CSI LOGISTICS PRIVATE LIMITED

Active    As on: 29 April, 2021    Update Info    Print    Share

OVERVIEW - CSI LOGISTICS PRIVATE LIMITED

Csi Logistics Private Limited is an unlisted private company incorporated on 18 June, 2002. It is classified as a private limited company and is located in Indore, Madhya Pradesh. It's authorized share capital is INR 10.00 lac and the total paid-up capital is INR 5.91 lac.

The current status of Csi Logistics Private Limited is - Active.

The last reported AGM (Annual General Meeting) of Csi Logistics Private Limited, per our records, was held on 29 December, 2020.

Csi Logistics Private Limited has two directors - Girish Mallpani and Shruti Mallpani.

The Corporate Identification Number (CIN) of Csi Logistics Private Limited is U51102MP2002PTC015139. The registered office of Csi Logistics Private Limited is at RING ROAD SQUARE, MUSAKHEDI, INDORE, Madhya Pradesh.

  • COMPANY FINANCIALS
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  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2020. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

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REGISTERED DETAILS - CSI LOGISTICS PRIVATE LIMITED


CIN

U51102MP2002PTC015139

Incorporation Date / Age

18 June, 2002 / 22 yrs

Last Reported AGM Date

29 December, 2020


Authorized Capital

INR 10.0 Lacs

Paidup Capital

INR 5.91 Lacs

industry*

Trading


type

Unlisted Private Company

category

Company limited by Shares

subcategory

Non-govt company


Email Address

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Website

Website not known. Click here to let us know.

Registered Address

RING ROAD SQUARE
MUSAKHEDI
INDORE - 452001
Madhya Pradesh - India


How to download CSI LOGISTICS PRIVATE LIMITED report

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CSI LOGISTICS PRIVATE LIMITED - Registration Details
CINU51102MP2002PTC015139
Incorporation Date / Age18 June, 2002 / 22 yrs
Last Reported AGM Date29 December, 2020
Authorized CapitalINR 10.0 Lacs
Paidup CapitalINR 5.91 Lacs
industry*Trading
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered AddressRING ROAD SQUARE MUSAKHEDI INDORE - 452001 Madhya Pradesh - India

FINANCIAL HIGHLIGHTS - CSI LOGISTICS PRIVATE LIMITED

Actual numbers and updated financial data are included in purchased financial report.
View Sample Report.
Operating Revenue 000000
EBITDA 000000
Networth 000000
Debt/Equity Ratio 000000
Return on Equity 000000

* Company has reported to have approved financials for 31 March, 2020. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.

How to get financial reports of CSI LOGISTICS PRIVATE LIMITED

Tofler Company360 provides access to any Indian company's financial documents, charts, ratio analysis and more. It lets you compare financials of several companies and study performance trends. These financials can also be downloaded in excel format. Here is the video showing how you can study the financials of an Indian company on the Company360 platform.

Directors - CSI LOGISTICS PRIVATE LIMITED

The company has 2 directors and no reported key management personnel.


The longest serving directors currently on board are Girish Mallpani and Shruti Mallpani who were appointed on 01 December, 2018. They have been on the board for more than 5 years.

Girish Mallpani has the largest number of other directorships with a seat at a total of 13 companies. In total, the company is connected to 12 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
GIRISH MALLPANI Director 01 December, 2018 Other directorships - REWARD TECHNOLOGIES PRIVATE LIMITED,  GMS REALTORS PRIVATE LIMITED,  MPM HOMES DEVELOPERS LLP,  MPM DEVELOPERS PRIVATE LIMITED,  MAHESHWARI INFRASTRUCTURE & SKYSCRAPERS PRIVATE LIMITED,  MPM MALL AND ARCADES PRIVATE LIMITED,  MPM PRODUCTIONS PRIVATE LIMITED,  GENTEN INFRA PROJECTS PRIVATE LIMITED,  KSHITIJ INFRA VENTURES PRIVATE LIMITED,  MPM VENTURES PRIVATE LIMITED,  TANISHQ INFRA VENTURES PRIVATE LIMITED,  MPM RANK ONE PRIVATE LIMITED, 
SHRUTI MALLPANI Director 01 December, 2018 Other directorships - MPM HOMES DEVELOPERS LLP,  MPM DEVELOPERS PRIVATE LIMITED,  MAHESHWARI INFRASTRUCTURE & SKYSCRAPERS PRIVATE LIMITED,  MPM PRODUCTIONS PRIVATE LIMITED,  KSHITIJ INFRA VENTURES PRIVATE LIMITED,  TANISHQ INFRA VENTURES PRIVATE LIMITED, 
NAME DESIGNATION APPOINTMENT DATE
GIRISH MALLPANI Director 01 December, 2018 View other directorships
SHRUTI MALLPANI Director 01 December, 2018 View other directorships
01 December, 2018

GIRISH MALLPANI

Director

01 December, 2018

SHRUTI MALLPANI

Director

Previous Names

No previous names were found for this company.

Previous CINs

No previous CINs were found for this company.

SIMILAR COMPANIES

NAME INCORPORATION YEAR STATE PAID UP CAPITAL
DRISHTI DEALCOM PRIVATE LIMITED It was formed in year 2008 in West Bengal . The company currently has a paid up capital of INR 5.91 lac.
2008 West Bengal 5.91 lac Buy financial reports
UDBAV COMMERCIAL PRIVATE LIMITED It was formed in year 1985 in TT . The company currently has a paid up capital of INR 5.91 lac.
1985 TT 5.91 lac Buy financial reports
DALMIA RETAILS INDIA PRIVATE LIMITED It was formed in year 2008 in Delhi . The company currently has a paid up capital of INR 5.91 lac.
2008 Delhi 5.91 lac Buy financial reports
ZEST SURGICAL PRIVATE LIMITED It was formed in year 1997 in Uttar Pradesh . The company currently has a paid up capital of INR 5.90 lac.
1997 Uttar Pradesh 5.90 lac Buy financial reports
POLWELL AGENCIES PVT LTD It was formed in year 1972 in Assam . The company currently has a paid up capital of INR 5.90 lac.
1972 Assam 5.90 lac Buy financial reports
LAXMIDHAN COMMODEAL PRIVATE LIMITED It was formed in year 2010 in Tamil Nadu . The company currently has a paid up capital of INR 5.90 lac.
2010 Tamil Nadu 5.90 lac Buy financial reports
GILA IMPEX PRIVATE LIMITED It was formed in year 2007 in Delhi . The company currently has a paid up capital of INR 5.90 lac.
2007 Delhi 5.90 lac Buy financial reports
RAINDROP MERCANTILE PRIVATE LIMITED It was formed in year 2010 in West Bengal . The company currently has a paid up capital of INR 5.90 lac.
2010 West Bengal 5.90 lac Buy financial reports
DYNAMAX MARKETING PRIVATE LIMITED It was formed in year 1991 in Karnataka . The company currently has a paid up capital of INR 5.90 lac.
1991 Karnataka 5.90 lac Buy financial reports
GYAN DARSHAN COMMODEAL PRIVATE LIMITED It was formed in year 2009 in West Bengal . The company currently has a paid up capital of INR 5.90 lac.
2009 West Bengal 5.90 lac Buy financial reports

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - CSI LOGISTICS PRIVATE LIMITED

Company Network • Tofler Business Research Platform
How to use company network of CSI LOGISTICS PRIVATE LIMITED

Tofler Company network is a powerful feature that allows you to explore and discover common directorships between companies. It helps you find out other directorships of an Indian director and where else he has business interests. The feature is available for unlimited use in Company360 platform. Here is the video showing how you can explore company networks to discover hidden relationships between companies.

FAQ - CSI LOGISTICS PRIVATE LIMITED

  • What is the Incorporation date of CSI LOGISTICS PRIVATE LIMITED?

    The Incorporation Date of CSI LOGISTICS PRIVATE LIMITED is 18 June, 2002.

  • What is authorized share capital of CSI LOGISTICS PRIVATE LIMITED?

    The authorized share capital of CSI LOGISTICS PRIVATE LIMITED is INR 10.0 Lacs.

  • What is the paid-up capital of CSI LOGISTICS PRIVATE LIMITED?

    The paid up capital of the CSI LOGISTICS PRIVATE LIMITED is INR 5.91 Lacs.

  • What is the registered address of CSI LOGISTICS PRIVATE LIMITED?

    The registered address of CSI LOGISTICS PRIVATE LIMITED is RING ROAD SQUARE
    MUSAKHEDI
    INDORE - 452001
    Madhya Pradesh - India.

  • What is the CIN number of CSI LOGISTICS PRIVATE LIMITED?

    The CIN number of CSI LOGISTICS PRIVATE LIMITED is U51102MP2002PTC015139.

  • Who are the directors of CSI LOGISTICS PRIVATE LIMITED?

    Csi Logistics Private Limited has two directors - Girish Mallpani and Shruti Mallpani.

  • COMPANY FINANCIALS
  • INR 349
    Company360 is an interactive dashboard that provides more than 3 years company’s financials, ratios, charts, network and features like lists, comparator, financial alerts, pdf reports, and excel downloads.
    Learn More
  • INR 349
    All financials and shareholder returns available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249
    Latest Balance Sheet, Profit and Loss# and shareholder return available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • INR 2999
    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
    Delivery time: 2 working days (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2020. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

Company360 plans

360lite-screenshot

Know more about your vendors, clients and competitors.


Financials, scores, ratios, excels, reports and more.

@ INR 9000/quarter

take free trial

Join our newsletter

For business and industry related insights, twice in a month. No spam.

Check out our latest blogs:

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Demystifying Supply Chain Challenges: A Practical Guide

In the intricate world of supply chain management, companies face a......

read more



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