Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
CTI LOGISTICS PRIVATE LIMITED
CIN: U51909WB1996PTC076310 As on: 2026-07-13
CTI LOGISTICS PRIVATE LIMITED (CIN: U51909WB1996PTC076310) is a Private company incorporated on 02 Jan 1996. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 6908240.00.
CTI LOGISTICS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.CTI LOGISTICS PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of CTI LOGISTICS PRIVATE LIMITED are AJAY AGARWAL, SUNIL KUMAR AGARWAL, and SANJAY AGARWAL.
CTI LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB1996PTC076310 and its registration number is 76310. Users may contact CTI LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of CTI LOGISTICS PRIVATE LIMITED is 60/C COLOOTOLA ST , KOLKATA, West Bengal, India - 700073.
Current status of CTI 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 CTI 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.
Purchase ReportAll 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 CTI LOGISTICS
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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 CTI 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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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of CTI LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00574841 | AJAY AGARWAL | Director | 1999-02-02 |
| 00574887 | SUNIL KUMAR AGARWAL | Director | 1996-01-02 |
| 00574919 | SANJAY AGARWAL | Director | 1996-01-02 |
Past Directors & Key Managerial Personnel of CTI LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00574867 | RAJANI AGARWAL . | Director | - | 2019-11-01 |
Other Directorships of AJAY AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CTI EXPRESS LLP | AAK-4802 | Designated Partner | 2017-09-04 | Ongoing |
| CTI INFRASTRUCTURE PRIVATE LIMITED | U45400WB2007PTC116124 | Director | 2007-05-28 | Ongoing |
| CTI C & F SERVICES PRIVATE LIMITED | U60200WB2008PTC130881 | Director | 2008-11-27 | Ongoing |
| WABI SABI BISTRO & TREASURE TROVE PRIVATE LIMITED | U74999WB2012PTC183498 | Director | 2012-07-05 | Ongoing |
Other Directorships of RAJANI AGARWAL .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CTI INFRASTRUCTURE PRIVATE LIMITED | U45400WB2007PTC116124 | Director | - | 2019-11-01 |
Other Directorships of SUNIL KUMAR AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CTI EXPRESS LLP | AAK-4802 | Designated Partner | 2017-09-04 | Ongoing |
| CTI INFRASTRUCTURE PRIVATE LIMITED | U45400WB2007PTC116124 | Director | 2007-05-28 | Ongoing |
| MUD HAAT HEALTH & NUTRITION PRIVATE LIMITED | U52190WB2016PTC215569 | Director | 2016-04-30 | Ongoing |
| SUVIC FOODS AND CONFECTIONERIES PRIVATE LIMITED | U74900WB2014PTC203306 | Director | 2014-08-28 | Ongoing |
| WABI SABI BISTRO & TREASURE TROVE PRIVATE LIMITED | U74999WB2012PTC183498 | Director | 2012-07-05 | Ongoing |
Other Directorships of SANJAY AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CTI INFRASTRUCTURE PRIVATE LIMITED | U45400WB2007PTC116124 | Director | 2007-05-28 | Ongoing |
| YASHARSH COMMERCIAL PRIVATE LIMITED | U52609WB2016PTC217582 | Director | 2016-09-15 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U51101WB2010PTC146950 | SARASWATI DEALCOM PRIVATE LIMITED | 60/C COLOOTOLA STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700073 |
| U51101WB2010PTC146942 | SWADHA VINIMAY PRIVATE LIMITED | 60C, COLOOTOLA STREET, , KOLKATA, West Bengal, India - 700073 |
| U63090WB1979PTC032316 | PEACOCK CARRIERS PVT LTD | 60 C COLOOTOLLA ST , KOLKATA, West Bengal, India - 700073 |
| U65910WB1995PTC068566 | ARIS CAPITAL PRIVATE LIMITED | 60C COLOOTOLA STREET , KOLKATA, West Bengal, India - 700073 |
| U51101WB2010PTC146941 | MARUTINANDAN VINIMAY PRIVATE LIMITED | 60D, COLOOTOLA STREET, 1ST FLOOR, , KOLKATA, West Bengal, India - 700073 |
| U51109WB1995PTC069949 | SOCRATO CAPITAL PRIVATE LIMITED | 60D, COLOOTOLA STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700073 |
| U65993WB1987PTC042060 | STANDARD RESOURCES PVT. LTD. | 60D COLOOTOLA STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700073 |
| U70109WB2012PTC173369 | INTENT INFRAPROJECTS PRIVATE LIMITED | 113/1B, C.R. Avenue, Room No- 7C, 7th Floor, Kolkata- 700073, West Bengal, India. , Kolkata, West Bengal, India - 700073 |
| U73100WB2024PTC271000 | CREATORCULT MEDIA PRIVATE LIMITED | C/O DUSAP PHARMACEUTICALS,34C, Colootola Street,Kolkata,Kolkata,West Bengal,700073-India |
| U24117WB1996PTC076380 | ORIENTAL PITCH PVT.LTD. | 1 COLOOTOLA ST 1ST FL , KOLKATA, West Bengal, India - 700073 |
| ACX-5208 | DEEP ROOT FARMS LLP | C/O NAVRANG BUSINESS,18, TARA CHAND DUTTA ST.,Kolkata,Kolkata,West Bengal,India-700073 |
| U74101WB2023PTC260410 | ARIHANT FASHCON PRIVATE LIMITED | 31A TARA CHAND DUTT STREET,1ST FLOOR, ROOM NO. 1C,Kolkata,Kolkata,West Bengal,700073-India |
| ACL-8437 | MAPIT CONSULTANCY SERVICES LLP | 29/B Rabindra Sarani, 4th Floor, Suite no. 431A, Kolkata,,Lalbazar, Kolkata, Kolkata, West Bengal, India, 700073,Kolkata,Kolkata,West Bengal,India-700073 |
| U51109WB2007PTC112786 | JRC LOGISTICS (INDIA) PRIVATE LIMITED | 34 C COLOOTOLA STREET , KOLKATA, West Bengal, India - 700073 |
| U51109WB1979PTC032172 | BIKRAM ROAD LINES PVT LTD | 60/C COLOOTALA STREET , KOLKATA, West Bengal, India - 700073 |
| U51909WB1991PLC051152 | GOLDEN CEMENTS LTD | 60D COLOOTOLA STREET , KOLKATA, West Bengal, India - 700073 |
| U51909WB1991PTC051607 | TUSHAN IMPEX PVT LTD | 60D COLOOTOLA STREET , KOLKATA, West Bengal, India - 700073 |
| U64202WB2000PTC091603 | ROADNET. COM PRIVATE LIMITED | 60C COLOCTOLA STREET , KOLKATA, West Bengal, India - 700073 |
| U72100WB1983PLC035817 | A T O (I) LTD | 60 C COLOOTOLLA STREET , KOLKATA, West Bengal, India - 700073 |
| U65993WB1987PTC042059 | SIFCO HOLDINGS PVT LTD | 60D COLOOTOLA STREET , KOLKATA, West Bengal, India - 700073 |
| U65191WB1987PTC042961 | DIVINE COMMERCIALS & INVESTMENTS PVT LTD | 60D COLOOTOLA STREET , KOLKATA, West Bengal, India - 700073 |
| U63011WB1995PTC068776 | GHAZAL ROADWAYS PVT LTD | 10C BALERI DUTTA ST , KOLKATA, West Bengal, India - 700073 |
| L65921WB1988PLC044865 | SOUTHERN INTEGRATED FINANCE LTD | 60 D MOULANA SOUKAT ALI ST , KOLKATA, West Bengal, India - 700073 |
| AAQ-6586 | MIAS DEVELOPERS LLP | c/o, MD AKRAM 80, Colootola Street, Kolkata, West Bengal, India - 700073 |
| U65922WB1990PLC049656 | PREMIER HOUSING FINANCE LTD | 60D MOULANA SOUKAT ALI ST , KOLKATA, West Bengal, India - 700073 |
| U63090WB1990PTC049366 | NIRAJ TRANSPORT ORGANISATION PVT LTD | 2C TARA CHAND DUTTA ST , KOLKATA, West Bengal, India - 700073 |
| U92112WB1996PTC079807 | TELEMAGIC FILM PRODUCTIONS PVT.LTD. | 2C TARA CHAND DUTTA ST , KOLKATA, West Bengal, India - 700073 |
| U51909WB2012PTC188308 | INDRAWATI IMPEX PRIVATE LIMITED | 121,C R AVENUE 1ST FLOOR , KOLKATA, West Bengal, India - 700073 |
| U65993WB1990PLC050103 | RADIANT CAPITAL MARKETS LTD. | 60 D MOU LANE SAUKAT ALI ST , KOLKATA, West Bengal, India - 700073 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10112907 | 2008-06-13 | 2018-09-27 | - | 85,000,000.00 | HDFC BANK LIMITED | |
| 10120559 | 2008-06-13 | - | - | 10,000,000.00 | HDFC BANK LIMITED | |
| 10128726 | 2008-10-03 | - | - | 592,311.00 | HDFC BANK LIMITED | |
| 10225324 | 2010-05-28 | 2011-05-12 | - | 6,000,000.00 | HDFC BANK LIMITED | |
| 10232771 | 2010-07-28 | 2023-09-11 | - | 146,560,000.00 | HDFC BANK LIMITED | |
| 10275587 | 2011-03-04 | - | - | 2,930,246.00 | HDFC BANK LIMITED | |
| 10315583 | 2011-10-31 | 2018-04-09 | - | 15,893,000.00 | ICICI BANK LIMITED | |
| 10344230 | 2012-03-20 | - | - | 7,500,000.00 | HDFC BANK LIMITED | |
| 10349661 | 2012-04-04 | - | - | 1,200,000.00 | HDFC BANK LIMITED | |
| 10422371 | 2013-04-05 | - | - | 1,368,000.00 | HDFC BANK LIMITED | |
| 10431794 | 2013-05-31 | - | - | 1,854,000.00 | HDFC BANK LIMITED | |
| 10502276 | 2014-03-25 | - | - | 3,500,000.00 | Axis Bank Limited | |
| 10502561 | 2014-03-25 | - | - | 16,670,000.00 | Axis Bank Limited | |
| 10563554 | 2015-03-31 | - | - | 22,051,250.00 | HDFC BANK LIMITED | |
| 10568420 | 2014-12-29 | - | - | 19,308,000.00 | Axis Bank Limited | |
| 10613222 | 2015-12-23 | - | - | 2,900,000.00 | ICICI BANK LIMITED | |
| 80008094 | 2006-06-09 | 2007-06-22 | - | 9,000,000.00 | ICICI BANK LIMITED | |
| 80009188 | 2001-03-12 | 2003-04-09 | 2006-08-01 | 500,000.00 | BANK OF BARODA | |
| 90247406 | 2004-09-22 | - | - | 700,000.00 | SUNDARAM FINANCE LTD | |
| 90247430 | 2004-11-12 | - | - | 671,000.00 | SUNDARAM FINANCE LTD | |
| 90247584 | 2005-07-15 | - | - | 404,950.00 | SUNDARAM FINANCE LTD | |
| 90247607 | 2005-08-27 | - | - | 420,242.00 | SUNDARAM FINANCE LTD | |
| 90248180 | 2001-12-31 | - | - | 565,000.00 | CITICORP FINANCE (INDIA) LTD | |
| 90248523 | 2004-02-28 | - | - | 800,000.00 | CITIBANK N.A. | |
| 90248671 | 2004-11-20 | - | - | 624,000.00 | CITIBANK N.A. | |
| 100035970 | 2016-05-02 | - | - | 10,260,000.00 | Axis Bank Limited | |
| 100098662 | 2017-03-24 | - | - | 7,234,800.00 | AXIS BANK LIMITED | |
| 100142490 | 2017-12-05 | - | - | 32,850,000.00 | AXIS BANK LIMITED | |
| 100184941 | 2018-05-28 | - | - | 11,860,000.00 | AXIS BANK LIMITED | |
| 100210251 | 2018-09-29 | - | - | 10,945,000.00 | HDFC BANK LIMITED | |
| 100220453 | 2018-11-29 | - | - | 11,030,000.00 | HDFC BANK LIMITED | |
| 100277711 | 2019-06-28 | 2022-03-02 | - | 41,562,000.00 | HDFC BANK LIMITED | |
| 100307417 | 2019-12-09 | - | - | 8,480,000.00 | AXIS BANK LIMITED | |
| 100318016 | 2020-01-20 | - | - | 12,225,000.00 | AXIS BANK LIMITED | |
| 100339274 | 2020-04-23 | - | - | 4,101,000.00 | HDFC BANK LIMITED | |
| 100390008 | 2020-07-30 | - | - | 900,000.00 | HDFC BANK LIMITED | |
| 100429403 | 2021-03-11 | - | - | 11,546,000.00 | HDFC BANK LIMITED | |
| 100429408 | 2021-02-17 | - | - | 20,100,000.00 | HDFC BANK LIMITED | |
| 100437529 | 2020-12-05 | - | - | 9,700,000.00 | Axis Bank Limited | |
| 100468595 | 2021-07-30 | - | - | 25,465,000.00 | AXIS BANK LIMITED | |
| 100546416 | 2022-01-18 | - | - | 16,750,000.00 | HDFC BANK LIMITED | |
| 100596588 | 2022-04-30 | - | - | 17,450,000.00 | HDFC BANK LIMITED | |
| 100608066 | 2022-07-25 | - | - | 3,250,000.00 | Axis Bank Limited | |
| 100641193 | 2022-10-29 | - | - | 19,250,000.00 | HDFC BANK LIMITED | |
| 100647407 | 2022-11-23 | - | - | 17,857,500.00 | Axis Bank Limited | |
| 100691459 | 2023-03-21 | - | - | 42,504,000.00 | Axis Bank Limited | |
| 100698508 | 2022-09-21 | - | - | 17,750,000.00 | HDFC BANK LIMITED | |
| 100715685 | 2023-04-29 | - | - | 7,200,000.00 | HDFC BANK LIMITED | |
| 100809287 | 2023-07-25 | - | - | 1,100,000.00 | HDFC BANK LIMITED |
- 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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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.