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 MULTIVENTURES PRIVATE LIMITED
CIN: U74900MH2015PTC260980
CASANOVA MULTIVENTURES PRIVATE LIMITED (CIN: U74900MH2015PTC260980) is a Private company incorporated on 15 Jan 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 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.CASANOVA 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 CASANOVA MULTIVENTURES PRIVATE LIMITED are KAMALCHAND BHANWARLAL GOLCHHA, and PUSHPADEVI KAMAL GOLCHHA.
CASANOVA MULTIVENTURES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900MH2015PTC260980 and its registration number is 260980. Users may contact CASANOVA MULTIVENTURES PRIVATE LIMITED on its Email address - [email protected]. Registered address of CASANOVA MULTIVENTURES PRIVATE LIMITED is 01st Fl Santokabai Chl Carter RD 8 Behind Ashirvad Optices , Borivali East , Mumbai, Maharashtra, India - 400066.
Current status of CASANOVA 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 CASANOVA 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 CASANOVA MULTIVENTURES
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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 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 CASANOVA MULTIVENTURES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00318953 | KAMALCHAND BHANWARLAL GOLCHHA | Additional Director | 2020-08-25 |
| 08159095 | PUSHPADEVI KAMAL GOLCHHA | Additional Director | 2018-06-16 |
Past Directors & Key Managerial Personnel of CASANOVA MULTIVENTURES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00318953 | KAMALCHAND BHANWARLAL GOLCHHA | Additional Director | - | 2018-06-16 |
| 06908879 | YATIN MANOHAR NAIK | Director | - | 2015-01-27 |
| 06972374 | AKHIL M NAIR | Director | - | 2017-06-23 |
| 06972408 | MAN SINGH | Director | - | 2015-10-12 |
| 07331528 | PARAS MAL BANTHIA | Additional Director | - | 2018-09-17 |
| 08226565 | SHANTI JINENDRA BAFNA | Additional Director | - | 2020-10-20 |
| 06945798 | DINESH CHORDIA | Director | - | 2015-10-12 |
| 06967218 | ANKIT JAIN | Director | - | 2017-06-23 |
| 07004013 | SNEHAL SADANAND TONDWALKAR | Director | - | 2015-01-24 |
Other Directorships of KAMALCHAND BHANWARLAL GOLCHHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RISHABHDEV TECHNOCABLE LIMITED | L31300MH1994PLC083244 | Director | - | 2006-10-01 |
| RISHABHDEV TECHNOCABLE LIMITED | L31300MH1994PLC083244 | Whole-time director | - | 2013-01-31 |
| KABEL METAL POWER CABLES LIMITED | U27209MH2010PLC206659 | Director | - | 2013-12-03 |
| UTSAVI STEELS PRIVATE LIMITED | U52100MH2012PTC231578 | Director | - | 2014-08-13 |
| DEVEN MULTITRADE PRIVATE LIMITED | U52399MH2009PTC192820 | Director | - | 2014-09-01 |
| PROJECT MASTER ELECTRICALS PRIVATE LIMITED | U74999MH2009PTC197147 | Managing Director | - | 2013-09-16 |
Other Directorships of YATIN MANOHAR NAIK
Other Directorships of AKHIL M NAIR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VANDITA DIAGEM PRIVATE LIMITED | U36912GJ2014PTC079736 | Director | 2015-05-12 | Ongoing |
| WORLD TOURIO LEISURE HOLIDAYS PRIVATE LIMITED | U63000MH2015PTC261007 | Director | - | 2017-05-30 |
| LUNOX DATA SOLUTION (INDIA) PRIVATE LIMITED | U72300MH2013PTC239788 | Director | 2014-09-11 | Ongoing |
| GOLD IKON ENTERPRISES PRIVATE LIMITED | U74120MH2012PTC234032 | Director | - | 2016-06-01 |
| AJANTA MULTIVENTURES PRIVATE LIMITED | U74120MH2015PTC260807 | Director | - | 2015-10-12 |
| ACCORD MULTIVENTURES PRIVATE LIMITED | U74120MH2015PTC260832 | Director | - | 2015-03-09 |
| ROTANA MULTIVENTURES PRIVATE LIMITED | U74900MH2014PTC256418 | Director | 2014-09-11 | Ongoing |
| MELBOURNE MULTIVENTURES PRIVATE LIMITED | U74999MH2015PTC260752 | Director | - | 2015-03-09 |
| PHOENIX MULTIVENTURES PRIVATE LIMITED | U74999MH2015PTC260922 | Director | 2015-01-24 | Ongoing |
| MAYO INTEGRATED INDUSTRIES PRIVATE LIMITED | U74999MH2015PTC260966 | Director | - | 2015-10-12 |
Other Directorships of MAN SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WORLD TOURIO LEISURE HOLIDAYS PRIVATE LIMITED | U63000MH2015PTC261007 | Director | - | 2015-10-12 |
| LUNOX DATA SOLUTION (INDIA) PRIVATE LIMITED | U72300MH2013PTC239788 | Director | 2014-09-11 | Ongoing |
| AJANTA MULTIVENTURES PRIVATE LIMITED | U74120MH2015PTC260807 | Director | - | 2015-10-12 |
| ACCORD MULTIVENTURES PRIVATE LIMITED | U74120MH2015PTC260832 | Director | - | 2015-03-09 |
| ROTANA MULTIVENTURES PRIVATE LIMITED | U74900MH2014PTC256418 | Director | 2014-09-11 | Ongoing |
| MELBOURNE MULTIVENTURES PRIVATE LIMITED | U74999MH2015PTC260752 | Director | - | 2015-03-09 |
| PHOENIX MULTIVENTURES PRIVATE LIMITED | U74999MH2015PTC260922 | Director | - | 2015-10-12 |
| MAYO INTEGRATED INDUSTRIES PRIVATE LIMITED | U74999MH2015PTC260966 | Director | - | 2015-10-12 |
Other Directorships of PARAS MAL BANTHIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ROSENDAL CABTECH PRIVATE LIMITED | U27320MH2010PTC204043 | Additional Director | 2018-10-29 | Ongoing |
| ROSENDAL CABTECH PRIVATE LIMITED | U27320MH2010PTC204043 | Additional Director | - | 2018-04-18 |
| DEVEN MULTITRADE PRIVATE LIMITED | U52399MH2009PTC192820 | Additional Director | 2018-10-29 | Ongoing |
| DEVEN MULTITRADE PRIVATE LIMITED | U52399MH2009PTC192820 | Additional Director | - | 2018-04-18 |
| NOBITA COMPUTERS PRIVATE LIMITED | U72300MH2013PTC239400 | Director | - | 2018-01-05 |
| TOP COMMERCE VENTURE PRIVATE LIMITED | U74900MH2016PTC272647 | Additional Director | - | 2021-04-30 |
| TOP COMMERCE VENTURE PRIVATE LIMITED | U74900MH2016PTC272647 | Director | - | 2017-10-03 |
Other Directorships of SHANTI JINENDRA BAFNA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of DINESH CHORDIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CROSSIANCE DIAMOND TRADING PRIVATE LIMITED | U51909GJ2013PTC075046 | Director | - | 2016-10-01 |
| WORLD TOURIO LEISURE HOLIDAYS PRIVATE LIMITED | U63000MH2015PTC261007 | Director | - | 2017-05-30 |
| AJANTA MULTIVENTURES PRIVATE LIMITED | U74120MH2015PTC260807 | Director | - | 2017-03-01 |
| ACCORD MULTIVENTURES PRIVATE LIMITED | U74120MH2015PTC260832 | Director | 2015-10-12 | Ongoing |
| MELBOURNE MULTIVENTURES PRIVATE LIMITED | U74999MH2015PTC260752 | Director | 2015-10-12 | Ongoing |
Other Directorships of ANKIT JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AHINSA GEMS PRIVATE LIMITED | U36912GJ2013PTC075675 | Director | - | 2016-08-01 |
| ANI GEMS PRIVATE LIMITED | U52393GJ2010PTC061902 | Director | - | 2016-01-22 |
| AJANTA MULTIVENTURES PRIVATE LIMITED | U74120MH2015PTC260807 | Director | - | 2017-03-01 |
| MAYO INTEGRATED INDUSTRIES PRIVATE LIMITED | U74999MH2015PTC260966 | Director | - | 2016-06-01 |
Other Directorships of SNEHAL SADANAND TONDWALKAR
Other Directorships of PUSHPADEVI KAMAL GOLCHHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAG-7136 | SHREEMAD INDUSTRIES LLP | Room No-5, Sai Darshan Chawl, Carter Road No.2,Behind Devendra Smruti Bldg, Borivali (E),Mumbai 400066 Borivali East, Maharashtra, India - 400066 |
| ABB-5619 | J.H. LawGical Solutions LLP | 104, Tatkar House, 1st Floor,,Behind Shankar Mandir, Main Kasturba Rd, Borivali East,Borivali East,Mumbai,Maharashtra,India-400066 |
| U74999MH2018PTC315419 | OWNDREEM SOLUTION (INDIA) PRIVATE LIMITED | Office No. 402, 4th Floor, Triveni Krupa 3rd Carter Road, Opposite Ambaji Mandir , Borivali East Mumbai, Maharashtra, India - 400066 |
| U55101MH2021PTC355085 | VISHISHTTA HOSPITALITY PRIVATE LIMITED | 8/801 8TH FLR DISCOVERY RAJENDRA NAGAR DATTAPADA RD BORIVALI EAST , MUMBAI, Maharashtra, India - 400066 |
| AAA-6196 | FREAK TECHNOLOGIES LLP | A/202,OM JAYSHREE KRUPA CHS,DATTAPADA RD, CARTER RD-3,AMBAM ATA TEMPLE,BORIVALI EAST MUMBAI, Maharashtra, India - 400066 |
| ABB-2058 | TEJAL TSQUARE INFRA LLP | SHOP NO.7, ASHOKA TOWER, KULUP WADI RD, BORIVALI E,MUMBAI 400066,Borivali East,Mumbai,Maharashtra,India-400066 |
| U93000MH2000PTC160206 | ABNCO VIE WIN ENT PRIVATE LIMITED | B-212 Western Edge II Behind Metro Mall, Borivali East, Mumbai , Borivali East, Maharashtra, India - 400066 |
| U24233MH1998PTC115252 | PARAS AYURVEDIC PHARMA PRIVATE LIMITED | 4 NITIN PARK8 CARTER ROAD BORIVALI EAST , MUMBAI, Maharashtra, India - 400066 |
| U67120MH1996PTC099721 | AMILA CREDIT CAPITAL PRIVATE LIMITED | FLAT NO 304 ASAIDHAM CARTER RD BORIVALI EAST , MUMBAI, Maharashtra, India - 400066 |
| ACU-7024 | DOBROTA DEVELOPERS LLP | 1001 BORIVALI JAI BHAGWAN,CHSL, CARTER RD NO.1,Borivlai East,Mumbai,Maharashtra,India-400066 |
| AAC-1760 | SWASTIK UNIQUE DEVELOPER LLP | 3rd, Guruprasad CHSL, Opp. Saidham Carter No:3, Borivali (East), Mumbai, Maharashtra, India - 400066 |
| AAT-4919 | SANCHIT EDUCATIONAL ACADEMY LLP | ROOM NO 1, GROUND FLOOR 3RD CARTER ROAD, BORIVALI EAST MUMBAI, Maharashtra, India - 400066 |
| U61790MH1993PLC071484 | KORAS CREDIT AND DISCOUNT LTD | 9/B, RAJKAMAL APARTMENT, 3RD CARTER ROAD, BORIVALI (EAST) , MUMBAI, Maharashtra, India - 400066 |
| U62011MH2026PTC471473 | RAVEXA HEALTHTECH PRIVATE LIMITED | 203 Sonam Apt Carter Rd.3,Opp.Rakhi Tower, Borivali,Borivlai East,Mumbai,Maharashtra,400066-India |
| AAF-1299 | MAKSOL SYSTEMS LLP | TRIVENI KRUPA, B 2 BASEMENT, 3RD CARTER ROAD, BORIVALI - EAST, MUMBAI, Maharashtra, India - 400066 |
| U17110MH1997PTC108578 | KRINJAL INDUSTRIES PRIVATE LIMITED | 206/8,UTTAM HOUSE, DAULAT NAGAR RD NO. 10, BORIVALI EAST , MUMBAI, Maharashtra, India - 400066 |
| U18100MH1999PTC117975 | BHUVIKA APPARELS PRIVATE LIMITED | BHAIDAS JETHALAL CHAWLROOM NO 1 CARTER ROAD NO 8 BORIVALI (EAST) , MUMBAI, Maharashtra, India - 400066 |
| ACG-8933 | KIMYAGAR TEJPOONJ LLP | 206 ROYAL GARDEN C WING CARTER RD NO 2,BORIVALI E,Borivlai East,Mumbai,Maharashtra,India-400066 |
| AAW-7421 | BRIGHTEYED ECOHUB LLP | KOTUSINGH BLDG, 3RD CARTER ROAD NEAR SAI DHAM MANDIR, BORIVALI EAST MUMBAI, Maharashtra, India - 400066 |
| ACR-2117 | HAMMOM MAHENDRA ENTERPRISE JV LLP | B 208 Om Shreeji Darshan,Carter Rd No2 Borivali E,Borivlai East,Mumbai,Maharashtra,India-400066 |
| U64910MH2026PTC471838 | VINTAGE CAPITAL PRIVATE LIMITED | SH-1 ORCHID APTS. CARTER,RD N7 BEHIND HOTEL SANJOG,Borivlai East,Mumbai,Maharashtra,400066-India |
| U41001MH2024PTC431754 | SHREE SAMARPAN BUILDCON PRIVATE LIMITED | SH 1 CTS No226/A SWAYAMBU, RESIDENCY CARTER RD NO.2,Borivali East,Mumbai,Maharashtra,400066-India |
| U74900MH2014PTC256181 | THAKUR SPACES BUILDERS AND DEVELOPERS (INDIA) PRIVATE LIMITED | FLAT NO 1,NITIN PARK, 8TH CARTER ROAD, BORIVALI - EAST, , MUMBAI, Maharashtra, India - 400066 |
| AAC-9852 | FUTURE FUND MANAGERS LLP | ROOM NO. 6, NITYANAND BHAVAN, 7TH CARTER RD, NR GEETA BHUVAN, BORIVALI EAST, MUMBAI, Maharashtra, India - 400066 |
| AAN-9007 | FINESSE LIFESPACE LLP | A/202, Shiv Hara CHS LTD., Kanheri Road, Carter Rd.2, Dattapada, Borivali (East) Mumbai, Maharashtra, India - 400066 |
| U45309MH2021PTC362994 | NEMI INFRA BUILDCON PRIVATE LIMITED | FLAT-301 YOGI PALACE CHS LTD RD NO. 8 DAULAT NAGAR, BORIVALI EAST , MUMBAI, Maharashtra, India - 400066 |
| U50200MH2007FTC172327 | INDIA ROADSIDE ASSISTANCE PRIVATE LIMITED | 602, Thawar Apartment, Opp. Heena Residency, Main Carter Road, Kasturba Rd, Borivali (East), , Mumbai, Maharashtra, India - 400066 |
| U45400MH2012PTC237250 | KUVALA CORPORATION PRIVATE LIMITED | 4 POPAT BHOJA CHAWL, NR AKRUTI, 3RD CARTER ROAD JAINUDIN COMPOUND, BORIVALI EAST , MUMBAI, Maharashtra, India - 400066 |
| U55204MH2014PTC254034 | SPRINGFIELD HOSPITALITY PRIVATE LIMITED | 403 , 4TH FLOOR TRIVENI KRUPA BUILDING, 3RD CARTER ROAD BORIVALI EAST , MUMBAI, Maharashtra, India - 400066 |
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- Email ID
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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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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| 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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As on: 2026-07-13
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.