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
CASAMIA BUILDING MATERIAL TRADING PRIVATE LIMITED
CIN: U51101MH2012PTC233635
CASAMIA BUILDING MATERIAL TRADING PRIVATE LIMITED (CIN: U51101MH2012PTC233635) is a Private company incorporated on 23 Jul 2012. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 10000000.00.
CASAMIA BUILDING MATERIAL TRADING 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.CASAMIA BUILDING MATERIAL TRADING PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].
Directors of CASAMIA BUILDING MATERIAL TRADING PRIVATE LIMITED are KADER MAJID MITHANI, and PADMINI KAILASH BAJAJ.
CASAMIA BUILDING MATERIAL TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101MH2012PTC233635 and its registration number is 233635. Users may contact CASAMIA BUILDING MATERIAL TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of CASAMIA BUILDING MATERIAL TRADING PRIVATE LIMITED is G 4, Empire Complex 414, Senapati Bapat Marg Near Lodha World One, Delisle Road, Lower Parel , Mumbai, Maharashtra, India - 400013.
Current status of CASAMIA BUILDING MATERIAL TRADING 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 CASAMIA BUILDING MATERIAL TRADING 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 CASAMIA BUILDING MATERIAL TRADING
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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 CASAMIA BUILDING MATERIAL TRADING 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 CASAMIA BUILDING MATERIAL TRADING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00329734 | KADER MAJID MITHANI | Managing Director | 2012-07-23 |
| 09695905 | PADMINI KAILASH BAJAJ | Additional Director | 2022-12-15 |
Past Directors & Key Managerial Personnel of CASAMIA BUILDING MATERIAL TRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00329905 | JAMILA MITHANI | Director | - | 2013-01-01 |
| 06378143 | MUKHTYAR AHMED HASAN KAZI | Director | - | 2016-04-19 |
| 06378148 | AZHAR AMOHD AZIM ANSARI | Director | - | 2015-12-17 |
| 07365451 | MOHAMMED MUSTAQEEM MOHAMMED MUSTAQUE CHEJARA | Director | - | 2021-09-20 |
| 09350095 | GULNAR MOHAMED SOHEL SOPARIWALA | Director | - | 2023-03-31 |
Other Directorships of KADER MAJID MITHANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ELEVATION FACADE LLP | AAZ-0621 | Designated Partner | 2021-10-18 | Ongoing |
| EUROBUILD TRADING PRIVATE LIMITED | U51432MH2001PTC133977 | Director | 2001-11-15 | Ongoing |
| GAUSIA COLD STORAGE PRIVATE LIMITED | U74210MH1989PTC052847 | Director | - | 2013-04-10 |
Other Directorships of JAMILA MITHANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EUROBUILD TRADING PRIVATE LIMITED | U51432MH2001PTC133977 | Director | 2001-11-15 | Ongoing |
| GAUSIA COLD STORAGE PRIVATE LIMITED | U74210MH1989PTC052847 | Director | - | 2013-04-10 |
Other Directorships of MUKHTYAR AHMED HASAN KAZI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of AZHAR AMOHD AZIM ANSARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MOHAMMED MUSTAQEEM MOHAMMED MUSTAQUE CHEJARA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CHEJARA CERAMICS PRIVATE LIMITED | U26992MH2022PTC386482 | Director | 2022-07-11 | Ongoing |
| NOVACASA CERAMICA PRIVATE LIMITED | U43302MH2023PTC408180 | Director | 2023-08-07 | Ongoing |
Other Directorships of GULNAR MOHAMED SOHEL SOPARIWALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PADMINI KAILASH BAJAJ
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U74100MH2025PTC442851 | HARBINE ENGINEERING SOLUTIONS PRIVATE LIMITED | 109, The Empire Business Centre, G-2,,Empire Complex, 414 Senapati Bapat Marg, Lower Parel, Mumbai,Mumbai,Mumbai,Maharashtra,400013-India |
| U29220MH2021FTC367754 | ZAOSMM CRANES PRIVATE LIMITED | G2 Empire Business Centre Empire Complex, 414 Senapati Bapat Marg Delisle Road , Mumbai, Maharashtra, India - 400013 |
| U72200MH1998PTC117267 | EDUCLAAS PRIVATE LIMITED | G 2,The Empire Business Centre, Empire complex,414 Senapati Bapat Marg, Lower Parel, , MUMBAI, Maharashtra, India - 400013 |
| U51900MH1999PTC120903 | GAJSHAKTI AGROTECH PRIVATE LIMITED | G 2, Empire Business Centre, Empire Complex 414, Senapati Bapat Marg, Delise Road,Lower P arel , Mumbai, Maharashtra, India - 400013 |
| U74999MH2022PTC390353 | BIZDATEUP NETWORK PRIVATE LIMITED | G2,Empire Business Centre,Empire Complex 414 Senapati Bapat Marg, Delisle Road, , Mumbai, Maharashtra, India - 400013 |
| U74999MH2013PTC248723 | WHYNESS COMMUNICATIONS PRIVATE LIMITED | G2,Empire Business Centre Complex,Senapati Bapat Marg,Near Shreeniwas Mill,Delisle road , Mumbai, Maharashtra, India - 400013 |
| AAJ-9664 | PRINT TEJ LLP | 8,Floor-G,ADHYARU INDUSTRIAL ESTATE,SENAPATI BAPAT MARG,NEAR PHOENIX MILL,LOWER PAREL,DELISLE ROAD, Mumbai, Maharashtra, India - 400013 |
| ABB-8585 | REGENT LIFESPACE LLP | Office No.509,C Wing,Trade world,senapati bapat marg,kamala mill compound,near empire complex,lower parel Mumbai, Maharashtra, India - 400013 |
| ACI-0611 | NICHE MEDIAWORKS LLP | G-2 Empire Business Centre Empire Complex,414 Senapati Bapat Marg Near Shreeniwas Mill,Mumbai,Mumbai,Maharashtra,India-400013 |
| ACH-2683 | NICHE CREATIONS LLP | G-2 EMPIRE BUSINESS CENTRE EMPIRE COMPLEX,414 SENAPATI BAPAT MARG NEAR SHREENIWAS MIILL,Mumbai,Mumbai,Maharashtra,India-400013 |
| AAG-6300 | GREENAPP TECHNOLOGY LLP | Empire Industries Limited, Empire Business Centre, Empire Complex,414,Senapati Bapat Marg,Lower Parel Mumbai, Maharashtra, India - 400013 |
| U67110MH2022PTC379494 | ARKA INVESTMENT ADVISORY SERVICES PRIVATE LIMITED | 2504, 2505, 2506, 25th Floor, One Lodha Place,Lodha World Towers, Senapati Bapat Marg, Lower Parel,Mumbai,Mumbai,Maharashtra,400013-India |
| U64920MH2023PTC399614 | QUALIGRITY EDUCATION FINANCE PRIVATE LIMITED | 17th Floor, D Wing, Trade World Kamala Mills, Division Senapati Bapat Marg,Near Lodha World Tower Upper Worli, Lower Parel,,Mumbai,Mumbai,Maharashtra,400013-India |
| U66190MH2017PTC293038 | GRAYQUEST EDUCATION FINANCE PRIVATE LIMITED | 17th Floor, D Wing, Trade World Kamala Mills,,Division Senapati Bapat Marg,Near Lodha World Tower Upper Worli, Lower Parel,,Mumbai,Mumbai,Maharashtra,400013-India |
| ACS-9358 | FASHION ELEMENTS LLP | 41/C, GROUND FLOOR, PLOT NO. 2, KEWAL INDUSTRIAL ESTATE,,SENAPATI BAPAT MARG, DELISLE ROAD, NEAR LOWER PAREL WEST, MUMBAI,Mumbai,Mumbai,Maharashtra,India-400013 |
| AAC-0405 | HALO VENTURES LLP | The Empire Business Centre, Empire Complex, 414, Senapati Bapat Marg, Lower Parel, Mumbai, Maharashtra, India - 400013 |
| U74900MH2011PTC224045 | SPECTRUM LS TRADING PRIVATE LIMITED | Empire Business Centre, Empire Complex,414 Senapati Bapat Marg, Lower Parel , Mumbai, Maharashtra, India - 400013 |
| U74120MH2014PTC253458 | HIVOS INDIA ADVISORY SERVICES PRIVATE LIMITED | Empire Business Centre, Empire Complex, 414, Senapati Bapat Marg, Lower Parel , Mumbai, Maharashtra, India - 400013 |
| U74120MH2012PTC226144 | EKSTOP SHOP PRIVATE LIMITED | Empire Business Centre, Empire Complex 414, Senapati Bapat Marg, Lower Parel , Mumbai, Maharashtra, India - 400013 |
| U74900MH2009FTC290971 | INTEC HEATING SOLUTIONS (INDIA) PRIVATE LIMITED | The Empire Business Centre, 414, Empire Complex Senapati Bapat Marg, Lower Parel , Mumbai, Maharashtra, India - 400013 |
| U74120MH2011FTC212956 | INTERPAY SOLUTIONS INDIA PRIVATE LIMITED | Empire Business Centre, Office 108, Empire Complex 414, Senapati Bapat Marg, Lower Parel , Mumbai, Maharashtra, India - 400013 |
| U92490MH2011PTC220285 | ENCORE FITNESS PRIVATE LIMITED | G 2, EMPIRE BUSINESS CENTRE, EMPIRE COMPLEX 414 SENAPATI BAPAT MARG, NEAR SHREENIWAS MILL , Mumbai, Maharashtra, India - 400013 |
| U34300MH2002PTC134573 | REZA PROGETTI INDIA PRIVATE LIMITED | C/o The Empire Business Centre, 414,Empire Complex Senapati Bapat Marg, Lower Parel (W) , Mumbai, Maharashtra, India - 400013 |
| U67110MH2006PTC164396 | LEHMAN BROTHERS ADVISERS PRIVATE LIMITED | 203, The Empire Business Centre, Empire Complex 414, Senapati Bapat Marg, Lower Parel We st , Mumbai, Maharashtra, India - 400013 |
| U67120MH2005FTC157763 | LEHMAN BROTHERS SECURITIES PRIVATE LIMITED | 203, The Empire Business Centre, Empire Complex 414, Senapati Bapat Marg, Lower Parel We st , Mumbai, Maharashtra, India - 400013 |
| U67120MH2006FTC164393 | LEHMAN BROTHERS CAPITAL PRIVATE LIMITED | 203, The Empire Business Centre, Empire Complex 414, Senapati Bapat Marg, Lower Parel We st , Mumbai, Maharashtra, India - 400013 |
| U74999MH2020FTC343473 | RESOLVIT MANAGEMENT AND TECHNOLOGY CONSULTING INDIA PRIVATE LIMITED | G-2, Empire Business Centre, Empire Complex, 414 Senapati Bapat Marg, Near Shreeniwas Mil l , Mumbai, Maharashtra, India - 400013 |
| U65993MH2018PLC308329 | ARKA FINCAP LIMITED | 2504, 2505, 2506, 25th Floor, One Lodha Place Lodha World Towers, Senapati Bapat Marg, Lower Parel , Mumbai, Maharashtra, India - 400013 |
| U65993MH2021PTC363806 | ARKA FINANCIAL HOLDINGS PRIVATE LIMITED | 2504, 2505, 2506, 25th Floor, One Lodha Place Lodha World Towers, Senapati Bapat Marg, Lower Parel , Mumbai, Maharashtra, India - 400013 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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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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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.