CASBY CFS PRIVATE LIMITED ( CIN No: U45309MH2006PTC160332 ) Company Information

CASBY CFS PRIVATE LIMITED is a Private Company that was incorporated on 07 March 2006 with the Corporate Identification Number (CIN) U45309MH2006PTC160332. It has been in operation for 18 Years , 9 Months , 29 Days as of today. The company is registered at the Registrar of Companies in ROC-MUMBAI. CASBY CFS PRIVATE LIMITED is classified as a Non-govt company and is engaged in the business of . At the time of registration, the company had an authorized share capital of Rs. 50000000 and a paid-up capital of Rs. 50000000. The main activity of CASBY CFS PRIVATE LIMITED is in the .

The registration number of this company is 160332 .Its Email address is [email protected] and its registered address is where Company is actual registered : CASSINATH, BLDG.,17, A, K, NAYAKMARG, FORT,MUMBAI-1 MUMBAI-1 MH IN 0. For any Query You can reach this company by email address or Postal address.

CASBY CFS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 September 2013 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2013.

Directors of CASBY CFS PRIVATE LIMITED : Rishad Khushrooh Byramjee
Current status of CASBY CFS PRIVATE LIMITED is - Amalgamate.

Company Details of CASBY CFS PRIVATE LIMITED

  • Company Name :

    CASBY CFS PRIVATE LIMITED

  • Current Company Status (for efiling) :

    Amalgamate

  • ROC Where Company is Registered :

  • State :

  • Company Registration Number :

    160332

  • Company Category :

    Company limited by Shares

  • Company Sub Category :

    Non-govt company

  • Class of Company :

    Private

  • Date of Incorporation :

  • Age of The Company :

    18 Years , 9 Months , 29 Days

  • Business Activity Code :

    453

  • Main Business Activity Detail :

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  • Number of Members(Applicable in case of company without Share Capital) :

    Un-Reported

  • Active Compliance :

    NA

  • Companies Present Filing Status :

    NA

  • Suspended at Stock Exchange :

    NA

  • Website Url :

  • Social Media :

  • Total Visit :

Previous Names
Previous CINS
Share Capital & Number of Employees
  • Authorised Capital :

    ₹ 50000000

  • Paid up capital :

    ₹ 50000000

  • Number of Employees in CASBY CFS PRIVATE LIMITED :

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Listing and Annual Compliance Details
  • Listing status :

    Unlisted

  • Date of Last Annual General Meeting :

    30 September 2013

  • Date of Latest Balance Sheet :

    31 March 2013

Contact Details

Past Director Details of CASBY CFS PRIVATE LIMITED
DIN Director Name Designation Appointment Date

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Legal Report
  • View all criminal and civil cases of CASBY CFS PRIVATE LIMITED


Financial Report of CASBY CFS PRIVATE LIMITED

  • Balance Sheet
  • Paid-up Capital

  • Reserves & Surplus

  • Long Term Borrowings

  • Profit & Loss
  • Total Revenue (Turnover)

  • Total Expenses

  • Employee Benefit Expenses

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Prosecution Details
S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details
Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details
Establishment Name State Pincode Address
CASBY CFS PRIVATE LIMITED MH 0 CASSINATH, BLDG.,17, A, K, NAYAKMARG, FORT,MUMBAI-1