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CASSINATH TRUCKERS PRIVATE LIMITED




Cassinath Truckers Private Limited is a Private incorporated on 13 July 1993. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 27,000,000 and its paid up capital is Rs. 9,350,000. It is inolved in Transport via pipelines [Includes transport of gases, liquids, slurry and other commodities via pipelines. Included are the incidental activities like operation of pump stations and maintenance of the pipeline.]

Cassinath Truckers Private Limited's Annual General Meeting (AGM) was last held on 30 September 2019 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2019.

Directors of Cassinath Truckers Private Limited are Neville Sam Patel, Anil Chunilal Bhatia, Hosang Dhunjishaw Fitter, .

Cassinath Truckers Private Limited's Corporate Identification Number is (CIN) U60300MH1993PTC072824 and its registration number is 72824.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 Cassinath Truckers Private Limited is - Active.

Company Details

CIN

U60300MH1993PTC072824

Company Name

CASSINATH TRUCKERS PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

72824

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

13 July 1993

Age of Company

26 years, 10 month, 25 days

Activity

Transport via pipelines [Includes transport of gases, liquids, slurry and other commodities via pipelines. Included are the incidental activities like operation of pump stations and maintenance of the pipeline.]

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Number of Members

-

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹27,000,000

Paid up capital

₹9,350,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

30 September 2019

Date of Latest Balance Sheet

31 March 2019

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

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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

02881731

NEVILLE SAM PATEL

Director

27 February 2015

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Other Companies Associated with

Company Designation Appointment Date

JAKARI SHIPPING PVT LTD

Director

01 August 2015

ALARM FACTORY INDIA PRIVATE LIMITED

Additional Director

30 May 2008

EAGLE FREIGHT FORWARDERS P LTD

Director

27 February 2015

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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02880416

ANIL CHUNILAL BHATIA

Director

27 February 2015

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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

CASBY LOGISTICS AND SOLUTIONS PRIVATELIMITED

Director

14 March 2013

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

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03628066

HOSANG DHUNJISHAW FITTER

Director

01 June 2018

View other directorships

Other Companies Associated with

Company Designation Appointment Date

JAKARI TRADING PVT LTD

Director

11 June 2018

EAGLE FREIGHT FORWARDERS P LTD

Director

11 June 2018

JAKARI BUILDERS PRIVATE LIMITED

Director

11 June 2018

MOD COMPUTERS PRIVATE LIMITED

Director

01 June 2018

AASAAN GLOBAL TECHNOLOGY PRIVATE LIMITED

Director

21 September 2015

SURVEYORS AND COMPANY PVT LTD

Director

11 June 2018

FERRARI LOGISTICS PRIVATE LIMITED

Additional Director

21 October 2006

ALARM FACTORY INDIA PRIVATE LIMITED

Additional Director

19 January 2017

JAKARI SHIPPING PVT LTD

Director

01 June 2018

OCEAN EXPRESS PRIVATE LIMITED

Director

01 October 2008

ALARM PROTECTION AND INTEGRATION (INDIA) PRIVATE LIMITED

Additional Director

19 January 2017

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

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
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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

No charges found

Establishments Details

Establishment Name City Pincode Address

CASSINATH TRUCKERS PVT. LTD.

BANDRAMUMBAI-I

400001

17 AK NAYAK MARG CASSINATH BUILDING FORT599MH

*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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