Caravan Investment And Trading CompanyTfr. From Maharashtra To Profile
Key Indicators
- Authorised Capital ₹ 2.40 M
- Paid Up Capital ₹ 2.31 M
- Company Age 19 Year, 8 Months
- Last Filing with ROC 31 Mar 2024
About Caravan Investment And Trading CompanyTfr. From Maharashtra To
Caravan Investment And Trading Company Private Limited Tfr. From Maharashtra To (CIATCPLTFMT) is a Private Limited Indian Non-Government Company incorporated in India on 06 June 2005 and has a history of 19 years and eight months. Its registered office is in Delhi, India.
The Company is engaged in the Financial Services Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 2.40 M and a paid-up capital of Rs 2.31 M, as per Ministry of Corporate Affairs (MCA) records.
Aditya Bagri and Laxmi Sain serve as directors at the Company.
Company Details
-
Location
Delhi, India
-
Telephone
+91-XXXXXXXXXX
-
Email Address
-
Website
-
-
Social Media-
Corporate Identity Details
-
CIN/LLPIN
U74990DL2005PTC137280
-
Company No.
137280
-
Company Classification
Private Limited Indian Non-Government Company
-
Incorporation Date
06 Jun 2005
-
Date of AGM
23 Sep 2024
-
Date of Balance Sheet
31 Mar 2024
-
Listing Status
Unlisted
-
ROC Code
Roc Delhi
Industry
Who are the key members and board of directors at Caravan Investment And Trading CompanyTfr. From Maharashtra To?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Aditya Bagri
|
Director | 27-Aug-2013 | Current |
|
Laxmi Sain
|
Director | 06-Jun-2005 | Current |
Financial Performance of Caravan Investment And Trading CompanyTfr. From Maharashtra To.
Caravan Investment And Trading Company Private Limited Tfr. From Maharashtra To, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
| Metrics |
|
(FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue |
|
||||||
| Revenue from Operations |
|
||||||
| Total Assets |
|
||||||
| Profit or Loss |
|
||||||
| Net Worth |
|
||||||
| EBITDA |
|
What is the Ownership and Shareholding Structure of Caravan Investment And Trading CompanyTfr. From Maharashtra To?
In 2017, Caravan Investment And Trading CompanyTfr. From Maharashtra To had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
-
Bagrrys India Private LimitedAditya Bagri and Laxmi Sain are mutual person
-
Bagrrys Private Limited
Laxmi Sain is a mutual person
-
Oasis Properties Private LtdAditya Bagri and Laxmi Sain are mutual person
-
Oasis Apartments Pvt Ltd.
Aditya Bagri and Laxmi Sain are mutual person
-
Rajdhani Roller Flour Mills Private Limited
Aditya Bagri is a mutual person
-
Bagrrys Holding Limited
Aditya Bagri is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Caravan Investment And Trading CompanyTfr. From Maharashtra To?
Unlock and access historical data on people associated with Caravan Investment And Trading CompanyTfr. From Maharashtra To, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Caravan Investment And Trading CompanyTfr. From Maharashtra To, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Caravan Investment And Trading CompanyTfr. From Maharashtra To's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
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.
