Casino Vyapaar Private Limited

Trading potatoes since 2007, based in Kolkata, West Bengal.

2007 | Hooghly, West Bengal (India) | Active
Last Updated:

Casino Vyapaar Profile

Key Indicators

  • Authorised Capital ₹ 1.50 M
  • Paid Up Capital ₹ 1.49 M
  • Company Age 17 Year, 4 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 10.50 Cr
  • Satisfied Charges ₹ 7.50 M
  • Revenue Growth -13.28%
  • Profit Growth -9.01%
  • Ebitda -31.86%
  • Net Worth 4.55%
  • Total Assets 39.88%

About Casino Vyapaar

Casino Vyapaar Private Limited (CVPL) is a Private Limited Indian Non-Government Company incorporated in India on 22 November 2007 and has a history of 17 years and four months. Its registered office is in Hooghly, West Bengal, India.

The Company is engaged in the Food And Beverages Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 1.50 M and a paid-up capital of Rs 1.49 M.

The company currently has active open charges totaling ₹10.50 Cr. The company has closed loans amounting to ₹7.50 M, as per Ministry of Corporate Affairs (MCA) records.

Subhajit Saha, Chiranjit Saha, Roshni Saha, and One other member serve as directors at the Company.

Company Details

  • Location

    Hooghly, West Bengal, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U51109WB2007PTC120518

  • Company No.

    120518

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    22 Nov 2007

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Kolkata

Industry

Food and Beverages
Company report

Casino Vyapaar Private Limited

Explore comprehensive data for Casino Vyapaar Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Casino Vyapaar?

Board Members (4)

NameDesignationAppointment DateStatus
Subhajit Saha Country flag representing In Director 15-Mar-2010Current
Chiranjit Saha Country flag representing In Additional Director 02-May-2016Current
Roshni Saha Country flag representing In Director 01-Feb-2016Current
Tanusree Saha Country flag representing In Director 01-Feb-2016Current

Financial Performance of Casino Vyapaar.

Casino Vyapaar Private Limited, for the financial year ended 2022, experienced significant reduction in revenue, with a 13.28% decrease. The company also saw a slight decrease in profitability, with a 9.01% decrease in profit. The company's net worth moved up by a moderate rise of 4.55%.

Casino Vyapaar revenue growth over time
Casino Vyapaar 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
-13.28%
Revenue from Operations
-14.35%
Total Assets
39.88%
Profit or Loss
-9.01%
Net Worth
4.55%
EBITDA
-31.86%

What is the Ownership and Shareholding Structure of Casino Vyapaar?

In 2019, Casino Vyapaar had a promoter 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)

Open Charges

₹105.01 M

Satisfied Charges

₹7.50 M

Charges Breakdown by Lending Institutions

  • Others : 9.00 Cr
  • Indian Bank : 1.50 Cr

Latest Charge Details

DateLenderAmountStatus
31 Jul 2023Indian Bank₹1.50 CrOpen
13 Feb 2020Others₹9.00 CrOpen
30 Aug 2019Others₹7.50 MSatisfied

How Many Employees Work at Casino Vyapaar?

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

Employee growth trends for Casino Vyapaar Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Casino Vyapaar, 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 Casino Vyapaar'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 Casino Vyapaar

Recent activity within the organization

  • Annual General Meeting

    Casino Vyapaar Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

  • Balance Sheet

    Casino Vyapaar Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.

  • Charges

    A charge with Indian Bank amounted to Rs. 15.00 M with Charge ID 100809565 was registered on 31 Jul 2023.

  • Charges

    A charge with Others of Rs. 90.01 M registered on 13 Feb 2020 with Charge ID 100387516 was modified on 13 Mar 2023.

  • Charges

    A charge registered on 30 Aug 2019 via Charge ID 100290876 with Others was fully satisfied on 11 Feb 2021.

  • Charges

    A charge with Others amounted to Rs. 90.01 M with Charge ID 100387516 was registered on 13 Feb 2020.

Frequently asked questions

  • What is the Incorporation or founding date of Casino Vyapaar Private Limited?

    Casino Vyapaar Private Limited was incorporated on 22 Nov 2007.

  • What is authorized share capital and paid-up capital of Casino Vyapaar Private Limited?

    The authorized share capital of Casino Vyapaar Private Limited is ₹ 1.50 M and paid-up capital is ₹ 1.49 M.

  • Who are the current board members & directors of Casino Vyapaar Private Limited?

    Currently 4 directors are associated with Casino Vyapaar Private Limited.

    • Subhajit Saha
    • Chiranjit Saha
    • Roshni Saha
    • Tanusree Saha

  • What is the registered address of Casino Vyapaar Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Casino Vyapaar Private Limited is Room No-B, Ground Floor Vill: Somaspur India, Dhaniakhali, West Bengal, 712302.

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

    The corporate identification number (CIN) of Casino Vyapaar Private Limited is U51109WB2007PTC120518 and the company number is 120518 as per Ministry of Corporate Affairs (MCA).

  • What has been the recent revenue trend for Casino Vyapaar Private Limited?

    According to the financial reports for the fiscal year 2022, the revenue trend for Casino Vyapaar Private Limited has fallen by -13.28%.

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

    The financial reports for the fiscal year 2022 indicates that The net worth of Casino Vyapaar Private Limited has experienced an upsurge of 4.55%.

  • What are the total open charges for Casino Vyapaar Private Limited?

    As per the financial statements for fiscal Year 2022, The total open charges for Casino Vyapaar Private Limited amount to ₹ 10.50 Cr.

  • When was the last Balance Sheet of Casino Vyapaar Private Limited filed with the ROC?

    The most recent Balance Sheet for Casino Vyapaar Private Limited was filed with the ROC on 31 Mar 2024.

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