About Caravan Logistics Private Limited
Data last updated: 07 January 2026
Caravan Logistics Private Limited is a private limited company based in Navi Mumbai, Maharashtra, India. It specialises in integrated logistics and supply chain solutions, a part of the broader transport and logistics sector. Incorporated on 12 July 2007, the company has been in operation for over 19 years.
Registered with ROC Mumbai under CIN U63090MH2007PTC330017.
Capital: 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.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 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 97.5% compared to the previous year.
The company has a workforce of approximately 20 employees as per the latest available data.
As per MCA filings, the company has open charges of ₹3.5 Cr on record.
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.
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Registered AddressUnit No. 1 1St Floor Plot No. 10 Sector 24 Turbhe, Navi Mumbai, Maharashtra, India – 400705
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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
CIN History of Caravan Logistics Private Limited
Caravan Logistics Private Limited 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 |
Business Activity of Caravan Logistics Private Limited
Caravan Logistics Private Limited operates primarily in the transport and storage sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Transport and storage | Locked | Land Transport via Road | Locked |
Detailed business activity records for Caravan Logistics 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 Logistics Private Limited
Caravan Logistics Private Limited is audited by K N GUPTA & ASSOCIATES for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| K N GUPTA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Caravan Logistics 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
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Board of Directors of Caravan Logistics Private Limited
Caravan Logistics Private Limited is currently managed by 5 directors, with 1 former director 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 |
|---|---|---|---|---|
| Sanjeev Gupta Kumar | Director | 12 Jul 2007 | 19 Years 0 Months | Current |
| Ghazal Sanjeev Gupta | Director | 04 Dec 2019 | 6 Years 7 Months | Current |
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Rajiv Kumar Gupta
Also directs:
Caravan Logistics Private Limited, Caravan Roadways Ltd, Caravan Multimodal Movers Private Limited and 2 more
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Director | 12 Jul 2007 | 19 Years 0 Months | Current |
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Niranjan Lal Gupta
Also directs:
Caravan Logistics Private Limited, Caravan Business Park Private Limited, Smartlink Shipping Llp and 3 more
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Director | 12 Jul 2007 | 19 Years 0 Months | Current |
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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 Aug 2017 | 8 Years 11 Months | Current |
Financials of Caravan Logistics Private Limited FY 2024 filings available
Caravan Logistics Private Limited reported revenue of ₹49.76 Lakh (down 97.50% YoY) for FY 2023.
Ten-year financial statements for Caravan Logistics Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Caravan Logistics Private Limited
Shareholding and ownership data for Caravan Logistics Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Caravan Logistics Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 24 Jan 2019 | Others | ₹3.5 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Caravan Logistics Private Limited
Caravan Logistics Private Limited has a workforce of 20 employees as of Apr 07, 2024.
Employee and EPFO history for Caravan Logistics 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
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GST Compliance of Caravan Logistics Private Limited
GST registrations and filing compliance for Caravan Logistics 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
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Credit Ratings, Litigation & Regulatory Alerts for Caravan Logistics Private Limited
Credit ratings, litigation, and regulatory alerts for Caravan Logistics 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
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MSME Payment Delays by Caravan Logistics Private Limited
MSME payment history for Caravan Logistics 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
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Subsidiaries & Group Companies of Caravan Logistics Private Limited
Corporate group structure for Caravan Logistics 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
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MCA Filings & Documents of Caravan Logistics Private Limited
MCA filings and documents for Caravan Logistics 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
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Recent Activity on Caravan Logistics Private Limited
Frequently Asked Questions about Caravan Logistics Private Limited
Caravan Logistics Private Limited is an active private limited company in the transport and logistics sector based in Navi Mumbai, Maharashtra, India. It was incorporated on 12 July 2007 (19+ years old) and is registered under CIN U63090MH2007PTC330017. The company has 20 employees.
Caravan Logistics Private Limited reported revenue of ₹49.76 Lakh for FY 2023 (down 97.50% YoY).
The current directors of Caravan Logistics Private Limited are:
- Sanjeev Gupta Kumar - Director
- Ghazal Sanjeev Gupta - Director
- Rajiv Kumar Gupta - Director
- Niranjan Lal Gupta - Director
- Seema Gupta - Director
The primary industry of Caravan Logistics Private Limited is transport and logistics. The company specifically operates in integrated and diversified logistics services. The company is currently active in this sector.
Caravan Logistics Private Limited can be reached at the registered office: Unit No. 1 1St Floor Plot No. 10 Sector 24 Turbhe, Navi Mumbai, Maharashtra, India – 400705, or through the website crvn.in.
The authorised capital is ₹1 Cr, and the paid-up capital is ₹22 Lakh.