Casablanca Broking & Agency Pvt. Ltd.

Provides investment and financial services as buyers, sellers, traders, distributors, and brokers of various products.

1995 | Kolkata, West Bengal (India) | Merged
Last Updated: January 17, 2025

Casablanca Broking & Agency Profile

Key Indicators

  • Authorised Capital ₹ 7.00 M
  • Paid Up Capital ₹ 6.74 M
  • Company Age 29 Year, 10 Months
  • Last Filing with ROC 31 Mar 2021
  • Revenue Growth -49.07%
  • Profit Growth 14.28%
  • Ebitda 6.88%
  • Net Worth 9.76%
  • Total Assets 9.42%

About Casablanca Broking & Agency

Casablanca Broking & Agency Pvt. Ltd. (CBAPL) is Amalgamated company established on 30 Mar 1995 with its office registered at Kolkata, West Bengal, India and has been running since 29 Year, 10 Months with a paid up capital of 6.74 M. According to MCA records, 2 Directors are linked to this company as of 17 Jan 2025.

Company Details

  • Location

    Kolkata, West Bengal, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U51109WB1995PTC070594

  • Company No.

    070594

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    30 Mar 1995

  • Date of AGM

    30 Nov 2021

  • Date of Balance Sheet

    31 Mar 2021

  • Listing Status

    Unlisted

  • ROC Code

    Roc Kolkata

Industry

Financial Services

Who are the key members and board of directors at Casablanca Broking & Agency?

Board Members (2)

NameDesignationAppointment DateStatus
Rajesh Lahoti Country flag representing In Additional Director 27-Feb-2017Current
Binay Pandey Country flag representing In Director 07-Jun-1999Current

Financial Performance of Casablanca Broking & Agency.

Casablanca Broking & Agency Pvt. Ltd., for the financial year ended 2017, experienced significant reduction in revenue, with a 49.07% decrease. The company also saw a substantial improvement in profitability, with a 14.28% increase in profit. The company's net worth moved up by a moderate rise of 9.76%.

Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • 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
-49.07%
Revenue from Operations
-49.07%
Total Assets
9.42%
Profit or Loss
14.28%
Net Worth
9.76%
EBITDA
6.88%

What is the Ownership and Shareholding Structure of Casablanca Broking & Agency?

In 2017, Casablanca Broking & Agency had a public holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Casablanca Broking & Agency?

Unlock and access historical data on people associated with Casablanca Broking & Agency, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Casablanca Broking & Agency, 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 Casablanca Broking & Agency's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

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.

Latest Updates, News, and FAQs on Casablanca Broking & Agency

Recent activity within the organization

  • Annual General Meeting

    Casablanca Broking & Agency Pvt. Ltd. last Annual general meeting of members was held on 30 Nov 2021 as per latest MCA records.

    30 Nov 2021

  • Balance Sheet

    Casablanca Broking & Agency Pvt. Ltd. has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Kolkata.

    31 Mar 2021

  • Director Appointment

    Rajesh Lahoti was appointed as a Additional Director was appointed as a Additional Director on 27 Feb 2017 & has been associated with this company since 7 years 11 months .

    27 Feb 2017

  • Director Appointment

    Binay Pandey was appointed as a Director was appointed as a Director on 07 Jun 1999 & has been associated with this company since 25 years 8 months .

    07 Jun 1999

  • Company Incorporation

    Casablanca Broking & Agency Pvt. Ltd. was registered on 30 Mar 1995 with Roc Kolkata & aged 29 years 10 months as per MCA records.

    30 Mar 1995

Frequently asked questions

  • Casablanca Broking & Agency Pvt. Ltd. was incorporated on 30 Mar 1995.

  • The authorized share capital of Casablanca Broking & Agency Pvt. Ltd. is ₹ 7.00 M and paid-up capital is ₹ 6.74 M.

  • Currently 2 directors are associated with Casablanca Broking & Agency Pvt. Ltd..

    • Rajesh Lahoti
    • Binay Pandey
  • As per Ministry of Corporate Affairs (Mca), the registered address of Casablanca Broking & Agency Pvt. Ltd. is 4/5 Kali Prasanna Singhee Road India, Kolkata, West Bengal, 700002.

  • The corporate identification number (CIN) of Casablanca Broking & Agency Pvt. Ltd. is U51109WB1995PTC070594 and the company number is 070594 as per Ministry of Corporate Affairs (MCA).

  • According to the financial reports for the fiscal year 2017, the revenue trend for Casablanca Broking & Agency Pvt. Ltd. has fallen by -49.07%.

  • The financial reports for the fiscal year 2017 indicates that The net worth of Casablanca Broking & Agency Pvt. Ltd. has experienced an upsurge of 9.76%.

  • The most recent Balance Sheet for Casablanca Broking & Agency Pvt. Ltd. was filed with the ROC on 31 Mar 2021.

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