You are here

CASBY LOGISTICS AND SOLUTIONS PRIVATE LIMITED




Casby Logistics And Solutions Private Limited is a Private incorporated on 14 March 2013. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100,000 and its paid up capital is Rs. 100,000. It is inolved in Other land transport

Casby Logistics And Solutions Private Limited's Annual General Meeting (AGM) was last held on 29 September 2018 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2018.

Directors of Casby Logistics And Solutions Private Limited are Rishad Khushrooh Byramjee, Srinivasan Krishna Moorthy and Anil Chunilal Bhatia.

Casby Logistics And Solutions Private Limited's Corporate Identification Number is (CIN) U60200MH2013PTC240985 and its registration number is 240985.Its Email address is info@casbygroup.com and its registered address is Varma House, 1st Floor, 17 A.K.Nayak Marg, Fort Mumbai Mumbai City MH 400001 IN , - , .

Current status of Casby Logistics And Solutions Private Limited is - Active.

Company Details

CIN

U60200MH2013PTC240985

Company Name

CASBY LOGISTICS AND SOLUTIONS PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

240985

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

14 March 2013

Age of Company

7 years, 0 month, 19 days

Activity

Other land transport

Click here to see other companies involved in same activity.

Number of Members

-

Previous Names

Login to view previous names

Previous CINS

Login to view previous cins

Share Capital & Number of Employees

Authorised Capital

₹100,000

Paid up capital

₹100,000

Number of Employees

Login to view

Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

29 September 2018

Date of Latest Balance Sheet

31 March 2018

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

Unlock complete report with historical financials and view all 38 documents for ₹499 only


Graphical report containing historical financial performance. Click Here to view financial report of Infosys Ltd.

Lifetime access to all documents

Download all 38 documents in one click

View Events Timeline - List of all company events since inception. Click Here to view Events Timeline of Infosys Ltd.

Contact Details

Email ID: info@casbygroup.com

Website: Click here to add.

Address:

Varma House, 1st Floor, 17 A.K.Nayak Marg, Fort Mumbai Mumbai City MH 400001 IN

Director Details

DIN Director Name Designation Appointment Date

00164123

RISHAD KHUSHROOH BYRAMJEE

Director

14 March 2013

View other directorships

Other Companies Associated with

Company Designation Appointment Date

CENTRUM CAPITAL LIMITED

Director

11 March 2003

MACHADO AND SONS AGENTS AND STEVEDORESPRIVATE LIMITED

Director

21 November 2003

DINSHAW AND SONS PRIVATE LIMITED

Director

14 October 2011

CENTRUM FINANCIAL SERVICES LIMITED

Director

24 December 2002

SIKA PROPERTIES PRIVATE LIMITED

Director

07 April 2003

JAKARI DEVELOPERS PRIVATE LIMITED

Director

13 January 2003

INTERPOLAR LOGISTICS LLP

Designated Partner

08 April 2019

LION ESTATES PRIVATE LIMITED

Director

07 September 2000

AQUARIUS ESTATES PRIVATE LIMITED

Director

07 September 2000

CASBY CFS PRIVATE LIMITED

Director

07 March 2006

SEA FREIGHT PVT LTD

Director

25 March 2014

TRILOGIS INDIA PRIVATE LIMITED

Director

28 August 2007

ALARM PROTECTION AND INTEGRATION (INDIA) PRIVATE LIMITED

Director

27 August 2008

NIGHTINGALE ESTATES PRIVATE LIMITED

Director

07 September 2000

CASBY GLOBAL AIR PRIVATE LIMITED

Director

21 April 1999

FERRARI LOGISTICS PRIVATE LIMITED

Director

20 October 2006

M DINSHAW AND COMPANY PRIVATE LIMITED

Director

14 October 2011

KAVITA STOCKBROKERS PRIVATE LIMITED

Director

07 September 2000

CENTRUM HOLDINGS LIMITED

Director

08 July 2006

CENTRUM MICROCREDIT LIMITED

Director

22 March 2017

KAIKOBAD BYRAMJEE AND SONS (AGENCY)PRIVATE LIMITED

Director

13 January 2003

CASBY LOGISTICS PRIVATE LIMITED

Director

21 April 1999

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

01408083

SRINIVASAN KRISHNA MOORTHY

Director

30 August 2016

View other directorships

Other Companies Associated with

Company Designation Appointment Date

SAHAKAR CONSTRUCTION PRIVATE LIMITED

Director

29 September 2017

OCEAN EXPRESS PRIVATE LIMITED

Director

29 September 2017

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

02880416

ANIL CHUNILAL BHATIA

Director

14 March 2013

View other directorships

Other Companies Associated with

Company Designation Appointment Date

SEA FREIGHT PVT LTD

Director

30 July 1999

JAKARI SHIPPING PVT LTD

Director

10 March 2003

MOD COMPUTERS PRIVATE LIMITED

Director

27 February 2015

CASSINATH TRUCKERS PRIVATE LIMITED

Director

27 February 2015

JAKARI BUILDERS PRIVATE LIMITED

Director

27 February 2015

CASBY LOGISTICS PRIVATE LIMITED

Additional Director

12 April 2019

JAKARI TRADING PVT LTD

Director

27 February 2015

EAGLE FREIGHT FORWARDERS P LTD

Director

27 February 2015

KAIKOBAD BYRAMJEE AND SONS (AGENCY)PRIVATE LIMITED

Director

12 April 2019

EXPRESSIT LOGISTICS WORLDWIDE LIMITED

Additional Director

27 August 2012

EXPRESSIT SERVICES LIMITED

Additional Director

15 March 2013

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

Past Director Details

DIN Director Name Appointment Date Cessation Date

Login to view past directors.

Companies with Similar Address

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
U60300MH1993PTC072824
CASSINATH TRUCKERS 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
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
U79326MH1998PTC117398
CASBY LOGISTICS PRIVATE LIMITED 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
View all 9,416 companies with similar address


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

100179299

2018-02-02

-

-

Book debts; Current assets, Share/Bonds

6,000,000

KOTAK MAHINDRA BANK LIMITED

Establishments Details

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

*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.

Update Information

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.

Top of page