Ccr Logistics Private Limited
About Ccr Logistics Private Limited
Data last updated: 04 January 2026
Ccr Logistics Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in integrated logistics and supply chain solutions, a part of the broader transport and logistics sector. Incorporated on 23 May 2012, the company has been in operation for over 14 years.
Registered with ROC Mumbai under CIN U60231MH2012PTC231370.
Capital: an authorised share capital of ₹4 Cr and a paid-up capital of ₹4 Cr. It is led by directors Pankaj Vrajalal Babaria and Chintan Pankaj Babaria.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Mumbai, Maharashtra.
As per the financials filed for FY 2025, the company reported a revenue of ₹78,546, a decline of 99% compared to the previous year.
The company has a workforce of approximately 33 employees as per the latest available data.
As per MCA filings, the company has open charges of ₹31.72 Cr and satisfied charges of ₹98.5 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address25 Floor – 2 98 Mansur Building Shamaldas Gandhi Marg Lohar Chawl Kalb, Adevi, Mumbai, Maharashtra, India – 400002
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IndustryTransport and Logistics, Integrated & Diversified Logistics Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Ccr Logistics Private Limited
Ccr Logistics Private Limited is engaged in the principal business activity of transportation and storage, with detailed activities including land transport and transport via pipelines.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| H | Transportation and storage | 49 | Land transport and transport via pipelines | Locked |
Business activity turnover details for Ccr Logistics Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Ccr Logistics Private Limited
Ccr Logistics Private Limited is audited by Pinal Parekh & Associates for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Pinal Parekh & Associates | Locked | Locked | Locked |
Complete auditor history for Ccr Logistics Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
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Board of Directors of Ccr Logistics Private Limited
Ccr Logistics Private Limited is currently managed by 2 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pankaj Vrajalal Babaria | Director | 23 May 2012 | 14 Years 1 Months | Current |
| Chintan Pankaj Babaria | Director | 23 May 2012 | 14 Years 1 Months | Current |
Financials of Ccr Logistics Private Limited FY 2024 filings available
Ccr Logistics Private Limited reported revenue of ₹78,546 (down 99.00% YoY) for FY 2025.
Ten-year financial statements for Ccr Logistics Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Ccr Logistics Private Limited
Shareholding and ownership data for Ccr Logistics Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Charges & Borrowings of Ccr Logistics Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 03 Mar 2020 | Others | ₹25.83 Lakh | Open |
| 03 Mar 2020 | Others | ₹25.83 Lakh | Open |
| 03 Mar 2020 | Others | ₹25.83 Lakh | Open |
| 03 Mar 2020 | Others | ₹25.83 Lakh | Open |
| 03 Mar 2020 | Others | ₹25.83 Lakh | Open |
Total charge records: 145 View all charges
Employees and EPFO Compliance at Ccr Logistics Private Limited
Ccr Logistics Private Limited has a workforce of 33 employees as of Mar 21, 2024.
Employee and EPFO history for Ccr Logistics Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
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GST Compliance of Ccr Logistics Private Limited
GST registrations and filing compliance for Ccr Logistics Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Ccr Logistics Private Limited
Credit ratings, litigation, and regulatory alerts for Ccr Logistics Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by Ccr Logistics Private Limited
MSME payment history for Ccr Logistics Private Limited
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
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Subsidiaries & Group Companies of Ccr Logistics Private Limited
Corporate group structure for Ccr Logistics Private Limited
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- Parent company
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- Associates and joint ventures
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MCA Filings & Documents of Ccr Logistics Private Limited
MCA filings and documents for Ccr Logistics Private Limited
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
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Recent Activity on Ccr Logistics Private Limited
Frequently Asked Questions about Ccr Logistics Private Limited
Ccr Logistics Private Limited is an active private limited company in the transport and logistics sector based in Mumbai, Maharashtra, India. It was incorporated on 23 May 2012 (14+ years old) and is registered under CIN U60231MH2012PTC231370. The company has 33 employees.
Ccr Logistics Private Limited reported revenue of ₹78,546 for FY 2025 (down 99.00% YoY).
The current directors of Ccr Logistics Private Limited are:
- Pankaj Vrajalal Babaria - Director
- Chintan Pankaj Babaria - Director
The primary industry of Ccr Logistics Private Limited is transport and logistics. The company specifically operates in integrated and diversified logistics services. The company is currently active in this sector.
Ccr Logistics Private Limited can be reached at the registered office: 25 Floor – 2 98 Mansur Building Shamaldas Gandhi Marg Lohar Chawl Kalb, Adevi, Mumbai, Maharashtra, India – 400002.
The authorised capital is ₹4 Cr, and the paid-up capital is ₹4 Cr.