CSI LOGISTICS PRIVATE LIMITED ( CIN No: U51102MP2002PTC015139 ) Company Information

CSI LOGISTICS PRIVATE LIMITED is a Private Company that was incorporated on 18 June 2002 with the Corporate Identification Number (CIN) U51102MP2002PTC015139. It has been in operation for 22 Years , 6 Months , 15 Days as of today. The company is registered at the Registrar of Companies in Hyderabad. CSI LOGISTICS PRIVATE LIMITED is classified as a Non-govt company and is engaged in the business of Wholesale on a fee or contract basis. [Includes commission agents commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self emplo. At the time of registration, the company had an authorized share capital of Rs. 1000000 and a paid-up capital of Rs. 1000000. The main activity of CSI LOGISTICS PRIVATE LIMITED is in the Wholesale on a fee or contract basis. [Includes commission agents commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self emplo.

The registration number of this company is 015139 .Its Email address is [email protected] and its registered address is where Company is actual registered : Plot, No, 8-2-293/82/L/96A, MLA, Colony, Road, No, 12, Banjara, Hills, Hyderabad Hyderabad TG IN 500034. For any Query You can reach this company by email address or Postal address.

CSI LOGISTICS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on - and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of CSI LOGISTICS PRIVATE LIMITED : Shruti Mallpani, Girish Mallpani
Current status of CSI LOGISTICS PRIVATE LIMITED is - Active.

Company Details of CSI LOGISTICS PRIVATE LIMITED

  • Company Name :

    CSI LOGISTICS PRIVATE LIMITED

  • Current Company Status (for efiling) :

    Active

  • ROC Where Company is Registered :

  • State :

  • Company Registration Number :

    015139

  • Company Category :

    Company limited by Shares

  • Company Sub Category :

    Non-govt company

  • Class of Company :

    Private

  • Date of Incorporation :

  • Age of The Company :

    22 Years , 6 Months , 15 Days

  • Business Activity Code :

    511

  • Main Business Activity Detail :

    Wholesale on a fee or contract basis. [Includes commission agents commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self emplo

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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 :

    ₹ 1000000

  • Paid up capital :

    ₹ 1000000

  • Number of Employees in CSI LOGISTICS PRIVATE LIMITED :

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Listing and Annual Compliance Details
  • Listing status :

    Unlisted

  • Date of Last Annual General Meeting :

    -

  • Date of Latest Balance Sheet :

    31 March 2022

Contact Details

Past Director Details of CSI LOGISTICS PRIVATE LIMITED
DIN Director Name Designation Appointment Date

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Legal Report
  • View all criminal and civil cases of CSI LOGISTICS PRIVATE LIMITED


Financial Report of CSI LOGISTICS 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
CSI LOGISTICS PRIVATE LIMITED TG 500034 Plot, No, 8-2-293/82/L/96A, MLA, Colony, Road, No, 12, Banjara, Hills, Hyderabad