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CARAVAN BUSINESS PARK PRIVATE LIMITED

CIN: U74999MH2020PTC348251 As on: 2026-07-13

CARAVAN BUSINESS PARK PRIVATE LIMITED (CIN: U74999MH2020PTC348251) is a Private company incorporated on 20 Oct 2020. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.

CARAVAN BUSINESS PARK 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.CARAVAN BUSINESS PARK PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].

Directors of CARAVAN BUSINESS PARK PRIVATE LIMITED are SANJEEV KUMAR GUPTA, NIRANJAN LAL GUPTA, and SEEMA GUPTA.

CARAVAN BUSINESS PARK PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MH2020PTC348251 and its registration number is 348251. Users may contact CARAVAN BUSINESS PARK PRIVATE LIMITED on its Email address - [email protected]. Registered address of CARAVAN BUSINESS PARK PRIVATE LIMITED is UNIT NO.1, PLOT NO.10, SECTOR - 24, TURBHE,NEAR SION-PANVEL ROAD,NAVI MUMBAI , MUMBAI, Maharashtra, India - 400703.

Current status of CARAVAN BUSINESS PARK 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 Names

Previous CINs

ZaubaCorp's company report for CARAVAN BUSINESS PARK 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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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 CARAVAN BUSINESS PARK 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 CARAVAN BUSINESS PARK
DIN Director Name Designation Appointment Date
00531660 SANJEEV KUMAR GUPTA Director 2020-10-20
00540980 NIRANJAN LAL GUPTA Director 2020-10-20
00695247 SEEMA GUPTA Director 2020-10-20
Past Directors & Key Managerial Personnel of CARAVAN BUSINESS PARK
DIN Director Name Designation Appointment Date Cessation
Other Directorships of SANJEEV KUMAR GUPTA
Company Name CIN Designation Appointment Date Cessation
VAVANJE CRUMB RUBBER LLP AAA-8027 Designated Partner 2012-02-17 Ongoing
CARAVAN EXIM PARK LLP AAD-3879 Designated Partner 2020-02-20 Ongoing
CARAVAN EXIM PARK LLP AAD-3879 Partner - 2018-11-29
BOMBAY GOODS TRANSPORT ASSOCIATION. U63011MH1964GAP012857 Director - 2023-09-09
VISHWAHIND LOGISTICS LIMITED U63013DL2008PLC184042 Director - 2011-01-13
BUDGETCFS TERMINALS PRIVATE LIMITED U63030MH2022PTC380670 Director 2022-04-18 Ongoing
CARAVAN LOGIPARK PRIVATE LIMITED U63090MH2005PTC158307 Additional Director - 2018-09-29
CARAVAN LOGIPARK PRIVATE LIMITED U63090MH2005PTC158307 Director 2018-09-29 Ongoing
CARAVAN LOGISTICS PRIVATE LIMITED U63090MH2007PTC330017 Director 2007-07-12 Ongoing
CARAVAN ROADWAYS LTD U63090WB1984PLC037603 Director - 2022-10-24
GOLDENBULLS SECURITIES PRIVATE LIMITED U67120MH2006PTC158941 Director 2006-01-17 Ongoing
CARAVAN AAMBY PRIVATE LIMITED U70109MH2021PTC362439 Director 2021-06-19 Ongoing
KHATUSHYAM OVERSEAS PRIVATE LIMITED U74999GJ2015PTC084857 Director 2015-10-26 Ongoing
BUDGETCFS INFRASTRUCTURE PRIVATE LIMITED U74999MH2017PTC291068 Director 2017-02-10 Ongoing
WESTERN INDIA BONDED WAREHOUSE ASSOCIATION U85300MH2020NPL348801 Director 2020-10-27 Ongoing
Other Directorships of NIRANJAN LAL GUPTA
Company Name CIN Designation Appointment Date Cessation
SMARTLINK SHIPPING LLP AAD-1059 Designated Partner 2014-12-26 Ongoing
SMARTLINK SHIPPING AGENCY LLP ABZ-0341 Designated Partner 2022-11-14 Ongoing
BOMBAY PARIVAHAN TERMINAL LIMITED U63090MH1995PLC094246 Director 1995-11-08 Ongoing
CARAVAN LOGISTICS PRIVATE LIMITED U63090MH2007PTC330017 Director 2007-07-12 Ongoing
CARAVAN ROADWAYS LTD U63090WB1984PLC037603 Director 1984-06-16 Ongoing
Other Directorships of SEEMA GUPTA
Company Name CIN Designation Appointment Date Cessation
CARAVAN EXIM PARK LLP AAD-3879 Designated Partner 2015-02-17 Ongoing
CARAVAN LOGIPARK PRIVATE LIMITED U63090MH2005PTC158307 Additional Director - 2018-09-29
CARAVAN LOGIPARK PRIVATE LIMITED U63090MH2005PTC158307 Director 2018-09-29 Ongoing
CARAVAN LOGISTICS PRIVATE LIMITED U63090MH2007PTC330017 Director 2017-08-10 Ongoing
CARAVAN AAMBY PRIVATE LIMITED U70109MH2021PTC362439 Director 2021-06-19 Ongoing
BUDGETCFS INFRASTRUCTURE PRIVATE LIMITED U74999MH2017PTC291068 Director 2017-02-10 Ongoing

CIN Company Name Company Address
U74999MH2017PTC291068 BUDGETCFS INFRASTRUCTURE PRIVATE LIMITED CARAVAN HOUSE, PLOT 10, SECTOR 24, TURBHE SION PANVEL ROAD, ABOVE ICICI BANK , NAVI MUMBAI, Maharashtra, India - 400703
U45202MH2011PTC213358 NATCONN ENGINEERING PRIVATE LIMITED PLOT NO 161, UNIT NO N1, SECTOR 28 VASHI, NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 400703
AAC-6049 BEAUVILLE CONSTRUCTIONS LLP Flat No.A/101,1st Flr,M.G.Complex,Raheja Residency Plot No. 4B/24, Sector 14, Vashi, Navi Mumbai Navi Mumbai, Maharashtra, India - 400703
U55200MH1984PTC034526 ASHOK RETREATS PRIVATE LIMITED Plot No. 8 Sector 24, Mumbai Pune Highway Turbhe, Near Sanpada Railway Station, , Navi Mumbai, Maharashtra, India - 400703
U74995MH2017PTC298963 HARSH ULTRABUILD PRIVATE LIMITED E.W.S. COLONY, ROOM NO. 14/C, PLOT NO. 3 NEAR BANK OF INDIA, SECTOR NO.24, TURBHE,NAVI MUMBAI,Thane,Maharashtra,400703-India
U24100MH2012PTC236895 INDINEX PRIVATE LIMITED Unit No. F-1, First Floor, Fantasia Business Park Plot No. 47, Sector No 30A, Vashi , Navi Mumbai, Maharashtra, India - 400703
U80100MH2022PTC383829 DK MISSION FORCE PRIVATE LIMITED AKSHAR BUSINESS PARK, UNIT NO. 3065, 3RD FLOOR, WING T, PLOT NO 3, SECTOR 25, VASHI, NAV,I MUMBAI,NAVI MUMBAI,Mumbai City,Maharashtra,400703-India
U52601MH2017PTC298559 DAZZ JEWELS PRIVATE LIMITED Shop No. 12, Satra Plaza Premises Co-op Soc Ltd. Plot No.19 Plot No. 20 Sector 19DPalm B each ROAD , Navi Mumbai, Maharashtra, India - 400703
U51102MH1952PTC008732 H CHOKSI AND COMPANY PRIVATE LIMITED H No. 148, Shop No. 3,1st Floor,Plot No.148, Sector - 11,Juhu Village Sector - 11,Vas hi. , Navi Mumbai, Maharashtra, India - 400703
U70102MH2012PTC234351 CATERPILLAR INFRA PROJECTS PRIVATE LIMITED H No. 148, Shop No. 3,1st Floor,Plot No.148, Sector - 11,Juhu Village Sector - 11,Vas hi. , Navi Mumbai, Maharashtra, India - 400703
U93000MH2010PTC205230 TECHSECURE ELECTRONIC SECURITY SYSTEMS PRIVATE LIMITED Office No. 267, 2nd Floor, Satra Plaza CHS,Plot No Plot No.19 & 20, Palm Beach Road, Sector 19D, Vashi , Navi Mumbai, Maharashtra, India - 400703
U74140MH1997PTC106321 CHANNELS INFORMATION TECHNOLOGY PRIVATE LIMITED UNIT NO. 1, PLOT NO. 137, SECTOR 28, VASHI, , NAVI MUMBAI, Maharashtra, India - 400703
U51109MH2013PTC249881 SUNDOUGH ENTERPRISES PRIVATE LIMITED OFFICE NO. GS 10 PLOT NO 3,7, SECTOR 19 TURBHE , NAVI MUMBAI, Maharashtra, India - 400703
AAO-2969 OM GAYATRI RESTAURANT AND STORES LLP UNIT NO - 2 & 3 PLOT NO-1A SECTOR-19 VASHI NAVI MUMBAI, Maharashtra, India - 400703
U67100MH2018PTC312723 DEEKAYBEE FOREX PRIVATE LIMITED SHOP NO 24, JAI JAWAN SOCIETY, PLOT No.1 SECTOR-17 VASHI, , NAVI MUMBAI, Maharashtra, India - 400703
U70109MH2007PTC170003 KESAR INFRASTRUCTURE PRIVATE LIMITED UNIT NO. 1, GROUND FLOOR, KESAR VILLA, SECTOR 12, PLOT NO. 185, VASHI, , NAVI MUMBAI, Maharashtra, India - 400703
U70102MH2007PTC176553 KESAR HOUSING PRIVATE LIMITED UNIT NO. 1, GROUND FLOOR, KESAR VILLA, SECTOR 12, PLOT NO. 185, VASHI, , NAVI MUMBAI, Maharashtra, India - 400703
U01403MH2007PTC170203 KARJAT SPORTS CLUB PRIVATE LIMITED Unit No. 5 & 6, 1st Floor, Plot No. 9, Sector 17, Sanpada , Navi Mumbai, Maharashtra, India - 400703
U52100MH2018PTC307266 ATRAY COMMERCE PRIVATE LIMITED FLAT NO. 7, 1ST FLOOR, SAPNA CHS PLOT NO. 10, SECTOR 4, VASHI , NAVI MUMBAI, Maharashtra, India - 400703
U74900MH2013PTC244753 ORAWO FOODS PRIVATE LIMITED FLAT NO.102, SAI LEELA, PLOT NO.45,SECTOR-1, NEAR SHIV SHANKAR TOWER, SANPADA , NAVI MUMBAI, Maharashtra, India - 400703
AAC-9529 UN-LIMITED INNOVATIVE MACHINING SOLUTION S LLP SHOP NO.10, GROUND FLOOR, MEZANINE PART, RAHEJA RESIDENCY, PLOT NO. 48/24-25-26, SECTOR-14, VASHI NAVI MUMBAI, Maharashtra, India - 400703
U74999MH2018PTC310715 MAXIMUM EVER LIFESTYLE PRIVATE LIMITED OFFICE NO 132 1ST GLR SATARA PLAZA BLDG PLOT NO 20, SECTOR 19D TURBHE VASHI , NAVI MUMBAI, Maharashtra, India - 400703
U74999MH2018PTC304278 THYMUS SKILL MANAGEMENT PRIVATE LIMITED Flat No.3,1st Floor, Sai Palace CHS Ltd., Plot No.35A, Sector-10A, Vashi , Navi Mumbai, Maharashtra, India - 400703
U24320MH2014PTC254554 ELICAST PRIVATE LIMITED Unit No. 3063,Third Floor, Wing S of Phase -1 Akshar Business Park, Plot No. 3,Sector -25,vashi , NAVI MUMBAI, Maharashtra, India - 400703
U51909MH2009PTC194414 CIGMA PROCESS SOLUTIONS PRIVATE LIMITED Unit No. 204, Plot No. C- 56/1, 2nd Flr, Turbhe Industrial Park, TTC Industrial Area, MI DC Turbhe, , Navi Mumbai, Maharashtra, India - 400705
U74900MH2012PTC236098 SUPERNOVA LIFESTYLES PRIVATE LIMITED Office No. G-45A Ground Floor, Satra Plaza, Palm Beach Road, Plot No.19&20, Sector 1 9D, Vashi. , Navi Mumbai, Maharashtra, India - 400703
U31401MH2013PTC249067 M J POWERTECH ENGINEERING PRIVATE LIMITED INDUSTRIAL UNIT NO C-25, PLOT NO D-11 & D-11A,MIDC THANE BELAPUR ROAD, OPP TURBHE RAILWAY S TN, VASHI , NAVI MUMBAI, Maharashtra, India - 400703
AAS-9096 TIGERCLAW GLOBAL CORPORATION LLP OFFICE NO. 503 PLOT NO. 9 SECTOR 17 PALM BEACH ROAD SANPADA NAVI MUMBAI NAVI MUMBAI, Maharashtra, India - 400703
U45400MH2012PTC238892 SAIRAJ BUILD HOME PRIVATE LIMITED SHOP NO.33, PLOT NO.1, SECTOR 17, JAI JAWAN CHS, NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 400703

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100414139 2021-01-19 2022-11-04 - 255,500,000.00 KOTAK MAHINDRA BANK LIMITED

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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
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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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