It is a information technology private limited company based in Mumbai, Maharashtra, India, established in 1984.
1984 | Mumbai, Maharashtra, India | ActiveCasuals Trading Private Limited, a active private limited company, was established on 12 September 1984 in Mumbai, Maharashtra, India. Engaging in it products retail & distribution within the financial and insurance service sector, it holds CIN: U52500MH1984PTC034000. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹6.92 Cr and a paid-up capital of ₹4.10 Cr.
Formerly known as Banphool Trading Company Private Limited, Banphool Investment And Trading Company Private Limited. It upholds a compliant status. Its leadership includes Leena Nitin Tatiya (Director), Aditya Surana (Director). Past directors included Leena Nitin Tatiya, Ramesh Chander Mishra, Ajay Kedia. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at D-4002, Atmosphere, Ciana Tower, Gmlr Nahur, Mulund West, Mumbai, Greater Mumbai, Mumbai, Maharashtra, 400079.
U52500MH1984PTC034000
034000
12 September 1984
₹6.92 Cr
₹4.10 Cr
Roc Mumbai
Unlisted
Active
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| 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 | Additional Director | 24 Sep 2013 | Past |
| Pramod Abcsdd | Director | 10 Jul 2013 | Past |
| Pramod Abcsdd | Director | 05 Jun 2008 | Past |
| Pramod Abcsdd | Director | 23 May 2012 | Past |
| Pramod Abcsdd | Director | 10 Jul 2013 | Past |
| Pramod Abcsdd | Director | 18 Oct 2008 | Past |
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Casuals Trading Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 543% increase. The company also saw a substantial improvement in profitability, with a 336.81% increase in profit. The company's net worth moved up by a moderate rise of 0.06%.
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In 2022, Casuals Trading had a public holding of 96.73%. The company had 2 Associate Companies. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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There are no open charges registered against the company as per our records.
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The activity Casuals Trading Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
The activity Casuals Trading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was completed.
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.
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 recorded as a recent event.
Casuals Trading Private Limited was registered on 12 Sep 1984 with Roc Mumbai & aged 41 years 2 months as per MCA records. was recorded as a recent event.
The CIN of Casuals Trading Private Limited is U52500MH1984PTC034000.
Casuals Trading Private Limited is headquartered at D-4002, Atmosphere, Ciana Tower, Gmlr Nahur, Mulund West, Mumbai, Greater Mumbai, Mumbai, Maharashtra, 400079.
Casuals Trading Private Limited was incorporated on 12 September 1984.
The current directors of Casuals Trading Private Limited are
The primary industry of Casuals Trading Private Limited is Financial And Insurance Service.
Casuals Trading Private Limited is unlisted.
The authorized capital of Casuals Trading Private Limited is ₹6.92 Cr, and the paid-up capital is ₹4.10 Cr.
The compliance status of Casuals Trading Private Limited is Compliant.
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