Csd Logistics Private Limited - Company overview

Csd Logistics Private Limited is an active private limited company registered with ROC Delhi on 14 November 2012, about 13 years ago.

2012-11-14 New Delhi, Delhi Active Unlisted Active Non-Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹10–50 Lakh
▼ -61.0%
FY 2018
PROFIT / LOSS
Under ₹1 Lakh
▲ 142.9%
FY 2018
EBITDA
Under ₹1 Lakh
▲ 173.8%
FY 2018
NET WORTH
₹1–10 Lakh
▲ 4.4%
FY 2018
TOTAL ASSETS
₹1–10 Lakh
▲ 5.8%
FY 2018
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
10.00 Lakh
COMPANY AGE
13 Years 10 Months
since 2012-11-14
LAST FILING WITH ROC
2022-03-31
Last AGM: 2022-09-30
ACTIVE GST
-
Updated: 2023-02-22 19:01:00
SATISFIED CHARGES
-
-

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

Health scores for Csd 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
66/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (55), financial health (75), director (55) and company-foundation signals.
  • Operating for 13+ years.
Compliance Score Moderate
55/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A not filed).
Financial Health Score Low risk
75/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2018.
  • Positive net worth.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director SURENDER KUMAR MISHRA 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 Csd Logistics Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Csd Logistics Private Limited is an active private limited company registered with ROC Delhi on 14 November 2012, about 13 years ago. The registered office is at 620, Dda Flats, Pocket-1 Sector-14, Dwarka, New Delhi, Delhi.

In its MCA filings the main business is listed as land Transport via Road, which made up 100% of turnover.

Dhananjay Kumar and Surender Kumar Mishra are its two directors, both appointed when the company was incorporated. No director has left so far.

₹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 2022, and the last AGM was on 30 September 2022. Nothing newer than 2022 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Transport and Logistics ••••••••
  • Location 620, Dda Flats, Pocket-1 Sector-14, Dwarka, New Delhi, Delhi - 110075
Legal NameCsd Logistics Private Limited
CIN / LLPINU63000DL2012PTC244849
Company No.244849
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2012-11-14
Date of AGM2022-09-30
Date of Balance Sheet2022-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi
PAN
LEI Number
Active ComplianceActive Non-Compliant

Current Directors of Csd Logistics Private Limited (2) Current board members from MCA filings, including designation and appointment details.

D
Dhananjay Kumar
Director | Since 2012-11-14 | DIN: 06408168
S
Surender Kumar Mishra
Director | Since 2012-11-14 | DIN: 02549909

Financial Performance of Csd Logistics Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2018
Revenue ₹10–50 Lakh ▼ -61.0%
P&L Under ₹1 Lakh ▲ 142.9%
EBITDA Under ₹1 Lakh ▲ 173.8%
Net worth ₹1–10 Lakh ▲ 4.4%

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Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Transport and storageLand Transport via Road100

Financial Ratios of Csd Logistics Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

5 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Csd Logistics Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

3 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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MSME Payment Delays by Csd 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

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MCA Filings & Documents of Csd 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.

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Frequently Asked Questions about Csd Logistics Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Csd Logistics Private Limited?
MCA does not publish an "owner" field. Csd Logistics Private Limited is run by its directors, Dhananjay Kumar and Surender Kumar Mishra. 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 Csd Logistics Private Limited?
Csd Logistics Private Limited has two current directors: Dhananjay Kumar (since November 2012) and Surender Kumar Mishra (since November 2012).
What is CIN of Csd Logistics Private Limited?
The CIN of Csd Logistics Private Limited is U63000DL2012PTC244849. Reading it left to right: U means it is not listed, 63000 is the industry code it registered under, DL is Delhi, 2012 is the year it was registered, PTC is the company type and 244849 is its registration number.
When was Csd Logistics Private Limited incorporated?
Csd Logistics Private Limited was incorporated on 14 November 2012 with ROC Delhi. That makes it about 13 years old.
What is the registered address of Csd Logistics Private Limited?
The registered office on MCA records is 620, Dda Flats, Pocket-1 Sector-14, Dwarka, New Delhi, Delhi - 110075.
What is the current status of Csd Logistics Private Limited?
MCA shows Csd Logistics Private Limited as Active, and its last AGM on record was in September 2022.
What is the contact number or email for Csd Logistics Private Limited?
You can post to its registered office at 620, Dda Flats, Pocket-1 Sector-14, Dwarka, New Delhi, Delhi - 110075.
What industry or business activity is Csd Logistics Private Limited associated with?
Its MCA filings list the main business as land Transport via Road (100% of turnover).
What is paid-up capital and authorised share capital of Csd Logistics Private Limited?
Paid-up capital is ₹1 lakh and authorised capital is ₹10 lakh, so about 10% of the authorised amount has been issued.
When did Csd Logistics Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2022, and the latest balance sheet is for the year ending 31 March 2022. Nothing newer than 2022 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Csd Logistics Private Limited?
MCA shows no charges registered against Csd Logistics Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Csd Logistics Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
What is the turnover or revenue of Csd Logistics Private Limited?
Based on filed financial statements, the revenue of Csd Logistics Private Limited for FY 2018 was in the ₹10–50 Lakh range. That is down 61.0% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Csd Logistics Private Limited?
For FY 2018, the net worth of Csd Logistics Private Limited was in the ₹1–10 Lakh range.
How can I get the financial details of Csd Logistics Private Limited?
The latest accounts on record are for FY 2018. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Csd Logistics Private Limited - is it listed or unlisted?
Csd 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 Csd Logistics Private Limited?
Csd Logistics Private Limited is registered with ROC Delhi.
What is the company classification of Csd Logistics Private Limited?
MCA classifies Csd 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.