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
CASABLANCA MULTIVENTURES PRIVATE LIMITED
CIN: U74900MH2014PTC259758 As on: 2026-07-13
CASABLANCA MULTIVENTURES PRIVATE LIMITED (CIN: U74900MH2014PTC259758) is a Private company incorporated on 27 Nov 2014. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 50000000.00.
CASABLANCA MULTIVENTURES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.CASABLANCA MULTIVENTURES PRIVATE LIMITED's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..
Directors of CASABLANCA MULTIVENTURES PRIVATE LIMITED are ANIKET ROHIDAS MHATRE, and VIKRAM HEMKIRAN BALIGA.
CASABLANCA MULTIVENTURES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900MH2014PTC259758 and its registration number is 259758. Users may contact CASABLANCA MULTIVENTURES PRIVATE LIMITED on its Email address - [email protected]. Registered address of CASABLANCA MULTIVENTURES PRIVATE LIMITED is 1ST FLOOR,MHATRE ROYAL L T ROAD, DAHISAR (WEST) , MUMBAI, Maharashtra, India - 400068.
Current status of CASABLANCA 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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Previous CINs
ZaubaCorp's company report for CASABLANCA 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.
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 CASABLANCA MULTIVENTURES
Purchase full report of CASABLANCA 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 CASABLANCA 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of CASABLANCA MULTIVENTURES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03319514 | ANIKET ROHIDAS MHATRE | Director | 2014-12-08 |
| 06840665 | VIKRAM HEMKIRAN BALIGA | Additional Director | 2015-04-20 |
Past Directors & Key Managerial Personnel of CASABLANCA MULTIVENTURES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02843563 | MITHUN DINESH SHAH | Director | - | 2015-04-20 |
| 06908879 | YATIN MANOHAR NAIK | Director | - | 2014-12-16 |
| 07004013 | SNEHAL SADANAND TONDWALKAR | Director | - | 2014-12-16 |
Other Directorships of MITHUN DINESH SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VIVA KSHITIJ ENTERPRISES PRIVATE LIMITED | U45200MH2007PTC169192 | Additional Director | - | 2019-09-30 |
| VIVA KSHITIJ ENTERPRISES PRIVATE LIMITED | U45200MH2007PTC169192 | Director | 2019-09-30 | Ongoing |
| PJANI INFRA PROJECTS PRIVATE LIMITED | U45202MH2010PTC201051 | Director | 2010-03-19 | Ongoing |
| VIVA WESTERN DEVELOPERS PRIVATE LIMITED | U45400MH2007PTC172805 | Director | 2017-07-03 | Ongoing |
| VIVA PALGHAR REALTORS PRIVATE LIMITED | U45400MH2010PTC205770 | Additional Director | - | 2019-09-30 |
| VIVA PALGHAR REALTORS PRIVATE LIMITED | U45400MH2010PTC205770 | Director | 2019-09-30 | Ongoing |
| SIDY DATACOM PRIVATE LIMITED | U72300MH2012PTC226528 | Director | 2012-01-31 | Ongoing |
| VIVA ENTERPRISES LIMIED | U74999MH2002PLC138124 | Additional Director | - | 2014-12-05 |
| FIRSTCHOICE MULTIVENTURES PRIVATE LIMITED | U74999MH2016PTC283189 | Director | - | 2019-10-07 |
| VALUE HABITAT PRIVATE LIMITED | U74999MH2017PTC291320 | Director | 2017-02-16 | Ongoing |
Other Directorships of ANIKET ROHIDAS MHATRE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ALPINE INFRAHEIGHTS LLP | AAY-7090 | Designated Partner | 2021-09-23 | Ongoing |
| PEGASUS ELEVATORS LLP | ACF-1687 | Designated Partner | 2024-01-29 | Ongoing |
| RITZ FOODMARTS PRIVATE LIMITED | U15400MH2010PTC211166 | Director | 2010-12-21 | Ongoing |
| VIVA WESTERN DEVELOPERS PRIVATE LIMITED | U45400MH2007PTC172805 | Director | 2017-07-03 | Ongoing |
| HARITARA CONSTRUCTION COMPANY PRIVATE LIMITED | U45400MH2011PTC215932 | Director | 2011-04-07 | Ongoing |
| NANO SKYHIGH INFRASPACES PRIVATE LIMITED | U45400MH2013PTC239699 | Additional Director | - | 2021-02-02 |
| ALPINES INFRA PROPERTIES PRIVATE LIMITED | U45400MH2013PTC251538 | Director | 2013-12-31 | Ongoing |
| ARM INFRA PROJECTS PRIVATE LIMITED | U70102MH2012PTC226065 | Director | 2012-01-14 | Ongoing |
| PRIME ECO CLEANER PRIVATE LIMITED | U74120MH2011PTC224796 | Managing Director | 2011-12-12 | Ongoing |
| TATTVA HEALTHCARE PRIVATE LIMITED | U74900MH2012PTC225884 | Director | 2012-01-09 | Ongoing |
Other Directorships of VIKRAM HEMKIRAN BALIGA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ASCENT PROJECTS MANAGEMENT PRIVATE LIMITED | U70102MH2012PTC234781 | Additional Director | 2019-05-02 | Ongoing |
| ASCENT PROJECTS MANAGEMENT PRIVATE LIMITED | U70102MH2012PTC234781 | Director | - | 2016-08-10 |
| ASCENT WEB SOLUTIONS PRIVATE LIMITED | U72300MH2011PTC222226 | Director | 2014-03-03 | Ongoing |
| APAR GLOBAL PRIVATE LIMITED | U74130MH2006PTC159361 | Director | - | 2020-03-19 |
| FIRSTCHOICE MULTIVENTURES PRIVATE LIMITED | U74999MH2016PTC283189 | Director | 2016-07-06 | Ongoing |
Other Directorships of YATIN MANOHAR NAIK
Other Directorships of SNEHAL SADANAND TONDWALKAR
| CIN | Company Name | Company Address |
|---|---|---|
| ACC-7324 | SUR EXIM LLP | 1st Floor, F 19, Sai Krupa Mall, L T Road,,Opp. Railway Station, Dahisar West,,Dahisar West,Mumbai,Maharashtra,India-400068 |
| U43300MH2024PTC417242 | HOME TOUCH INFRACON PRIVATE LIMITED | Shop no. B-19, Sai Krupa Mall, Lower Ground Floor,L.T. Road, Opp. Dahisar Rly Station, Dahisar West,Dahisar West,Mumbai,Maharashtra,400068-India |
| U58200MH2026PTC468855 | VIGIL-LOGIC CERTUS PRIVATE LIMITED | SHOP.NO.13 1ST FLOOR,SAI KRUPA MALL L.T.ROAD,Dahisar West,Mumbai,Maharashtra,400068-India |
| U74900MH2008PTC180709 | PIONEER DECOPACK PRIVATE LIMITED | 103, KRISHNA KUNJ, 1ST FLOOR, ABOVE CANARA BANK, L.T.ROAD, DAHISAR (WEST), , MUMBAI, Maharashtra, India - 400068 |
| U72200MH2006PTC160183 | BRAINPOWER TECHNOLOGIES PRIVATE LIMITED | SHARDA NIWAS, 1ST FLOOR, L T ROAD, ABOVE ABNK OF BARODA, OPP. RALILWAY STATION, DAHISAR ( WEST), , MUMBAI, Maharashtra, India - 400068 |
| U74999MH2012PTC238819 | BRAINPOWER ENTERPRISE SOLUTIONS PRIVATE LIMITED | SHARAD NIWAS, 1ST FLOOR, L T ROAD, ABOVE BANK OF BARODA,OPP. DAHISAR RAILWAY STATION, DAH ISAR WEST , MUMBAI, Maharashtra, India - 400068 |
| U74120MH2013PTC240978 | NEMLEKAR'S TUTORIALS PRIVATE LIMITED | FLAT NO.604, 6TH FLOOR, KRISHNA KUNJ L.T. ROAD, DAHISAR (WEST), MUMBAI-400068 , MUMBAI, Maharashtra, India - 400068 |
| ACV-2885 | ALPINE NX DEVELOPERS LLP | Zinku Sharma Chawl Behind, Mhatre Classic, L T Road,Dahisar West,Mumbai,Maharashtra,India-400068 |
| AAH-9342 | SQUAREMILES REALTY LLP | C/o. ARM Infra Projects Pvt. Ltd., Mhatre Royal L T Rd, Dahisar (West), Mumbai, Maharashtra, India - 400068 |
| AAG-5686 | RADIANT CARATS LLP | A/103, 1ST FLOOR, VEER HANUMAN NAGAR, L.M.ROAD, KANDARPADA, DAHISAR (WEST), MUMBAI, Maharashtra, India - 400068 |
| U51909MH2021PTC370410 | NEWSKY HEALTH PHARMA PRIVATE LIMITED | Shop No 9, First Floor ,Sai Krupa Mall, L.T. Road Dahisar West, , Mumbai, Maharashtra, India - 400068 |
| U74900MH2015PTC266185 | VITAMIN ART PRIVATE LIMITED | Flat 103, floor 1, Mandakini Apt, Mhatre Wadi, B T Road, Dahisar West , Mumbai, Maharashtra, India - 400068 |
| U64990MH2024PTC419005 | BABA FINCAP INDIA PRIVATE LIMITED | Office No.39, Ground Floor, Sai Krupa Mall,,Opp. Railway Station, L. T. Road,,Dahisar West,Mumbai,Maharashtra,400068-India |
| U36996MH2022PTC389793 | AGREEMA CREATION PRIVATE LIMITED | SHOP NO. F -19, 1ST FLOOR, SAI KRUPA MALL, L T ROAD, OPP. DAHISAR STATION , MUMBAI, Maharashtra, India - 400068 |
| U74900MH2016PTC274276 | DREAMLAND CLUB AND RESORTS PRIVATE LIMITED | SHOP NO 39, GROUND FLOOR, SAI KRUPA MALL, OPP RAILWAY STATION, L. T. ROAD, DAHISAR (WEST), , MUMBAI, Maharashtra, India - 400068 |
| U74999MH2018PTC309823 | APICEM ADVISORS AND CONSULTANTS PRIVATE LIMITED | Flat No. A-101, 1st Floor, Joana Park Co-Op Soc. Kanderpada, L.M. Road, Dahisar (West) , Mumbai, Maharashtra, India - 400068 |
| U74999MH2016PTC286250 | UDYOJAK TRAINING AND MARKETING PRIVATE LIMITED | SHOP NO. G-001, GROUND FLOOR, SAI KRUPA MALL,OPP. DAHISAR RAILWAY STATION, L.T. ROAD, DAHI SAR WEST, , MUMBAI, Maharashtra, India - 400068 |
| ACN-9779 | DEDHIA SHAH & PARTNERS LLP | B-15 RAJA CHSLTD L T ROAD,DAHISAR WEST MUMBAU,Dahisar West,Mumbai,Maharashtra,India-400068 |
| U59123MH2023PTC409849 | SAMPADANAM PRODUCTION PRIVATE LIMITED | 1, OM SHIV MATOSHRI SOC.,L T ROAD DAHISAR WEST,Dahisar West,Mumbai,Maharashtra,400068-India |
| U45202MH2011PTC215354 | VINI REALTIES AND PROPERTIES PRIVATE LIMITED | 11, Krishna Kripa Building, L.T Road, S.V Road, Dahisar (West) , Mumbai, Maharashtra, India - 400068 |
| U79120MH2024PTC424093 | LOTUSBELL HOSPITALITY AND SERVICES PRIVATE LIMITED | Shop No F 11/1F, Sai Krupa Mall,,L T Road, Dahisar,Dahisar West,Mumbai,Maharashtra,400068-India |
| ABA-9798 | KSHRI DEV SWAMEE FOOD LLP | SH-32/1F, SAI KRUPA MALL,OPP. RAILWAY STATION L. T ROAD,DAHISAR (WEST),Dahisar East,Mumbai,Maharashtra,India-400068 |
| U29150MH1996PTC104324 | ULTRA ELEVATORS PRIVATE LIMITED | Raja Apt., Shop No.23 to 26, Junction of L.T. Road & Godavari Mhatre Road, Dahisar (W) , Mumbai, Maharashtra, India - 400068 |
| U27200MH1991PLC060412 | LAXMI VASANT METALLURGICAL INDUSTRIES LIMITED | Shop No. 41, Ground Floor, Sai Krupa Mall & Tower, L.T.Road, Opp.Dahisar Station, Dahisar(W) , Mumbai, Maharashtra, India - 400068 |
| U13209MH2010PTC207551 | KNK CORP PRIVATE LIMITED | FLAT NO-102, 1ST FLOOR, SHREE SHIVAM CHS LTD NR.DAHISAR POOL, R.M.ROAD DAHISAR-WEST , MUMBAI, Maharashtra, India - 400068 |
| U31908MH2012PTC227768 | BARRISHAIKH SOLUTIONS PRIVATE LIMITED | Flat No. 102, 1st Floor, Shree Shivam Chs Ltd. Nr Dahisar Pool, R M Road, Dahisar (West) , Mumbai, Maharashtra, India - 400068 |
| U52100MH2012PTC232719 | SAMIRA MARBLE & GRANITES PRIVATE LIMITED | Flat No. 102, 1st Floor, Shree Shivam Chs. Ltd. Nr Dahisar Pool, R.M. Road, Dahisar (West), , Mumbai, Maharashtra, India - 400068 |
| U93000MH2005PTC158305 | SAMIRA STUDIO PRIVATE LIMITED | Flat No. 102, 1st Floor, Shree Shivam Chs. Ltd. Nr Dahisar Pool, R.M. Road, Dahisar (West), , Mumbai, Maharashtra, India - 400068 |
| U93000MH2009PTC189948 | SAMEERAA LIFE SPACES PRIVATE LIMITED | Flat No. 102, 1st Floor, Shree Shivam Chs. Ltd. Nr Dahisar Pool, R.M. Road, Dahisar (West), , Mumbai, Maharashtra, India - 400068 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10606193 | 2015-11-10 | 2020-10-28 | - | 122,000,000.00 | bank of baroda |
- 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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| Extraordinary Items |
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| Profit before Tax |
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| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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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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.