• 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

      CADDIE INDIA PRIVATE LIMITED

      CIN: U35900MH2007PTC170267 As on: 2026-07-13
      Purchase Report

      CADDIE INDIA PRIVATE LIMITED (CIN: U35900MH2007PTC170267) is a Private company incorporated on 24 Apr 2007. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 11091980.00.

      CADDIE INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2013. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2013-06-30.CADDIE INDIA PRIVATE LIMITED's NIC code is 359 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of transport equipment n.e.c..

      Directors of CADDIE INDIA PRIVATE LIMITED are RAJIV GOSAIN, PRASHANT UPENDRA PANDIT, and RAJESWARI VITTALAPAI.

      CADDIE INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U35900MH2007PTC170267 and its registration number is 170267. Users may contact CADDIE INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of CADDIE INDIA PRIVATE LIMITED is Flat A-8/403, Shree Complex Phase-3, Kalyan (W) Thane , Thane, Maharashtra, India - 421301.

      Current status of CADDIE INDIA PRIVATE LIMITED is - Dormant under section 455.

      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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      Previous Names

      Previous CINs

      ZaubaCorp's company report for CADDIE INDIA 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.

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      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.

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      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 CADDIE INDIA 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.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      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
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of CADDIE INDIA
      DIN Director Name Designation Appointment Date
      02702243 RAJIV GOSAIN Director 2013-09-30
      07768118 PRASHANT UPENDRA PANDIT Additional Director 2018-07-25
      08234119 RAJESWARI VITTALAPAI Additional Director 2018-10-04
      Past Directors & Key Managerial Personnel of CADDIE INDIA
      DIN Director Name Designation Appointment Date Cessation
      02702243 RAJIV GOSAIN Additional Director - 2013-09-30
      05191045 DEEPAK SHARMA Additional Director - 2013-09-30
      05191045 DEEPAK SHARMA Director - 2015-08-13
      05297034 PARMOD KUMAR SETH Director - 2018-08-01
      05341853 AMIT PARESHCHANDRA SARKAR Additional Director - 2013-09-30
      05341853 AMIT PARESHCHANDRA SARKAR Director - 2015-08-13
      00062674 SHAILESH VALLABH KARWA Director - 2009-10-01
      00414671 DEEPAK KISHIN MANIK Managing Director - 2012-02-16
      02916565 BALKRISHAN GOPAL LADHA Director - 2012-02-16
      08234119 RAJESWARI VITTALAPAI Additional Director - 2021-03-22
      Other Directorships of RAJIV GOSAIN
      Company Name CIN Designation Appointment Date Cessation
      INSULEC PB LTD U27105CH1983PLC005275 Director 2003-06-17 Ongoing
      TECH TRUSION SYSTEMS AND SERVICES PRIVATE LIMITED U31909UP2001PTC026109 Additional Director - 2021-12-01
      TECH TRUSION SYSTEMS AND SERVICES PRIVATE LIMITED U31909UP2001PTC026109 Director 2021-12-01 Ongoing
      TECH TRUSION SYSTEMS AND SERVICES PRIVATE LIMITED U31909UP2001PTC026109 Director - 2014-12-15
      Other Directorships of DEEPAK SHARMA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of PARMOD KUMAR SETH
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of AMIT PARESHCHANDRA SARKAR
      Company Name CIN Designation Appointment Date Cessation
      AIM INDIA EARTHINFRA PRIVATE LIMITED U45205DL2010PTC204348 Additional Director - 2012-09-29
      AIM INDIA EARTHINFRA PRIVATE LIMITED U45205DL2010PTC204348 Director 2012-09-29 Ongoing
      Other Directorships of SHAILESH VALLABH KARWA
      Company Name CIN Designation Appointment Date Cessation
      NATURAL BEAUTY CARE LLP AAK-0883 Designated Partner 2017-07-21 Ongoing
      FRESH TELEVISION LLP ACG-3826 Designated Partner 2024-04-01 Ongoing
      OFFICE SHOP PRIVATE LIMITED U30006MH2007PTC173922 Director 2020-03-14 Ongoing
      INTELLIVEST INDIA PRIVATE LIMITED U51909MH2005PTC154635 Director 2005-07-08 Ongoing
      RETAIL DETAILZ INDIA PRIVATE LIMITED U51909MH2005PTC157030 Director - 2007-10-05
      6AM GLOW PRIVATE LIMITED U51909MH2019PTC329504 Director 2019-08-20 Ongoing
      BETTER FLOUR PRIVATE LIMITED U52209MH2021PTC360473 Director 2021-05-15 Ongoing
      VALUETREE INDIA PRIVATE LIMITED U63011MH2006PTC162629 Director 2012-02-14 Ongoing
      VALUETREE INDIA PRIVATE LIMITED U63011MH2006PTC162629 Director - 2008-06-06
      JUNJHARJI INVESTMENT PRIVATE LTD U65990MH1993PTC074972 Director - 2011-11-30
      INTELLIVEST CONSULTANTS PRIVATE LIMITED U70109MH2020PTC336881 Director 2020-01-30 Ongoing
      HOLISTIQUE BEAUTY PRODUCTS PRIVATE LIMITED U72900MH2016PTC274381 Director 2016-03-15 Ongoing
      VALUETREE INGREDIENTS PRIVATE LIMITED U74110MH2000PTC126561 Director 2000-05-16 Ongoing
      VALUETREE INGREDIENTS PRIVATE LIMITED U74110MH2000PTC126561 Director - 2024-01-09
      TIRUMAL TRADING AND INVESTMENT CONSULTAN TS PRIVATE LIMITED U74140MH2007PTC175600 Additional Director - 2014-03-31
      WORK STORE LIMITED U74999MH2007PLC166866 Director 2014-04-01 Ongoing
      WORK STORE LIMITED U74999MH2007PLC166866 Director - 2014-04-01
      WORK STORE LIMITED U74999MH2007PLC166866 Whole-time director - 2023-09-28
      FRESH TELEVISION PRIVATE LIMITED U92100MH2007PTC173561 Additional Director - 2021-11-30
      FRESH TELEVISION PRIVATE LIMITED U92100MH2007PTC173561 Director 2021-11-30 Ongoing
      Other Directorships of DEEPAK KISHIN MANIK
      Company Name CIN Designation Appointment Date Cessation
      RD BUSINESS SOLUTIONS LLP AAL-9177 Designated Partner 2018-02-02 Ongoing
      OFFICE SHOP PRIVATE LIMITED U30006MH2007PTC173922 Director - 2020-03-16
      ECOTEK SCHEMA PRIVATE LIMITED U31400MH2009PTC192949 Director 2009-06-03 Ongoing
      BUILD MATRIX PRIVATE LIMITED U36101MH2010PTC202884 Director 2010-05-17 Ongoing
      RETAIL DETAILZ INDIA PRIVATE LIMITED U51909MH2005PTC157030 Managing Director 2006-07-26 Ongoing
      ALTIUS RETAIL PRIVATE LIMITED U52100MH2014PTC255553 Director 2014-06-18 Ongoing
      ORAH RETAIL SERVICES PRIVATE LIMITED U52390MH2010PTC203353 Director 2010-05-18 Ongoing
      FRESH TELEVISION PRIVATE LIMITED U92100MH2007PTC173561 Director - 2021-03-26
      Other Directorships of BALKRISHAN GOPAL LADHA
      Company Name CIN Designation Appointment Date Cessation
      EROKITE SERVICES LLP AAH-7334 Designated Partner - 2018-01-18
      RETAIL DETAILZ INDIA PRIVATE LIMITED U51909MH2005PTC157030 Director - 2015-04-27
      TREENITY RETAIL SUPPLIES PRIVATE LIMITED U52339MH2021PTC362403 Director 2021-06-19 Ongoing
      ORAH RETAIL SERVICES PRIVATE LIMITED U52390MH2010PTC203353 Director - 2015-04-27
      TURBONET SYSTEMS PRIVATE LIMITED U72900MH2013PTC242668 Director - 2017-11-08
      Other Directorships of PRASHANT UPENDRA PANDIT
      Company Name CIN Designation Appointment Date Cessation
      INTERGEST INDIA INTERNATIONAL LIMITED U74899DL1994PLC057706 Additional Director - 2017-09-30
      INTERGEST INDIA INTERNATIONAL LIMITED U74899DL1994PLC057706 Director - 2022-07-25
      Other Directorships of RAJESWARI VITTALAPAI
      Company Name CIN Designation Appointment Date Cessation
      INSULEC PB LTD U27105CH1983PLC005275 Additional Director - 2019-04-04
      INSULEC PB LTD U27105CH1983PLC005275 Director 2019-04-04 Ongoing
      INSULEC PB LTD U27105CH1983PLC005275 Director - 2021-03-20
      TECH TRUSION SYSTEMS AND SERVICES PRIVATE LIMITED U31909UP2001PTC026109 Additional Director - 2019-04-04
      TECH TRUSION SYSTEMS AND SERVICES PRIVATE LIMITED U31909UP2001PTC026109 Director - 2021-11-01

      CIN Company Name Company Address
      U74999MH2019PTC320094 LOCOFAST DIGITECH PRIVATE LIMITED 704, Shree Complex, Phase 3, Shivneri A4 Adharvadi Road, Adharvadi, Kalyan (W), , THANE, Maharashtra, India - 421301
      U31909MH2018PTC312688 TRINITY WIRES INDIA PRIVATE LIMITED A12/504, RAIGAD CHS, SHREE COMPLEX, PHASE 3, ADHARWADI, KALYAN, WEST , THANE, Maharashtra, India - 421301
      U66190MH2025PTC449823 ORANGE ELIXIRS WEALTH ADVISOR PRIVATE LIMITED Flat No A-3/103, Gagangir,Enclave, Barave,Kalyan(W),Kalyan,Thane,Maharashtra,421301-India
      U74999MH2014PTC260313 TEXAS CONSOCIATION SERVICES PRIVATE LIMITED VISHALGADH CHS BUILDING NO. A-2, SHREE COMPLEX FLAT NO. 702, SHREE COMPLEX, PHASE 3, KO LIVLI , KALYAN, Maharashtra, India - 421301
      U22219MH2019OPC329595 KAVYARNAV DESIGNS (OPC) PRIVATE LIMITED BUILDING NO. 02 FLAT NO. 403 RIVERVIEW CLASSIC OPP.ADHAR THANE KALYAN (W) , THANE, Maharashtra, India - 421301
      U29309MH2020PTC340106 COSMO TEXCORP GLOBAL PRIVATE LIMITED 606, IVY-A-2, YOGIDHAM,YOGIDHAM PHASE-3 , GAURIPADA, KALYAN WEST,THANE , THANE, Maharashtra, India - 421301
      U88900MR2026NPL474460 ANNAPURNA ANNADAN SEVA FOUNDATION MAGLI APARMENT,FLAT NO 3 AND 4 KALYAN W,Kalyan,Thane,Maharashtra,421301-India
      U72100MH2025NPL450060 KHET AADHAAR FOUNDATION B 3 BLDG FLAT NO 403 LOK,UDYAN SANGLEWADI KALYAN,Kalyan,Thane,Maharashtra,421301-India
      ACH-5865 SHREE SAMRTH-GEOTECHNIC LABORATORY LLP A 1ST FLOOR OFFICE NO 8 ATMARAM KENE RESIDENCY,KALYAN THANE KALYAN-DOMBIVLI M.CORP.,Kalyan,Thane,Maharashtra,India-421301
      U80200MH2023OPC399181 BRIDGE ELEMENT SERVICES (OPC) PRIVATE LIMITED FLAT NO 703, A WING, OM RESIDENCY, NEAR RAUNAK CITY,,DOKALYAN, THANE, KALYAN DOMBIVLI (M. CORP) 421301,Kalyan,Thane,Maharashtra,421301-India
      ACO-8150 BEARSTONE PARTNERS LLP FLAT NO A-801 HOLLYCROSS,MURBAD ROAD KALYAN THANE,Kalyan,Thane,Maharashtra,India-421301
      ACM-3613 L & Y SPEEDWAYS LLP 501/8, Godavari Apt Arti Nagari, Gandhari Kal,(W) Kalyan, Thane,Kalyan,Thane,Maharashtra,India-421301
      U43900MH2023PTC400859 AARANYA TECH SOLUTIONS PRIVATE LIMITED SHOP NO-8,A WING,SHRUSHTI AVENUE BLDG,TAWRIPADA, KALYAN THANE,Kalyan,Thane,Maharashtra,421301-India
      U46901MH2025PTC444702 ZI JIBLA VENTURES PRIVATE LIMITED A-604, Blossom Apartment, Raheja Complex,ear Patri, KalyanCity, Thane,,Kalyan,Thane,Maharashtra,421301-India
      U47721MH2024PTC431565 SANASHA WELLNESS PRIVATE LIMITED A 602,Chandrabhaga-II Nr., Shree Complex, Kolivali,Kalyan,Thane,Maharashtra,421301-India
      U46521MH2025PTC462359 WHITE WINGS BIG VENTURES PRIVATE LIMITED B3 / 602 MOHAN REGENCY,OPP SHREE COMPLEX,Kalyan,Thane,Maharashtra,421301-India
      U62099MH2025PTC444196 NEXA DATAMAGICS SOLUTIONS PRIVATE LIMITED FLAT NO A201 MARIYAM PARK,NR DREAM COMPLEX,Kalyan,Thane,Maharashtra,421301-India
      ACK-8002 SOULISH INTERNATIONAL LLP FLAT NO A 1001 MANAV MANDIR,COMPLEX NR MOHAN HEIGHTS,Kalyan,Thane,Maharashtra,India-421301
      U01500MH2025OPC440808 SOLIORA FARM (OPC) PRIVATE LIMITED FLAT NO 300A/301 3 FLR,BRAHMIN SOC. SYNDICATE,Kalyan,Thane,Maharashtra,421301-India
      U62090MH2025PTC450149 NIBHA CARE PRIVATE LIMITED B-1, Flat no. 1904, Opal,,Yogodham, Phase-3, Gaurip,Kalyan,Thane,Maharashtra,421301-India
      U67190MH2022PTC385294 INVESTOMEDIA PRIVATE LIMITED Block No. 402, Shree Complex III Building A4, Adharwadi,Kalyan,Thane,Maharashtra,421301-India
      U85500MH2025NPL439655 LATA AASHRAM FOUNDATION FLAT 204 S V NO 3 A WING,RAMCHANDRA APT,Kalyan,Thane,Maharashtra,421301-India
      AAB-1096 CALAMUS COMTRADE LLP Flat No A-403, Lord Shiv Paradise,SNO19 Maidan, Kalyan Thane, Maharashtra, India - 421301
      U72100MH2018PTC317737 BROCUS IT SOLUTIONS PRIVATE LIMITED Flat No A-702, Sunrise Galaxy, Dr. Ambedkar Road, Kalyan (W) , THANE, Maharashtra, India - 421301
      U60221MH2017PTC300537 LOOX ENTERPRISES PRIVATE LIMITED Flat No. 702, Building No. C 3 Brahmanand Sristi Complex, Kalyan West , Thane, Maharashtra, India - 421301
      U74999MH2020PTC347999 PAIRY HYGIENE PRIVATE LIMITED WINGD3 FLAT NO 203 ANNAPURNA NAGARYOGESH APARTMENT NR HANUMAN KALYAN (W) , THANE, Maharashtra, India - 421301
      ACN-7469 NEXTGEN SPORTSMANTRA LLP FLAT NO. 803, ROSALIE COMPLEX,,A-WING MAPLE, NEAR ACP OFFICE, GODREJ HILL ROAD,,Kalyan,Thane,Maharashtra,India-421301
      U52609MH2020OPC349242 ANIKSAN ENTERPRISES (OPC) PRIVATE LIMITED FLAT NO 403, BULDING NO 3, MAHAVIR RIVER VALLY, GANDHARI ROAD, KALYAN WEST , THANE, Maharashtra, India - 421301
      U74999MH2017PTC296764 ROXUL SUPPLY AND SERVICES PRIVATE LIMITED PATIL BLDG A WING, FLAT NO 8, MHASOBA MAIDAN RAO BANGLOW, KALYAN WEST , THANE, Maharashtra, India - 421301
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10358499 2012-05-18 - 2015-03-01 17,500,000.00 INTERGEST INDIA INTERNATIONAL 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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

      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

      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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