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
CASANOVA ENTERPRISES PRIVATE LIMITED
CIN: U74999MH2015PTC262795 As on: 2026-07-13
CASANOVA ENTERPRISES PRIVATE LIMITED (CIN: U74999MH2015PTC262795) is a Private company incorporated on 18 Mar 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.CASANOVA ENTERPRISES 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 CASANOVA ENTERPRISES PRIVATE LIMITED are AAYESHA SADIK ALI KHAN, and MANGAL SINGH.
CASANOVA ENTERPRISES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MH2015PTC262795 and its registration number is 262795. Users may contact CASANOVA ENTERPRISES PRIVATE LIMITED on its Email address - [email protected]. Registered address of CASANOVA ENTERPRISES PRIVATE LIMITED is 0-316, FLOOR-3, 11/15, REGAL ARCADE BUILDING TATA ROAD NO. 2, ROXY CINEMA OPERA HOUSE , GIRGAON , MUMBAI, Maharashtra, India - 400004.
Current status of CASANOVA ENTERPRISES 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for CASANOVA ENTERPRISES 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 CASANOVA ENTERPRISES
Purchase full report of CASANOVA ENTERPRISES
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 CASANOVA ENTERPRISES 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 |
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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
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of CASANOVA ENTERPRISES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08153914 | AAYESHA SADIK ALI KHAN | Director | 2018-06-09 |
| 07041182 | MANGAL SINGH | Director | 2015-08-25 |
Past Directors & Key Managerial Personnel of CASANOVA ENTERPRISES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07406940 | PRIYANSHU JAIN | Director | - | 2016-06-20 |
| 07745526 | KULDEEP SINGH HADA | Director | - | 2018-06-09 |
| 03211065 | VIPIN MISHRA | Director | - | 2015-10-03 |
| 06908879 | YATIN MANOHAR NAIK | Director | - | 2015-03-20 |
| 07040335 | MAHAVEER PRASAD TELI | Director | - | 2015-10-03 |
| 03304992 | AJESH DAGDI | Director | - | 2017-03-15 |
| 07004013 | SNEHAL SADANAND TONDWALKAR | Director | - | 2015-03-20 |
| 07041182 | MANGAL SINGH | Director | - | 2015-05-12 |
| 07260846 | RISHABH GYANCHAND JAIN | Director | - | 2016-04-27 |
| 07342798 | BHAVESH PURUSHOTTAMLAL RAWAL | Director | - | 2016-09-06 |
Other Directorships of PRIYANSHU JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GATISHIL MERCANTILE PRIVATE LIMITED | U51909MH2010PTC208377 | Director | 2016-01-12 | Ongoing |
| SUSTAIN TRADING PRIVATE LIMITED | U51909MH2010PTC208416 | Director | 2016-01-12 | Ongoing |
| TELEMAX MULTI TRADING PRIVATE LIMITED | U51909MH2014PTC260005 | Director | - | 2016-10-15 |
| PAPERWHITE INNOVATIONS PRIVATE LIMITED | U74900MH2015PTC270578 | Director | 2016-06-15 | Ongoing |
Other Directorships of KULDEEP SINGH HADA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| ABHITHAN EXPORTS PRIVATE LIMITED | U74999MH2017PTC298509 | Director | 2017-08-10 | Ongoing |
Other Directorships of VIPIN MISHRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHREE SHREEYADE EXPORTS PRIVATE LIMITED | U36912GJ2015PTC081954 | Director | - | 2016-02-20 |
| AALA FABRICS PRIVATE LIMITED | U51310MH2010PTC200374 | Director | 2015-05-12 | Ongoing |
| RAVLON TRADING PRIVATE LIMITED | U52599GJ2010PTC062794 | Director | 2010-11-02 | Ongoing |
| MAHAVIDYA EXPORTS PRIVATE LIMITED | U74120MH2013PTC245447 | Director | - | 2015-08-25 |
| EROS TEXTILES & EXIM PRIVATE LIMITED | U74900MH2015PTC262012 | Director | 2015-05-12 | Ongoing |
| INFINITY BPO & INFOTECH PRIVATE LIMITED | U74999MH2014PTC260239 | Director | 2015-05-12 | Ongoing |
| CERA GEMS & JEWELLERY PRIVATE LIMITED | U74999MH2016PTC285296 | Director | - | 2016-11-26 |
| BASE2SKY GEMS & JEWELLERY PRIVATE LIMITED | U74999MH2016PTC285298 | Director | - | 2016-11-26 |
Other Directorships of YATIN MANOHAR NAIK
Other Directorships of MAHAVEER PRASAD TELI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| APSARA MULTITRADE PRIVATE LIMITED | U51109MH2009PTC194130 | Director | 2014-04-01 | Ongoing |
| AALA FABRICS PRIVATE LIMITED | U51310MH2010PTC200374 | Director | 2015-01-20 | Ongoing |
| SARVAGYA TRADING PRIVATE LIMITED | U52190MH2011PTC212315 | Director | - | 2015-06-26 |
| MAHAVIDYA EXPORTS PRIVATE LIMITED | U74120MH2013PTC245447 | Director | - | 2015-08-25 |
| EROS TEXTILES & EXIM PRIVATE LIMITED | U74900MH2015PTC262012 | Director | 2015-03-16 | Ongoing |
| INFINITY BPO & INFOTECH PRIVATE LIMITED | U74999MH2014PTC260239 | Director | 2015-02-28 | Ongoing |
Other Directorships of AAYESHA SADIK ALI KHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of AJESH DAGDI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AFFABLE TRADING PRIVATE LIMITED | U17291MH2015PTC268096 | Director | 2016-09-02 | Ongoing |
| AKSHITA DIAMONDS PRIVATE LIMITED | U36910GJ2010PTC063290 | Director | - | 2011-06-20 |
| BRIGHT-SUN TRADING PRIVATE LIMITED | U51101MH2014PTC259080 | Director | 2015-02-02 | Ongoing |
| TAP TRADING PRIVATE LIMITED | U51101MH2014PTC259957 | Director | - | 2017-01-16 |
| DREAM-LINE MULTI TRADING PRIVATE LIMITED | U51101MH2014PTC260118 | Director | - | 2017-01-16 |
| KNACK TRADING PRIVATE LIMITED | U51900MH2014PTC259903 | Additional Director | - | 2017-01-16 |
| SONAM DIAMOND PRIVATE LIMITED | U51909GJ2010PTC063255 | Director | - | 2011-06-20 |
| TELEMAX MULTI TRADING PRIVATE LIMITED | U51909MH2014PTC260005 | Director | - | 2017-01-16 |
Other Directorships of SNEHAL SADANAND TONDWALKAR
Other Directorships of MANGAL SINGH
Other Directorships of RISHABH GYANCHAND JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AFFABLE TRADING PRIVATE LIMITED | U17291MH2015PTC268096 | Director | - | 2016-04-27 |
| DREAM-LINE MULTI TRADING PRIVATE LIMITED | U51101MH2014PTC260118 | Additional Director | - | 2016-04-27 |
| TELEMAX MULTI TRADING PRIVATE LIMITED | U51909MH2014PTC260005 | Additional Director | - | 2016-04-27 |
Other Directorships of BHAVESH PURUSHOTTAMLAL RAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AFFABLE TRADING PRIVATE LIMITED | U17291MH2015PTC268096 | Director | - | 2016-09-02 |
| DREAM-LINE MULTI TRADING PRIVATE LIMITED | U51101MH2014PTC260118 | Director | - | 2016-10-04 |
| BAFNA EXIM PRIVATE LIMITED | U51398MH2007PTC174801 | Director | 2016-03-12 | Ongoing |
| TELEMAX MULTI TRADING PRIVATE LIMITED | U51909MH2014PTC260005 | Director | - | 2016-10-15 |
| PANAV TRADING PRIVATE LIMITED | U52100MH2015PTC265612 | Director | - | 2016-05-04 |
| SHRIYADITA TRADING PRIVATE LIMITED | U52399MH2014PTC254315 | Director | 2016-03-12 | Ongoing |
| AVISTA GEMS & JEWELLERY PRIVATE LIMITED | U74900MH2016PTC272748 | Director | - | 2017-05-20 |
| ARINA MULTIVENTURES PRIVATE LIMITED | U74999MH2014PTC257852 | Director | - | 2016-02-03 |
| FLEMINGO MULTIVENTURES PRIVATE LIMITED | U74999MH2015PTC262222 | Director | - | 2016-02-03 |
| SHALIMAR GEMS AND JEWELLERY PRIVATE LIMITED | U74999MH2016PTC273064 | Director | - | 2017-05-20 |
| CIN | Company Name | Company Address |
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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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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.