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
CAPRICORN LOGISTICS PRIVATE LIMITED
CIN: U63090MH2001PTC133716
CAPRICORN LOGISTICS PRIVATE LIMITED (CIN: U63090MH2001PTC133716) is a Private company incorporated on 17 Oct 2001. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 80000000.00 and its paid up capital is Rs. 50000000.00.
CAPRICORN 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.CAPRICORN LOGISTICS PRIVATE LIMITED's NIC code is 6309 (which is part of its CIN). As per the NIC code, it is inolved in Activities of other transport agencies [Includes forwarding of freight, organisation or arrangement of transport on behalf of the shipper or consignee, receiving and acceptance of freight, transportation document preparation, consolidation and break bulk of freight, freight brokerage, custom house brokerage, bill auditing and freight rate information, brokerage for ship and aircraft space, packing and crating and unpacking and de-crating, weighing and sampling of freight etc. This also includes the services provided by chauffeurs and personal car drivers.].
Directors of CAPRICORN LOGISTICS PRIVATE LIMITED are SHEETAL SADANAND SHETTY, and THOMAS FRANCIS ALVARES.
CAPRICORN LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U63090MH2001PTC133716 and its registration number is 133716. Users may contact CAPRICORN LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of CAPRICORN LOGISTICS PRIVATE LIMITED is 13 & 13A, KEYTUO INDUSTRIAL ESTATE, 220 KONDIVITA ROAD, ANDHERI (E) , MUMBAI, Maharashtra, India - 400059.
Current status of CAPRICORN 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 CAPRICORN 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.
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.
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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 CAPRICORN 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of CAPRICORN LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01682503 | SHEETAL SADANAND SHETTY | Managing Director | 2001-10-17 |
| 01752926 | THOMAS FRANCIS ALVARES | Director | 2001-10-17 |
Past Directors & Key Managerial Personnel of CAPRICORN LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01752063 | SADANAND NARAYAN SHETTY | Director | - | 2020-08-28 |
Other Directorships of SHEETAL SADANAND SHETTY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CIRCLE CLEARING AND SHIPPING SERVICES PRIVATE LIMITED | U63010KA2010PTC055972 | Additional Director | - | 2012-09-29 |
| CIRCLE CLEARING AND SHIPPING SERVICES PRIVATE LIMITED | U63010KA2010PTC055972 | Director | 2012-09-29 | Ongoing |
| CAPRICORN SCM PRIVATE LIMITED | U64100MH2010PTC211431 | Managing Director | 2010-12-27 | Ongoing |
| JVPD ONE PRIVATE LIMITED | U70102MH2012PTC230624 | Additional Director | - | 2013-10-03 |
| JVPD ONE PRIVATE LIMITED | U70102MH2012PTC230624 | Director | 2013-10-03 | Ongoing |
| VRIDDHI LOGITECH PRIVATE LIMITED | U72300MH2010PTC206577 | Managing Director | 2010-08-13 | Ongoing |
Other Directorships of SADANAND NARAYAN SHETTY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CIRCLE CLEARING AND SHIPPING SERVICES PRIVATE LIMITED | U63010KA2010PTC055972 | Director | - | 2012-02-29 |
| CIRCLE CLEARING AND SHIPPING SERVICES PRIVATE LIMITED | U63010KA2010PTC055972 | Managing Director | - | 2020-08-28 |
| CAPRICORN SCM PRIVATE LIMITED | U64100MH2010PTC211431 | Director | - | 2020-08-28 |
| VRIDDHI LOGITECH PRIVATE LIMITED | U72300MH2010PTC206577 | Director | - | 2020-08-28 |
Other Directorships of THOMAS FRANCIS ALVARES
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CAPRICORN SCM PRIVATE LIMITED | U64100MH2010PTC211431 | Director | 2010-12-27 | Ongoing |
| VRIDDHI LOGITECH PRIVATE LIMITED | U72300MH2010PTC206577 | Director | 2010-08-13 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U63040MH2005PTC151214 | CAPRICORN SKYWARDS SERVICES PRIVATE LIMITED | 13 & 13A, KEYTUO INDUSTRIAL ESTATE, 220, KONDIVITA ROAD, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400059 |
| U64100MH2010PTC211431 | CAPRICORN SCM PRIVATE LIMITED | 13 & 13A, KEYTUO INDUSTRIAL ESTATE, 220 KONDIVITA ROAD, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400059 |
| U72300MH2010PTC206577 | CAPRICORN LOGITECH PRIVATE LIMITED | 13 & 13A, KEYTUO INDUSTRIAL ESTATE, 220 KONDIVITA ROAD, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400059 |
| U99999MH1997PTC104902 | SWASTIK SHIPPING AGENCY PRIVATE LIMITED | 13A ,KAYTUO INDUSTRIAL ESTATE220,KONDIVITA RD .ANDHERI(E) MUMBAI-400059 . , W.E.F.16/10/2002, Maharashtra, India - 000000 |
| U24114MH2008PTC177287 | MANISH RESINS & POLYMERS PRIVATE LIMITED | UNIT NO. 1, KEYTUO INDUSTRIAL ESTATE, 220 KONDIVITA ROAD, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400059 |
| AAF-2322 | INFINITY TRANSLOGISTIC LLP | 116, 1st Floor, Keytuo Industrial Estate,220 Kondivita Road, MIDC, Andheri (East) Mumbai, Maharashtra, India - 400059 |
| U31401MH2008PTC179677 | EVERGREEN ELECTRICALS PRIVATE LIMITED | Unit No. 05, Keytuo Industrial Estate, C.T.S 220, Kondivita Road, Andheri (East ), , Mumbai, Maharashtra, India - 400059 |
| AAG-4283 | SPAN ALCOHOL AND BEVERAGES (INDIA ) LLP | 228, KEYTUO INDUSTRIAL ESTATE , KONDIVITA ROAD ANDHERI EAST , MUMBAI , MAHARASHTRA-400059 MUMBAI, Maharashtra, India - 400059 |
| U27200MH1992PTC069145 | METALOMED INDIA PRIVATE LIMITED | 13 / 5 - A, Mittal Industrial Estate, Andheri Kurla Road, Andheri(E), , Mumbai, Maharashtra, India - 400059 |
| U65990MH1997PTC106104 | ANURAG INVESTMENTS PRIVATE LIMITED | A-12, GROUND FLOOR, NAND DEEP INDUSTRIAL ESTATE, KONDIVITA LANE, OFF ANDHERI KURLA ROAD, ANDHERI E , MUMBAI, Maharashtra, India - 400059 |
| U88900MH2025NPL453109 | BVP JB NAGAR FOUNDATION | 209 KEYTUO INDUSTRIAL EST,KONDIVITA ROAD, ANDHERI E,Mumbai,Mumbai,Maharashtra,400059-India |
| U29304MH2024PTC427461 | EXELMOTO MOBILITY TECHNOLOGIES PRIVATE LIMITED | Unit No. 4, Keytuo Industrial Estate,Kondivita Road, Marol, Andheri (East),Mumbai,Mumbai,Maharashtra,400059-India |
| U51311MH2000PLC128897 | VAMATEX INDIA LIMITED | GALA NO. 160, BUILDING NO. 6, UDIT MITTAL INDUSTRIAL ESTATE, ANDHERI K URLA ROAD, , ANDHERI (E) MUMBAI, Maharashtra, India - 400059 |
| U15500MH2005PTC151316 | CHEERS SPIRITS INDIA PRIVATE LIMITED | 228 KEUTUO IND ESTATE220 KONDIVITA ROAD ANDHERI (E) , MUMBAI, Maharashtra, India - 400059 |
| U32202MH1997PTC111309 | FASTECH TELECOMMUNICATIONS (INDIA) PRIVATE LIMITED | 231 KEYTUO INDUSTRIAL ESTATE220 KANDIVITTA ROAD ANDHERI EAST , MUMBAI, Maharashtra, India - 400059 |
| U24119MH2006PTC164080 | KARAN TEXCHEM PRIVATE LIMITED | 203, KEYTUO INDUSTRIAL ESTATE, KONDIVITTA VILLAGE ROAD, MIDC, ANDHERI (E), , MUMBAI, Maharashtra, India - 400059 |
| AAD-8029 | DHANUKA FINANCIAL SERVICES LLP | UNIT NO 209, KEYTUO INDUSTRIAL ESTATE, KONDIVITA ROAD, MIDC, ANDHERI EAST MUMBAI, Maharashtra, India - 400059 |
| U29190MH1989PTC052181 | SHERMAX PACKAGING MACHINES P LTD | 206 Keytuo Industrial Estate, Kondivita Road, Next to Pidilite, Andheri East, , Mumbai, Maharashtra, India - 400059 |
| AAJ-8416 | SIDDHLEELA DEVELOPERS LLP | OFFICE NO.209, 2ND FLOOR, KEYTUO INDUSTRIAL ESTATE KONDIVITA ROAD, ANDHERI EAST, MUMBAI, Maharashtra, India - 400059 |
| AAG-5425 | FORTUNE PLUS MANAGEMENT SERVICES LLP | OFFICE NO.209, 2ND FLOOR, KEYTUO INDUSTRIAL ESTATE KONDIVITA ROAD, ANDHERI EAST MUMBAI, Maharashtra, India - 400059 |
| U10300MH2007PTC175248 | BLACKGOLD AGRO PRODUCTS PRIVATELIMITED | FLAT NO.105,1st FLOOR, KEYTUO INDUSTRIAL ESTATE, KONDIVITA ROAD, ANDHERI EAST , MUMBAI, Maharashtra, India - 400059 |
| U46695MH2007PTC176545 | FURTEX DECOR PRIVATE LIMITED | FLAT NO.105,1st FLOOR, KEYTUO INDUSTRIAL ESTATE, KONDIVITA ROAD, ANDHERI EAST , MUMBAI, Maharashtra, India - 400059 |
| U65923MH2009PTC198067 | FORTUNE PLUS MANAGEMENT SERVICES PRIVATE LIMITED | OFFICE NO.209, 2ND FLORR, KEYTUO INDUSTRIAL ESTATE KONDIVITA ROAD, ANDHERI EAST , MUMBAI, Maharashtra, India - 400059 |
| U74900MH1986PTC040479 | HABHIT WELLNESS PRIVATE LIMITED | FLAT NO.105,1st FLOOR, KEYTUO INDUSTRIAL ESTATE, KONDIVITA ROAD, ANDHERI EAST , MUMBAI, Maharashtra, India - 400059 |
| U74120MH2012PTC233302 | HONG KONG MUMBAI CEM TECHNOLOGY PRIVATE LIMITED | B-37, NEW EMPIRE INDUSTRIAL ESTATE KONDIVITA ROAD, J. B. NAGAR, ANDHERI (E) , MUMBAI, Maharashtra, India - 400059 |
| U74110MH1982PTC028851 | MAKSONS CHEMTEX PVT LTD | FLAT NO.105,1st FLOOR, KEYTUO INDUSTRIAL ESTATE, KONDIVITA ROAD, ANDHERI EAST , MUMBAI, Maharashtra, India - 400059 |
| U82990MH2023PTC408994 | ZODDER SERVICES PRIVATE LIMITED | 11th Floor , Unit 1 & 2, Tower E Times Square, Andheri Kurla Road , Opp Mittal Industrial Estate, Marol Andheri East, Mumbai,Mumbai,Mumbai,Maharashtra,400059-India |
| U74990MH2009PTC197237 | SIMPLE SOLUTIONS EVENTS & EXHIBITIONS PRIVATE LIMITED | B 30, NEW EMPIRE INDUSTRIAL ESTATE, KONDIVITA ROAD OFF. ANDHERI KURLA ROAD, ANDHERI EAST , MUMBAI, Maharashtra, India - 400059 |
| AAE-3359 | INNOVIZION MACHINERIES AND ALLIED PRODUC TS INDIA LLP | B-112, GOKUL INDUSTRIAL ESTATE , PLOT NO.150 MAROL CO-OP INDUSTRIAL ESTATE, M V ROAD, ANDHERI E MUMBAI, Maharashtra, India - 400059 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10129482 | 2008-10-06 | - | 2010-09-09 | 50,000,000.00 | IDBI Bank Limited | |
| 10169617 | 2009-07-27 | 2017-09-04 | 2022-04-22 | 300,000,000.00 | YES BANK LIMITED | |
| 10243073 | 2010-08-23 | 2012-11-19 | 2016-06-09 | 470,000,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 10250400 | 2010-06-28 | - | - | 328,000.00 | HDFC BANK LIMITED | |
| 10530618 | 2014-10-21 | - | 2018-09-24 | 10,000,000.00 | Axis Bank Limited | |
| 10588535 | 2015-05-09 | - | - | 3,300,000.00 | HDFC BANK LIMITED | |
| 90147937 | 2002-05-11 | 2002-05-21 | 2004-03-20 | 7,200,000.00 | BANK OF BARODA | |
| 90148645 | 2004-03-24 | 2008-12-24 | 2010-08-23 | 230,000,000.00 | STATE BANK OF INDIA | |
| 90149170 | 2004-11-24 | - | - | 1,308,000.00 | GE CAPITAL TFS LTD. | |
| 100018564 | 2015-12-03 | - | - | 855,000.00 | HDFC Bank Limited | |
| 100205549 | 2018-09-28 | - | - | 12,000,000.00 | ICICI BANK LIMITED | |
| 100297371 | 2019-10-03 | - | - | 5,700,000.00 | HDFC BANK LIMITED | |
| 100298086 | 2019-10-16 | - | - | 8,740,000.00 | HDFC BANK LIMITED | |
| 100417479 | 2020-12-01 | - | - | 8,200,000.00 | HDFC BANK LIMITED | |
| 100421996 | 2020-12-03 | - | - | 830,000.00 | HDFC BANK LIMITED | |
| 100540231 | 2022-02-01 | - | - | 7,400,000.00 | HDFC BANK LIMITED | |
| 100562664 | 2022-03-29 | 2023-09-25 | - | 449,000,000.00 | SBICAP TRUSTEE COMPANY LIMITED | |
| 100562688 | 2022-03-23 | - | - | 2,000,000.00 | HDFC BANK LIMITED | |
| 100591260 | 2022-06-16 | - | - | 2,000,000.00 | HDFC BANK LIMITED | |
| 100603346 | 2022-08-26 | - | - | 1,093,000.00 | HDFC BANK LIMITED | |
| 100622057 | 2022-09-30 | - | - | 2,600,000.00 | HDFC BANK LIMITED | |
| 100645135 | 2022-10-31 | - | - | 12,300,000.00 | HDFC BANK LIMITED | |
| 100712424 | 2022-06-09 | - | - | 733,000.00 | HDFC BANK LIMITED | |
| 100743084 | 2023-04-18 | - | - | 3,000,000.00 | HDFC BANK LIMITED | |
| 100801736 | 2023-10-04 | - | - | 2,070,000.00 | HDFC BANK LIMITED | |
| 100811115 | 2023-07-07 | - | - | 4,500,000.00 | HDFC BANK LIMITED | |
| 100819833 | 2023-11-18 | - | - | 7,800,000.00 | HDFC BANK LIMITED | |
| 100834729 | 2023-11-29 | - | - | 100,000,000.00 | INDUSIND BANK LTD. | |
| 100862078 | 2024-01-29 | - | - | 7,800,000.00 | HDFC BANK LIMITED |
- 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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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.