CASUALS TRADING PRIVATE LIMITED

OVERVIEW - CASUALS TRADING PRIVATE LIMITED

Casuals Trading Private Limited was an unlisted private company incorporated on 27 November, 1990. It is classified as a private limited company and is located in , Maharashtra. It's authorized share capital was INR 1.75 cr and the total paid-up capital was INR 1.72 cr.

The current status of Casuals Trading Private Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Casuals Trading Private Limited, per our records, was held on 27 September, 2016.

The Corporate Identification Number (CIN) of Casuals Trading Private Limited is U51900MH1990PTC059174. The registered office of Casuals Trading Private Limited was at Friendship Centre Near Agripada Police Station Opp. YMCA Garden, Mumbai Central East,Mumbai MUMBAI Mumbai City , Maharashtra. The status of the company is now Amalgamated.

REGISTERED DETAILS - CASUALS TRADING PRIVATE LIMITED

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Directors - CASUALS TRADING PRIVATE LIMITED

The company is no longer active. The following people were the last known directors of the company.

The company has 2 directors and no reported key management personnel.

The longest serving director currently on board is Leena Nitin Tatiya who was appointed on 01 October, 2012. Leena Nitin Tatiya has been on the board for more than 11 years. The most recently appointed director is Aditya Surana, who was appointed on 22 August, 2013.

Leena Nitin Tatiya has the largest number of other directorships with a seat at a total of 14 companies. In total, the company is connected to 17 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
LEENA NITIN TATIYA	Director	01 October, 2012	Other directorships - PRECIOUS MERCANTILE PRIVATE LIMITED,  NATRAJ ADVISORY SERVICES PRIVATE LIMITED,  MAYA INFIN PRIVATE LIMITED,  PRIYADARSHANI INVESTMENT AND FINANCE COMPANY PRIVATE LIMITED,  NEETI INFRAHEIGHTS PRIVATE LIMITED,  ARADHNA COMPUTRONICS PRIVATE LIMITED,  SGR EDUCATIONAL AND MEDICAL RESEARCH FOUNDATION,  CLIMAX WINTRADE PRIVATE LIMITED,  CASUALS TRADING PRIVATE LIMITED,  SPACE AGE SECURITY SERVICES PVT LTD,  SMART KNOWLEDGE CONSULTANCY PRIVATE LIMI TED,  RIAAN DIAGNOSTIC PRIVATE LIMITED,  FORTUNE BARTER PRIVATE LIMITED,
ADITYA SURANA	Director	22 August, 2013	Other directorships - MAYA INFIN PRIVATE LIMITED,  PRIYADARSHANI INVESTMENT AND FINANCE COMPANY PRIVATE LIMITED,  WARDHAMAN NEEV FOUNDATION,  CLIMAX WINTRADE PRIVATE LIMITED,  UJJAIN WASTE MANAGEMENT PRIVATE LIMITED,  CASUALS TRADING PRIVATE LIMITED,  JAIN ENGINEERING WORKS (INDIA) PRIVATE LIMITED,  SHREE NAKODA INFRASTRUCTURE PRIVATE LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
LEENA NITIN TATIYA	Director	01 October, 2012	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY PRECIOUS MERCANTILE PRIVATE LIMITED Additional director 09 June, 2015 Trading NATRAJ ADVISORY SERVICES PRIVATE LIMITED Additional director 09 June, 2015 Business Services MAYA INFIN PRIVATE LIMITED Director 01 October, 2012 Manufacturing (Paper & Paper Products; Publishing, printing and reproduction of recorded media) PRIYADARSHANI INVESTMENT AND FINANCE COMPANY PRIVATE LIMITED Director 01 October, 2012 Manufacture of motor vehicles, trailers and others NEETI INFRAHEIGHTS PRIVATE LIMITED Director 16 May, 2012 Real Estate and Renting ARADHNA COMPUTRONICS PRIVATE LIMITED Director 20 December, 2006 Trading SGR EDUCATIONAL AND MEDICAL RESEARCH FOUNDATION Director 20 June, 2018 Manufacturing (Chemicals and chemical products) CLIMAX WINTRADE PRIVATE LIMITED Director 01 October, 2012 Trading CASUALS TRADING PRIVATE LIMITED Director 01 October, 2012 Trading SPACE AGE SECURITY SERVICES PVT LTD Director 27 February, 2008 Business Services SMART KNOWLEDGE CONSULTANCY PRIVATE LIMI TED Director 18 August, 2003 Agriculture and Allied Activities RIAAN DIAGNOSTIC PRIVATE LIMITED Director 05 March, 2016 Business Services FORTUNE BARTER PRIVATE LIMITED Director 01 September, 2009 Community, Personal and Social Services
ADITYA SURANA	Director	22 August, 2013	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY MAYA INFIN PRIVATE LIMITED Director 22 August, 2013 Manufacturing (Paper & Paper Products; Publishing, printing and reproduction of recorded media) PRIYADARSHANI INVESTMENT AND FINANCE COMPANY PRIVATE LIMITED Director 22 August, 2013 Manufacture of motor vehicles, trailers and others WARDHAMAN NEEV FOUNDATION Director 03 May, 2012 Education CLIMAX WINTRADE PRIVATE LIMITED Director 22 August, 2013 Trading UJJAIN WASTE MANAGEMENT PRIVATE LIMITED Director 29 February, 2016 Business Services CASUALS TRADING PRIVATE LIMITED Director 22 August, 2013 Trading JAIN ENGINEERING WORKS (INDIA) PRIVATE LIMITED Director 15 December, 2021 Business Services SHREE NAKODA INFRASTRUCTURE PRIVATE LIMITED Director 09 May, 2011 Real Estate and Renting