Caravan Cargo Carrier Llp Profile
Key Indicators
- Obligation of Contribution ₹ 0.10 M
- Company Age 9 Year, 2 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 4.05 Cr
- Satisfied Charges ₹ 1.98 Cr
About Caravan Cargo Carrier Llp
Caravan Cargo Carrier Llp (CCCL) is 9 Year, 2 Months old Limited Liability Partnership 07 March 2016. Its registered office is in Thane, Maharashtra, India.
The LLP status is Active, and it has filed its Accounts and Solvency Statement up to 31 Mar 2023 (FY 2022-2023). It's Total Obligation of Contribution is Rs 0.10 M as per MCA.
Company Details
- Location
Thane, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN/FCRN
AAF-8697
- Incorporation Date
07 Mar 2016
- Date of Accounts and Solvency Statement
31 Mar 2023
- ROC Code
Roc-Mumbai
- Company Classification
Limited Liability Partnership
Industry
Transport and Logistics
Caravan Cargo Carrier Llp
Explore comprehensive data for Caravan Cargo Carrier Llp, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Caravan Cargo Carrier Llp?
Designated Partners (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Rohtas Chaudhary  | Designated Partner | 07-Mar-2016 | Current |
| Saurabh Chaudhary | Designated Partner | 07-Mar-2016 | Current |
Financial Performance of Caravan Cargo Carrier Llp.
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- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Caravan Cargo Carrier Llp?
Unlock access to Caravan Cargo Carrier Llp's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
- Caravan Fast Carrier Llp
Rohtas Chaudhary and Saurabh Chaudhary are mutual person
Charges (Loans)
Open Charges
₹40.47 M
Satisfied Charges
₹19.80 M
Charges Breakdown by Lending Institutions
- Icici Bank Limited : 3.47 Cr
- Axis Bank Limited : 0.57 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 16 Oct 2020 | Icici Bank Limited | ₹4.73 M | Open |
| 28 Jan 2019 | Axis Bank Limited | ₹4.60 M | Open |
| 03 Sep 2018 | Axis Bank Limited | ₹1.14 M | Open |
| 30 May 2018 | Icici Bank Limited | ₹3.00 Cr | Open |
| 23 Jun 2016 | Punjab National Bank | ₹1.98 Cr | Satisfied |
How Many Employees Work at Caravan Cargo Carrier Llp?
Caravan Cargo Carrier Llp has a workforce of 33 employees as of Apr 03, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Deals i
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Rating
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Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Caravan Cargo Carrier Llp
Recent activity within the organization
- Statement of Assets & Liabilities
Caravan Cargo Carrier Llp has filed its annual Financial statements for the year ended 31 Mar 2023 with RoC-Mumbai.
- Charges
A charge with Icici Bank Limited amounted to Rs. 4.73 M with Charge ID 100383145 was registered on 16 Oct 2020.
- Charges
A charge with Icici Bank Limited of Rs. 30.00 M registered on 30 May 2018 with Charge ID 100226816 was modified on 28 Aug 2019.
- Charges
A charge with Axis Bank Limited amounted to Rs. 4.60 M with Charge ID 100238044 was registered on 28 Jan 2019.
- Charges
A charge with Axis Bank Limited amounted to Rs. 1.14 M with Charge ID 100205216 was registered on 03 Sep 2018.
- Charges
A charge with Icici Bank Limited amounted to Rs. 30.00 M with Charge ID 100226816 was registered on 30 May 2018.
Frequently asked questions
What is the Incorporation or founding date of Caravan Cargo Carrier Llp?
Caravan Cargo Carrier Llp was incorporated on 07 Mar 2016.
What is Obligation of Contribution of Caravan Cargo Carrier Llp?
The Obligation of Contribution of Caravan Cargo Carrier Llp is ₹ 0.10 M.
Who are the current designated partners & partners of Caravan Cargo Carrier Llp?
Currently 2 partners are associated with Caravan Cargo Carrier Llp.
Rohtas Singh ChaudharySaurabh Chaudhary- Rohtas Singh Chaudhary
- Saurabh Chaudhary
What is the registered address of Caravan Cargo Carrier Llp?
As per Ministry of Corporate Affairs (Mca), the registered address of Caravan Cargo Carrier Llp is 1003/1004, Maithil'S Signet Premises Co-Op So. Ltd Plot No. 39/4 Sector 30-A Vashi Na Navi Mumbai, Thane, Maharashtra, India, 400703.
What is the Limited Liability Partnership Identification Number (LLPIN) of Caravan Cargo Carrier Llp?
The Limited Liability Partnership Identification Number (LLPIN) of Caravan Cargo Carrier Llp is AAF-8697.
What is the official website of Caravan Cargo Carrier Llp?
The Official website of Caravan Cargo Carrier Llp is https://www.caravancargo.in
How many employees does Caravan Cargo Carrier Llp currently have?
As Per 0 financial reports, 33 employees are currently employed by Caravan Cargo Carrier Llp.
What are the total open charges for Caravan Cargo Carrier Llp?
As per the financial statements for fiscal Year 0, The total open charges for Caravan Cargo Carrier Llp amount to ₹ 4.05 Cr.
When was the last Balance Sheet of Caravan Cargo Carrier Llp filed with the ROC?
The most recent Balance Sheet for Caravan Cargo Carrier Llp was filed with the ROC on 31 Mar 2023.
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