Casuals Trading Profile
Key Indicators
- Authorised Capital ₹ 6.92 Cr
as on 04-10-2024
- Paid Up Capital ₹ 4.10 Cr
as on 04-10-2024
- Company Age 40 Year, 3 Months
- Last Filing with ROC 31 Mar 2023
- Revenue 11.13%
(FY 2019)
- Profit 1512.36%
(FY 2019)
- Ebitda 253.36%
(FY 2019)
- Net Worth 1.89%
(FY 2019)
- Total Assets 2.32%
(FY 2019)
About Casuals Trading
The Corporate was formerly known as Banphool Trading Company Private Limited. The Company is engaged in the Information Technology 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 6.92 Cr and a paid-up capital of Rs 4.10 Cr, as per Ministry of Corporate Affairs (MCA) records.
Leena Tatiya and Aditya Surana serve as directors at the Company.
- CIN/LLPIN
U52500MH1984PTC034000
- Company No.
034000
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
12 Sep 1984
- Date of AGM
30 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
- Email Address
- Website
-
- Social Media-
Who are the key members and board of directors at Casuals Trading?
Board Members(2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Leena Tatiya  | Director | 01-Oct-2012 | Current |
| Aditya Surana | Director | 22-Aug-2013 | Current |
Financial Performance and Corporate Structure Insights of Casuals Trading.
Casuals Trading Private Limited, for the financial year ended 2019, experienced significant growth in revenue, with a 11.13% increase. The company also saw a substantial improvement in profitability, with a 1512.36% increase in profit. The company's net worth moved up by a moderate rise of 1.89%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Casuals Trading?
In 2019, Casuals Trading had a promoter holding of 0.65% and a public holding of 99.34%. The company had 2 Associate Companies. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Shree Nakoda Infrastructure Private LimitedActive 13 years 7 monthsAditya Surana is a mutual person
Ghru (A) Technology Business Incubator FoundationActive 19 years 2 monthsLeena Tatiya is a mutual person
- Jain Engineering Works (India) Private LimitedActive 3 years 5 days
Aditya Surana is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Casuals Trading?
Unlock and access historical data on people associated with Casuals Trading, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Casuals Trading, 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 Casuals Trading's trajectory.
Rating
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
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.
