CSI LOGISTICS PRIVATE LIMITED (CIN: U51102TG2002PTC157701) is a Private company incorporated on 18 Dec 2002. It is classified as Non-government company and is registered at Registrar of Companies, Hyderabad. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 591000.00.
CSI LOGISTICS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.CSI LOGISTICS PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].
Directors of CSI LOGISTICS PRIVATE LIMITED are SHRUTI MALLPANI, and GIRISH MALLPANI.
CSI LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51102TG2002PTC157701 and its registration number is 157701. Users may contact CSI LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of CSI LOGISTICS PRIVATE LIMITED is MPM Corporate House, Plot No.44, 5th Floor Jayabheri Pine Valley Colony,Gachibowli,Hyderabad , Seri Lingampally, Telangana, India - 500032.
Current status of CSI LOGISTICS PRIVATE LIMITED is - Active.
| CIN | U51102TG2002PTC157701 |
| Name | CSI LOGISTICS PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Hyderabad |
| Registration Number | 157701 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2002-06-18 |
| Age of Company | 22 years, 8 months, 25 days |
| Activity | NIC Code: 5110 NIC Description: Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 1,000,000.00 |
| Paid-up Share Capital | ₹ 591,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| CSI LOGISTICS PRIVATE LIMITED |
| U51102MP2002PTC015139 |
| U51102TG2002PTC157701 |
All 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 CSI LOGISTICS
Get a list of all litigations CSI LOGISTICS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of CSI LOGISTICS. This report helps you understand the risk associated in dealing with CSI LOGISTICS and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 CSI 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02166784 | SHRUTI MALLPANI | Director | 2019-09-30 |
| 00082618 | GIRISH MALLPANI | Director | 2019-09-30 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02166784 | SHRUTI MALLPANI | Additional Director | - | 2019-09-30 |
| 00039340 | PRATEEK MAHESHWARI | Director | - | 2019-01-18 |
| 00073405 | VIJAY VOHARA | Director | - | 2010-04-15 |
| 00082618 | GIRISH MALLPANI | Additional Director | - | 2019-09-30 |
| 01752021 | SHREE PRAKASH SHARMA | Additional Director | - | 2010-09-30 |
| 01752021 | SHREE PRAKASH SHARMA | Director | - | 2019-01-18 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U24231TG2001PLC036043 | SAI PARENTERAL'S LIMITED | PLOT NO 39, 5TH FLOOR LAVANYA ARCADE JAYABHERI ENCLAVE, GACHIBOWLI , Seri Lingampally, Telangana, India - 500032 |
| AAE-3598 | AK PROPERTY HANDLING SERVICES LLP | Flat No. 3A, 3rd Floor, The Brick House, Premises No. 2-48/91/8/3F,Plot No. 8, Urdu University Road, Telecom Nagar, Gachibowli Seri Lingampally, Telangana, India - 500032 |
| AAE-5261 | DU FOODS LLP | Flat.302,3rd Floor,Plot No.14,Sree Ram Dream Villa Jayabheri Pine Valley Gachibowli, Serilingampally Hyderabad, Telangana, India - 500032 |
| AAX-1559 | SMSN TATHASTU LLP | Plot No. 108, Survey No.5. Lumbini Society, 1st FloorGachibowli,Hyderabad Seri Lingampally, Telangana, India - 500032 |
| AAY-1641 | IMMUTABLE REN LABS LLP | Plot No. 108, Survey No.5. Lumbini Society, 1st FloorGachibowli, Hyderabad Seri Lingampally, Telangana, India - 500032 |
| AAF-4992 | CONCRETE INFRA PROJECTS INDIA LLP | 2-50/SY NO.91/2/JPV/5FCONCRETE CORPORATE OFFICE, JAYABHERI PINE VALLEY Seri Lingampally, Telangana, India - 500032 |
| AAG-7393 | VIBRANT GLOBAL HOLDINGS LLP | Second Floor, Plot No. 13, Survey No. 90/1, House of Shalom, Green Land Colony, Gachibowli Hyderabad, Telangana, India - 500032 |
| U31909TG2006PTC048759 | LEAD MANAGEMENT AND CONSTRUCTIONS INDIA PRIVATE LIMITED | 4th Floor, Radha Rani Building, Door No. 4-50/P-1/36, Jayabheri Enclave, Serilingampally, R.R. District, Gachibowli Village,Hyderabad, , Seri Lingampally, Telangana, India - 500032 |
| ACA-1205 | FATUM IPR LLP | D.NO 4-50-42-B, PLOT NO 42-B SURVEY NO. 103-1, 105, 106JAYABHERI ENCLAVE, GACHIBOWLI Seri Lingampally, Telangana, India - 500032 |
| AAD-0242 | PALM LUXE GREEN CONSTRUCTIONS LLP | 4th Floor Plot No. 43 Pine Valley Gachibowli Village, Serilingampally Mandal Hyderabad, Telangana, India - 500032 |
| AAD-5719 | YETTAPU BUILDTECH LLP | 4th Floor Plot No. 43 Pine Valley Gachibowli Village, Serilingampally Mandal Hyderabad, Telangana, India - 500032 |
| AAJ-5656 | PRIME VENTURES INDIA LLP | Prime House, 3rd Floor, Plot No.19 Jayabheri Enclave, Gachibowli Village Hyderabad, Telangana, India - 500032 |
| U26960TG2010PTC070594 | ECO-CARE BUILDING PRODUCTS PRIVATE LIMITED | 4TH FLOOR ,VEDA'S PRIME HOUSE, PLOT NO.19 JAYABHERI ENCLAVE, GACHIBOWLI , HYDERABAD, Telangana, India - 500032 |
| U26911TG2013PTC087985 | ECO-CARE BUILDING INNOVATIONS PRIVATE LIMITED | 4TH FLOOR, VEDA'S PRIME HOUSE, PLOT NO.19 JAYABHERI ENCLAVE, GACHIBOWLI , HYDERABAD, Telangana, India - 500032 |
| U15100TG2019PTC132457 | DU FOODS PRIVATE LIMITED | FLAT .302, PLOT NO. 14, SREE RAM DREAM VILLA, JAYABHERI PINE VALLEY, GACHIBOWLI , HYDERABAD, Telangana, India - 500032 |
| ABC-3210 | Astor Piazza LLP | Plot No 57, Flat No 302, Premchander Nilayam,Jayabheri Enclave, Gachibowli, Seri Lingampally, Telangana, India - 500032 |
| U92490TG2021PTC157197 | I VIEW ENTERTAINMENTS PRIVATE LIMITED | PLOT NO 19 & 20, FLAT NO 501, 5th FLOOR RAVI SHANKAR ARCADE, JAYABHERI PINE VALLEY Gachibowli Seri Lingampally K.V.Rangareddy TG 500032 IN |
| AAU-9524 | SAASFACTORS LLP | 3rd Floor, TRENDZ BSR, H.no. 2/48/10/A, Plot no.10 Sy no. 90/1, Greenland Colony, Gachibowli Village Hyderabad, Telangana, India - 500032 |
| U45400TG2013PTC089951 | KVR PRIME CONSTRUCTIONS PRIVATE LIMITED | PLOT NO.19,PRIME HOUSE3RD FLOOR,JAYABHERI ENCLAVE Gachibowli,,Hyderabad,Telangana,India -500032 HYDERABAD Hyderabad TG 500032 IN |
| U45400TG2008PTC059342 | PRIME VILLAS PRIVATE LIMITED | PLOT NO.19,PRIME HOUSE3RD FLOOR,JAYABHERI ENCLAVE, Gachibowli,,Hyderabad,Telangana,India -500032 HYDERABAD Hyderabad TG 500032 IN |
| ABZ-4104 | SERENE BUILDERS AND DEVELOPERS LLP | PLOT NO 22 JAYABHERI PINE VALLYGACHIBOWLI Seri Lingampally, Telangana, India - 500032 |
| AAR-8206 | BRICMOR TECHPARK LLP | PLOT NO 13,FLAT NO.01, JAYABHERI VALLEY COLONY TELECOM NAGAR HYDERABAD, Telangana, India - 500032 |
| U14200TG2013PTC090389 | PULLURI MINING & LOGISTICS PRIVATE LIMITED | PLOT NO. 107, 2ND FLOOR LUMBINI AVENUE, GACHIBOWLI VILLAGE , Seri Lingampally, Telangana, India - 500032 |
| U74999TG2020PTC146540 | MORDOR INTELLIGENCE PRIVATE LIMITED | OFFICE NO 05, 11TH FLOOR, RAJAPUSHPA SUMMIT, SY NO. 115/1 & 130/P SITUATED AT NANAKRAMGUDA VILLAGE SERILINGAMPALLY MANDAL, RANGAREDDY DISTRICT, FINANCIAL DISTRICT, HYDERABAD, TELANGANA, 500032 , Seri Lingampally, Telangana, India - 500032 |
| ACB-7473 | APEXION TRADING AND CONSULTANCY LLP | 1st Floor , Plot No 145/38/IITNGO s Colony, Manikonda Jagir Seri Lingampally, Telangana, India - 500032 |
| AAR-5143 | GEMCITY BUILDERS LLP | PLOT NO.284, HOUSE NO. 2 48/284, FIRST FLOOR, URDU UNIVERSITY ROAD, TELECOM NAGAR, GACHIBOWLI, HYDERABAD, Telangana, India - 500032 |
| U15549TG2016PTC110094 | COMBINED SUGAR (INDIA) PRIVATE LIMITED | Second Floor, Plot No. 13, Survey No. 90/1, House of Shalom, Green Land Colony, Gach ibowli , Hyderabad, Telangana, India - 500032 |
| U15100TG2017PTC117271 | PHARMOL (INDIA) PRIVATE LIMITED | Second Floor, Plot No. 13, Survey No. 90/1, House of Shalom, Green Land Colony, Gach ibowli , Hyderabad, Telangana, India - 500032 |
| U15490TG2018PTC125906 | NATEMS (KTK) PRIVATE LIMITED | Second Floor, Plot No. 13, Survey No. 90/1, House of Shalom, Green Land Colony, Gach ibowli , Hyderabad, Telangana, India - 500032 |
| U14100TG2019PTC131660 | SRAI GRANITES PRIVATE LIMITED | Office Unit No. 501/7, 5th Floor, Sandhya Techno- 1 Raidurg, Opp. To KIMS Hospitals, Gachibowli , Seri Lingampally, Telangana, India - 500032 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| No charges found | ||||||
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 |
|---|---|---|---|---|---|
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.