About Casby Logistics And Solutions Private Limited
Data last updated: 09 January 2026
Casby Logistics And Solutions Private Limited was a private limited company based in Mumbai, Maharashtra, India, operated as a subsidiary of Casby Logistics Private Limited. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in carriers services, a part of the broader transport and logistics sector. Incorporated on 14 March 2013.
Registered with ROC Mumbai under CIN U60200MH2013PTC240985.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Sanket Premsukh Tapria and Anil Chunilal Bhatia.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Varma House 1St Floor 17 A.K.Nayak Marg Fort, Mumbai, Maharashtra, India – 400001.
As per the financials filed for FY 2024, the company reported a revenue of ₹38.69 Cr, a growth of 108% compared to the previous year.
The company had a reported workforce of approximately 87 employees prior to being dissolved. It operated as a subsidiary of Casby Logistics Private Limited.
As per MCA filings, the company had open charges of ₹60 Lakh on record.
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 casby.com.
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Registered AddressVarma House 1St Floor 17 A.K.Nayak Marg Fort, Mumbai, Maharashtra, India – 400001
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IndustryTransport and Logistics, Carriers 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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Business Activity of Casby Logistics And Solutions Private Limited
Casby Logistics And Solutions Private Limited is engaged in the principal business activity of transport and storage, with detailed activities including land transport via road.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| H | Transport and storage | H1 | Land Transport via Road | Locked |
Business activity turnover details for Casby Logistics And Solutions Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
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Auditor Details of Casby Logistics And Solutions Private Limited
Casby Logistics And Solutions Private Limited is audited by R S BHARUCHA & CO. 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 |
|---|---|---|---|
| R S BHARUCHA & CO. | Locked | Locked | Locked |
Complete auditor history for Casby Logistics And Solutions Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Casby Logistics And Solutions Private Limited
Casby Logistics And Solutions Private Limited is currently managed by 2 directors, with 3 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 |
|---|---|---|---|---|
| Sanket Premsukh Tapria | Director | 10 Mar 2021 | 5 Years 4 Months | As last reported |
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Anil Chunilal Bhatia
Also directs:
Kaikobad Byramjee & Son Private Limited, Casby Green Mobility Solutions Private Limited, Jakari Trading Pvt Ltd and 5 more
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Director | 14 Mar 2013 | 13 Years 4 Months | As last reported |
Financials of Casby Logistics And Solutions Private Limited FY 2024 filings available
Casby Logistics And Solutions Private Limited reported revenue of ₹38.69 Cr (up 108.00% YoY) for FY 2024.
Ten-year financial statements for Casby Logistics And Solutions Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Casby Logistics And Solutions Private Limited
Shareholding and ownership data for Casby Logistics And Solutions Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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Charges & Borrowings of Casby Logistics And Solutions Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 02 Feb 2018 | Others | ₹60 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Casby Logistics And Solutions Private Limited
Casby Logistics And Solutions Private Limited has a workforce of 87 employees as of Apr 05, 2024.
Employee and EPFO history for Casby Logistics And Solutions Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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GST Compliance of Casby Logistics And Solutions Private Limited
GST registrations and filing compliance for Casby Logistics And Solutions Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Casby Logistics And Solutions Private Limited
Credit ratings, litigation, and regulatory alerts for Casby Logistics And Solutions Private Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Casby Logistics And Solutions Private Limited
MSME payment history for Casby Logistics And Solutions Private Limited
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- Outstanding amounts
- Delay periods and reasons
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Subsidiaries & Group Companies of Casby Logistics And Solutions Private Limited
Corporate group structure for Casby Logistics And Solutions Private Limited
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- Subsidiaries and ownership
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MCA Filings & Documents of Casby Logistics And Solutions Private Limited
MCA filings and documents for Casby Logistics And Solutions 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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Recent Activity on Casby Logistics And Solutions Private Limited
Frequently Asked Questions about Casby Logistics And Solutions Private Limited
Casby Logistics And Solutions 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.
Casby Logistics And Solutions Private Limited is a amalgamated private limited company in the transport and logistics sector based in Mumbai, Maharashtra, India. It was incorporated on 14 March 2013 and is registered under CIN U60200MH2013PTC240985. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Casby Logistics And Solutions Private Limited was incorporated on 14 March 2013. Registered with ROC Mumbai.
The current directors of Casby Logistics And Solutions Private Limited are:
- Sanket Premsukh Tapria - Director
- Anil Chunilal Bhatia - Director
The CIN (Corporate Identification Number) of Casby Logistics And Solutions Private Limited is U60200MH2013PTC240985. 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 Casby Logistics And Solutions Private Limited is transport and logistics. The company specifically operates in carriers services.