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CKB GLOBAL LOGISTICS PRIVATE LIMITED

CIN : U74990MH2009PTC194303
|
ROC : RoC-Mumbai
Active
Last Updated On : 12-02-2023
CINU74990MH2009PTC194303
Company NameCKB GLOBAL LOGISTICS PRIVATE LIMITED
ROC CodeRoC-Mumbai
Registration Number194303
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)3,50,85,000
Paid up Capital (Rs)350.85
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation22-07-2009
Registered AddressKULKARNI PATIL BHAVAN, 2ND FLOOR, 14 MURZBAN ROAD, OPP. NEW EMPRIE THEATRE, MUMBAI MH 400001 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM30-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00077152ANAND ARVIND SHETH22-07-2009
00077402APURVA ASHWIN SHETH22-07-2009
00085437ASHISH ATOOL SHETH22-07-2009
00871498DARSHAN ATOOL SHETH22-07-2009
02675471PURNIMA ATOOL SHETH22-07-2009
CKB GLOBAL LOGISTICS PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Mumbai. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 22-07-2009. Its Corporate Identification Number (CIN) is U74990MH2009PTC194303, and it carries the registration number 194303. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, CKB GLOBAL LOGISTICS PRIVATE LIMITED has an authorised share capital of ₹3,50,85,000 and paid-up capital of ₹350.85. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is KULKARNI PATIL BHAVAN, 2ND FLOOR, 14 MURZBAN ROAD, OPP. NEW EMPRIE THEATRE, MUMBAI MH 400001 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for CKB GLOBAL LOGISTICS PRIVATE LIMITED?
    KULKARNI PATIL BHAVAN, 2ND FLOOR, 14 MURZBAN ROAD, OPP. NEW EMPRIE THEATRE, MUMBAI MH 400001 IN
  • Who are the owners / directors of CKB GLOBAL LOGISTICS PRIVATE LIMITED?
    • ANAND ARVIND SHETH
    • APURVA ASHWIN SHETH
    • ASHISH ATOOL SHETH
    • DARSHAN ATOOL SHETH
    • PURNIMA ATOOL SHETH
  • How can I contact CKB GLOBAL LOGISTICS PRIVATE LIMITED?
    [email protected]
  • When was CKB GLOBAL LOGISTICS PRIVATE LIMITED established?
    It was founded on 22-07-2009 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 1,37,000
MGT-7₹ 1,31,000
Total Penalty₹ 2,68,000
🎉90% WAIVER APPLIED
- ₹ 2,41,200
Amount Payable (10%)₹ 26,800
View Waiver Details

Full waiver breakdown available next page.

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.