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CARAVAN BUSINESS PARK PRIVATE LIMITED




Caravan Business Park Private Limited is a Private incorporated on 20 October 2020. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500,000 and its paid up capital is Rs. 100,000. It is inolved in Business activities n.e.c.

Caravan Business Park Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Caravan Business Park Private Limited are Sanjeev Kumar Gupta, Niranjan Lal Gupta and Seema Gupta.

Caravan Business Park Private Limited's Corporate Identification Number is (CIN) U74999MH2020PTC348251 and its registration number is 348251.Its Email address is [email protected] and its registered address is UNIT NO.1, PLOT NO.10, SECTOR - 24, TURBHE,NEAR SION-PANVEL ROAD,NAVI MUMBAI MUMBAI Thane MH 400703 IN.

Current status of Caravan Business Park Private Limited is - Active.

Company Details

CIN

U74999MH2020PTC348251

Company Name

CARAVAN BUSINESS PARK PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

348251

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

20 October 2020

Age of Company

3 years, 5 month, 30 days

Activity

Business activities n.e.c.

Click here to see other companies involved in same activity.

Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹500,000

Paid up capital

₹100,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

Financial Report

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 CARAVAN BUSINESS PARK PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

UNIT NO.1, PLOT NO.10, SECTOR - 24, TURBHE,NEAR SION-PANVEL ROAD,NAVI MUMBAI MUMBAI Thane MH 400703 IN

Director Details

DIN Director Name Designation Appointment Date

00531660

SANJEEV KUMAR GUPTA

Director

20 October 2020

View other directorships

Other Companies Associated with

Company Designation Appointment Date

VAVANJE CRUMB RUBBER LLP

Designated Partner

17 February 2012

-

Designated Partner

20 February 2020

BOMBAY GOODS TRANSPORT ASSOCIATION.

Director

23 September 2022

BUDGETCFS TERMINALS PRIVATE LIMITED

Director

18 April 2022

CARAVAN LOGIPARK PRIVATE LIMITED

Director

06 March 2018

CARAVAN LOGISTICS PRIVATE LIMITED

Director

12 July 2007

GOLDENBULLS SECURITIES PRIVATE LIMITED

Director

17 January 2006

CARAVAN AAMBY PRIVATE LIMITED

Director

19 June 2021

KHATUSHYAM OVERSEAS PRIVATE LIMITED

Director

26 October 2015

BUDGETCFS INFRASTRUCTURE PRIVATE LIMITED

Director

10 February 2017

WESTERN INDIA BONDED WAREHOUSEASSOCIATION

Director

27 October 2020

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00540980

NIRANJAN LAL GUPTA

Director

20 October 2020

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Other Companies Associated with

Company Designation Appointment Date

-

Designated Partner

26 December 2014

-

Designated Partner

14 November 2022

BOMBAY PARIVAHAN TERMINAL LIMITED

Director

08 November 1995

CARAVAN LOGISTICS PRIVATE LIMITED

Director

12 July 2007

CARAVAN ROADWAYS LTD

Director

16 June 1984

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00695247

SEEMA GUPTA

Director

20 October 2020

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Other Companies Associated with

Company Designation Appointment Date

-

Designated Partner

17 February 2015

CARAVAN LOGIPARK PRIVATE LIMITED

Director

06 March 2018

CARAVAN LOGISTICS PRIVATE LIMITED

Director

10 August 2017

CARAVAN AAMBY PRIVATE LIMITED

Director

19 June 2021

BUDGETCFS INFRASTRUCTURE PRIVATE LIMITED

Director

10 February 2017

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Companies with Similar Address

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Address

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

100414139

2021-01-19

2022-11-04

-

255,500,000

KOTAK MAHINDRA BANK LIMITED

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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