Kasturi Transport P.Ltd.
About Kasturi Transport P.Ltd.
Data last updated:
Kasturi Transport P.Ltd. is a private limited company based in Mumbai, Maharashtra, India. It operates in the carriers services segment of the transport and logistics sector. It was incorporated on 02 January 1992 and has been in existence for over 34 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U60300MH1992PTC064696. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Ram Baburao Salve and Digvijay Ram Salve.
Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office is at 17/18 Vyapar Bhavan 49 P' Demello Road Curnac Bunder, Mumbai, Maharashtra, India – 400009.
As per MCA filings, the company has open charges of ₹61.68 Lakh on record. Court records list 11 cases involving the company, including 3 filed by the company and 8 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Kasturi Transport P.Ltd.'s registered office is in Mumbai, Maharashtra.
- Registered Address17/18 Vyapar Bhavan 49 P' Demello Road Curnac Bunder, Mumbai, Maharashtra, India – 400009
- IndustryTransport and Logistics, Carriers Services
- 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 Kasturi Transport P.Ltd.
FY 2013 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Kasturi Transport P.Ltd., buy the company report.
Board of directors of Kasturi Transport P.Ltd.
Kasturi Transport P has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ram Baburao Salve Also directs: Ganesh Freight Movers Private Limited | Director | 19 Aug 1996 | 30 Years 2 Months | Current |
| Digvijay Ram Salve | Director | 12 Aug 2010 | 16 Years 2 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 02 Jan 2004 | 90356310 | The Mahanagar Co- Op. Bank Ltd. | ₹5 Lakh | Open | |
| 31 Dec 2003 | 90355703 | The Mahanagar Co- Op. Bank Ltd. | ₹56.68 Lakh | Open |
Total charge records: 2 View all charges
Legal cases
Kasturi Transport P.Ltd. has 11 court cases on record: 3 filed by Kasturi Transport P, 8 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 5 | 5 | 0 |
| High courts | 5 | 2 | 0 |
| Supreme Court | 1 | 1 | 0 |
Cases on record (5 of 11)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (APP) | Filed against the company by M/S. Ornate Multimodal Carriers Pvt. Ltd. | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (SUMMONS CASES SS) | Filed against the company by an individual | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Civil suit | Filed against the company by Deputy Registrar of Companies | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summons warrant cases SW) | Filed against the company by Ms Orante Multi Modal Carriers Pvt. Ltd. | Disposed |
| Bombay High Court | Appeal | Filed by the company against M/S Ornaste Multimoda Carriers Pvt Ltd | Disposed |
To see the full case history of Kasturi Transport P.Ltd., 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 Kasturi Transport P.Ltd.; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Kasturi Transport P has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Kasturi Transport P.Ltd., buy the company report.
Recent activity
Kasturi Transport P.Ltd. has 3 board changes on record since 1996: 2 appointments and 1 cessation. The latest: Laxmi Ram Salve ceased to be Director on 14 Aug 2010.
Frequently asked questions
Kasturi Transport P is an active private limited company based in Mumbai, Maharashtra, India. The company works in carriers services, within the transport and logistics industry. It was incorporated on 02 January 1992 (34+ years old) and is registered under CIN U60300MH1992PTC064696.
Kasturi Transport P has 2 current directors:
- Ram Baburao Salve - Director
- Digvijay Ram Salve - Director
The latest financial statements of Kasturi Transport P on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 30 September 2013. Year-wise statements from 2015 are in the company report.
No. Kasturi Transport P has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Kasturi Transport P is U60300MH1992PTC064696. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Kasturi Transport P has 11 court cases on record: 3 filed by the company and 8 filed against it. Most are in the district courts.
Kasturi Transport P was incorporated on 02 January 1992, making it 34+ years old. It is registered with the Registrar of Companies, Mumbai.
Laxmi Ram Salve ceased to be Director on 14 Aug 2010. Digvijay Ram Salve was appointed as Director on 12 Aug 2010. Ram Baburao Salve was appointed as Director on 19 Aug 1996.
The registered office of Kasturi Transport P is at 1718 Vyapar Bhavan 49 P Demello Road Curnac Bunder, Mumbai, Maharashtra, India – 400009.
Kasturi Transport P operates in the transport and logistics industry, in the carriers services segment.
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