Budgetcfs Infrastructure Private Limited
About Budgetcfs Infrastructure Private Limited
Data last updated: 22 July 2025
Budgetcfs Infrastructure Private Limited was a private limited company based in Navi Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in cold storage and warehousing services, a part of the broader transport and logistics sector. Incorporated on 10 February 2017.
Registered with ROC Mumbai under CIN U74999MH2017PTC291068.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Sanjeev Gupta Kumar and Seema Gupta.
Last AGM: 29 September 2018. Financial statements filed for year ended 31 March 2018. Office: Caravan House Plot 10 Sector 24 Turbhe Sion Panvel Road Above Icici Bank, Navi Mumbai, Maharashtra, India – 400703.
As per the financials filed for FY 2018, the company reported a revenue of ₹12,300.
Its group structure included 1 subsidiary.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered AddressCaravan House Plot 10 Sector 24 Turbhe Sion Panvel Road Above Icici Bank, Navi Mumbai, Maharashtra, India – 400703
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IndustryTransport and Logistics, Cold Storage & Warehousing Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Auditor Details of Budgetcfs Infrastructure Private Limited
Budgetcfs Infrastructure Private Limited is audited by R C S & ASSOCIATES for the financial year 2018. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| R C S & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Budgetcfs Infrastructure Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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- Appointment dates
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Board of Directors of Budgetcfs Infrastructure Private Limited
Budgetcfs Infrastructure Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjeev Gupta Kumar | Director | 10 Feb 2017 | 9 Years 5 Months | As last reported |
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Seema Gupta
Also directs:
Caravan Exim Park Llp, Caravan Logipark Private Limited, Caravan Logistics Private Limited and 2 more
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Director | 10 Feb 2017 | 9 Years 5 Months | As last reported |
Financials of Budgetcfs Infrastructure Private Limited FY 2018 filings available
Budgetcfs Infrastructure Private Limited reported revenue of ₹12,300 for FY 2018.
Ten-year financial statements for Budgetcfs Infrastructure Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Ownership and Shareholding of Budgetcfs Infrastructure Private Limited
Shareholding and ownership data for Budgetcfs Infrastructure Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Group Structure of Budgetcfs Infrastructure Private Limited
Budgetcfs Infrastructure Private Limited has 1 subsidiary company. This group structure data is as of FY 2018. The corporate group structure reflects Budgetcfs Infrastructure Private Limited's business expansion strategy and organizational complexity.
| Company Name | CIN | Shares Held |
|---|---|---|
| Caravan Logipark Private Limited | U63090MH2005PTC158307 | Locked |
Showing major subsidiaries. Total: 1.
Charges & Borrowings Budgetcfs Infrastructure Private Limited
Budgetcfs Infrastructure Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Budgetcfs Infrastructure Private Limited
View historical data on people associated with Budgetcfs Infrastructure Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Budgetcfs Infrastructure Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Budgetcfs Infrastructure Private Limited
GST registrations and filing compliance for Budgetcfs Infrastructure Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Budgetcfs Infrastructure Private Limited
Credit ratings, litigation, and regulatory alerts for Budgetcfs Infrastructure Private Limited
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- Rating history
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MSME Payment Delays by Budgetcfs Infrastructure Private Limited
MSME payment history for Budgetcfs Infrastructure Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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Subsidiaries & Group Companies of Budgetcfs Infrastructure Private Limited
Corporate group structure for Budgetcfs Infrastructure Private Limited
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MCA Filings & Documents of Budgetcfs Infrastructure Private Limited
MCA filings and documents for Budgetcfs Infrastructure Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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- Complete filing index
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Recent Activity on Budgetcfs Infrastructure Private Limited
Frequently Asked Questions about Budgetcfs Infrastructure Private Limited
Budgetcfs Infrastructure Private Limited 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.
Budgetcfs Infrastructure Private Limited is a amalgamated private limited company in the transport and logistics sector based in Navi Mumbai, Maharashtra, India. It was incorporated on 10 February 2017 and is registered under CIN U74999MH2017PTC291068. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Budgetcfs Infrastructure Private Limited was incorporated on 10 February 2017. Registered with ROC Mumbai.
The current directors of Budgetcfs Infrastructure Private Limited are:
- Sanjeev Gupta Kumar - Director
- Seema Gupta - Director
The CIN (Corporate Identification Number) of Budgetcfs Infrastructure Private Limited is U74999MH2017PTC291068. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Budgetcfs Infrastructure Private Limited is transport and logistics. The company specifically operates in cold storage and warehousing services.