Casby CFS Private Limited
About Casby CFS Private Limited
Data last updated:
Casby CFS Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 07 March 2006.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U45309MH2006PTC160332.
The company had an authorised share capital of ₹5 Cr and a paid-up capital of ₹1.33 Cr. It was led by directors Mahakhurshid Khushrooh Byramjee and Rishad Khushrooh Byramjee.
Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at Cassinath Bldg. 17 A K Nayakmarg Fort Mumbai – 1, Maharashtra, India.
Court records list 3 cases involving the company, including 3 filed by the company.
Company details
Contact details
Casby CFS Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressCassinath Bldg. 17 A K Nayakmarg Fort Mumbai – 1, Maharashtra, India
- IndustryReal Estate and Construction, Real Estate Builders & Developers
- 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 Casby CFS Private Limited
FY 2013 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Casby CFS Private Limited, buy the company report.
Board of directors of Casby CFS Private Limited
Casby CFS has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mahakhurshid Khushrooh Byramjee Also directs: Centrum Capital Limited, Lion Estates Private Limited, Aquarius Estates Private Limited and 5 more | Director | 07 Mar 2006 | 20 Years 7 Months | As last reported |
| Rishad Khushrooh Byramjee Also directs: Interpolar Logistics LLP, Centrum Capital Limited, Lion Estates Private Limited and 5 more | Director | 07 Mar 2006 | 20 Years 7 Months | As last reported |
Legal cases
Casby CFS Private Limited has 3 court cases on record: 3 filed by Casby CFS. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 3 | 0 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (CSP) | Filed by the company against Casby Logistics Private Limited | Disposed |
| Bombay High Court | Appeal | Filed by the company | Disposed |
| Bombay High Court | Court case (CSD) | Filed by the company | Disposed |
To see the full case history of Casby CFS Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Casby CFS 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 Casby CFS Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Casby CFS Private Limited has 2 board changes on record since 2006: 2 appointments. The latest: Mahakhurshid Khushrooh Byramjee was appointed as Director on 07 Mar 2006.
Frequently asked questions
Casby CFS has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Casby CFS was a private limited company based in Mumbai, Maharashtra, India. The company worked in real estate builders and developers, within the real estate and construction industry. It was incorporated on 07 March 2006 and is registered under CIN U45309MH2006PTC160332. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Casby CFS was incorporated on 07 March 2006. It is registered with the Registrar of Companies, Mumbai.
Casby CFS had 2 directors:
- Mahakhurshid Khushrooh Byramjee - Director
- Rishad Khushrooh Byramjee - Director
The CIN (Corporate Identification Number) of Casby CFS is U45309MH2006PTC160332. 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 Casby CFS is at Cassinath Bldg. 17 A K Nayakmarg Fort Mumbai – 1, Maharashtra, India.
The latest financial statements of Casby CFS on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 30 September 2013. Year-wise statements from 2015 are in the company report.
Casby CFS operated in the real estate and construction industry, in the real estate builders and developers segment.
Casby CFS has 3 court cases on record: 3 filed by the company.
Mahakhurshid Khushrooh Byramjee was appointed as Director on 07 Mar 2006. Rishad Khushrooh Byramjee was appointed as Director on 07 Mar 2006.
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