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 PRIVATE LIMITED
CIN: U51909KA1981PTC004081 As on: 2026-07-13
CASABLANCA PRIVATE LIMITED (CIN: U51909KA1981PTC004081) is a Private company incorporated on 22 Jan 1981. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.
CASABLANCA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 27 Sep 2007. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2007-03-31.CASABLANCA PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of CASABLANCA PRIVATE LIMITED are ASHOK SRINIVASAN, and SRINIVASAN NAGBHUSHAN.
CASABLANCA PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909KA1981PTC004081 and its registration number is 4081. Users may contact CASABLANCA PRIVATE LIMITED on its Email address - [email protected]. Registered address of CASABLANCA PRIVATE LIMITED is NO.4, AMRIT UPPER PIPE-LINE CROSS ROAD, SHESHADRIPURAM, , BANGALORE, Karnataka, India - 560020.
Current status of CASABLANCA PRIVATE LIMITED is - Strike Off.
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 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
Purchase full report of CASABLANCA
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 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of CASABLANCA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00058394 | ASHOK SRINIVASAN | Director | 1983-06-03 |
| 00863993 | SRINIVASAN NAGBHUSHAN | Director | 2007-12-01 |
Past Directors & Key Managerial Personnel of CASABLANCA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00058362 | SRINIVASAN VENKATESAIYA | Director | - | 2007-12-01 |
Other Directorships of SRINIVASAN VENKATESAIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUGUNA INVESTMENTS PRIVATE LIMITED | U01551KA1987PTC008389 | Director | - | 2007-12-01 |
| VANI ENTERPRISES PRIVATE LIMITED | U01551KA1988PTC009031 | Director | - | 2007-12-01 |
| HINDUSTHAN DISTILLERIES (KARNATAKA) PRIVATE LIMITED | U01551KA2004PTC033580 | Director | - | 2007-12-01 |
| GEMSONICS PRIVATE LIMITED | U14291KA1985PTC006613 | Director | - | 2007-12-01 |
| TELINIX IBI PRIVATE LIMITED | U21098KA1984PTC006194 | Director | - | 2007-12-01 |
| GLORIA EXTRUSIONS PRIVATE LIMITED | U27109KA1982PTC004889 | Director | - | 2007-12-01 |
| PARAMOUNT CONNECTOR SYSTEMS PRIVATE LIMITED | U31109KA1987PTC008444 | Director | - | 2007-12-01 |
| GAURI PHILATELIC AND NUMISMATICS PRIVATE LIMITED | U51909KA1988PTC009590 | Director | - | 2007-12-01 |
Other Directorships of ASHOK SRINIVASAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUGUNA INVESTMENTS PRIVATE LIMITED | U01551KA1987PTC008389 | Director | 1988-10-27 | Ongoing |
| BIO STIMULATORS PRIVATE LIMITED | U02412KA2004PTC035174 | Director | 2004-12-06 | Ongoing |
| TELINIX IBI PRIVATE LIMITED | U21098KA1984PTC006194 | Director | - | 2013-03-23 |
| GLORIA EXTRUSIONS PRIVATE LIMITED | U27109KA1982PTC004889 | Managing Director | 1982-08-24 | Ongoing |
| GAURI PHILATELIC AND NUMISMATICS PRIVATE LIMITED | U51909KA1988PTC009590 | Director | 2005-01-03 | Ongoing |
Other Directorships of SRINIVASAN NAGBHUSHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUGUNA INVESTMENTS PRIVATE LIMITED | U01551KA1987PTC008389 | Director | 1992-09-28 | Ongoing |
| VANI ENTERPRISES PRIVATE LIMITED | U01551KA1988PTC009031 | Director | 2005-01-03 | Ongoing |
| GEMSONICS PRIVATE LIMITED | U14291KA1985PTC006613 | Director | - | 2023-08-18 |
| PARAMOUNT CONNECTOR SYSTEMS PRIVATE LIMITED | U31109KA1987PTC008444 | Managing Director | 1997-03-01 | Ongoing |
| GAURI PHILATELIC AND NUMISMATICS PRIVATE LIMITED | U51909KA1988PTC009590 | Director | 2007-12-01 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U45400KA2008PTC045008 | CANARIAN ESTATES PRIVATE LIMITED | Flat no.004, Ground Floor, JULTA SURYA ELITE Appt Upper Pipe Line Road, Sheshadripuram , Bangalore, Karnataka, India - 560020 |
| U72300KA2013FTC067514 | DABEE TECHNOLOGY INDIA PRIVATE LIMITED | Flat No. 4, Ground Floor, Julta Surya Elite Apartments, Upper Pipe Line Road, Seshad ripuram , Bangalore, Karnataka, India - 560020 |
| U74900KA2016PTC086901 | NUMAME EXIM PRIVATE LIMITED | S-301,3RD FLR,MOUDGAL HOMES, NO. 6, UPPER PIPE LINE ROAD, KUMARA PARK WEST , BANGALORE, Karnataka, India - 560020 |
| U45200KA2006PTC040661 | T & T ENGINEERS AND CONTRACTORS INDIA PRIVATE LIMITED | NO.3 A & L, MYTHRI RESIDENCY, NO.1 (OLD NO.79) PIPE LINE ROAD, RAGAVENDRA COLONY, YESHW ANTHAPUR , BANGALORE, Karnataka, India - 560020 |
| U86202KA2025PTC199327 | E SQUARE DENTAL AND MEDICAL PRIVATE LIMITED | SHOP NO 40,SIRUR PARK ROAD,4TH CROSS ,MALLESWARAM,BANGALORE,Bangalore North,Bangalore,Karnataka,560020-India |
| U74210KA1984PTC006542 | TRIM ENGINEERS PRIVATE LIMITED | SAMPURNA,(31),NO.8,PALACECROSS ROAD,BANGALORE , CROSS ROAD,BANGALORE, Karnataka, India - 560020 |
| U74900KA2014PTC075970 | MERUSHIKHA MARKETING PRIVATE LIMITED | No 29, Ground Floor, 4 Block, 4th Cross Road, Kumarapark West , Bangalore, Karnataka, India - 560020 |
| U15122KA2012PTC063976 | ARYAMAN FOODS INDIA PRIVATE LIMITED | No. 139, SU-4, 4th Floor, Shalimar Galaxy, Sheshadripuram 1st Main Road, , BANGALORE, Karnataka, India - 560020 |
| U01114KA2020PTC131651 | NAVAKISSANMITRA AGRICULTURE PRIVATE LIMITED | 56, Plot No4, 2nd flr, Aahana Apartments 10th Cross, Kumara Park west , SHESHADRIPURAM, BANGALORE, Karnataka, India - 560020 |
| U92141KA2005PTC037580 | FLUID ENTERTAINMENT INDIA PRIVATE LIMITED | NO4 IST FLOOR IST MAIN CHAKRAVTHY LAYOUT PALACE CROSS ROAD BANGALORE , BANGALORE, Karnataka, India - 560020 |
| U70200KA1995PTC018960 | MARNES HRM SERVICES PRIVATE LIMITED | RUKMINI TOWERS, 3RD & 4TH FLOOR, NO.3/1, PLATFORM ROAD, SHESHADRIPURAM,,BANGALORE,Bangalore,Karnataka,560020-India |
| U74999KA2017NPL102354 | BHU KAILASA DHAMA FOUNDATION | NO. 98/4, I-MAIN ROAD, SHESHADRIPURAM, , BANGALORE, Karnataka, India - 560020 |
| U74900KA2015PLC084320 | MALLALLI FALLS TOURISM LIMITED | No. 4, Nehru Nagar, Main road, Sheshadripuram, , Bangalore, Karnataka, India - 560020 |
| U25209KA1987PTC008170 | MYSORE POLYSET PRIVATE LIMITED, | NO.4, PLATFORM ROAD V V GIRI COLONY, SHESHADRIPURAM , BANGALORE, Karnataka, India - 560020 |
| U13209KA2010PTC054343 | SRI BRUNDA MINERALS PRIVATE LIMITED | No.48, 4th Main Road, Nehru Nagar, Sheshadripuram , Bangalore, Karnataka, India - 560020 |
| U72200KA2010PTC054344 | STEK TECHNOLOGY PRIVATE LIMITED | No.48, 4th Main Road, Nehru Nagar, Sheshadripuram , Bangalore, Karnataka, India - 560020 |
| U74900KA2016PTC087262 | PRINTVERTISE INDIA PRIVATE LIMITED | No.186/4, J.C.Complex, Sirur Park Road Sheshadripuram , Bangalore, Karnataka, India - 560020 |
| U90001KA2013PTC069693 | PANORAMA FACILITIES INDIA PRIVATE LIMITED | No.186/4, J.C.Complex, Sirur Park Road Sheshadripuram , Bangalore, Karnataka, India - 560020 |
| U14200KA2007PTC042372 | PRINTEX EXPORTS INDIA PRIVATE LIMITED | No.4, 1st Main, 1st Cross Nehru Nagar, Sheshadripuram , Bangalore, Karnataka, India - 560020 |
| U45400KA2022PTC167394 | URBANMONK BUILDCON PRIVATE LIMITED | No 4, N.S.lyengar Street,1st Main Road Sheshadripuram , Bangalore, Karnataka, India - 560020 |
| U66010KA2003PTC032003 | WAY2WEALTH INSURANCE BROKERS PRIVATE LIMITED | RUKMINI TOWERS, 4TH FLOOR, NO.3/1, PLATFORM ROAD, SHESHADRIPURAM, , BANGALORE, Karnataka, India - 560020 |
| U74140KA2004PTC033275 | TRIPLE TREE FINANCIAL SERVICES PRIVATE LIMITED | NO.7, 2ND CROSS, NORTH PARK-ROAD OPPOSITE POST OFFICE, SHESHADRIPURAM , BANGALORE, Karnataka, India - 560020 |
| U51229KA2006PTC039880 | WAY2WEALTH COMMODITIES PRIVATE LIMITED | RUKMINI TOWERS, 3RD & 4TH FLOOR, NO.3/1, PLATFORM ROAD, SHESHADRIPURAM, , BANGALORE, Karnataka, India - 560020 |
| U72200KA2000PTC027020 | WAY2WEALTH SECURITIES PRIVATE LIMITED | RUKMINI TOWERS, 3RD & 4TH FLOOR, NO.3/1, PLATFORM ROAD, SHESHADRIPURAM, , BANGALORE, Karnataka, India - 560020 |
| U67120KA2000PTC027628 | WAY2WEALTH BROKERS PRIVATE LIMITED | RUKMINI TOWERS, 3RD & 4TH FLOOR, NO.3/1, PLATFORM ROAD, SHESHADRIPURAM, , BANGALORE, Karnataka, India - 560020 |
| U56210KA2023PTC176903 | BVP FOODS AND EVENTS PRIVATE LIMITED | No.401, 4th floor, Sudha Poorva, Opp. Hotel Sanman, , S.C Road, Sheshadripuram, Bangalore , Bangalore North, Karnataka, India - 560020 |
| U85110KA1965PTC001597 | ISCOT BALIGA MACHINERY COMPANY PRIVATE LIMITED | NO 7/14, PALACE CROSS ROAD2ND CROSS BANGALORE , BANGALORE, Karnataka, India - 560020 |
| U69202KA2025PTC210674 | NAIPUNYA GLOBAL TAX CENTER PRIVATE LIMITED | 4TH FLOOR SAROJA CHAMBERS,NO. 50, 4TH MAIN ROAD,,Bangalore North,Bangalore,Karnataka,560020-India |
| ABZ-1695 | NAIPUNYA GLOBAL TAX CENTER LLP | 4TH FLOOR, NO.50, 4TH MAIN ROAD,SAROJA CHAMBERS, NEHRUNAGAR,Bangalore North,Bangalore,Karnataka,India-560020 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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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.
| 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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.