CASBY LOGISTICS PRIVATE LIMITED (CIN: U79326MH1998PTC117398) is a Private company incorporated on 09 Dec 1998. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 470000000.00 and its paid up capital is Rs. 469973000.00.
CASBY LOGISTICS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.
Directors of CASBY LOGISTICS PRIVATE LIMITED are RISHAD KHUSHROOH BYRAMJEE, MAHAKHURSHID KHUSHROOH BYRAMJEE, and ANIL CHUNILAL BHATIA.
CASBY LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U79326MH1998PTC117398 and its registration number is 117398. Users may contact CASBY LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of CASBY LOGISTICS PRIVATE LIMITED is Varma House, 1st Floor, 17 A.K.Nayak Marg, Fort , Mumbai, Maharashtra, India - 400001.
Current status of CASBY LOGISTICS PRIVATE LIMITED is - Active.
| CIN | U79326MH1998PTC117398 |
| Name | CASBY LOGISTICS PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Mumbai |
| Registration Number | 117398 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 1998-12-09 |
| Age of Company | 27 years, 5 months, 9 days |
| Activity | NIC Code: NIC Description: |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 470,000,000.00 |
| Paid-up Share Capital | ₹ 469,973,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| CASBY LOGISTICS PRIVATE LIMITED |
| CASSINATH SHIPPING PRIVATE LIMITED |
| U79326MH1998PTC117398 |
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Get a list of all litigations CASBY 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 CASBY LOGISTICS. This report helps you understand the risk associated in dealing with CASBY 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 CASBY 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 |
|---|---|---|---|
| 00164123 | RISHAD KHUSHROOH BYRAMJEE | Managing Director | 1999-04-21 |
| 00164191 | MAHAKHURSHID KHUSHROOH BYRAMJEE | Director | 1998-12-09 |
| 02880416 | ANIL CHUNILAL BHATIA | Director | 2019-09-30 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00011916 | CHANDIR GOBIND GIDWANI | Director | - | 2015-06-15 |
| 00164123 | RISHAD KHUSHROOH BYRAMJEE | Director | - | 2024-02-14 |
| 02880416 | ANIL CHUNILAL BHATIA | Additional Director | - | 2019-09-30 |
| 09062435 | ADITYA SINGH SOLANKI | Company Secretary | - | 2022-10-31 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BHOOMIPUTRA NAMKEEN UDHYOG LLP | AAV-8314 | Designated Partner | 2021-02-10 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U31109MH2008PTC182724 | ALARM FACTORY INDIA PRIVATE LIMITED | CASSINATH BUILDING , 1ST FLOOR , 17 A K NAYAK MARG, FORT, , MUMBAI, Maharashtra, India - 400001 |
| U31401MH2008PTC182950 | ALLIANCE SECURITY SOLUTIONS PRIVATE LIMITED | CASSINATH BUILDING , 1ST FLOOR , 17 A K NAYAK MARG, FORT, , MUMBAI, Maharashtra, India - 400001 |
| U70100MH1995PTC091259 | JAKARI DEVELOPERS PRIVATE LIMITED | Varma House, 1st Floor, 17 A.K.Nayak Marg ,Fort Mumbai Mumbai City MH 400001 IN |
| U60200MH2013PTC240985 | CASBY LOGISTICS AND SOLUTIONS PRIVATE LIMITED | Varma House, 1st Floor, 17 A.K.Nayak Marg, Fort Mumbai Mumbai City MH 400001 IN |
| U61100MH1993PTC072826 | JAKARI SHIPPING PVT LTD | Varma House, 1st Floor, 17 A.K.Nayak Marg, Fort Mumbai Mumbai City MH 400001 IN |
| U70100MH1989PTC051777 | KARMARK ESTATES PRIVATE LIMITED | Varma House, 1st Floor, 17 A.K.Nayak Marg, Fort Mumbai Mumbai City MH 400001 IN |
| U51900MH1983PTC031458 | JAKARI TRADING PVT LTD | Varma House, 1st Floor, 17 A.K.Nayak Marg, Fort Mumbai Mumbai City MH 400001 IN |
| U63010MH1997PTC110542 | JAKARI TERMINALS PRIVATE LIMITED | Varma House, 1st Floor, 17 A.K.Nayak Marg, Fort Mumbai Mumbai City MH 400001 IN |
| U74999MH1985PTC038003 | M B EDULJEE CASSINATH SONS PVT LTD | Varma House, 1st Floor, 17 A.K.Nayak Marg, Fort Mumbai Mumbai City MH 400001 IN |
| U70100MH1990PTC057554 | SIKA PROPERTIES PRIVATE LIMITED | Varma House, 1st Floor, 17 A.K.Nayak Marg ,Fort Mumbai Mumbai City MH 400001 IN |
| U60300MH1993PTC072824 | CASSINATH TRUCKERS PRIVATE LIMITED | Varma House 1st Floor, 17 A.K.Nayak Marg, Fort Mumbai Mumbai City MH 400001 IN |
| U70100MH1987PTC045471 | JAKARI BUILDERS PRIVATE LIMITED | Varma House, 1st Floor, 17 A.K.Nayak Marg ,Fort Mumbai Mumbai City MH 400001 IN |
| U67120MH1995PTC087174 | AISHWARYA CREDIT AND CAPITAL PRIVATE LIMITED | Varma House, 1st Floor, 17 A.K.Nayak Marg, Fort NA Mumbai Mumbai City MH 400001 IN |
| U24100MH2014PTC258493 | METCEM INDIA PRIVATE LIMITED | C/o V.S.Dastur & Co., 6/A-4 B 6th Floor, New Excelsior Bldg, A.K.Nayak Marg, Fort , MUMBAI, Maharashtra, India - 400001 |
| U51109MH1924PLC001107 | GANNON DUNKERLEY AND COMPANY LIMITED | NEW EXCELSIOR BUILDING, 3RD FLOOR, A.K. NAYAK MARG, FORT, , MUMBAI, Maharashtra, India - 400001 |
| U01409MH2005PLC154661 | MORARKA ORGANIC FOODS LIMITED | NEW EXCELSIOR BUILDING, 3RD FLOOR, A.K. NAYAK MARG, FORT, , MUMBAI, Maharashtra, India - 400001 |
| U01100MH1951PTC012213 | M R CHARITIES PRIVATE LIMITED | NEW EXCELSIOR BUILDING, 3RD FLOOR, A.K. NAYAK MARG, FORT, , MUMBAI, Maharashtra, India - 400001 |
| U17111MH1995PLC095556 | KONISHI INDUSTRIES LIMITED | NATION INSURANCE BUILDING, 1ST FLOOR, 27, A.K. NAYAK MARG, , MUMBAI, Maharashtra, India - 400001 |
| U15140MH1957PLC010993 | SHREE JAGDISH OIL INDUSTRIES LIMITED | NEW EXCELSIOR BUILDING, 3RD FLOOR, A.K.NAYAK MARG, FORT, , MUMBAI, Maharashtra, India - 400001 |
| U28112MH1960PTC168075 | GANNON DUNKERLEY INFRASTRUCTURE PRIVATE LIMITED | New Excelsior Building, 3rd Floor, A.K. Nayak Marg, Fort, , Mumbai, Maharashtra, India - 400001 |
| U29100MH1978PLC020710 | GANNON DUNKERLEY REALTY LIMITED | NEW EXCELSIOR BUILDING, 3RD FLOOR, A.K. NAYAK MARG, FORT, , MUMBAI, Maharashtra, India - 400001 |
| U17120MH1994PLC076983 | SRIDHAR POLYESTERS LIMITED | 12/13 ESPLANADE 3RD FLOOR, 3 A K NAYAK MARG,FORT , MUMBAI, Maharashtra, India - 400001 |
| L31101MH2007PLC168823 | KARMA ENERGY LIMITED | 214, EMPIRE HOUSE, DR. D. N. ROAD ENT. A. K. NAYAK MARG, FORT , MUMBAI, Maharashtra, India - 400001 |
| AAO-3029 | UDBHAV CREATIONS LLP | 12, Dossa House, 1st Floor, 5-A, Rustom Sidhwa Marg, (Gunbow Street), Fort, Mumbai, Maharashtra, India - 400001 |
| AAP-9869 | UDBHAV ENTERPRISE LLP | Room No. 12, Dossa House, 1st Floor, 5/A, Rustom Sidhwa Marg, Fort, Mumbai, Maharashtra, India - 400001 |
| U30007MH1998PTC116477 | SMARTCARD SOLUTIONS PRIVATE LIMITED | 12 DOSSA HOUSE 1ST FLOOR5-A RUSTOM SIDHWA MARG (GUNBOW STREET) FORT , MUMBAI, Maharashtra, India - 400001 |
| AAX-4305 | UDBHAV AGRO LLP | Room No. 12, 1st Floor Dossa House, 5/A, Rustom Sidhwa Marg, Gunbow Street Fort MUMBAI, Maharashtra, India - 400001 |
| AAM-6024 | PANAYA MARINE AND OFFSHORE SERVICE LLP | 2, 1st Floor, Malhotra House (India House) Walchand Hirachand Marg, Opposite GPO, Fort, Mumbai, Maharashtra, India - 400001 |
| U65990MH1994PTC079328 | HAZEL FINVEST LIMITED | 2ND FLOOR K K CHAMBERSSIR A T MARG, FORT MUMBAI 400 001 , MUMBAI-400001, Maharashtra, India - 000000 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10011497 | 2006-07-18 | - | 2011-02-18 | 3,525,000.00 | GE CAPITAL TRANSPORTATION FINANCIAL SERVICES LTD | |
| 10015600 | 2006-08-04 | - | 2011-02-18 | 5,875,000.00 | GE CAPITAL TRANSPORTATION FINANCIAL SERVICES LTD | |
| 10016151 | 2006-07-19 | - | 2011-02-18 | 3,756,000.00 | GE CAPITAL TRANSPORTATION FINANCIAL SERVICES LTD | |
| 10016884 | 2006-08-22 | - | 2011-02-18 | 1,125,000.00 | GE CAPITAL TRANSPORTATION FINANCIAL SERVICES LTD | |
| 10018344 | 2006-09-14 | - | 2011-02-18 | 7,050,000.00 | GE CAPITAL TRANSPORTATION FINANCIAL SERVICES LTD | |
| 10018854 | 2006-08-31 | - | 2011-02-18 | 1,875,000.00 | GE CAPITAL TRANSPORTATION FINANCIAL SERVICES LTD | |
| 10046841 | 2007-03-27 | - | 2011-02-09 | 600,000.00 | GE CAPITAL TRANSPORTATION FINANCIAL SERVICES LTD | |
| 10067108 | 2007-06-29 | - | 2011-02-09 | 16,750,000.00 | GE CAPITAL TRANSPORTATION FINANCIAL SERVICES LTD | |
| 10109004 | 2006-09-29 | - | 2011-02-18 | 2,400,000.00 | GE CAPITAL TRANSPORTATION FINANCIAL SERVICES LTD | |
| 10110329 | 2007-06-29 | - | 2011-02-09 | 8,375,000.00 | GE CAPITAL TRANSPORTATION FINANCIAL SERVICES LTD | |
| 10129850 | 2008-09-27 | - | - | 11,055,000.00 | HDFC BANK LIMITED | |
| 10144919 | 2009-01-13 | - | - | 3,510,000.00 | THE RATNAKAR BANK LTD. | |
| 10148810 | 2009-02-19 | - | - | 4,590,000.00 | HDFC BANK LIMITED | |
| 10148818 | 2009-03-02 | - | - | 4,725,000.00 | HDFC BANK LIMITED | |
| 10151407 | 2009-03-25 | - | 2010-05-10 | 10,000,000.00 | HDFC BANK LIMITED | |
| 10153052 | 2009-02-19 | - | - | 1,818,000.00 | HDFC BANK LIMITED | |
| 10153070 | 2009-03-02 | - | - | 8,464,500.00 | HDFC BANK LIMITED | |
| 10157098 | 2009-03-30 | - | - | 4,240,399.00 | SUNDARAM FINANCE LIMITED | |
| 10157099 | 2009-03-30 | - | - | 4,240,399.00 | SUNDARAM FINANCE LIMITED | |
| 10157337 | 2009-05-11 | - | 2010-08-10 | 30,000,000.00 | THE RATNAKAR BANK LTD. | |
| 10164457 | 2009-05-07 | - | - | 2,882,400.00 | SUNDARAM FINANCE LIMITED | |
| 10171988 | 2009-07-21 | - | - | 8,952,040.00 | SUNDARAM FINANCE LIMITED | |
| 10192125 | 2009-12-02 | - | - | 3,295,325.00 | SUNDARAM FINANCE LIMITED | |
| 10192131 | 2009-12-02 | - | - | 1,318,130.00 | SUNDARAM FINANCE LIMITED | |
| 10192857 | 2009-11-07 | - | 2015-05-27 | 10,323,000.00 | SUNDARAM FINANCE LIMITED | |
| 10228411 | 2010-06-14 | - | - | 3,064,226.00 | HDFC BANK LIMITED | |
| 10251875 | 2010-11-23 | 2012-07-04 | - | 47,000,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 10305631 | 2007-06-30 | - | - | 8,375,000.00 | GE CAPITAL TRANSPORTATION FINANCIAL SERVICES LTD | |
| 10439945 | 2013-06-28 | - | 2018-07-18 | 1,009,400.00 | SUNDARAM FINANCE LIMITED | |
| 10449021 | 2012-02-24 | - | - | 8,251,425.00 | SUNDARAM FINANCE LIMITED | |
| 10449084 | 2012-02-24 | - | - | 8,251,425.00 | SUNDARAM FINANCE LIMITED | |
| 10449086 | 2012-02-24 | - | - | 8,251,425.00 | SUNDARAM FINANCE LIMITED | |
| 10449166 | 2012-02-24 | - | - | 8,251,425.00 | SUNDARAM FINANCE LIMITED | |
| 10449239 | 2012-02-24 | - | - | 8,251,425.00 | SUNDARAM FINANCE LIMITED | |
| 10459113 | 2013-10-31 | - | 2018-07-18 | 2,115,650.00 | SUNDARAM FINANCE LIMITED | |
| 10459115 | 2013-10-31 | - | 2018-07-18 | 2,115,650.00 | SUNDARAM FINANCE LIMITED | |
| 10459116 | 2013-10-31 | - | - | 748,800.00 | SUNDARAM FINANCE LIMITED | |
| 10482197 | 2013-02-25 | - | 2018-07-18 | 6,074,750.00 | SUNDARAM FINANCE LIMITED | |
| 10529006 | 2014-09-27 | - | - | 5,160,000.00 | RELIANCE CAPITAL LTD | |
| 10529189 | 2014-09-27 | - | - | 11,445,000.00 | RELIANCE CAPITAL LTD | |
| 10545875 | 2015-01-03 | - | - | 2,456,600.00 | SUNDARAM FINANCE LIMITED | |
| 10546220 | 2015-01-03 | - | - | 2,456,600.00 | SUNDARAM FINANCE LIMITED | |
| 10562204 | 2014-11-22 | - | - | 982,376.00 | HDFC BANK LIMITED | |
| 10578684 | 2015-06-29 | - | - | 29,233,750.00 | HDFC BANK LIMITED | |
| 90142787 | 2000-03-16 | - | 2009-04-29 | 15,000,000.00 | BANK OF MAHARASHTRA | |
| 90142831 | 2000-03-31 | - | - | 12,580,000.00 | SUNDARAM FINANCE LTD | |
| 90142883 | 2000-05-24 | 2002-01-04 | - | 25,000,000.00 | ABN AMRO BANK | |
| 90145263 | 2004-07-02 | - | 2009-04-23 | 31,000,000.00 | ABN AMRO BANK | |
| 90146569 | 2003-12-30 | - | 2011-05-23 | 18,000,000.00 | ICICI BANK | |
| 90146576 | 2004-01-20 | - | - | 16,500,000.00 | HDFC BANK | |
| 90146667 | 2004-06-23 | - | - | 340,000.00 | SUNDARAM FINANCE LTD | |
| 100058248 | 2016-10-21 | - | - | 10,000,000.00 | RELIANCE CAPITAL LTD | |
| 100133134 | 2017-10-26 | - | - | 27,283,536.00 | Axis Bank Limited | |
| 100179233 | 2017-12-28 | 2022-05-23 | - | 246,800,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100189509 | 2018-05-23 | - | - | 27,148,050.00 | Axis Bank Limited | |
| 100394635 | 2020-12-08 | - | - | 4,567,000.00 | Axis Bank Limited | |
| 100429821 | 2020-12-18 | - | - | 7,438,376.00 | SUNDARAM FINANCE LIMITED | |
| 100429823 | 2020-12-18 | - | - | 7,438,376.00 | SUNDARAM FINANCE LIMITED | |
| 100429824 | 2020-12-18 | - | - | 5,950,683.00 | SUNDARAM FINANCE LIMITED | |
| 100449839 | 2021-05-31 | - | - | 6,840,000.00 | Axis Bank Limited | |
| 100455486 | 2021-06-30 | - | - | 1,400,000.00 | Axis Bank Limited | |
| 100459371 | 2021-03-25 | - | - | 35,526,105.00 | SUNDARAM FINANCE LIMITED | |
| 100469071 | 2021-03-26 | - | - | 181,337,000.00 | TATA MOTORS FINANCE LIMITED | |
| 100472597 | 2021-07-28 | - | - | 24,057,000.00 | IDFC FIRST BANK LIMITED | |
| 100479444 | 2021-03-31 | - | - | 99,000,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100541024 | 2022-02-10 | - | - | 2,006,998.00 | HDFC BANK LIMITED | |
| 100545430 | 2022-02-10 | - | - | 2,280,000.00 | Axis Bank Limited | |
| 100560680 | 2022-02-21 | - | - | 7,675,000.00 | IDFC FIRST BANK LIMITED | |
| 100616265 | 2022-09-27 | - | - | 28,750,000.00 | IDFC FIRST BANK LIMITED | |
| 100671282 | 2022-12-30 | - | - | 9,100,000.00 | Axis Bank Limited | |
| 100671897 | 2022-12-29 | - | - | 151,777,000.00 | TATA MOTORS FINANCE SOLUTIONS LIMITED | |
| 100718609 | 2023-04-01 | - | - | 8,500,000.00 | SUNDARAM FINANCE LIMITED | |
| 100718610 | 2023-04-01 | - | - | 8,500,000.00 | SUNDARAM FINANCE LIMITED | |
| 100788886 | 2023-08-11 | - | - | 8,440,000.00 | IDFC FIRST BANK LIMITED | |
| 100879557 | 2023-11-24 | - | - | 2,400,000.00 | SUNDARAM FINANCE LIMITED |
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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
|---|---|---|---|
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 |
|---|---|---|---|---|---|---|---|---|---|
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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