Carlton Logistics Private Limited
About Carlton Logistics Private Limited
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Carlton Logistics Private Limited is a private limited company based in Thammanam, Kerala, India. It operates in the carrying and forwarding agents (cfa) segment of the transport and logistics sector. It was incorporated on 21 February 2013 and has been in existence for over 13 years.
The company is registered with the Registrar of Companies (ROC), Ernakulam, under CIN U63090KL2013PTC033361.
The company has an authorised share capital of ₹4.05 Cr and a paid-up capital of ₹4.01 Cr. It is led by directors including Moolakkadath Salahuddin and Babu Chandy.
Its last annual general meeting (AGM) was held on 20 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Thammanam, Kerala.
As per the financials filed for FY 2024, the company reported a revenue of ₹25,000. For the same year it recorded a net loss of ₹42,330 (net margin -169.3%) and EBITDA of -₹42,330 (EBITDA margin -169.3%).
Court records list 3 cases involving the company, including 3 filed by the company.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Carlton Logistics Private Limited's registered office is in Thammanam, Kerala. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressDoor No.33/2440 H(45/1930) 6th Floor Compass Commercial Complex Vysali Junct, Ion, Thammanam, Kerala, India – 682032
- IndustryTransport and Logistics, Carrying & Forwarding Agents (CFA)
To see the full contact details of Carlton Logistics Private 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 Carlton Logistics Private Limited
FY 2024 filings availableCarlton Logistics Private Limited reported revenue of ₹25,000 for FY 2024.
Financial Statement Summary
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| Total Expenses | |||||
| EBITDA | -₹42,330 | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | -₹42,330 | ||||
| Balance Sheet | |||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | -169.3% | ||||
| Net Profit Margin | -169.3% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
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To see the full financial statements and ratios of Carlton Logistics Private Limited, buy the company report.
Board of directors of Carlton Logistics Private Limited
Carlton Logistics has 9 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
Peer comparison
Carlton Logistics Private Limited is compared with the 10 companies closest to it by revenue in the Transport and Logistics industry (Carrying and Forwarding Agents), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Deccan Forwarding & Logistics(India) Private Limited | ₹27,312 (FY 2019) | -22.0% | Chennai, Tamil Nadu, India | |||
| Sujan Maritime Limited | ₹26,500 (FY 2024) | -98.0% | Mumbai, Maharashtra, India | |||
| Mukkadar Distributors Private Limited | ₹26,340 (FY 2020) | 3.0% | Kolkata, West Bengal, India | |||
| Pannalal Dharampal Textiles Private Limited | ₹25,978 (FY 2022) | -81.0% | Kolkata, West Bengal, India | |||
| Parijat Tradelink Private Limited | ₹25,500 (FY 2023) | -51.0% | Kolkata, West Bengal, India | |||
| Carlton Logistics Private Limitedthis company | ₹25,000 (FY 2024) | -₹42,330 | -169.3% | Thammanam, Kerala, India | ||
| Srikanth Containers Private Limited | ₹24,955 (FY 2023) | -99.0% | Hyderabad, Telangana, India | |||
| Reliable Cargo Services Pvt.Ltd. | ₹23,397 (FY 2020) | Kolkata, West Bengal, India | ||||
| Tulip Enterprises Pvt Ltd | ₹22,924 (FY 2025) | -13.0% | Guwahati, Assam, India | |||
| Reward Suppliers Private Limited | ₹22,000 (FY 2024) | 2.0% | Kolkata, West Bengal, India | |||
| Blueland Marketing Private Limited | ₹21,500 (FY 2025) | 10.0% | Kolkata, West Bengal, India |
To see the full peer comparison of Carlton Logistics Private Limited, buy the company report.
Auditor
Carlton Logistics Private Limited is audited by THARIAN & IYPE for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| THARIAN & IYPE | FY 2023 | 004366S |
Shareholding
The shareholding of Carlton Logistics Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2021 | FY 2019 | FY 2018 | FY 2017 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Carlton Logistics Private Limited, buy the company report.
Legal cases
Carlton Logistics Private Limited has 3 court cases on record: 3 filed by Carlton Logistics. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 3 | 0 | 0 |
Cases on record (2 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Kerala | Writ petition | Filed by the company against an individual | Disposed |
| High Court of Kerala | Court case (Con.Case(C)) | Filed by the company against an individual | Disposed |
To see the full case history of Carlton Logistics Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Carlton Logistics 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 Carlton Logistics Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Carlton Logistics Private Limited has 16 board changes on record since 2013: 9 appointments and 7 cessations. The latest: Ahamed Thottyil ceased to be Director on 10 Jun 2019.
7 earlier events are in the company report.
Frequently asked questions
Carlton Logistics is an active private limited company based in Thammanam, Kerala, India. The company works in carrying and forwarding agents (cfa), within the transport and logistics industry. It was incorporated on 21 February 2013 (13+ years old) and is registered under CIN U63090KL2013PTC033361.
Carlton Logistics has 9 current directors:
- Moolakkadath Salahuddin - Director
- Babu Chandy - Director
- Saidalavi Koya Thangal - Director
- Alex Kalluvila Thomas - Director
- Jacob Kalluvila Babu - Director
- Alex Kalluvila Babu - Director
- Abdurahman Kartholiparamba - Director
- Rintu Rebecca George - Director
- Anush Kalluvila Thomas - Director
The latest financial statements of Carlton Logistics on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 20 September 2024. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Carlton Logistics is U63090KL2013PTC033361. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Carlton Logistics has 3 court cases on record: 3 filed by the company.
Carlton Logistics was incorporated on 21 February 2013, making it 13+ years old. It is registered with the Registrar of Companies, Ernakulam.
The peers of Carlton Logistics by revenue are Deccan Forwarding & Logistics(India) Private Limited, Sujan Maritime Limited, Mukkadar Distributors Private Limited, Pannalal Dharampal Textiles Private Limited, Parijat Tradelink Private Limited and 5 more, all in the Transport and Logistics industry (Carrying and Forwarding Agents).
Ahamed Thottyil ceased to be Director on 10 Jun 2019. Alex Kalluvila Babu ceased to be Additional Director on 25 Sep 2016. Alex Kalluvila Thomas ceased to be Additional Director on 25 Sep 2016. Carlton Logistics has 16 board changes on record in total.
The registered office of Carlton Logistics is at Door No.332440 H451930 6th Floor Compass Commercial Complex Vysali Junct, Ion, Thammanam, Kerala, India – 682032.
Carlton Logistics operates in the transport and logistics industry, in the carrying and forwarding agents (cfa) segment.
The compliance status of Carlton Logistics is compliant as of 09 September 2026. The company is actively filing with the Registrar of Companies.
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