Startup India Government of India
Caballo Cabs Private Limited - transportation in Delhi, India. Directors, charges & compliance details.
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
5 yrs
Est. 2021
Directors on board
2
As per MCA filings
Last financials
Mar 2024
Balance sheet date
Last AGM
30 Sep 2024
Annual general meeting
Company status
Under Process of Striking Off
MCA master data
Registrar
Delhi
ROC office
About Caballo Cabs Private Limited
Data last updated:
Caballo Cabs Private Limited is a private limited company based in Delhi, India, recognised as a startup by DPIIT. The company is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the company may be struck off soon. It operates in the transportation and logistics segment of the transportation sector. It was incorporated on 01 April 2021.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U63000DL2021PTC379483.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Dimpal Sharma and Pooja Janardan Singh.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at G/F Plot No 240 Kh. No. 15/5 Gali No 9 A Block Qutub Vihar Ph – 1, Delhi, India – 110071.
The last known website on record is caballocabs.com.
Company details
CIN U63000DL2021PTC379483
Registration Number 379483
Incorporation Date 01 April 2021
ROC Delhi
Listing Status Unlisted
Company Status Under Process of Striking Off
Date of Last AGM 30 September 2024
Date of Balance Sheet 31 March 2024
DPIIT Recognition Recognised Startup
Recognitions & Rankings of Caballo Cabs
Contact details
Caballo Cabs Private Limited's registered office is in Delhi, Delhi.
- Social Media
- Registered AddressG/F Plot No 240 Kh. No. 15/5 Gali No 9 A Block Qutub Vihar Ph – 1, Delhi, India – 110071
- IndustryTransportation, Transportation Services
Comprehensive company report
Caballo Cabs Private Limited - one report that includes everything
- Company details, directors and signatories
- Historical financials and ratios
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- Charges with holder and property details
- Legal cases, compliance and MCA filings
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Financials of Caballo Cabs Private Limited
FY 2024 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Caballo Cabs Private Limited, buy the company report.
Board of directors of Caballo Cabs Private Limited
Caballo Cabs has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dimpal Sharma | Director | 19 Oct 2021 | 5 Years 0 Months | Current |
| Pooja Janardan Singh | Director | 01 Apr 2021 | 5 Years 7 Months | Current |
Legal cases
No court or tribunal cases involving Caballo Cabs Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Caballo Cabs Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Caballo Cabs Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Caballo Cabs Private Limited has 4 board changes on record since 2021: 2 appointments and 2 cessations. The latest: Dimpal Sharma ceased to be Additional Director on 04 Feb 2023.
AGM
Caballo Cabs Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Filing
Caballo Cabs Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.
Ceased
Dimpal Sharma ceased to be Additional Director.
Ceased
Sampurna Nand ceased to be Director.
Appointed
Dimpal Sharma was appointed as Director.
Appointed
Pooja Janardan Singh was appointed as Director.
Incorporation
01 Apr 2021
Caballo Cabs Private Limited was registered on 01 Apr 2021 with Roc Delhi & aged 5 years 7 months as per MCA records.
Frequently asked questions
Caballo Cabs is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the company from the register, typically due to non-filing of statutory returns. This process is not yet final, but the company may be struck off soon. Caution is advised before entering into any agreements with this entity.
Caballo Cabs is a company pending strike off, currently registered as a private limited company based in Delhi, India. The company works in transportation services, within the transportation industry. It was incorporated on 01 April 2021 and is registered under CIN U63000DL2021PTC379483. The company may be struck off soon - caution is advised.
Caballo Cabs has 2 current directors:
- Dimpal Sharma - Director
- Pooja Janardan Singh - Director
The CIN (Corporate Identification Number) of Caballo Cabs is U63000DL2021PTC379483. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Caballo Cabs was incorporated on 01 April 2021. It is registered with the Registrar of Companies, Delhi.
Yes, Caballo Cabs is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).
Caballo Cabs can be reached through the website caballocabs.com. Its registered office is in Delhi, India.
The registered office of Caballo Cabs is at GF Plot No 240 Kh. No. 155 Gali No 9 A Block Qutub Vihar Ph – 1, Delhi, India – 110071.
The latest financial statements of Caballo Cabs on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from FY 2022 are in the company report.
Caballo Cabs operates in the transportation industry, in the transportation services segment.
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