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CKB GLOBAL LOGISTICS PRIVATE LIMITED

CIN: U74990MH2009PTC194303

CKB GLOBAL LOGISTICS PRIVATE LIMITED (CIN: U74990MH2009PTC194303) is a Private company incorporated on 22 Jul 2009. It is classified as Non-government company and is registered at Registrar of Companies, RoC-Mumbai. Its authorized share capital is Rs. 35085000.00 and its paid up capital is Rs. 35085000.00.

CKB GLOBAL LOGISTICS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.CKB GLOBAL LOGISTICS PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].

Directors of CKB GLOBAL LOGISTICS PRIVATE LIMITED are APURVA ASHWIN SHETH, ASHISH ATOOL SHETH, DARSHAN ATOOL SHETH, PURNIMA ATOOL SHETH, and ANAND ARVIND SHETH.

CKB GLOBAL LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74990MH2009PTC194303 and its registration number is 194303. Users may contact CKB GLOBAL LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of CKB GLOBAL LOGISTICS PRIVATE LIMITED is KULKARNI PATIL BHAVAN, 2ND FLOOR, 14 MURZBAN ROAD, OPP. NEW EMPRIE THEATRE, MUMBAI MH 400001 IN.

Current status of CKB GLOBAL LOGISTICS 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 Names

Previous CINs

ZaubaCorp's company report for CKB GLOBAL 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.

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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 CKB GLOBAL 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 CKB GLOBAL LOGISTICS
DIN Director Name Designation Appointment Date
00077402 APURVA ASHWIN SHETH Director 2009-07-22
00085437 ASHISH ATOOL SHETH Director 2009-07-22
00871498 DARSHAN ATOOL SHETH Director 2009-07-22
02675471 PURNIMA ATOOL SHETH Director 2009-07-22
00077152 ANAND ARVIND SHETH Director 2009-07-22
Past Directors & Key Managerial Personnel of CKB GLOBAL LOGISTICS
DIN Director Name Designation Appointment Date Cessation
00782246 ASHWIN SURENDRA SHETH Director - 2015-10-29
00076867 ARVIND SURENDRABHAI SHETH Director - 2014-06-21
Other Directorships of APURVA ASHWIN SHETH
Company Name CIN Designation Appointment Date Cessation
SEAGOLD SUPPLY CHAIN MANAGEMENT INDIA LL P AAF-5573 Designated Partner 2016-01-25 Ongoing
ACE SHIPPING PRIVATE LIMITED U35110MH1996PTC100242 Director 1996-11-05 Ongoing
GUJARAT MULTIMODAL LOGISTICS PARK PRIVATE LIMITED U63000MH2014PTC256747 Additional Director - 2018-08-18
GUJARAT MULTIMODAL LOGISTICS PARK PRIVATE LIMITED U63000MH2014PTC256747 Director 2018-08-18 Ongoing
ANUBHAV KARGO PRIVATE LIMITED U63010MH1994PTC082105 Director 1995-10-07 Ongoing
ANUBHAV SHIPPING AGENCIES PVT LTD U63090MH1989PTC053160 Director 2001-01-15 Ongoing
AXIS SHIPPING AGENCY PRIVATE LIMITED U63090MH1994PTC081775 Director 1995-01-02 Ongoing
CEL LOGISTICS PRIVATE LIMITED U63090MH2001PTC132470 Additional Director 2015-01-15 Ongoing
CELWARE LOGISTICS PRIVATE LIMITED U63090MH2009PTC192892 Additional Director 2015-03-11 Ongoing
Other Directorships of ASHISH ATOOL SHETH
Company Name CIN Designation Appointment Date Cessation
SEAGOLD SUPPLY CHAIN MANAGEMENT INDIA LL P AAF-5573 Designated Partner 2021-03-20 Ongoing
SEAGOLD SUPPLY CHAIN MANAGEMENT INDIA LL P AAF-5573 Partner - 2021-03-19
ACE SHIPPING PRIVATE LIMITED U35110MH1996PTC100242 Director 1996-11-05 Ongoing
GUJARAT MULTIMODAL LOGISTICS PARK PRIVATE LIMITED U63000MH2014PTC256747 Additional Director - 2018-08-18
GUJARAT MULTIMODAL LOGISTICS PARK PRIVATE LIMITED U63000MH2014PTC256747 Director 2018-08-18 Ongoing
ANUBHAV KARGO PRIVATE LIMITED U63010MH1994PTC082105 Director 1995-10-07 Ongoing
LOGISTICS PLUS INDIA PRIVATE LIMITED U63090DL2013PTC255965 Additional Director - 2018-09-29
LOGISTICS PLUS INDIA PRIVATE LIMITED U63090DL2013PTC255965 Director 2018-09-29 Ongoing
ANUBHAV SHIPPING AGENCIES PVT LTD U63090MH1989PTC053160 Director 1989-08-23 Ongoing
AXIS SHIPPING AGENCY PRIVATE LIMITED U63090MH1994PTC081775 Director 1994-10-05 Ongoing
CEL LOGISTICS PRIVATE LIMITED U63090MH2001PTC132470 Additional Director - 2022-07-10
CELWARE LOGISTICS PRIVATE LIMITED U63090MH2009PTC192892 Additional Director 2015-03-11 Ongoing
Other Directorships of ASHWIN SURENDRA SHETH
Company Name CIN Designation Appointment Date Cessation
ACE SHIPPING PRIVATE LIMITED U35110MH1996PTC100242 Director - 2015-10-29
ANUBHAV SHIPPING AGENCIES PVT LTD U63090MH1989PTC053160 Director - 2015-10-29
AXIS SHIPPING AGENCY PRIVATE LIMITED U63090MH1994PTC081775 Director - 2015-10-29
CEL LOGISTICS PRIVATE LIMITED U63090MH2001PTC132470 Additional Director - 2015-10-29
CELWARE LOGISTICS PRIVATE LIMITED U63090MH2009PTC192892 Additional Director - 2015-10-29
Other Directorships of DARSHAN ATOOL SHETH
Company Name CIN Designation Appointment Date Cessation
SEAGOLD SUPPLY CHAIN MANAGEMENT INDIA LL P AAF-5573 Designated Partner 2016-01-25 Ongoing
OCEAN 5 LOGISTICS LLP AAI-4261 Designated Partner 2017-02-01 Ongoing
ACE SHIPPING PRIVATE LIMITED U35110MH1996PTC100242 Director 1996-06-16 Ongoing
GUJARAT MULTIMODAL LOGISTICS PARK PRIVATE LIMITED U63000MH2014PTC256747 Additional Director - 2015-09-30
GUJARAT MULTIMODAL LOGISTICS PARK PRIVATE LIMITED U63000MH2014PTC256747 Director 2015-09-30 Ongoing
ANUBHAV KARGO PRIVATE LIMITED U63010MH1994PTC082105 Director 1995-10-07 Ongoing
ANUBHAV SHIPPING AGENCIES PVT LTD U63090MH1989PTC053160 Director 1989-08-23 Ongoing
AXIS SHIPPING AGENCY PRIVATE LIMITED U63090MH1994PTC081775 Director 1994-10-05 Ongoing
CEL LOGISTICS PRIVATE LIMITED U63090MH2001PTC132470 Additional Director 2015-01-15 Ongoing
CELWARE LOGISTICS PRIVATE LIMITED U63090MH2009PTC192892 Additional Director - 2022-07-10
NASTECH INFOSYSTEMS PRIVATE LIMITED U72900MH2000PTC126143 Director 2001-02-01 Ongoing
ANUBHAV MARKET RESEARCH AND DEVELOPMENT LTD U74130GJ1985PLC093067 Director - 2013-01-25
Other Directorships of PURNIMA ATOOL SHETH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ARVIND SURENDRABHAI SHETH
Company Name CIN Designation Appointment Date Cessation
ACE SHIPPING PRIVATE LIMITED U35110MH1996PTC100242 Director - 2014-06-21
ATUL FINSERV LIMITED U51900MH1947PLC005453 Director - 2013-02-18
TRANSCARGO INDIA PRIVATE LIMITED U63030MH1983PTC029297 Director - 2007-11-02
ANUBHAV SHIPPING AGENCIES PVT LTD U63090MH1989PTC053160 Director - 2014-06-21
AXIS SHIPPING AGENCY PRIVATE LIMITED U63090MH1994PTC081775 Director - 2014-06-21
Other Directorships of ANAND ARVIND SHETH

CIN Company Name Company Address
AAI-4261 OCEAN 5 LOGISTICS LLP A Plot - 12, Plot - 14, Kulkarni Patil Bhavan 2nd Floor, 14 Murzban Rd, opp. New Empire Theatre Mumbai, Maharashtra, India - 400001
U74210MH2008PTC182450 BASIEX ENGINEERING PRIVATE LIMITED KULKARNI PATIL BHAVAN, 2ND FLOOR, 14, MURZBAN ROAD, OPP. NEW EMPIRE THEATR E, FORT, , MUMBAI, Maharashtra, India - 400001
U63000MH2004PTC147576 COMBI LOGISTICS PRIVATE LIMITED KULKARNI PATIL BHAVAN2ND FLOOR 14 MURZBAN ROAD OPP NEW EMPIRE FORT , MUMBAI, Maharashtra, India - 400001
U51900MH2008PTC185654 CELSTAR EXIM PRIVATE LIMITED KULKARNI PATIL BHAVAN, 2ND FLOOR 14, MURZBAN ROAD , MUMBAI, Maharashtra, India - 400001
U63090MH2009PTC192892 CELWARE LOGISTICS PRIVATE LIMITED 2ND FLOOR, KULKARNI PATIL BHAVAN 14, MURZBAN ROAD , MUMBAI, Maharashtra, India - 400001
U72900MH2000PTC126143 NASTECH INFOSYSTEMS PRIVATE LIMITED KULKARNI PATIL BHAVAN14 MURZBAN ROAD 2ND FLOOR , MUMBAI, Maharashtra, India - 400001
U49231MH1979PTC156399 EXPRESS ENGINEERING CONSTRUCTION PRIVATE LIMITED KULKARNI PATIL BHAVAN, 2ND FLOOR, 14, MURZBAN ROAD, FORT , MUMBAI, Maharashtra, India - 400001
U55200MH1985PTC035785 EXPRESS RESTAURANTS PRIVATE LIMITED KULKARNI PATIL BHAVAN, 2ND FLOOR, 14, MURZBAN ROAD, FORT , MUMBAI, Maharashtra, India - 400001
U63040MH1985PTC035784 EXPRESS TOURS AND TRAVELS PRIVATE LIMITED KULKARNI PATIL BHAVAN, 2ND FLOOR, 14 MURZBAN ROAD, FORT , MUMBAI, Maharashtra, India - 400001
U63090MH2001PTC132470 CEL LOGISTICS PRIVATE LIMITED KULKARNI PATIL BHAVAN 2NDFLOOR 14 MURZBAN ROAD OPP EMPIRE THEATRE , MUMBAI, Maharashtra, India - 400001
U63011MH2007PTC174073 EXPRESS EQUIPMENT RENTAL & LOGISTICS PRIVATE LIMITED KULKARNI PATIL BHAVAN, OPP. NEW EMPIRE CINEMA 14 MURZBAN ROAD, FORT , MUMBAI, Maharashtra, India - 400001
U63090MH1989PTC053160 ANUBHAV SHIPPING AGENCIES PVT LTD KULKARNI PATIL BHAVAN 2NDFLOOR14 MURZBAN RD OPP NEW EMPIRE THEATRE , MUMBAI, Maharashtra, India - 400001
U63090MH1994PTC081775 AXIS SHIPPING AGENCY PRIVATE LIMITED 2ND FLR KULKARNI PATIL BHAVAN14 MURZBAN RD OPP NEW EMPIRE , MUMBAI, Maharashtra, India - 400001
U74999MH2015PTC267064 URBAN POD PRIVATE LIMITED KULKARNI PATIL BHAVAN, 14 MURZBAN ROAD, OPP NEW EMPIRE CINEMA F ORT , MUMBAI, Maharashtra, India - 400001
U63030MH1983PTC029297 TRANSCARGO INDIA PRIVATE LIMITED KULKARNI PATIL BHAVAN2ND FLOOR 14 MURZBAN RD OPP NEW EMPIRE FORT , MUMBAI, Maharashtra, India - 400001
U35110MH1996PTC100242 ACE SHIPPING PRIVATE LIMITED KULKARNI PATIL BHAVAN 2NDFLOOR 14 MAUZBAN RD OPP NEW EMPIRE THEATRE , MUMBAI, Maharashtra, India - 400001
U63030MH2022PTC395936 EXPRESS SUPER KONNECT LOGISTICS PRIVATE LIMITED 12/14, Plot -14, Kulkarni Patil Bhavan, Marzban Road, New Empire Cinema,Fort, , Mumbai, Maharashtra, India - 400001
U63000MH2014PTC256747 GUJARAT MULTIMODAL LOGISTICS PARK PRIVATE LIMITED A PLOT 12, PLOT-14, KULKARNI PATIL BHAVAN, MARZBAN ROAD, NEW EMPIRE CINEMA, FORT, MUMBAI , MUMBAI, Maharashtra, India - 400001
U65900MH1986PTC040183 MEGRO INVESTMENT CONSULTANTS PVT LTD 1ST FLOOR14 MURZBAN ROAD OPP NEW EMPIRE , MUMBAI, Maharashtra, India - 400001
U92130MH2000PTC126765 POWERPACK ENTERTAINMENTS INDIA PRIVATE LIMITED 1ST FLOOR, KULKARNI PATIL BHAVAN, 14 MARZBAN ROAD, FORT, , MUMBAI, Maharashtra, India - 400001
U63010MH1994PTC082105 ANUBHAV KARGO PRIVATE LIMITED KULKARNI PATIL BHAVAN 2NDFLOOR 14 MARZBAN RD OPP NEW EMPIRE , MUMBAI, Maharashtra, India - 400001
ACA-4845 EXG Third Party Logistics LLP 12/14, Plot-14,Kulkarni Patil Bhavan, Marzban Road,Fort, Mumbai, Maharashtra, India - 400001
U60200MH2022PTC395261 MEGALOAD PRIVATE LIMITED 12/14, Plot-14, Kulkarni Patil Bhavan, New Empire Cinema, Fort, , Mumbai, Maharashtra, India - 400001
U45200MH2007PTC173822 TRIF KOCHI PROJECTS PRIVATE LIMITED Elphinstone Building, 2nd Floor 10 Veer Nariman Road Mumbai Mumbai City MH 400001 IN
U74910MH2009PTC189929 ECS INDIA PRIVATE LIMITED 25/25A, 2nd Floor, Nawab Building 327,D.N. Road, Fort Mumbai Mumbai City MH 400001 IN
U51909MH2004PTC143814 PEOPLESOFT TRADING COMPANY PRIVATE LIMITED BHARTI BHAVAN 2ND FLOOR 211-19MELLO ROAD OPP ST GEORGE HOSPITAL MUMBAI , MUMBAI, Maharashtra, India - 400001
U74930MH2003PTC142428 WALLFORT STEEL AND POWER PRIVATE LIMITED 201, 2nd FLOOR, PLT 58/64, HARI CHAMBER SHAHID BHAGAT SINGH ROAD, CENTRAL LIBRARY, FORT MUMBAI Mumbai City MH 400001 IN
U51101MH2010PTC202669 FLYSOUNDS MULTITRADING PRIVATE LIMITED VIZADS BUSINESS CENTER, 134, NAGINDAS ROAD, BIRLA MANSION, 2ND FLOOR, FORT MUMBAI MH 400001 IN
U74990MH2009PTC189632 MESA (INDIA) PRIVATE LIMITED Hira Building,Ground Floor,17/19 Mint Road, Opp. G.P.O. Mumbai MH 400001 IN

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100644407 2022-10-25 1970-01-01 1970-01-01 8,082,724.00 HDFC BANK LIMITED

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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
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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
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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

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