It is a service private limited company based in Mumbai, Maharashtra, India, established in 1990.
1990 | Mumbai, Maharashtra, India | AmalgamatedCasuals Trading Private Limited, a amalgamated private limited company, was established on 27 November 1990 in Mumbai, Maharashtra, India. Engaging in other support services within the support service to organizations sector, it holds CIN: U51900MH1990PTC059174. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹1.75 Cr and a paid-up capital of ₹1.72 Cr.
Formerly known as Casuals Trading And Investment Private Limited. Its leadership includes Leena Nitin Tatiya (Director), Aditya Surana (Director). Past directors included Pradeep Madhavan Nair, Leena Nitin Tatiya, Shyam Narayan Tiwari. Its latest AGM occurred on 27 September 2016, with the balance sheet filed on 31 March 2016. It is based at Friendship Centre Near Agripada Police Station Opp. Ymca Garden, Mumbai Central East,Mu, Mbai, Mumbai, Maharashtra, 400011.
U51900MH1990PTC059174
059174
27 November 1990
₹1.75 Cr
₹1.72 Cr
Roc Mumbai
Unlisted
Amalgamated
Explore comprehensive insights into Casuals Trading Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
Access Report
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Leena Nitin Tatiya | Director | 01 Oct 2012 | Current |
| Aditya Surana | Director | 22 Aug 2013 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 10 Jul 2013 | Past |
| Pramod Abcsdd | Additional Director | 24 Sep 2013 | Past |
| Pramod Abcsdd | Director | 04 Dec 2008 | Past |
| Pramod Abcsdd | Director | 10 Jul 2013 | Past |
| Pramod Abcsdd | Director | 22 Dec 2009 | Past |
| Pramod Abcsdd | Additional Director | 22 Aug 2013 | Past |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
Casuals Trading Private Limited, for the financial year ended 2016, experienced significant reduction in revenue, with a 95.92% decrease. The company also saw a substantial fall in profitability, with a 97.37% decrease in profit. The company's net worth moved up by a moderate rise of 0.04%.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue |
| ||||||
| Revenue from Operations | |||||||
| Total Assets |
| ||||||
| Profit or Loss |
| ||||||
| Net Worth |
| ||||||
| EBITDA |
|
In 2016, Casuals Trading had a public holding of 100.00%. The company had 3 Associate Companies. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Reveal ownership structures and financial performance - Get instant access now!
There are no open charges registered against the company as per our records.
Unlock and access historical data on people associated with Casuals Trading, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Gain comprehensive insights into the Deals and Valuation data of Casuals Trading, 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 Casuals Trading's trajectory.
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.
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.
Casuals Trading Private Limited last Annual general meeting of members was held on 27 Sep 2016 as per latest MCA records. was recorded as a recent event.
Progress on Casuals Trading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Mumbai. was documented.
Progress on Aditya Surana was appointed as a Director was appointed as a Director on 22 Aug 2013 & has been associated with this company since 12 years 3 months . was documented.
The activity Leena Nitin Tatiya was appointed as a Director was appointed as a Director on 01 Oct 2012 & has been associated with this company since 13 years 1 month . was completed.
Progress on Casuals Trading Private Limited was registered on 27 Nov 1990 with Roc Mumbai & aged 35 years 1 day as per MCA records. was documented.
The CIN of Casuals Trading Private Limited is U51900MH1990PTC059174.
Casuals Trading Private Limited is headquartered at Friendship Centre Near Agripada Police Station Opp. Ymca Garden, Mumbai Central East,Mu, Mbai, Mumbai, Maharashtra, 400011.
Casuals Trading Private Limited was incorporated on 27 November 1990.
The current directors of Casuals Trading Private Limited are
The primary industry of Casuals Trading Private Limited is Support Service To Organizations.
Casuals Trading Private Limited is unlisted.
The authorized capital of Casuals Trading Private Limited is ₹1.75 Cr, and the paid-up capital is ₹1.72 Cr.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX