Continental Warehousing and Logistics Limited
About Continental Warehousing and Logistics Limited
Data last updated:
Continental Warehousing and Logistics Limited was a public limited company based in Navi Mumbai, Maharashtra, India, operated as a subsidiary of Continental Warehousing Corporation Limited. 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 cold storage and warehousing services segment of the transport and logistics sector. It was incorporated on 22 October 2012.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74120MH2012PLC237099.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors including Venkatanarasa Reddy Naidu and Devireddy Mallikarjuna Reddy.
Its last annual general meeting (AGM) was held on 29 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at D. No. 1088 Khopta Village Uran Taluka, Navi Mumbai, Maharashtra, India – 400702.
Company details
Contact details
Continental Warehousing and Logistics Limited's registered office is in Navi Mumbai, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered AddressD. No. 1088 Khopta Village Uran Taluka, Navi Mumbai, Maharashtra, India – 400702
- IndustryTransport and Logistics, Cold Storage & Warehousing Services, Integrated & Diversified Logistics Services
To see the full contact details of Continental Warehousing and Logistics Limited, buy the company report.
- 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 Continental Warehousing and Logistics Limited
FY 2018 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Continental Warehousing and Logistics Limited, buy the company report.
Board of directors of Continental Warehousing and Logistics Limited
Continental Warehousing and Logistics has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Venkatanarasa Reddy Naidu | Director | 22 Oct 2012 | 14 Years 0 Months | As last reported |
| Devireddy Mallikarjuna Reddy | Director | 22 Oct 2012 | 14 Years 0 Months | As last reported |
| Adikesavulu Naidu Reddy Also directs: Continental Warehousing Corporation Limited, NDR Iconic Mall LLP, N.D.R. Infrastructure Private Limited and 5 more | Director | 22 Oct 2012 | 14 Years 0 Months | As last reported |
Auditor
Continental Warehousing and Logistics Limited is audited by H. D. & Associates for the financial year 2015.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| H. D. & Associates | FY 2015 |
Shareholding
The shareholding of Continental Warehousing and Logistics Limited is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Continental Warehousing and Logistics Limited, buy the company report.
Legal cases
No court or tribunal cases involving Continental Warehousing and Logistics 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 Continental Warehousing and Logistics 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 Continental Warehousing and Logistics Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Continental Warehousing and Logistics Limited has 4 board changes on record since 2012: 3 appointments and 1 cessation. The latest: Mosali Konda Reddy ceased to be Additional Director on 05 Dec 2012.
Frequently asked questions
Continental Warehousing and Logistics 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.
Continental Warehousing and Logistics was a public limited company based in Navi Mumbai, Maharashtra, India. The company worked in cold storage and warehousing services, within the transport and logistics industry. It was incorporated on 22 October 2012 and is registered under CIN U74120MH2012PLC237099. The company has been struck off by the Registrar of Companies and is no longer operational.
Continental Warehousing and Logistics had 3 directors:
- Venkatanarasa Reddy Naidu - Director
- Devireddy Mallikarjuna Reddy - Director
- Adikesavulu Naidu Reddy - Director
The CIN (Corporate Identification Number) of Continental Warehousing and Logistics is U74120MH2012PLC237099. 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 Continental Warehousing and Logistics is at D. No. 1088 Khopta Village Uran Taluka, Navi Mumbai, Maharashtra, India – 400702.
Continental Warehousing and Logistics was incorporated on 22 October 2012. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Continental Warehousing and Logistics on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 29 September 2018. Year-wise statements from 2015 are in the company report.
Continental Warehousing and Logistics operated in the transport and logistics industry, in the cold storage and warehousing services segment. It worked in this industry before it was struck off.
Mosali Konda Reddy ceased to be Additional Director on 05 Dec 2012. Adikesavulu Naidu Reddy was appointed as Director on 22 Oct 2012. Devireddy Mallikarjuna Reddy was appointed as Director on 22 Oct 2012. Continental Warehousing and Logistics has 4 board changes on record in total.
The compliance status of Continental Warehousing and Logistics is active non-compliant as of 06 September 2026.
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