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CASABLANCA INFRASTRUCTURE PRIVATE LIMITED

CIN: U45201DL2005PTC140885

CASABLANCA INFRASTRUCTURE PRIVATE LIMITED (CIN: U45201DL2005PTC140885) is a Private company incorporated on 19 Sep 2005. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 30000000.00 and its paid up capital is Rs. 16500000.00.

CASABLANCA INFRASTRUCTURE 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 INFRASTRUCTURE PRIVATE LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.

Directors of CASABLANCA INFRASTRUCTURE PRIVATE LIMITED are INDU SRIVASTAVA, RAJESH SRIVASTAVA, GULAB CHAND SRIVASTAVA, SONIYA SRIVASTAVA, and ATUL GERA.

CASABLANCA INFRASTRUCTURE PRIVATE LIMITED's Corporate Identification Number (CIN) is U45201DL2005PTC140885 and its registration number is 140885. Users may contact CASABLANCA INFRASTRUCTURE PRIVATE LIMITED on its Email address - [email protected]. Registered address of CASABLANCA INFRASTRUCTURE PRIVATE LIMITED is 301-303 CA CHAMBERS, 18/12 WEA KAROL BAGH , NEW DELHI, Delhi, India - 110005.

Current status of CASABLANCA INFRASTRUCTURE 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

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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 INFRASTRUCTURE 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 INFRASTRUCTURE
DIN Director Name Designation Appointment Date
08083687 INDU SRIVASTAVA Additional Director 2018-03-12
00053656 RAJESH SRIVASTAVA Additional Director 2019-01-01
00737836 GULAB CHAND SRIVASTAVA Director 2005-09-19
02906969 SONIYA SRIVASTAVA Director 2010-09-30
07379934 ATUL GERA Additional Director 2018-03-12
Past Directors & Key Managerial Personnel of CASABLANCA INFRASTRUCTURE
DIN Director Name Designation Appointment Date Cessation
00053656 RAJESH SRIVASTAVA Director - 2010-07-07
02906969 SONIYA SRIVASTAVA Additional Director - 2010-09-30
Other Directorships of INDU SRIVASTAVA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAJESH SRIVASTAVA
Other Directorships of GULAB CHAND SRIVASTAVA
Company Name CIN Designation Appointment Date Cessation
VINAYAK FASHIONS PRIVATE LIMITED U18101DL1999PTC099474 Director 2006-09-12 Ongoing
NUTEK OVERSEAS PRIVATE LIMITED U51311DL1996PTC079826 Additional Director 2007-08-30 Ongoing
ARSHVANT HOLDINGS PRIVATE LIMITED U51909DL2010PTC202296 Director 2010-05-05 Ongoing
IMAZIN INDIA CORP PRIVATE LIMITED U74140DL2014PTC263680 Director 2014-01-17 Ongoing
U.S. KIDS GOLF (INDIA) PRIVATE LIMITED U74999UP2019PTC112742 Director 2019-01-23 Ongoing
USKG (INDIA) FOUNDATION U85310UP2019NPL123692 Director 2019-11-21 Ongoing
Other Directorships of SONIYA SRIVASTAVA
Company Name CIN Designation Appointment Date Cessation
TIGRE SAS LIQUORS INDIA PRIVATE LIMITED U15400DL2012PTC238146 Additional Director - 2014-09-26
TIGRE SAS LIQUORS INDIA PRIVATE LIMITED U15400DL2012PTC238146 Director - 2016-02-25
ARSHVANT HOLDINGS PRIVATE LIMITED U51909DL2010PTC202296 Director 2010-05-05 Ongoing
TIGER CAMP PRIVATE LIMITED U55101DL2013PTC251133 Director - 2021-03-24
SHIV OM DREAM HOMES PRIVATE LIMITED U70200DL2011PTC213061 Additional Director 2014-09-26 Ongoing
S S EMPRESS POLO EVENTS PRIVATE LIMITED U92412DL2015PTC288604 Director 2015-12-17 Ongoing
Other Directorships of ATUL GERA
Company Name CIN Designation Appointment Date Cessation
TRIPLE 8 HOSPITALITY SOLUTIONS PRIVATE LIMITED U55101DL2016PTC289857 Director - 2017-09-12

CIN Company Name Company Address
U92412DL2015PTC288604 S S EMPRESS POLO EVENTS PRIVATE LIMITED 301-303, CA CHAMBERS 18/12 WEA, KAROL BAGH , NEW DELHI, Delhi, India - 110005
U45400DL2008PTC175097 CROSSOVER SECURITIES MANAGEMENT PRIVATE LIMITED 301-303, CA CHAMBERS, 18/12, W.E.A., KAROL BAGH, , NEW DELHI, Delhi, India - 110005
U51500DL2006PTC152375 AUREOLE IMPEX PRIVATE LIMITED 301-303, CA CHAMBERS 18/12, W.E.A., KAROL BAGH, , NEW DELHI, Delhi, India - 110005
U70102DL2006PTC153935 SPEED COLONISERS AND DEVELOPERS PRIVATE LIMITED 301-303, CA CHAMBERS, 18/12, W.E.A., KAROL BAGH, , NEW DELHI, Delhi, India - 110005
U67120DL2008PTC179151 FORRESTER SECURITIES PRIVATE LIMITED 301-303, CA CHAMBERS 18/12, W.E.A., KAROL BAGH, , NEW DELHI, Delhi, India - 110005
U63090DL2002PTC114130 AAGMAN TOURS PRIVATE LIMITED 301-303 CA CAMBERS18/12 WEA KAROL BAGH , NEW DELHI, Delhi, India - 110005
U51101DL2013PTC260727 TDP & ASSOCIATES PRIVATE LIMITED 205 CA CHAMBERS 18/12 WEA KAROL BAGH , NEW DELHI, Delhi, India - 110005
U51311DL1996PTC079826 NUTEK OVERSEAS PRIVATE LIMITED 307, CA CHAMBERS, 18/12, W.E.A. KAROL BAGH , NEW DELHI, Delhi, India - 110005
U72501DL2007PTC158037 AGNISOURCE TECHNOLOGY PRIVATE LIMITED 404, CA CHAMBERS, 18/12, WEA, ARYA SAMAJ ROAD, KAROL BAGH , NEW DELHI, Delhi, India - 110005
U74899DL1994PLC057525 NATURAL PLANT PRODUCTS INDIA LIMITED 307, C.A. CHAMBERS 18/12 W.E.A KAROL BAGH , NEW DELHI, Delhi, India - 110005
U72900DL2013PTC260569 SASSAFRAS INFOTECH PRIVATE LIMITED Flat No. 205, CA Chambers, 18/12, W.E.A., Karol Bagh, , New Delhi, Delhi, India - 110005
U28112DL2012FTC288250 KONEPAJA FACOR INDIA PRIVATE LIMITED 205, 2ND FLOOR, CA CHAMBERS 18/12, W.E.A., KAROL BAGH , NEW DELHI, Delhi, India - 110005
U45400DL2015PTC278973 RYAAN INFRA PROJECTS PRIVATE LIMITED FLAT NO-205 C.A Chambers 18/12 W.E.A Karol Bagh, , NEW DELHI, Delhi, India - 110005
U72900DL2013PTC259053 4SIGHT SOLUTIONS PRIVATE LIMITED FLAT NO. 205, C.A CHAMBERS 18/12, W.E.A KAROL BAGH , NEW DELHI, Delhi, India - 110005
U74140DL2015PTC279024 R RHYTHMM MEDIA MARKETING INDIA PRIVATE LIMITED Flat No. 205, C.A Chambers, 18/12, W.E.A Karol Bagh , New Delhi, Delhi, India - 110005
U74140DL2015PTC283927 IDLE ENERGY SUSTAINABLE DEVELOPMENT RENEWABLE ENERGY PRIVATE LIMITED FLAT NO-205 C.A Chambers 18/12 W.E.A Karol Bagh, , NEW DELHI, Delhi, India - 110005
U74140DL2007PTC157905 MADEIRA INDIA PRIVATE LIMITED 205, CA CHAMBERS 18/12, WEA, KAROL BAGH , NEW DELHI, Delhi, India - 110005
U74999DL2016PTC301578 AQUAFIL INDIA PRIVATE LIMITED Flat No. 205, CA Chambers, 18/12, W.E.A., Karol Bagh, , New Delhi, Delhi, India - 110005
U74999DL2017PTC310750 SIEGENIA INDIA PRIVATE LIMITED Flat No. 205, CA Chambers, 18/12 W.E.A., Karol Bagh , New Delhi, Delhi, India - 110005
U74999DL2017PTC318011 WECKERLE COSMETICS INDIA PRIVATE LIMITED 205, Jain Bhawan, CA Chambers, 18/12, W.E.A., Karol Bagh, , New Delhi, Delhi, India - 110005
U74999DL2014FTC264897 MEDELA INDIA PRIVATE LIMITED Flat No. 205, CA Chambers, 18/12, W.E.A., Karol Bagh, , New Delhi, Delhi, India - 110005
U45200DL2008PTC182754 PLANET BUILDCON PRIVATE LIMITED 18/12, W.E.A., Pusa Lane, Arya Samaj Road, Karol Bagh, New Delhi - 110005 , NEW DELHI, Delhi, India - 110005
U74899DL1986PTC025223 SHRI MAHAVIR CABLES PRIVATE LIMITED 203 C A CHAMBERS18/12 WEA KAROL BAGH , NEW DELHI, Delhi, India - 110005
U74899DL2004PTC027236 VIJAY TOWERS PRIVATE LIMITED CA CBAMBERS18/12 W.E.A. KAROL BAGH , NEW DELHI, Delhi, India - 110005
U51909DL2005PTC132991 GUETERMANN INDIA PRIVATE LIMITED 205 CA CHAMBERS18/12 W E A KAROL BAGH , NEW DELHI, Delhi, India - 110005
U51909DL2010PTC202296 ARSHVANT HOLDINGS PRIVATE LIMITED 307, CA CHAMBERS 18/12, W E A KAROL BAGH , NEW DELHI, Delhi, India - 110005
U72300DL2013PTC260726 ENSTIN SYSTEMS PRIVATE LIMITED 205 C A CHAMBERS 18 / 12 WEA KAROL BAGH , NEW DELHI, Delhi, India - 110005
U74999DL2011PTC220031 HKR ARCHITECTS AND DESIGNERS PRIVATE LIMITED 307, CA CHAMBERS, 18/12, W E A., KAROL BAGH , NEW DELHI, Delhi, India - 110005
U74999DL2018PTC339518 SHREE RAM MEASUREMENT TECHNOLOGIES PRIVATE LIMITED 205, CA Chambers S/F 18/12, West Extn Area, Karol Bagh , New Delhi, Delhi, India - 110005

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

  • 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.

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

As on: 2026-07-13

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