CCML LOGISTICS PRIVATE LIMITED
CIN: U60221MH2022PTC378389
CCML LOGISTICS PRIVATE LIMITED (CIN: U60221MH2022PTC378389) is a Private company incorporated on 14 Mar 2022. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 600000.00.CCML LOGISTICS PRIVATE LIMITED's NIC code is 6022 (which is part of its CIN). As per the NIC code, it is inolved in Other non-scheduled passenger land transport [Includes passenger land transport such as taxi operation, rental of private cars with operator and other occasional coach services, man or animal drawn vehicles].
Directors of CCML LOGISTICS PRIVATE LIMITED are SATISH SUBHASH BHOSALE, SANDEEP NARAYAN JAGTAP, and SANJAYKUMAR SHANKARLAL SAXENA.
CCML LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U60221MH2022PTC378389 and its registration number is 378389. Users may contact CCML LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of CCML LOGISTICS PRIVATE LIMITED is C4/501,LOK RACHANA SOCIETY AMAR NAGAR NAHUR VILLAGE , MULUND, Maharashtra, India - 400082.
Current status of CCML LOGISTICS PRIVATE LIMITED is - Strike Off.
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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for CCML LOGISTICS 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 CCML LOGISTICS
Purchase full report of CCML LOGISTICS
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 CCML LOGISTICS 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 CCML LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09535193 | SATISH SUBHASH BHOSALE | Managing Director | 2022-03-14 |
| 09535171 | SANDEEP NARAYAN JAGTAP | Managing Director | 2022-03-14 |
| 09535172 | SANJAYKUMAR SHANKARLAL SAXENA | Managing Director | 2022-03-14 |
Past Directors & Key Managerial Personnel of CCML LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SATISH SUBHASH BHOSALE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FOURS TRANS SPEED PRIVATE LIMITED | U49231MH2023PTC408534 | Director | 2023-08-11 | Ongoing |
Other Directorships of SANDEEP NARAYAN JAGTAP
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GLOBESHIP EXPORT IMPORT LLP | ACB-2691 | Designated Partner | 2023-05-22 | Ongoing |
| FOURS TRANS SPEED PRIVATE LIMITED | U49231MH2023PTC408534 | Director | 2023-08-11 | Ongoing |
Other Directorships of SANJAYKUMAR SHANKARLAL SAXENA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAG-5814 | DCAPS PROJECTS LLP | B – 1005, Lok Rachana, Amar Nagar, Nahur Village, Mulund West Mumbai, Maharashtra, India - 400082 |
| AAA-8157 | AVANTE INTERIOR CONCEPTS LLP | B 805, AMBAR LOK RACHANA COMPLEX, AMAR NAGAR, MULUND (W), MUMBAI, Maharashtra, India - 400082 |
| U74999MH2017PTC296653 | AVANTE INTERIOR BIZ PRIVATE LIMITED | B 805, Amber Lok Rachana Complex Amar Nagar, Mulund (West), , Mumbai, Maharashtra, India - 400082 |
| U24100MH2010PTC202853 | PETROCHEM EPC INFRA PRIVATE LIMITED | C4/001 , LOK RACHANA AMAR NAGAR , MULUND (WEST) , MUMBAI, Maharashtra, India - 400082 |
| AAS-6668 | Sampoornnam Healthcare LLP | FLAT NO. 102 SHREERAM TOWER, LOK RACHANA COMPLEX AMAR NAGAR, MULUND WEST MUMBAI, Maharashtra, India - 400082 |
| AAW-9154 | IDEATION AV LLP | 1202, 12TH FLOOR, AMBAR,AMBAR LOK RACHANA HSG SOC LTD, AMAR NAGAR, MULUND WEST MUMBAI, Maharashtra, India - 400082 |
| U28112MH2010PTC207733 | MILLENNIUM ALUMINIUM & GLASS INDIA PRIVATE LIMITED | C-4/204 Apurva Lok Rachana CHS, Amar Nagar Guru Gobind Singh Marg, Mulund (West) , Mumbai, Maharashtra, India - 400082 |
| U63030MH2016OPC280028 | TOUR ON TWO WHEELERS (OPC) PRIVATE LIMITED | C/3, 001, APURVA LOK RACHANA CHS., AMAR NAGAR, MULUND WEST, BHANDUP COMPLE X S. O. , MUMBAI, Maharashtra, India - 400082 |
| AAS-8469 | AFFLATUS TECHNOCHEM LLP | 303, POOJA SOCIETY, HOECHST QUARTERS AMAR NAGAR, MULUND (W) MUMBAI, Maharashtra, India - 400082 |
| U93030MH2012PTC236414 | BIPRO CONSULTANTS PRIVATE LIMITED | C-4/001, Lok Rachna, Amar Nagar, Mulund West, , Mumbai, Maharashtra, India - 400082 |
| U74120MH2012PTC238628 | TANASH FOOD PRODUCTS PRIVATE LIMITED | B/804, AMBER BUILDING, LOK RACHNA COMPLEX, AMAR NAGAR, MULUND (W) , MUMBAI, Maharashtra, India - 400082 |
| AAI-3899 | CRS CONSULTANCY LLP | D-2, BLOCK NO. 601, LOK HOUSING & CONSTRUCTION LTD AMAR NAGAR, MULUND (WEST), MUMBAI, Maharashtra, India - 400082 |
| U72200MH2019PTC330515 | KD INFOVISION & CONSULTING PRIVATE LIMITED | B-701,MULUND SAMATA APARTMENT GURU GOBIND SINGH ROAD, AMAR NAGAR, , MULUND WEST MUMBAI, Maharashtra, India - 400082 |
| AAS-1286 | A H M VENTURES LLP | GROUND 002,HILLRESIDENCY, AMAR NAGAR,MULUND COLONY,MULUND WEST MUMBAI, Maharashtra, India - 400082 |
| U85300MH2019PLC321313 | PRECISE ONCOLOGY INDIA LIMITED | 15, Dreamland Society, Jai Shastri Nagar, Mulund Colony, Mulund , Mumbai, Maharashtra, India - 400082 |
| U65900MH2012PTC231768 | FAIR DEAL FINCAP PRIVATE LIMITED | C-210, Lok Angan, Nr Shastri Nagar, Mulund Colony, Mulund (West) , Mumbai, Maharashtra, India - 400082 |
| U15400MH2022PTC392480 | ACHNANI OVERSEAS PRIVATE LIMITED | 501,FLOOR NO.5,PRIMEROSE,MULUND COLONY RACHANA GARDEN PRIMEROSE CHSL,MULUND(W) , MUMBAI, Maharashtra, India - 400082 |
| AAN-4582 | ANSATZ DESIGN WORKS INDIA LLP | B-3, 503, Highland Park CHS, Mulund Colony, Behind Nirmal Lifestyle, Amar Nagar, Mulund West Mumbai, Maharashtra, India - 400082 |
| U45201MH2016PTC280946 | VDG HOUSING DEVELOPMENT (I) PRIVATE LIMITED | SHOP NO.2, LAXMAN BAUG, DARGAH ROAD, AMAR NAGAR, MULUND COLONY, MULUND (WEST) , , MUMBAI, Maharashtra, India - 400082 |
| U24110MH1995PTC091465 | MONDALA AGRO-CHEM PRIVATE LIMITED | G-701 LOK ANGANJAI SHASTRI NAGAR MULUND , MUMBAI, Maharashtra, India - 400082 |
| AAS-1627 | TECHQUETO LLP | HIRABAI WADI; OPPO AMAR NAGAR, DARGA ROAD, MULUND MUMBAI, Maharashtra, India - 400082 |
| U67120MH1995PTC091463 | SAMRITI FINCAP PRIVATE LIMITED | G-901 LOK AGANJAI SHASTRI NAGAR MULUND , MUMBAI, Maharashtra, India - 400082 |
| U65990MH1999PTC117735 | APPARATCHIKS FINANCE PRIVATE LIMITED | G-702 LOK ANGANJAI SHASTRI NAGAR MULUND WEST , MUMBAI, Maharashtra, India - 400082 |
| U73100MH1999PTC119284 | NODE INFOTECH PRIVATE LIMITED | D/513 LOK ANGANJAI SHASHTRI NAGAR MULUND WEST , MUMBAI, Maharashtra, India - 400082 |
| U74140MH2005PTC154574 | TWELVE FOUNDATIONS MANAGEMENT CONSULTANCY PRIVATE LIMITED | D-513 LOK ANGANJAI SHASTRI NAGAR MULUND WEST , MUMBAI, Maharashtra, India - 400082 |
| U24110MH2017PTC291738 | SKYWELL CHEMTECH PRIVATE LIMITED | BEHIND SAINATH SALOON, AMAR NAGAR GGS MARG. MULUND COLONY , MUMBAI, Maharashtra, India - 400082 |
| U74102MH2025PTC452485 | CRIMSONLOOP INNOVATIONS PRIVATE LIMITED | Bldg No C3/203,Apurva Lok,Rachana Chs Ltd, Amar,Mumbai,Mumbai,Maharashtra,400082-India |
| U93000MH2018PTC316464 | ADVENTUM ESCAPADE PRIVATE LIMITED | 104, POOJA APT, HOECHST, STAFF QTRS. AMAR NAGAR, MULUND WEST , MUMBAI, Maharashtra, India - 400082 |
| U80902MH2019PTC325989 | ADMSY EDUCATION CONSULTANCY PRIVATE LIMITED | Building E-5, Shop No. 9 Nahur Village, Darga R, Mulund , MUMBAI, Maharashtra, India - 400082 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
- 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.
| 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.