About Caravan Aspam Container Freight Station Private Limited
Data last updated: 25 July 2025
Caravan Aspam Container Freight Station Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in integrated logistics and supply chain solutions, a part of the broader transport and logistics sector. Incorporated on 18 February 2016.
Registered with ROC Delhi under CIN U63020DL2016PTC291403.
Capital: an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1.5 Lakh. It was led by directors Sudhir Goyel and Surinder Kumar Gupta.
Last AGM: 28 September 2018. Financial statements filed for year ended 31 March 2018. Office: Resham House Farm No. 9/1 Amaltas Avenue Westend Green Farm Society Shamlaka, New Delhi, Delhi, India – 110037.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity. The last known website on record is gpglobal.com.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social Media
-
Registered AddressResham House Farm No. 9/1 Amaltas Avenue Westend Green Farm Society Shamlaka, New Delhi, Delhi, India – 110037
-
IndustryTransport and Logistics, Integrated & Diversified Logistics Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Caravan Aspam Container Freight Station Private Limited
Caravan Aspam Container Freight Station Private Limited engages in various business activities. The company's operational segments demonstrate its market presence and business diversification.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Locked | Locked | Locked | Locked |
Detailed business activity records for Caravan Aspam Container Freight Station Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Caravan Aspam Container Freight Station Private Limited
Caravan Aspam Container Freight Station Private Limited is audited by ASHOK KUMAR GOYAL & CO 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 |
|---|---|---|---|
| ASHOK KUMAR GOYAL & CO | Locked | Locked | Locked |
Complete auditor history for Caravan Aspam Container Freight Station Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Caravan Aspam Container Freight Station Private Limited
Caravan Aspam Container Freight Station Private Limited is currently managed by 2 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sudhir Goyel | Director | 18 Feb 2016 | 10 Years 5 Months | As last reported |
|
Surinder Kumar Gupta
Also directs:
Aspam Petrochem Private Limited, New Horizons Fintech Private Limited, India Horticulture Private Limited and 5 more
|
Director | 22 Aug 2018 | 7 Years 11 Months | As last reported |
Financials of Caravan Aspam Container Freight Station Private Limited FY 2018 filings available
Ten-year financial statements for Caravan Aspam Container Freight Station Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Caravan Aspam Container Freight Station Private Limited
Shareholding and ownership data for Caravan Aspam Container Freight Station Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Caravan Aspam Container Freight Station Private Limited
Caravan Aspam Container Freight Station Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Caravan Aspam Container Freight Station Private Limited
View historical data on people associated with Caravan Aspam Container Freight Station Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Caravan Aspam Container Freight Station Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Caravan Aspam Container Freight Station Private Limited
GST registrations and filing compliance for Caravan Aspam Container Freight Station Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Caravan Aspam Container Freight Station Private Limited
Credit ratings, litigation, and regulatory alerts for Caravan Aspam Container Freight Station Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Caravan Aspam Container Freight Station Private Limited
MSME payment history for Caravan Aspam Container Freight Station Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Caravan Aspam Container Freight Station Private Limited
Corporate group structure for Caravan Aspam Container Freight Station Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Caravan Aspam Container Freight Station Private Limited
MCA filings and documents for Caravan Aspam Container Freight Station Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Caravan Aspam Container Freight Station Private Limited
Frequently Asked Questions about Caravan Aspam Container Freight Station Private Limited
Caravan Aspam Container Freight Station 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.
Caravan Aspam Container Freight Station Private Limited is a amalgamated private limited company in the transport and logistics sector based in New Delhi, Delhi, India. It was incorporated on 18 February 2016 and is registered under CIN U63020DL2016PTC291403. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Caravan Aspam Container Freight Station Private Limited was incorporated on 18 February 2016. Registered with ROC Delhi.
The current directors of Caravan Aspam Container Freight Station Private Limited are:
- Sudhir Goyel - Director
- Surinder Kumar Gupta - Director
The CIN (Corporate Identification Number) of Caravan Aspam Container Freight Station Private Limited is U63020DL2016PTC291403. 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 Caravan Aspam Container Freight Station Private Limited is transport and logistics. The company specifically operates in integrated and diversified logistics services.