CIN |
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Company Name |
CASBY LOGISTICS AND SOLUTIONS PRIVATE LIMITED |
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Company Status |
Active |
|
RoC |
RoC-Mumbai |
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Registration Number |
240985 |
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Company Category |
Company limited by Shares |
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Company Sub Category |
Non-govt company |
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Class of Company |
Private |
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Date of Incorporation |
14 March 2013 |
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Age of Company |
11 years, 1 month, 5 days |
|
Activity |
Other land transport Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹100,000 |
|
Paid up capital |
₹100,000 |
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Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of CASBY LOGISTICS AND SOLUTIONS PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
Varma House, 1st Floor, 17 A.K.Nayak Marg, Fort Mumbai Mumbai City MH 400001 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||||||||||||||||||||
02880416 |
Director |
14 March 2013 |
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Other Companies Associated with
Previous Companies Associated with
|
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09099705 |
Director |
10 March 2021 |
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Other Companies Associated with
Previous Companies Associated with
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U70100MH1987PTC045471 |
JAKARI BUILDERS PRIVATE LIMITED | 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 |
U60200MH2013PTC240985 |
CASBY LOGISTICS AND SOLUTIONS PRIVATE LIMITED | Varma House, 1st Floor, 17 A.K.Nayak Marg, Fort Mumbai Mumbai City MH 400001 IN |
U79326MH1998PTC117398 |
CASBY LOGISTICS 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 |
U70100MH1995PTC091259 |
JAKARI DEVELOPERS PRIVATE LIMITED | 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 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
100179299 |
2018-02-02 |
- |
- |
Book debts; Current assets, Share/Bonds |
6,000,000 |
KOTAK MAHINDRA BANK LIMITED |
| Establishment Name | City | Pincode | Address |
CASBY LOGISTICS AND SOLUTIONS PRIVATE LIMITED |
BANDRAMUMBAI-I |
400001 |
CASSINATH BLDG17 A K NAYAK MARGFORTCASSINATH BLDG17 A K NAYAK MARGFORTMUMBAI599MH |
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Change of directors
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Application form for change of name
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Notice of the court or the company law board order
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Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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