Casuals Trading Private Limited
About Casuals Trading Private Limited
Data last updated: 27 July 2025
Casuals Trading Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in support services, a part of the broader services sector. Incorporated on 27 November 1990.
Registered with ROC Mumbai under CIN U51900MH1990PTC059174.
Capital: an authorised share capital of ₹1.75 Cr and a paid-up capital of ₹1.72 Cr. Formerly known as Casuals Trading and Investment Private Limited. It was led by directors Leena Nitin Tatiya and Aditya Surana.
Last AGM: 27 September 2016. Financial statements filed for year ended 31 March 2016. Office: Friendship Centre Near Agripada Police Station Opp. Ymca Garden Mumbai Central East Mu, Mbai, Maharashtra, India – 400011.
As per the financials filed for FY 2016, the company reported a revenue of ₹38,767, a decline of 96% compared to the previous year.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered AddressFriendship Centre Near Agripada Police Station Opp. Ymca Garden Mumbai Central East Mu, Mbai, Maharashtra, India – 400011
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IndustryService, Other Support 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
Business Activity of Casuals Trading Private Limited
Casuals Trading Private Limited is engaged in the principal business activity of support service to organizations, with detailed activities including other support services to organizations.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| N | Support service to Organizations | N7 | Other support services to organizations | Locked |
Business activity turnover details for Casuals Trading Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Casuals Trading Private Limited
Casuals Trading Private Limited is audited by V K SURANA & CO for the financial year 2016. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| V K SURANA & CO | Locked | Locked | Locked |
Complete auditor history for Casuals Trading Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Casuals Trading Private Limited
Casuals Trading Private Limited is currently managed by 2 directors, with 8 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 |
|---|---|---|---|---|
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Leena Nitin Tatiya
Also directs:
Ghru (A) Technology Business Incubator Foundation, Casuals Trading Private Limited, Riaan Diagnostic Private Limited and 1 more
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Director | 01 Oct 2012 | 13 Years 10 Months | As last reported |
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Aditya Surana
Also directs:
Casuals Trading Private Limited, Shree Nakoda Infrastructure Private Limited, Ujjain Waste Management Private Limited and 2 more
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Director | 22 Aug 2013 | 13 Years 0 Months | As last reported |
Financials of Casuals Trading Private Limited FY 2016 filings available
Casuals Trading Private Limited reported revenue of ₹38,767 (down 96.00% YoY) for FY 2016.
Ten-year financial statements for Casuals Trading Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Casuals Trading Private Limited
Shareholding and ownership data for Casuals Trading Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Group Structure of Casuals Trading Private Limited
Casuals Trading Private Limited has 3 associated companies. This group structure data is as of FY 2016. The corporate group structure reflects Casuals Trading Private Limited's business expansion strategy and organizational complexity.
Charges & Borrowings Casuals Trading Private Limited
Casuals Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Casuals Trading Private Limited
View historical data on people associated with Casuals Trading Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Casuals Trading 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
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GST Compliance of Casuals Trading Private Limited
GST registrations and filing compliance for Casuals Trading 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
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Credit Ratings, Litigation & Regulatory Alerts for Casuals Trading Private Limited
Credit ratings, litigation, and regulatory alerts for Casuals Trading 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
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MSME Payment Delays by Casuals Trading Private Limited
MSME payment history for Casuals Trading 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
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Subsidiaries & Group Companies of Casuals Trading Private Limited
Corporate group structure for Casuals Trading 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
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MCA Filings & Documents of Casuals Trading Private Limited
MCA filings and documents for Casuals Trading 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 Casuals Trading Private Limited
Frequently Asked Questions about Casuals Trading Private Limited
Casuals Trading Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Casuals Trading Private Limited is a amalgamated private limited company in the service sector based in Mumbai, Maharashtra, India. It was incorporated on 27 November 1990 and is registered under CIN U51900MH1990PTC059174. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Casuals Trading Private Limited was incorporated on 27 November 1990. Registered with ROC Mumbai.
The current directors of Casuals Trading Private Limited are:
- Leena Nitin Tatiya - Director
- Aditya Surana - Director
The CIN (Corporate Identification Number) of Casuals Trading Private Limited is U51900MH1990PTC059174. 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 Casuals Trading Private Limited is service. The company specifically operates in other support services.