CTO LOGISTICS PRIVATE LIMITED (CIN: U74900MH2008PTC187145) is a Private company incorporated on 29 Dec 2008. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 800000.00.
CTO 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.CTO LOGISTICS PRIVATE LIMITED's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..
Directors of CTO LOGISTICS PRIVATE LIMITED are RONAK VINOD DALMIA, and RAJKUMAR JITENDRA DAMANI.
CTO LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900MH2008PTC187145 and its registration number is 187145. Users may contact CTO LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of CTO LOGISTICS PRIVATE LIMITED is A-10 003 YOGI WEST END CHS EKSAR ROAD, YOGI NAGAR , Borivali West, Maharashtra, India - 400091.
Current status of CTO LOGISTICS PRIVATE LIMITED is - Active.
| CIN | U74900MH2008PTC187145 |
| Name | CTO LOGISTICS PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Mumbai |
| Registration Number | 187145 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2008-09-29 |
| Age of Company | 16 years, 5 months, 14 days |
| Activity | NIC Code: 749 NIC Description: Business activities n.e.c. |
| 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 | ₹ 10,000,000.00 |
| Paid-up Share Capital | ₹ 800,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| CTO LOGISTICS PRIVATE LIMITED |
| U63000MH2008PTC187145 |
| U74900MH2008PTC187145 |
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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Get a list of all litigations CTO 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 CTO LOGISTICS. This report helps you understand the risk associated in dealing with CTO 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 CTO 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 |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05325500 | RONAK VINOD DALMIA | Director | 2023-04-13 |
| 10041948 | RAJKUMAR JITENDRA DAMANI | Director | 2023-04-13 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00372170 | MUKESH RAMSINGH GUPTA | Director | - | 2023-03-25 |
| 01052625 | RAMESH GUPTA | Director | - | 2023-03-25 |
| 01272639 | SUBHASH RAMSINGH GUPTA | Managing Director | - | 2023-03-25 |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAY-2075 | SHREENIDHI VENTURES LLP | A 10/003 Yogi West End CHS Eksar Road Yogi Nagar Opp Bank of Baroda Borivali West Mumbai Mumbai, Maharashtra, India - 400091 |
| U63000MH2008PTC187145 | CTO LOGISTICS PRIVATE LIMITED | A-10 003 YOGI WEST END CHS EKSAR ROAD, YOGI NAGAR Borivali Borivali West Mumbai MH 400091 IN |
| AAT-3833 | KAPADIA GLOBAL ACTUARIES LLP | FLAT NO. A 12/003, YOGI SWAMI CHS LTD., EKSAR ROAD, JOGI NAGAR, BORIVALI WEST MUMBAI, Maharashtra, India - 400091 |
| AAV-8487 | SAJOOK FOOD AND BEVERAGES LLP | 304, A Wing, YOGI PALACE CHS LTD, YOGI NAGAR, EKSAR ROAD, BORIVALI (WEST), Mumbai, Maharashtra, India - 400091 |
| AAR-8318 | MAKE A WISH HOSPITALITY LLP | A 34, FLAT NO. 006, YOGI DHAVAN C.H.S. EKSAR ROAD, YOGI NAGAR, BORIVALI WEST MUMBAI, Maharashtra, India - 400091 |
| AAF-4443 | POTPOURRI FOODS LLP | Flat No. A/203, D 22, Yogi Tirth CHS Ltd Yogi Nagar, Eksar Road, Borivali West Mumbai, Maharashtra, India - 400091 |
| AAQ-2472 | NAIR IP LLP | A/1601 Clubbelife Ahuja Tower CHS Ltd, Eksar Road, Near Yogi Nagar, Borivali West, Mumbai, Maharashtra, India - 400091 |
| AAE-6044 | BAZAYAN ENTERPRISES LLP | D-15, FLAT NO - 104, YOGI SMRUTI CHS, YOGI NAGAR ROAD, YOGI NAGAR, BORIVALI -WEST MUMBAI, Maharashtra, India - 400091 |
| AAE-0692 | ECOBUDDIES GREEN VENTURES LLP | A-6/408 YOGI PRERNA CHSL, YOGI NAGAR, EKSAR ROAD, BORIVALI [WEST] MUMBAI, Maharashtra, India - 400091 |
| U22219MH2021PTC359516 | OWL AND BARD MEDIA PRIVATE LIMITED | 1605, YOGI TOWER CHS, YOGI NAGAR OFF EKSAR ROAD, BORIVALI WEST , Mumbai, Maharashtra, India - 400091 |
| AAU-7150 | ASTRE CREATIVES LLP | Flat No. 205, Yogi Prestige CHS LTD, Eksar Road, Yogi Nagar, Borivali West, Mumbai, Maharashtra, India - 400091 |
| U24299MH2021PTC370947 | AESTHETIC APPEALS PRIVATE LIMITED | D/14,YOGI VARDAN CHS LTD,YOGI NAGAR, EKSAR ROAD,BORIVALI WEST , MUMBAI, Maharashtra, India - 400091 |
| AAY-7654 | BRIGHTMEN BUILDSPACES LLP | 2, BLDG D23, Yogi Kaveri CHS LTD Yogi Nagar, Eksar Road, Borivali West Mumbai, Maharashtra, India - 400091 |
| U17100MH1991PTC060255 | SHREE MOHINI MAA TEX CHEM PRIVATE LIMITED | D-23/406 YOGI KAVERI CHS LTD YOGI NAGAR , EKSAR ROAD, BORIVALI (WEST) , MUMBAI, Maharashtra, India - 400091 |
| U31400MH2008PTC185054 | EXPERT ELECTRONICS CONTROLS PRIVATE LIMITED | B/205, YOGI STAR CHS LTD, BLDG NO. C/46 YOGI NAGAR, EKSAR ROAD, BORIVALI (WEST) , MUMBAI, Maharashtra, India - 400091 |
| AAB-2018 | INSTACARE REPAIR SOLUTIONS LLP | B/109, Vijay Nagar Junction of Eksar Road & Yogi Nagar Borivali West, Maharashtra, India - 400091 |
| AAS-6727 | BUILTRON INFRA & WORKS LLP | 11/11th F Sureshwari Techno IT Park Pre. CHS LTDOff Link Road Opp. Yogi Nagar Meter Cabin 4, Near Datt Mandir Borivali West, Maharashtra, India - 400091 |
| AAY-5523 | XENON MULTISPECIALITY HOSPITALS LLP | 02nd Floor Om Sai Charan Apartment CTS No 1828 Link RoadYogi Nagar Junction, Borivali West Borivali West, Maharashtra, India - 400091 |
| U21020MH2013PTC248256 | BLUE LOTUS PAPER CUPS PRIVATE LIMITED | A 61/504, YOGI CHAAYA YOGI NAGAR , BORIVALI WEST, Maharashtra, India - 400091 |
| AAR-5956 | WHITE PEBBLE LAW LLP | D/29, A Wing, 303, Yogi Nagar Eksar Road, Borivali West Mumbai, Maharashtra, India - 400091 |
| U22222MH2012PTC234192 | KALPAM ENTERTAINMENT PRIVATE LIMITED | C \ 4 - 003 Yogi Nagar, Eksar Road, Borivali West , MUMBAI, Maharashtra, India - 400091 |
| AAZ-9377 | HQ HOSPITALITY LLP | 504,Yogi Residency Tower PL 62, Yogi Nagar, Eksar Road, Borivali West Mumbai, Maharashtra, India - 400091 |
| AAR-8715 | RESOUND MEDIA HOUSE LLP | 201, A WING, YOGI SHREE CHS BUILDING NO. Y36, YOGI NAGAR, BORIVALI WEST, MUMBAI, Maharashtra, India - 400091 |
| AAE-8260 | VITRAG INFRA PROJECTS LLP | Flat No. 004, Ground Floor, D-30, Yogi Vaibhav Yogi Nagar, Eksar Road, Borivali (West), Mumbai, Maharashtra, India - 400091 |
| AAS-3747 | BAZAYAN CHEM LLP | FLAT NO.104, FLOOR 1, WING B, YOGI SMRUTI CHS YOGI NAGAR ROAD, BORIVALI WEST MUMBAI, Maharashtra, India - 400091 |
| U74110MH2016PTC273520 | CAVALIER DIGITAL APPLICATIONS PRIVATE LIMITED | A-3/401,YOGI PALACE CHS.LTD,EKSAR ROAD YOGI NAGAR BORIVALI WEST,NR AJAMERA SCHOOL,BORIVAL WEST MUMBAI Mumbai City MH 400091 IN |
| AAU-4431 | SOLWAVE POWER LLP | Flat No 404 Regalia Bldg CTS No 1722 Village Eksar YogiNagar Vijay Nagar Corp Link Road Borivali West Mumbai, Maharashtra, India - 400091 |
| U29193MH2010PTC205068 | K R K FIRE PREVENTION SERVICES AND ENGINEERING CONSULTANTS PRIVATE LIMITED | A-33, 404/A, YOGI KUTIR COOP HSG. SOC LTD. YOGI NAGAR, BORIVALI WEST, , MUMBAI, Maharashtra, India - 400091 |
| AAO-0420 | IMPERO CERAMIC LLP | 801/802 YOGI RESIDENCY,PLOT NO.62, OPP.VELEKINI SCHOOL, NEW LINK RD, YOGI NAGAR, BORIVALI WEST, Maharashtra, India - 400091 |
| AAX-3970 | JALYAN INFRASTRUCTURES LLP | C 1/102, YOGI NAGAR, EKSAR ROAD, BORIVALI WEST MUMBAI, Maharashtra, India - 400091 |
| 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.
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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.
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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.
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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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