Casino Vyapaar Private Limited - Company Profile

It is a food and beverages private limited company based in Dhaniakhali, West Bengal, India, established in 2007.
2007 Dhaniakhali, West Bengal, India Active
Last Updated:
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About Casino Vyapaar Private Limited

Casino Vyapaar Private Limited, a active private limited company, was established on 22 November 2007 in Dhaniakhali, West Bengal, India. Engaging in food & beverage retail & distribution within the trade sector, it holds CIN: U51109WB2007PTC120518. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹1.50 M and a paid-up capital of ₹1.49 M.

It upholds a compliant status. Its leadership includes Tanusree Saha (Director), Chiranjit Saha (Additional Director), Subhajit Saha (Director). Past directors included Raman Kumar Jha, Chiranjit Saha, Sunil Kumar Pandey. It holds ₹10.90 Cr open charges and ₹7.50 M settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at Room No-B, Ground Floor Vill: Somaspur, Dhaniakhali, West Bengal, 712302.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U51109WB2007PTC120518

  • Registration Number

    120518

  • Incorporation Date

    22 November 2007

  • Authorized Capital

    ₹1.50 M

  • Paid-Up Capital

    ₹1.49 M

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.50 M
  • Paid Up Capital ₹ 1.49 M
  • Company Age 18 Year, 3 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 10.90 Cr
  • Satisfied Charges ₹ 7.50 M
  • Revenue Growth **** -13.28%
  • Profit Growth **** -9.01%
  • Ebitda **** -31.86%
  • Net Worth 4.55%
  • Total Assets **** 39.88%
Company report

Casino Vyapaar Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Casino Vyapaar Private Limited — 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 Casino Vyapaar Private Limited?
Current Directors
Name Designation Appointment Date Status
Tanusree Saha Director 01 Feb 2016 Current
Chiranjit Saha Additional Director 02 May 2016 Current
Subhajit Saha Director 15 Mar 2010 Current
Roshni Saha Director 01 Feb 2016 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 15 Mar 2010 Past
Pramod Abcsdd Director 01 Feb 2016 Past
Pramod Abcsdd Director 15 Sep 2010 Past
Pramod Abcsdd Director 03 Mar 2009 Past

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Financial Performance of Casino Vyapaar.

Casino Vyapaar Private Limited, for the financial year ended 2022, experienced significant reduction in revenue, with a 13.28% decrease. The company also saw a slight decrease in profitability, with a 9.01% decrease in profit. The company's net worth moved up by a moderate rise of 4.55%.

Casino Vyapaar revenue growth over time
Casino Vyapaar 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
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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 -13.28%
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*******
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Revenue from Operations
*******
 -14.35%
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*******
*******
*******
Total Assets
*******
 39.88%
*******
*******
*******
*******
Profit or Loss
*******
 -9.01%
*******
*******
*******
*******
Net Worth
*******
 4.55%
*******
*******
*******
*******
EBITDA
*******
 -31.86%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Casino Vyapaar?

In 2019, Casino Vyapaar had a promoter holding of 100.00%. 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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Charges (Loans)
Open Charges

₹109,000,000.00

Satisfied Charges

₹7,500,000.00

Charges Breakdown by Lending Institutions
  • Others : 9.40 Cr
  • Indian Bank : 1.50 Cr
Latest Charge Details
Date Lender Amount Status
31 Jul 2023 Indian Bank ₹1.50 Cr Open
13 Feb 2020 Others ₹9.40 Cr Open
30 Aug 2019 Others ₹7.50 M Satisfied

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How Many Employees Work at Casino Vyapaar?

Unlock and access historical data on people associated with Casino Vyapaar, 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

Gain comprehensive insights into the Deals and Valuation data of Casino Vyapaar, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Casino Vyapaar's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Casino Vyapaar
Recent Activity within the Organization
  • Annual General Meeting

    Casino Vyapaar Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was recorded as a recent event.

  • Charges

    Progress on A charge with Others of Rs. 94.00 M registered on 13 Feb 2020 with Charge ID 100387516 was modified on 12 Sep 2025. was documented.

  • Balance Sheet

    The activity Casino Vyapaar Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata. was completed.

  • Charges

    Progress on A charge with Indian Bank amounted to Rs. 15.00 M with Charge ID 100809565 was registered on 31 Jul 2023. was documented.

  • Charges

    Progress on A charge registered on 30 Aug 2019 via Charge ID 100290876 with Others was fully satisfied on 11 Feb 2021. was documented.

  • Charges

    Progress on A charge with Others amounted to Rs. 94.00 M with Charge ID 100387516 was registered on 13 Feb 2020. was documented.

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Frequently Asked Questions
What is the CIN of Casino Vyapaar Private Limited?

The CIN of Casino Vyapaar Private Limited is U51109WB2007PTC120518.

Where is Casino Vyapaar Private Limited headquartered?

Casino Vyapaar Private Limited is headquartered at Room No-B, Ground Floor Vill: Somaspur, Dhaniakhali, West Bengal, 712302.

When was Casino Vyapaar Private Limited incorporated?

Casino Vyapaar Private Limited was incorporated on 22 November 2007.

Who are the current directors of Casino Vyapaar Private Limited?

The current directors of Casino Vyapaar Private Limited are

What is the primary industry of Casino Vyapaar Private Limited?

The primary industry of Casino Vyapaar Private Limited is Trade.

Is Casino Vyapaar Private Limited a listed company?

Casino Vyapaar Private Limited is unlisted.

What is the capital structure of Casino Vyapaar Private Limited?

The authorized capital of Casino Vyapaar Private Limited is ₹1.50 M, and the paid-up capital is ₹1.49 M.

What is the compliance status of Casino Vyapaar Private Limited?

The compliance status of Casino Vyapaar Private Limited is Compliant.

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