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 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.
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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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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 |
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Other Directorships of SHRUTI MALLPANI
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 |
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Other Directorships of GIRISH MALLPANI
| 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 |
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- 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.
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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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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.