Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.
Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.
Health scores for Cic 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.
- Blend of compliance (75), financial health (95), director (55) and company-foundation signals.
- Operating for 21+ years.
- Company status is Active as per MCA.
- Last balance sheet filed for Mar 2024 - filings look overdue.
- Profitable in FY 2023.
- Positive net worth.
- 2 directors on the board.
- Director MONIKA PRIYESH DWIVEDI has DIN status "Deactivated due to non-filing of DIR-3 KYC".
About Cic Logistics Private Limited Company identity, industry, contact, and registration details from MCA and company records.
Registered with ROC Mumbai on 31 May 2005, Cic Logistics Private Limited is an active private limited company that has been around for about 21 years. The registered office is at B-6 Vaibhav Opp Iaaiwerehoussahar Pipe Line Road Andheri (E), Mumbai, Maharashtra.
In its MCA filings the main business is listed as other support services to organizations, which made up 100% of turnover.
It has two directors: Priyesh Natwarlal Dwivedi and Monika Priyesh Dwivedi. The longest-serving is Priyesh Natwarlal Dwivedi, on the board since 2005; the most recent to join is Monika Priyesh Dwivedi, appointed in November 2010. One former director, Natwarlal Deoshankar Dwivedi, left in May 2021. The same directors also sit on the board of Apri Logistics LLP.
₹1 lakh of its ₹10 lakh authorised capital is paid up (about 10%). Its latest balance sheet on MCA is for the year ending 31 March 2024, and the last AGM was on 24 September 2024. Nothing newer than 2024 shows up here, so it is worth checking the MCA portal for later filings. The one charge registered against it has been satisfied, so no secured loan is open.
- Location B-6 Vaibhav Opp Iaaiwerehoussahar Pipe Line Road Andheri (E), Mumbai, Maharashtra - 400009
- Website ciclogistics.com
Current Directors of Cic Logistics Private Limited (2) Current board members from MCA filings, including designation and appointment details.
Financial Performance of Cic Logistics Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.
Charges of Cic Logistics Private Limited Open and satisfied charges registered against the company with MCA.
| Lender | Amount | Status |
|---|---|---|
|
Others
Creation Date: 03 Apr 2013 |
39.00 Lakh | Closed |
Business Activity Principal business activity and turnover mix from MCA filings.
| Activity Group | Description | Turnover % |
|---|---|---|
| Support service to Organizations | Other support services to organizations | 100 |
Companies With Common Directors Of Cic Logistics Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.
Financial Ratios of Cic Logistics Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.
Profitability, leverage and liquidity ratios require an active report plan.
GST Compliance of Cic Logistics Private Limited GST registrations and filing status by state. Full compliance detail unlocks with your report.
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
MSME Payment Delays by Cic 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.
MCA Filings & Documents of Cic 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.
Who is the owner of Cic Logistics Private Limited?
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When did Cic Logistics Private Limited last file accounts and hold an AGM?
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Cic Logistics Private Limited - is it listed or unlisted?
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Does Cic Logistics Private Limited have GST registrations on file?
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.
