CBG Logistics India Private Limited
About CBG Logistics India Private Limited
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CBG Logistics India Private Limited was a private limited company based in Chennai, Tamil Nadu, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the transportation and logistics segment of the transportation sector. It was incorporated on 17 June 2014.
The company was registered with the Registrar of Companies (ROC), Chennai, under CIN U63030TN2014PTC096192.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Farzana Gulnaz (Managing Director) and Syed Mohammed Aashiq.
The registered office was at First Floor No 13 Narayanasamy Thottam 2nd Main Road Kodungaiyur, Chennai, Tamil Nadu, India – 600118.
Company details
Contact details
CBG Logistics India Private Limited's registered office is in Chennai, Tamil Nadu.
- Registered AddressFirst Floor No 13 Narayanasamy Thottam 2nd Main Road Kodungaiyur, Chennai, Tamil Nadu, India – 600118
- IndustryTransportation, Transportation Services
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of CBG Logistics India Private Limited
Year-wise financial statements and ratios of CBG Logistics India Private Limited are in the company report Buy the company report.
Board of directors of CBG Logistics India Private Limited
CBG Logistics India has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Farzana Gulnaz Also directs: Vad Info Solutions Private Limited | Managing Director | 17 Jun 2014 | 12 Years 4 Months | As last reported |
| Syed Mohammed Aashiq | Director | 10 Sep 2015 | 11 Years 1 Months | As last reported |
Legal cases
No court or tribunal cases involving CBG Logistics India Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for CBG Logistics India Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for CBG Logistics India Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
CBG Logistics India Private Limited has 4 board changes on record since 2014: 2 appointments and 2 cessations. The latest: Syed Mohammed Aashiq was appointed as Director on 10 Sep 2015.
Frequently asked questions
CBG Logistics India has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
CBG Logistics India was a private limited company based in Chennai, Tamil Nadu, India. The company worked in transportation services, within the transportation industry. It was incorporated on 17 June 2014 and is registered under CIN U63030TN2014PTC096192. The company has been struck off by the Registrar of Companies and is no longer operational.
CBG Logistics India had 2 directors:
- Farzana Gulnaz - Managing Director
- Syed Mohammed Aashiq - Director
The CIN (Corporate Identification Number) of CBG Logistics India is U63030TN2014PTC096192. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of CBG Logistics India is at First Floor No 13 Narayanasamy Thottam 2nd Main Road Kodungaiyur, Chennai, Tamil Nadu, India – 600118.
CBG Logistics India was incorporated on 17 June 2014. It is registered with the Registrar of Companies, Chennai.
CBG Logistics India operated in the transportation industry, in the transportation services segment. It worked in this industry before it was struck off.
Syed Mohammed Aashiq was appointed as Director on 10 Sep 2015. Syed Naveen ceased to be Director on 10 Sep 2015. Farzana Gulnaz ceased to be Director on 01 Nov 2014. CBG Logistics India has 4 board changes on record in total.
CBG Logistics India can be reached at its registered office: First Floor No 13 Narayanasamy Thottam 2nd Main Road Kodungaiyur, Chennai, Tamil Nadu, India – 600118.
CBG Logistics India is registered under the jurisdiction of the Registrar of Companies (ROC), Chennai.
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