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
CARAVAN LOGISTICS PRIVATE LIMITED
CIN: U63090MH2007PTC330017 As on: 2026-07-13
CARAVAN LOGISTICS PRIVATE LIMITED (CIN: U63090MH2007PTC330017) is a Private company incorporated on 12 Jul 2007. 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. 2200000.00.
CARAVAN 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.CARAVAN 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 CARAVAN LOGISTICS PRIVATE LIMITED are SANJEEV KUMAR GUPTA, NIRANJAN LAL GUPTA, RAJEEV KUMAR GUPTA, SEEMA GUPTA, and GHAZAL SANJEEV GUPTA.
CARAVAN LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U63090MH2007PTC330017 and its registration number is 330017. Users may contact CARAVAN LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of CARAVAN LOGISTICS PRIVATE LIMITED is Unit No. 1, 1st Floor, Plot No. 10, Sector 24 Turbhe , Navi Mumbai, Maharashtra, India - 400705.
Current status of CARAVAN 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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ZaubaCorp's company report for CARAVAN 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 CARAVAN 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 CARAVAN LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00531660 | SANJEEV KUMAR GUPTA | Director | 2007-07-12 |
| 00540980 | NIRANJAN LAL GUPTA | Director | 2007-07-12 |
| 00541121 | RAJEEV KUMAR GUPTA | Director | 2007-07-12 |
| 00695247 | SEEMA GUPTA | Director | 2017-08-10 |
| 08629170 | GHAZAL SANJEEV GUPTA | Director | 2019-12-04 |
Past Directors & Key Managerial Personnel of CARAVAN LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08629170 | GHAZAL SANJEEV GUPTA | Additional Director | - | 2020-12-30 |
Other Directorships of SANJEEV KUMAR GUPTA
Other Directorships of NIRANJAN LAL GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SMARTLINK SHIPPING LLP | AAD-1059 | Designated Partner | 2014-12-26 | Ongoing |
| SMARTLINK SHIPPING AGENCY LLP | ABZ-0341 | Designated Partner | 2022-11-14 | Ongoing |
| BOMBAY PARIVAHAN TERMINAL LIMITED | U63090MH1995PLC094246 | Director | 1995-11-08 | Ongoing |
| CARAVAN ROADWAYS LTD | U63090WB1984PLC037603 | Director | 1984-06-16 | Ongoing |
| CARAVAN BUSINESS PARK PRIVATE LIMITED | U74999MH2020PTC348251 | Director | 2020-10-20 | Ongoing |
Other Directorships of RAJEEV KUMAR GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OM HAULERS PRIVATE LIMITED | U34100DL2010PTC201898 | Director | - | 2013-03-30 |
| WESTERN FUELS PRIVATE LIMITED | U51909DL2020PTC370989 | Director | 2020-10-06 | Ongoing |
| ASPAM CARAVAN LOGISTICS PARKS PRIVATE LIMITED | U63010DL2012PTC243980 | Director | - | 2014-07-25 |
| VISHWAHIND LOGISTICS LIMITED | U63013DL2008PLC184042 | Director | 2008-10-07 | Ongoing |
| CARAVAN ASPAM CONTAINER FREIGHT STATION PRIVATE LIMITED | U63020DL2016PTC291403 | Director | - | 2018-08-30 |
| CARAVAN ROADWAYS LTD | U63090WB1984PLC037603 | Director | 1997-03-01 | Ongoing |
| BR GREEN INDUSTRIES PRIVATE LIMITED | U93000DL2005PTC138371 | Additional Director | - | 2018-09-28 |
| BR GREEN INDUSTRIES PRIVATE LIMITED | U93000DL2005PTC138371 | Director | - | 2020-07-22 |
Other Directorships of SEEMA GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CARAVAN EXIM PARK LLP | AAD-3879 | Designated Partner | 2015-02-17 | Ongoing |
| CARAVAN LOGIPARK PRIVATE LIMITED | U63090MH2005PTC158307 | Additional Director | - | 2018-09-29 |
| CARAVAN LOGIPARK PRIVATE LIMITED | U63090MH2005PTC158307 | Director | 2018-09-29 | Ongoing |
| CARAVAN AAMBY PRIVATE LIMITED | U70109MH2021PTC362439 | Director | 2021-06-19 | Ongoing |
| BUDGETCFS INFRASTRUCTURE PRIVATE LIMITED | U74999MH2017PTC291068 | Director | 2017-02-10 | Ongoing |
| CARAVAN BUSINESS PARK PRIVATE LIMITED | U74999MH2020PTC348251 | Director | 2020-10-20 | Ongoing |
Other Directorships of GHAZAL SANJEEV GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U63090MH2005PTC158307 | CARAVAN LOGIPARK PRIVATE LIMITED | Plot No. 10, Unit 1, 1st Floor, Sector 24 Turbhe , Navi Mumbai, Maharashtra, India - 400705 |
| U85300MH2020NPL348801 | WESTERN INDIA BONDED WAREHOUSE ASSOCIATION | PLOT NO. 10, UNIT 1, 1ST FLOOR, SECTOR 24,NAVI MUMBAI , MUMBAI, Maharashtra, India - 400705 |
| U26940MH2008PTC181398 | JAYABHARAT CEMENT PRODUCTS PRIVATE LIMITED | OFFICE NO 106, 1ST FLOOR, PUNIT CHAMBERS PLOT NO 796 C SECTOR NO 18, TURBHE VASHI , NAVI MUMBAI, Maharashtra, India - 400705 |
| U45400MH2008PTC178519 | RIDDHISIDDHI VINAYAK LAND DEVELOPERS PRIVATE LIMITED | OFFICE NO 106, 1ST FLOOR ,PUNIT CHAMBERS PLOT NO 796 C SECTOR NO 18 TURBHE VASHI , NAVI MUMBAI, Maharashtra, India - 400705 |
| AAI-6414 | GURUDAV ENTERPRISES LLP | Shop No.1, Plot No.10, Sector-24, Turbhe, Navi Mumbai, Maharashtra, India - 400705 |
| U40100MH1988PTC048986 | VEE TEE AUTO MANUFACTURING COMPANY PRIVATE LIMITED | Plot No. 10, 1st Floor, Sector No.19D, Opp. APMC Market, Vashi , Navi Mumbai, Maharashtra, India - 400705 |
| U74999MH2014PTC258998 | EXPERTSOURCE GLOBAL SERVICES PRIVATE LIMITED | UNIT NO. 102, 1ST FLOOR, DEEKAY TECH PARK, PLOT NO C-99, TTC INDUSTRIAL AREA, MIDC, TURBHE , NAVI MUMBAI, Maharashtra, India - 400705 |
| U63030MH2022PTC393363 | 4 SISTERS CUSTOMS CONSULTANTS PRIVATE LIMITED | Office No B-43, 1st Floor, Ashoka Complex, Plot No.7 Sector-17 Turbhe Navi Mumbai , Mumbai, Maharashtra, India - 400705 |
| U63030MH2022PTC380670 | BUDGETCFS TERMINALS PRIVATE LIMITED | 1st Floor, Unit 1, Plot -10, Sector-24 Turbhe,NaviMumbai,Thane,Maharashtra,400705-India |
| U60300MH2016PTC287332 | THREE STAR WAREHOUSING & LOGISTICS PRIVATE LIMITED | Shop No.149,First Floor,Om Arcade Plot No.1,Sector-20,Opp.Turbhe Railway S tation , Turbhe Navi Mumbai, Maharashtra, India - 400705 |
| U01403MH2010PTC205572 | ATMA AGRICULTURE PRIVATE LIMITED | Shop No.1, Ground Floor, Swastik Hardware, Plot no.106, Janta Market, Sector No.23, Turbhe, , Navi Mumbai, Maharashtra, India - 400705 |
| U74994MH2018PTC305594 | PNEUMATICS AUTOMATION E.MC INDIA PRIVATE LIMITED | Unit no.- 215, Floor No.- 2nd, Plot No GEN 2/1/C Raheja Building no.-1 Tesla Industrial, Juinagar , Navi Mumbai, Maharashtra, India - 400705 |
| U74140MH1989PTC051856 | FUJI TECHNICAL SERVICES PVT LTD | UNIT NO 110 1ST FLOOR TESLA BLDG NO 1 REHEJA DIST II PLOT NO GEN 2/1/C PART D BLOCK TTC Industrial MIDC, Juinagar, Navi Mumbai , Thane, Maharashtra, India - 400705 |
| U85110MH2006PTC164102 | AMERICAS MEDICAL SOLUTION PVT LTD | Flat No. 1, 1st Floor, Plot No. 37, Sector 31, Vashi Gaon, Vashi , NAVI MUMBAI, Maharashtra, India - 400705 |
| U22222MH2008PTC180857 | RAKESH BOOK'S AND STATIONERIES CO. PRIVATE LIMITED | SADGURU APPARTMENT, SHOP NO 1. 'B' WING, PLOT NO 24/25 SECTOR - 24 TURBHE , NAVI MUMBAI, Maharashtra, India - 400705 |
| U51900MH2013PTC241452 | TOOLS TRADERS TURBHE PRIVATE LIMITED | Shop No. 104, 1st Floor, Om Arcade, Plot No.1, Sec -20, Turbhe-Vashi , Navi Mumbai, Maharashtra, India - 400705 |
| AAY-1554 | S.M.M. IMPEX LLP | UNIT NO.1, 1ST FLOOR, THE AMBIENCE PARK, PLOT NO. 53 & 54, SEC-19A,VASHI NAVI MUMBAI, Maharashtra, India - 400705 |
| U45201MH2014PTC260366 | OLYMPUS INFRAPROJECTS (I) PRIVATE LIMITED | FLAT NO 104, 1ST FLOOR, MANGAL MUR PLOT NO 17, SECTOR 17, SECTOR, 30 SANPAD A , NAVI MUMBAI, Maharashtra, India - 400705 |
| AAG-6262 | FLYING KIDS EDUCATION LLP | 1st Floor, Office No. 1 to 5, Balaji Heights, Plot no. 4, Sector 11, Opp. Juinagar St., Sanpada (E), Navi Mumbai, Maharashtra, India - 400705 |
| U74900MH2014PTC257752 | SHREEGAN PACKAGING PRIVATE LIMITED | Plot No. 19-A, Nami Niwas, 1st Floor, Sector - 22, Turbhe, Stair Case/Water Pu mp , Navi Mumbai, Maharashtra, India - 400705 |
| U74900MH2012PTC292991 | EUROESTUDIOS INDIA PRIVATE LIMITED | UNIT NO 10, BANKING COMPLEX NO II, PLOT NO 9 & 10 SECTOR 19A, VASHI, , NAVI MUMBAI, Maharashtra, India - 400705 |
| U61200MH2014PTC254706 | EQUINOX SHIPPING PRIVATE LIMITED | FLAT NO 101, 1ST FLOOR PLOT NO 10, SEC 6, SANPADA , NAVI MUMBAI, Maharashtra, India - 400705 |
| U99999MH1991PTC063343 | MICRO BELTS AND TYRES PVT LTD | FLAT NO.101, 1ST FLOOR, HAPPY HOME, PLOT NO. 450, TURBHE VILLAGE , NAVI MUMBAI, Maharashtra, India - 400705 |
| U15490MH2013PTC248757 | PLACTO INDUSTRIES PRIVATE LIMITED | FLAT NO- 3,PLOT NO - 60, 1st FLOOR, SECTOR - 12, VASHI, , NAVI MUMBAI, Maharashtra, India - 400705 |
| AAF-8834 | PRATAPGAD AGRICULTURE LLP | Flat No.201, B Wing, Avadhut CHS Ltd, Plot No.36/1 A, Sector 24, Turbhe, Navi Mumbai, Maharashtra, India - 400705 |
| U52310MH2005PTC156801 | VRISHA PHARMACEUTICALS PRIVATE LIMITED | OFFICE NO.1, SHRI DURGA APARTMENT, FIRST FLOOR,PLOT NO.186,SECTOR-10,SANPAD A, , NAVI MUMBAI, Maharashtra, India - 400705 |
| U67120MH2003PTC138615 | ESCONIE INVESTMENTS SERVICES PRIVATE LIMITED | SHOP NO.101, 1ST FLOOR,SAI ANSH COMMERCIAL, PLOT NO. 7,SECTOR-11, SANPADA, , NAVI MUMBAI, Maharashtra, India - 400705 |
| U74120MH2010PTC208773 | NEW STAR CREATION PRIVATE LIMITED | 103, PANDURANG VIHAR, 1ST FLOOR, PLOT NO 27 & 28, SECTOR NO 5, SANPADA, , NAVI MUMBAI, Maharashtra, India - 400705 |
| U45400MH2012PTC226063 | EURO INFRAPROJECTS PRIVATE LIMITED | OFFICE NO.5-A, 1ST FLOOR, NATRAJ CHS LTD. PLOT NO.15, SECTOR-04, SANPADA , NAVI MUMBAI, Maharashtra, India - 400705 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100234704 | 2019-01-24 | 2021-07-28 | - | 35,000,000.00 | KOTAK MAHINDRA 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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| 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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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.