Caravel Advisors Private Limited
About Caravel Advisors Private Limited
Data last updated:
Caravel Advisors Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the business and IT consulting segment of the business process outsourcing sector. It was incorporated on 12 November 2011.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74140MH2011PTC223858.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Jeremie Antonin Sabbagh (Managing Director) and Dhaval Jitendra Sanghavi.
Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at 405 Churchgate Chambers 5 New Marine Lines, Mumbai, Maharashtra, India – 400020.
Company details
Contact details
Caravel Advisors Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address405 Churchgate Chambers 5 New Marine Lines, Mumbai, Maharashtra, India – 400020
- IndustryBusiness Outsourcing, Business & IT Consulting
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Caravel Advisors Private Limited
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Caravel Advisors Private Limited, buy the company report.
Board of directors of Caravel Advisors Private Limited
Caravel Advisors has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dhaval Jitendra Sanghavi Also directs: Shangri-La Homes Private Limited, Mindful Cook Private Limited | Director | 12 Nov 2011 | 14 Years 11 Months | As last reported |
| Jeremie Antonin Sabbagh Also directs: Suzette Gourmet Private Limited | Managing Director | 12 Nov 2011 | 14 Years 11 Months | As last reported |
Legal cases
No court or tribunal cases involving Caravel Advisors 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 Caravel Advisors 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 Caravel Advisors Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Caravel Advisors Private Limited has 2 board changes on record since 2011: 2 appointments. The latest: Dhaval Jitendra Sanghavi was appointed as Director on 12 Nov 2011.
Frequently asked questions
Caravel Advisors has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Caravel Advisors was a private limited company based in Mumbai, Maharashtra, India. The company worked in business and IT consulting, within the business outsourcing industry. It was incorporated on 12 November 2011 and is registered under CIN U74140MH2011PTC223858. The company has been struck off by the Registrar of Companies and is no longer operational.
Caravel Advisors had 2 directors:
- Jeremie Antonin Sabbagh - Managing Director
- Dhaval Jitendra Sanghavi - Director
The CIN (Corporate Identification Number) of Caravel Advisors is U74140MH2011PTC223858. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Caravel Advisors is at 405 Churchgate Chambers 5 New Marine Lines, Mumbai, Maharashtra, India – 400020.
Caravel Advisors was incorporated on 12 November 2011. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Caravel Advisors on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 30 September 2014. Year-wise statements from 2015 are in the company report.
Caravel Advisors operated in the business outsourcing industry, in the business and IT consulting segment. It worked in this industry before it was struck off.
Dhaval Jitendra Sanghavi was appointed as Director on 12 Nov 2011. Jeremie Antonin Sabbagh was appointed as Managing Director on 12 Nov 2011.
Caravel Advisors can be reached at its registered office: 405 Churchgate Chambers 5 New Marine Lines, Mumbai, Maharashtra, India – 400020.