Casabella Multiventures Private Limited

Casabella Multiventures Private Limited

Provides real estate and trading services for FMCG and consumer goods globally.

2015 Mumbai, Maharashtra (India) Active

About

Basic Data Updated:

2 months ago
Casabella Multiventures Private Limited (CMPL) is a Private Limited Indian Non-Government Company incorporated in India on 15 October 2015 (Eight years and 11 months 9 days old ). Its registered office is in Mumbai, Maharashtra, India.

The Company is engaged in the Real Estate Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 1.00 Lakh and a paid-up capital of Rs 1.00 Lakh.

The Corporate has already closed loans amounting to ₹36.37 cr, and has no open charges as per the Ministry of Corporate Affairs (MCA) records.

Bina Agarwal and Sanjay Agarwal serve as directors at the Company.

Industry

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Website
    12224421
  • Telephone
    12224421
  • Email Address
    12224421
  • Social Media
    12224421
CIN/LLPIN/FCRNU74120MH2015PTC269291
Company No.269291
Company ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date15 Oct 2015
Date of AGM30 Sep 2023
Date of Balance Sheet31 Mar 2023
Listing StatusUnlisted
ROC CodeRoc Mumbai

Financials of Casabella Multiventures Private Limited

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Casabella Multiventures Private Limited, for the financial year ended 2020, experienced significant growth in revenue, with a 74.82% increase. The company also saw a substantial fall in profitability, with a 28.24% decrease in profit. The company's net worth dipped by a decrease of 6.74%.

Corporate Structure

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Unlock access to Casabella Multiventures's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

People in Casabella Multiventures Private Limited

Board Members(2)

Charges (Loans)

Satisfied Charges

₹3,637.17 Lakh

LenderAmountStatus

Others

Creation Date: 20 Jan 2016
₹36.37 CrSatisfied

Deals i

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Rating

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Alert

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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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  • Moonstone Infraprojects Llp

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Recent activity within the organization

  • Activity

    Annual General Meeting

    Casabella Multiventures Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

    30 Sep 2023
  • Activity

    Balance Sheet

    Casabella Multiventures Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.

    31 Mar 2023
  • Activity

    Director Appointment

    Sanjay Kishanlal Agarwal was appointed as a Director was appointed as a Director on 30 Nov 2020 & has been associated with this company since 3 years 9 months .

    30 Nov 2020
  • Activity

    Charges

    A charge registered on 20 Jan 2016 via Charge ID 10619263 with Others was fully satisfied on 23 Oct 2019.

    23 Oct 2019
  • Activity

    Charges

    A charge with Others of Rs. 3,637.17 Lakh registered on 20 Jan 2016 with Charge ID 10619263 was modified on 14 Jun 2019.

    14 Jun 2019

Frequently asked questions

What is the Incorporation or founding date of Casabella Multiventures Private Limited?

Casabella Multiventures Private Limited was incorporated 8 years 11 months ago on 15 Oct 2015 with Registrar of Companies Roc Mumbai.

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