CCR LOGISTICS PRIVATE LIMITED

CCR LOGISTICS PRIVATE LIMITED (CIN: U60231MH2012PTC231370) is a Private company incorporated on 23 May 2012. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Mumbai. Its authorized share capital is Rs. 40000000.00 and its paid-up capital is Rs. 40000000.00.
CCR LOGISTICS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sept 2024 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2024.
CCR LOGISTICS PRIVATE LIMITED's NIC code is . As per the NIC code, it is involved in 0.
The registered address of CCR LOGISTICS PRIVATE LIMITED is 25, Floor-2, 98, Mansur Building, Shamaldas Gandhi Marg, Lohar Chawl, Kalb,adevi,Mumbai City,Mumbai,Maharashtra,India,400002.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	U60231MH2012PTC231370
ROC Code:	ROC Mumbai
Company Class:	Private
Company Category:	Company limited by shares
Activity Description:	0
Active Compliance:	No Data Available

Annual Compliance Status

Date of Inc.:	05/23/2012
Date of AGM:	09/30/2024
Date of B/S:	03/31/2024
Company Status:	Active
Industry:	No Data Available
Registered address:	25, Floor-2, 98, Mansur Building, Shamaldas Gandhi Marg, Lohar Chawl, Kalb,adevi,Mumbai City,Mumbai,Maharashtra,India,400002

Key Numbers

Authorised Capital:	40000000
Paid up Capital:	40000000
Listing Status:	Unlisted
Filing status:	No Data Available
NIC Code:	No Data Available

Previous Name

Previous Company Name:

CCR LOGISTICS PRIVATE LIMITED

Previous CIN

Previous CIN:

U60231MH2012PTC231370

Regulatory Filings for CCR 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 CCR LOGISTICS PRIVATE LIMITED, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

Access the complete report for CCR LOGISTICS PRIVATE LIMITED

Litigation Report for CCR LOGISTICS PRIVATE LIMITED

Obtain a detailed list of all legal cases that CCR 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 CCR LOGISTICS PRIVATE LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with CCR 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 CCR 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 CCR 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 CCR 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
00317983	PANKAJ VRAJALAL BABARIA	Director	2012-05-23
02459853	CHINTAN PANKAJ BABARIA	Director	2012-05-23

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
100550047	Closed	02/02/2022	10/10/2024
100230167	Open	12/04/2018	No Data Available
100230356	Open	12/04/2018	No Data Available
100266012	Open	05/09/2019	No Data Available
100266013	Open	05/09/2019	No Data Available
100268568	Open	05/23/2019	No Data Available
100320636	Open	01/14/2020	No Data Available
100320641	Open	01/14/2020	No Data Available
100320644	Open	01/10/2020	No Data Available
100320647	Open	01/10/2020	No Data Available
100320649	Open	01/16/2020	No Data Available
100320651	Open	01/16/2020	No Data Available
100320652	Open	01/16/2020	No Data Available
100320665	Open	01/22/2020	No Data Available
100320669	Open	01/22/2020	No Data Available
100320674	Open	01/22/2020	No Data Available
100320679	Open	01/22/2020	No Data Available
100320845	Open	01/20/2020	No Data Available
100323896	Open	01/20/2020	No Data Available
100324458	Open	01/24/2020	No Data Available
100324463	Open	01/30/2020	No Data Available
100324464	Open	01/30/2020	No Data Available
100324467	Open	01/30/2020	No Data Available
100324471	Open	01/27/2020	No Data Available
100324474	Open	01/30/2020	No Data Available
100324477	Open	01/31/2020	No Data Available
100325308	Open	01/28/2020	No Data Available
100327962	Open	01/16/2020	No Data Available
100327963	Open	02/07/2020	No Data Available
100331353	Open	03/03/2020	No Data Available
100331354	Open	03/03/2020	No Data Available
100331357	Open	03/03/2020	No Data Available
100331360	Open	03/03/2020	No Data Available
100331456	Open	03/03/2020	No Data Available
100404770	Closed	12/28/2020	10/10/2024
100058497	Closed	03/31/2015	07/18/2018
100066371	Closed	11/29/2016	04/19/2018
100067903	Open	10/29/2016	No Data Available
100067906	Closed	11/02/2016	03/23/2018
100067910	Closed	11/11/2016	03/23/2018
100067913	Open	10/29/2016	No Data Available
100067914	Open	11/02/2016	No Data Available
100067916	Closed	11/02/2016	03/23/2018
100067917	Closed	10/29/2016	03/23/2018
100067919	Closed	11/21/2016	03/23/2018
100067921	Closed	10/29/2016	03/23/2018
100092284	Open	03/27/2017	No Data Available
100092286	Open	03/27/2017	No Data Available
100092288	Open	03/27/2017	No Data Available
100092651	Closed	12/15/2016	03/23/2018
100099364	Closed	05/04/2017	05/16/2018
100108184	Open	05/11/2017	No Data Available
100108188	Open	05/12/2017	No Data Available
100108189	Open	05/11/2017	No Data Available
100108190	Open	05/12/2017	No Data Available
100108193	Open	05/11/2017	No Data Available
100108194	Open	05/11/2017	No Data Available
100108197	Open	05/11/2017	No Data Available
100108199	Open	05/11/2017	No Data Available
100108201	Open	05/11/2017	No Data Available
100108202	Open	05/11/2017	No Data Available
100108204	Open	05/11/2017	No Data Available
100108206	Open	05/11/2017	No Data Available
100108209	Open	05/11/2017	No Data Available
100108211	Open	05/11/2017	No Data Available
100108222	Open	05/12/2017	No Data Available
100108239	Open	05/11/2017	No Data Available
100108240	Open	05/11/2017	No Data Available
100108241	Open	05/12/2017	No Data Available
100108244	Open	05/11/2017	No Data Available
100108246	Open	05/11/2017	No Data Available
100108252	Open	05/12/2017	No Data Available
100108254	Open	05/11/2017	No Data Available
100108288	Open	05/12/2017	No Data Available
100108289	Open	05/11/2017	No Data Available
100108503	Open	05/11/2017	No Data Available
100108506	Open	05/11/2017	No Data Available
100108507	Open	05/11/2017	No Data Available
100108509	Open	05/11/2017	No Data Available
100112136	Closed	05/29/2017	06/29/2018
100116036	Open	06/20/2017	No Data Available
100116064	Open	06/20/2017	No Data Available
100116878	Closed	08/05/2017	05/16/2018
100123478	Open	07/31/2017	No Data Available
100123481	Open	07/31/2017	No Data Available
100123482	Open	07/31/2017	No Data Available
100123707	Open	07/31/2017	No Data Available
100177120	Open	03/20/2018	No Data Available
100184931	Closed	05/30/2018	02/18/2020
100187448	Closed	03/22/2018	10/10/2024
100189075	Closed	03/22/2018	10/10/2024
100190440	Closed	05/31/2018	02/25/2020
100225943	Closed	11/03/2018	02/25/2020
100225946	Closed	11/03/2018	02/25/2020
100226279	Open	12/04/2018	No Data Available
100226281	Open	12/04/2018	No Data Available
100226283	Open	12/04/2018	No Data Available
100226285	Open	12/04/2018	No Data Available
100226303	Open	12/04/2018	No Data Available
100042661	Closed	06/30/2016	05/14/2018
100071917	Closed	11/24/2016	03/23/2018
100071918	Closed	11/24/2016	03/23/2018
100071919	Closed	11/22/2016	03/23/2018
100071920	Open	11/02/2016	No Data Available
100071921	Closed	12/02/2016	03/23/2018
100071922	Closed	11/29/2016	03/23/2018
100090966	Closed	12/29/2016	03/23/2018
100090967	Closed	02/28/2017	03/23/2018
100096155	Open	04/12/2017	No Data Available
100096195	Open	04/12/2017	No Data Available
100096876	Closed	02/20/2017	03/23/2018
100115764	Open	06/20/2017	No Data Available
100115765	Open	06/20/2017	No Data Available
100115766	Open	06/20/2017	No Data Available
100115767	Open	06/28/2017	No Data Available
100179105	Open	04/05/2018	No Data Available
100179107	Open	04/05/2018	No Data Available
100179110	Closed	04/05/2018	02/18/2020
100179112	Open	03/07/2018	No Data Available
10552744	Closed	12/31/2014	03/23/2018
10552746	Closed	12/31/2014	03/23/2018
10569163	Closed	04/10/2015	03/23/2018
10577795	Closed	06/10/2015	05/10/2018
10605554	Closed	09/25/2015	05/15/2018
10605569	Closed	09/25/2015	05/15/2018
10606600	Open	10/01/2015	No Data Available
10606651	Closed	09/25/2015	05/15/2018
100109818	Open	05/12/2017	No Data Available
10606650	Closed	09/25/2015	05/15/2018
10552747	Closed	12/31/2014	03/23/2018
10558775	Closed	03/09/2015	03/23/2018
10569159	Closed	04/10/2015	03/23/2018
10569162	Closed	04/10/2015	03/23/2018
10569169	Closed	03/31/2015	07/18/2018
10574540	Closed	04/21/2015	05/13/2019
10604764	Closed	11/17/2015	06/01/2018
10605548	Closed	09/07/2015	05/15/2018
10605550	Closed	09/25/2015	05/15/2018
10605559	Closed	09/25/2015	05/15/2018
10605597	Closed	09/25/2015	05/15/2018
10605600	Closed	09/25/2015	05/15/2018
10605688	Closed	09/07/2015	05/15/2018
10606558	Closed	09/25/2015	05/15/2018
10606649	Closed	09/25/2015	05/15/2018
100123847	Open	07/31/2017	No Data Available

Prosecution Details of CCR 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 CCR 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 CCR 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 CCR 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 CCR 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 CCR LOGISTICS PRIVATE LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	25, Floor-2, 98, Mansur Building, Shamaldas Gandhi Marg, Lohar Chawl, Kalb,adevi,Mumbai City,Mumbai,Maharashtra,India,400002

Auditors of CCR 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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