CASBY LOGISTICS PRIVATE LIMITED

CASBY LOGISTICS PRIVATE LIMITED (CIN: U79326MH1998PTC117398) is a Private company incorporated on 09 Dec 1998. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Mumbai. Its authorized share capital is Rs. 470000000.00 and its paid-up capital is Rs. 469973000.00.
CASBY LOGISTICS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sept 2023 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2023.
CASBY LOGISTICS PRIVATE LIMITED's NIC code is . As per the NIC code, it is involved in 0.
The registered address of CASBY LOGISTICS PRIVATE LIMITED is Varma House, 1st Floor, 17 A.K.Nayak Marg, Fort,Mumbai City,Mumbai,Maharashtra,India,400001.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	U79326MH1998PTC117398
ROC Code:	ROC Mumbai
Company Class:	Private
Company Category:	Company limited by shares
Activity Description:	0
Active Compliance:	No Data Available

Annual Compliance Status

Date of Inc.:	12/09/1998
Date of AGM:	09/30/2023
Date of B/S:	03/31/2023
Company Status:	Active
Industry:	No Data Available
Registered address:	Varma House, 1st Floor, 17 A.K.Nayak Marg, Fort,Mumbai City,Mumbai,Maharashtra,India,400001

Key Numbers

Authorised Capital:	470000000
Paid up Capital:	469973000
Listing Status:	Unlisted
Filing status:	No Data Available
NIC Code:	No Data Available

Previous Name

Previous Company Name:

CASBY LOGISTICS PRIVATE LIMITED

Previous CIN

Previous CIN:

U79326MH1998PTC117398

Regulatory Filings for CASBY LOGISTICS PRIVATE LIMITED

In India, every company must submit a variety of documents such as financial statements, loan contracts, shareholder lists, director details, funding rounds, and more. These documents provide reliable and valuable insights into a company's operations. However, going through them to assess a company's standing can be an overwhelming and time-consuming task.

Our reports are crafted to help you save valuable time by highlighting essential information and organizing it in a way that simplifies your research process.

Grasping the critical insights from our reports can be vital for anyone involved with CASBY LOGISTICS PRIVATE LIMITED, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

Access the complete report for CASBY LOGISTICS PRIVATE LIMITED

Litigation Report for CASBY LOGISTICS PRIVATE LIMITED

Obtain a detailed list of all legal cases that CASBY LOGISTICS PRIVATE LIMITED is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with CASBY LOGISTICS PRIVATE LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with CASBY LOGISTICS PRIVATE LIMITED and its directors.

Our search encompasses both civil and criminal cases, covering over 670 courts and institutions, including the Supreme Court, High Courts, District Courts, Tribunals, and more. Click here to explore the full list of covered courts and organizations.

Access the full Litigation Search Report for CASBY LOGISTICS PRIVATE LIMITED

Outstanding Payments to Micro & Small Enterprises

It is mandatory for companies to submit bi-annual returns detailing payments owed to Micro & Small Enterprises that are overdue by more than 45 days. This data is essential for assessing whether CASBY LOGISTICS PRIVATE LIMITED makes timely payments to its suppliers. Analyzing this information over time can reveal whether the company has been delaying payments to its smaller vendors. Such details are only accessible if the company has filed its bi-annual returns with the Registrar of Companies.

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

Investor Complaints & Serious Complaints About CASBY LOGISTICS PRIVATE LIMITED

This section provides information on investor or serious complaints lodged with the Registrar of Companies. Such data can help identify possible warning signs or concerns regarding the 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 Securities	Period	Complaint	Other Details

Directors
DIN	Name	Role	Appointment Date
00164123	RISHAD KHUSHROOH BYRAMJEE	Managing Director	2024-02-15
00164191	MAHAKHURSHID KHUSHROOH BYRAMJEE	Director	1998-12-09
02880416	ANIL CHUNILAL BHATIA	Director	2019-09-30
07606140	RAHUL SURYANARAYAN SHARMA	Company Secretary	2023-04-29

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
100971597	Open	08/20/2024	No Data Available
100879557	Open	11/24/2023	No Data Available
100788886	Open	08/11/2023	No Data Available
100718610	Open	04/01/2023	No Data Available
100718609	Open	04/01/2023	No Data Available
100671897	Open	12/29/2022	No Data Available
100671282	Open	12/30/2022	No Data Available
100616265	Open	09/27/2022	No Data Available
100179233	Open	12/28/2017	No Data Available
100541024	Open	02/10/2022	No Data Available
100545430	Open	02/10/2022	No Data Available
100560680	Open	02/21/2022	No Data Available
100479444	Open	03/31/2021	No Data Available
10449084	Open	02/24/2012	No Data Available
100469071	Open	03/26/2021	No Data Available
100459371	Open	03/25/2021	No Data Available
100455486	Open	06/30/2021	No Data Available
100449839	Open	05/31/2021	No Data Available
100429824	Open	12/18/2020	No Data Available
100429823	Open	12/18/2020	No Data Available
100429821	Open	12/18/2020	No Data Available
10449086	Open	02/24/2012	No Data Available
100189509	Open	05/23/2018	No Data Available
100133134	Open	10/26/2017	No Data Available
100058248	Open	10/21/2016	No Data Available
100394635	Open	12/08/2020	No Data Available
10011497	Closed	07/18/2006	02/18/2011
10015600	Closed	08/04/2006	02/18/2011
10046841	Closed	03/27/2007	02/09/2011
10067108	Closed	06/29/2007	02/09/2011
10109004	Closed	09/29/2006	02/18/2011
10129850	Open	09/27/2008	No Data Available
10144919	Open	01/13/2009	No Data Available
10148810	Open	02/19/2009	No Data Available
10148818	Open	03/02/2009	No Data Available
10153070	Open	03/02/2009	No Data Available
10157098	Open	03/30/2009	No Data Available
10157099	Open	03/30/2009	No Data Available
10164457	Open	05/07/2009	No Data Available
10171988	Open	07/21/2009	No Data Available
10192857	Closed	11/07/2009	05/27/2015
10439945	Closed	06/28/2013	07/18/2018
10449021	Open	02/24/2012	No Data Available
10449239	Open	02/24/2012	No Data Available
10562204	Open	11/22/2014	No Data Available
10578684	Open	06/29/2015	No Data Available
90142787	Closed	03/16/2000	04/29/2009
90142831	Open	03/31/2000	No Data Available
90142883	Open	05/24/2000	No Data Available
90146569	Closed	12/30/2003	05/23/2011
90146667	Open	06/23/2004	No Data Available
10016151	Closed	07/19/2006	02/18/2011
90146576	Open	01/20/2004	No Data Available
10018344	Closed	09/14/2006	02/18/2011
10018854	Closed	08/31/2006	02/18/2011
100472597	Open	07/28/2021	No Data Available
10110329	Closed	06/29/2007	02/09/2011
10151407	Closed	03/25/2009	05/10/2010
10153052	Open	02/19/2009	No Data Available
10157337	Closed	05/11/2009	08/10/2010
10192125	Open	12/02/2009	No Data Available
10192131	Open	12/02/2009	No Data Available
10228411	Open	06/14/2010	No Data Available
10251875	Open	11/23/2010	No Data Available
10305631	Open	06/30/2007	No Data Available
10449166	Open	02/24/2012	No Data Available
10459113	Closed	10/31/2013	07/18/2018
10459115	Closed	10/31/2013	07/18/2018
10459116	Open	10/31/2013	No Data Available
10482197	Closed	02/25/2013	07/18/2018
10529006	Open	09/27/2014	No Data Available
10529189	Open	09/27/2014	No Data Available
10545875	Open	01/03/2015	No Data Available
10546220	Open	01/03/2015	No Data Available
90145263	Closed	07/02/2004	04/23/2009
10016884	Closed	08/22/2006	02/18/2011

Prosecution Details of CASBY LOGISTICS PRIVATE LIMITED
S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

Balance Sheet

Financial data is accessible only if the company has submitted its filings. In the absence of filed returns, financial details for the respective period will not be provided.

Category	2024-03-31	2023-03-31	2022-03-31	2021-03-31	2020-03-31	2019-03-31	2018-03-31
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

Profit & Loss Statement of CASBY LOGISTICS PRIVATE LIMITED
Financial data is accessible only if the company has submitted its filings. If the company has not filed its returns, financial information for the corresponding period will not be available.
Category	2024	2023	2022	2021	2020	2019	2018
Download Audited Financials
REVENUE FROM OPERATIONS
Domestic Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale of Supply 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

Fund Raising Activity of CASBY LOGISTICS PRIVATE LIMITED

This section provides information on the cash raised through the allocation of equity or debentures, including funds raised via Venture Capital. Additional details, such as investor names, are available in the attachments. This data is accessible only if the company has raised funds through the 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

Subsidiaries, Associate Companies & Joint Ventures of CASBY LOGISTICS PRIVATE LIMITED

This section provides a list of the company's associate companies and joint ventures based on the latest available annual returns. If the company has not filed annual returns or does not have any subsidiaries or joint ventures, this information will not be available.

Company Identifier	Name	Percentage of Shares Held

Board Meetings of CASBY LOGISTICS PRIVATE LIMITED

This section provides a list of board resolutions submitted 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

Contact Details of CASBY LOGISTICS PRIVATE LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	Varma House, 1st Floor, 17 A.K.Nayak Marg, Fort,Mumbai City,Mumbai,Maharashtra,India,400001

Auditors of CASBY LOGISTICS PRIVATE LIMITED

This section provides details of the auditors associated with the company over the years. Such information is accessible only if the company has submitted its annual returns to 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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