CANBANC LOGISTICS PRIVATE LIMITED (CIN: U63000MH2009PTC190671) is a Private company incorporated on 03 Dec 2009. 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.
CANBANC LOGISTICS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 0001-01-01.CANBANC LOGISTICS PRIVATE LIMITED's NIC code is 630 (which is part of its CIN). As per the NIC code, it is inolved in Supporting and auxiliary transport activities; activities of travel agencies.
Directors of CANBANC LOGISTICS PRIVATE LIMITED are PERRY ALOYSIUS MURRAY, and VIMAL MADANLAL SHARMA.
CANBANC LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U63000MH2009PTC190671 and its registration number is 190671. Users may contact CANBANC LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of CANBANC LOGISTICS PRIVATE LIMITED is BLESSING B-WING FLAT NO 4 3RD DOMNIC LANE ORLEM MALAD(WEST) , MUMBAI, Maharashtra, India - 400064.
Current status of CANBANC LOGISTICS PRIVATE LIMITED is - Strike Off.
| CIN | U63000MH2009PTC190671 |
| Name | CANBANC LOGISTICS PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Strike Off |
| ROC | ROC Mumbai |
| Registration Number | 190671 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2009-03-03 |
| Age of Company | 16 years, 0 months, 10 days |
| Activity | NIC Code: 630 NIC Description: Supporting and auxiliary transport activities; activities of travel agencies |
| Number of Members | 0 |
| Date of Last Annual General Meeting | - |
| Date of Last Filed Balance Sheet | - |
| Authorised Share Capital | ₹ 100,000.00 |
| Paid-up Share Capital | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| CANBANC LOGISTICS PRIVATE LIMITED |
| U63000MH2009PTC190671 |
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Get a list of all litigations CANBANC LOGISTICS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of CANBANC LOGISTICS. This report helps you understand the risk associated in dealing with CANBANC LOGISTICS and its Directors better.
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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 CANBANC LOGISTICS 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02392981 | PERRY ALOYSIUS MURRAY | Managing Director | 2009-03-03 |
| 02118726 | VIMAL MADANLAL SHARMA | Director | 2009-03-03 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ECOBUILD INDUSTRIES PRIVATE LIMITED | U25203MH2015PTC270529 | Director | - | 2018-09-29 |
| SKY PROPERTY DEVELOPERS PRIVATE LIMITED | U45200MH2009PTC190902 | Director | - | 2009-03-27 |
| V-SERVE FREIGHT SOLUTIONS PRIVATE LIMITED | U63000MH2009PTC194851 | Director | 2009-08-11 | Ongoing |
| DSPWORKS AUTOMATION AND WIRELESS NETWORK SOLUTIONS PRIVATE LIMITED | U74999MH2018PTC317337 | Additional Director | 2024-01-15 | Ongoing |
| V-SERVE FREIGHT SOLUTIONS PRIVATE LIMITED | U63000MH2009PTC194851 | Director | 2009-08-11 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAB-0904 | YELLOW BEETLE FILMS LLP | FLAT NO.411,4TH FLR, B WING, CELESTIA HEIGHTS, MALAD LINK ROAD, MALAD (WEST), MUMBAI, Maharashtra, India - 400064 |
| U24110MH1995PTC087676 | KANISHK GLOBAL SOLUTIONS PRIVATE LIMITED | Office No 406, B Wing ,4th Floor Jaswanti Allied Business Centre, Ramchandra Lane Extn, Malad West , Malad West, Maharashtra, India - 400064 |
| U74940MH2010PTC209190 | ARTHOUSE TRUE CINEMA PRIVATE LIMITED | B-305, BLISS, OFF 3RD DOMNIC LANE ORLEM, MALAD WEST , MUMBAI, Maharashtra, India - 400064 |
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| AAQ-7095 | RAKSHANDA IMITATION RAW MATERIAL LLP | FLAT NO 102, FLOOR NO 1, WING B, PLOT NO 32, EKVIRA APARTMENT B,EKVIRA APARTMENT, SOMWAR BAZAR, UNDERAI ROAD, NEAR RAM MANDIR, Malad West, Maharashtra, India - 400064 |
| AAZ-8295 | NEW VARIETY HARDWARE CENTRE LLP | Shop No 4 B Wing Nirman CHS LTD PLot no DRani Sathi Nagar S .V .Road, Chincholi Malad West Malad West, Maharashtra, India - 400064 |
| AAC-4116 | LUCKNOWI CUISINE LLP | FLAT NO. B507, 7TH FLOOR B WING, SERENITY HEIGHTS MIND SPACE, MALAD WEST, MUMBAI, Maharashtra, India - 400064 |
| AAO-9081 | MERKIN PHARMACEUTICALS LLP | SHOP NO 4, B WING, ANKUR CHS LTD LIBERTY GARDEN ROAD NO 3, MALAD WEST MUMBAI, Maharashtra, India - 400064 |
| U11201MH2018PTC308741 | BLACKOIL CONSULTANT PRIVATE LIMITED | Flat 503,B2B CENTRE DMONTE LANE OFF LINK ROAD,MALAD WEST ORLEM KACHPADA , MUMBAI, Maharashtra, India - 400064 |
| U24100MH2011PTC220893 | MAGDALE PHARMA PRIVATE LIMITED | OFFICE NO. 313, 3RD FLR, AGRAWAL, B2B CENTRE, KANCHPADA LANE, MALAD WEST. , MUMBAI, Maharashtra, India - 400064 |
| AAP-0835 | SHREE JAI DWARKADISH CREATOR LLP | PLOT-B, FLAT-29, FLOOR-3, WING-B,OLD VAISHALI APT, NARSING LANE,OPP JAIN MANDIR, MALAD WEST, MUMBAI, Maharashtra, India - 400064 |
| AAH-5927 | ANB NEW & RENEWABLE ENERGY LLP | Flat No 205,Floor No 2,Wing B,Plot No. CTS NO 1128 Mayfair Marvel-B, Ahimsa Marg, Malad (W) Mumbai, Maharashtra, India - 400064 |
| AAU-1273 | WEEDOO MARKETING AND SERVICES LLP | FLAT 503, FLOOR 5, WING B, JAGMAGIA CENTRE, B LIBERTY GARDEN MAMLATDAR WADI EXT NEAR NAHAR NAGAR MALAD WEST MUMBAI, Maharashtra, India - 400064 |
| AAY-0990 | INTERIORA LLP | 312 B2B CENTRE CABIN B D'MONTE LANE KANCHPADA BHD MALAD INDUSTRIAL ESTATE ORLEM KACHPADA MALAD WEST MUMBAI, Maharashtra, India - 400064 |
| AAM-5867 | ELECA POWER LLP | GALA NO.B3/F, 1ST FLOOR, MALAD INDUSTRIAL CO-OP SOCIETY LTD. RAMCHANDRA EXTN LANE, KACHPADA, MALAD WEST MUMBAI, Maharashtra, India - 400064 |
| U24299MH2021PTC363066 | ZUPISURE FORMULATIONS PRIVATE LIMITED | FLAT NO.32,FLOOR NO.3,WING 4B,MANALI 4BEVER SHINE NAGAR MANALICHSL4,OPP LINK ROAD,NR RYAN INT SCHOOL , MALAD, Maharashtra, India - 400064 |
| U17299MH2015PTC266696 | SHUBH MULTIFAB INTERNATIONAL PRIVATE LIMITED | FLT NO 601 B WING ANNAPURNA HEIGHTS RAMCHANDRA LANE MALAD WEST , MUMBAI, Maharashtra, India - 400064 |
| AAJ-7691 | VACATION WORLD TOURS LLP | Costa Gravas CHS, 'A' Wing, Flat No. 101 Sunder Lane, Orlem, Malad (W) Mumbai, Maharashtra, India - 400064 |
| U01100MH2019PTC334169 | EMISAR GLOBAL IMPEX PRIVATE LIMITED | Flat No 305, B Wing, Serenity Heights Chincholi Bunder,Temping Road,Malad West , MUMBAI, Maharashtra, India - 400064 |
| AAC-3047 | FLATWHITE ADVERTISING LLP | Flat No-501, B-Wing, Barcelona, Off Madh Road, Bhd Madh Church, Malad (West) Mumbai, Maharashtra, India - 400064 |
| AAJ-5874 | PYGMALION DESIGN STUDIO LLP | Flat No. B-404, 4th Floor, Shiv Shakti Apartments, Chincholi Bandar Road, Malad (West) Mumbai, Maharashtra, India - 400064 |
| AAU-9145 | KRITI PRODUCTIONS LLP | B WING , FLAT NO 702, VIJAY CHSL CHINCHOLI BUNDER, LINK ROAD , MALAD WEST MUMBAI, Maharashtra, India - 400064 |
| AAV-3590 | GIFTINGVIO LLP | FLAT NO. 406, BUILDING 4B, SERENITY HEIGHTS TEMPING ROAD, OPP. CHINCHOLI JUNCTION, MALAD WEST MUMBAI, Maharashtra, India - 400064 |
| U24233MH2000PTC129962 | RHOS SONS TRADING PRIVATE LIMITED | 1 FLAT NO 302 THIRD FLOORMADONNA BAWDI LANE OFF MARVE ROAD ORLEM MALAD (WEST) , MUMBAI, Maharashtra, India - 400064 |
| AAL-5650 | ROHAN TRADERS LLP | TRIPLE -S HEIGHTS, SHOP NO 4, B WING, JUNCTION OF ZAKARIA RD, HIMANSHURAI RD,MALAD WEST MUMBAI, Maharashtra, India - 400064 |
| AAC-2821 | INCLUSIVE ALPHA LLP | C-1, PLOT NO.397, EDLYN CHS LTD, J B COLONY, X-SUNDER LANE, ORLEM, MALAD (WEST), MUMBAI, Maharashtra, India - 400064 |
| AAL-6847 | SHREE BALAJI COM LLP | B - 401, JAGMAGIA CENTRE CHS LTD NAHAR NAGAR, MAMLATDAR WADI EX RD PLOT NO-4 NR MITTAL COLLEGE MALAD WEST MUMBAI, Maharashtra, India - 400064 |
| ABA-0773 | CHANCHAL SHER LIFESTYLES LLP | FLAT NO 714 WING C DHEERAJ POOJA CO OP SOCIETY LTD OPP INFANT JESUS HIGH SCHOOL CHINCHOLI BUNDER ROAD MALAD WEST MUMBAI, Maharashtra, India - 400064 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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.
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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 |
|---|---|---|---|---|---|---|---|---|---|
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 |
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