Casuals Trading Private Limited
About Casuals Trading Private Limited
Data last updated:
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 operated in the support services segment of the services sector. It was incorporated on 27 November 1990.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51900MH1990PTC059174. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹1.75 Cr and a paid-up capital of ₹1.72 Cr. It was formerly known as Casuals Trading and Investment Private Limited. It was led by directors Leena Nitin Tatiya and Aditya Surana.
Its last annual general meeting (AGM) was held on 27 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at 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. For the same year it recorded a net profit of ₹3,900 (net margin 10.1%) and EBITDA of ₹9,167 (EBITDA margin 23.6%).
Court records list 1 case involving the company, including 1 filed against it.
Company details
Contact details
Casuals Trading Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressFriendship Centre Near Agripada Police Station Opp. Ymca Garden Mumbai Central East Mu, Mbai, Maharashtra, India – 400011
- IndustryService, Other Support Services
To see the full contact details of Casuals Trading Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Casuals Trading is support service to organizations. In detail, this covers other support services to organizations.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| N | Support service to Organizations | N7 | Other support services to organizations |
Financials of Casuals Trading Private Limited
FY 2016 filings availableCasuals Trading Private Limited reported revenue of ₹38,767 (down 96% YoY) for FY 2016.
Compounded Annual Growth Rate (CAGR)
Revenue fell 96% in the latest year. EBITDA fell 97% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profit and Loss Statement | ||
| Revenue from Operations | ||
| Other Income | ||
| Total Revenue | ₹38,767 | |
| Cost of Materials Consumed | ||
| Employee Benefit Expense | ||
| Finance Costs | ||
| Depreciation and Amortisation | ||
| Other Expenses | ||
| Total Expenses | ||
| EBITDA | ₹9,167 | |
| Profit Before Tax | ||
| Tax Expense | ||
| Net Profit (PAT) | ₹3,900 | |
| Balance Sheet | ||
| Share Capital | ||
| Reserves and Surplus | ||
| Net Worth (Total Equity) | ||
| Long-term Borrowings | ||
| Short-term Borrowings | ||
| Trade Payables | ||
| Total Liabilities | ||
| Fixed Assets | ||
| Investments | ||
| Inventories | ||
| Trade Receivables | ||
| Cash and Bank Balance | ||
| Total Assets | ||
Financial Ratios
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | 23.6% | |
| Net Profit Margin | 10.1% | |
| Return on Equity (ROE) | ||
| Return on Capital Employed (ROCE) | ||
| Return on Assets (ROA) | ||
| Liquidity and Debt | ||
| Current Ratio | ||
| Quick Ratio | ||
| Debt-to-Equity Ratio | ||
| Interest Coverage Ratio | ||
| Efficiency and Growth | ||
| Asset Turnover | ||
| Receivable Days | ||
| Payable Days | ||
| Inventory Days | ||
| Revenue Growth | ||
| Net Profit Growth | ||
To see the full financial statements and ratios of Casuals Trading Private Limited, buy the company report.
Board of directors of Casuals Trading Private Limited
Casuals Trading has 2 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Leena Nitin Tatiya Also directs: Ghru (A) Technology Business Incubator Foundation, Casuals Trading Private Limited, Riaan Diagnostic Private Limited and 1 more | Director | 01 Oct 2012 | 14 Years 1 Months | As last reported |
| Aditya Surana Also directs: Casuals Trading Private Limited, Shree Nakoda Infrastructure Private Limited, Ujjain Waste Management Private Limited and 2 more | Director | 22 Aug 2013 | 13 Years 2 Months | As last reported |
Peer comparison
Casuals Trading Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (other support services to organizations), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Pathoor Fuels Private Limited | ₹39,097 (FY 2022) | Malappuram, Kerala, India | ||||
| Flemigon Ecommerce Hub Private Limited | ₹39,017 (FY 2025) | 104.0% | Taliparamba, Kerala, India | |||
| Techone2 Services Private Limited | ₹39,000 (FY 2024) | Deoria, Uttar Pradesh, India | ||||
| Aelius Infotech Private Limited | ₹38,962 (FY 2024) | -55.0% | Dadri, Uttar Pradesh, India | |||
| Econeur Business Solutions Private Limited | ₹38,850 (FY 2020) | -93.0% | Bangalore, Karnataka, India | |||
| Casuals Trading Private Limitedthis company | ₹38,767 (FY 2016) | ₹3,900 | 10.1% | -96.0% | Mumbai, Maharashtra, India | |
| Banister Marketing Private Limited | ₹38,765 (FY 2022) | -57.0% | Kolkata, West Bengal, India | |||
| Braveheart Guards Private Limited | ₹38,620 (FY 2019) | -99.0% | New Delhi, Delhi, India | |||
| Beknownst Ecommerce Private Limited | ₹38,617 (FY 2016) | Bangalore, Karnataka, India | ||||
| Shanti Fiscal Private Limited | ₹38,600 (FY 2024) | 9.0% | Kolkata, West Bengal, India | |||
| Gajbadan Shoppers Private Limited | ₹38,565 (FY 2020) | 29.0% | Kolkata, West Bengal, India |
To see the full peer comparison of Casuals Trading Private Limited, buy the company report.
Auditor
Casuals Trading Private Limited is audited by V K SURANA & CO for the financial year 2016.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| V K SURANA & CO | FY 2016 | 110634W |
Shareholding
The shareholding of Casuals Trading Private Limited is on record for 2 financial years, the latest being FY 2016, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2016 | FY 2015 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Casuals Trading Private Limited, buy the company report.
Legal cases
Casuals Trading Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, MAHARASHTRA | Tax appeal | Filed against the company by PR Commissioner of Income Tax 2 Suresh Kumar | Disposed |
To see the full case history of Casuals Trading Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Casuals Trading Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Casuals Trading has 3 associated companies. This group structure data is as of FY 2016. The table lists each entity with its relationship and holding.
GST
Casuals Trading has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Casuals Trading Private Limited, buy the company report.
Recent activity
Casuals Trading Private Limited has 10 board changes on record since 2008: 2 appointments and 8 cessations. The latest: Leena Nitin Tatiya ceased to be Additional Director on 24 Sep 2013.
1 earlier event is in the company report.
Frequently asked questions
Casuals Trading 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 was a private limited company based in Mumbai, Maharashtra, India. The company worked in other support services, within the service industry. It was incorporated on 27 November 1990 and is registered under CIN U51900MH1990PTC059174. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Casuals Trading was incorporated on 27 November 1990. It is registered with the Registrar of Companies, Mumbai.
Casuals Trading had 2 directors:
- Leena Nitin Tatiya - Director
- Aditya Surana - Director
The CIN (Corporate Identification Number) of Casuals Trading is U51900MH1990PTC059174. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Casuals Trading is at Friendship Centre Near Agripada Police Station Opp. Ymca Garden Mumbai Central East Mu, Mbai, Maharashtra, India – 400011.
The latest financial statements of Casuals Trading on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 27 September 2016. Year-wise statements from 2015 are in the company report.
No. Casuals Trading has 1 GST registration on record and it is cancelled or inactive.
Casuals Trading operated in the service industry, in the other support services segment.
The peers of Casuals Trading by revenue are Pathoor Fuels Private Limited, Flemigon Ecommerce Hub Private Limited, Techone2 Services Private Limited, Aelius Infotech Private Limited, Econeur Business Solutions Private Limited and 5 more, all in the same principal business activity (other support services to organizations).
Casuals Trading has 1 court case on record: 1 filed against it.
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