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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
STRATEGIC CARAVAN INTERNATIONAL PRIVATE LIMITED
CIN: U74120MH2013PTC249918
STRATEGIC CARAVAN INTERNATIONAL PRIVATE LIMITED (CIN: U74120MH2013PTC249918) is a Private company incorporated on 08 Nov 2013. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 6000000.00.
STRATEGIC CARAVAN INTERNATIONAL PRIVATE LIMITED'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.STRATEGIC CARAVAN INTERNATIONAL PRIVATE LIMITED's NIC code is 7412 (which is part of its CIN). As per the NIC code, it is inolved in Accounting, book-keeping and auditing activities; tax consultancy. [Data processing and tabulation are classified in class 7230; activities involving management consultancy by units that do not provide accounting or auditing services e.g. design of accounting systems, cost accounting programmes, budgetary control procedures etc. are in class 7414 and bill collection in class 7499]..
Directors of STRATEGIC CARAVAN INTERNATIONAL PRIVATE LIMITED are FLANIAN GERARD DSOUZA, SMITA SUNIT KHOT, and BRIAN JOSEPH ALMEIDA.
STRATEGIC CARAVAN INTERNATIONAL PRIVATE LIMITED's Corporate Identification Number (CIN) is U74120MH2013PTC249918 and its registration number is 249918. Users may contact STRATEGIC CARAVAN INTERNATIONAL PRIVATE LIMITED on its Email address - [email protected]. Registered address of STRATEGIC CARAVAN INTERNATIONAL PRIVATE LIMITED is 303 B Kohinoor Niwas Plot No 479 24th Road Khar West , Mumbai, Maharashtra, India - 400052.
Current status of STRATEGIC CARAVAN INTERNATIONAL PRIVATE LIMITED 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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Previous CINs
ZaubaCorp's company report for STRATEGIC CARAVAN INTERNATIONAL 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.
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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 STRATEGIC CARAVAN INTERNATIONAL 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 STRATEGIC CARAVAN INTERNATIONAL
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02807617 | FLANIAN GERARD DSOUZA | Director | 2019-09-27 |
| 09660878 | SMITA SUNIT KHOT | Director | 2022-07-11 |
| 00325495 | BRIAN JOSEPH ALMEIDA | Director | 2013-11-20 |
Past Directors & Key Managerial Personnel of STRATEGIC CARAVAN INTERNATIONAL
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02199222 | SALIL KUMAR | Director | - | 2020-04-18 |
| 02807617 | FLANIAN GERARD DSOUZA | Additional Director | - | 2019-09-27 |
| 02807617 | FLANIAN GERARD DSOUZA | Director | - | 2019-06-10 |
| 05261531 | NANETTE RALPH DSA | Director | - | 2016-01-01 |
| 06669753 | CAROL BRIAN ALMEIDA | Director | - | 2014-01-15 |
| 06875640 | SRIRAM BALAKRISHNA | Director | - | 2016-01-01 |
| 09660878 | SMITA SUNIT KHOT | Additional Director | - | 2022-09-30 |
| 00105667 | RAJAT SETHI | Director | - | 2016-01-01 |
| 02990387 | ASHISH RAMZANALI MERCHANT | Additional Director | - | 2020-12-31 |
| 02990387 | ASHISH RAMZANALI MERCHANT | Director | - | 2023-10-31 |
Other Directorships of SALIL KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OFF-ROAD ADVENTURES PRIVATE LIMITED | U74999DL2012PTC319544 | Director | 2012-02-28 | Ongoing |
| HUMANITUS LEARNING SCIENCES AND CONSULTING SERVICES PRIVATE LIMITED | U74999DL2021PTC380009 | Director | - | 2023-06-27 |
| SAMYA DEVELOPMENT RESOURCES PRIVATE LIMITED | U74999DL2021PTC388975 | Director | - | 2024-01-22 |
| HEART FOR INDIA SERVICES | U80101DL2000NPL107769 | Director | - | 2011-11-30 |
| FXB INDIA SURAKSHA | U85100DL2007NPL162563 | Additional Director | - | 2013-09-24 |
| FXB INDIA SURAKSHA | U85100DL2007NPL162563 | Director | 2013-09-24 | Ongoing |
| HIMALAYAN OUTWARD BOUND | U92412DL2007NPL157601 | Additional Director | - | 2020-12-28 |
| HIMALAYAN OUTWARD BOUND | U92412DL2007NPL157601 | Director | 2020-12-28 | Ongoing |
Other Directorships of FLANIAN GERARD DSOUZA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CHAITRA HOLDINGS PRIVATE LIMITED | U67120MH1985PTC036008 | Director | - | 2019-06-14 |
Other Directorships of NANETTE RALPH DSA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LBE Education Solutions LLP | ACA-4842 | Designated Partner | 2023-04-07 | Ongoing |
| VIDLI RESTAURANTS LIMITED | L55101MH2007PLC173446 | Additional Director | - | 2020-09-25 |
| VIDLI RESTAURANTS LIMITED | L55101MH2007PLC173446 | Director | 2020-09-25 | Ongoing |
| ZEE LEARN LIMITED | L80301MH2010PLC198405 | Additional Director | - | 2020-12-30 |
| ZEE LEARN LIMITED | L80301MH2010PLC198405 | Director | 2020-12-30 | Ongoing |
| MT EDUCARE LTD | L80903MH2006PLC163888 | Additional Director | - | 2020-12-24 |
| MT EDUCARE LTD | L80903MH2006PLC163888 | Director | 2020-12-24 | Ongoing |
| GLAXIA COOKERY PRIVATE LIMITED | U55209MH2011PTC224398 | Additional Director | - | 2012-12-18 |
| GLAXIA COOKERY PRIVATE LIMITED | U55209MH2011PTC224398 | Director | - | 2014-07-30 |
| VITIZEN HOTELS LIMITED | U74120MH2015PLC267791 | Additional Director | - | 2023-08-24 |
| VITIZEN HOTELS LIMITED | U74120MH2015PLC267791 | Director | 2023-04-07 | Ongoing |
| LUMOS XPERIENCES PRIVATE LIMITED | U74999MH2018PTC307618 | Director | - | 2020-02-07 |
Other Directorships of CAROL BRIAN ALMEIDA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ZCARD POCKET MEDIA INDIA PRIVATE LIMITED | U74300MH2004PTC146268 | Director | - | 2015-01-01 |
Other Directorships of SRIRAM BALAKRISHNA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SMITA SUNIT KHOT
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RAJAT SETHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAHIM DIRECT PRIVATE LIMITED | U74300MH1998PTC115834 | Whole-time director | - | 2007-09-30 |
| JYOTI RANDHAWA SPORTS MANAGEMENT PRIVATE LIMITED | U92412DL2010PTC204392 | Director | 2010-06-21 | Ongoing |
Other Directorships of BRIAN JOSEPH ALMEIDA
Other Directorships of ASHISH RAMZANALI MERCHANT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| A & A MARKETING ALLIANCE LLP | AAB-5353 | Designated Partner | 2013-05-20 | Ongoing |
| IMARAT PLANNERS AND DEVELOPERS (INDIA) PRIVATE LIMITED | U45400MH2010PTC201040 | Additional Director | - | 2013-09-30 |
| IMARAT PLANNERS AND DEVELOPERS (INDIA) PRIVATE LIMITED | U45400MH2010PTC201040 | Director | - | 2016-01-21 |
| AGA KHAN RURAL SUPPORT PROGRAMME (INDIA) | U99999GJ1983NPL142314 | Director | - | 2016-02-18 |
| CIN | Company Name | Company Address |
|---|---|---|
| U17119MH1998PTC160512 | SHIVA BLEACHERS PRIVATE LIMITED (TRF.) | 704 B-WING, PLOT NO. 479, KOHINOOR NIWAS CHS LTD 24TH ROAD, BLDG. TS F/116, KHAR (WEST) , MUMBAI, Maharashtra, India - 400052 |
| AAB-6796 | RASHTRIYA KALANIDHI LLP | Office No.801, 8th Floor, B Wing, Leo Kohinoor CHS Plot No. 479, 24th Road, Khar (West), Mumbai, Maharashtra, India - 400052 |
| ABB-3931 | JMVIVA LLP | 202 A, Kohinoor Niwas, Leo Building,Plot No. 479, 24th Road, Khar West,Mumbai,Mumbai,Maharashtra,India-400052 |
| U70102MH2012PTC237783 | SAHIB REALTY PRIVATE LIMITED | 6B, LEO KOHINOOR BUILDING, 1ST FLOOR, PLOT NO 479, 24TH ROAD, KHAR - WEST , MUMBAI, Maharashtra, India - 400052 |
| U74999MH2015PTC261681 | MAITREYI CAPITAL ADVISORS PRIVATE LIMITED | B-604/605, 6th Floor, LEO Building, Kohinoor CHS, Plot No. 479, 24th Road, Khar (West), , Mumbai, Maharashtra, India - 400052 |
| U74999MH2017PTC299548 | SCNS PRIVATE LIMITED | B-304, Leo Building, Plot No. 479, 24th Road TPS 3 St. Theresa Road, Khar West, , Mumbai, Maharashtra, India - 400052 |
| ABZ-1309 | PPPL-IMK Premises LLP | A-601, Leo Bldg, Kohinoor Niwas CHS Ltd, 24th Road,TPS III, Plot No.479, Near Khar Tel Exchange,Mumbai,Mumbai,Maharashtra,India-400052 |
| U70200MH2012PTC226534 | ASKUS INFRA PROJECTS PRIVATE LIMITED | 6 KOHINOOR, 1ST FLOOR, PLOT NO. 479, 24TH ROAD, KHAR (WEST) , Mumbai, Maharashtra, India - 400052 |
| AAY-1016 | SAHIB MANAGEMENT SERVICES LLP | 6/8 1ST FLOOR, LEO KOHINOOR PLOT NO. 479, 24TH ROAD, KHAR WEST MUMBAI, Maharashtra, India - 400052 |
| U67100MH2016PTC282329 | MAITREYI CREDIT & PAYMENT SYSTEMS PRIVATE LIMITED | B-604/605, 6th Floor, LEO Building, Kohinoor CHS Plot 479, 24th Road, Khar(West) , Mumbai, Maharashtra, India - 400052 |
| U51900MH2013FTC245852 | SAT EXPORTERS PRIVATE LIMITED | A 401/402/403, KOHINOOR NIWAS CHS LTD., 24TH ROAD T.P.S.III, PLOT NO.479 NR TEL EXCHANGE, KHAR (W) , MUMBAI, Maharashtra, India - 400052 |
| U46691MH1998PTC112774 | KANIKA MULTISCOPE PRIVATE LIMITED | 401/402/403, LEO BUILDING, (PREVIOUSLY KNOWN AS -KOHINOOR NIWAS CO-OP HSG.SOCY.LTD.) PLO,T NO.479,,T.P.S. III, 24TH ROAD, KHAR (W), MUMBAI,Maharashtra,400052-India |
| AAF-1450 | SAHIB REALTY & RAPID DEALS LLP | Leo Building , Plot No 479, 24th Road, T.P.S. III, Khar West, Mumbai-400052 Mumbai, Maharashtra, India - 400052 |
| U27310MH2007PTC168727 | SENTINEL BUILD SYSTEMS PRIVATE LIMITED | 504, LEO, KOHINOOR NIWAS, CHS LTD. PLOT NO. 479, TPS III 24TH ROAD, KHAR WE ST , MUMBAI, Maharashtra, India - 400052 |
| AAM-2228 | M S DEVELOPERS & PREMISES LLP | A 601,LEO BLDG,KOHINOOR NIWAS,CHS LTD,24TH ROAD TPS III,PLOT NO 479,NEAR KHAR TEL EXCHANGE,KHAR(W) MUMBAI, Maharashtra, India - 400052 |
| U93090MH2019PTC319436 | ICREWEDUP TECHNOLOGIES PRIVATE LIMITED | Flat No. 3 3rd Floor Ameya Bldg Plot No 346B Shanti Sadan Linking Road , KHAR WEST MUMBAI, Maharashtra, India - 400052 |
| U46901MH2023PTC401594 | NMDW LIFESTYLE PRIVATE LIMITED | Plot No 318, Flat No. B11, Cenced Apartment,,Pali Hill Road, Khar Road West, Nr Amdekar Statue,Mumbai,Mumbai,Maharashtra,400052-India |
| U74120MH2012PTC230816 | TAM INDIA PRIVATE LIMITED | KOHINOOR (LEO), A WING, UNIT NO 602, 6TH FLOOR 24TH ROAD TPS III KHAR (WEST) PLOT NO 47 9, , MUMBAI, Maharashtra, India - 400052 |
| U27109MH2007PTC166739 | NNR STEEL PRIVATE LIMITED | KHAR SANT NIWAS CHS. LTD., PLOT NO. 394, 2ND FLOOR LINKING ROAD, 14TH ROAD, KHAR (WEST), , MUMBAI, Maharashtra, India - 400052 |
| U45201MH2007PTC166742 | NNR BUILDERS PRIVATE LIMITED | KHAR SANT NIWAS CHS. LTD., PLOT NO. 394, 2ND FLOOR LINKING ROAD, 14TH ROAD, KHAR (WEST), , MUMBAI, Maharashtra, India - 400052 |
| U74110MH2010PTC460859 | CLOUD IT SOLUTIONS PRIVATE LIMITED | 16TH FLOOR, AMORE EDGE, FINAL PLOT NO. 128-B,TPS BANDRA-3F, S NO. F/1493, S V ROAD, KHAR (WEST),Mumbai,Mumbai,Maharashtra,400052-India |
| AAX-3619 | PH REALTY LLP | Shop No 1 GR Floor, Plot No. 409,CTS No E/246, 14th Road, Khalsa Cottage,Opp Indian Overseas Bank Khar west Mumbai, Maharashtra, India - 400052 |
| AAR-4003 | PUNJAB SIND DAIRY FARMS LLP | PLOT NO. 622, B WING, DURGA NIWAS, KHAR PALI ROAD, KHAR (W) MUMBAI, Maharashtra, India - 400052 |
| AAC-2583 | MAITRI REALTY LLP | Flat no.B-102, Plot No. 263, Swastik Sadan, 8th Road, Khar West Mumbai, Maharashtra, India - 400052 |
| AAE-1799 | GEMSTAR REALTY LLP | Flat no.B-102, Plot No. 263, Swastik Sadan, 8th Road, Khar West Mumbai, Maharashtra, India - 400052 |
| U74999MH2017PTC293983 | DKS JEWELLERS PRIVATE LIMITED | PLOT NO 289 B, 804, FLOOR NO 8, OCEAN VIEW CHSL, CAETAR ROAD, KHAR WEST , MUMBAI, Maharashtra, India - 400052 |
| U72900MH2020PTC351544 | DGGOV SOLUTIONS PRIVATE LIMITED | Flat No. 102, 1st Flr, Arihant Building, Plot No. 613/B, 15th Road, Khar West, , MUMBAI, Maharashtra, India - 400052 |
| U74900MH2015PTC267182 | SARATRAK TECHNOLOGIES PRIVATE LIMITED | Flat no. 3, 2nd Floor, Krishna Kripa, Plot no. 23B, 19th Road, Khar (West), , Mumbai, Maharashtra, India - 400052 |
| U74120MH2015PTC266634 | COCOON INNOVATION LAB PRIVATE LIMITED | Flat no. 3, 2nd Floor, Krishna Kripa, Plot no. 23B, 19th Road, Khar (West), , Mumbai, Maharashtra, India - 400052 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
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- 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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| Managerial Remuneration |
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| Payment to Auditors |
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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.