Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
CC LOGIX PARKS INDIA PRIVATE LIMITED
CIN: U61200MH2022FTC391081
CC LOGIX PARKS INDIA PRIVATE LIMITED (CIN: U61200MH2022FTC391081) is a Private company incorporated on 26 Sep 2022. It is classified as subsidiary of company incorporated outside India and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 700000000.00 and its paid up capital is Rs. 698666800.00.
CC LOGIX PARKS INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 27 Nov 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.CC LOGIX PARKS INDIA PRIVATE LIMITED's NIC code is 6120 (which is part of its CIN). As per the NIC code, it is inolved in Inland water transport.
Directors of CC LOGIX PARKS INDIA PRIVATE LIMITED are ATIT ABHAY MAHAJAN, RAJIV MOHANLAL JETHI, and JEAN PAUL CLAUDE VANMALLE.
CC LOGIX PARKS INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U61200MH2022FTC391081 and its registration number is 391081. Users may contact CC LOGIX PARKS INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of CC LOGIX PARKS INDIA PRIVATE LIMITED is 8th Floor, Tower 3, One International Center Senapati Bapat Marg Elphinstone Road - ( West) , Mumbai, Maharashtra, India - 400013.
Current status of CC LOGIX PARKS INDIA PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for CC LOGIX PARKS INDIA includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of CC LOGIX PARKS INDIA
Purchase full report of CC LOGIX PARKS INDIA
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if CC LOGIX PARKS INDIA pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of CC LOGIX PARKS INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02915961 | ATIT ABHAY MAHAJAN | Director | 2022-09-26 |
| 07275139 | RAJIV MOHANLAL JETHI | Director | 2022-09-26 |
| 09102221 | JEAN PAUL CLAUDE VANMALLE | Director | 2022-09-26 |
Past Directors & Key Managerial Personnel of CC LOGIX PARKS INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of ATIT ABHAY MAHAJAN
Other Directorships of RAJIV MOHANLAL JETHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CMA CGM INLAND SERVICES INDIA LLP | AAD-4371 | Designated Partner | 2015-09-30 | Ongoing |
| BEV WORLD LINK INTERNATIONAL PRIVATE LIMITED | U51909MH2018FTC313308 | Additional Director | - | 2020-12-30 |
| BEV WORLD LINK INTERNATIONAL PRIVATE LIMITED | U51909MH2018FTC313308 | Director | 2020-12-30 | Ongoing |
| CMA CGM LOGISTICS PARK (DADRI) PRIVATE LIMITED | U63000UP2005PTC036441 | Nominee Director | 2021-01-27 | Ongoing |
| CMA CGM AGENCIES (INDIA) PRIVATE LIMITED | U63012MH2008PTC360950 | Additional Director | - | 2021-10-29 |
| CMA CGM AGENCIES (INDIA) PRIVATE LIMITED | U63012MH2008PTC360950 | Director | 2021-10-29 | Ongoing |
Other Directorships of JEAN PAUL CLAUDE VANMALLE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CMA CGM LOGISTICS PARK (DADRI) PRIVATE LIMITED | U63000UP2005PTC036441 | Nominee Director | 2021-06-29 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| ACF-4557 | DELOITTE SOUTH ASIA LLP | One International Center, Tower 3, 32nd Floor, Senapati Bapat Marg,,Elphinstone Road West, Mumbai,Mumbai,Mumbai,Maharashtra,India-400013 |
| ACO-5933 | DELOITTE TECH INDIA LLP | One International Center, Tower 3,,32nd Floor, Senapati Bapat Marg, Elphinstone Road West,,Mumbai,Mumbai,Maharashtra,India-400013 |
| AAY-3678 | C. C. CHOKSHI & CO. LLP | One International Center, Tower 3, 32 Floor,Senapati Bapat Marg, Elphinstone Road (West) Mumbai, Maharashtra, India - 400013 |
| AAY-6089 | P. C. HANSOTIA & CO. LLP | One International Center, Tower 3, 32 Floor,Senapati Bapat Marg, Elphinstone Road (West) Mumbai, Maharashtra, India - 400013 |
| AAY-7397 | S. B. BILLIMORIA & CO. LLP | One International Center, Tower 3, 32 Floor,Senapati Bapat Marg, Elphinstone Road (West) Mumbai, Maharashtra, India - 400013 |
| AAB-8737 | DELOITTE HASKINS & SELLS LLP | One International Center, Tower 3, 32nd Floor Senapati Bapat Marg, Elphinstone Road (West) Mumbai, Maharashtra, India - 400013 |
| AAE-8458 | DELOITTE TOUCHE TOHMATSU INDIA LLP | One International Center, Tower 3, 32nd Floor Senapati Bapat Marg, Elphinstone Road (West) Mumbai, Maharashtra, India - 400013 |
| AAN-0569 | DELOITTE INDIA VALUATION LLP | One International Center, Tower 3, 32nd Floor Senapati Bapat Marg, Elphinstone Road (West) Mumbai, Maharashtra, India - 400013 |
| AAR-7095 | TOUCHE ROSS & CO. LLP | One International Center, Tower 3, 32nd Floor Senapati Bapat Marg, Elphinstone Road (West) Mumbai, Maharashtra, India - 400013 |
| AAG-5502 | DELOITTE SHARED SERVICES INDIA LLP | One International Center, Tower 3, 32nd Floor Senapati Bapat Marg, Elphinstone Road (West) Mumbai, Maharashtra, India - 400013 |
| AAM-3839 | DELOITTE INDIA INSOLVENCY PROFESSIONALS LLP | One International Center, Tower 3, 32nd Floor Senapati Bapat Marg, Elphinstone Road (West) Mumbai, Maharashtra, India - 400013 |
| U65993MH2006PTC164708 | ELARA CAPITAL (INDIA) PRIVATE LIMITED | One International Center, Tower 3, 21st Floor, Senapati Bapat Marg, Elphinstone Road West , Mumbai, Maharashtra, India - 400013 |
| U74992MH2007PTC172297 | ELARA SECURITIES (INDIA) PRIVATE LIMITED | One International Center, Tower 3, 21st Floor, Senapati Bapat Marg, Elphinstone Road West , Mumbai, Maharashtra, India - 400013 |
| U62099MH2024FTC428130 | REDDIT TECHNOLOGIES INDIA PRIVATE LIMITED | 1302, Tower-3, ONE International Center,, Senapati Bapat Marg, Elphinstone Road (West),,Mumbai,Mumbai,Maharashtra,400013-India |
| U74900MH2012FTC463363 | SANNAM S4 MANAGEMENT SERVICES INDIA PRIVATE LIMITED | 1302, Tower-3, One International Center,,Senapati Bapat Marg, Elphinstone Road (West),,Mumbai,Mumbai,Maharashtra,400013-India |
| U74909MH2023FTC406500 | BCIMC INDIA SERVICES PRIVATE LIMITED | #1302, Tower-3, ONE International Center,,Senapati Bapat Marg, Elphinstone Road (West),,Mumbai,Mumbai,Maharashtra,400013-India |
| U74909MH2024FTC428133 | REDDIT COMMUNITY NETWORK INDIA PRIVATE LIMITED | 1302, Tower-3, ONE International Center,,Senapati Bapat Marg, Elphinstone Road (West),,Mumbai,Mumbai,Maharashtra,400013-India |
| U74140MH2008PTC460995 | SANNAM S4 CONSULTING PRIVATE LIMITED | 1302, Tower-3, One International Center,Senapati Bapat Marg, Elphinstone Road (West),Mumbai,Mumbai,Maharashtra,400013-India |
| U62011MH2024FTC417542 | GENEOS SERVICES PRIVATE LIMITED | 1302, 13th Floor, Tower-3, One International Center,Senapati Bapat Marg, Elphinstone Road,Mumbai,Mumbai,Maharashtra,400013-India |
| AAF-9030 | HASBRO INDIA DEVELOPMENT LLP | #1302,Tower-3, ONE International Center Senapati Bapat Marg, Elphinstone Road (West), Mumbai, Maharashtra, India - 400013 |
| AAF-9031 | HASBRO INDIA SOURCING & OPERATIONS LLP | #1302, Tower-3, ONE International Center Senapati Bapat Marg, Elphinstone Road (West) Mumbai, Maharashtra, India - 400013 |
| AAH-2172 | PEGASUS ADVANCE ENGINEERING LLP | #1302, Tower-3, ONE International Center, Senapati Bapat Marg, Elphinstone Road (West), Mumbai, Maharashtra, India - 400013 |
| AAO-3261 | FUTUREFLIP ENTERTAINMENT INDIA LLP | #1302, Tower-3, ONE International Center, Senapati Bapat Marg, Elphinstone Road (West), Mumbai, Maharashtra, India - 400013 |
| AAP-9940 | WELLBORE INTEGRITY SOLUTIONS INDIA LLP | #1302, Tower-3, ONE International CenterSenapati Bapat Marg, Elphinstone Road (West), Mumbai, Maharashtra, India - 400013 |
| AAK-2086 | BRITISH SAFETY COUNCIL (INDIA) LLP | #1302, Tower-3, ONE International Center, Senapati Bapat Marg, Elphinstone Road (West), Mumbai, Maharashtra, India - 400013 |
| AAG-9167 | HASBRO INDIA LLP | #1302, Tower-3, ONE International Center Senapati Bapat Marg, Elphinstone Road (West) Mumbai, Maharashtra, India - 400013 |
| ABA-5520 | A. F. FERGUSON & CO. LLP | One International Center, Tower 332nd Floor, Senapati Bapat Marg, Elphinstone Road (West) Mumbai, Maharashtra, India - 400013 |
| U65993MH1999PTC120795 | MOODY'S INVESTMENT COMPANY INDIA PRIVATE LIMITED | #1302, Tower 3, ONE International Center, Senapati Bapat Marg, Elphinstone Road (West), , Mumbai, Maharashtra, India - 400013 |
| U93030MH2012FTC228946 | MOODY'S SHARED SERVICES INDIA PRIVATE LIMITED | #1302, Tower 3, ONE International Center Senapati Bapat Marg, Elphinstone Road (West) , Mumbai, Maharashtra, India - 400013 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100710047 | 2023-04-27 | - | - | 21,800,000.00 | The Hongkong and Shanghai Banking Corporation Limited | |
| 100774933 | 2023-09-08 | - | - | 8,641,000.00 | The Hongkong and Shanghai Banking Corporation Limited | |
| 100808188 | 2023-10-31 | - | - | 2,700,000.00 | The Hongkong and Shanghai Banking Corporation Limited |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.