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CASANOVA TRADERS PVT.LTD.




Casanova Traders Pvt.ltd. is a Private incorporated on 18 May 1995. It is classified as Non-govt company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 100,000 and its paid up capital is Rs. 100,000. 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.]

Casanova Traders Pvt.ltd.'s Annual General Meeting (AGM) was last held on 30 September 2019 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2019.

Directors of Casanova Traders Pvt.ltd. are Pawan Khaitan, Pawan Khaitan and Suman Khaitan.

Casanova Traders Pvt.ltd.'s Corporate Identification Number is (CIN) U51909WB1995PTC071578 and its registration number is 71578.Its Email address is rainbowpkk@gmail.com and its registered address is 88A, LAKE VIEW ROAD KOLKATA Kolkata WB 700029 IN , - , .

Current status of Casanova Traders Pvt.ltd. is - Active.

Company Details

CIN

U51909WB1995PTC071578

Company Name

CASANOVA TRADERS PVT.LTD.

Company Status

Active

RoC

RoC-Kolkata

Registration Number

71578

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

18 May 1995

Age of Company

25 years, 2 month, 22 days

Activity

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.]

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Number of Members

-

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹100,000

Paid up capital

₹100,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

30 September 2019

Date of Latest Balance Sheet

31 March 2019

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

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Contact Details

Email ID: rainbowpkk@gmail.com

Website: Click here to add.

Address:

88A, LAKE VIEW ROAD KOLKATA Kolkata WB 700029 IN

Director Details

DIN Director Name Designation Appointment Date

00585686

PAWAN KHAITAN

Director

02 January 2012

View other directorships

Other Companies Associated with

Company Designation Appointment Date

DOLPHIN COMMODITIES PVT.LTD.

Director

06 February 1997

ARROWGOLD TRADERS PVT.LTD.

Director

02 January 2012

STRAWBERRY FASHIONS PVT. LTD.

Director

06 February 1997

SUDHALOK AGENCIES PVT.LTD.

Director

06 February 1997

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00412380

PAWAN KHAITAN

Director

02 January 2012

View other directorships

Other Companies Associated with

Company Designation Appointment Date

ARROWGOLD TRADERS PVT.LTD.

Director

02 January 2012

STRAWBERRY FASHIONS PVT. LTD.

Director

06 February 1997

SUDHALOK AGENCIES PVT.LTD.

Director

06 February 1997

DOLPHIN COMMODITIES PVT.LTD.

Director

06 February 1997

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00596891

SUMAN KHAITAN

Director

06 February 1997

View other directorships

Other Companies Associated with

Company Designation Appointment Date

SUDHALOK AGENCIES PVT.LTD.

Director

02 January 2012

DOLPHIN COMMODITIES PVT.LTD.

Director

02 January 2012

STRAWBERRY FASHIONS PVT. LTD.

Director

02 January 2012

ARROWGOLD TRADERS PVT.LTD.

Director

06 February 1997

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

U51909WB1995PTC071693
DOLPHIN COMMODITIES PVT.LTD. 88A LAKE VIEW ROAD KOLKATA WB 700029 IN
AAI-0653
EIDOS CAREER LLP 18D, LAKE VIEW ROAD KOLKATA Kolkata WB 700029 IN
AAI-2282
BIBS INSTITUTE LLP 18D, LAKE VIEW ROAD KOLKATA Kolkata WB 700029 IN
U74210WB1990PLC049284
ADHUNIK FISCAL SERVICES LTD 10A, LAKE VIEW ROAD KOLKATA Kolkata WB 700029 IN
U29299WB2004PTC100104
PAE EQUIPMENTS PRIVATE LIMITED 17A LAKE VIEW ROAD KOLKATA Kolkata WB 700029 IN
AAP-2597
GRINNING TREE LLP 64A, LAKE VIEW ROAD, KOLKATA Kolkata WB 700029 IN
AAI-2826
BIBS LEARNING RESOURCES LLP 18D, LAKE VIEW ROAD KOLKATA Kolkata WB 700029 IN
AAJ-8391
LAUGH AND LEARN CONSULTING LLP 18D, LAKE VIEW ROAD KOLKATA Kolkata WB 700029 IN
U51909WB1995PTC071578
CASANOVA TRADERS PVT.LTD. 88A, LAKE VIEW ROAD KOLKATA Kolkata WB 700029 IN
View all 3,148 companies with similar address


Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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