Indian Company Master Data Made Simple
Cci Worldwide Logistics Private Limited
Established on 13 Feb 2015, Cci Worldwide Logistics Private Limited boasts 11 years of operation. The company’s Corporate Identification Number is U74900MH2015PTC261865; registration no. 261865. This entity is incorporated as company limited by shares. Authorized capital of the company is recorded at ₹3.01 crore. The company’s paid-up capital is ₹2.62 crore.
Its primary business activity involves business activities n.e.c. The company has been registered in the city of Mumbai. Its registered address is 201,2nd Floor, Hyde Park, Saki Vihar Road, Andheri (east), Mumbai, Mumbai, Mumbai, Maharashtra, India, 400072. The company maintains an active registration. Its registered PAN is AAGCC0275L as per government records. The firm is registered with LEI code 335800ZDZ95B9Q9DRH64. The designated company email address is mohit.kotwal@ccigroup.co.in.
Company Overview
- CIN
- Date of Incorporation
- 13/02/2015
- Company Status
- Active
- RoC
- Mumbai
- Registration Number
- Balance sheet date
- 31/03/2024
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Private Limited Company
- LEI Number
- LEI Status
- Issued
- Authorized Capital
- ₹3,01,00,000.00
- Paid up Capital
- ₹2,61,89,270.00
- Activity
- Business activities n.e.c.
- mohit.kotwal@ccigroup.co.in
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Assam | 18AAGCC0275L1ZH | Inactive |
| Andhra Pradesh | 37AAGCC0275L2ZG | Active |
| Delhi | 07AAGCC0275L1ZK | Active |
| Goa | 30AAGCC0275L1ZV | Active |
| Gujarat | 24AAGCC0275L2ZN | Inactive |
| 24AAGCC0275L1ZO | Active | |
| Haryana | 06AAGCC0275L1ZM | Active |
| Jharkhand | 20AAGCC0275L1ZW | Active |
| Karnataka | 29AAGCC0275L1ZE | Active |
| Kerala | 32AAGCC0275L1ZR | Active |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 14/02/2015 | Naresh Kumar Sharma | 00289375 | Managing Director | View other directorships |
| 14/02/2015 | Satish Sharma | 01047666 | Director | View other directorships |
Business Network
Directors 2
- Naresh Kumar SharmaManaging Director
- Satish SharmaDirector
Latest Documents
| Date | Title | Size |
|---|---|---|
| 12/12/2024 | Form AOC-4(XBRL)-12122024_signed | - |
| 12/12/2024 | Form AOC-4(XBRL)-12122024 | - |
| 12/03/2024 | Form MGT-7-12032024_signed | - |
| 16/02/2024 | Form AOC-4(XBRL)-16022024_signed | - |
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Address
Frequently Asked Questions
The current board member of Cci Worldwide Logistics Private Limited are:
- Naresh Kumar Sharma
- Satish Sharma