CASBY LOGISTICS PRIVATE LIMITED

CASBY LOGISTICS PRIVATE LIMITED ( CIN No: U79326MH1998PTC117398 ) Company Information

CASBY LOGISTICS PRIVATE LIMITED is a Private Company, Which CIN Number is U79326MH1998PTC117398 , was incorporated 25 Year(s) 10 Month(s) 27 Day(s) ago on dated 09-Dec-1998 . CASBY LOGISTICS PRIVATE LIMITED is classified as Non-govt company and is registered at Registrar of Companies located in ROC-MUMBAI. As regarding the financial status on the time of registration of CASBY LOGISTICS PRIVATE LIMITED Company its authorized share capital is Rs. 470000000 and its paid up capital is Rs. 469972992. As Per Registration of Company, It involves under in Business Activity Class / Subclass Code 79326, Main Activity of the said Company CASBY LOGISTICS PRIVATE LIMITED is : , .

The registration number of this company is 117398 .Its Email address is info@casbygroup.com and its registered address is where Company is actual registered : Varma House, 1st Floor, 17 A.K.Nayak Marg, Fort Mumbai Mumbai City MH 400001 IN. For any Query You can reach this company by email address or Postal address.

CASBY LOGISTICS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on Nov 30, 2021 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on Mar 31, 2021.

Directors of CASBY LOGISTICS PRIVATE LIMITED are ANIL CHUNILAL BHATIA , MAHAKHURSHID KHUSHROOH BYRAMJEE , RISHAD KHUSHROOH BYRAMJEE ,.
Current status of CASBY LOGISTICS PRIVATE LIMITED is - Active.

Company Details of CASBY LOGISTICS PRIVATE LIMITED

  • Company Name :

    CASBY LOGISTICS PRIVATE LIMITED

  • Current Company Status (for efiling) :

    Active

  • ROC Where Company is Registered :

  • State :

  • Company Registration Number :

    117398

  • Company Category :

    Company limited by Shares

  • Company Sub Category :

    Non-govt company

  • Class of Company :

    Private

  • Date of Incorporation :

  • Age of The Company :

    25 Year(s) 10 Month(s) 27 Day(s)

  • Business Activity Code :

    79326

  • Main Business Activity Detail :

    Click Here to see other companies involved in same activity.

  • Number of Members(Applicable in case of company without Share Capital) :

    Un-Reported

  • Active Compliance :

    NA

  • Companies Present Filing Status :

    NA

  • Suspended at Stock Exchange :

    NA

  • Website Url :

  • Social Media :

  • Total Visit :

    262

Previous Names
Previous CINS
Share Capital & Number of Employees
  • Authorised Capital :

    ₹ 470000000

  • Paid up capital :

    ₹ 469972992

  • Number of Employees in CASBY LOGISTICS PRIVATE LIMITED :

    Login to Get information related to Number of employees in CASBY LOGISTICS PRIVATE LIMITED

Listing and Annual Compliance Details
  • Listing status :

    Un-Listed

  • Date of Last Annual General Meeting :

    Nov 30, 2021

  • Date of Latest Balance Sheet :

    Mar 31, 2021

Contact Details

Past Director Details of CASBY LOGISTICS PRIVATE LIMITED
DIN Director Name Designation Appointment Date

Past Director Details of CASBY LOGISTICS PRIVATE LIMITED is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user of InsiderBiz.

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Legal Report
  • View all criminal and civil cases of CASBY LOGISTICS PRIVATE LIMITED


Financial Report of CASBY LOGISTICS PRIVATE LIMITED

  • Balance Sheet
  • Paid-up Capital

  • Reserves & Surplus

  • Long Term Borrowings

  • Profit & Loss
  • Total Revenue (Turnover)

  • Total Expenses

  • Employee Benefit Expenses

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Prosecution Details
S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details
Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details
Establishment Name State Pincode Address
CASBY LOGISTICS PRIVATE LIMITED Maharashtra 400001 Varma House, 1st Floor, 17 A.K.Nayak Marg, Fort Mumbai Mumbai City MH 400001 IN

Frequently Asked Questions of U79326MH1998PTC117398

Who is CASBY LOGISTICS PRIVATE LIMITED ?

Company name is a CASBY LOGISTICS PRIVATE LIMITED registered in Maharashtra.

What is CIN NUMBER of CASBY LOGISTICS PRIVATE LIMITED ?

CIN NUMBER of CASBY LOGISTICS PRIVATE LIMITED is : U79326MH1998PTC117398 . Corporate Identification Number which sometimes referred to as CIN is a unique identification number which is assigned by the ROC (Registrar of Companies) of various states under the MCA (Ministry of Corporate Affairs). Click Here to know Secret Behind the CIN NUMBER

When CASBY LOGISTICS PRIVATE LIMITED was incorporated?

The Company Was incorporated on Dated - 09-Dec-1998. You can see the list of Company Who was incorpated on same date with this Company.

What is financial status of CASBY LOGISTICS PRIVATE LIMITED ?

As per Current Record With Us, CASBY LOGISTICS PRIVATE LIMITED Authorised Capital (Rs): 470000000 & Paid up Capital(Rs) : 469972992.

Where is CASBY LOGISTICS PRIVATE LIMITED Registered ?

CASBY LOGISTICS PRIVATE LIMITED Is Registered in Maharashtra state under ROC-MUMBAI, And Registered Office is - Varma House, 1st Floor, 17 A.K.Nayak Marg, Fort Mumbai Mumbai City MH 400001 IN.

How We can Contact Company for Our Concern/Issue/Query ?

You can Directly mail to Company Registered Email Id Which you Have Seen Above on Detail. Also You Can post Your Query/concern/issue/feedback With The Given Form In Company Location Page. Your Query/concern/feedback/issue Directly Go to Company Email ID with Us. Also you can See Company Response on Your Feedback/Query/concern/issue in Our Customer Desk.

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.


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