Caribex Shipping (India) Profile
Key Indicators
- Authorised Capital ₹ 0.50 M
- Paid Up Capital ₹ 0.50 M
- Company Age 15 Year, 10 Months
- Last Filing with ROC 31 Mar 2016
About Caribex Shipping (India)
Caribex Shipping (India) Private Limited (CSIPL) is Strike Off company established on 30 Apr 2009 with its office registered at South West Delhi, Delhi, India and has been running since 15 Year, 10 Months with a paid up capital of 0.50 M. According to MCA records, 2 Directors are linked to this company as of 02 Apr 2024.
Company Details
- Location
South West Delhi, Delhi, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U74120DL2009PTC189890
- Company No.
189890
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
30 Apr 2009
- Date of AGM
30 Sep 2016
- Date of Balance Sheet
31 Mar 2016
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Service
Caribex Shipping (India) Private Limited
Explore comprehensive data for Caribex Shipping (India) Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Caribex Shipping (India)?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Syed Arshi  | Director | 01-Jul-2014 | Current |
| Mohammad Shahabuddin | Director | 02-Aug-2014 | Current |
Financial Performance of Caribex Shipping (India).
Enhance accessibility to Caribex Shipping (India)'s financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Caribex Shipping (India)?
In 2016, Caribex Shipping (India) 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)
- Caribex Constructions (India) Private Limited
Syed Arshi and Mohammad Shahabuddin are mutual person
- Cityspace Engicon Private Limited
Syed Arshi is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Caribex Shipping (India)?
Unlock and access historical data on people associated with Caribex Shipping (India), 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 Caribex Shipping (India), 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 Caribex Shipping (India)'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.
Latest Updates, News, and FAQs on Caribex Shipping (India)
Recent activity within the organization
- Annual General Meeting
Caribex Shipping (India) Private Limited last Annual general meeting of members was held on 30 Sep 2016 as per latest MCA records.
- Balance Sheet
Caribex Shipping (India) Private Limited has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Delhi.
- Director Appointment
Mohammad Shahabuddin was appointed as a Director was appointed as a Director on 02 Aug 2014 & has been associated with this company since 10 years 7 months .
- Director Appointment
Syed Mohammad Arshi was appointed as a Director was appointed as a Director on 01 Jul 2014 & has been associated with this company since 10 years 8 months .
- Company Incorporation
Caribex Shipping (India) Private Limited was registered on 30 Apr 2009 with Roc Delhi & aged 15 years 10 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Caribex Shipping (India) Private Limited?
Caribex Shipping (India) Private Limited was incorporated on 30 Apr 2009.
What is authorized share capital and paid-up capital of Caribex Shipping (India) Private Limited?
The authorized share capital of Caribex Shipping (India) Private Limited is ₹ 0.50 M and paid-up capital is ₹ 0.50 M.
Who are the current board members & directors of Caribex Shipping (India) Private Limited?
Currently 2 directors are associated with Caribex Shipping (India) Private Limited.
- Syed Mohammad Arshi
- Mohammad Shahabuddin
What is the registered address of Caribex Shipping (India) Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Caribex Shipping (India) Private Limited is Ff 12 Shiv Murti Complex, Old Rangpuri Road Mahipalpur Extension, New Delhi, India, 110037.
What is the corporate identification number (CIN) and company number of Caribex Shipping (India) Private Limited?
The corporate identification number (CIN) of Caribex Shipping (India) Private Limited is U74120DL2009PTC189890 and the company number is 189890 as per Ministry of Corporate Affairs (MCA).
What is the official website of Caribex Shipping (India) Private Limited?
The Official website of Caribex Shipping (India) Private Limited is https://www.caribex.ae
When was the last Balance Sheet of Caribex Shipping (India) Private Limited filed with the ROC?
The most recent Balance Sheet for Caribex Shipping (India) Private Limited was filed with the ROC on 31 Mar 2016.
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