Cbs Logistics Private Limited - Company overview

Cbs Logistics Private Limited is shown as "Strike Off" in MCA records.

2012-01-27 New Delhi, Delhi Strike Off Unlisted
Connect MCP

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
14 Years 8 Months
since 2012-01-27
LAST FILING WITH ROC
-
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Cbs Logistics Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score High risk
46/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (15), director (55) and company-foundation signals.
  • Operating for 14+ years.
Compliance Score High risk
15/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • No balance sheet filing date on record.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • Director CHANDER BHAN SHARMA has DIN status "Deactivated due to non-filing of DIR-3 KYC".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Cbs Logistics Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Cbs Logistics Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Delhi on 27 January 2012 as a private limited company. Its registered office is at Flate No-481/2, Ground Floor Pocket-A1, Sec-6, Rohini, New Delhi, Delhi.

Infyner groups it under Transportation, in the Land Transportation segment.

It has three directors - Chander Bhan Sharma, Balwant Sharma and Pawan Sharma - and all three have been on the board since the day it was set up. No director has left so far.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. No charges (secured loans) are registered against it.

Transportation ••••••••
  • Location Flate No-481/2,Ground Floor Pocket-A1,Sec-6,Rohini, New Delhi, Delhi - 110085
Legal NameCbs Logistics Private Limited
CIN / LLPINU60200DL2012PTC230648
Company No.230648
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2012-01-27
Date of AGM-
Date of Balance Sheet-
Listing StatusUnlisted
ROC CodeRoc Delhi
PAN
LEI Number
Active Compliance-

Current Directors of Cbs Logistics Private Limited (3) Current board members from MCA filings, including designation and appointment details.

C
Chander Bhan Sharma
Director | Since 2012-01-27 | DIN: 02136569
B
Balwant Sharma
Director | Since 2012-01-27 | DIN: 03400948
P
Pawan Sharma
Director | Since 2012-01-27 | DIN: 03400897

Credit Ratings, Litigation & Regulatory Alerts for Cbs Logistics Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

Credit ratings, litigation, and regulatory alerts require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Cbs Logistics Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Cbs Logistics Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Cbs Logistics Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Cbs Logistics Private Limited?
MCA does not publish an "owner" field. Cbs Logistics Private Limited is run by its directors, Chander Bhan Sharma, Balwant Sharma and Pawan Sharma. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Cbs Logistics Private Limited?
Cbs Logistics Private Limited has three current directors: Chander Bhan Sharma (since January 2012), Balwant Sharma (since January 2012) and Pawan Sharma (since January 2012).
What is CIN of Cbs Logistics Private Limited?
The CIN of Cbs Logistics Private Limited is U60200DL2012PTC230648. Reading it left to right: U means it is not listed, 60200 is the industry code it registered under, DL is Delhi, 2012 is the year it was registered, PTC is the company type and 230648 is its registration number.
When was Cbs Logistics Private Limited incorporated?
Cbs Logistics Private Limited was incorporated on 27 January 2012 with ROC Delhi. That makes it about 14 years old.
What is the registered address of Cbs Logistics Private Limited?
The registered office on MCA records is Flate No-481/2, Ground Floor Pocket-A1, Sec-6, Rohini, New Delhi, Delhi - 110085.
What is the current status of Cbs Logistics Private Limited?
MCA shows Cbs Logistics Private Limited as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Cbs Logistics Private Limited?
You can post to its registered office at Flate No-481/2, Ground Floor Pocket-A1, Sec-6, Rohini, New Delhi, Delhi - 110085.
What industry or business activity is Cbs Logistics Private Limited associated with?
It is grouped under Transportation, in the Land Transportation segment.
What is paid-up capital and authorised share capital of Cbs Logistics Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
Where can I see charges and lenders for Cbs Logistics Private Limited?
MCA shows no charges registered against Cbs Logistics Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Cbs Logistics Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
How can I get the financial details of Cbs Logistics Private Limited?
No financial statements for Cbs Logistics Private Limited are on record with us yet.
Cbs Logistics Private Limited - is it listed or unlisted?
Cbs Logistics Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Cbs Logistics Private Limited?
Cbs Logistics Private Limited is registered with ROC Delhi.
What is the company classification of Cbs Logistics Private Limited?
MCA classifies Cbs Logistics Private Limited as: Private Limited Indian Non-Government Company.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.