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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 TRADING PRIVATE LIMITED
CIN: U74999MH2015PTC267824 As on: 2026-07-13
CASABELLA TRADING PRIVATE LIMITED (CIN: U74999MH2015PTC267824) is a Private company incorporated on 27 Aug 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 TRADING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 31 Dec 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.CASABELLA TRADING PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of CASABELLA TRADING PRIVATE LIMITED are MEENA RAJKUMAR AGRAWAL, JAVIDALI JAFFER PATEL, and BHASKAR GOPAL SHETTY.
CASABELLA TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MH2015PTC267824 and its registration number is 267824. Users may contact CASABELLA TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of CASABELLA TRADING PRIVATE LIMITED is Unit No.202,2nd Floor,H Wing,Tax Center Premises Co-op. Society Limited, Saki Vihar Road, Andheri , MUMBAI, Maharashtra, India - 400072.
Current status of CASABELLA TRADING PRIVATE LIMITED is - Under CIRP.
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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Previous CINs
ZaubaCorp's company report for CASABELLA TRADING 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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 TRADING
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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 TRADING 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 TRADING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07664624 | MEENA RAJKUMAR AGRAWAL | Director | 2016-12-31 |
| 08432792 | JAVIDALI JAFFER PATEL | Director | 2019-09-11 |
| 08730911 | BHASKAR GOPAL SHETTY | IRP/RP/Liquidator | 2023-09-21 |
Past Directors & Key Managerial Personnel of CASABELLA TRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06667657 | VINOD RAMESH SAWANT | Additional Director | - | 2016-12-02 |
| 07226288 | KAMLESH VASUDEV CHUDJI | Director | - | 2016-01-15 |
| 07261750 | HEMANT BHUVANCHAND JOSHI | Director | - | 2016-01-15 |
| 07378420 | MEERA PRASAD SAUKAR | Additional Director | - | 2016-12-02 |
| 07142034 | RAJKUMAR RAMESHWARPRASAD AGRAWAL | Additional Director | - | 2016-12-31 |
| 07142034 | RAJKUMAR RAMESHWARPRASAD AGRAWAL | Director | - | 2019-08-25 |
| 07664624 | MEENA RAJKUMAR AGRAWAL | Additional Director | - | 2016-12-31 |
Other Directorships of VINOD RAMESH SAWANT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AMBROSIA CONSTRUCTION PRIVATE LIMITED | U42000MH2005PTC152054 | Additional Director | 2013-08-24 | Ongoing |
| ACCURATE TECHNOPOINT PRIVATE LIMITED | U72900MH2008PTC185617 | Additional Director | 2017-03-06 | Ongoing |
Other Directorships of KAMLESH VASUDEV CHUDJI
Other Directorships of HEMANT BHUVANCHAND JOSHI
Other Directorships of MEERA PRASAD SAUKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RAJKUMAR RAMESHWARPRASAD AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DEVADATTAM MULTITRADE PRIVATE LIMITED | U51103MH2011PTC213059 | Director | - | 2019-08-25 |
Other Directorships of MEENA RAJKUMAR AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DEVADATTAM MULTITRADE PRIVATE LIMITED | U51103MH2011PTC213059 | Director | 2019-09-30 | Ongoing |
| DEVADATTAM MULTITRADE PRIVATE LIMITED | U51103MH2011PTC213059 | Director appointed in casual vacancy | - | 2019-09-30 |
Other Directorships of JAVIDALI JAFFER PATEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DEVADATTAM MULTITRADE PRIVATE LIMITED | U51103MH2011PTC213059 | Director | 2019-04-25 | Ongoing |
| IMMACULATE MULTIVENTURES PRIVATE LIMITED | U74999MH2017PTC293856 | Director | - | 2020-02-27 |
| HN CARE PRODUCTS PRIVATE LIMITED | U74999MH2017PTC298463 | Director | 2019-12-25 | Ongoing |
Other Directorships of BHASKAR GOPAL SHETTY
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| SPARK RESOLUTIONS LLP | AAS-7484 | Designated Partner | 2020-07-01 | Ongoing |
| MEDIAMAN INFOTECH PRIVATE LIMITED | U72200MH1996PTC103900 | IRP/RP/Liquidator | 2023-11-28 | Ongoing |
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- 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.
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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.
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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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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.