Casuals Trading Profile
Key Indicators
- Authorised Capital ₹ 6.92 Cr
- Paid Up Capital ₹ 4.10 Cr
- Company Age 40 Year, 5 Months
- Last Filing with ROC 31 Mar 2024
- Revenue Growth 543.00%
- Profit Growth 336.81%
- Ebitda 171.66%
- Net Worth 0.06%
- Total Assets 54.88%
About Casuals Trading
Casuals Trading Private Limited (CTPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 12 September 1984 and has a history of 40 years and five months. Its registered office is in Mumbai, Maharashtra, India.
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 2024. 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.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
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- Social Media -
Corporate Identity Details
- CIN/LLPIN
U52500MH1984PTC034000
- Company No.
034000
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
12 Sep 1984
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
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 of Casuals Trading.
Casuals Trading Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 543% increase. The company also saw a substantial improvement in profitability, with a 336.81% increase in profit. The company's net worth moved up by a moderate rise of 0.06%.
- Key Matrics
- Balance Sheet
- Profit and Loss
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What is the Ownership and Shareholding Structure of Casuals Trading?
In 2022, Casuals Trading had a public holding of 96.73%. 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 LimitedAditya Surana is a mutual person
Ghru (A) Technology Business Incubator FoundationLeena Tatiya is a mutual person
- Riaan Diagnostic Private Limited
Leena Tatiya is a mutual person
- Ujjain Waste Management Private Limited
Aditya Surana is a mutual person
- Jain Engineering Works (India) Private Limited
Aditya Surana is a mutual person
- Wardhaman Neev Foundation
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.
