 in Kolkata, West Bengal, India. Engaging in retail trading within the trade sector, it holds CIN: U51909WB1995PTC071578. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

It upholds a compliant status. Its leadership includes Suman Khaitan (Director), Pawan Khaitan (Director). Past directors included Shreegopal Khaitan, Ira Rani Khaitan, Pawan Khaitan. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 88A, Lake View Road, Kolkata, West Bengal, 700029.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U51909WB1995PTC071578

  • Registration Number

    071578

  • Incorporation Date

    18 May 1995

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Amalgamated

Key Metrics
  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 30 Year, 11 Months
  • Last Filing with ROC 31 Mar 2024
Company report

Casanova Traders Pvt.Ltd.

Company Report FY 2026-2027

Comprehensive Company Insights

Explore comprehensive insights into Casanova Traders Pvt.Ltd. — 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 Casanova Traders Pvt.Ltd.?
Current Directors
Name Designation Appointment Date Status
Suman Khaitan Director 06 Feb 1997 Current
Pawan Khaitan Director 02 Jan 2012 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 02 Jan 2012 Past
Pramod Abcsdd Director 08 Dec 2011 Past
Pramod Abcsdd Director - Past

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Financial Performance of Casanova Traders.Ltd..

Casanova Traders Pvt.Ltd., for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Casanova Traders.Ltd. revenue growth over time
Casanova Traders.Ltd. profit and loss trends over time
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
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Casanova Traders.Ltd.?

In 2017, Casanova Traders.Ltd. had a promoter holding of 1.50% and a public holding of 98.50%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • 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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How Many Employees Work at Casanova Traders.Ltd.?

Unlock and access historical data on people associated with Casanova Traders.Ltd., 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
Deals i
Graph showing company valuation over time

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Rating
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Alerts
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Latest Updates, News, and FAQs on Casanova Traders.Ltd.
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Casanova Traders Pvt.Ltd. last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.

  • Balance Sheet

    Progress on Casanova Traders Pvt.Ltd. has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata. was documented.

  • Director Appointment

    Progress on Pawan Khaitan was appointed as a Director was appointed as a Director on 02 Jan 2012 & has been associated with this company since 14 years 4 months . was documented.

  • Director Appointment

    Suman Khaitan was appointed as a Director was appointed as a Director on 06 Feb 1997 & has been associated with this company since 29 years 3 months . was recorded as a recent event.

  • Company Incorporation

    Casanova Traders Pvt.Ltd. was registered on 18 May 1995 with Roc Kolkata & aged 30 years 11 months as per MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Casanova Traders Pvt.Ltd.?

The CIN of Casanova Traders Pvt.Ltd. is U51909WB1995PTC071578.

Where is Casanova Traders Pvt.Ltd. headquartered?

Casanova Traders Pvt.Ltd. is headquartered at 88A, Lake View Road, Kolkata, West Bengal, 700029.

When was Casanova Traders Pvt.Ltd. incorporated?

Casanova Traders Pvt.Ltd. was incorporated on 18 May 1995.

Who are the current directors of Casanova Traders Pvt.Ltd.?

The current directors of Casanova Traders Pvt.Ltd. are

What is the primary industry of Casanova Traders Pvt.Ltd.?

The primary industry of Casanova Traders Pvt.Ltd. is Trade.

Is Casanova Traders Pvt.Ltd. a listed company?

Casanova Traders Pvt.Ltd. is unlisted.

What is the capital structure of Casanova Traders Pvt.Ltd.?

The authorized capital of Casanova Traders Pvt.Ltd. is ₹0.10 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of Casanova Traders Pvt.Ltd.?

The compliance status of Casanova Traders Pvt.Ltd. is Compliant.

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