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CCR LOGISTICS PRIVATE LIMITED




Ccr Logistics Private Limited is a Private incorporated on 23 May 2012. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 40,000,000 and its paid up capital is Rs. 40,000,000. It is inolved in Other land transport

Ccr Logistics Private Limited's Annual General Meeting (AGM) was last held on 30 September 2019 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2019.

Directors of Ccr Logistics Private Limited are Chintan Pankaj Babaria, Nishit Pankaj Babaria and Pankaj Vrajalal Babaria.

Ccr Logistics Private Limited's Corporate Identification Number is (CIN) U60231MH2012PTC231370 and its registration number is 231370.Its Email address is ccrngp@gmail.com and its registered address is 25, Floor-2, 98, Mansur Building, Shamaldas Gandhi Marg, Lohar Chawl, Kalbadevi Mumbai Mumbai City MH 400002 IN , - , .

Current status of Ccr Logistics Private Limited is - Active.

Company Details

CIN

U60231MH2012PTC231370

Company Name

CCR LOGISTICS PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

231370

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

23 May 2012

Age of Company

8 years, 4 month, 3 days

Activity

Other land transport

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Number of Members

-

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹40,000,000

Paid up capital

₹40,000,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

30 September 2019

Date of Latest Balance Sheet

31 March 2019

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

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Contact Details

Email ID: ccrngp@gmail.com

Website: Click here to add.

Address:

25, Floor-2, 98, Mansur Building, Shamaldas Gandhi Marg, Lohar Chawl, Kalbadevi Mumbai Mumbai City MH 400002 IN

Director Details

DIN Director Name Designation Appointment Date

02459853

CHINTAN PANKAJ BABARIA

Director

23 May 2012

View other directorships

Other Companies Associated with

Company Designation Appointment Date

VRAJ SURYA REALTY LLP

Individual Partner

21 May 2015

MAGNUM INSURANCE BROKING PRIVATE LIMITED

Director

18 June 2013

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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02459933

NISHIT PANKAJ BABARIA

Director

23 May 2012

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Other Companies Associated with

Company Designation Appointment Date

MAGNUM INSURANCE BROKING PRIVATE LIMITED

Director

18 June 2013

VRAJ SURYA REALTY LLP

Individual Partner

21 May 2015

MAGNUM LIFE SCIENCES PRIVATE LIMITED

Managing Director

24 February 2010

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00317983

PANKAJ VRAJALAL BABARIA

Director

23 May 2012

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Other Companies Associated with

Company Designation Appointment Date

VRAJ SURYA REALTY LLP

Individual Partner

21 May 2015

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

AAD-9998
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ASTRAL PHARMACEUTICALS PRIVATE LIMITED 50, Floor-3rd, Plot-81/89, 2, Peerbhoy Building, Shamaldas Gandhi Marg(Princess Treat),Lohar Chawl Mumbai kalbadevi Mumbai City MH 400002 IN
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MENCEE PHARMA PRIVATE LIMITED 20, FLOOR-1, 98, MANSUR BUILDING, SHAMALDAS GANDHI MARG, PRINCESS STREET, KALBADEVI MUMBAI Mumbai City MH 400002 IN
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KATARIA JEWELLERY INSURANCE BROKERS PRIVATE LIMITED PREMISES NO-201, 2ND FLOOR, PLOT-CS NO 881 EARTH BAUG,SHAMALDAS GANDHI MARG, LOHAR CHAWL, KALBADEVI MUMBAI Mumbai City MH 400002 IN
AAC-8658
ROBOTRIX TECHNOLOGIES LLP FLOOR-2ND, PLOT-63, 2, DEVKARAN MANSION, SHAMALDAS GANDHI MARG, LOHAR CHAWL, KALB ADEVI MUMBAI Mumbai City MH 400002 IN
AAL-7937
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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

10552746

2014-12-31

-

2018-03-23

Movable property (not being pledge)

2,138,593

SUNDARAM FINANCE LIMITED

10569169

2015-03-31

-

2018-07-18

Book debts; Floating charge; Movable property (not being pledge)

120,000,000

Bank of India

10574540

2015-04-21

-

2019-05-13

Movable property (not being pledge)

15,536,194

SREI EQUIPMENT FINANCE LIMITED

10577795

2015-06-10

-

2018-05-10

19,094,909

DEWAN HOUSING FINANCE CORPORATION LIMITED

10606600

2015-10-01

-

-

Movable property (not being pledge)

2,970,000

SREI EQUIPMENT FINANCE LIMITED

10606650

2015-09-25

-

2018-05-15

3,465,538

SUNDARAM FINANCE LIMITED

100067910

2016-11-11

-

2018-03-23

Motor Vehicle (Hypothecation)

8,092,500

SUNDARAM FINANCE LIMITED

100067917

2016-10-29

-

2018-03-23

Motor Vehicle (Hypothecation)

4,388,125

SUNDARAM FINANCE LIMITED

100067919

2016-11-21

-

2018-03-23

Motor Vehicle (Hypothecation)

6,886,000

SUNDARAM FINANCE LIMITED

100071921

2016-12-02

-

2018-03-23

Motor Vehicle (Hypothecation)

5,985,845

SUNDARAM FINANCE LIMITED

100092286

2017-03-27

-

-

Motor Vehicle (Hypothecation)

3,990,336

SUNDARAM FINANCE LIMITED

100096195

2017-04-12

-

-

Motor Vehicle (Hypothecation)

3,990,352

SUNDARAM FINANCE LIMITED

100099364

2017-05-04

-

2018-05-16

Movable property (not being pledge)

29,952,800

KOTAK MAHINDRA BANK LIMITED

100108184

2017-05-11

-

-

Motor Vehicle (Hypothecation)

1,082,200

EQUITAS SMALL FINANCE BANK LIMITED

100108188

2017-05-12

-

-

Motor Vehicle (Hypothecation)

1,065,920

EQUITAS SMALL FINANCE BANK LIMITED

100108189

2017-05-11

-

-

Motor Vehicle (Hypothecation)

1,082,200

EQUITAS SMALL FINANCE BANK LIMITED

100108190

2017-05-12

-

-

Motor Vehicle (Hypothecation)

1,065,920

EQUITAS SMALL FINANCE BANK LIMITED

100108201

2017-05-11

-

-

Motor Vehicle (Hypothecation)

1,422,000

EQUITAS SMALL FINANCE BANK LIMITED

100108202

2017-05-11

-

-

Motor Vehicle (Hypothecation)

1,440,000

EQUITAS SMALL FINANCE BANK LIMITED

100108241

2017-05-12

-

-

Motor Vehicle (Hypothecation)

1,692,000

EQUITAS SMALL FINANCE BANK LIMITED

100108244

2017-05-11

-

-

Motor Vehicle (Hypothecation)

1,845,000

EQUITAS SMALL FINANCE BANK LIMITED

100108246

2017-05-11

-

-

Motor Vehicle (Hypothecation)

1,813,500

EQUITAS SMALL FINANCE BANK LIMITED

100108252

2017-05-12

-

-

Motor Vehicle (Hypothecation)

1,665,000

EQUITAS SMALL FINANCE BANK LIMITED

100108506

2017-05-11

-

-

Motor Vehicle (Hypothecation)

1,831,500

EQUITAS SMALL FINANCE BANK LIMITED

100115766

2017-06-20

-

-

Motor Vehicle (Hypothecation)

1,406,300

EQUITAS SMALL FINANCE BANK LIMITED

100116878

2017-08-05

-

2018-05-16

Motor Vehicle (Hypothecation)

15,000,000

KOTAK MAHINDRA BANK LIMITED

100123478

2017-07-31

-

-

Motor Vehicle (Hypothecation)

3,750,000

HINDUJA LEYLAND FINANCE LIMITED

100123707

2017-07-31

-

-

Motor Vehicle (Hypothecation)

3,750,000

HINDUJA LEYLAND FINANCE LIMITED

100179105

2018-04-05

-

-

Motor Vehicle (Hypothecation)

9,537,544

SUNDARAM FINANCE LIMITED

100187448

2018-03-22

2019-04-09

-

Book debts; Floating charge; Movable property (not being pledge)

230,000,000

YES BANK LIMITED

100189075

2018-03-22

-

-

Book debts; Floating charge; Movable property (not being pledge); Current Assets

150,000,000

YES BANK LIMITED

100225943

2018-11-03

-

-

Motor Vehicle (Hypothecation)

3,491,316

SUNDARAM FINANCE LIMITED

100225946

2018-11-03

-

-

Motor Vehicle (Hypothecation)

1,681,004

SUNDARAM FINANCE LIMITED

100226283

2018-12-04

-

-

Motor Vehicle (Hypothecation)

5,244,000

SUNDARAM FINANCE LIMITED

100226303

2018-12-04

-

-

Motor Vehicle (Hypothecation)

5,244,000

SUNDARAM FINANCE LIMITED

10552747

2014-12-31

-

2018-03-23

Movable property (not being pledge)

2,138,593

SUNDARAM FINANCE LIMITED

10569159

2015-04-10

-

2018-03-23

3,245,877

SUNDARAM FINANCE LIMITED

10569162

2015-04-10

-

2018-03-23

3,245,877

SUNDARAM FINANCE LIMITED

10569163

2015-04-10

-

2018-03-23

3,245,877

SUNDARAM FINANCE LIMITED

10604764

2015-11-17

-

2018-06-01

Book debts; Movable property (not being pledge)

20,000,000

KOTAK MAHINDRA BANK LIMITED

10605550

2015-09-25

-

2018-05-15

3,465,538

SUNDARAM FINANCE LIMITED

10605554

2015-09-25

-

2018-05-15

3,465,538

SUNDARAM FINANCE LIMITED

10605559

2015-09-25

-

2018-05-15

3,465,538

SUNDARAM FINANCE LIMITED

10605600

2015-09-25

-

2018-05-15

3,465,538

SUNDARAM FINANCE LIMITED

10606558

2015-09-25

-

2018-05-15

3,465,538

SUNDARAM FINANCE LIMITED

100058497

2015-03-31

-

2018-07-18

Book debts; Floating charge; Movable property (not being pledge)

10,000,000

Bank of India

100067903

2016-10-29

-

-

Motor Vehicle (Hypothecation)

5,451,750

SUNDARAM FINANCE LIMITED

100067913

2016-10-29

-

-

Motor Vehicle (Hypothecation)

5,451,750

SUNDARAM FINANCE LIMITED

100071917

2016-11-24

-

2018-03-23

Motor Vehicle (Hypothecation)

5,635,811

SUNDARAM FINANCE LIMITED

100071918

2016-11-24

-

2018-03-23

Motor Vehicle (Hypothecation)

5,641,875

SUNDARAM FINANCE LIMITED

100071919

2016-11-22

-

2018-03-23

Motor Vehicle (Hypothecation)

8,337,438

SUNDARAM FINANCE LIMITED

100071922

2016-11-29

-

2018-03-23

Motor Vehicle (Hypothecation)

3,510,500

SUNDARAM FINANCE LIMITED

100090966

2016-12-29

-

2018-03-23

Motor Vehicle (Hypothecation)

1,497,746

SUNDARAM FINANCE LIMITED

100092284

2017-03-27

-

-

Motor Vehicle (Hypothecation)

3,990,336

SUNDARAM FINANCE LIMITED

100092651

2016-12-15

-

2018-03-23

Motor Vehicle (Hypothecation)

1,033,597

SUNDARAM FINANCE LIMITED

100096876

2017-02-20

-

2018-03-23

Motor Vehicle (Hypothecation)

2,673,749

SUNDARAM FINANCE LIMITED

100108193

2017-05-11

-

-

Motor Vehicle (Hypothecation)

1,082,200

EQUITAS SMALL FINANCE BANK LIMITED

100108194

2017-05-11

-

-

Motor Vehicle (Hypothecation)

1,082,200

EQUITAS SMALL FINANCE BANK LIMITED

100108199

2017-05-11

-

-

Motor Vehicle (Hypothecation)

1,449,000

EQUITAS SMALL FINANCE BANK LIMITED

100108204

2017-05-11

-

-

Motor Vehicle (Hypothecation)

1,260,000

EQUITAS SMALL FINANCE BANK LIMITED

100108211

2017-05-11

-

-

Motor Vehicle (Hypothecation)

1,845,000

EQUITAS SMALL FINANCE BANK LIMITED

100108239

2017-05-11

-

-

Motor Vehicle (Hypothecation)

1,822,500

EQUITAS SMALL FINANCE BANK LIMITED

100108240

2017-05-11

-

-

Motor Vehicle (Hypothecation)

1,845,000

EQUITAS SMALL FINANCE BANK LIMITED

100108289

2017-05-11

-

-

Motor Vehicle (Hypothecation)

1,845,000

EQUITAS SMALL FINANCE BANK LIMITED

100108509

2017-05-11

-

-

Motor Vehicle (Hypothecation)

1,845,000

EQUITAS SMALL FINANCE BANK LIMITED

100115764

2017-06-20

-

-

Motor Vehicle (Hypothecation)

1,406,300

EQUITAS SMALL FINANCE BANK LIMITED

100115765

2017-06-20

-

-

Motor Vehicle (Hypothecation)

1,406,300

EQUITAS SMALL FINANCE BANK LIMITED

100177120

2018-03-20

-

-

Motor Vehicle (Hypothecation)

1,136,462

SUNDARAM FINANCE LIMITED

100179112

2018-03-07

-

-

Motor Vehicle (Hypothecation)

8,775,410

SUNDARAM FINANCE LIMITED

100184931

2018-05-30

-

-

Motor Vehicle (Hypothecation)

772,680

SUNDARAM FINANCE LIMITED

100226281

2018-12-04

-

-

Motor Vehicle (Hypothecation)

5,244,000

SUNDARAM FINANCE LIMITED

100226285

2018-12-04

-

-

Motor Vehicle (Hypothecation)

5,244,000

SUNDARAM FINANCE LIMITED

100230167

2018-12-04

-

-

Motor Vehicle (Hypothecation)

5,244,000

SUNDARAM FINANCE LIMITED

100266012

2019-05-09

-

-

Motor Vehicle (Hypothecation)

4,624,992

SUNDARAM FINANCE LIMITED

10552744

2014-12-31

-

2018-03-23

Movable property (not being pledge)

3,135,728

SUNDARAM FINANCE LIMITED

10558775

2015-03-09

-

2018-03-23

Movable property (not being pledge)

4,423,125

SUNDARAM FINANCE LIMITED

10605548

2015-09-07

-

2018-05-15

678,775

SUNDARAM FINANCE LIMITED

10605569

2015-09-25

-

2018-05-15

3,465,538

SUNDARAM FINANCE LIMITED

10605597

2015-09-25

-

2018-05-15

3,465,538

SUNDARAM FINANCE LIMITED

10605688

2015-09-07

-

2018-05-15

678,775

SUNDARAM FINANCE LIMITED

10606649

2015-09-25

-

2018-05-15

3,465,538

SUNDARAM FINANCE LIMITED

10606651

2015-09-25

-

2018-05-15

3,465,538

SUNDARAM FINANCE LIMITED

100042661

2016-06-30

-

2018-05-14

Motor Vehicle (Hypothecation); Movable property (not being pledge)

15,280,000

HINDUJA LEYLAND FINANCE LIMITED

100066371

2016-11-29

-

2018-04-19

Book debts; Current assets.

50,000,000

KOTAK MAHINDRA BANK LIMITED

100067906

2016-11-02

-

2018-03-23

Motor Vehicle (Hypothecation)

4,380,922

SUNDARAM FINANCE LIMITED

100067914

2016-11-02

-

-

Motor Vehicle (Hypothecation)

1,453,800

SUNDARAM FINANCE LIMITED

100067916

2016-11-02

-

2018-03-23

Motor Vehicle (Hypothecation)

4,388,125

SUNDARAM FINANCE LIMITED

100067921

2016-10-29

-

2018-03-23

Motor Vehicle (Hypothecation)

5,008,588

SUNDARAM FINANCE LIMITED

100071920

2016-11-02

-

-

Motor Vehicle (Hypothecation)

1,453,800

SUNDARAM FINANCE LIMITED

100090967

2017-02-28

-

2018-03-23

Motor Vehicle (Hypothecation)

2,055,026

SUNDARAM FINANCE LIMITED

100092288

2017-03-27

-

-

Motor Vehicle (Hypothecation)

3,990,336

SUNDARAM FINANCE LIMITED

100096155

2017-04-12

-

-

Motor Vehicle (Hypothecation)

3,990,352

SUNDARAM FINANCE LIMITED

100108197

2017-05-11

-

-

Motor Vehicle (Hypothecation)

1,082,200

EQUITAS SMALL FINANCE BANK LIMITED

100108206

2017-05-11

-

-

Motor Vehicle (Hypothecation)

1,314,000

EQUITAS SMALL FINANCE BANK LIMITED

100108209

2017-05-11

-

-

Motor Vehicle (Hypothecation)

1,050,100

EQUITAS SMALL FINANCE BANK LIMITED

100108222

2017-05-12

-

-

Motor Vehicle (Hypothecation)

1,065,920

EQUITAS SMALL FINANCE BANK LIMITED

100108254

2017-05-11

-

-

Motor Vehicle (Hypothecation)

1,692,000

EQUITAS SMALL FINANCE BANK LIMITED

100108288

2017-05-12

-

-

Motor Vehicle (Hypothecation)

1,065,920

EQUITAS SMALL FINANCE BANK LIMITED

100108503

2017-05-11

-

-

Motor Vehicle (Hypothecation)

1,836,000

EQUITAS SMALL FINANCE BANK LIMITED

100108507

2017-05-11

-

-

Motor Vehicle (Hypothecation)

1,845,000

EQUITAS SMALL FINANCE BANK LIMITED

100109818

2017-05-12

-

-

Motor Vehicle (Hypothecation)

1,065,920

EQUITAS SMALL FINANCE BANK LIMITED

100112136

2017-05-29

-

2018-06-29

Book debts; Floating charge; Movable property (not being pledge)

30,000,000

HERO FINCORP LIMITED

100115767

2017-06-28

-

-

Motor Vehicle (Hypothecation)

870,000

EQUITAS SMALL FINANCE BANK LIMITED

100116036

2017-06-20

-

-

Motor Vehicle (Hypothecation)

1,406,300

EQUITAS SMALL FINANCE BANK LIMITED

100116064

2017-06-20

-

-

Motor Vehicle (Hypothecation)

1,406,300

EQUITAS SMALL FINANCE BANK LIMITED

100123481

2017-07-31

-

-

Motor Vehicle (Hypothecation)

3,750,000

HINDUJA LEYLAND FINANCE LIMITED

100123482

2017-07-31

-

-

Motor Vehicle (Hypothecation)

3,750,000

HINDUJA LEYLAND FINANCE LIMITED

100123847

2017-07-31

-

-

Motor Vehicle (Hypothecation)

3,750,000

HINDUJA LEYLAND FINANCE LIMITED

100179107

2018-04-05

-

-

Motor Vehicle (Hypothecation)

9,537,544

SUNDARAM FINANCE LIMITED

100179110

2018-04-05

-

-

Motor Vehicle (Hypothecation)

4,768,772

SUNDARAM FINANCE LIMITED

100190440

2018-05-31

-

-

Movable property (not being pledge)

3,396,400

SUNDARAM FINANCE LIMITED

100226279

2018-12-04

-

-

Motor Vehicle (Hypothecation)

5,244,000

SUNDARAM FINANCE LIMITED

100230356

2018-12-04

-

-

Motor Vehicle (Hypothecation)

5,244,000

SUNDARAM FINANCE LIMITED

100266013

2019-05-09

-

-

Motor Vehicle (Hypothecation)

4,624,992

SUNDARAM FINANCE LIMITED

100268568

2019-05-23

-

-

Movable property (not being pledge)

4,719,630

SUNDARAM FINANCE LIMITED

Establishments Details

Establishment Name City Pincode Address

CCR LOGISTICS PVT. LTD.

NAGPUR

440001

101, USHA COMPLEX 345KINGSWAYNAGPUR585MH

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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