Cms Logistics Private Limited - Company overview

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

2008-04-03 New Delhi, Delhi Strike Off Unlisted
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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
18 Years 6 Months
since 2008-04-03
LAST FILING WITH ROC
2010-03-31
Last AGM: 2010-09-30
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 Cms 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
41/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (5), director (55) and company-foundation signals.
  • Operating for 18+ years.
Compliance Score High risk
5/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2010 - filings look overdue.
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 SANJAY MEHTA has DIN status "Disqualified by RoC u/s 164(2)".
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 Cms Logistics Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Cms Logistics Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Delhi on 3 April 2008 as a private limited company. The registered office is at H.No. 34, Flat-B-3, Shree Nandni Apartment Rangpuri, New Delhi, Delhi. It was earlier known as Shrimaya Tradex Private Limited..

Infyner groups it under Trading, in the Wholesale segment.

It has three directors: Sanjay Mehta, Siddhartha Bahadur and Ajeet Pal Singh. Three former directors are on record; the most recent to leave was Manprit Singh Chadha in June 2014. Between them, the directors also sit on the boards of 2 other companies, including Greenline Transit System Private Limited and Nebula Aviation Services Private Limited.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. Its latest balance sheet on MCA is for the year ending 31 March 2010, and the last AGM was on 30 September 2010. No charges (secured loans) are registered against it.

Trading •••••••• •••••••• Other Industry •••••••• ••••••••
  • Location H.No. 34, Flat-B-3, Shree Nandni Apartment Rangpuri, New Delhi, Delhi - 110037
Name History
Legal NameCms Logistics Private Limited
CIN / LLPINU51909DL2008PTC176298
Company No.176298
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2008-04-03
Date of AGM2010-09-30
Date of Balance Sheet2010-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi
PAN
LEI Number
Active Compliance-

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

S
Sanjay Mehta
Director | Since 2009-02-27 | DIN: 02426033
S
Siddhartha Bahadur
Director | Since 2009-12-03 | DIN: 00322646
A
Ajeet Pal Singh
Director | Since 2009-02-27 | DIN: 02599614

Companies With Common Directors Of Cms Logistics Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Greenline Transit System Private Limited 1 Shared Director
Nebula Aviation Services Private Limited 1 Shared Director

Credit Ratings, Litigation & Regulatory Alerts for Cms 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.

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MSME Payment Delays by Cms 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 Cms 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 Cms Logistics Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Cms Logistics Private Limited?
MCA does not publish an "owner" field. Cms Logistics Private Limited is run by its directors, Sanjay Mehta, Siddhartha Bahadur and Ajeet Pal Singh. 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 Cms Logistics Private Limited?
Cms Logistics Private Limited has three current directors: Sanjay Mehta (since February 2009), Siddhartha Bahadur (since December 2009) and Ajeet Pal Singh (since February 2009).
What is CIN of Cms Logistics Private Limited?
The CIN of Cms Logistics Private Limited is U51909DL2008PTC176298. Reading it left to right: U means it is not listed, 51909 is the industry code it registered under, DL is Delhi, 2008 is the year it was registered, PTC is the company type and 176298 is its registration number.
When was Cms Logistics Private Limited incorporated?
Cms Logistics Private Limited was incorporated on 3 April 2008 with ROC Delhi. That makes it about 18 years old.
What is the registered address of Cms Logistics Private Limited?
The registered office on MCA records is H.No. 34, Flat-B-3, Shree Nandni Apartment Rangpuri, New Delhi, Delhi - 110037.
What is the current status of Cms Logistics Private Limited?
MCA shows Cms 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 Cms Logistics Private Limited?
You can post to its registered office at H.No. 34, Flat-B-3, Shree Nandni Apartment Rangpuri, New Delhi, Delhi - 110037.
What industry or business activity is Cms Logistics Private Limited associated with?
It is grouped under Trading, in the Wholesale segment.
What is paid-up capital and authorised share capital of Cms Logistics Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
When did Cms Logistics Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2010, and the latest balance sheet is for the year ending 31 March 2010.
Where can I see charges and lenders for Cms Logistics Private Limited?
MCA shows no charges registered against Cms Logistics Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Cms Logistics Private Limited?
Yes, three former directors are on record. The most recent to leave were Manprit Singh Chadha (June 2014), Naveen Goel (March 2009) and Navneet Kumar Saxena (February 2009).
Which companies share directors with Cms Logistics Private Limited?
2 companies share directors with Cms Logistics Private Limited: Greenline Transit System Private Limited and Nebula Aviation Services Private Limited.
How can I get the financial details of Cms Logistics Private Limited?
No financial statements for Cms Logistics Private Limited are on record with us yet.
Cms Logistics Private Limited - is it listed or unlisted?
Cms 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 Cms Logistics Private Limited?
Cms Logistics Private Limited is registered with ROC Delhi.
What is the company classification of Cms Logistics Private Limited?
MCA classifies Cms 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.