CTI LOGISTICS PRIVATE LIMITED

CTI LOGISTICS PRIVATE LIMITED (CIN: U51909WB1996PTC076310) is a Private company incorporated on 02 Jan 1996. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC 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 Sept 2023 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2023.
CTI LOGISTICS PRIVATE LIMITED's NIC code is . As per the NIC code, it is involved in 0.
The registered address of CTI LOGISTICS PRIVATE LIMITED is 60/C COLOOTOLA ST,KOLKATA,West Bengal,India,700073.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	U51909WB1996PTC076310
ROC Code:	ROC Kolkata
Company Class:	Private
Company Category:	Company limited by shares
Activity Description:	0
Active Compliance:	ACTIVE compliant

Annual Compliance Status

Date of Inc.:	01/02/1996
Date of AGM:	09/29/2023
Date of B/S:	03/31/2023
Company Status:	Active
Industry:	No Data Available
Registered address:	60/C COLOOTOLA ST,KOLKATA,West Bengal,India,700073

Key Numbers

Authorised Capital:	10000000
Paid up Capital:	6908240
Listing Status:	Unlisted
Filing status:	ACTIVE compliant
NIC Code:	No Data Available

Previous Name

Previous Company Name:

CTI LOGISTICS PRIVATE LIMITED

Previous CIN

Previous CIN:

U51909WB1996PTC076310

Regulatory Filings for CTI LOGISTICS PRIVATE LIMITED

In India, every company must submit a variety of documents such as financial statements, loan contracts, shareholder lists, director details, funding rounds, and more. These documents provide reliable and valuable insights into a company's operations. However, going through them to assess a company's standing can be an overwhelming and time-consuming task.

Our reports are crafted to help you save valuable time by highlighting essential information and organizing it in a way that simplifies your research process.

Grasping the critical insights from our reports can be vital for anyone involved with CTI LOGISTICS PRIVATE LIMITED, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

Access the complete report for CTI LOGISTICS PRIVATE LIMITED

Litigation Report for CTI LOGISTICS PRIVATE LIMITED

Obtain a detailed list of all legal cases that CTI LOGISTICS PRIVATE LIMITED is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with CTI LOGISTICS PRIVATE LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with CTI LOGISTICS PRIVATE LIMITED and its directors.

Our search encompasses both civil and criminal cases, covering over 670 courts and institutions, including the Supreme Court, High Courts, District Courts, Tribunals, and more. Click here to explore the full list of covered courts and organizations.

Access the full Litigation Search Report for CTI LOGISTICS PRIVATE LIMITED

Outstanding Payments to Micro & Small Enterprises

It is mandatory for companies to submit bi-annual returns detailing payments owed to Micro & Small Enterprises that are overdue by more than 45 days. This data is essential for assessing whether CTI LOGISTICS PRIVATE LIMITED makes timely payments to its suppliers. Analyzing this information over time can reveal whether the company has been delaying payments to its smaller vendors. Such details are only accessible if the company has filed its bi-annual returns with the Registrar of Companies.

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About CTI LOGISTICS PRIVATE LIMITED

This section provides information on investor or serious complaints lodged with the Registrar of Companies. Such data can help identify possible warning signs or concerns regarding the company.

Director Complaints

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other Details

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Securities	Period	Complaint	Other Details

Directors
DIN	Name	Role	Appointment Date
00574841	AJAY AGARWAL	Director	1999-02-02
00574887	SUNIL KUMAR AGARWAL	Director	1996-01-02
00574919	SANJAY AGARWAL	Director	1996-01-02

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
100809287	Open	07/25/2023	No Data Available
100715685	Open	04/29/2023	No Data Available
100698508	Open	09/21/2022	No Data Available
100691459	Open	03/21/2023	No Data Available
100647407	Open	11/23/2022	No Data Available
100641193	Open	10/29/2022	No Data Available
100608066	Open	07/25/2022	No Data Available
100596588	Open	04/30/2022	No Data Available
10232771	Open	07/28/2010	No Data Available
100277711	Open	06/28/2019	No Data Available
100546416	Open	01/18/2022	No Data Available
100220453	Open	11/29/2018	No Data Available
100098662	Open	03/24/2017	No Data Available
10112907	Open	06/13/2008	No Data Available
100468595	Open	07/30/2021	No Data Available
100437529	Open	12/05/2020	No Data Available
100429408	Open	02/17/2021	No Data Available
100429403	Open	03/11/2021	No Data Available
100390008	Open	07/30/2020	No Data Available
100339274	Open	04/23/2020	No Data Available
100318016	Open	01/20/2020	No Data Available
100307417	Open	12/09/2019	No Data Available
80008094	Open	06/09/2006	No Data Available
10275587	Open	03/04/2011	No Data Available
10568420	Open	12/29/2014	No Data Available
90247430	Open	11/12/2004	No Data Available
10225324	Open	05/28/2010	No Data Available
90247607	Open	08/27/2005	No Data Available
10502561	Open	03/25/2014	No Data Available
10349661	Open	04/04/2012	No Data Available
10422371	Open	04/05/2013	No Data Available
10431794	Open	05/31/2013	No Data Available
10502276	Open	03/25/2014	No Data Available
10563554	Open	03/31/2015	No Data Available
10613222	Open	12/23/2015	No Data Available
90248523	Open	02/28/2004	No Data Available
90248180	Open	12/31/2001	No Data Available
90247584	Open	07/15/2005	No Data Available
90247406	Open	09/22/2004	No Data Available
80009188	Closed	03/12/2001	08/01/2006
10344230	Open	03/20/2012	No Data Available
10315583	Open	10/31/2011	No Data Available
100035970	Open	05/02/2016	No Data Available
10128726	Open	10/03/2008	No Data Available
10120559	Open	06/13/2008	No Data Available
90248671	Open	11/20/2004	No Data Available
100210251	Open	09/29/2018	No Data Available
100184941	Open	05/28/2018	No Data Available
100142490	Open	12/05/2017	No Data Available

Prosecution Details of CTI LOGISTICS PRIVATE LIMITED
S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

Balance Sheet

Financial data is accessible only if the company has submitted its filings. In the absence of filed returns, financial details for the respective period will not be provided.

Category	2024-03-31	2023-03-31	2022-03-31	2021-03-31	2020-03-31	2019-03-31	2018-03-31
Equity and Liabilities
Shareholder's Funds
Share Capital
Reserves & Surplus
Money Received Against Share Warrants
Share Application Money Pending Allotment
Non-current Liabilities
Long-term Borrowings
Deferred Tax Liabilities
Other Long Term Liabilities
Long Term Provisions
Current Liabilities
Short-term Borrowings
Trade Payables
Other Current Liabilities
Short Term Provisions
Total Equity and Liabilities
Assets
Non-current Assets
Fixed Assets
Tangible Assets
Intangible Assets
Capital Work In Progress
Intangible Assets Under Development
Non-current Investments
Deferred Tax Assets (net)
Long-term Loans & Advances
Other Non-current Assets
Current Assets
Current Investments
Inventories
Trade Receivables
Cash & Cash Equivalents
Short-term Loans & Advances
Other Current Assets
Total Assets

Profit & Loss Statement of CTI LOGISTICS PRIVATE LIMITED
Financial data is accessible only if the company has submitted its filings. If the company has not filed its returns, financial information for the corresponding period will not be available.
Category	2024	2023	2022	2021	2020	2019	2018
Download Audited Financials
REVENUE FROM OPERATIONS
Domestic Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale of Supply of Services
Export Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale or Supply of Services
Other Income
Total Revenue from Operations
EXPENSES
Cost of Materials Consumed
Purchases of Stock in Trade
Change in Inventories of
Finished Goods
Work in Progress
Stock in Trade
Employee Benefit Expenses
Managerial Remuneration
Payment to Auditors
Insurance Expenses
Power & Fuel
Finance Cost
Depreciation & Amortization Expenses
Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
Exceptional Items
Profit before Extraordinary Items and Tax
Extraordinary Items
Profit before Tax
Tax Expense
Current Tax
Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
Basic
Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
Basic
Diluted

Fund Raising Activity of CTI LOGISTICS PRIVATE LIMITED

This section provides information on the cash raised through the allocation of equity or debentures, including funds raised via Venture Capital. Additional details, such as investor names, are available in the attachments. This data is accessible only if the company has raised funds through the 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

Subsidiaries, Associate Companies & Joint Ventures of CTI LOGISTICS PRIVATE LIMITED

This section provides a list of the company's associate companies and joint ventures based on the latest available annual returns. If the company has not filed annual returns or does not have any subsidiaries or joint ventures, this information will not be available.

Company Identifier	Name	Percentage of Shares Held

Board Meetings of CTI LOGISTICS PRIVATE LIMITED

This section provides a list of board resolutions submitted 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

Contact Details of CTI LOGISTICS PRIVATE LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	60/C COLOOTOLA ST,KOLKATA,West Bengal,India,700073

Auditors of CTI LOGISTICS PRIVATE LIMITED

This section provides details of the auditors associated with the company over the years. Such information is accessible only if the company has submitted its annual returns to 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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