Casuals Trading Private Limited
About Casuals Trading Private Limited
Data last updated:
Casuals Trading Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the IT products retail and distribution segment of the technology and IT services sector. It was incorporated on 12 September 1984 and has been in existence for over 42 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U52500MH1984PTC034000. Its GSTIN is 27AABCB1674P2ZA (Maharashtra). The company holds 2 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹6.92 Cr and a paid-up capital of ₹55.74 Lakh. It was formerly known as Banphool Trading Company Private Limited and Banphool Investment and Trading Company Private Limited. It is led by directors Leena Nitin Tatiya and Aditya Surana.
Its last annual general meeting (AGM) was held on 27 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at D – 4002 Atmosphere Ciana Tower, Gmlr Nahur Mulund West Mumbai Greater Mumbai, Maharashtra, India – 400079.
As per the financials filed for FY 2022, the company reported a revenue of ₹5.14 Cr, reflecting significant growth compared to the previous year. For the same year it recorded a net profit of ₹3.78 Lakh (net margin 0.7%) and EBITDA of ₹1.82 Lakh (EBITDA margin 0.4%). Revenue has grown at a compounded annual rate (CAGR) of 252% over three years and 108% over five years.
Court records list 3 cases involving the company, including 3 filed by the company.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Name history
Casuals Trading has undergone 2 name changes throughout its history. The company was previously known as Banphool Trading Company Private Limited, and Banphool Investment And Trading Company Private Limited. The current legal name is Casuals Trading Private Limited.
| Company Name | Status |
|---|---|
| Casuals Trading Private Limited | Current |
| Banphool Trading Company Private Limited | Previous |
| Banphool Investment And Trading Company Private Limited | Previous |
CIN history
Casuals Trading has one previous CIN (Corporate Identification Number): U65990MH1984PTC034000. The current CIN is U52500MH1984PTC034000, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U52500MH1984PTC034000 | Current |
| U65990MH1984PTC034000 | Previous |
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 AddressD – 4002 Atmosphere Ciana Tower, Gmlr Nahur Mulund West Mumbai Greater Mumbai, Maharashtra, India – 400079
- IndustryInformation Technology, IT Products Retail & Distribution
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
Financials of Casuals Trading Private Limited
FY 2025 filings availableCasuals Trading Private Limited reported revenue of ₹5.14 Cr (up 543% YoY) for FY 2022.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 108% over five years, including 543% growth in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | ₹5.14 Cr | ||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | ₹1.82 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹3.78 Lakh | ||||
| 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 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 0.4% | ||||
| Net Profit Margin | 0.7% | ||||
| 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 | Director | 01 Oct 2012 | 14 Years 1 Months | Current |
| Aditya Surana | Director | 22 Aug 2013 | 13 Years 2 Months | Current |
Auditor
Casuals Trading Private Limited is audited by KOCHAR DESAI & ASSOCIATES for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| KOCHAR DESAI & ASSOCIATES | FY 2022 | 125864W |
Shareholding
The shareholding of Casuals Trading Private Limited is on record for 5 financial years, the latest being FY 2022, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2022 | FY 2021 | FY 2020 | FY 2019 | FY 2018 |
|---|---|---|---|---|---|
| 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 3 court cases on record: 3 filed by Casuals Trading. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 0 | 0 |
| NCLT | 1 | 0 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLT, Mumbai | Court case (C.A.(CAA)) | Filed by the company | Disposed |
| Bombay High Court | Court case (CSD) | Filed by the company | Disposed |
| Bombay High Court | Court case (CSP) | Filed by the company | 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 2 associated companies. This group structure data is as of FY 2022. The table lists each entity with its relationship and holding.
GST
Casuals Trading has 2 GST registrations: 1 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AABCB1674P2ZA | Maharashtra | Active | 24 Sep 2020 |
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 2007: 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 is an active private limited company based in Mumbai, Maharashtra, India. The company works in IT products retail and distribution, within the information technology industry. It was incorporated on 12 September 1984 (42+ years old) and is registered under CIN U52500MH1984PTC034000.
Casuals Trading has 2 current directors:
- Leena Nitin Tatiya - Director
- Aditya Surana - Director
The latest financial statements of Casuals Trading on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 27 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Casuals Trading is 27AABCB1674P2ZA, registered in Maharashtra. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
The CIN (Corporate Identification Number) of Casuals Trading is U52500MH1984PTC034000. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Casuals Trading has 3 court cases on record: 3 filed by the company. Most are in the high courts.
Casuals Trading was incorporated on 12 September 1984, making it 42+ years old. It is registered with the Registrar of Companies, Mumbai.
Leena Nitin Tatiya ceased to be Additional Director on 24 Sep 2013. Aditya Surana was appointed as Director on 22 Aug 2013. Miten Chandrakant Lapsiya ceased to be Additional Director on 22 Aug 2013. Casuals Trading has 10 board changes on record in total.
The registered office of Casuals Trading is at D – 4002 Atmosphere Ciana Tower, Gmlr Nahur Mulund West Mumbai Greater Mumbai, Maharashtra, India – 400079.
Casuals Trading operates in the information technology industry, in the IT products retail and distribution segment.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
