It is a financial services private limited company based in New Delhi, Delhi, India, established in 2005.
2005 | New Delhi, Delhi, India | ActiveCaravan Investment And Trading Company Private Limited Tfr. From Maharashtra To, a active private limited company, was established on 06 June 2005 in New Delhi, Delhi, India. Engaging in diversified financial services within the financial and insurance service sector, it holds CIN: U74990DL2005PTC137280. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹2.40 M and a paid-up capital of ₹2.31 M.
It upholds a compliant status. Its leadership includes Aditya Bagri (Director), Laxmi Narayan Sain (Director). Past directors included Arvind Das Mundhra, Savita Bagri, Shyam Bagri. Its latest AGM occurred on 08 September 2025, with the balance sheet filed on 31 March 2025. It is based at A-30 Asian Village Complex, New Delhi, Delhi, 110049.
U74990DL2005PTC137280
137280
06 June 2005
₹2.40 M
₹2.31 M
Roc Delhi
Unlisted
Active
Explore comprehensive insights into Caravan Investment And Trading Company Private Limited Tfr. From Maharashtra To — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Aditya Bagri | Director | 27 Aug 2013 | Current |
| Laxmi Narayan Sain | Director | 06 Jun 2005 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 29 Aug 2013 | Past |
| Pramod Abcsdd | Director | 14 May 2007 | Past |
| Pramod Abcsdd | Additional Director | 11 Aug 2008 | Past |
| Pramod Abcsdd | Director | 07 Jul 2008 | Past |
| Pramod Abcsdd | Director | 07 Jul 2008 | Past |
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Caravan Investment And Trading Company Private Limited Tfr. From Maharashtra To, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
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In 2017, Caravan Investment And Trading CompanyTfr. From Maharashtra To had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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There are no open charges registered against the company as per our records.
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Progress on Caravan Investment And Trading Company Private Limited Tfr. From Maharashtra To last Annual general meeting of members was held on 08 Sep 2025 as per latest MCA records. was documented.
Progress on Caravan Investment And Trading Company Private Limited Tfr. From Maharashtra To has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi. was documented.
The activity Aditya Bagri was appointed as a Director was appointed as a Director on 27 Aug 2013 & has been associated with this company since 12 years 3 months . was completed.
The activity Laxmi Narayan Sain was appointed as a Director was appointed as a Director on 06 Jun 2005 & has been associated with this company since 20 years 5 months . was completed.
Caravan Investment And Trading Company Private Limited Tfr. From Maharashtra To was registered on 06 Jun 2005 with Roc Delhi & aged 20 years 5 months as per MCA records. was recorded as a recent event.
The CIN of Caravan Investment And Trading Company Private Limited Tfr. From Maharashtra To is U74990DL2005PTC137280.
Caravan Investment And Trading Company Private Limited Tfr. From Maharashtra To is headquartered at A-30 Asian Village Complex, New Delhi, Delhi, 110049.
Caravan Investment And Trading Company Private Limited Tfr. From Maharashtra To was incorporated on 06 June 2005.
The current directors of Caravan Investment And Trading Company Private Limited Tfr. From Maharashtra To are
The primary industry of Caravan Investment And Trading Company Private Limited Tfr. From Maharashtra To is Financial And Insurance Service.
Caravan Investment And Trading Company Private Limited Tfr. From Maharashtra To is unlisted.
The authorized capital of Caravan Investment And Trading Company Private Limited Tfr. From Maharashtra To is ₹2.40 M, and the paid-up capital is ₹2.31 M.
The compliance status of Caravan Investment And Trading Company Private Limited Tfr. From Maharashtra To is Compliant.
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