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Summary

Contact details1

Officers4

Charges68

Identification numbers1

Related companies3

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Last updated: Jul 07, 2022

CASBY LOGISTICS PRIVATE LIMITED

Active

is not in process of liquidation on Jul 7, 2022

Private - Non-govt company

Maharashtra (India) 09 Dec 1998 (26 years ago)

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Summary

NameCASBY LOGISTICS PRIVATE LIMITED
Status
  • ActiveActive
JurisdictionMaharashtra
CountryActive India
Corporate ID number (CIN)CodeU79326MH1998PTC117398
Registry number117398
LEI Code
  • 894500CUZOMCQ45VGT24
Incorporation Date09 Dec 1998 (26 years ago) / 22 companies with the same date
Subscribed share capital470000000 INR
Paid share capital469973000 INR
Legal formPrivate - Non-govt company
Subtype
  • Company limited by Shares
Type of activity

Contact details

Legal addressVarma House, 1st Floor, 17 A.K.Nayak Marg, Fort Mumbai Mumbai City MH 400001 IN
Email
  • inf****************

Officers

individual

IndividualMaharashtra

Rishad Khushrooh Byramjee

Director/Signatory


Appointed on21 Apr 1999

individual

IndividualMaharashtra

Anil Chunilal Bhatia

Director/Signatory


Appointed on12 Apr 2019

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Charges

Assets under chargeStatusCharge amountDate
Motor Vehicle (Hypothecation)OPEN7,675,000 INR
(~$91,863)
21 Feb 2022
Motor Vehicle (Hypothecation)OPEN2,280,000 INR
(~$27,290)
10 Feb 2022
Motor Vehicle (Hypothecation)OPEN2,006,998 INR
(~$24,022)
10 Feb 2022

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Identification numbers

Data from the LEI register
  • 894500CUZOMCQ45VGT24
  • Legal nameCASBY LOGISTICS PRIVATE LIMITED
  • Registration date27 Jan 2022
  • StatusActiveIssued
  • IssuerActiveEQS Group AG
  • Last updated14 Dec 2023
  • Next renewal26 Jan 2025

Frequently asked questions

Where is CASBY LOGISTICS PRIVATE LIMITED's headquarters?

CASBY LOGISTICS PRIVATE LIMITED's headquarters is located at Varma House, 1st Floor, 17 A.K.Nayak Marg, Fort Mumbai Mumbai City MH 400001 IN

What is CASBY LOGISTICS PRIVATE LIMITED's industry?

CASBY LOGISTICS PRIVATE LIMITED is in the industry of Unclassified

What year was CASBY LOGISTICS PRIVATE LIMITED started?

CASBY LOGISTICS PRIVATE LIMITED was started in 1998

What is the LEI number of CASBY LOGISTICS PRIVATE LIMITED?

CASBY LOGISTICS PRIVATE LIMITED LEI number is 894500CUZOMCQ45VGT24

Sources: India Ministry of Corporate Affairs