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
CAPATUS TRUCKING LOGISTICS PRIVATE LIMITED
CIN: U74999MH2022PTC391816 As on: 2026-07-13
CAPATUS TRUCKING LOGISTICS PRIVATE LIMITED (CIN: U74999MH2022PTC391816) is a Private company incorporated on 10 Oct 2022. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.
CAPATUS TRUCKING LOGISTICS 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.CAPATUS TRUCKING LOGISTICS PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of CAPATUS TRUCKING LOGISTICS PRIVATE LIMITED are MOHAMED SAAD SHAIKH, and FAHEEM HAROON FAKI.
CAPATUS TRUCKING LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MH2022PTC391816 and its registration number is 391816. Users may contact CAPATUS TRUCKING LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of CAPATUS TRUCKING LOGISTICS PRIVATE LIMITED is C11,Shangrila Co-op HSG Society Plot 44 & 45,Sector 9A, Vashi , Thane, Maharashtra, India - 400703.
Current status of CAPATUS TRUCKING LOGISTICS 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 CAPATUS TRUCKING LOGISTICS 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.
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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 CAPATUS TRUCKING 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.
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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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of CAPATUS TRUCKING LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09760522 | MOHAMED SAAD SHAIKH | Director | 2022-10-10 |
| 10373019 | FAHEEM HAROON FAKI | Director | 2023-10-28 |
Past Directors & Key Managerial Personnel of CAPATUS TRUCKING LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 09760521 | SUFIYAN AHMAD FAZLURREHMAN ANSARI | Director | - | 2023-10-28 |
Other Directorships of SUFIYAN AHMAD FAZLURREHMAN ANSARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MOHAMED SAAD SHAIKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of FAHEEM HAROON FAKI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| ACM-8144 | MISHAH INTERNATIONAL LLP | B-4, Plot No 2, Sector 9A,,Sanjog Co Op HSG Society, Vashi,Thane,Thane,Maharashtra,India-400703 |
| U15549MH2020PTC344729 | SHORETREE PRIVATE LIMITED | ARCHEN CO OP HSG SOCIETY PLOT37/38 HOUSE 7 SECTOR 4 VASHI , THANE, Maharashtra, India - 400703 |
| U74999MH2020PTC341964 | ON STREET FABRICATION PRIVATE LIMITED | D5 Himachal Co Op Hsg Society Plot 22 Sector 17 Vashi Navi Mumbai , Thane, Maharashtra, India - 400703 |
| ABZ-4644 | YOU360 HEALTHCARE & ACADEMY LLP | FLAT NO. 9, PLOT NO. 9CITADEL CO-OP HSG SOCIETY, SECTOR 14, VASHI, NAVI MUMBAI Thane, Maharashtra, India - 400703 |
| AAU-3342 | VIHAAN SHOTBLASTING AND ENGINEERING INDU STRIES LLP | BUNGLOW NO.3, ARUNODAYA CO OP HOUSING SOCIETY PLOT 44 / 45, RCF COLONY, SECTOR 6, VASHI, Maharashtra, India - 400703 |
| ACG-3145 | ASCENTA VENTURE CORPORATIONS LLP | Flat 2 Plot 11 Sec 30,Navdaulat Co Op Hsg Society Vashi,Thane,Thane,Maharashtra,India-400703 |
| ACJ-7358 | MAJESTY STRUCTURES LLP | PLOT NO. 44 45, FLAT NO. 12,SHANGRILA SECTOR 9A, VASHI,Thane,Thane,Maharashtra,India-400703 |
| U88900MH2025NPL460957 | GROOMING THE GAURAKSHAK FOUNDATION | Flat 26, Plot 11, Sect 30, Navdaulat Co Op Hsg Society,Vashi,Thane,Thane,Maharashtra,400703-India |
| ACY-7064 | SRINIVASAN REDDY TRADING LLP | FL 15 PL 26A VISHWA CO-OP,HSG SECTOR 9A VASHI,Thane,Thane,Maharashtra,India-400703 |
| ACM-4820 | KLS BUILDCON LLP | C1/11, PLOT 24C, A-WING,POORNA CO OP HSG SOCIETY, SECTOR-14,Thane,Thane,Maharashtra,India-400703 |
| U85300MH2021NPL366710 | BARAJ FOUNDATION | FL.10, PL 26 A VISHWA CO OP HSG SOCIETY SECTOR 9A VASHI , VASHI, Maharashtra, India - 400703 |
| U33150MH2025PTC439643 | VCLMARINE SERVICES PRIVATE LIMITED | No F- 003, Fantasia Business Park Premises Co-op Society Ltd,Plot No- 47, Sector- 30A, Vashi, Navi Mumbai,Thane,Thane,Maharashtra,400703-India |
| U61200MH2008PTC178229 | ALFA AND OMEGAA MARINE SERVICES PRIVATE LIMITED | RH 4 PL 14, SAMYUKTA CO OP HSG SOCIETY, SECTOR 10, VASHI 400 703 , THANE, Maharashtra, India - 400703 |
| U51909MH2004PTC144703 | VIJRAH EXIM PRIVATE LIMITED | FL 36, PL 4, SAIKRIPA CO. OP. HSG. SOCIETY, SECTOR 16A, VASHI, NAVI MUMBAI, , Thane, Maharashtra, India - 400703 |
| U51909MH2018PLC309257 | MEIR COMMODITIES INDIA LIMITED | 1108, THE CORPORATE PARK PREMISES CO-OP SOCIETY PLOT NO. 14 15, SECTOR 18, VASHI,NAVI MUMBAI,Thane,Maharashtra,400703-India |
| U63090MH1996PTC098072 | GALAXY MARITIME SERVICES PRIVATE LIMITED | SAMYUKTA CO-OP HSG SOC.RH-9 PLOT NO.14, SECTOR-10, VASHI, NAVI MUMBAI, , THANE, Maharashtra, India - 400703 |
| U72900MH2019PTC324851 | PRISMAXIS TECHNODIGITAL PRIVATE LIMITED | FLAT NO.C-5, PLOT NO.20 DAULAT CO-OP. HSG. SOCIETY, SECTOR 16A , VASHI, Maharashtra, India - 400703 |
| U74999MH2013PTC245557 | MINERVA PHARMATRADE PRIVATE LIMITED | Plot No. 39/2, Office No. 1402, 14th Floor, Real Tech Park Premises Co-op Society Ltd. Sector 30A, Vashi, Navi Mumbai , Thane, Maharashtra, India - 400703 |
| ABC-6415 | NULIFE PROPERTIES LLP | ROW HOUSE NO 44/8, PLOT NO 44/45,ARUNODAYA CHS SECTOR 6, VASHI, NAVI MUMBAI,Thane,Thane,Maharashtra,India-400703 |
| U45200MH2021PTC370307 | GAMI VISION PRIVATE LIMITED | 1201, ELLORA GLISTEN, RAMGARHIA CO-OP HSG SOCIETY, PLOT NO.34,SECTOR-14, VASHI , NAVIMUMBAI, Maharashtra, India - 400703 |
| U45209MH2021PTC370097 | LAL GEBI VENTURES PRIVATE LIMITED | 1201, ELLORA GLISTEN, RAMGARHIA CO-OP HSG SOCIETY, PLOT NO.34, SECTOR-14,VASHI , NAVIMUMBAI, Maharashtra, India - 400703 |
| U85300MH2020NPL338956 | SHEKRU DOT FOUNDATION | SAROVAR CO OP HSG SOCIETY FLAT 9B PLOT 36 SECTOR 9A WASHI , NAVI MUMBAI, Maharashtra, India - 400703 |
| U93090MH2018PTC318835 | AL QAWI PRODUCTIONS PRIVATE LIMITED | Flat No. 13, Plot No. 12/13, Indu Co. Op Hsg. Society, Sector-14, Vashi , NAVI MUMBAI, Maharashtra, India - 400703 |
| U74120MH2010PTC209246 | DMK INFRASTRUCTURE PRIVATE LIMITED | BASERA CO - OP HSG SOCIETY LTD, FLAT NO 8, PLOT NO 11, SECTOR 17, VASHI, , NAVI MUMBAI, Maharashtra, India - 400703 |
| U30111MH2024PLC428222 | ARCSHIIP INNOVATIONS LIMITED | 731, Grohitam, Premises Co. Op. Society,,Sector 19C, Vashi,Thane,Thane,Maharashtra,400703-India |
| ACS-1314 | ENTEDAMO SERVICES LLP | B-23, NEW RAILWAY, CO.OP,HSG SOCTY, SECTOR-2 VASHI,Thane,Thane,Maharashtra,India-400703 |
| U20237MH2023PTC404652 | ACTICX SCIENCES PRIVATE LIMITED | Flat 2, Plot 11, Sector 3,Nav Daulat Co-op.Hsg.Soc,Thane,Thane,Maharashtra,400703-India |
| ACD-1392 | RATNESHWAR DEVELOPERS LLP | PLOT NO.44 AND 45 FLAT NO,12 SHANGRILA SECTOR 9A,Thane,Thane,Maharashtra,India-400703 |
| U72900MH2022PTC381104 | KAKKU SOLUTIONS PRIVATE LIMITED | C-46-2-4, Diamond Co-Op. Housing Society Limited,Sector-29, Vashi,Thane,Thane,Maharashtra,400703-India |
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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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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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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.