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      CASABLANCA TRADEPLACE PRIVATE LIMITED

      CIN: U51909MH2003PTC140874 As on: 2026-07-13
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      CASABLANCA TRADEPLACE PRIVATE LIMITED (CIN: U51909MH2003PTC140874) is a Private company incorporated on 12 Jun 2003. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 11000000.00 and its paid up capital is Rs. 100000.00.

      CASABLANCA TRADEPLACE 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.CASABLANCA TRADEPLACE 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 TRADEPLACE PRIVATE LIMITED are MUBIN MOHAMMED IQBAL JUMANI, and PARINAAZ MUBIN JUMANI.

      CASABLANCA TRADEPLACE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2003PTC140874 and its registration number is 140874. Users may contact CASABLANCA TRADEPLACE PRIVATE LIMITED on its Email address - [email protected]. Registered address of CASABLANCA TRADEPLACE PRIVATE LIMITED is OFFICE NO 4 GROUND FLOOR LENTIN CHAMBERS DALAL STR FORT , MUMBAI, Maharashtra, India - 400001.

      Current status of CASABLANCA TRADEPLACE 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 Names

      Previous CINs

      ZaubaCorp's company report for CASABLANCA TRADEPLACE 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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      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 TRADEPLACE 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.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      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
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of CASABLANCA TRADEPLACE
      DIN Director Name Designation Appointment Date
      01064109 MUBIN MOHAMMED IQBAL JUMANI Additional Director 2007-07-05
      02992586 PARINAAZ MUBIN JUMANI Additional Director 2010-04-04
      Past Directors & Key Managerial Personnel of CASABLANCA TRADEPLACE
      DIN Director Name Designation Appointment Date Cessation
      00146268 MANMOHINI KAUR Director - 2007-07-06
      01064139 RAFIA MOHAMMED IQBAL JUMANI Additional Director - 2010-04-12
      01235626 MOHAMMEDIQBAL JUMANI Additional Director - 2010-04-12
      00145523 DARSHANJIT SINGH Director - 2007-07-06
      Other Directorships of MANMOHINI KAUR
      Company Name CIN Designation Appointment Date Cessation
      EPCOT TRADING LLP AAC-6997 Designated Partner 2014-09-11 Ongoing
      EPCOT TRADING LLP AAC-6997 Partner - 2019-08-01
      VIRGO IMPEX LLP AAD-0762 Designated Partner 2014-12-18 Ongoing
      ASTRAL TRADEPLACE LLP AAH-6121 Designated Partner 2016-10-14 Ongoing
      SKYLITE IMPEX LLP AAI-8841 Designated Partner 2017-03-21 Ongoing
      SUNFLOWER AGENCIES LLP AAI-8842 Designated Partner 2017-03-25 Ongoing
      SUNFLOWER AGENCIES LLP AAI-8842 Designated Partner - 2017-03-24
      SUNFLOWER AGENCIES LLP AAI-8842 Partner - 2017-03-24
      SHANKHESHWAR EXPORTS LLP AAI-9513 Designated Partner 2017-03-25 Ongoing
      VASTU SHASTRA PROPERTIES LLP ACF-0442 Designated Partner 2024-01-20 Ongoing
      GIRIK AGRICULTURE PRIVATE LIMITED U01400MH2011PTC214105 Director 2011-02-26 Ongoing
      EPCOT AGRICULTURE PRIVATE LIMITED U01403MH2008PTC187664 Director 2008-10-20 Ongoing
      DJS AGRICULTURE PRIVATE LIMITED U01403MH2011PTC217576 Director 2011-05-16 Ongoing
      SUNFLOWER AGENCIES PRIVATE LIMITED U24110MH1999PTC118364 Additional Director - 2009-09-30
      SUNFLOWER AGENCIES PRIVATE LIMITED U24110MH1999PTC118364 Director - 2017-03-20
      SKIPPER BUILDERS AND ENGINEERS PRIVATE LIMITED U45200MH1980PTC022599 Director 1994-10-01 Ongoing
      KALPITA AGENCIES PRIVATE LIMITED U51100MH1998PTC116660 Additional Director - 2009-09-30
      KALPITA AGENCIES PRIVATE LIMITED U51100MH1998PTC116660 Director 2009-09-30 Ongoing
      SKYLITE IMPEX PRIVATE LIMITED U51900MH1999PTC121923 Additional Director - 2009-09-30
      SKYLITE IMPEX PRIVATE LIMITED U51900MH1999PTC121923 Director - 2017-03-20
      VIRGO IMPEX PRIVATE LIMITED U51900MH1999PTC121958 Director 2006-03-11 Ongoing
      ASTRAL TRADEPLACE PRIVATE LIMITED U51900MH2001PTC132409 Additional Director - 2009-09-30
      ASTRAL TRADEPLACE PRIVATE LIMITED U51900MH2001PTC132409 Director 2009-09-30 Ongoing
      JARDINE TRADEPLACE PRIVATE LIMITED U51909MH2004PTC147230 Director 2004-07-06 Ongoing
      MRIGAYA INVESTMENTS AND MARKETING PVT LTD U67120MH1986PTC038920 Additional Director - 2009-09-30
      MRIGAYA INVESTMENTS AND MARKETING PVT LTD U67120MH1986PTC038920 Director 2009-09-30 Ongoing
      PENTAGON BUILDERS PVT LTD U70100MH1981PTC024908 Whole-time director 1982-06-29 Ongoing
      EMPIRE INFRASPACE INDIA PRIVATE LIMITED U70100MH1995PTC087431 Additional Director - 2014-07-28
      EMPIRE INFRASPACE INDIA PRIVATE LIMITED U70100MH1995PTC087431 Director 2014-07-28 Ongoing
      EPCOT INFRASPACE PRIVATE LIMITED U70100MH1996PTC097007 Director 2006-03-10 Ongoing
      VASTU SHASTRA PROPERTIES PRIVATE LIMITED U70101MH2004PTC147626 Director 2004-07-21 Ongoing
      EPCOT CONSULTANTS PRIVATE LIMITED U74110MH1995PTC089816 Director 2005-04-30 Ongoing
      OWN INFRACON PRIVATE LIMITED U74110MH1996PTC096688 Director 1998-09-23 Ongoing
      SHANKHESHWAR EXPORTS PRIVATE LIMITED U74110MH1996PTC103088 Additional Director - 2009-09-30
      SHANKHESHWAR EXPORTS PRIVATE LIMITED U74110MH1996PTC103088 Director - 2017-03-24
      EK ONKAR EDUCATIONAL FOUNDATION U80900PB2016NPL040128 Director - 2016-04-28
      EPCOT LIFESTYLES PRIVATE LIMITED U92419MH2008PTC187663 Director 2011-09-30 Ongoing
      EPCOT LIFESTYLES PRIVATE LIMITED U92419MH2008PTC187663 Director appointed in casual vacancy - 2011-09-30
      DARSHANJIT SINGH CHARITABLE FOUNDATION U92419MH2020NPL345484 Director 2020-09-07 Ongoing
      Other Directorships of MUBIN MOHAMMED IQBAL JUMANI
      Company Name CIN Designation Appointment Date Cessation
      SHANAY REALTORS PRIVATE LIMITED U70100MH1995PTC095612 Director 2002-08-05 Ongoing
      Other Directorships of RAFIA MOHAMMED IQBAL JUMANI
      Company Name CIN Designation Appointment Date Cessation
      SHANAY REALTORS PRIVATE LIMITED U70100MH1995PTC095612 Director 1997-12-04 Ongoing
      Other Directorships of MOHAMMEDIQBAL JUMANI
      Company Name CIN Designation Appointment Date Cessation
      SHANAY REALTORS PRIVATE LIMITED U70100MH1995PTC095612 Director 1997-12-04 Ongoing
      Other Directorships of PARINAAZ MUBIN JUMANI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of DARSHANJIT SINGH
      Company Name CIN Designation Appointment Date Cessation
      EPCOT AGRICULTURE PRIVATE LIMITED U01403MH2008PTC187664 Director - 2010-11-12
      SKIPPER BUILDERS AND ENGINEERS PRIVATE LIMITED U45200MH1980PTC022599 Director - 2010-11-12
      ASCENT HOUSING PRIVATE LIMITED U45201MH2002PTC136639 Director - 2008-01-17
      VIRGO IMPEX PRIVATE LIMITED U51900MH1999PTC121958 Director - 2010-11-12
      ASTRAL TRADEPLACE PRIVATE LIMITED U51900MH2001PTC132409 Additional Director - 2010-11-12
      MRIGAYA INVESTMENTS AND MARKETING PVT LTD U67120MH1986PTC038920 Director - 2010-11-12
      PENTAGON BUILDERS PVT LTD U70100MH1981PTC024908 Director - 2010-11-12
      EMPIRE INFRASPACE INDIA PRIVATE LIMITED U70100MH1995PTC087431 Additional Director - 2010-11-12
      EPCOT INFRASPACE PRIVATE LIMITED U70100MH1996PTC097007 Director - 2010-11-12
      EPCOT CONSULTANTS PRIVATE LIMITED U74110MH1995PTC089816 Director - 2010-11-12
      OWN INFRACON PRIVATE LIMITED U74110MH1996PTC096688 Whole-time director - 2010-11-12
      EPCOT LIFESTYLES PRIVATE LIMITED U92419MH2008PTC187663 Director - 2010-11-12

      CIN Company Name Company Address
      U64200MH2008PTC187798 ACQUIRE TELECOM PRIVATE LIMITED Office No.60-B, 4th Floor, 9, Bhupen Chambers Dalal Street, Fort, , Mumbai, Maharashtra, India - 400001
      U92130MH2008PTC179616 MAHIMNA ENTERTAINMENT PRIVATE LIMITED Office No. 60 - B, 4th Floor, 9, Bhupen Chambers Dalal Street, Fort , Mumbai, Maharashtra, India - 400001
      U51900MH1998PLC115352 CITY CAT OVERSEAS CHEMICALS LIMITED FLOOR 4 PLOT 4 K K CHAMBERS OFFICE NO 8 PURUSHOTTAMDAS THAKURDAS ROAD NEAR SIDDA RTHCOLLAGE , FORT MUMBAI, Maharashtra, India - 400001
      U65990MH1993PTC075177 ALLIANCE CITY DEVELOPERS REALTORS PRIVATE LIMITED FLOOR 4 PLOT 4 K K CHAMBERS OFFICE NO 401A PURUSHOTTAMDAS THAKURDAS ROAD NEAR SIDDH ARTHCOLLEG , FORT MUMBAI, Maharashtra, India - 400001
      U65990MH1994PTC076672 VALERION IMPEX PRIVATE LIMITED FLOOR 2, PLOT-4, K. K. CHAMBERS, MEZZ OFFICE NO 4A PURUSHOTTAMDAS THAKURDAS ROAD NEAR SIDDH ARTHCOLLAG , FORT MUMBAI, Maharashtra, India - 400001
      U67100MH2022PTC374926 BHAGA WEALTH PRIVATE LIMITED APTS NO 4, LENTIN CHAMBERS 4TH FLR , DALAL STREET, Fort , Mumbai, Maharashtra, India - 400001
      U92120MH2006PTC166015 FTVSI VENTURES PRIVATE LIMITED JKB Legal, Attorneys, Office No. 401/A, 4th Floor Fort Chambers, Ambalal Doshi Marg, Fort, , Mumbai, Maharashtra, India - 400001
      U51100MH1991PLC062372 SPACE AGE NETWORKS LIMITED FLOOR 3 PLOT 4 K K CHAMBERS OFFICE NO 9 PURUSHOTTAMDAS THAKURDAS ROAD NEAR SIDDH ARTHCOLLEG , FORT MUMBAI, Maharashtra, India - 400001
      U65990MH1994PTC077279 HANOI IMPEX PRIVATE LIMITED FLOOR 2 PLOT 4 K K CHAMBERS OFFICE NO 2 PURSHOTTAMDAS THAKURDAS ROAD NEAR SIDDHA RTHCOLLG , FORT MUMBAI, Maharashtra, India - 400001
      AAB-3273 FORTIUS REALTY LLP Room No. 24-A, Ground Floor, Bhupen Chambers,Dalal Street, Fort Mumbai, Maharashtra, India - 400001
      U74999MH2017PTC296078 ACENNA TECHNOLOGY SOLUTIONS PRIVATE LIMITED 2A, 4th Floor, Lentin Chambers, Dalal Street, Fort, , Mumbai, Maharashtra, India - 400001
      U51909MH2000PTC129679 VIDHAN MARKETING PRIVATE LIMITED 31/33, VIJU KOTAK MARG, OFFICE NO-4, GROUND FLOOR, FORT , MUMBAI, Maharashtra, India - 400001
      U74999MH2018PTC311898 DAY TO DAY MARINE CONSULTANTS PRIVATE LIMITED OFFICE NO.4, GROUND FLOOR, PILANMAI BUILDING, VAJU KOTAK MARG, FORT , MUMBAI, Maharashtra, India - 400001
      AAB-0654 A Z REALTY LLP Office No. 3, 4th Floor, Sambava Chambers, 20, Sir P. M. Road, Fort, Mumbai, Maharashtra, India - 400001
      ABB-9418 KNIGHTSTONE CHAMBERS LLP OFFICE NO 7, GROUND FLOOR, 1/4 FOUNTAIN CHAMBER,NANABHAI LANE, HUTATMA CHOWK, FORT Mumbai, Maharashtra, India - 400001
      U51909MH2010PTC201580 SHABDH TRADING PRIVATE LIMITED OFFICE NO.4, GROUND FLOOR, 30 D RUBY MAHAL CAWASJI PATEL STREET, FORT , MUMBAI, Maharashtra, India - 400001
      U51109MH2010PTC208295 SWORN TRADING PRIVATE LIMITED OFFICE NO.4, GROUND FLOOR, 30 D RUBY MAHAL CAWASJI PATEL STREET, FORT , MUMBAI, Maharashtra, India - 400001
      U72900MH2000PLC148953 INFERENCE SYSTEMS LIMITED Office No. 60 -B, 4th Floor 9, Bhupen Chamber,Dalal Street,Fort , Mumbai, Maharashtra, India - 400001
      U93090MH2009PTC196381 NUCLEUS COMMERCIAL PRIVATE LIMITED OFFICE NO 4 GROUND FLOOR, RUBY MAHAL 30D, CAWASJI PATEL STREET, FORT , MUMBAI, Maharashtra, India - 400001
      U74999MH2021OPC358090 CHAITANYA AKOLKAR (OPC) PRIVATE LIMITED 19, Floor-1, Plot No.36, Lentin Chambers Dalal Street,Bombay Stock Exchange,Fort , Mumbai, Maharashtra, India - 400001
      U74999MH2018PTC308449 MAGADH MARITIME SERVICES PRIVATE LIMITED OFFICE NO.-9, GROUND FLOOR, SUCHETA NIWAS , FORT MUMBAI- 400001 , ROAD:285 S.B.S Road. , FORT, Maharashtra, India - 400001
      U51909MH2016PLC283059 APPLIED INDUSTRIES LIMITED SHOP 4, MAPLA HOUSE, 13/21 GROUND FLOOR MOHMMED SHAKUR MARG , OPP BAZAR GATE STR EET, FORT , GREATER MUMBAI, MUMBAI, Maharashtra, India - 400001
      U74990MH2009PTC195739 ALFA DEAL PRIVATE LIMITED GROUND FLOOR, OFFICE NO. 1, HATIM BUILDING, 20, BANAJI STREET, HUTATMA CHOWK, , FORT MUMBAI, Maharashtra, India - 400001
      U51909MH2019PTC318972 BRIGHTENING WORLD DISTRIBUTION PRIVATE LIMITED Shop no. 4, Ground Floor, BMC Bldg no. 2, Saboo Siddik Road, Musafir Khana, Fort, , Mumbai, Maharashtra, India - 400001
      U15100MH2018PTC303706 TOUCHBEAM HOSPITALITY PRIVATE LIMITED Office No. 4 Floor No. 1, 235/237, Piramal Mansion D.N. Road, Handloom House, Fort, , Mumbai, Maharashtra, India - 400001
      U51900MH1998PLC115279 CITY CAT INTERNATIONAL LIMITED FLOOR 4 PLOT 4 K K CHAMBERS OFFICE NO 401 PURUSHOTTAMDAS THAKURDAS ROAD NERA SIDDA RTHCOLLAGE , FORT, Maharashtra, India - 400001
      U67190MH2011PTC213031 GAJA STOCK BROKING PRIVATE LIMITED B N G HOUSE,BUILDING NO 201,4TH FLOOR, OFFICE NO 407,D. N. ROAD,NEAR CENTRAL CA MERA, FORT , MUMBAI, Maharashtra, India - 400001
      U46497MH2018PTC304560 DIGVIB FARMMATES AGRITECH PRIVATE LIMITED PROSPECT CHAMBERS, OFFICE NO.110, 1ST FLOOR,,DR. DADABHAI NAOROJI ROAD, FORT,Mumbai,Mumbai,Maharashtra,400001-India
      U62099MH2023PTC413230 IKIQUANT TECHNOLOGIES PRIVATE LIMITED REX CHAMBERS , Office No. 115,First Floor, Walchand Hirachand Marg, Ballard Estate, Fort,Mumbai,Mumbai,Maharashtra,400001-India
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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

      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

      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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