Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
CASABELLA MULTIVENTURES PRIVATE LIMITED
CIN: U74120MH2015PTC269291
CASABELLA MULTIVENTURES PRIVATE LIMITED (CIN: U74120MH2015PTC269291) is a Private company incorporated on 15 Oct 2015. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
CASABELLA MULTIVENTURES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.CASABELLA MULTIVENTURES PRIVATE LIMITED's NIC code is 7412 (which is part of its CIN). As per the NIC code, it is inolved in Accounting, book-keeping and auditing activities; tax consultancy. [Data processing and tabulation are classified in class 7230; activities involving management consultancy by units that do not provide accounting or auditing services e.g. design of accounting systems, cost accounting programmes, budgetary control procedures etc. are in class 7414 and bill collection in class 7499]..
Directors of CASABELLA MULTIVENTURES PRIVATE LIMITED are SANJAY KISHANLAL AGARWAL, and BINA AGARWAL.
CASABELLA MULTIVENTURES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74120MH2015PTC269291 and its registration number is 269291. Users may contact CASABELLA MULTIVENTURES PRIVATE LIMITED on its Email address - [email protected]. Registered address of CASABELLA MULTIVENTURES PRIVATE LIMITED is Unit No A-34, Gokul Arcade, Swami Nityanand Road, Vile Parle - East, Mumbai - 400057 , Mumbai, Maharashtra, India - 400057.
Current status of CASABELLA MULTIVENTURES PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for CASABELLA MULTIVENTURES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of CASABELLA MULTIVENTURES
Purchase full report of CASABELLA MULTIVENTURES
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if CASABELLA MULTIVENTURES pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Current Directors & Key Managerial Personnel of CASABELLA MULTIVENTURES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00020929 | SANJAY KISHANLAL AGARWAL | Director | 2020-12-31 |
| 07197335 | BINA AGARWAL | Director | 2016-09-30 |
Past Directors & Key Managerial Personnel of CASABELLA MULTIVENTURES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00020929 | SANJAY KISHANLAL AGARWAL | Additional Director | - | 2020-12-31 |
| 02348262 | GOPALKRISHAN LAXMICHAND AGRAWAL | Additional Director | - | 2016-09-30 |
| 02348262 | GOPALKRISHAN LAXMICHAND AGRAWAL | Director | - | 2020-11-30 |
| 07197335 | BINA AGARWAL | Additional Director | - | 2016-09-30 |
| 07226288 | KAMLESH VASUDEV CHUDJI | Director | - | 2015-12-08 |
| 07261750 | HEMANT BHUVANCHAND JOSHI | Director | - | 2015-12-08 |
Other Directorships of SANJAY KISHANLAL AGARWAL
Other Directorships of GOPALKRISHAN LAXMICHAND AGRAWAL
Other Directorships of BINA AGARWAL
Other Directorships of KAMLESH VASUDEV CHUDJI
Other Directorships of HEMANT BHUVANCHAND JOSHI
| CIN | Company Name | Company Address |
|---|---|---|
| AAP-8242 | INNOVRUPT SERVICES LLP | Unit No A-34, Gokul Arcade, Swami Nityanand Road, Vile Parle - East, Mumbai - 400057 Mumbai, Maharashtra, India - 400057 |
| AAM-5563 | KLEIO TRADECON LLP | Unit No A-34, Gokul Arcade, Swami Nityanand Road, Vile Parle - East, Mumbai - 400057 Mumbai, Maharashtra, India - 400057 |
| U45202MH2008PTC182666 | BRIANNA INFRASTRUCTURE PRIVATE LIMITED | Unit No A-34, Gokul Arcade, Swami Nityanand Road, Vile Parle - East, Mumbai - 400057 , MUMBAI, Maharashtra, India - 400057 |
| U74900MH2013PTC239319 | NURTURING CLEAN ENVIRONMENT PRIVATE LIMITED | Unit No A-34, Gokul Arcade, Swami Nityanand Road, Vile Parle - East, Mumbai - 400057 , Mumbai, Maharashtra, India - 400057 |
| U45202MH2008PTC179293 | AMISH INFRASTRUCTURE PRIVATE LIMITED. | Unit no.A-34 Gokul Arcade, Swami Nityanand Road, Vile Parle (East) , Mumbai, Maharashtra, India - 400057 |
| U74999MH2017NPL298167 | TENDER ROOTS ACADEMY OF PERFORMING ARTS | A122 Gokul Arcade Premises CHS Ltd Swami Nityanand Marg Sahar Road CTS Nr Garware , Vile Parle East Mumbai, Maharashtra, India - 400057 |
| U70109MH2022PTC374945 | INNOVRUPT INFRASTRUCTURE PRIVATE LIMITED | A-34 Gokul Arcade, Swami Nityanand Road, Vile Parle (East) , Mumbai, Maharashtra, India - 400057 |
| U72200MH2002PTC135676 | KEYTONE CORPORATE SOLUTIONS PRIVATE LIMITED | Unit no.A-34, Gokul Arcade, Swami Nityanand Road Vileparle East , Mumbai, Maharashtra, India - 400057 |
| U67100MH2008PTC182592 | JAYSHREE FINANCIAL CONSULTANT PRIVATE LIMITED | 310, GOKUL ARCADE, C.S.T. NO. 173-A SWAMI NITYANAND ROAD, VILE PARLE (EAST) , MUMBAI, Maharashtra, India - 400057 |
| U85100MH2018NPL312848 | SHANTI SATYAPRAKASH VIKAL SEVA FOUNDATION | 412,A WING,GOKUL ARCADE PREMISES CHS LTD SWAMI NITYANAND RD, NR GARWARE POLYESTER , VILE PARLE (EAST), MUMBAI, Maharashtra, India - 400057 |
| U51395MH1996PTC103674 | NINAAD MUSIC AND MARKETING PRIVATE LIMITED. | A/123,Gokul Arcade, Swami Nityanand Road Vile Parle (East) , Mumbai, Maharashtra, India - 400057 |
| U92190MH1996PTC103733 | BANYAN TREE EVENTS INDIA PRIVATE LIMITED | A/123,Gokul Arcade, Swami Nityanand Road Vile Parle (East) , Mumbai, Maharashtra, India - 400057 |
| U74110MH2016PTC282279 | ADONIS AVIATION PRIVATE LIMITED | 212, 2nd Floor, A- Wing, Gokul Arcade, Swami Nityanand Road, Vile Parle East, , Mumbai, Maharashtra, India - 400057 |
| U74999MH2019PTC328766 | RIDIT TECHNOLOGIES PRIVATE LIMITED | 212, 2nd Floor, A- Wing, Gokul Arcade, Swami Nityanand Road, Vile Parle East, , Mumbai, Maharashtra, India - 400057 |
| U45200MH2009PTC190504 | PRIME CIVIL INFRASTRUCTURES PRIVATE LIMITED | A-203, GOKUL ARCADE 173-A, SWAMI NITYANAND MARG, VILE PARLE EAST , MUMBAI, Maharashtra, India - 400057 |
| U46610MH2020PTC344112 | SYM COMMERCIAL PRIVATE LIMITED | UNIT NO 201, 2ND FLOOR, MAITREYA BUSINESS PARK,ABOVE MAD OVER DONUT OPP COSMOS BANK HANUMAN ROAD VILE PARLE EAST MUMBAI MAHARASHTRA INDIA 400057,Mumbai,Mumbai,Maharashtra,400057-India |
| U46102MH2020PTC344929 | NXGEN ENFUELS PRIVATE LIMITED | UNIT NO 201, 2ND FLOOR, MAITREYA BUSINESS PARK,ABOVE MAD OVER DONUT OPP COSMOS BANK HANUMAN ROAD VILE PARLE EAST MUMBAI MAHARASHTRA INDIA 400057,Mumbai,Mumbai,Maharashtra,400057-India |
| U92490MH2020PTC349358 | PHANTASY FILM MEDIA PRIVATE LIMITED | A 102, GOKUL ARCADE PREMISES CHS LTD SWAMI NITYANAND ROAD CTS 173A VILE PARLE , MUMBAI, Maharashtra, India - 400057 |
| U11202MH2018PTC317723 | NE OILFIELD SERVICES PRIVATE LIMITED | Unit No.A-101,The Summit, Hanuman Road Off Western Express Highway,Near Hanuman , VILE PARLE EAST MUMBAI, Maharashtra, India - 400057 |
| ACL-6701 | I4E FINSERV LLP | A/308, Gokul Arcade, Sahar Road, Vile Parle East,,Garware Polyster, Mumbai Suburban,,Mumbai,Mumbai,Maharashtra,India-400057 |
| U90009MH2021PTC362216 | HI-POINT WATER TECHNOLOGIES (I) PRIVATE LIMITED | 310 Gokul Arcade Swami Nityanand Road, Vile Parle (East) , Mumbai, Maharashtra, India - 400057 |
| U29248MH2009PTC192293 | CURB APPEAL CONSTRUCTION EQUIPMENT (INDI A) PRIVATE LIMITED | A-107, GOKUL ARCADE Swami Nityanand Marg, Vile Parle (East) , Mumbai, Maharashtra, India - 400057 |
| AAB-7836 | PYRAMID CAPITAL INVESTMENT ADVISERS LLP | GOKUL ARCADE PREMISES CO-OP. SOCIETY LTD.; CTS NO-173A; SWAMI NITYANANDA ROAD, VILE PARLE (E) MUMBAI, Maharashtra, India - 400057 |
| U45209MH2007PTC173048 | ONE FINITE PROPERTIES PRIVATE LIMITED | GOKUL ARCADE PREMISES CO OP SOCIETY LIMITED, CTS NO 173A SWAMI NITYANAND RD VILE PARL E EAST , MUMBAI, Maharashtra, India - 400057 |
| L33200MH1972PLC015928 | WESTERN MINISTIL LIMITED | SHP No. 413, Fourth Floor, CTS No. 458, Disha Construction, Subhash Road,,E-Square, Village Vile Parle (East), Mumbai - 400057, Maharashtra, India,,Mumbai,Mumbai,Maharashtra,400057-India |
| ABB-2997 | SYM VENTURES LLP | UNIT NO 201, 2ND FLOOR, MAITREYA BUSINESS PARK,ABOVE MAD OVER DONUT, OPP COSMOS BANK, HANUMAN ROAD, VILE PARLE EAST, MUMBAI, MAHARASHTRA, INDIA 4,Mumbai,Mumbai,Maharashtra,India-400057 |
| AAB-6395 | MPR BUILDERS AND DEVELOPERS LLP | Shop No.01/A, Jerome Villa, Plot No.116, Azad Road V.M Ghanekar Marg, Vile Parle East, Mumbai-400057 Mumbai, Maharashtra, India - 400057 |
| U99999MH1997PTC110921 | JAYCEE FINMARK PRIVATE LIMITED | A-318/319,GOKUL ARCADE,SUBHASH ROAD VILE PARLE EAST , MUMBAI-400057, Maharashtra, India - 000000 |
| U56100MH2024PTC429559 | VG DELICACIES PRIVATE LIMITED | Shop No. 6, Hari Leela Premises, 34/A,Ram Mandir Road, Vile Parle East,Mumbai,Mumbai,Maharashtra,400057-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10619263 | 2016-01-20 | 2019-06-14 | 2019-10-23 | 363,717,261.00 | VISTRA ITCL (INDIA) LIMITED |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.