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      CCI LOGISTICS LIMTIED

      CIN: U60210WB2005PLC101131
      Purchase Report

      CCI LOGISTICS LIMTIED (CIN: U60210WB2005PLC101131) is a Public company incorporated on 14 Jan 2005. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 80000000.00 and its paid up capital is Rs. 21583750.00.

      CCI LOGISTICS LIMTIED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.CCI LOGISTICS LIMTIED's NIC code is 6021 (which is part of its CIN). As per the NIC code, it is inolved in Other scheduled passenger land transport [Includes activities providing regular urban, suburban or inter urban transport of passengers on scheduled routes, other than inter urban railway transport. They may be carried out with motor bus, tramway, trolley bus, underground and elevated railways. Also included are the operation of school buses, town-to-airport/station lines, sightseeing buses, aerial cableways etc.].

      Directors of CCI LOGISTICS LIMTIED are NARESH KUMAR SHARMA, SURESH KUMAR ATTRI, and SATISH KUMAR SHARMA.

      CCI LOGISTICS LIMTIED's Corporate Identification Number (CIN) is U60210WB2005PLC101131 and its registration number is 101131. Users may contact CCI LOGISTICS LIMTIED on its Email address - [email protected]. Registered address of CCI LOGISTICS LIMTIED is P-4, BLACK BURN LANE, , KOLKATA, West Bengal, India - 700012.

      Current status of CCI LOGISTICS LIMTIED 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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      Previous Names

      Previous CINs

      ZaubaCorp's company report for CCI LOGISTICS LIMTIED 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.

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      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 CCI LOGISTICS LIMTIED 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

      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
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of CCI LOGISTICS LIMTIED
      DIN Director Name Designation Appointment Date
      00289375 NARESH KUMAR SHARMA Director 2005-01-27
      00896241 SURESH KUMAR ATTRI Director 2005-01-27
      01047666 SATISH KUMAR SHARMA Director 2005-01-14
      Past Directors & Key Managerial Personnel of CCI LOGISTICS LIMTIED
      DIN Director Name Designation Appointment Date Cessation
      01828993 BISHAMBAR DAYAL SHARMA Director - 2021-04-09
      Other Directorships of NARESH KUMAR SHARMA
      Company Name CIN Designation Appointment Date Cessation
      JKS MERCHANTS LLP AAG-2867 Designated Partner 2016-05-04 Ongoing
      JKS ENCLAVE LLP AAG-2869 Designated Partner 2016-05-04 Ongoing
      JKS ABASAN LLP AAG-2873 Designated Partner 2016-05-04 Ongoing
      GLOBAL LOGINFRA LLP AAL-1510 Designated Partner 2017-11-15 Ongoing
      JKS ESTATES LLP AAL-6538 Partner - 2021-03-01
      JKS WAREHOUSING LLP AAL-6668 Partner - 2021-03-01
      JKS NIRMAN LLP AAM-7297 Designated Partner 2018-05-29 Ongoing
      ABHIJEET NATURAL RESOURCES PRIVATE LIMITED U13100WB2004PTC119163 Director - 2008-03-28
      JKS STEEL AND POWER PRIVATE LIMITED U27102WB2004PTC121774 Director 2004-12-15 Ongoing
      JKS INFRASTRUCTURE PRIVATE LIMITED U45201WB2003PTC097302 Director 2003-11-24 Ongoing
      VALUE SPACES BHOOMI VENTURES PRIVATE LIMITED U45201WB2018PTC228541 Director 2018-10-17 Ongoing
      DYJ INFRASTRUCTURE PRIVATE LIMITED U45202MH2008PTC188676 Director 2008-12-04 Ongoing
      JKS ENCLAVE PRIVATE LIMITED U45203WB2007PTC112497 Director 2007-01-10 Ongoing
      JKS ABASAN PRIVATE LIMITED U45203WB2007PTC112501 Director 2007-01-10 Ongoing
      JKS LAND DEVELOPERS PRIVATE LIMITED U45203WB2007PTC112511 Director 2007-01-10 Ongoing
      VALUES SPACES REALTORS PRIVATE LIMITED U45209WB2018PTC228537 Director 2018-10-17 Ongoing
      JKS EMPIRE PRIVATE LIMITED U45309WB2018PTC225076 Director 2018-03-12 Ongoing
      VALUE SPACES LOGISTICS PRIVATE LIMITED U45309WB2018PTC228239 Director 2018-09-30 Ongoing
      GLOBAL INFRATEL PRIVATE LIMITED U45400WB2008PTC128978 Director - 2022-06-04
      SATNAM NIRMAN PRIVATE LIMITED U45400WB2010PTC140651 Director 2010-01-05 Ongoing
      VALUE SPACES LOGISTICS & INDUSTRIAL PARK POLIVAKKAM PRIVATE LIMITED U45400WB2018PTC227624 Director 2018-09-04 Ongoing
      VALUE SPACES ESTATES PRIVATE LIMITED U45400WB2018PTC228160 Director 2018-09-27 Ongoing
      INDOSUP INFRA PRIVATE LIMITED U51909DL2022PTC405525 Director 2024-07-14 Ongoing
      JKS MERCHANTS PRIVATE LIMITED U51909WB2007PTC112500 Director 2007-01-10 Ongoing
      CCI SUPPLY CHAIN PRIVATE LIMITED U63040WB2022PTC255471 Director 2022-07-11 Ongoing
      VALUE SPACES WAREHOUSING PRIVATE LIMITED U63090WB2002PTC094219 Director 2002-02-13 Ongoing
      JKS INDIA HOLDINGS PRIVATE LIMITED U65191WB2008PTC122609 Director 2008-02-14 Ongoing
      JKS INDIA HOLDINGS LIMITED U65923WB2004PLC099198 Director 2004-07-21 Ongoing
      PELICAN PROPERTIES PVT LTD U65993WB1985PTC039893 Director 2005-12-06 Ongoing
      JKS REALTORS PRIVATE LIMITED U70102WB2007PTC112512 Director 2007-01-10 Ongoing
      JKS INVESTMENT ADVISORY PRIVATE LIMITED U74140WB2010PTC144857 Director - 2014-03-31
      JKS INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC144947 Director - 2012-03-31
      CCI WORLDWIDE LOGISTICS PRIVATE LIMITED U74900MH2015PTC261865 Director - 2017-03-30
      CCI WORLDWIDE LOGISTICS PRIVATE LIMITED U74900MH2015PTC261865 Managing Director 2017-03-30 Ongoing
      AMIGO COMMERCIAL PRIVATE LIMITED U74999WB2004PTC098773 Director 2013-03-01 Ongoing
      GLOBAL LOGINFRA PRIVATE LIMITED U74999WB2008PTC128508 Director - 2017-11-14
      Other Directorships of SURESH KUMAR ATTRI
      Company Name CIN Designation Appointment Date Cessation
      JKS INDIA HOLDINGS LIMITED U65923WB2004PLC099198 Director - 2013-07-09
      Other Directorships of SATISH KUMAR SHARMA
      Company Name CIN Designation Appointment Date Cessation
      JKS MERCHANTS LLP AAG-2867 Designated Partner 2016-05-04 Ongoing
      JKS ENCLAVE LLP AAG-2869 Designated Partner 2016-05-04 Ongoing
      JKS ABASAN LLP AAG-2873 Designated Partner 2016-05-04 Ongoing
      GLOBAL LOGINFRA LLP AAL-1510 Designated Partner 2017-11-15 Ongoing
      GLOBAL LOGINFRA LLP AAL-1510 Partner - 2020-12-31
      JKS ESTATES LLP AAL-6538 Designated Partner - 2023-03-16
      JKS ESTATES LLP AAL-6538 Partner - 2023-03-15
      JKS WAREHOUSING LLP AAL-6668 Designated Partner 2018-01-10 Ongoing
      JKS NIRMAN LLP AAM-7297 Designated Partner 2018-05-29 Ongoing
      ABHIJEET NATURAL RESOURCES PRIVATE LIMITED U13100WB2004PTC119163 Director - 2008-03-28
      JKS STEEL AND POWER PRIVATE LIMITED U27102WB2004PTC121774 Director 2004-12-15 Ongoing
      JKS INFRASTRUCTURE PRIVATE LIMITED U45201WB2003PTC097302 Director 2003-11-24 Ongoing
      VALUE SPACES BHOOMI VENTURES PRIVATE LIMITED U45201WB2018PTC228541 Director 2018-10-17 Ongoing
      SATNAM INFRASTRUCTURE PRIVATE LIMITED U45203WB2005PTC103751 Director 2007-06-15 Ongoing
      SATNAM INFRASTRUCTURE PRIVATE LIMITED U45203WB2005PTC103751 Director - 2007-06-14
      JKS ENCLAVE PRIVATE LIMITED U45203WB2007PTC112497 Director 2007-01-10 Ongoing
      JKS ABASAN PRIVATE LIMITED U45203WB2007PTC112501 Director 2007-01-10 Ongoing
      JKS LAND DEVELOPERS PRIVATE LIMITED U45203WB2007PTC112511 Director - 2022-06-20
      VALUES SPACES REALTORS PRIVATE LIMITED U45209WB2018PTC228537 Director 2018-10-17 Ongoing
      JKS EMPIRE PRIVATE LIMITED U45309WB2018PTC225076 Director 2018-03-12 Ongoing
      VALUE SPACES LOGISTICS PRIVATE LIMITED U45309WB2018PTC228239 Director 2018-09-30 Ongoing
      GLOBAL INFRATEL PRIVATE LIMITED U45400WB2008PTC128978 Director 2008-09-01 Ongoing
      VALUE SPACES LOGISTICS & INDUSTRIAL PARK POLIVAKKAM PRIVATE LIMITED U45400WB2018PTC227624 Director 2018-09-04 Ongoing
      VALUE SPACES ESTATES PRIVATE LIMITED U45400WB2018PTC228160 Director 2018-09-27 Ongoing
      VALUE SPACES NIRMAN PRIVATE LIMITED U45500WB2018PTC228878 Director 2018-11-19 Ongoing
      INDOSUP INFRA PRIVATE LIMITED U51909DL2022PTC405525 Director 2024-07-14 Ongoing
      JKS MERCHANTS PRIVATE LIMITED U51909WB2007PTC112500 Director 2007-01-10 Ongoing
      CCI SUPPLY CHAIN PRIVATE LIMITED U63040WB2022PTC255471 Director 2022-07-11 Ongoing
      VALUE SPACES WAREHOUSING PRIVATE LIMITED U63090WB2002PTC094219 Director 2002-02-13 Ongoing
      JKS INDIA HOLDINGS PRIVATE LIMITED U65191WB2008PTC122609 Director 2008-02-14 Ongoing
      JKS INDIA HOLDINGS LIMITED U65923WB2004PLC099198 Director 2004-07-21 Ongoing
      PELICAN PROPERTIES PVT LTD U65993WB1985PTC039893 Director 2005-12-06 Ongoing
      JKS REALTORS PRIVATE LIMITED U70102WB2007PTC112512 Director 2007-01-10 Ongoing
      JKS INVESTMENT ADVISORY PRIVATE LIMITED U74140WB2010PTC144857 Director - 2014-03-31
      JKS INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC144947 Director - 2012-03-31
      CCI WORLDWIDE LOGISTICS PRIVATE LIMITED U74900MH2015PTC261865 Director 2015-02-14 Ongoing
      AMIGO COMMERCIAL PRIVATE LIMITED U74999WB2004PTC098773 Director 2013-03-01 Ongoing
      GLOBAL LOGINFRA PRIVATE LIMITED U74999WB2008PTC128508 Director - 2017-11-14
      Other Directorships of BISHAMBAR DAYAL SHARMA
      Company Name CIN Designation Appointment Date Cessation
      JKS INDIA HOLDINGS LIMITED U65923WB2004PLC099198 Director - 2021-04-09

      CIN Company Name Company Address
      U52290WB2004PTC098773 AMIGO COMMERCIAL PRIVATE LIMITED P-4, BLACK BURN LANE 3RD FLOOR,KOLKATA,Kolkata,West Bengal,700012-India
      AAL-1510 GLOBAL LOGINFRA LLP P-4 Black Burn Lane KOLKATA, West Bengal, India - 700012
      AAG-2869 JKS ENCLAVE LLP P-4 BLACK BURN LANE KOLKATA, West Bengal, India - 700012
      AAG-2873 JKS ABASAN LLP P-4 Black Burn Lane Kolkata, West Bengal, India - 700012
      U45203WB2007PTC112497 JKS ENCLAVE PRIVATE LIMITED P-4, BLACK BURN LANE , KOLKATA, West Bengal, India - 700012
      U45203WB2007PTC112501 JKS ABASAN PRIVATE LIMITED P-4, BLACK BURN LANE , KOLKATA, West Bengal, India - 700012
      U70102WB2007PTC112512 JKS REALTORS PRIVATE LIMITED P-4, BLACK BURN LANE , KOLKATA, West Bengal, India - 700012
      AAL-6668 JKS WAREHOUSING LLP P-4 BLACK BURN LANE 3RD FLOOR KOLKATA, West Bengal, India - 700012
      AAM-7297 JKS NIRMAN LLP P-4 BLACK BURN LANE 3RD FLOOR KOLKATA, West Bengal, India - 700012
      U74999WB2008PTC128508 GLOBAL LOGINFRA PRIVATE LIMITED P - 4 , BLACK BURN LANE , KOLKATA, West Bengal, India - 700012
      U27102WB2004PTC121774 JKS STEEL AND POWER PRIVATE LIMITED P-4, BLACK BURN LANE, 3RD FLOOR , KOLKATA, West Bengal, India - 700012
      U45209WB2018PTC228537 VALUES SPACES REALTORS PRIVATE LIMITED P-4 Black Burn Lane 3rd Floor , KOLKATA, West Bengal, India - 700012
      U45201WB2018PTC228541 VALUE SPACES BHOOMI VENTURES PRIVATE LIMITED P-4 Black Burn Lane 3rd Floor , KOLKATA, West Bengal, India - 700012
      U45400WB2018PTC227624 VALUE SPACES LOGISTICS & INDUSTRIAL PARK POLIVAKKAM PRIVATE LIMITED P-4 Black Burn Lane 3rd Floor , KOLKATA, West Bengal, India - 700012
      U45400WB2018PTC228160 VALUE SPACES ESTATES PRIVATE LIMITED P-4 Black Burn Lane 3rd Floor , KOLKATA, West Bengal, India - 700012
      U45309WB2018PTC225076 JKS EMPIRE PRIVATE LIMITED P-4 Black Burn Lane 3rd Floor , KOLKATA, West Bengal, India - 700012
      U45309WB2018PTC228239 VALUE SPACES LOGISTICS PRIVATE LIMITED P-4 Black Burn Lane 3rd Floor , KOLKATA, West Bengal, India - 700012
      U51909WB2008PTC131248 MIRACLE VINCOM PRIVATE LIMITED P-4 BLACK BURN LANE 3RD FLOOR , KOLKATA, West Bengal, India - 700012
      U51909WB2008PTC131304 FRAGRANCE TIE-UP PRIVATE LIMITED P-4 BLACK BURN LANE 3RD FLOOR , KOLKATA, West Bengal, India - 700012
      U51909WB2009PTC136839 SAINATH TIE-UP PRIVATE LIMITED P-4 BLACK BURN LANE 3RD FLOOR , KOLKATA, West Bengal, India - 700012
      U51101WB2009PTC131846 DEVRAJ MARKETING PRIVATE LIMITED. P-4 BLACK BURN LANE 3RD FLOOR , KOLKATA, West Bengal, India - 700012
      U51101WB2009PTC131912 MANMOHAN TRADE-LINK PRIVATE LIMITED P-4 BLACK BURN LANE 3RD FLOOR , KOLKATA, West Bengal, India - 700012
      U51101WB2009PTC131959 POORVA COMMERCIAL PRIVATE LIMITED. P-4 BLACK BURN LANE 3RD FLOOR , KOLKATA, West Bengal, India - 700012
      U51109WB2009PTC132245 SOLVENT TRADE-LINK PRIVATE LIMITED. P-4 BLACK BURN LANE 3RD FLOOR , KOLKATA, West Bengal, India - 700012
      U51109WB2009PTC136124 NAVEEN VINTRADE PRIVATE LIMITED P-4 BLACK BURN LANE 3RD FLOOR , KOLKATA, West Bengal, India - 700012
      U51109WB2009PTC136162 YASHRAJ VINTRADE PRIVATE LIMITED P-4 BLACK BURN LANE 3RD FLOOR , KOLKATA, West Bengal, India - 700012
      U45400WB2009PTC131842 KALPANA CONCLAVE PRIVATE LIMITED P-4 BLACK BURN LANE 3RD FLOOR , KOLKATA, West Bengal, India - 700012
      U45500WB2018PTC228878 VALUE SPACES NIRMAN PRIVATE LIMITED P-4 Black Burn Lane 3rd Floor , KOLKATA, West Bengal, India - 700012
      U63040WB2022PTC255471 CCI SUPPLY CHAIN PRIVATE LIMITED P-4 Black Burn Lane, 3rd Floor , Kolkata, West Bengal, India - 700012
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      10349283 2012-03-27 - 2018-07-19 250,000,000.00 Axis Bank Limited
      100156027 2017-09-11 2023-11-06 - 120,000,000.00 HDFC BANK LIMITED

      • Email ID
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      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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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.

      Company Identifier Name Percentage of Shares Held

      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

      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

      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.

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