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CASBY LOGISTICS PRIVATE LIMITED




Casby Logistics Private Limited is a Private incorporated on 09 December 1998. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 370,000,000 and its paid up capital is Rs. 60,000,000.

Casby Logistics 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 Private Limited are Anil Chunilal Bhatia, Mahakhurshid Khushrooh Byramjee, Rishad Khushrooh Byramjee and .

Casby Logistics Private Limited's Corporate Identification Number is (CIN) U79326MH1998PTC117398 and its registration number is 117398.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 Private Limited is - Active.

Company Details

CIN

U79326MH1998PTC117398

Company Name

CASBY LOGISTICS PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

117398

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

09 December 1998

Age of Company

21 years, 3 month, 24 days

Number of Members

-

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹370,000,000

Paid up capital

₹60,000,000

Number of Employees

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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

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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

02880416

ANIL CHUNILAL BHATIA

Additional Director

12 April 2019

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10 March 2003

MOD COMPUTERS PRIVATE LIMITED

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27 February 2015

CASBY LOGISTICS AND SOLUTIONS PRIVATELIMITED

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14 March 2013

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KAIKOBAD BYRAMJEE AND SONS (AGENCY)PRIVATE LIMITED

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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

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00164191

MAHAKHURSHID KHUSHROOH BYRAMJEE

Director

09 December 1998

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Other Companies Associated with

Company Designation Appointment Date

SAHAKAR CONSTRUCTION PRIVATE LIMITED

Director

02 March 1998

CASBY CFS PRIVATE LIMITED

Director

07 March 2006

M B EDULJEE CASSINATH SONS PVT LTD

Director

04 February 1987

CENTRUM CAPITAL LIMITED

Director

18 April 2001

CASBY GLOBAL AIR PRIVATE LIMITED

Director

11 June 1991

KAVITA STOCKBROKERS PRIVATE LIMITED

Director

08 August 1995

KARMARK ESTATES PRIVATE LIMITED

Director

17 May 1989

JAKARI DEVELOPERS PRIVATE LIMITED

Director

31 July 1995

LION ESTATES PRIVATE LIMITED

Director

08 August 1995

AQUARIUS ESTATES PRIVATE LIMITED

Director

08 August 1995

NIGHTINGALE ESTATES PRIVATE LIMITED

Director

08 August 1995

SURVEYORS AND COMPANY PVT LTD

Director

24 October 1995

JAKARI TRADING PVT LTD

Director

01 December 1983

SEA FREIGHT PVT LTD

Director

25 March 2014

JAKARI TERMINALS PRIVATE LIMITED

Director

09 September 1997

JAKARI PORT MANAGEMENT PRIVATE LIMITED.

Director

26 August 1997

AISHWARYA CREDIT AND CAPITAL PRIVATELIMITED

Director

09 October 1997

JAKARI BUILDERS PRIVATE LIMITED

Director

01 December 1987

KAIKOBAD BYRAMJEE AND SONS (AGENCY)PRIVATE LIMITED

Director

27 April 1983

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00164123

RISHAD KHUSHROOH BYRAMJEE

Director

21 April 1999

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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 LOGISTICS AND SOLUTIONS PRIVATELIMITED

Director

14 March 2013

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

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

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
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
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
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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

10016151

2006-07-19

-

2011-02-18

3,756,000

GE CAPITAL TRANSPORTATION FINANCIAL SERVICES LTD

10148810

2009-02-19

-

-

Movable property (not being pledge)

4,590,000

HDFC BANK LIMITED

10153052

2009-02-19

-

-

Movable property (not being pledge)

1,818,000

HDFC BANK LIMITED

10157098

2009-03-30

-

-

4,240,399

SUNDARAM FINANCE LIMITED

10164457

2009-05-07

-

-

2,882,400

SUNDARAM FINANCE LIMITED

10449086

2012-02-24

-

-

8,251,425

SUNDARAM FINANCE LIMITED

10449239

2012-02-24

-

-

8,251,425

SUNDARAM FINANCE LIMITED

10459113

2013-10-31

-

2018-07-18

2,115,650

SUNDARAM FINANCE LIMITED

10529006

2014-09-27

-

-

5,160,000

RELIANCE CAPITAL LTD

10562204

2014-11-22

-

-

982,376

HDFC BANK LIMITED

10578684

2015-06-29

-

-

29,233,750

HDFC BANK LIMITED

90142831

2000-03-31

-

-

12,580,000

SUNDARAM FINANCE LTD

90146569

2003-12-30

-

2011-05-23

Immovable property or any interest therein

18,000,000

ICICI BANK

100133134

2017-10-26

-

-

Motor Vehicle (Hypothecation)

27,283,536

Axis Bank Limited

100179233

2017-12-28

2018-10-16

-

Book debts; Current assets

193,500,000

KOTAK MAHINDRA BANK LIMITED

100189509

2018-05-23

-

-

Motor Vehicle (Hypothecation)

27,148,050

Axis Bank Limited

10011497

2006-07-18

-

2011-02-18

3,525,000

GE CAPITAL TRANSPORTATION FINANCIAL SERVICES LTD

10015600

2006-08-04

-

2011-02-18

5,875,000

GE CAPITAL TRANSPORTATION FINANCIAL SERVICES LTD

10016884

2006-08-22

-

2011-02-18

1,125,000

GE CAPITAL TRANSPORTATION FINANCIAL SERVICES LTD

10018854

2006-08-31

-

2011-02-18

1,875,000

GE CAPITAL TRANSPORTATION FINANCIAL SERVICES LTD

10046841

2007-03-27

-

2011-02-09

Movable property (not being pledge)

600,000

GE CAPITAL TRANSPORTATION FINANCIAL SERVICES LTD

10129850

2008-09-27

-

-

Movable property (not being pledge)

11,055,000

HDFC BANK LIMITED

10144919

2009-01-13

-

-

3,510,000

THE RATNAKAR BANK LTD.

10171988

2009-07-21

-

-

8,952,040

SUNDARAM FINANCE LIMITED

10228411

2010-06-14

-

-

Movable property (not being pledge)

3,064,226

HDFC BANK LIMITED

10439945

2013-06-28

-

2018-07-18

1,009,400

SUNDARAM FINANCE LIMITED

10449166

2012-02-24

-

-

8,251,425

SUNDARAM FINANCE LIMITED

10459115

2013-10-31

-

2018-07-18

2,115,650

SUNDARAM FINANCE LIMITED

10545875

2015-01-03

-

-

2,456,600

SUNDARAM FINANCE LIMITED

90142883

2000-05-24

2002-01-04

-

25,000,000

ABN AMRO BANK

90146576

2004-01-20

-

-

Immovable property or any interest therein

16,500,000

HDFC BANK

90146667

2004-06-23

-

-

340,000

SUNDARAM FINANCE LTD

100058248

2016-10-21

-

-

Motor Vehicle (Hypothecation); Book debts; Floating charge; current assets

10,000,000

RELIANCE CAPITAL LTD

10018344

2006-09-14

-

2011-02-18

7,050,000

GE CAPITAL TRANSPORTATION FINANCIAL SERVICES LTD

10067108

2007-06-29

-

2011-02-09

Movable property (not being pledge)

16,750,000

GE CAPITAL TRANSPORTATION FINANCIAL SERVICES LTD

10109004

2006-09-29

-

2011-02-18

Movable property (not being pledge)

2,400,000

GE CAPITAL TRANSPORTATION FINANCIAL SERVICES LTD

10110329

2007-06-29

-

2011-02-09

Movable property (not being pledge)

8,375,000

GE CAPITAL TRANSPORTATION FINANCIAL SERVICES LTD

10148818

2009-03-02

-

-

Movable property (not being pledge)

4,725,000

HDFC BANK LIMITED

10151407

2009-03-25

-

2010-05-10

Movable property (not being pledge)

10,000,000

HDFC BANK LIMITED

10153070

2009-03-02

-

-

Movable property (not being pledge)

8,464,500

HDFC BANK LIMITED

10157099

2009-03-30

-

-

4,240,399

SUNDARAM FINANCE LIMITED

10157337

2009-05-11

-

2010-08-10

Book debts; Movable property (not being pledge)

30,000,000

THE RATNAKAR BANK LTD.

10192125

2009-12-02

-

-

3,295,325

SUNDARAM FINANCE LIMITED

10192131

2009-12-02

-

-

1,318,130

SUNDARAM FINANCE LIMITED

10192857

2009-11-07

-

2015-05-27

10,323,000

SUNDARAM FINANCE LIMITED

10251875

2010-11-23

2012-07-04

-

47,000,000

KOTAK MAHINDRA BANK LIMITED

10305631

2007-06-30

-

-

Movable property (not being pledge)

8,375,000

GE CAPITAL TRANSPORTATION FINANCIAL SERVICES LTD

10449021

2012-02-24

-

-

8,251,425

SUNDARAM FINANCE LIMITED

10449084

2012-02-24

-

-

8,251,425

SUNDARAM FINANCE LIMITED

10459116

2013-10-31

-

-

748,800

SUNDARAM FINANCE LIMITED

10482197

2013-02-25

-

2018-07-18

6,074,750

SUNDARAM FINANCE LIMITED

10529189

2014-09-27

-

-

11,445,000

RELIANCE CAPITAL LTD

10546220

2015-01-03

-

-

2,456,600

SUNDARAM FINANCE LIMITED

90142787

2000-03-16

-

2009-04-29

Book debts

15,000,000

BANK OF MAHARASHTRA

90145263

2004-07-02

-

2009-04-23

31,000,000

ABN AMRO BANK

Establishments Details

Establishment Name City Pincode Address

CASBY LOGISTICS PVT LTD

BANDRAMUMBAI-I

400001

CASSINATH BLDG17 A K NAYAK MARGFORT599MH

CASBY LOGISTIC PVT. LTD.

RAJKOT

370421

21/22,REHMAI SOC.,NR BRAHMA KUMARIVISHWA VIDHYALAYA, OPP.PETROL PUMPMUNDRAKUTCH

*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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