CIN |
|
|
Company Name |
CAPRICORN LOGISTICS PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Mumbai |
|
Registration Number |
133716 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
17 October 2001 |
|
Age of Company |
22 years, 6 month, 14 days |
|
Activity |
Supporting and auxiliary transport activities; activities of travel agencies 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 |
₹80,000,000 |
|
Paid up capital |
₹50,000,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| Balance Sheet |
|
|---|---|
| Paid-up Capital |
|
| Reserves & Surplus |
|
| Long Term Borrowings |
|
| Short Term Borrowings |
|
| Trade Payables |
|
| Current Investments |
|
| Inventories |
|
| Trade Receivables |
|
| Cash and Bank Balances |
|
| Profit & Loss |
|
|---|---|
| Total Revenue (Turnover) |
|
| Total Expenses |
|
| Employee Benefit Expenses |
|
| Finance Costs |
|
| Depriciation |
|
| Profit Before Tax |
|
| Profit After Tax |
|
Click here to view all available financial documents and regulatory filings of CAPRICORN LOGISTICS PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
13 & 13A, KEYTUO INDUSTRIAL ESTATE, 220 KONDIVITA ROAD, ANDHERI (E) MUMBAI MH 400059 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||
01682503 |
Managing Director |
17 October 2001 |
|||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
|||||||||||||||||||||||||||
01752926 |
Director |
17 October 2001 |
|||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
|||||||||||||||||||||||||||
AJDPV4812F |
Company Secretary |
02 August 2016 |
|||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
|||||||||||||||||||||||||||
| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U63040MH2005PTC151214 |
CAPRICORN SKYWARDS SERVICES PRIVATE LIMITED | 13 & 13A, KEYTUO INDUSTRIAL ESTATE, 220, KONDIVITA ROAD, ANDHERI (EAST), MUMBAI Mumbai City MH 400059 IN |
U72300MH2010PTC206577 |
VRIDDHI LOGITECH PRIVATE LIMITED | 13 & 13A, KEYTUO INDUSTRIAL ESTATE, 220 KONDIVITA ROAD, ANDHERI (EAST) MUMBAI MH 400059 IN |
U64100MH2010PTC211431 |
CAPRICORN SCM PRIVATE LIMITED | 13 & 13A, KEYTUO INDUSTRIAL ESTATE, 220 KONDIVITA ROAD, ANDHERI (EAST) MUMBAI MH 400059 IN |
U99999MH1997PTC104902 |
SWASTIK SHIPPING AGENCY PRIVATE LIMITED | 13A ,KAYTUO INDUSTRIAL ESTATE220,KONDIVITA RD .ANDHERI(E) MUMBAI-400059 . W.E.F.16/10/2002 MH 000000 IN |
U31401MH2008PTC179677 |
EVERGREEN ELECTRICALS PRIVATE LIMITED | Unit No. 05, Keytuo Industrial Estate, C.T.S 220, Kondivita Road, Andheri (East), Mumbai Mumbai City MH 400059 IN |
U24114MH2008PTC177287 |
MANISH RESINS & POLYMERS PRIVATE LIMITED | UNIT NO. 1, KEYTUO INDUSTRIAL ESTATE, 220 KONDIVITA ROAD, ANDHERI (EAST) MUMBAI MH 400059 IN |
U65990MH1997PTC106104 |
ANURAG INVESTMENTS PRIVATE LIMITED | A-12, GROUND FLOOR, NAND DEEP INDUSTRIAL ESTATE, KONDIVITA LANE, OFF ANDHERI KURLA ROAD, ANDHERI E MUMBAI Mumbai City MH 400059 IN |
AAD-8029 |
DHANUKA FINANCIAL SERVICES LLP | UNIT NO 209, KEYTUO INDUSTRIAL ESTATE, KONDIVITA ROAD, MIDC, ANDHERI EAST MUMBAI Mumbai City MH 400059 IN |
U27200MH1992PTC069145 |
METALOMED INDIA PRIVATE LIMITED | 13 / 5 - A, Mittal Industrial Estate, Andheri Kurla Road, Andheri(E), Mumbai MH 400059 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 |
10129482 |
2008-10-06 |
- |
2010-09-09 |
Book debts; Floating charge; Movable property (not being pledge) |
50,000,000 |
IDBI Bank Limited |
10169617 |
2009-07-27 |
2017-09-04 |
- |
Immovable property or any interest therein; Book debts; Movable property (not being pledge) |
300,000,000 |
YES BANK LIMITED |
10243073 |
2010-08-23 |
2012-11-19 |
2016-06-09 |
470,000,000 |
KOTAK MAHINDRA BANK LIMITED |
|
10250400 |
2010-06-28 |
- |
- |
Movable property (not being pledge) |
328,000 |
HDFC BANK LIMITED |
10530618 |
2014-10-21 |
- |
2018-09-24 |
Immovable property or any interest therein |
10,000,000 |
Axis Bank Limited |
10588535 |
2015-05-09 |
- |
- |
Movable property (not being pledge) |
3,300,000 |
HDFC BANK LIMITED |
90147937 |
2002-05-11 |
2002-05-21 |
2004-03-20 |
Movable property (not being pledge) |
7,200,000 |
BANK OF BARODA |
90148645 |
2004-03-24 |
2008-12-24 |
2010-08-23 |
230,000,000 |
STATE BANK OF INDIA |
|
90149170 |
2004-11-24 |
- |
- |
1,308,000 |
GE CAPITAL TFS LTD. |
|
100018564 |
2015-12-03 |
- |
- |
Movable property (not being pledge) |
855,000 |
HDFC Bank Limited |
100205549 |
2018-09-28 |
- |
- |
Immovable property or any interest therein |
12,000,000 |
ICICI BANK LIMITED |
100297371 |
2019-10-03 |
- |
- |
Motor Vehicle (Hypothecation) |
5,700,000 |
HDFC BANK LIMITED |
100298086 |
2019-10-16 |
- |
- |
Motor Vehicle (Hypothecation) |
8,740,000 |
HDFC BANK LIMITED |
100417479 |
2020-12-01 |
- |
- |
Motor Vehicle (Hypothecation) |
8,200,000 |
HDFC BANK LIMITED |
100421996 |
2020-12-03 |
- |
- |
Motor Vehicle (Hypothecation) |
830,000 |
HDFC BANK LIMITED |
100540231 |
2022-02-01 |
- |
- |
Motor Vehicle (Hypothecation) |
7,400,000 |
HDFC BANK LIMITED |
100562664 |
2022-03-29 |
2022-09-12 |
- |
300,000,000 |
SBICAP TRUSTEE COMPANY LIMITED |
|
100562688 |
2022-03-23 |
- |
- |
Motor Vehicle (Hypothecation) |
2,000,000 |
HDFC BANK LIMITED |
100591260 |
2022-06-16 |
- |
- |
Motor Vehicle (Hypothecation) |
2,000,000 |
HDFC BANK LIMITED |
100603346 |
2022-08-26 |
- |
- |
1,093,000 |
HDFC BANK LIMITED |
|
100622057 |
2022-09-30 |
- |
- |
2,600,000 |
HDFC BANK LIMITED |
|
100645135 |
2022-10-31 |
- |
- |
12,300,000 |
HDFC BANK LIMITED |
| Establishment Name | City | Pincode | Address |
CAPRICORN LOGESTICS PVT. LTD. |
MALADKANDIVALI |
400050 |
13 - 13-A, KEYTUO INDUSTRIAL ESTATE22 KONDAVITA ROAD,ANDHERI-EMUMBAI598MH |
We are adding and updating information about hundreds of thousands of companies every day, and periodically add companies to the queue for being updated. You can ask for a company to be added to the front of the queue for updating, especially useful if the address, directors, or other critical information has changed. Just click on the 'Update Information' button below to start the process.
Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
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
₹
250