Casuals Trading Private Limited

Textile, clothing, and footwear trading company established in 1984 with registered office in Mumbai.

1984 | Mumbai, Maharashtra (India) | Active
Last Updated:

Casuals Trading Profile

Key Indicators

  • Authorised Capital ₹ 6.92 Cr
  • Paid Up Capital ₹ 4.10 Cr
  • Company Age 40 Year, 8 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 eight 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

  • 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

Information Technology
Metals and Minerals
Company report

Casuals Trading Private Limited

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

Who are the key members and board of directors at Casuals Trading?

Board Members (2)

NameDesignationAppointment DateStatus
Leena Tatiya Country flag representing In Director 01-Oct-2012Current
Aditya Surana Country flag representing In Director 22-Aug-2013Current

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%.

Casuals Trading revenue growth over time
Casuals Trading 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
543.00%
Revenue from Operations
594.40%
Total Assets
54.88%
Profit or Loss
336.81%
Net Worth
0.06%
EBITDA
171.66%

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.

Shareholding Indicator graph

Charges (Loans)

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

How Many Employees Work at Casuals Trading?

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Employee growth trends for Casuals Trading Private Limited

Deals i

Graph showing company valuation over time

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

Graph displaying rating trends over time

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Alerts

Alert Indicator

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Latest Updates, News, and FAQs on Casuals Trading

Recent activity within the organization

  • Annual General Meeting

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

  • Balance Sheet

    Casuals Trading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.

  • Director Appointment

    Aditya Surana was appointed as a Director was appointed as a Director on 22 Aug 2013 & has been associated with this company since 11 years 8 months .

  • Director Appointment

    Leena Nitin Tatiya was appointed as a Director was appointed as a Director on 01 Oct 2012 & has been associated with this company since 12 years 7 months .

  • Company Incorporation

    Casuals Trading Private Limited was registered on 12 Sep 1984 with Roc Mumbai & aged 40 years 8 months as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Casuals Trading Private Limited?

    Casuals Trading Private Limited was incorporated on 12 Sep 1984.

  • What is authorized share capital and paid-up capital of Casuals Trading Private Limited?

    The authorized share capital of Casuals Trading Private Limited is ₹ 6.92 Cr and paid-up capital is ₹ 4.10 Cr.

  • Who are the current board members & directors of Casuals Trading Private Limited?

    Currently 2 directors are associated with Casuals Trading Private Limited.

    • Leena Nitin Tatiya
    • Aditya Surana

  • What is the registered address of Casuals Trading Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Casuals Trading Private Limited is D-4002 Atmosphere Ciana Tower Gmlr Nahur Mulund West, Greater India, Mumbai, Maharashtra, 400079.

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

    The corporate identification number (CIN) of Casuals Trading Private Limited is U52500MH1984PTC034000 and the company number is 034000 as per Ministry of Corporate Affairs (MCA).

  • What has been the recent revenue trend for Casuals Trading Private Limited?

    According to the financial reports for the fiscal year 2022, the revenue trend for Casuals Trading Private Limited has risen by 543.00%.

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

    The financial reports for the fiscal year 2022 indicates that The net worth of Casuals Trading Private Limited has experienced an upsurge of 0.06%.

  • When was the last Balance Sheet of Casuals Trading Private Limited filed with the ROC?

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

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