Casablanca Multiventures Private Limited

Company trades agricultural commodities and computer hardware and lighting products.

2014 | Mumbai, Maharashtra (India) | Active
Last Updated:

Casablanca Multiventures Profile

Key Indicators

  • Authorised Capital ₹ 5.00 Cr
  • Paid Up Capital ₹ 5.00 Cr
  • Company Age 10 Year, 4 Months
  • Last Filing with ROC 31 Mar 2019
  • Open Charges ₹ 12.20 Cr
  • Revenue Growth 80.89%
  • Profit Growth 209.38%
  • Ebitda 235.04%
  • Net Worth 10.07%
  • Total Assets 112.36%

About Casablanca Multiventures

Casablanca Multiventures Private Limited (CMPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 27 November 2014 and has a history of Ten years and four months. Its registered office is in Mumbai, Maharashtra, India.

The Company is engaged in the Agriculture Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2019. It's a company limited by shares with an authorized capital of Rs 5.00 Cr and a paid-up capital of Rs 5.00 Cr.

The company currently has active open charges totaling ₹12.20 Cr.

Aniket Mhatre and Vikram Baliga serve as directors at the Company.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U74900MH2014PTC259758

  • Company No.

    259758

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    27 Nov 2014

  • Date of AGM

    30 Sep 2019

  • Date of Balance Sheet

    31 Mar 2019

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Agriculture
Information Technology

Who are the key members and board of directors at Casablanca Multiventures?

Board Members (2)

NameDesignationAppointment DateStatus
Aniket Mhatre Country flag representing In Director 08-Dec-2014Current
Vikram Baliga Country flag representing In Additional Director 20-Apr-2015Current

Financial Performance of Casablanca Multiventures.

Casablanca Multiventures Private Limited, for the financial year ended 2017, experienced significant growth in revenue, with a 80.89% increase. The company also saw a substantial improvement in profitability, with a 209.38% increase in profit. The company's net worth Soared by an impressive increase of 10.07%.

Casablanca Multiventures revenue growth over time
Casablanca Multiventures 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
80.89%
Revenue from Operations
80.89%
Total Assets
112.36%
Profit or Loss
209.38%
Net Worth
10.07%
EBITDA
235.04%

What is the Ownership and Shareholding Structure of Casablanca Multiventures?

In 2019, Casablanca Multiventures had a promoter holding of 53.20% and a public holding of 46.80%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹12.20 Cr

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Others : 12.20 Cr

Latest Charge Details

DateLenderAmountStatus
10 Nov 2015Others₹12.20 CrOpen

How Many Employees Work at Casablanca Multiventures?

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

Employee growth trends for Casablanca Multiventures Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Casablanca Multiventures, 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 Multiventures'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 Multiventures

Recent activity within the organization

  • Charges

    A charge with Others of Rs. 12.20 Cr registered on 10 Nov 2015 with Charge ID 10606193 was modified on 28 Oct 2020.

  • Annual General Meeting

    Casablanca Multiventures Private Limited last Annual general meeting of members was held on 30 Sep 2019 as per latest MCA records.

  • Balance Sheet

    Casablanca Multiventures Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Mumbai.

  • Charges

    A charge with Others amounted to Rs. 12.20 Cr with Charge ID 10606193 was registered on 10 Nov 2015.

  • Director Appointment

    Vikram Hemkiran Baliga was appointed as a Additional Director was appointed as a Additional Director on 20 Apr 2015 & has been associated with this company since 9 years 11 months .

  • Director Appointment

    Aniket Rohidas Mhatre was appointed as a Director was appointed as a Director on 08 Dec 2014 & has been associated with this company since 10 years 3 months .

Frequently asked questions

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

    Casablanca Multiventures Private Limited was incorporated on 27 Nov 2014.

  • What is authorized share capital and paid-up capital of Casablanca Multiventures Private Limited?

    The authorized share capital of Casablanca Multiventures Private Limited is ₹ 5.00 Cr and paid-up capital is ₹ 5.00 Cr.

  • Who are the current board members & directors of Casablanca Multiventures Private Limited?

    Currently 2 directors are associated with Casablanca Multiventures Private Limited.

    • Aniket Rohidas Mhatre
    • Vikram Hemkiran Baliga

  • What is the registered address of Casablanca Multiventures Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Casablanca Multiventures Private Limited is 1St Floor Mhatre Royal L T Road, Dahisar (West) India, Mumbai, Maharashtra, 400068.

  • What is the corporate identification number (CIN) and company number of Casablanca Multiventures Private Limited?

    The corporate identification number (CIN) of Casablanca Multiventures Private Limited is U74900MH2014PTC259758 and the company number is 259758 as per Ministry of Corporate Affairs (MCA).

  • What has been the recent revenue trend for Casablanca Multiventures Private Limited?

    According to the financial reports for the fiscal year 2017, the revenue trend for Casablanca Multiventures Private Limited has risen by 80.89%.

  • What change has been observed in the net worth of Casablanca Multiventures Private Limited, and by what percentage?

    The financial reports for the fiscal year 2017 indicates that The net worth of Casablanca Multiventures Private Limited has experienced an upsurge of 10.07%.

  • What are the total open charges for Casablanca Multiventures Private Limited?

    As per the financial statements for fiscal Year 2017, The total open charges for Casablanca Multiventures Private Limited amount to ₹ 12.20 Cr.

  • When was the last Balance Sheet of Casablanca Multiventures Private Limited filed with the ROC?

    The most recent Balance Sheet for Casablanca Multiventures Private Limited was filed with the ROC on 31 Mar 2019.

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