CASBY CFS PRIVATE LIMITED
CIN: U45309MH2006PTC160332 As on: 2026-07-13
CASBY CFS PRIVATE LIMITED (CIN: U45309MH2006PTC160332) is a Private company incorporated on 07 Mar 2006. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 13324600.00.
CASBY CFS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2013. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2013-03-31.CASBY CFS PRIVATE LIMITED's NIC code is 4530 (which is part of its CIN). As per the NIC code, it is inolved in Building installation [ These activities are usually performed at the site of construction, although parts of the job may be carried out in a special shop. Repair of installations are also included in the corresponding sub-classes.].
Directors of CASBY CFS PRIVATE LIMITED are RISHAD KHUSHROOH BYRAMJEE, and MAHAKHURSHID KHUSHROOH BYRAMJEE.
CASBY CFS PRIVATE LIMITED's Corporate Identification Number (CIN) is U45309MH2006PTC160332 and its registration number is 160332. Users may contact CASBY CFS PRIVATE LIMITED on its Email address - [email protected]. Registered address of CASBY CFS PRIVATE LIMITED is CASSINATH BLDG.,17 A K NAYAKMARG FORT,MUMBAI-1 , MUMBAI-1, Maharashtra, India - 000000.
Current status of CASBY CFS PRIVATE LIMITED is - Amalgamated.
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 CASBY CFS 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 CASBY CFS 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 CASBY CFS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00164123 | RISHAD KHUSHROOH BYRAMJEE | Director | 2006-03-07 |
| 00164191 | MAHAKHURSHID KHUSHROOH BYRAMJEE | Director | 2006-03-07 |
Past Directors & Key Managerial Personnel of CASBY CFS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of RISHAD KHUSHROOH BYRAMJEE
Other Directorships of MAHAKHURSHID KHUSHROOH BYRAMJEE
| CIN | Company Name | Company Address |
|---|---|---|
| U65920MH1996PTC101336 | CHIRKAL FINANCE PRIVATE LIMITED | QUEENS MANSION, GR.FLOOR,BEHIND KHADI BHANDAR A.K.NAIK MARG, FORT, MUMBAI 1. , W.E.F. 21-10-2000.MUMBAI 1, Maharashtra, India - 000000 |
| U65990MH1989PTC053061 | CIVIL LEASING PVT. LTD. | R NO. 5A, BLDG NO. 8 1ST FLR M K AMIN MARG (KING LANE) FORT BOMBAY-1 , MUMBAI 400001, Maharashtra, India - 000000 |
| U75232MH2006PTC160862 | ESSEM ALARM FORCE AND SECURITY SERVICES PRIVATE LIMITED | 13 ONLOOKER BLDG.,IIND FLOORSIR P.M. ROAD, FORT MUMBAI-1 , MUMBAI-1, Maharashtra, India - 000000 |
| U74140MH2006PTC161322 | V SOLUTIONS INFOTECH PRIVATE LIMITED | VASANJI HEMRAJ & CO.,CAPTIOLTHEATRE BLDG., IST FLR MARZBAN RD,FORT,MUMBAI-1 , MUMBAI-1, Maharashtra, India - 000000 |
| U26960MH2006PTC160189 | MAHAGUJARAT CHAMUNDA CEMENTS COMPANY PRIVATE LIMITED | LAWRANCE & MAYO BLDG., 2ND FLR276 D. N. ROAD, FORT MUMBAI-1 , MUMBAI-1, Maharashtra, India - 000000 |
| U51900MH1990PTC057559 | MAHNOT EXPORTS PRIVATE LIMITED | 12, KAMER BLDG, 1ST FLR, 38 CPSTR, FORT, BOMBAY-1. , MUMBAI 1, Maharashtra, India - 000000 |
| U45303MH1995PTC087591 | RAMANUJ ENGINEERING SERVICES PRIVATE LIMITED | 17/5A,1ST FLOOR,SUDHAMA BHUVAN1ST PANJRA POLE LANE C.P.TANK. , MUMBAI-4 DT.1.6.95, Maharashtra, India - 000000 |
| U67120MH1993PTC073751 | LADY BIRD INVESTMENT PRIVATE LIMITED | C/O. FORTUNE FINANCIAL SERVICES (INDIA) PRIVATE LTD. K.K.CHAMBE RS NEW SHAHUPURI , DR.P.T.MARG, FORT MUMBAI 1., Maharashtra, India - 000000 |
| U67120MH1992PTC067811 | ADAM HOLDINGS PVT.LTD. | 39A 10A MANSION 19 VAJU KOTAKROAD, FORT BOMBAY -1. , MUMBAI 1, Maharashtra, India - 000000 |
| U01100MH1995PTC095049 | DANGO FARMS PRIVATE LIMITED | NATIONAL INSURANCE BLDG.,27 A K NAYAK MARG, , MUMBAI 1, Maharashtra, India - 000000 |
| U99999MH1996PTC104277 | BHAVESH DHIRAJLAL STOCK BROKING COMPANY LIMITED | C/O,KALYANJI MAVJI & CO. ,1ST FLR EAST WEST INSURANCE BUILDING, 55 NEW LIN , MARG,FORT, MUMBAI 1. 1/2/2001, Maharashtra, India - 000000 |
| U29300MH1996PTC100278 | BLUE SHIELD TECHNOLOGIES PRIVATE LIMITED | 2-A JEEVAN JYOT BLDG.,CAWASJI PATEL STREET,FORT, , MUMBAI 1, Maharashtra, India - 000000 |
| U67120MH1994PTC081958 | CONTINENTAL TIME SHARE MARKETING PRIVATE LIMITED | 41,2ND FLOOR,BLDG 1SANJAY MITTAL INDUSTRIAL ESTAT E,ANDHERI KURLA ROAD,MAROL NAK , A,ANDHERI E,MUMBAI 59 1/11/98, Maharashtra, India - 000000 |
| U99999MH1996PTC101330 | SARANG TRADING AND INVESTMENT PRIVATE LIMITED | 17-A,AMIN MANZIL,IST FLOOR,181-185 BORA BAZAR STREET, FORT, , MUMBAI 1, Maharashtra, India - 000000 |
| U21010MH1995PTC089621 | RAJ PULP AND PAPERS PRIVATE LIMITED | KUSUN VIJAY BLDG.,2ND FLOOR,17,MODY STREET, FORT, , MUMBAI-1 DT.98, Maharashtra, India - 000000 |
| U99999MH1996PTC104249 | ANGEL MARKETING AND FANGEL MARKETING AND FINANCE PRIVATE LIMITED | GR.FLR, UNICVERSAL INSURANCEBLDG. SIR P.M.ROAD FORT, MUMBAI-1 , FORT, MUMBAI-1.W.E.F.15.07.99, Maharashtra, India - 000000 |
| U51900MH1997PTC109486 | ASHA LAXMI MERCANTILE PRIVATE LIMITED | QUEEEENS MANSION, GR. FLR,BEHIND KHADI BHANDAR A.K.NAIK MARG, FORT, , W.E.F. 21-10-2000.MUMBAI 1, Maharashtra, India - 000000 |
| U51109MH2006PTC160799 | MRL CLEARING AND FORWARDING PRIVATE LIMITED | 5 JEEVAN SAHAKAR BLDG.,HOMJI STREET, SIR P M RD FORT MUMBAI-1 , MUMBAI-1, Maharashtra, India - 000000 |
| U67120MH1990PTC057122 | MAESTRO INVESTMENTS AND PROPERTIES PRIVATE LIMITED | EMPIRE HOUSE, A-K. NAYAK MARG,FORT, BOMBAY-1. FORT, MUMBAI. , MUMBAI 400001, Maharashtra, India - 000000 |
| U99999MH1998PTC116737 | SNEHA INTERNATIONAL PRIVATE LIMITED | 203, BORA LBAZAR STREET,1ST SFLOOR,FORT,MUMBAI-1. W.E.F.02121999. , , MUMBAI-1., Maharashtra, India - 000000 |
| U45200MH2003PTC142618 | RISING SUN BUILDERS PRIVATE LIMITED | HANUMAN BLDG.,2ND FLOOR, ROOMNO. 31-A PERIN NARIMAN STREET FORT, MUMBAI-400 00 1 , MUMBAI-400 001, Maharashtra, India - 000000 |
| U18101MH1996PTC097743 | GLAMOUR FASHIONS PRIVATE LIMITED | 50/52,R.N.A.HOUSE,1 ST FLOOR,VEER NARIMAN RD FLORA FOUNTAN, MUMBAI-1 18.6.96 , MUMBAI 1, Maharashtra, India - 000000 |
| U67120MH1995PTC095105 | HARSHAD AND COMPANY SECURITIES PRIVATE LIMITED | 1 HATIM,BLDG 20,BANAJI STREET,FORT, . , MUMBAI 1, Maharashtra, India - 000000 |
| U67190MH1995PTC094097 | VINAYAKA FINANCIAL SERVICES PRIVATE LIMITED | 19 KAMAR BLDG.,38 CAWASJI PATEL STREET, FORT,BOMBAY 1. , MUMBAI 1, Maharashtra, India - 000000 |
| U22219MH1995PTC094618 | CLAYTON PRINTERS PRIVATE LIMITED | POONAM BLDG.,3RD FLOOR,104 BAZARGATE STREET,FORT, BOMBAY 1. , MUMBAI 1, Maharashtra, India - 000000 |
| U92100MH1973PTC016716 | IEE KAY FILMS PRIVATE LIMITED | 5-A, ISMAIL BLDG, 1ST FLOOR,381, D.N.ROAD, MUMBAI - 1. , MUMBAI, Maharashtra, India - 000000 |
| U17110MH1989PTC050365 | COUNTRY CLUB APPARELS PRIVATE LIMITED | NATIONAL INSURANCE BLDG. 1STFLR. 204, DR. D.N.RD FORT, MUMBAI 1. , MUMBAI 400 001, Maharashtra, India - 000000 |
| U45102MH2006PTC161291 | BKSP TOLL PRIVATE LIMITED | 34,MAHARASHTRA BHAVAN,12/14,BORA MASJD STREET,FORT MUMBAI-1 , MUMBAI-1, Maharashtra, India - 000000 |
| U51102MH2006PTC160322 | BLUEDIAMOND MULTITRADE PRIVATE LIMITED | 58 MAHARASHTRA BHAVAN,4TH FLRBORA MASJID STREET FORT, MUMBAI-1 , MUMBAI-1, Maharashtra, India - 000000 |
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- Email ID
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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.
| 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.
| 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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