Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
CAPRICORN TRANSWAYS PVT LTD
CIN: U34101MH1988PTC048416
CAPRICORN TRANSWAYS PVT LTD (CIN: U34101MH1988PTC048416) is a Private company incorporated on 09 Aug 1988. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 1222400.00.
CAPRICORN TRANSWAYS PVT LTD's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.CAPRICORN TRANSWAYS PVT LTD's NIC code is 3410 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of motor vehicles.
Directors of CAPRICORN TRANSWAYS PVT LTD are ODETTE CASTELLINO, and KEVIN AMARO JUDE CASTELLINO.
CAPRICORN TRANSWAYS PVT LTD's Corporate Identification Number (CIN) is U34101MH1988PTC048416 and its registration number is 48416. Users may contact CAPRICORN TRANSWAYS PVT LTD on its Email address - [email protected]. Registered address of CAPRICORN TRANSWAYS PVT LTD is 62, ANJALI PLAZA, M.C.C.H. SOCIETY, PANVEL , PANVEL, Maharashtra, India - 410206.
Current status of CAPRICORN TRANSWAYS PVT LTD is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for CAPRICORN TRANSWAYS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of CAPRICORN TRANSWAYS
Purchase full report of CAPRICORN TRANSWAYS
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if CAPRICORN TRANSWAYS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of CAPRICORN TRANSWAYS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00196523 | ODETTE CASTELLINO | Director | 1988-08-09 |
| 00295137 | KEVIN AMARO JUDE CASTELLINO | Director | 1997-06-03 |
Past Directors & Key Managerial Personnel of CAPRICORN TRANSWAYS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00190668 | ANTHONY AMARO CASTELLINO | Director | - | 2022-04-16 |
| 00295137 | KEVIN AMARO JUDE CASTELLINO | Director | - | 2022-04-15 |
Other Directorships of ANTHONY AMARO CASTELLINO
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRINITY MOTORS PRIVATE LIMITED | U50500MH1995PTC087085 | Director | 1995-04-03 | Ongoing |
Other Directorships of ODETTE CASTELLINO
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRINITY MOTORS PRIVATE LIMITED | U50500MH1995PTC087085 | Director | 2002-12-16 | Ongoing |
Other Directorships of KEVIN AMARO JUDE CASTELLINO
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRINITY MOTORS PRIVATE LIMITED | U50500MH1995PTC087085 | Director | 2002-12-16 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U50500MH1995PTC087085 | TRINITY MOTORS PRIVATE LIMITED | 62, A 1/2, ANJALI PLAZA C.H.S., M.C.C.H. SOCIETY, , PANVEL, Maharashtra, India - 410206 |
| U74999MH2013PTC242735 | DREAMVIEWER CONSULTANCY SERVICES PRIVATE LIMITED | FLAT 101, SHREE SANKALP SOCIETY, PLOT NO. 37, M.C.C.H. SOCIETY, , PANVEL, Maharashtra, India - 410206 |
| U70102MH2009PTC193386 | P D INFRAPROJECT PRIVATE LIMITED | FLAT NO. 3, PLOT NO 154, SHANTI CENTRE M.C.C.H SOCIETY, , PANVEL, Maharashtra, India - 410206 |
| U26913MH2008PTC179023 | TITAN CERAMICS PRIVATE LIMITED | FLAT NO. 001, KANAK SAVERA, PLOT NO. 2, GROUND FLR M. C. C. H. SOCIETY, , PANVEL, Maharashtra, India - 410206 |
| U47990MH2023PTC408428 | FINVX ASSOCIATES PRIVATE LIMITED | SHOP 03, Floor No GROUND FLOOR, BLDG DURGA PRASHAD CHS,,RD M C C H SOCIETY, PANVEL,Panvel,Raigarh(MH),Maharashtra,410206-India |
| U72900MH2021PTC363021 | TRUE DATA LABS PRIVATE LIMITED | Shop No B-10,Madhu Smita CHS Plot No 121 M.C.C.H. Road, Opposite MTNL, Old Panvel , Panvel, Maharashtra, India - 410206 |
| U72900MH2011PTC214796 | PURPLE SOIL TECHNOLOGY VENTURES PRIVATE LIMITED | SHOP NO. B-10, MADHU SMITA CHS, PLOT NO.121, M.C.C.H. ROAD, OPPOSITE MTNL, OLD PANVEL , RAIGAD, , PANVEL, Maharashtra, India - 410206 |
| U72900MH2022PTC392648 | CLARAVEST TECHNOLOGIES PRIVATE LIMITED | Sukhakarta, Plot No 87, M C C H Society, Old Panvel , Mumbai, Maharashtra, India - 410206 |
| U74999MH2016OPC287134 | SAIKARS GREEN MOTOR WORKS (OPC) PRIVATE LIMITED | BLOCK NO.202, SAHAYYA PARID, PLOT NO.155 M.C.C.H SOCIETY, PANVEL , RAIGARH, Maharashtra, India - 410206 |
| U15122MH2015PTC270933 | IKD FOODS SERVICES PRIVATE LIMITED | SHRI SHAILYA, FLAT NO.102, PLOT NO.4, M.C.C.H. SOCIETY, OLD PANVEL , Navi Mumbai, Maharashtra, India - 410206 |
| U78100MH2025OPC455501 | SKYHIRE OVERSEAS SERVICES (OPC) PRIVATE LIMITED | Shop No 102, Shree Sahayya Pride, Plot No 155,,M. C. H. Society, Old Panvel Navi Mumbai,Panvel,Raigarh(MH),Maharashtra,410206-India |
| U45209MH2018PTC318712 | FB INFRAPROJECTS PRIVATE LIMITED | FLAT -303, PLOT NO 93, KANAK REGENCY CO-OP HSG SOC, M.C.C.H CHS , , PANVEL, Maharashtra, India - 410206 |
| U74999MH2017PTC302014 | PD EARTHMOVERS PRIVATE LIMITED | FLAT NO.3 & 4, PLOT NO. 154, SHANTI CENTRE, 2ND FLOOR, M.C.C.H. SOCIE TY , PANVEL, Maharashtra, India - 410206 |
| ACQ-4513 | GRAVIX INFRA PROJECTS LLP | FL-G-1 PL-10,M.C.H SOCIETY,Panvel,Raigarh(MH),Maharashtra,India-410206 |
| U55100MH2017PTC294673 | BUN MASKA HOTEL AND ENTERTAINMENT PRIVATE LIMITED | SHOP NO 1, GROUND FLOOR, NEEL RESIDENCY PLOT NO- 124, NEAR MTNL M.C.C.H, PANVEL , Raigarh, Maharashtra, India - 410206 |
| U51909MH2021PTC370980 | O2 GENERATION TRADE PRIVATE LIMITED | C/O H NO 638 ADAI VILAGE TAL PANVEL RAIGAD PNL l NERE SECTION-410206 , PANVEL, Maharashtra, India - 410206 |
| U45309MH2018PTC314550 | BROWNFIELD CONSTRUCTION SERVICES PRIVATE LIMITED | C-Wing, Flat No. C-201 New Eden Garden Co-op Housing Society , TAKKA, PANVEL, Maharashtra, India - 410206 |
| U74999MH2015NPL262305 | SNAKE AWARENESS ASSOCIATION | ROW H NO C-19/32 SECTOR 06 NEW PANVEL EAST , PANVEL, Maharashtra, India - 410206 |
| U74999MH2017PTC301870 | SHAWARN SUMAN HOSPITALITY SERVICES PRIVATE LIMITED | BLOCK C1/10 SUYOG CO-OP HOUSING SOCIETY SUKHAPUR NEW PANVEL , PANVEL, Maharashtra, India - 410206 |
| U15122MH2013PTC243828 | ALPIA AGRO PRIVATE LIMITED | Plot No. PAP 109, M.I.D.C., Taloja, Tal - Panvel, Dist Raigad, , Panvel, Maharashtra, India - 410206 |
| U15137MH2012PTC234986 | VINA AGRO TECHNOLOGY PRIVATE LIMITED | Plot No. PAP 109, M.I.D.C., Taloja, Tal - Panvel, Dist Raigad, , Panvel, Maharashtra, India - 410206 |
| AAI-8089 | ARTALKS ADVERTISEMENT LLP | Flat No C - 201, PL -16, Sec - 15A, Sai Plaza, New Panvel Panvel, Maharashtra, India - 410206 |
| ABA-1166 | MICRO MERCH LLP | D 05 3:15, UTKARSH C.H.S, SECTOR 11, KHANDA COLONY, NEW PANVEL(W), PANVEL, Maharashtra, India - 410206 |
| U31909MH2008PTC185904 | PRASHANT PROJECT CONTRACTORS PRIVATE LIMITED | B-1/001, NAV BHARAT C H SOC, SEC-2, CHAITRA ROAD, NEW PANVEL, RAIGAD , NEW PANVEL, Maharashtra, India - 410206 |
| U80301MH2014PTC252598 | R.V.R. EDUCATION & RESEARCH PRIVATE LIMITED | FLAT NO.E-202, PLOT NO. -39,PRAJAPATI GARDEN C.H.S SECTOR-05, NEW PANVEL , NEW PANVEL, Maharashtra, India - 410206 |
| U33119MH2021PTC353106 | HEYAN HEALTH SOLUTIONS PRIVATE LIMITED | OFFICE NO.C/3 NEELKANT SADAN CHS PLOT-3A SEC-10, NE W PANVEL (W) PANVEL (M CI) TA PANVEL DI RAIGAD , Uran, Maharashtra, India - 410206 |
| U35914MH2008PTC186113 | SIMRAN WHEELS PRIVATE LIMITED | Shop No.24 to 28,11 to 15, Panvel Complex,A-Wing & B-Wing,Mumbai-Pune Highway,Near-B.M.C. B ank, , PANVEL, Maharashtra, India - 410206 |
| U20299MH2024PTC425880 | AQUACULTURE AGROCHEM PRIVATE LIMITED | C/o Ritesh Kumar F No.102,Rose Bldg No.2,,Kolkhapeth,Panvel City,Panvel,Raigarh(MH),Maharashtra,India,410206.,Panvel,Raigarh(MH),Maharashtra,410206-India |
| AAX-3737 | SNP HEALTHCARE LLP | BLOCK NO 102 SAHAYYA PARID, PLOT 155 M.C.H. SOC. PANVEL, Raigarh, Maharashtra, India - 410206 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10007039 | 2006-05-24 | - | - | 233,726.00 | GE CAPITAL TRANSPORTATION FINANCIAL SERVICES LTD | |
| 10007318 | 2006-06-20 | - | - | 1,552,000.00 | GE CAPITAL TRANSPORTATION FINANCIAL SERVICES LTD | |
| 10007634 | 2006-05-04 | - | - | 832,000.00 | GE CAPITAL TRANSPORTATION FINANCIAL SERVICES LTD | |
| 10015592 | 2006-08-04 | - | - | 1,592,000.00 | GE CAPITAL TRANSPORTATION FINANCIAL SERVICES LTD | |
| 10019236 | 2006-09-06 | - | - | 832,000.00 | GE CAPITAL TRANSPORTATION FINANCIAL SERVICES LTD | |
| 10021577 | 2006-10-16 | - | - | 832,000.00 | GE CAPITAL TRANSPORTATION FINANCIAL SERVICES LTD | |
| 10057964 | 2007-06-14 | 2009-01-24 | - | 6,000,000.00 | Citizencredit Co-op.Bank Ltd.-Dadar branch | |
| 10069948 | 2006-09-29 | - | - | 1,714,000.00 | GE CAPITAL TRANSPORTATION FINANCIAL SERVICES LTD | |
| 10100823 | 2008-04-24 | 2010-08-11 | - | 7,500,000.00 | Citizencredit Co-operative Bank Ltd.-Vashi Branch | |
| 10110102 | 2006-12-04 | - | - | 450,000.00 | GE CAPITAL TRANSPORTATION FINANCIAL SERVICES LTD | |
| 10117925 | 2008-07-26 | - | 2013-03-18 | 1,300,000.00 | Citizencredit Co-operative Bank Ltd.-Dadar Branch | |
| 10140106 | 2009-01-24 | - | - | 6,000,000.00 | Citizencredit Co-op.Bank Ltd.-Dadar branch | |
| 10221103 | 2010-04-28 | 2010-08-11 | - | 7,500,000.00 | Citizencredit Co-operative Bank Ltd.-Vashi Branch | |
| 10238051 | 2010-08-11 | - | - | 7,500,000.00 | Citizencredit Co-operative Bank Ltd.-Vashi Branch | |
| 10484114 | 2014-02-24 | 2021-02-16 | - | 65,200,000.00 | CitizenCredit Co-operative Bank Ltd.-Vashi Branch | |
| 10520044 | 2014-07-22 | - | - | 5,970,000.00 | SREI EQUIPMENT FINANCE LIMITED | |
| 10598831 | 2015-08-31 | - | - | 2,500,000.00 | CitizenCredit Co-operative Bank Ltd.-Vashi Branch | |
| 10616926 | 2016-01-14 | 2021-02-16 | - | 20,300,000.00 | CitizenCredit Co-operative Bank Ltd.-Vashi Branch | |
| 10625749 | 2015-07-31 | - | - | 5,968,000.00 | India Infoline Finance Limited | |
| 10625752 | 2015-08-28 | - | - | 2,640,000.00 | India Infoline Finance Limited | |
| 90225206 | 2002-06-14 | - | - | 4,205,635.00 | GE CAPITAL TRANSPORATATION FINANCIA SERVICES LTD. | |
| 90225264 | 2003-06-05 | - | - | 2,168,000.00 | GE CAPITAL TRANSPORATATION FINANCIA SERVICES LTD. | |
| 90226443 | 2003-08-16 | 2021-02-16 | - | 10,000,000.00 | CitizenCredit Co-operative Bank Ltd.-Vashi Branch | |
| 90226504 | 2004-10-19 | 2004-10-19 | - | 2,000,000.00 | CITIZENEREDIT CO-OP. BANK LTD. | |
| 90226526 | 2002-06-29 | - | - | 2,568,650.00 | GE CAPITAL TRANSPORATATION FINANCIA SERVICES LTD. | |
| 90226528 | 2002-10-19 | 2006-04-01 | - | 1,834,791.00 | GE CAPITAL TRANSPORTATION FINANCIAL SERVICES LTD | |
| 90226530 | 2003-06-30 | - | - | 1,100,000.00 | GE CAPITAL TRANSPORATATION FINANCIA SERVICES LTD. | |
| 90226531 | 2004-07-31 | - | - | 1,005,000.00 | GE CAPITAL TRANSPORATATION FINANCIA SERVICES LTD. | |
| 100023264 | 2016-03-10 | - | - | 3,700,000.00 | CitizenCredit Co-operative Bank Ltd.-Vashi Branch | |
| 100023273 | 2016-03-10 | - | - | 12,700,000.00 | CitizenCredit Co-operative Bank Ltd.-Vashi Branch | |
| 100215790 | 2018-06-14 | - | - | 2,487,381.00 | INDIA INFOLINE FINANCE LIMITED | |
| 100224968 | 2018-08-31 | - | - | 2,500,000.00 | INDIA INFOLINE FINANCE LIMITED | |
| 100273786 | 2018-06-14 | - | - | 2,724,261.00 | INDIA INFOLINE FINANCE LIMITED | |
| 100296664 | 2019-06-30 | - | - | 7,372,500.00 | INDOSTAR CAPITAL FINANCE LIMITED | |
| 100665600 | 2022-12-23 | - | - | 3,200,000.00 | CitizenCredit Cooperative Bank Ltd.- Vashi Branch | |
| 100789288 | 2023-09-18 | - | - | 34,293,000.00 | Citizencredit Co-Operative Bank Ltd VASHI Branch | |
| 100829706 | 2023-12-01 | - | - | 2,350,000.00 | SHRIRAM FINANCE LIMITED |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
|---|---|---|---|---|---|
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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.