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CSI LOGISTICS PRIVATE LIMITED

CIN: U51102TG2002PTC157701 As on: 2026-07-13

CSI LOGISTICS PRIVATE LIMITED (CIN: U51102TG2002PTC157701) is a Private company incorporated on 18 Jun 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 Sep 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.

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 CSI 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 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.

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 CSI LOGISTICS
DIN Director Name Designation Appointment Date
02166784 SHRUTI MALLPANI Director 2019-09-30
00082618 GIRISH MALLPANI Director 2019-09-30
Past Directors & Key Managerial Personnel of CSI LOGISTICS
DIN Director Name Designation Appointment Date Cessation
01752021 SHREE PRAKASH SHARMA Additional Director - 2010-09-30
01752021 SHREE PRAKASH SHARMA Director - 2019-01-18
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
Other Directorships of SHREE PRAKASH SHARMA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SHRUTI MALLPANI
Company Name CIN Designation Appointment Date Cessation
MPM HOMES DEVELOPERS LLP AAN-5761 Designated Partner 2018-11-27 Ongoing
MAHESHWARI INFRASTRUCTURE & SKYSCRAPERS PRIVATE LIMITED U45200TG1987PTC007864 Additional Director 2017-08-30 Ongoing
MPM MALL AND ARCADES PRIVATE LIMITED U45200TG2014PTC093692 Additional Director - 2017-09-29
MPM MALL AND ARCADES PRIVATE LIMITED U45200TG2014PTC093692 Director - 2021-03-23
MPM INFRASTRUCTURE PRIVATE LIMITED U45209TG2008PTC059724 Director - 2017-11-27
GENTEN INFRA PROJECTS PRIVATE LIMITED U45209TG2008PTC059927 Director - 2021-03-23
GLOBECOM INFRA VENTURES INDIA PRIVATE LIMITED U45400TG2007PTC054705 Additional Director - 2009-08-05
GLOBECOM INFRA VENTURES INDIA PRIVATE LIMITED U45400TG2007PTC054705 Director - 2020-01-24
KSHITIJ INFRA VENTURES PRIVATE LIMITED U45400TG2008PTC059990 Director 2008-07-04 Ongoing
TANISHQ INFRA VENTURES PRIVATE LIMITED U45400TG2008PTC060036 Additional Director - 2017-09-29
TANISHQ INFRA VENTURES PRIVATE LIMITED U45400TG2008PTC060036 Director 2017-09-29 Ongoing
TANISHQ INFRA VENTURES PRIVATE LIMITED U45400TG2008PTC060036 Director - 2016-03-22
MPM VENTURES PRIVATE LIMITED U55101TG2006PTC051454 Additional Director - 2009-02-01
MPM VENTURES PRIVATE LIMITED U55101TG2006PTC051454 Whole-time director - 2021-03-23
MPM ALTIS PRIVATE LIMITED U68200TS2024PTC185933 Director 2024-05-27 Ongoing
AMANAT DEVELOPERS PRIVATE LIMITED U70109WB2008PTC124909 Additional Director - 2019-09-30
AMANAT DEVELOPERS PRIVATE LIMITED U70109WB2008PTC124909 Director - 2020-03-10
MPM DEVELOPERS PRIVATE LIMITED U70200MP2018PTC046860 Director 2018-10-12 Ongoing
MPM IT SOLUTIONS PRIVATE LIMITED U72200TG2005PTC119198 Additional Director - 2017-09-29
MPM IT SOLUTIONS PRIVATE LIMITED U72200TG2005PTC119198 Director 2023-07-13 Ongoing
MPM IT SOLUTIONS PRIVATE LIMITED U72200TG2005PTC119198 Director - 2021-03-23
MPM PRODUCTIONS PRIVATE LIMITED U74999TG2018PTC128135 Director 2018-11-05 Ongoing
Other Directorships of PRATEEK MAHESHWARI
Company Name CIN Designation Appointment Date Cessation
BRAND CONCEPTS LIMITED L51909MP2007PLC066484 Additional Director - 2010-09-29
BRAND CONCEPTS LIMITED L51909MP2007PLC066484 Director - 2015-08-01
BRAND CONCEPTS LIMITED L51909MP2007PLC066484 Managing Director 2015-08-01 Ongoing
INDUSTRIAL FILTERS & FABRICS PRIVATE LIMITED U18101MP1989PTC005102 Director 2001-04-26 Ongoing
ROCKY S DESIGNS PRIVATE LIMITED U18101MP2009PTC022766 Director 2009-12-04 Ongoing
IFF HILSON PRIVATE LIMITED U29197MP2007PTC019341 Director 2007-03-13 Ongoing
IFF OVERSEAS PRIVATE LIMITED U51102MP1994PTC008165 Additional Director - 2016-08-05
IFF OVERSEAS PRIVATE LIMITED U51102MP1994PTC008165 Director 2016-08-05 Ongoing
IFF OVERSEAS PRIVATE LIMITED U51102MP1994PTC008165 Director - 2010-01-01
7E WELLNESS INDIA PRIVATE LIMITED U52609MP2021PTC055577 Director 2021-03-26 Ongoing
Other Directorships of VIJAY VOHARA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of GIRISH MALLPANI
Company Name CIN Designation Appointment Date Cessation
MPM HOMES DEVELOPERS LLP AAN-5761 Designated Partner 2019-03-11 Ongoing
MPM HOMES DEVELOPERS LLP AAN-5761 Designated Partner - 2019-03-11
MAHESHWARI INFRASTRUCTURE & SKYSCRAPERS PRIVATE LIMITED U45200TG1987PTC007864 Director 1999-04-01 Ongoing
MAHESHWARI MEGA VENTURES LIMITED U45200TG2004PLC042906 Additional Director - 2012-10-18
MAHESHWARI MEGA VENTURES LIMITED U45200TG2004PLC042906 Director - 2015-02-24
MAHESHWARI MEGA VENTURES LIMITED U45200TG2004PLC042906 Managing Director - 2014-02-20
MPM MALL AND ARCADES PRIVATE LIMITED U45200TG2014PTC093692 Director 2014-03-21 Ongoing
MEGA EQUITAS PRIVATE LIMITED U45201MH2006PTC162833 Director - 2013-10-02
MPM INFRASTRUCTURE PRIVATE LIMITED U45209TG2008PTC059724 Director - 2017-11-27
GENTEN INFRA PROJECTS PRIVATE LIMITED U45209TG2008PTC059927 Director 2008-06-30 Ongoing
GLOBECOM INFRA VENTURES INDIA PRIVATE LIMITED U45400TG2007PTC054705 Additional Director - 2008-09-27
GLOBECOM INFRA VENTURES INDIA PRIVATE LIMITED U45400TG2007PTC054705 Director - 2020-01-24
KSHITIJ INFRA VENTURES PRIVATE LIMITED U45400TG2008PTC059990 Director 2008-07-04 Ongoing
TANISHQ INFRA VENTURES PRIVATE LIMITED U45400TG2008PTC060036 Additional Director - 2016-09-30
TANISHQ INFRA VENTURES PRIVATE LIMITED U45400TG2008PTC060036 Director 2016-09-30 Ongoing
TANISHQ INFRA VENTURES PRIVATE LIMITED U45400TG2008PTC060036 Director - 2016-03-22
BOOSTER DEALCOM PRIVATE LIMITED U52100WB2010PTC143648 Additional Director - 2019-09-30
BOOSTER DEALCOM PRIVATE LIMITED U52100WB2010PTC143648 Director - 2020-03-10
BONUS VINIMAY PRIVATE LIMITED U52100WB2010PTC144508 Additional Director - 2019-09-30
BONUS VINIMAY PRIVATE LIMITED U52100WB2010PTC144508 Director - 2020-03-10
AMBIENCE RESORTS AND MOTELS PRIVATE LIMITED U55101TG1999PTC032502 Additional Director - 2023-06-26
MPM VENTURES PRIVATE LIMITED U55101TG2006PTC051454 Director - 2008-01-01
MPM VENTURES PRIVATE LIMITED U55101TG2006PTC051454 Managing Director 2009-04-22 Ongoing
MPM VENTURES PRIVATE LIMITED U55101TG2006PTC051454 Whole-time director - 2009-04-22
MPM RANK ONE PRIVATE LIMITED U68100TS2023PTC180280 Director 2023-12-22 Ongoing
MPM ALTIS PRIVATE LIMITED U68200TS2024PTC185933 Director 2024-05-27 Ongoing
GMS REALTORS PRIVATE LIMITED U70102TG2006PTC049511 Additional Director - 2008-09-30
GMS REALTORS PRIVATE LIMITED U70102TG2006PTC049511 Director 2008-09-30 Ongoing
AMANAT DEVELOPERS PRIVATE LIMITED U70109WB2008PTC124909 Additional Director - 2019-09-30
AMANAT DEVELOPERS PRIVATE LIMITED U70109WB2008PTC124909 Director - 2020-03-10
MPM DEVELOPERS PRIVATE LIMITED U70200MP2018PTC046860 Director 2018-10-12 Ongoing
MPM IT SOLUTIONS PRIVATE LIMITED U72200TG2005PTC119198 Director 2009-10-29 Ongoing
MPM PRODUCTIONS PRIVATE LIMITED U74999TG2018PTC128135 Director 2018-11-05 Ongoing

CIN Company Name Company Address
U45209TG2008PTC059927 GENTEN INFRA PROJECTS PRIVATE LIMITED MPM Corporate House, Plot No.44, 5th Floor Jayabheri Pine Valley Colony,Gachibowli,Hyderabad , Seri Lingampally, Telangana, India - 500032
U45400TG2008PTC059990 KSHITIJ INFRA VENTURES PRIVATE LIMITED MPM Corporate House, Plot No.44, 5th Floor Jayabheri Pine Valley Colony,Gachibowli,Hyderabad , Seri Lingampally, Telangana, India - 500032
U55101TG2006PTC051454 MPM VENTURES PRIVATE LIMITED MPM Corporate House, Plot No.44, 5th Floor Jayabheri Pine Valley Colony,Gachibowli,Hyderabad , Seri Lingampally, Telangana, India - 500032
U72200TG2005PTC119198 MPM IT SOLUTIONS PRIVATE LIMITED MPM Corporate House, Plot No.44, 5th Floor Jayabheri Pine Valley Colony,Gachibowli,Hyderabad , Seri Lingampally, Telangana, India - 500032
U70200TS2018PTC211439 MPM DEVELOPERS PRIVATE LIMITED MPM Corporate House,Plot No.44, 5th Floor Jayabheri Pine Valley Colony,Seri Lingampally,K.V.Rangareddy,Telangana,500032-India
U68100TS2023PTC180280 MPM RANK ONE PRIVATE LIMITED MPM Corporate House, Plot No. 44,5th Floor, Jayabheri Pine Valley Colony,Seri Lingampally,K.V.Rangareddy,Telangana,500032-India
U72900TS2020PTC210735 AAMRK SOFTWARE PRIVATE LIMITED WELLWORK, MPM CORPORATE OFFICE,,PLOT NO. 44, JAYABHERI PINE VALLEY HYDERABAD,Seri Lingampally,K.V.Rangareddy,Telangana,500032-India
U72300TG2011PTC076980 WINTECH SERVICES ( INDIA) PRIVATE LIMITED Flat No 502, 5th Floor, D.No 2-48/91/8/5F, The Brick House on Plot No 8, Urdu University Road, Telecomm Nagar, Gachibowli, Hyderabad , 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 , Seri Lingampally, Telangana, India - 500032
U42909TS2024PTC191080 URBANEDGE ENGINEERING PRIVATE LIMITED Plot No.44 Jayabheri Pine Valley Colony,Gachibowli,Seri Lingampally,K.V.Rangareddy,Telangana,500032-India
U68200TS2024PTC185933 WELLWORK WORKSPACES PRIVATE LIMITED MPM Corporate House,Plot No. 44 5th Floor,Seri Lingampally,K.V.Rangareddy,Telangana,500032-India
U72200TS2015FTC200101 ARDEN ASIA PACIFIC SOFTWARE PRIVATE LIMITED Well Work MPM Corporate Office,Plot No-44 Jayabheri Pine Valley,Seri Lingampally,K.V.Rangareddy,Telangana,500032-India
ABB-5668 ECOLOGUE AUTOMATION LLP PLOT NO 25, SURVEY NO 60, 61, 62, 63,GACHIBOWLI, JAYABHERI PINE VALLEY,Seri Lingampally,Hyderabad,Telangana,India-500032
U41000TS2024PTC183019 CONSCION ESTATES PRIVATE LIMITED 5th floor, Trendz BSR, Plot No-10,,Greenland Colony, Gachibowli, Hyderabad, 500032,Seri Lingampally,K.V.Rangareddy,Telangana,500032-India
U74999TG2016PTC112200 PARAMESHWARA HANDY SERVICES AND PROJECTS PRIVATE LIMITED Plot No. 100, Ground Floor, TNGO s Colony, Behind Q City, Gachibowli, Rangareddi, Hyderabad, Telangana , Seri Lingampally, Telangana, India - 500032
ACU-6925 MAARRC FARMS LLP 5th Floor, Plot No. 26,Jayabheri Pine Valley,Seri Lingampally,K.V.Rangareddy,Telangana,India-500032
ACJ-4147 MOMA INFRACON LLP 3rd Floor, Plot No 29 Jayabheri Pine Valley,Gachibowli,Seri Lingampally,K.V.Rangareddy,Telangana,India-500032
ACJ-6722 SKYLINE HYD SPACES LLP 3rd Floor, Plot No 29A, Jayabheri Pine Valley,Gachibowli,Seri Lingampally,K.V.Rangareddy,Telangana,India-500032
U24231TG2001PLC036043 SAI PARENTERAL'S LIMITED PLOT NO 39, 5TH FLOOR LAVANYA ARCADE JAYABHERI ENCLAVE, GACHIBOWLI , Seri Lingampally, Telangana, India - 500032
U93090TG2019PTC137468 SOFTTRAIN DEVELOPMENT PRIVATE LIMITED 5 TH FLOOR PLOT NO 19 RAVI SHANKAR ARCADE BUILDING,JAYABHERI PINE VALLEY , Seri Lingampally, Telangana, India - 500032
U55101TG2015PTC099790 ABSOLUTE CRAFTWORKS PRIVATE LIMITED Flat No.302,3rd floor,Plot no14, Sree Ram Dream Villa, Jayabheri Pine Valley, Gachibowli , Hyderabad, Telangana, India - 500032
U51909TG2022PTC158720 VUDATHA DYNASTY PRIVATE LIMITED 1st Floor , Plot No 145/38/II TNGO s Colony, Manikonda Jagir, Gachibowli, Hyderabad , Seri Lingampally, Telangana, India - 500032
U72200TG2005NPL048129 PRERNA HEALTH SCIENCES AND TECHNOLOGY SERVICES 03rd Floor, Plot No. 40, Jayabheri Pine Valley, Survey No. 60,61,62 & 63 of Gachibowli V illage, , Hyderabad, Telangana, India - 500032
U74999TG2019PTC131923 MARKS & METHODS BRANDING PRIVATE LIMITED 02nd Floor, Plot No. 40, Jayabheri Pine Valley, Survey No. 60,61,62 & 63 of Gachibowli V illage, , Hyderabad, Telangana, India - 500032
U85110TG1999PTC031769 PACCS HEALTHCARE PRIVATE LIMITED 03rd Floor, Plot No. 40, Jayabheri Pine Valley, Survey No. 60,61,62 & 63 of Gachibowli V illage, , Hyderabad, Telangana, India - 500032
U85100TG2019PTC132010 UCCHVAS HEALTHCARE PRIVATE LIMITED 04th Floor, Plot No. 40, Jayabheri Pine Valley, Survey No. 60,61,62 & 63 of Gachibowli V illage, , Hyderabad, Telangana, India - 500032
U74999TG2020PTC139901 EITRI STUDIO PRIVATE LIMITED Block-A,1st Floor, Plot No - 40, Jayabheri Pine Valley,Sy No.60,61,62 & 63 of Gachibowli Village, , Hyderabad, Telangana, India - 500032
U73100TS2023PTC170747 KONTENT TRIBE PRIVATE LIMITED Plot No. 43, Survey No. 55, 56, 57 & 58, Block No. 1 of Gachibowli, 2nd Floor, House No. 43 , Seri Lingampally, Telangana, India - 500032
U74999TG2019FTC137892 INETUM DIGITAL SERVICES INDIA PRIVATE LIMITED 1st Floor, Jayabheri Enclave, H.No.4-50-17/NR, Plot No.17 (Part) SY.No.103/1, 105 and 106, Gachibowli, , Seri Lingampally, Telangana, India - 500032

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
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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

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