Caravan Cargo Carrier Llp - Company overview

Caravan Cargo Carrier LLP is an active limited liability partnership registered with ROC Mumbai Ii on 7 March 2016, about 10 years ago.

2016-03-07 Navi Mumbai, Maharashtra Active LLP
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
EMPLOYEE COUNT
31–40
OPEN CHARGES
6
2.07 cr
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
1.03 Lakh
COMPANY AGE
10 Years 7 Months
since 2016-03-07
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
1
Updated: 2024-01-03 13:08:56
SATISFIED CHARGES
1
1.98 cr

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Caravan Cargo Carrier Llp covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
92/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (95) and company-foundation signals.
  • Operating for 10+ years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Caravan Cargo Carrier Llp Company identity, industry, contact, and registration details from MCA and company records.

Caravan Cargo Carrier LLP is an active limited liability partnership registered with ROC Mumbai Ii on 7 March 2016, about 10 years ago. The registered office is in Navi Mumbai, Maharashtra.

Infyner groups it under Transport and Logistics, in the Integrated & Diversified Logistics Services segment.

It has three partners: Saurabh Chaudhary, Rohtas Singh Chaudhary and Jeenu Saurabh Chaudhary. The longest-serving is Saurabh Chaudhary, on the board since 2016; the most recent to join is Jeenu Saurabh Chaudhary, appointed in January 2026. One former partner, Deepak Lulla, left in April 2018. The same partners also sit on the board of Caravan Fast Carrier LLP.

Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last annual filing was on 31 March 2025. Six charges (secured loans) are still open, with Icici Bank Limited and Axis Bank Limited among the lenders, and one more has been paid off.

Transport and Logistics ••••••••
  • Location 1003/1004,Maithil'S Signet Premises Co-Op So. Ltd Plot No. 39/4 Sector 30-A Vashi, Navi Mumbai, Maharashtra - 400703
  • Website caravancargo.in
Legal NameCaravan Cargo Carrier Llp
CIN / LLPINAAF-8697
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2016-03-07
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Mumbai Ii
PAN
LEI Number
Active Compliance-

Current Partners of Caravan Cargo Carrier Llp (3) Current board members from MCA filings, including designation and appointment details.

S
Saurabh Chaudhary
Designated Partner | Since 2016-03-07 | DIN: 06904289
R
Rohtas Singh Chaudhary
Designated Partner | Since 2016-03-07 | DIN: 00730507
J
Jeenu Saurabh Chaudhary
Designated Partner | Since 2026-01-29 | DIN: 11512644

Charges of Caravan Cargo Carrier Llp Open and satisfied charges registered against the company with MCA.

Icici Bank Limited : 5.13 cr
Axis Bank Limited : 57.40 Lakh
Open Charges: 6 Satisfied Charges: 1
Open 2.07 cr
Satisfied 1.98 cr
LenderAmountStatus
Icici Bank Limited
Creation Date: 20 Mar 2025
 2.50 cr Open
Icici Bank Limited
Creation Date: 10 Mar 2025
 2.16 cr Open
Icici Bank Limited
Creation Date: 16 Oct 2020
 47.31 Lakh Open

Companies With Common Directors Of Caravan Cargo Carrier Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Caravan Fast Carrier Llp 2 Shared Directors

Employees and EPFO Compliance at Caravan Cargo Carrier Llp EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

Employee and EPFO history require an active report plan.

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GST Compliance of Caravan Cargo Carrier Llp GST registrations and filing status by state. Full compliance detail unlocks with your report.

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

GST registrations and filing compliance require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Caravan Cargo Carrier Llp MSME supplier payment delays and filing history. Full amounts unlock with your report.

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

MSME payment history requires an active report plan.

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MCA Filings & Documents of Caravan Cargo Carrier Llp Official MCA forms, returns, and filing index. Document access unlocks with your report.

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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Caravan Cargo Carrier Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Caravan Cargo Carrier LLP?
In an LLP the partners are the owners. The partners on record for Caravan Cargo Carrier LLP are Saurabh Chaudhary, Rohtas Singh Chaudhary and Jeenu Saurabh Chaudhary.
Who are the current designated partners and partners of Caravan Cargo Carrier LLP?
Caravan Cargo Carrier LLP has three partners on record: Saurabh Chaudhary (since March 2016), Rohtas Singh Chaudhary (since March 2016) and Jeenu Saurabh Chaudhary (since January 2026).
What is LLPIN/FCRN number of Caravan Cargo Carrier LLP?
The LLPIN of Caravan Cargo Carrier LLP is AAF-8697. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Caravan Cargo Carrier LLP incorporated?
Caravan Cargo Carrier LLP was incorporated on 7 March 2016 with ROC Mumbai Ii. That makes it about 10 years old.
What is the registered address of Caravan Cargo Carrier LLP?
The registered office on MCA records is 1003/1004, Maithil'S Signet Premises Co-Op So. Ltd Plot No. 39/4 Sector 30-A Vashi, Navi Mumbai, Maharashtra - 400703.
What is the current status of Caravan Cargo Carrier LLP?
MCA shows Caravan Cargo Carrier LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Caravan Cargo Carrier LLP?
You can post to its registered office at 1003/1004, Maithil'S Signet Premises Co-Op So. Ltd Plot No. 39/4 Sector 30-A Vashi, Navi Mumbai, Maharashtra - 400703 and use its website, https://caravancargo.in.
What industry or business activity is Caravan Cargo Carrier LLP associated with?
It is grouped under Transport and Logistics, in the Integrated & Diversified Logistics Services segment.
When did Caravan Cargo Carrier LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Caravan Cargo Carrier LLP?
Six charges against Caravan Cargo Carrier LLP are still open and one has been satisfied. Lenders named in the filings include Icici Bank Limited and Axis Bank Limited.
Have any partners left Caravan Cargo Carrier LLP?
Yes, one former partner is on record. Deepak Lulla (April 2018) left.
Which companies share directors with Caravan Cargo Carrier LLP?
Caravan Fast Carrier LLP shares at least one partner with Caravan Cargo Carrier LLP.
How can I get the financial details of Caravan Cargo Carrier LLP?
No financial statements for Caravan Cargo Carrier LLP are on record with us yet.
What is the official website of Caravan Cargo Carrier LLP?
The website on record for Caravan Cargo Carrier LLP is https://caravancargo.in.
Which company owns caravancargo.in?
caravancargo.in is the website listed for Caravan Cargo Carrier LLP in its company records.
What is the ROC code of Caravan Cargo Carrier LLP?
Caravan Cargo Carrier LLP is registered with ROC Mumbai Ii.
What is the company classification of Caravan Cargo Carrier LLP?
MCA classifies Caravan Cargo Carrier LLP as: Limited Liability Partnership.
Does Caravan Cargo Carrier LLP have GST registrations on file?
Yes, one active GST registration is linked to Caravan Cargo Carrier LLP.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.