CBN Impex Private Limited
About CBN Impex Private Limited
Data last updated:
CBN Impex 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 cargo services segment of the transport and logistics sector. It was incorporated on 03 November 2004.
The company was registered with the Registrar of Companies (ROC), Chennai, under CIN U51909TN2004PTC054596. Its GSTIN is 33AACCC4634P2ZH (Tamil Nadu). The company held 3 GST registrations, of which 1 is active.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Narayan Calapalli Babu and Mahalakshmi Narayan.
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 3/2 Post Office Streetsecond Floor Parrys, Chennai, Tamil Nadu, India – 600001.
As per the financials filed for FY 2018, the company reported a revenue of ₹4.72 Lakh, a decline of 65% compared to the previous year. For the same year it recorded a net loss of ₹50,319 (net margin -10.7%) and EBITDA of ₹32,666 (EBITDA margin 6.9%).
Court records list 2 cases involving the company, including 2 filed against it.
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- Registered Address3/2 Post Office Streetsecond Floor Parrys, Chennai, Tamil Nadu, India – 600001
- IndustryTransport and Logistics, Cargo 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
- One PDF report, delivered after checkout
Business Activity of CBN Impex Private Limited
The main business activity of CBN Impex is support service to organizations. In detail, this covers other support services to organizations.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| N | Support service to Organizations | N7 | Other support services to organizations | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of CBN Impex Private Limited FY 2018 filings available
CBN Impex Private Limited reported revenue of ₹4.72 Lakh (down 65% YoY) for FY 2018.
Compounded Annual Growth Rate (CAGR) of CBN Impex Private Limited
Revenue fell 65% in the latest year. EBITDA fell 71% in the latest year. All are worked out from the filed statements.
Financial Statement Summary of CBN Impex Private Limited
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|
| Profit and Loss Statement | ||||
| Revenue from Operations | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• |
| Total Revenue | ₹4.72 Lakh | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• |
| EBITDA | ₹32,666 | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | -₹50,319 | •••• | •••• | •••• |
| Balance Sheet | ||||
| Share Capital | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• |
Financial Ratios of CBN Impex Private Limited
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|
| Profitability | ||||
| EBITDA Margin | 6.9% | •••• | •••• | •••• |
| Net Profit Margin | -10.7% | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• |
| Liquidity and Debt | ||||
| Current Ratio | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• |
| Efficiency and Growth | ||||
| Asset Turnover | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of CBN Impex are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of CBN Impex Private Limited
CBN Impex has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Narayan Calapalli Babu Also directs: Greensun Energy Private Limited | Director | 03 Nov 2004 | 21 Years 11 Months | As last reported |
| Mahalakshmi Narayan Also directs: Greensun Energy Private Limited | Director | 03 Nov 2004 | 21 Years 11 Months | As last reported |
Peer Comparison of CBN Impex Private Limited
CBN Impex Private Limited is compared with the companies closest to it by revenue in the Transport and Logistics industry (Bulk Cargo and Container). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Shivaya Cargo Navigation Private Limited | ₹4.85 Lakh (FY 2019) | •••• | •••• | -71.0% | •••• | New Delhi, Delhi, India |
| One Arch Studio Consultants Private Limited | ₹4.85 Lakh (FY 2024) | •••• | •••• | 7.0% | •••• | Mumbai, Maharashtra, India |
| Fis Logistics Private Limited | ₹4.78 Lakh (FY 2024) | •••• | •••• | -56.0% | •••• | Kolkata, West Bengal, India |
| Ahi Cargo Solution Private Limited | ₹4.78 Lakh (FY 2025) | •••• | •••• | -91.0% | •••• | Navi Mumbai, Maharashtra, India |
| Flyhawk Aviation Private Limited | ₹4.75 Lakh (FY 2019) | •••• | •••• | -36.0% | •••• | Vijayawada, Andhra Pradesh, India |
| CBN Impex Private Limited this company | ₹4.72 Lakh (FY 2018) | •••• | •••• | -65.0% | •••• | Chennai, Tamil Nadu, India |
| Cargo Care International Private Limited | ₹4.51 Lakh (FY 2020) | •••• | •••• | -57.0% | •••• | Pune, Maharashtra, India |
| Mayuri Cargo Logistics Private Limited | ₹4.45 Lakh (FY 2025) | •••• | •••• | -45.0% | •••• | Hyderabad, Telangana, India |
| Tristar Containers & Cargo Movers Private Limited | ₹4.35 Lakh (FY 2024) | •••• | •••• | -30.0% | •••• | Mumbai, Maharashtra, India |
| Airlift Logistics Solutions Private Limited | ₹4.25 Lakh (FY 2025) | •••• | •••• | •••• | New Delhi, Delhi, India | |
| Bulktrans Logistics Private Limited | ₹3.89 Lakh (FY 2025) | •••• | •••• | -100.0% | •••• | Chennai, Tamil Nadu, India |
Peers are the five companies nearest above and the five nearest below CBN Impex by revenue in the Transport and Logistics industry (Bulk Cargo and Container), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of CBN Impex Private Limited
CBN Impex Private Limited is audited by BHASKAR SHENOY & CO for the financial year 2018.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| BHASKAR SHENOY & CO | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Ownership and Shareholding of CBN Impex Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of CBN Impex Private Limited
CBN Impex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of CBN Impex Private Limited
CBN Impex Private Limited has 2 court cases on record: 2 filed against it. All cases are disposed. Status as checked between 29 Sep 2026 and 30 Sep 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, BENGALURU, Karnataka | Criminal complaint | Filed against the company by Reliance Capital Ltd | Disposed |
| District court, Puducherry | Motor accident claim | Filed against the company by an individual | Disposed |
Full case history
All 2 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at CBN Impex Private Limited
Employment history and EPFO contributions of people linked to CBN Impex.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on CBN Impex Private Limited
CBN Impex Private Limited has 2 board changes on record since 2004: 2 appointments. The latest: Mahalakshmi Narayan was appointed as Director on 03 Nov 2004.
Credit Ratings, Litigation & Regulatory Alerts for CBN Impex Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by CBN Impex Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of CBN Impex Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of CBN Impex Private Limited
CBN Impex has 3 GST registrations: 1 active and 2 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 33AACCC4634P2ZH | Tamil Nadu | Active | 01 Dec 2017 |
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of CBN Impex Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about CBN Impex Private Limited
CBN Impex 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.
CBN Impex was a private limited company based in Chennai, Tamil Nadu, India. The company worked in cargo services, within the transport and logistics industry. It was incorporated on 03 November 2004 and is registered under CIN U51909TN2004PTC054596. The company has been struck off by the Registrar of Companies and is no longer operational.
CBN Impex had 2 directors:
- Narayan Calapalli Babu - Director
- Mahalakshmi Narayan - Director
The CIN (Corporate Identification Number) of CBN Impex is U51909TN2004PTC054596. 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 CBN Impex is at 32 Post Office Streetsecond Floor Parrys, Chennai, Tamil Nadu, India – 600001.
CBN Impex was incorporated on 03 November 2004. It is registered with the Registrar of Companies, Chennai.
CBN Impex reported revenue of ₹4.72 Lakh for FY 2018 (down 65% YoY).
CBN Impex has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh.
CBN Impex reported a net loss of ₹50,319 (net margin -10.7%) and EBITDA of ₹32,666 (EBITDA margin 6.9%) for FY 2018, as per its filed financial statements.
The GSTIN of CBN Impex is 33AACCC4634P2ZH, registered in Tamil Nadu. The company has 3 GST registrations in all, of which 1 is active and 2 are cancelled or inactive.
CBN Impex operated in the transport and logistics industry, in the cargo services segment. It worked in this industry before it was struck off.