About Caravan Logistics Private Limited
Data last updated:
Caravan Logistics Private Limited is a private limited company based in Navi Mumbai, Maharashtra, India. It operates in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 12 July 2007 and has been in existence for over 19 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U63090MH2007PTC330017. Its GSTIN is 27AADCC6979N1ZU (Maharashtra).
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹22 Lakh. It is led by directors including Sanjeev Gupta Kumar and Ghazal Sanjeev Gupta.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Unit No. 1 1st Floor Plot No. 10 Sector 24 Turbhe, Navi Mumbai, Maharashtra, India – 400705.
As per the financials filed for FY 2023, the company reported a revenue of ₹49.76 Lakh, a decline of 98% compared to the previous year. For the same year it recorded a net loss of ₹13.75 Lakh (net margin -27.6%) and EBITDA of -₹62 Lakh (EBITDA margin -124.6%). Revenue has declined at a compounded annual rate (CAGR) of 68% over three years and 47% over five years.
The company has about 20 employees on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹3.5 Cr on record. Court records list 1 case involving the company, including 1 filed by the company.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website crvn.in.
Company details
CIN history
Caravan Logistics has one previous CIN (Corporate Identification Number): U63090WB2007PTC117131. The current CIN is U63090MH2007PTC330017, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U63090MH2007PTC330017 | Current |
| U63090WB2007PTC117131 | Previous |
Contact details
Caravan Logistics Private Limited's registered office is in Navi Mumbai, Maharashtra. Its website is crvn.in. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressUnit No. 1 1st Floor Plot No. 10 Sector 24 Turbhe, Navi Mumbai, Maharashtra, India – 400705
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services
To see the full contact details of Caravan Logistics Private Limited, buy the company report.
- 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 Caravan Logistics Private Limited
FY 2024 filings availableCaravan Logistics Private Limited reported revenue of ₹49.76 Lakh (down 98% YoY) for FY 2023.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 47% over five years, including a 98% fall in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | ₹49.76 Lakh | ||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | -₹62 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | -₹13.75 Lakh | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
| Long-term Borrowings | |||||
| Short-term Borrowings | |||||
| Trade Payables | |||||
| Total Liabilities | |||||
| Fixed Assets | |||||
| Investments | |||||
| Inventories | |||||
| Trade Receivables | |||||
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Financial Ratios
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | -124.6% | ||||
| Net Profit Margin | -27.6% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
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| Current Ratio | |||||
| Quick Ratio | |||||
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| Efficiency and Growth | |||||
| Asset Turnover | |||||
| Receivable Days | |||||
| Payable Days | |||||
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| Revenue Growth | |||||
| Net Profit Growth | |||||
To see the full financial statements and ratios of Caravan Logistics Private Limited, buy the company report.
Board of directors of Caravan Logistics Private Limited
Caravan Logistics has 5 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjeev Gupta Kumar | Director | 12 Jul 2007 | 19 Years 3 Months | Current |
| Ghazal Sanjeev Gupta Also directs: Glauve Gallery Private Limited, Caravan Logipark Private Limited | Director | 04 Dec 2019 | 6 Years 10 Months | Current |
| Rajiv Kumar Gupta Also directs: Caravan Roadways Ltd, Caravan Multimodal Movers Private Limited, Western Fuels Private Limited and 1 more | Director | 12 Jul 2007 | 19 Years 3 Months | Current |
| Niranjan Lal Gupta Also directs: Caravan Business Park Private Limited, Smartlink Shipping LLP, Smartlink Shipping Agency LLP and 2 more | Director | 12 Jul 2007 | 19 Years 3 Months | Current |
| Seema Gupta Also directs: Caravan Exim Park LLP, Caravan Logipark Private Limited, Caravan Aamby Private Limited and 1 more | Director | 10 Aug 2017 | 9 Years 2 Months | Current |
Auditor
Caravan Logistics Private Limited is audited by K N GUPTA & ASSOCIATES for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| K N GUPTA & ASSOCIATES | FY 2023 | 314038E |
Shareholding
The shareholding of Caravan Logistics Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Caravan Logistics Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 24 Jan 2019 | 100234704 | Others | ₹3.5 Cr | Open |
To see the full charge records of Caravan Logistics Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
Caravan Logistics Private Limited has 1 court case on record: 1 filed by Caravan Logistics. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, MAHARASHTRA | Writ petition | Filed by the company against Union of India and 2 Others and 2 others | Disposed |
To see the full case history of Caravan Logistics 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 Caravan Logistics Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Caravan Logistics Private Limited has a workforce of 20 employees on its EPFO records as of Apr 07, 2024, across 1 active EPFO establishment.
GST
Caravan Logistics has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AADCC6979N1ZU | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Caravan Logistics Private Limited, buy the company report.
Recent activity
Caravan Logistics Private Limited has 6 board changes on record since 2007: 5 appointments and 1 cessation. The latest: Ghazal Sanjeev Gupta ceased to be Additional Director on 30 Dec 2020.
Frequently asked questions
Caravan Logistics is an active private limited company based in Navi Mumbai, Maharashtra, India. The company works in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 12 July 2007 (19+ years old) and is registered under CIN U63090MH2007PTC330017.
Caravan Logistics has 5 current directors:
- Sanjeev Gupta Kumar - Director
- Ghazal Sanjeev Gupta - Director
- Rajiv Kumar Gupta - Director
- Niranjan Lal Gupta - Director
- Seema Gupta - Director
The latest financial statements of Caravan Logistics on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The GSTIN of Caravan Logistics is 27AADCC6979N1ZU, registered in Maharashtra.
The CIN (Corporate Identification Number) of Caravan Logistics is U63090MH2007PTC330017. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Caravan Logistics has 1 court case on record: 1 filed by the company.
Caravan Logistics was incorporated on 12 July 2007, making it 19+ years old. It is registered with the Registrar of Companies, Mumbai.
Ghazal Sanjeev Gupta ceased to be Additional Director on 30 Dec 2020. Ghazal Sanjeev Gupta was appointed as Director on 04 Dec 2019. Seema Gupta was appointed as Director on 10 Aug 2017. Caravan Logistics has 6 board changes on record in total.
Caravan Logistics can be reached through the website crvn.in. Its registered office is in Navi Mumbai, Maharashtra, India.
The registered office of Caravan Logistics is at Unit No. 1 1st Floor Plot No. 10 Sector 24 Turbhe, Navi Mumbai, Maharashtra, India – 400705.