CDRL Logistics Private Limited
About CDRL Logistics Private Limited
Data last updated:
CDRL Logistics Private Limited is a private limited company based in Pune, Maharashtra, India. It operates in the transportation and logistics segment of the transportation sector. It was incorporated on 31 May 2016 and has been in existence for over 10 years.
The company is registered with the Registrar of Companies (ROC), Pune, under CIN U63032PN2016PTC164770. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Ramchandra Vijay Lakka (Managing Director) and Sumitra Ramachandra Lakka (Managing Director).
The registered office is at Sr No 32/1 Champai Niwas Tukaram Nagar, Pune, Maharashtra, India – 411014.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressSr No 32/1 Champai Niwas Tukaram Nagar, Pune, Maharashtra, India – 411014
- IndustryTransportation, Transportation Services, Water Transportation
- 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
Financials of CDRL Logistics Private Limited
Financial statements from FY 2017
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 CDRL Logistics Private Limited
CDRL Logistics has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ramchandra Vijay Lakka | Managing Director | 31 May 2016 | 10 Years 4 Months | Current |
| Sumitra Ramachandra Lakka | Managing Director | 31 May 2016 | 10 Years 4 Months | Current |
Charges & Borrowings of CDRL Logistics Private Limited
CDRL Logistics Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at CDRL Logistics Private Limited
Employment history and EPFO contributions of people linked to CDRL Logistics.
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 CDRL Logistics Private Limited
CDRL Logistics Private Limited has 2 board changes on record since 2016: 2 appointments. The latest: Ramchandra Vijay Lakka was appointed as Managing Director on 31 May 2016.
Credit Ratings, Litigation & Regulatory Alerts for CDRL Logistics 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 CDRL Logistics 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 CDRL Logistics 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 CDRL Logistics Private Limited
CDRL Logistics has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
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 CDRL Logistics 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 CDRL Logistics Private Limited
CDRL Logistics is an active private limited company based in Pune, Maharashtra, India. The company works in transportation services, within the transportation industry. It was incorporated on 31 May 2016 (10+ years old) and is registered under CIN U63032PN2016PTC164770.
CDRL Logistics has 2 current directors:
- Ramchandra Vijay Lakka - Managing Director
- Sumitra Ramachandra Lakka - Managing Director
No. CDRL Logistics has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of CDRL Logistics is U63032PN2016PTC164770. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
CDRL Logistics was incorporated on 31 May 2016, making it 10+ years old. It is registered with the Registrar of Companies, Pune.
Ramchandra Vijay Lakka was appointed as Managing Director on 31 May 2016. Sumitra Ramachandra Lakka was appointed as Managing Director on 31 May 2016.
The registered office of CDRL Logistics is at Sr No 321 Champai Niwas Tukaram Nagar, Pune, Maharashtra, India – 411014.
CDRL Logistics has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
CDRL Logistics operates in the transportation industry, in the transportation services segment.
No. CDRL Logistics is not listed on any stock exchange. It is an unlisted company.