CGU LOGISTIC PRIVATE LIMITED
CIN: U63012MH2006PTC162952 As on: 2026-07-13
CGU LOGISTIC PRIVATE LIMITED (CIN: U63012MH2006PTC162952) is a Private company incorporated on 04 Jul 2006. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 910000000.00 and its paid up capital is Rs. 163619110.00.
CGU LOGISTIC PRIVATE LIMITED'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.CGU LOGISTIC PRIVATE LIMITED's NIC code is 6301 (which is part of its CIN). As per the NIC code, it is inolved in Cargo handling.
Directors of CGU LOGISTIC PRIVATE LIMITED are GIACOMO CLERICI, and AJAY BACHUBHAI PATEL.
CGU LOGISTIC PRIVATE LIMITED's Corporate Identification Number (CIN) is U63012MH2006PTC162952 and its registration number is 162952. Users may contact CGU LOGISTIC PRIVATE LIMITED on its Email address - [email protected]. Registered address of CGU LOGISTIC PRIVATE LIMITED is 003, CHAKRESHWARI CHS LTD, SARVODAYA NAGAR, NAHUR ROAD, MULUND WEST , MUMBAI, Maharashtra, India - 400080.
Current status of CGU LOGISTIC 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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Previous CINs
ZaubaCorp's company report for CGU LOGISTIC 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.
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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 CGU LOGISTIC 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.
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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 CGU LOGISTIC
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06920128 | GIACOMO CLERICI | Director | 2015-09-29 |
| 08926614 | AJAY BACHUBHAI PATEL | Director | 2021-11-27 |
Past Directors & Key Managerial Personnel of CGU LOGISTIC
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00153001 | SHARDUL JASHWANT THACKER | Director | - | 2013-01-17 |
| 01039768 | LUIGI IANNACE | Additional Director | - | 2010-09-28 |
| 01039768 | LUIGI IANNACE | Director | - | 2015-06-26 |
| 01039814 | ANDREA CLAVARINO | Director | - | 2021-02-05 |
| 01403167 | MULKHRAJ BIRLA | Manager | - | 2009-05-01 |
| 02299280 | JAYESH TRIVEDI MADHUSUDAN | Director | - | 2009-07-31 |
| 02579891 | BINDIYA RAICHURA DHARMENDRA | Alternate Director | - | 2011-10-03 |
| 06920128 | GIACOMO CLERICI | Additional Director | - | 2015-09-29 |
| 07688265 | PRAFULLA VITHAL JOSHI | Additional Director | - | 2017-01-01 |
| 07688265 | PRAFULLA VITHAL JOSHI | Managing Director | - | 2020-11-05 |
| 00010767 | SEVANTILAL JIVANLAL PAREKH | Director appointed in casual vacancy | - | 2014-03-10 |
| 00452309 | ALOK AMRITSAGAR MAHAJAN | Director | - | 2008-10-16 |
| 02654564 | KISHOR PURUSHOTTAM CHAUDHARI | Director | - | 2020-11-05 |
| 03502458 | ARUNABH TRIPATHI | Additional Director | - | 2014-01-01 |
| 03502458 | ARUNABH TRIPATHI | Manager | - | 2013-12-19 |
| 03502458 | ARUNABH TRIPATHI | Managing Director | - | 2016-12-31 |
| 08706592 | GAURAV KARNIK | Additional Director | - | 2023-12-20 |
| 08926614 | AJAY BACHUBHAI PATEL | Additional Director | - | 2021-11-27 |
Other Directorships of SHARDUL JASHWANT THACKER
Other Directorships of LUIGI IANNACE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| COECLERICI LOGISTICS (INDIA) LIMITED | U63030MH2000PLC143001 | Additional Director | 2012-05-08 | Ongoing |
Other Directorships of ANDREA CLAVARINO
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UNITED SHIPPERS LIMITED | U35110MH1952PLC009445 | Alternate Director | - | 2014-08-12 |
| COECLERICI LOGISTICS (INDIA) LIMITED | U63030MH2000PLC143001 | Director | 2007-10-03 | Ongoing |
| DHARAMTAR INFRASTRUCTURE PRIVATE LIMITED | U70100MH2005PTC153538 | Additional Director | - | 2010-08-30 |
| DHARAMTAR INFRASTRUCTURE PRIVATE LIMITED | U70100MH2005PTC153538 | Director | - | 2014-08-12 |
Other Directorships of MULKHRAJ BIRLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FERNHILL INVESTMENTS PRIVATE LIMITED | U65990MH1993PTC074932 | Director | 2007-04-10 | Ongoing |
Other Directorships of JAYESH TRIVEDI MADHUSUDAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| THE GREAT EASTERN SHIPPING COMPANY LIMITED | L35110MH1948PLC006472 | Company Secretary | - | 2023-07-01 |
| GREAT EASTERN SERVICES LIMITED | U61100MH2020PLC340929 | Director | 2021-09-03 | Ongoing |
| GREAT EASTERN SERVICES LIMITED | U61100MH2020PLC340929 | Director | - | 2021-09-02 |
| GESHIPPING (IFSC) LIMITED | U64990GJ2024PLC151177 | Director | 2024-05-02 | Ongoing |
| GREAT EASTERN CSR FOUNDATION | U85300MH2015NPL262266 | Director | 2015-02-26 | Ongoing |
| POSITIVE BIOSCIENCES LIMITED | U93000TN1995PLC030290 | Director | - | 2014-02-10 |
Other Directorships of BINDIYA RAICHURA DHARMENDRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PATEL INTEGRATED LOGISTICS LIMITED (CN) | L71110MH1962PLC012396 | Additional Director | - | 2022-08-23 |
| PATEL INTEGRATED LOGISTICS LIMITED (CN) | L71110MH1962PLC012396 | Director | 2021-12-02 | Ongoing |
| CONVERGYS STREAM PRIVATE LIMITED | U72200DL2000PTC278593 | Director | - | 2015-01-29 |
| CONVERGYS INFOWAVZ PRIVATE LIMITED | U72900DL2000PTC278637 | Director | - | 2015-01-29 |
| GLOBAL UNITED SHIPPING INDIA PRIVATE LIMITED | U74900TN2009PTC072883 | Director | - | 2014-12-17 |
| DOF OFFSHORE INDIA PRIVATE LIMITED | U74999MH2016FTC272302 | Director | 2016-01-22 | Ongoing |
Other Directorships of GIACOMO CLERICI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UNITED SHIPPERS LIMITED | U35110MH1952PLC009445 | Additional Director | - | 2014-09-10 |
| UNITED SHIPPERS LIMITED | U35110MH1952PLC009445 | Director | - | 2015-07-23 |
| DHARAMTAR INFRASTRUCTURE PRIVATE LIMITED | U70100MH2005PTC153538 | Additional Director | - | 2014-09-10 |
| DHARAMTAR INFRASTRUCTURE PRIVATE LIMITED | U70100MH2005PTC153538 | Director | - | 2015-05-06 |
Other Directorships of PRAFULLA VITHAL JOSHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SEVANTILAL JIVANLAL PAREKH
Other Directorships of ALOK AMRITSAGAR MAHAJAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| GREATSHIP (INDIA ) LIMITED | U63090MH2002PLC136326 | Additional Director | - | 2019-07-30 |
| GREATSHIP (INDIA ) LIMITED | U63090MH2002PLC136326 | Director | - | 2019-07-30 |
| GREATSHIP (INDIA ) LIMITED | U63090MH2002PLC136326 | Whole-time director | 2019-07-30 | Ongoing |
| LAADKI TRADING AND INVESTMENTS LIMITED | U65990MH1980PLC022273 | Director | - | 2017-07-17 |
| GREATSHIP OILFIELD SERVICES LIMITED | U74900MH2015PLC266483 | Additional Director | - | 2020-09-30 |
| GREATSHIP OILFIELD SERVICES LIMITED | U74900MH2015PLC266483 | Director | 2020-09-30 | Ongoing |
Other Directorships of KISHOR PURUSHOTTAM CHAUDHARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CONVERGYS STREAM PRIVATE LIMITED | U72200DL2000PTC278593 | Director | - | 2009-05-01 |
| CONVERGYS INFOWAVZ PRIVATE LIMITED | U72900DL2000PTC278637 | Director | - | 2009-05-01 |
| LAWRENCE PUMPS INDIA PRIVATE LIMITED | U74990PN2011PTC149561 | Director | - | 2011-06-13 |
Other Directorships of ARUNABH TRIPATHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| USL LOGISTICS PRIVATE LIMITED | U63000MH2011PTC216193 | Additional Director | - | 2012-08-30 |
| USL LOGISTICS PRIVATE LIMITED | U63000MH2011PTC216193 | Director | - | 2015-07-30 |
| COECLERICI LOGISTICS (INDIA) LIMITED | U63030MH2000PLC143001 | Additional Director | 2014-11-12 | Ongoing |
Other Directorships of GAURAV KARNIK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| S9 INVESTMENTS LLP | AAS-0047 | Designated Partner | 2020-02-20 | Ongoing |
| GKPS FINTECH PRIVATE LIMITED | U62099MH2024PTC424410 | Director | 2024-04-29 | Ongoing |
| S9 FINTECH PRIVATE LIMITED | U65990MH2020PTC345288 | Whole-time director | 2020-09-04 | Ongoing |
| FORTUNEXUS PRIVATE LIMITED | U74999MH2020PTC345350 | Director | 2020-09-04 | Ongoing |
Other Directorships of AJAY BACHUBHAI PATEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DROPLEDGE PRIVATE LIMITED | U72501MH2018PTC310526 | Director | 2021-10-07 | Ongoing |
| EARTHNME PRIVATE LIMITED | U74999MH2020PTC348862 | Director | 2021-10-07 | Ongoing |
| WHITESPACE CONSULTANCY PRIVATE LIMITED | U93090MH2020PTC336844 | Director | 2021-08-30 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74999MH2015PTC263318 | KORKOM MANPOWER SOLUTION AND CONSULTANCY PRIVATE LIMITED | Office No. 1&2, 1stFloor, Shubha-Parshwa, Opp.Banjara Hills CHS Ltd Near Sarvodaya Nagar, Nahur Road, Mulund West, , Mumbai, Maharashtra, India - 400080 |
| U63090MH2015PTC270566 | ALLIANZ MARINE INDIA PRIVATE LIMITED | D-4, Mulund Sahakar Vishwa CHS Nahur Road,Sarvodaya Nagar, Mulund West , Mumbai, Maharashtra, India - 400080 |
| AAC-7978 | NIDHI LANDSCAPE LLP | TG-30,SHIVKSHAKTI CHS, NAHUR VILLAGE, NEAR SARVODAYA NAGAR, NAHUR ROAD , MULUND WEST Mumbai, Maharashtra, India - 400080 |
| U28999MH2021PTC354737 | BAVISHI INDUSTRIES PRIVATE LIMITED | C/2 302, CHAKRESHWARI CHS LTD., NAHUR ROAD, MULUND WEST , MUMBAI, Maharashtra, India - 400080 |
| U15139MH2021PTC360658 | SWATI ORGANICS AGROFARMING PRIVATE LIMITED | B-202, PRIYAMVADHA CHS LTD NAHUR ROAD, VAITHARA NAGAR, MULUND-WEST , MUMBAI, Maharashtra, India - 400080 |
| U17100MH1992PTC065123 | KANKU TEXTILES PRIVATE LIMITED | 504, SARVODAYA CHANDANBALA, HSG SOC. LTD SARVODAYA NAGAR, NAHUR ROAD , MULUND WEST, Maharashtra, India - 400080 |
| L74120MH2012PLC233693 | JASH DEALMARK LIMITED | C/18, Mulund Sahakar Vishwa CHS, Nahur Road, Sarvodaya Nagar, Mulund (W) , Mumbai, Maharashtra, India - 400080 |
| ACY-0498 | KROMAMAX LLP | 405, Chakreshwari CHS,,Nahur Road, Mulund West,,Mumbai,Mumbai,Maharashtra,India-400080 |
| U46595MH2024PTC432447 | ASTM FASTENERS PRIVATE LIMITED | C/2 302, Chakreshwari CHS,LTD, Nahur RD Mulund West,Mumbai,Mumbai,Maharashtra,400080-India |
| U45400MH2015PTC268717 | HEMANTSUDHA INFRASTRUCTURE PRIVATE LIMITED | C-404, SAIDHAM LOYOLA CHS LTD NAHUR ROAD, MULUND (WEST), MUMBAI , MUMBAI, Maharashtra, India - 400080 |
| U80904MH2015PTC268202 | VASUDHA EDUCATION CAMPUS PRIVATE LIMITED | C-404, SAIDHAM LOYOLA CHS LTD NAHUR ROAD, MULUND (WEST), MUMBAI , MUMBAI, Maharashtra, India - 400080 |
| ACH-9544 | ANUTHAM INFRA LLP | SHOP NO 13, OM RIDDHI SIDDHI CHS LTD,S.N. ROAD, TAMBE NAGAR, MULUND WEST,Mumbai,Mumbai,Maharashtra,India-400080 |
| U32111MH2025PTC460790 | ARICEO PRIVATE LIMITED | Flat No 504, 5th floor, D7, Kunthunath,Sarvodaya Parshwanath Nagar, Nahur Road, Mulund West,Mumbai,Mumbai,Maharashtra,400080-India |
| AAW-4196 | SHREE SAI AUDUMBER BUILDERS AND DEVELOPE RS LLP | 1403,TAKSHASHILA C.H.S. LTD, NIRMAL NAGAR M G LINK ROAD NEAR DMART MULUND (WEST) MUMBAI MUMBAI, Maharashtra, India - 400080 |
| AAB-7746 | V-TECH MOULDS & DIES LLP | B/38, SHANTI CAMPUS CHS LTD, NAHUR ROAD, MULUND WEST MUMBAI, Maharashtra, India - 400080 |
| AAT-7395 | ROW AS ONE TRADING LLP | C 202, Saidham Loyola CHS Ltd Nahur Road, Mulund West Mumbai, Maharashtra, India - 400080 |
| U70100MH2010PTC199118 | SHREE BHAKTIGIRIRAJ INFRAPROJECTS PRIVATE LIMITED | 103 SANGEETA ENCLAVE SARVODAYA NAGAR NAHUR ROAD MULUND WEST , MUMBAI, Maharashtra, India - 400080 |
| U15134MH2020PTC350408 | MAITHILI FOODS PRIVATE LIMITED | D503-504, Priyamvadha CHS, Nahur Road Vaithara Nagar, Mulund west , MUMBAI, Maharashtra, India - 400080 |
| U51900MH1987PTC042286 | PRATAPRAI IMPEX PVT LTD | D-1/501, SUVADHI APT, SARVODAYA NAGAR, NAHUR ROAD, MULUND (WEST) , MUMBAI, Maharashtra, India - 400080 |
| U51909MH2021PTC357706 | SRPACK PRINT PRIVATE LIMITED | 101 NEMINATH CHS LTD, D/9 SARVODAYA NAGAR NAHUR RD MULUND , MUMBAI, Maharashtra, India - 400080 |
| U67100MH2022PTC377663 | RIKHAV ENTERPRISES PRIVATE LIMITED | D-11, 105 Mahavir Apartment Sarvodaya Nagar, Nahur Road, Mulund West , Mumbai, Maharashtra, India - 400080 |
| U24290MH2021PTC368367 | CHINTAMANI FINE CHEM PRIVATE LIMITED | FLAT NO. 701 VARDHAMAN NAGAR CHS LTD R. P. ROAD, MULUND WEST , MUMBAI, Maharashtra, India - 400080 |
| AAG-1358 | MAMAL POWER LLP | 301, Munshi Manor Co-op. Soc. Ltd., Nahur Road, Ashok Nagar, Mulund (West), Mumbai, Maharashtra, India - 400080 |
| U72200MH2004PTC144949 | BHUMIPUTRA INFOTECH PRIVATE LIMITED | A/8,SHIV DARSHAN CHS LTD, NAHUR PT. MMM ROAD, MULUND WEST, , Mumbai, Maharashtra, India - 400080 |
| AAA-3600 | S M MODULAR LLP | A/18, ROOP POOJA CHS LTD., P.K.ROAD, SARVODAYA NAGAR, MULUN D (WEST) MUMBAI, Maharashtra, India - 400080 |
| U29268MH2010PTC199420 | KOHINOOR ELEVATORS PRIVATE LIMITED | 703 B, HERITAGE HOLY CHS.LTD., AMBIKA NAGAR, J.N.ROAD, MULUND (WEST), , MUMBAI, Maharashtra, India - 400080 |
| U74999MH2020PTC336334 | TECHNOMETRY CONSULTANCY PRIVATE LIMITED | A/4, MITRADHAM CHS, SARVODAYA NAGAR, NAHUR ROAD, NEAR JAIN MANDIR, MULUND (W) , MUMBAI, Maharashtra, India - 400080 |
| AAK-8816 | VSU INDIA CONSULTANTS LLP | D-504, 5th FLOOR,PRIYAMVADHA C.H.S, VAITHARA NAGAR NAHUR ROAD, MULUND (WEST) MUMBAI, Maharashtra, India - 400080 |
| U74900MH2016PTC272742 | VIDGEN DIGITAL SERVICES PRIVATE LIMITED | Manmandir CHS LTD, BLD No. 2, Flat No. 403, Nahur Village Road, Mulund West, , Mumbai, Maharashtra, India - 400080 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10090299 | 2008-02-01 | - | 2012-06-29 | 531,630,000.00 | UNICREDIT BANCA d'IMPRESA S.p.A |
- 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.
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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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| Export Turnover | |||||||||||||
| Sale of Goods Manufactured |
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| Sale of Goods Traded |
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| Sale or Supply of Services |
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| Other Income |
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| Total Revenue From Operations |
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| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
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| Purchases of Stock in Trade |
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| Change in Inventories of |
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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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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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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.