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COMBI LOGISTICS PRIVATE LIMITED




Combi Logistics Private Limited is a Private incorporated on 19 July 2004. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500,000 and its paid up capital is Rs. 500,000. It is inolved in Supporting and auxiliary transport activities; activities of travel agencies

Combi Logistics Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2014.

Directors of Combi Logistics Private Limited are Nailesh Vinod Gandhi, Anand Arvind Sheth, Shashi Ramniklal Tanna, Khalid Shafiq Vohra and Mark Savio Fernandes.

Combi Logistics Private Limited's Corporate Identification Number is (CIN) U63000MH2004PTC147576 and its registration number is 147576.Its Email address is [email protected] and its registered address is KULKARNI PATIL BHAVAN2ND FLOOR 14 MURZBAN ROAD OPP NEW EMPIRE FORT MUMBAI MH 400001 IN.

Current status of Combi Logistics Private Limited is - Strike Off.

Company Details

CIN

U63000MH2004PTC147576

Company Name

COMBI LOGISTICS PRIVATE LIMITED

Company Status

Strike Off

RoC

RoC-Mumbai

Registration Number

147576

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

19 July 2004

Age of Company

19 years, 9 month, 6 days

Activity

Supporting and auxiliary transport activities; activities of travel agencies

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹500,000

Paid up capital

₹500,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2014

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: [email protected]

Website: Click here to add.

Address:

KULKARNI PATIL BHAVAN2ND FLOOR 14 MURZBAN ROAD OPP NEW EMPIRE FORT MUMBAI MH 400001 IN

Director Details

DIN Director Name Designation Appointment Date

00059459

NAILESH VINOD GANDHI

Wholetime Director

19 July 2004

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ANAND ARVIND SHETH

Wholetime Director

19 July 2004

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SHASHI RAMNIKLAL TANNA

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19 July 2004

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KHALID SHAFIQ VOHRA

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19 July 2004

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MARK SAVIO FERNANDES

Whole-time director

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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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

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*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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