Combi Logistics Private Limited - Company overview

Combi Logistics Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U63000MH2004PTC147…

2004-07-19 Mumbai, Maharashtra 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
5.00 Lakh
AUTHORISED CAPITAL
5.00 Lakh
COMPANY AGE
22 Years 2 Months
since 2004-07-19
LAST FILING WITH ROC
2014-03-31
Last AGM: 2014-09-30
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 Combi 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 Moderate
64/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (95) and company-foundation signals.
  • Operating for 22+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2014 - 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 Low risk
95/100
Board strength, DIN status and churn.
  • 5 directors on the board.
  • No disqualified or deactivated DINs on the current board.
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 Combi Logistics Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Combi Logistics Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U63000MH2004PTC147576). Business overview includes Transport and Logistics (Integrated & Diversified Logistics Services), incorporated on July 19, 2004 (22+ years old), based in Mumbai. The company is currently Strike Off. Public MCA filings list 5 current director record(s) on this profile.

Transport and Logistics ••••••••
  • Location Kulkarni Patil Bhavan2Nd Floor 14 Murzban Road Opp New Empire Fort, Mumbai, Maharashtra - 400001
Legal NameCombi Logistics Private Limited
CIN / LLPINU63000MH2004PTC147576
Company No.147576
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2004-07-19
Date of AGM2014-09-30
Date of Balance Sheet2014-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Directors of Combi Logistics Private Limited (5) Current board members from MCA filings, including designation and appointment details.

K
Khalid Shafiq Vohra
Director | Since 2004-07-19 | DIN: 00260209
M
Mark Savio Fernandes
Whole-time director | Since 2004-07-19 | DIN: 01332617
N
Nailesh Vinod Gandhi
Whole-time director | Since 2004-07-19 | DIN: 00059459
S
Shashi Ramniklal Tanna
Whole-time director | Since 2004-07-19 | DIN: 00112867
A
Anand Arvind Sheth
Whole-time director | Since 2004-07-19 | DIN: 00077152

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

Board Overlap From MCA / Compliance Filings

Ekf Global Logistics Private Limited 2 Shared Directors
Argus Container Freight Station Private Limited 1 Shared Director
Aric Maximus Private Limited 1 Shared Director
Basiex Engineering Private Limited 1 Shared Director
Cel Logistics Private Limited 1 Shared Director
Celstar Exim Private Limited 1 Shared Director
Celware Logistics Private Limited 1 Shared Director
Clean Ecotech India Private Limited 1 Shared Director
Exm Project Movers Private Limited 1 Shared Director
Express Equipment Rental & Logistics Private Limited 1 Shared Director
Express Global Logistics Private Limited 1 Shared Director
Express Super Konnect Logistics Private Limited 1 Shared Director
Fundalogical Growth Development Private Limited 1 Shared Director
Fundalogical Ventures Growth Llp 1 Shared Director
Fundalogical Ventures Investment Management Llp 1 Shared Director
Hiren Holdings Private Limited 1 Shared Director
Hotel Uran Plaza Private Limited 1 Shared Director
Imc Chamber Of Commerce And Industry 1 Shared Director
Lama Rice Private Limited 1 Shared Director
Megaload Private Limited 1 Shared Director
Nastech Infosystems Private Limited 1 Shared Director
Ocean 5 Logistics Llp 1 Shared Director
Pegasus Finance Company Private Limited 1 Shared Director
Sai Maritime And Management Private Limited 1 Shared Director
Sai Shipping Company (Gujarat) Pvt Ltd 1 Shared Director
Sai Shipping Company Private Limited 1 Shared Director
Sai Surface Transport Private Limited 1 Shared Director
Sylvester Forwarders Pvt Ltd 1 Shared Director
Vohra Capital Private Limited 1 Shared Director

MSME Payment Delays by Combi 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

MCA Filings & Documents of Combi 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
Frequently Asked Questions about Combi Logistics Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Combi Logistics Private Limited?
The Corporate Identification Number (CIN) for Combi Logistics Private Limited is U63000MH2004PTC147576. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 147576 as per MCA.
When was Combi Logistics Private Limited incorporated?
Combi Logistics Private Limited was incorporated 22 years 2 months ago on 19 Jul 2004.
Who are the current board members and directors of Combi Logistics Private Limited?
Combi Logistics Private Limited shows 5 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Combi Logistics Private Limited?
Combi Logistics Private Limited is registered in Mumbai, Maharashtra as per MCA records. Full street address is available after unlock.
What is the ROC code of Combi Logistics Private Limited?
Combi Logistics Private Limited ROC code is Roc Mumbai.
What is the company classification of Combi Logistics Private Limited?
Combi Logistics Private Limited is classified as Private Limited Indian Non-Government Company.
Combi Logistics Private Limited - is it listed or unlisted?
Combi Logistics Private Limited is a Unlisted company.
What is the current status of Combi Logistics Private Limited?
Combi Logistics Private Limited is currently Strike Off and registered in Mumbai, Maharashtra, India.
What industry or business activity is Combi Logistics Private Limited associated with?
Combi Logistics Private Limited lists activity aligned with: Transport and Logistics - Integrated & Diversified Logistics Services. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Combi Logistics Private Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Combi Logistics Private Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.