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CARAVAN ROADWAYS (PUNJAB) PRIVATE LIMITED




Caravan Roadways (punjab) Private Limited is a Private incorporated on 21 September 2010. It is classified as Non-govt company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 10,000,000 and its paid up capital is Rs. 8,648,250. It is inolved in Supporting and auxiliary transport activities; activities of travel agencies

Caravan Roadways (punjab) 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 Roadways (punjab) Private Limited are Subhash Chander Gupta, Sumit Gupta and Sourbh Gupta.

Caravan Roadways (punjab) Private Limited's Corporate Identification Number is (CIN) U63000DL2010PTC208507 and its registration number is 208507.Its Email address is [email protected] and its registered address is A-28 SANJAY GANDHI TRANSPORT NAGAR G.T KARNAL ROAD NEW DELHI DL 110042 IN.

Current status of Caravan Roadways (punjab) Private Limited is - Active.

Company Details

CIN

U63000DL2010PTC208507

Company Name

CARAVAN ROADWAYS (PUNJAB) PRIVATE LIMITED

Company Status

Active

RoC

RoC-Delhi

Registration Number

208507

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

21 September 2010

Age of Company

13 years, 6 month, 28 days

Activity

Supporting and auxiliary transport activities; activities of travel agencies

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹10,000,000

Paid up capital

₹8,648,250

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 ROADWAYS (PUNJAB) PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

A-28 SANJAY GANDHI TRANSPORT NAGAR G.T KARNAL ROAD NEW DELHI DL 110042 IN

Director Details

DIN Director Name Designation Appointment Date

00541485

SUBHASH CHANDER GUPTA

Director

21 September 2010

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Other Companies Associated with

Company Designation Appointment Date

Currently Subhash Chander Gupta is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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01304486

SUMIT GUPTA

Director

21 September 2010

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Other Companies Associated with

Company Designation Appointment Date

L.S.COLONIZERS & DEVELOPERS PRIVATELIMITED

Director

19 January 2007

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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02237855

SOURBH GUPTA

Director

21 September 2010

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Other Companies Associated with

Company Designation Appointment Date

Currently Sourbh Gupta is not associated with any company.

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

CIN

Name

Address

U64120DL2007PTC160560
ZEN CARGO MOVERS PRIVATE LIMITED AG- 50, Sanjay Gandhi Transport Nagar G.T. Karnal Road, New Delhi North Delhi DL 110042 IN
U74899DL1989PTC037140
DELHI FROZEN CONTAINERS PRIVATE LIMITED AG-50, Sanjay Gandhi Transport Nagar, G.T. Karnal Road, New Delhi North Delhi DL 110042 IN
U90000DL2012PTC238577
RADHEY GOVIND MAINTENANCE SERVICES PRIVATE LIMITED A G 55, SANJAY GANDHI TRANSPORT NAGAR, NEW DELHI NEW DELHI North Delhi DL 110042 IN
U65921DL1985PLC022148
PRINCE FINANCE LIMITED AG-85, SANJAY GANDHI TRANSPORT NAGAR G. T. KARNAL ROAD DELHI DL 110042 IN
U45400DL1989PLC034653
ZAINA CONSTRUCTION LIMITED AG-85, SANJAY GANDHI TRANSPORT NAGAR G. T. KARNAL ROAD DELHI DL 110042 IN
U74140DL2012PTC235557
VISHAL MEDIWORLD INDIA PRIVATE LIMITED AW 393, SANJAY GANDHI TRANSPORT NAGAR G.T. KARNAL ROAD Delhi DL 110042 IN
U74140DL2012PTC241808
SHINE PACKAGING SOLUTIONS PRIVATE LIMITED BG- 297, SANJAY GANDHI TRANSPORT CENTRE G. T. KARNAL BYPASS ROAD NEW DELHI DL 110042 IN
U45203DL2007FTC161784
LOGLABS VENTURES PRIVATE LIMITED AG-52, Sanjay Gandhi Transport Nagar Nr. G.T. Karnal Road Bypass Delhi DL 110042 IN
U60200DL2013PTC250987
OMG LOGISTICS PRIVATE LIMITED AG-468 GROUND FLOOR, SANJAY GANDHI TRANSPORT NAGAR, G T ROAD NEW DELHI North West DL 110042 IN
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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

10301967

2011-07-19

2021-06-10

-

Book debts

48,850,000

HDFC BANK LIMITED

10441033

2013-07-18

-

-

Movable property (not being pledge)

1,664,000

HDFC BANK LIMITED

10441074

2013-07-18

-

-

Movable property (not being pledge)

2,744,000

HDFC BANK LIMITED

10460853

2013-10-28

-

-

Movable property (not being pledge)

2,140,000

HDFC BANK LIMITED

10464021

2013-11-28

-

-

Movable property (not being pledge)

5,350,000

HDFC BANK LIMITED

100236807

2018-11-05

-

-

Motor Vehicle (Hypothecation); Movable property (not being pledge)

8,250,000

HDFC BANK LIMITED

100495497

2021-09-10

-

-

Motor Vehicle (Hypothecation)

2,422,603

HDFC BANK LIMITED

100575624

2022-05-09

-

-

Motor Vehicle (Hypothecation)

8,300,000

HDFC BANK LIMITED

Establishments Details

Establishment Name City Pincode Address

CARAVAN ROADWAYS (PUNJAB) PVT. LTD.

LUDHIANA

141003

PLOT NO-27,TRANSPORT NAGARLUDHIANA138PB

*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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