• Company Information
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      • Complaints
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      CASANOVA ESTATE PRIVATE LIMITED

      CIN: U70109MH2012PTC238469 As on: 2026-07-13
      Purchase Report

      CASANOVA ESTATE PRIVATE LIMITED (CIN: U70109MH2012PTC238469) is a Private company incorporated on 03 Dec 2012. 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 ESTATE 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.CASANOVA ESTATE PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].

      Directors of CASANOVA ESTATE PRIVATE LIMITED are AJAY KUMAR VERMA, SANJAY SINGH VERMA, SHEODAN TIKAMSINGH SINGH, HEMA NAVINCHANDRA JOSHI, and GOPA RAY.

      CASANOVA ESTATE PRIVATE LIMITED's Corporate Identification Number (CIN) is U70109MH2012PTC238469 and its registration number is 238469. Users may contact CASANOVA ESTATE PRIVATE LIMITED on its Email address - [email protected]. Registered address of CASANOVA ESTATE PRIVATE LIMITED is Casanova Building, Plot No. 77, Sector - 26, CBD Belapur, , Navi Mumbai, Maharashtra, India - 400614.

      Current status of CASANOVA ESTATE 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 CASANOVA ESTATE 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 CASANOVA ESTATE 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 CASANOVA ESTATE
      DIN Director Name Designation Appointment Date
      06431195 AJAY KUMAR VERMA Director 2012-12-03
      06431210 SANJAY SINGH VERMA Director 2012-12-03
      06431259 SHEODAN TIKAMSINGH SINGH Director 2012-12-03
      06431408 HEMA NAVINCHANDRA JOSHI Director 2012-12-03
      01061982 GOPA RAY Additional Director 2014-09-05
      Past Directors & Key Managerial Personnel of CASANOVA ESTATE
      DIN Director Name Designation Appointment Date Cessation
      00347916 MOHANLAL THAKURDAS GURNANI Director - 2014-09-05
      Other Directorships of AJAY KUMAR VERMA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SANJAY SINGH VERMA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SHEODAN TIKAMSINGH SINGH
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of HEMA NAVINCHANDRA JOSHI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of MOHANLAL THAKURDAS GURNANI
      Company Name CIN Designation Appointment Date Cessation
      RAJDEEP SALES LLP AAE-0325 Designated Partner 2015-05-27 Ongoing
      CONNECTRITE ELECTRONICS (INDIA) LLP AAE-1220 Designated Partner 2015-06-09 Ongoing
      SAMP CONSTRUCTIONS LLP AAU-1839 Designated Partner 2020-10-10 Ongoing
      KBC GLOBAL LIMITED L45400MH2007PLC174194 Additional Director - 2017-08-29
      KBC GLOBAL LIMITED L45400MH2007PLC174194 Director - 2018-02-16
      RAJA FOOD PRODUCTS PVT LTD U15120MH1982PTC026177 Director 1982-01-21 Ongoing
      FEELWELL GARMENTS PRIVATE LIMITED U18101MH2003PTC141686 Director - 2015-03-25
      FEELWELL GARMENTS & ACCESSORIES PRIVATE LIMITED U18204MH2011PTC224926 Additional Director - 2013-09-30
      FEELWELL GARMENTS & ACCESSORIES PRIVATE LIMITED U18204MH2011PTC224926 Director 2013-09-30 Ongoing
      GRANADA CHEMPHARMA PVT LTD U24230MH1985PTC037881 Director - 2014-10-17
      AERO TURBINES (INDIA) LIMITED U29111MH1999PLC121302 Director - 2013-08-08
      CONNECTWELL INDUSTRIES PRIVATE LIMITED U30000MH1997PTC105433 Director 2004-04-01 Ongoing
      CONTROLWELLINDIA PVT LTD U32109MH1986PTC040045 Director 2004-04-01 Ongoing
      CONNECTWELL INDIA PRIVATE LIMITED U32109MH1988PTC050013 Director 1988-12-13 Ongoing
      CONNECTRITE ELECTRONICS (INDIA) PRIVATE LIMITED U32109MH1993PTC073909 Director 2004-04-01 Ongoing
      CALYPSO FURNITURES PRIVATE LIMITED U36101MH2007PTC174588 Director - 2014-03-26
      NANDU BUILDERS AND PROMOTERS PRIVATE LIMITED U45200MH1989PTC050795 Director - 2015-03-25
      CONCEPT ARCADE PRIVATE LIMITED U45200MH1991PTC061049 Director - 2015-03-25
      MORAJ BUILDING CONCEPTS P LTD U45200MH1994PTC077565 Director 1994-04-06 Ongoing
      MORAJ CONSTRUCTIONS PRIVATE LIMITED U45200MH1994PTC080611 Director - 2015-03-25
      NEW BOMBAY MERCHANTS COMMON WAREHOUSE LIMITED U45200MH1995PLC084247 Director - 2014-10-06
      PENEST CONSTRUCTION PRIVATE LIMITED U45200MH1998PTC116476 Director - 2014-10-14
      MORAJ BUILDCON PRIVATE LIMITED U45200MH2002PTC135171 Director - 2024-04-01
      RISING MOUNTAIN PROPERTIES PRIVATE LIMITED U45201MH2006PTC166144 Director - 2016-03-01
      REATOX RMC DEVELOPERS PRIVATE LIMITED U45400MH2007PTC171163 Director - 2012-07-13
      RAJDEEP SALES PRIVATE LIMITED U51900MH1991PTC063084 Director 2004-04-01 Ongoing
      THE BOMBAY SUGAR MARKET LIMITED U51910MH1945PLC004398 Director 1989-10-12 Ongoing
      POOMCHOLA RESORTS PRIVATE LIMITED U55101KL2003PTC016507 Additional Director 2023-10-28 Ongoing
      POOMCHOLA RESORTS PRIVATE LIMITED U55101KL2003PTC016507 Additional Director - 2015-09-30
      POOMCHOLA RESORTS PRIVATE LIMITED U55101KL2003PTC016507 Director - 2021-09-01
      KEVAL INVESTMENTS P LTD U65990MH1994PTC077358 Director 2001-03-15 Ongoing
      PARIN REALTERS PRIVATE LIMITED U70100MH1996PTC100830 Director 2003-07-25 Ongoing
      BHUMI RAJ HOMES LIMITED U70101MH2000PLC125657 Director - 2006-05-13
      SKAPPY REALTY PRIVATE LIMITED U70101MH2000PTC125650 Director - 2014-10-14
      SAMP CONSTRUCTIONS PRIVATE LIMITED U70102MH2009PTC195073 Director - 2020-10-09
      MORAJ INFRATECH PRIVATE LIMITED U70109MH1994PTC083142 Director 1994-11-21 Ongoing
      FEELWELL FASHION AND DEVELOPERS PRIVATE LIMITED U74101MH2023PTC413341 Director 2023-11-06 Ongoing
      VASAL BIO PRIVATE LIMITED U74120MH2011PTC222627 Director - 2015-03-25
      QED TANGRAM ADVISORY SERVICES PRIVATE LIMITED U74120MH2012PTC234532 Director - 2015-03-25
      PRIYAA GURNANI INTERIORS PRIVATE LIMITED U74210MH1998PTC114703 Director - 2012-04-09
      CASA EMPORIO HOMESTORES PRIVATE LIMITED U74994RJ2007PTC024466 Director - 2015-03-26
      CHEMSTAR INFRA-SOLUTIONS PRIVATE LIMITED U80902MH2010PTC205809 Director - 2015-03-25
      STEEL USERS FEDERATION OF INDIA U91100MH2015NPL267872 Director 2015-08-27 Ongoing
      BOMBAY SUGAR MERCHANTS ASSOCIATION LIMITED U91110MH1945NPL004338 Director 1975-05-09 Ongoing
      MORAJ SHOPPING COMLPEX PVT LTD U99999MH1987PTC044467 Director 1987-08-25 Ongoing
      KETAN BUILDERS AND LAND DEVELOPERS PVT L TD U99999MH1989PTC052078 Director 1994-07-22 Ongoing
      TEEJAY SUGARS PVT LTD U99999MH1989PTC052329 Additional Director 2009-01-19 Ongoing
      TEEJAY SUGARS PVT LTD U99999MH1989PTC052329 Director - 2007-04-05
      MORAJ REALTY PRIVATE LIMITED U99999MH1993PTC074007 Director 1993-09-17 Ongoing
      Other Directorships of GOPA RAY
      Company Name CIN Designation Appointment Date Cessation
      SIMPLEX REALTY LIMITED L17110MH1912PLC000351 Director - 2012-11-30

      CIN Company Name Company Address
      U70109MH2013PTC246241 SIGNATURE CITY MAKERS PRIVATE LIMITED Shop No.5 ,Ground Floor, Sai Chamber Building, Plot No.44,Sector 11, CBD Belapur, Navi Mumbai , Navi Mumbai, Maharashtra, India - 400614
      U74999MH2019PTC320365 BKB SHIP RECYCLERS PRIVATE LIMITED OFFICE-607, B-WING,SHELTON SAPPHIRE, PLOT NO.18 & 19,SECTOR 15, CBD BELAPUR N AVI MUMBAI , CBD BELAPUR NAVI MUMBAI, Maharashtra, India - 400614
      U01100MH2022OPC390204 REVIVING ROOTS ORGANIC (OPC) PRIVATE LIMITED FLAT NO.103, PLOT NO 26/26A, SECTOR 8A CBD BELAPUR, NAVI MUMBAI , MUMBAI, Maharashtra, India - 400614
      U74999MH2009PTC197666 PARSIK HILL TOURISM PRIVATE LIMITED PARSIK HILL, PLOT NO.87, SECTOR -26 CBD BELAPUR, NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 400614
      U72200MH2000GOI124665 IDBI INTECH LIMITED IDBI BUILDING, PLOT NO. 39,40, 41, SECTOR 11 CBD BELAPUR , NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 400614
      U74900MH2016PTC273285 SILVER LINE MARINE SERVICES PRIVATE LIMITED OFFICE NO. 512, SHIV CHEMBER PLOT NO. 21, SECTOR NO. 11 , CBD BELAPUR NAVI MUMBAI, Maharashtra, India - 400614
      U63030MH2022PTC379675 MYTALWOOD SHIP MANAGEMENT PRIVATE LIMITED Office No 108,B wing Plot no 66,Great eastern summit building,sector 15 CBD Belapur navi mumbai 400614 maharashtra india,Thane,Thane,Maharashtra,400614-India
      U74140MH2001PTC134221 HYDROAIR ENVIROTECH PRIVATE LIMITED OFFICE NO 116RAHEJA BUILDING PLOT NO 61 CBD BELAPUR SECTOR 11 , NAVI MUMBAI, Maharashtra, India - 400614
      U74120MH2010PTC210031 RASSIYA SHIPPING SERVICES PRIVATE LIMITED OFFICE NO B 302, SKYLARK BUILDING, PLOT NO 63 SECTOR 11, CBD BELAPUR , NAVI MUMBAI, Maharashtra, India - 400614
      U74120MH2011PTC222404 EPC WORLD MEDIA PRIVATE LIMITED Pent House No. 1, Plot No. 61, Sector-26, Parsik Hill, CBD Belapur, , Navi Mumbai, Maharashtra, India - 400614
      U74999MH2013PTC250353 MAKEOWN PHARMA PRIVATE LIMITED OFFICE NO.A-216, PLOT NO.63, SKYLARK BUILDING SECTOR-11, CBD BELAPUR , NAVI MUMBAI, Maharashtra, India - 400614
      U74999MH2017PTC298370 ORPHIC HR SOLUTIONS PRIVATE LIMITED FLAT NO 10, MATHURA APPT, PLOT NO 26/27, SECTOR-20, CBD BELAPUR , NAVI MUMBAI, Maharashtra, India - 400614
      U74999MH2018PTC316260 ACCELERATE INFO ADVISORY SERVICES PRIVATE LIMITED FLAT NO. A302, PLOT NO. 26A, SECTOR 8B CBD BELAPUR , NAVI MUMBAI, Maharashtra, India - 400614
      U74999MH2019PTC334466 OCEAN FLEET MANAGEMENT PRIVATE LIMITED OFFICE NO.B-305, SKYLARK BUILDING PLOT NO-63, SECTOR-11, CBD BELAPUR , NAVI MUMBAI, Maharashtra, India - 400614
      U51100MH2015PTC270936 DEVI MEDIA PRIVATE LIMITED Shop no -26/27 , Plot no-38, Chawla complex Sector -15, CBD Belapur , Navi Mumbai, Maharashtra, India - 400614
      U74999MH2018PTC312862 ANAPOS MARINE SERVICES PRIVATE LIMITED OFFICE NO-05, PLOT NO-45, CASABLANCA BUILDING, SECTOR-11, DUMPING ROAD, CBD BELAPUR , NAVI MUMBAI, Maharashtra, India - 400614
      U74999MH2019PTC323648 3WE IT MARKET INDIA PRIVATE LIMITED FLAT NO. 02, PLOT NO. 82, SECTOR-26 PARSIK HILL, C.B.D. BELAPUR , NAVI MUMBAI, Maharashtra, India - 400614
      U27100MH2004PTC143976 SURYA FERROUS ALLOYS PRIVATE LIMITED OFFICE NO.117, 1ST FLOOR, SKYLARK BUILDING, PLOT NO.63, SECTOR 11, CBD BELAPUR, , NAVI MUMBAI, Maharashtra, India - 400614
      U63040MH2019PTC329466 GBCC LOGISTICS PRIVATE LIMITED Office No. A 108,Shree Nand Dham Plot no 59, Building,Sector 11, CBD Belapur , NAVI MUMBAI, Maharashtra, India - 400614
      U74120MH2015PTC267714 INTELLEX ENGINEERS PRIVATE LIMITED Office No 322, 3rd Floor, Skylark Building, Plot No 63, Sector- 11, CBD- Belapur, , NAVI MUMBAI, Maharashtra, India - 400614
      U74999MH2017PTC301666 BRINE SHIPPING PRIVATE LIMITED office no 805,8 floor concorde building plot no 66A sector 11 CBD Belapur , Navi Mumbai, Maharashtra, India - 400614
      U72200MH2017PTC289787 SHARPNODE TECHNOLOGIES PRIVATE LIMITED OFFICE NO. 321, 3RD FLOOR,SKY LARK BUILDING, PLOT NO.63, SECTOR 11, CBD BELAPUR, , NAVI MUMBAI, Maharashtra, India - 400614
      U90009MH2014PTC253506 AJUBA COMMERCE PRIVATE LIMITED OFFICE NO. A-116, 1ST FLOOR, SKYLARK BUILDING PLOT NO. 63, SECTOR -11 CBD BELAPUR , NAVI MUMBAI, Maharashtra, India - 400614
      U63030MH2016PTC280153 GLOBAL INTEGRATED TRANSPORT AGGREGATORS PRIVATE LIMITED Office No. B-105, Plot No. 63, 1st floor, Skylark Building, Sector-11, CBD Belapur , , Navi Mumbai, Maharashtra, India - 400614
      U63030MH2016PTC285415 INDUSGLOBE FREIGHT LINES PRIVATE LIMITED Office No. 422, Plot No. 63 Sector 11, Skylark Building, Opp. B. P. Marine Academy, CBD Belapur, , Navi Mumbai, Maharashtra, India - 400614
      U74900MH2005PTC151550 CHINAY LOGISTICS PRIVATE LIMITED Office No. 303, 3rd Floor, Sky Lark Building Plot No 63 Sector - 11, CBD Belapur , Navi Mumbai, Maharashtra, India - 400614
      U74900MH2014PTC259753 WIND AND WAVES SHIPPING PRIVATE LIMITED Office No. 104, 1st Floor, Skylark Building, Plot No 63, Sector-11, C.B.D Belapur, , Navi Mumbai, Maharashtra, India - 400614
      U80301MH2017NPL289818 IPMS INTEGRATED EDUCATION CENTER Unit No. 317, 3rd Floor, Shri Nand Dham Building Plot No. 59, Sector 11, CBD Belapur , Navi Mumbai, Maharashtra, India - 400614
      U74120MH2016PTC274387 KSHITIJ SECURITY & SURVEILLANCE SYSTEMS PRIVATE LIMITED FLAT NO. 01, PROGRESSIVE VILLA - I, SECTOR 19-20, PLOT NO. 77, PHANASPADA, C.B.D. BELAPUR , NAVI MUMBAI, Maharashtra, India - 400614
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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
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      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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