Casuals Trading Private Limited - Company Profile

It is a service private limited company based in Mumbai, Maharashtra, India, established in 1990.
1990 Mumbai, Maharashtra, India Amalgamated
Last Updated:
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About Casuals Trading Private Limited

Casuals 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.

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

    +91-XXXXXXXXXX

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

Company Details

  • CIN/LLPIN

    U51900MH1990PTC059174

  • Registration Number

    059174

  • Incorporation Date

    27 November 1990

  • Authorized Capital

    ₹1.75 Cr

  • Paid-Up Capital

    ₹1.72 Cr

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Amalgamated

Key Metrics
  • Authorised Capital ₹ 1.75 Cr
  • Paid Up Capital ₹ 1.72 Cr
  • Company Age 35 Year, 2 Months
  • Last Filing with ROC 31 Mar 2016
  • Revenue Growth **** -95.92%
  • Profit Growth **** -97.37%
  • Ebitda **** -114.56%
  • Net Worth 0.04%
  • Total Assets **** 0.08%
Company report

Casuals Trading Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

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.

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Who are the key members and board of directors at Casuals Trading Private Limited?
Current Directors
Name Designation Appointment Date Status
Leena Nitin Tatiya Director 01 Oct 2012 Current
Aditya Surana Director 22 Aug 2013 Current
Past Directors
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

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Financial Performance of Casuals Trading.

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%.

Casuals Trading revenue growth over time
Casuals Trading 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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 -95.92%
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*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
 0.08%
*******
*******
*******
*******
Profit or Loss
*******
 -97.37%
*******
*******
*******
*******
Net Worth
*******
 0.04%
*******
*******
*******
*******
EBITDA
*******
 -114.56%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Casuals Trading?

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.

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 Casuals Trading?

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.

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 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.

Rating
Graph displaying rating trends over time

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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 Casuals Trading
Recent Activity within the Organization
  • Annual General Meeting

    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.

  • Balance Sheet

    Progress on Casuals Trading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Mumbai. was documented.

  • Director Appointment

    The activity 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 5 months . was completed.

  • Director Appointment

    Progress on 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 4 months . was documented.

  • Company Incorporation

    Progress on Casuals Trading Private Limited was registered on 27 Nov 1990 with Roc Mumbai & aged 35 years 2 months as per MCA records. was documented.

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Frequently Asked Questions
What is the CIN of Casuals Trading Private Limited?

The CIN of Casuals Trading Private Limited is U51900MH1990PTC059174.

Where is Casuals Trading Private Limited headquartered?

Casuals Trading Private Limited is headquartered at Friendship Centre Near Agripada Police Station Opp. Ymca Garden, Mumbai Central East,Mu, Mbai, Mumbai, Maharashtra, 400011.

When was Casuals Trading Private Limited incorporated?

Casuals Trading Private Limited was incorporated on 27 November 1990.

Who are the current directors of Casuals Trading Private Limited?

The current directors of Casuals Trading Private Limited are

What is the primary industry of Casuals Trading Private Limited?

The primary industry of Casuals Trading Private Limited is Support Service To Organizations.

Is Casuals Trading Private Limited a listed company?

Casuals Trading Private Limited is unlisted.

What is the capital structure of Casuals Trading Private Limited?

The authorized capital of Casuals Trading Private Limited is ₹1.75 Cr, and the paid-up capital is ₹1.72 Cr.

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