CSN LOGISTICS PRIVATE LIMITED (CIN: U63031TG2011PTC072979) is a Private company incorporated on 28 Dec 2011. It is classified as Non-government company and is registered at Registrar of Companies, Hyderabad. Its authorized share capital is Rs. 400000.00 and its paid up capital is Rs. 400000.00.
CSN 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.CSN LOGISTICS PRIVATE LIMITED's NIC code is 6303 (which is part of its CIN). As per the NIC code, it is inolved in Other supporting transport activities.
Directors of CSN LOGISTICS PRIVATE LIMITED are NARENDAR SADASHIV CHOUTAKURI, and LAVANYA NARENDAR CHOUTAKURI.
CSN LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U63031TG2011PTC072979 and its registration number is 72979. Users may contact CSN LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of CSN LOGISTICS PRIVATE LIMITED is 10-5-3/2/3/F,1ST FLOOR UCO BANK COLONY, MASAB TANK , HYDERABAD, Telangana, India - 500028.
Current status of CSN LOGISTICS PRIVATE LIMITED is - Active.
| CIN | U63031TG2011PTC072979 |
| Name | CSN LOGISTICS PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Hyderabad |
| Registration Number | 72979 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2011-02-28 |
| Age of Company | 14 years, 0 months, 15 days |
| Activity | NIC Code: 6303 NIC Description: Other supporting transport activities |
| 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 | ₹ 400,000.00 |
| Paid-up Share Capital | ₹ 400,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| CSN LOGISTICS PRIVATE LIMITED |
| U63031AP2011PTC072979 |
| U63031TG2011PTC072979 |
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.
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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 CSN LOGISTICS
Get a list of all litigations CSN 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 CSN LOGISTICS. This report helps you understand the risk associated in dealing with CSN 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 CSN 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 |
|---|---|---|---|
| 03102096 | NARENDAR SADASHIV CHOUTAKURI | Director | 2011-02-28 |
| 03102111 | LAVANYA NARENDAR CHOUTAKURI | Director | 2011-02-28 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03540279 | UPENDER KISHEN KAUL | Whole-time director | - | 2019-08-24 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BEGUMPET CENTRAL FREIGHT STATION PRIVATE LIMITED | U60200TG2010PTC071421 | Director | 2010-11-29 | Ongoing |
| VISAKA WAREHOUSE PRIVATE LIMITED | U63020TG2011PTC075835 | Director | 2011-08-08 | Ongoing |
| SR SHELTERS PRIVATE LIMITED | U70102TG2006PTC049308 | Director | 2020-01-18 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U60200TG2010PTC071421 | BEGUMPET CENTRAL FREIGHT STATION PRIVATE LIMITED | 10-5-3/2/3/F, FIRST FLOOR UCO BANK COLONY,MASAB TANK HYDERABAD TG 500028 IN |
| U21098TG2011PTC075429 | STAR STATIONERY NUVO INDIA PRIVATE LIMITED | 10-3-316/2; 1st FLOOR; CRYSTAL TOWER, ABOVE ANDHRA BANK; MASAB TANK , HYDERABAD, Telangana, India - 500028 |
| AAE-5971 | BARAKAH FINSERVE LLP | 10-5-3/2/5, Masab Tank, Hyderabad, Telangana, India - 500028 |
| U24110TG1980SGC002641 | SOUTHERN PESTICIDES CORPORATION LIMITED | 10-5-3/2/2, MASAB TANK, , HYDERABAD, Telangana, India - 500028 |
| AAH-9547 | SAPPHIRE AVENUES LLP | PLOT NO. 10-5-1/3/F/1 TO F/8, MASAB TANK HYDERABAD, Telangana, India - 500028 |
| U28999TG2020PTC147124 | DAL-LAGO PRIVATE LIMITED | 10-5-2/1/8/2/9, #402, 4th Floor, AxisBank Building Masab Tank, , Hyderabad, Telangana, India - 500028 |
| AAX-1675 | ESQUBE IT SOLUTIONS LLP | 10 5 3/2/D/1 UCO Bank Street, Ahmed Nagar HYDERABAD, Telangana, India - 500028 |
| AAO-8811 | ALPHA SOLUTIONS LLP | #10-5-6/3, FOURTH FLOOR, FLAT NO.107, MY HOME PLAZA,MASAB TANK HYDERABAD, Telangana, India - 500028 |
| U63000TG2018PTC127993 | SOGNI TOURS AND TRAVELS PRIVATE LIMITED | 10-5-12-2/30/102, # 102, 1st Floor, Silver Oaks Complex, Masab Tank, , HYDERABAD, Telangana, India - 500028 |
| U19115TG2013PTC090885 | SHAILA POLYSACKS PRIVATE LIMITED | 10-3-316/2,1ST FLOOR Crystal towers ABOVE AB, MASAB TANK, S.D Eye HOSPITAL ROAD , HYDERABAD, Telangana, India - 500028 |
| U72900TG2018PTC124148 | YASMAH BUSINESS SERVICES PRIVATE LIMITED | 10-5-2/3/3/4/5/1, 3rd Floor, Eskay Chambers, Masab Tank, HYDERABAD Hyderabad TG 500028 IN |
| U74999TG2020PTC138924 | SHOP2MORE E-COMMERCE PRIVATE LIMITED | 10-5-2/3/4, F: 303, 3rd Floor, Esskay Chambers, Masab Tank, HYDERABAD Hyderabad TG 500028 IN |
| U24304TG2020PTC143079 | AUSPHARMA PRIVATE LIMITED | 10-3-316/A/2, Masab Tank , Hyderabad, Telangana, India - 500028 |
| U24100TG2014PTC095148 | ALU FASCIA PRIVATE LIMITED | 10-3-5/1 MASAB TANK , MEHDIPATNAM , HYDERABAD, Telangana, India - 500028 |
| AAU-5657 | AFFECT INTERIORS LLP | 10/3/304/5 TO 9, HUMAYUN NAGAR MASAB TANK HYDERABAD, Telangana, India - 500028 |
| AAH-7955 | LAXMI SRINIVASA CINEMAS LLP | 10-5-21/3, FLAT NO. 201, RATNA VILLA MASAB TANK HYDERABAD, Telangana, India - 500028 |
| U01119TG2010PTC067020 | SANFORD BIOTEC PRIVATE LIMITED | 10-3-311/15, castle Hills Road No.2, Masab Tank , Hyderabad, Telangana, India - 500028 |
| AAT-0592 | HYPER CLEAN LLP | 10 1 20/1, F 101 1ST FLOOR BINTRIF APTS MASAB TANK HYDERABAD, Telangana, India - 500028 |
| F02127 | REDPINE SIGNALS INC | 10-2-289/112, F.No. 302, 3rd Floor,Kakatiya Mansion,Shanti Nagar , Hyderabad, Telangana, India - 500028 |
| U85300TG2022PTC165617 | AE WELLNESS PRIVATE LIMITED | D. No. 10-5-5/4, 3rd Floor J.C. Abode, Masab Tank , Banjarahills, Telangana, India - 500028 |
| AAO-8274 | REVERIE HOUSE OF DESIGN LLP | H.NO.10-3-299/2, 3RD FLOOR HUMAYUN NAGAR HYDERABAD, Telangana, India - 500028 |
| U22200TG2013PTC086632 | 123RF IMAGES INDIA PRIVATE LIMITED | 10-3-89/A/B, R-5 Chambers, 3rd Floor, Humayun Nagar, Near Sarojini Devi Eye Ho spital, , Hyderabad, Telangana, India - 500028 |
| U15209TG1998PTC029442 | ASEEM DAIRY MILK PRODUCTS PRIVATE LIMITED | 10-3-5, F NO.207, 2ND FLOOR MAJADDADI ESTATE MEHDIPATNAM HYHDERABAD. , HYHDERABAD., Telangana, India - 500028 |
| U01407TG2013PTC091437 | PRAKRUTHIK AGRIFOODS ERA PRIVATE LIMITED | H-NO-10-5-5-/4/1, FIRST FLOOR CRYSTAL PLAZA, MASAB TANK , HYDERABAD, Telangana, India - 500028 |
| U31907TG2008PTC060679 | BT CONVERGENCE TECHNOLOGIES PRIVATE LIMITED | 10-3-277/2/B,2ND FLOOR NEXT LANE OF CRESCENT HOSPITAL,HUMAYUN N AGAR , HYDERABAD, Telangana, India - 500028 |
| U72200TG2000PTC035620 | BIS TECHNOLOGIES PRIVATE LIMITED | 10-5-3/2/3C, F.N.107, SRI NIDHI APTS, , MASAB TANK HYDERABAD TG 500028 IN |
| U74120TG2012PTC084983 | BRAINWORX MANAGEMENT SOLUTIONS PRIVATE LIMITED | FLAT NO. 203, 2ND FLOOR, FATIMA RAFI RESIDENCY HNO 10-5-3/2/A, OPPOSITE GARDEN TOWERS, MASAB TANK HYDERABAD Hyderabad TG 500028 IN |
| U11101TG2006PTC051695 | KEI-RSOS PETROLEUM AND ENERGY PRIVATE LIMITED | 10-3-316/A, MASAB TANK, , HYDERABAD, Telangana, India - 500028 |
| U01122TG2001PTC038142 | MATRIX AGRO PRIVATE LIMITED | NO.10-3-316/A, MASAB TANK , HYDERABAD, Telangana, India - 500028 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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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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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