Cem Logistics Private Limited
About Cem Logistics Private Limited
Data last updated:
Cem Logistics Private Limited is a private limited company based in Kolkata, West Bengal, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 22 May 2013 and has been in existence for over 13 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U74900WB2013PTC193611. Its GSTIN is 19AAFCC2845P1Z4 (West Bengal).
The company has an authorised share capital of ₹25 Cr and a paid-up capital of ₹24.05 Cr. It was formerly known as Cem Logistics Limited. It is led by directors including Arun Prakash Mallawat and Arvind Bankatlal Sarda.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 16 Netaji Subhash Road 1st Floor, Kolkata, West Bengal, India – 700001.
As per the financials filed for FY 2025, the company reported a revenue of ₹41.95 Cr, a decline of 84% compared to the previous year. For the same year it recorded a net profit of ₹2.95 Cr (net margin 7%) and EBITDA of ₹5.14 Cr (EBITDA margin 12.3%). Revenue has declined at a compounded annual rate (CAGR) of 54% over three years and 21% over five years.
Its group structure includes 1 subsidiary.
The company has 2 deals on record (1 funding round, 1 secondary share transfer), with disclosed funding of ₹24 Cr; the latest was in March 2014. Its 10 peer companies in the Transport and Logistics industry (Diversified Logistics, Other Financial Services) are compared by revenue, 5 larger and 5 smaller; the largest is Durga Lakshmi Marketing Private Limited with revenue of ₹42.05 Cr.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered Address16 Netaji Subhash Road 1st Floor, Kolkata, West Bengal, India – 700001
- IndustryFinancial Services, Diversified Financial 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 Cem Logistics Private Limited
The main business activity of Cem Logistics is financial and insurance activities. In detail, this covers activities auxiliary to financial service and insurance activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance activities | 66 | Activities auxiliary to financial service and insurance activities | 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 Cem Logistics Private Limited FY 2024 filings available
Cem Logistics Private Limited reported revenue of ₹41.95 Cr (down 84% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR) of Cem Logistics Private Limited
Revenue has declined at a compounded annual rate (CAGR) of 21% over five years, including a 84% fall in the latest year. EBITDA fell 88% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of Cem Logistics Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | ₹5.14 Cr | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹2.95 Cr | •••• | •••• | •••• | •••• |
| 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 Cem Logistics Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 12.3% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 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 Cem Logistics 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.
Peer Comparison of Cem Logistics Private Limited
Cem Logistics Private Limited is compared with the companies closest to it by revenue in the Transport and Logistics industry (Diversified Logistics, Other Financial Services). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Durga Lakshmi Marketing Private Limited | ₹42.05 Cr (FY 2025) | •••• | •••• | -11.0% | •••• | Palanpur, Gujarat, India |
| Parekh Fibers Private Limited | ₹42.05 Cr (FY 2025) | •••• | •••• | 185.0% | •••• | Secunderabad, Telangana, India |
| Pindi Commodities Private Limited | ₹41.97 Cr (FY 2024) | •••• | •••• | 367.0% | •••• | Noida, Uttar Pradesh, India |
| Fatton Logistics Private Limited | ₹41.95 Cr (FY 2025) | •••• | •••• | 127.0% | •••• | Bangalore, Karnataka, India |
| Primetime Logi Services Private Limited | ₹41.95 Cr (FY 2025) | •••• | •••• | 59.0% | •••• | Mumbai, Maharashtra, India |
| Cem Logistics Private Limited this company | ₹41.95 Cr (FY 2025) | •••• | •••• | -84.0% | •••• | Kolkata, West Bengal, India |
| Succour Shipping Lines India Private Limited | ₹41.95 Cr (FY 2025) | •••• | •••• | 134.0% | •••• | Navi Mumbai, Maharashtra, India |
| Tanushree Logistics Private Limited | ₹41.94 Cr (FY 2025) | •••• | •••• | -84.0% | •••• | Jaipur, Rajasthan, India |
| Liz Traders and Agents Private Limited | ₹41.93 Cr (FY 2017) | •••• | •••• | 17.0% | •••• | Mumbai, Maharashtra, India |
| Swain Finance and Trading Private Limited | ₹41.92 Cr (FY 2024) | •••• | •••• | 1005291.0% | •••• | Hyderabad, Telangana, India |
| Meinigar Technologies Private Limited | ₹41.9 Cr (FY 2024) | •••• | •••• | 53.0% | •••• | Chennai, Tamil Nadu, India |
Peers are the five companies nearest above and the five nearest below Cem Logistics by revenue in the Transport and Logistics industry (Diversified Logistics, Other Financial Services), 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 Cem Logistics Private Limited
Cem Logistics Private Limited is audited by Mahesh Sonika & Co LLP for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Mahesh Sonika & Co LLP | 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.
Board of Directors of Cem Logistics Private Limited
Cem Logistics has 3 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Arun Prakash Mallawat | Director | 29 Aug 2018 | 8 Years 1 Months | Current |
| Arvind Bankatlal Sarda Also directs: Ram Balaji Industries Limited, Ramgopal Industries Private Limited, Castamet Works Private Limited and 1 more | Director | 22 May 2013 | 13 Years 4 Months | Current |
| Shiv Narayan Nyati | Director | 22 May 2013 | 13 Years 4 Months | Current |
Ownership and Shareholding of Cem Logistics 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 Cem Logistics Private Limited
Cem Logistics Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Deals & Funding of Cem Logistics Private Limited
Cem Logistics Private Limited has 2 deals on record (1 funding round, 1 secondary share transfer), with disclosed funding of ₹24 Cr; the latest was in March 2014.
Deals on record (1 of 2)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Mar 2014 | Secondary share transfer | Undisclosed | Buyer: Castamet Works Private Limited , Cast Solutions Private Limited , Asish Creation Private Limited, an individual Seller: 4 individuals |
Full deal history
All 2 deals with amounts, valuations, instruments and every party are in the company report.
- Every funding round and share transfer
- Amounts and valuations
- Investors, buyers and sellers
- Instruments and deal dates
Verified entity values are shown only after access is granted.
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Employees and EPFO Compliance at Cem Logistics Private Limited
Employment history and EPFO contributions of people linked to Cem 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.
Group Structure of Cem Logistics Private Limited
Cem Logistics has 1 subsidiary company. This group structure data is as of FY 2023. The table lists each entity with its relationship and holding.
| Company Name | CIN | Shares Held |
|---|---|---|
| Tanushree Logistics Private Limited | U60231RJ2006PTC022841 | Locked |
Showing major subsidiaries. Total: 1.
CIN History of Cem Logistics Private Limited
Cem Logistics has one previous CIN (Corporate Identification Number): U74900WB2013PLC193611. The current CIN is U74900WB2013PTC193611, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74900WB2013PTC193611 | Current |
| U74900WB2013PLC193611 | Previous |
Recent Activity on Cem Logistics Private Limited
Cem Logistics Private Limited has 5 board changes on record since 2013: 3 appointments and 2 cessations. The latest: Arun Prakash Mallawat ceased to be Additional Director on 29 Sep 2018.
Credit Ratings, Litigation & Regulatory Alerts for Cem 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 Cem 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 Cem 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 Cem Logistics Private Limited
Cem Logistics has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 19AAFCC2845P1Z4 | West Bengal | Active | 01 Jul 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 Cem 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 Cem Logistics Private Limited
Cem Logistics is an active private limited company based in Kolkata, West Bengal, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 22 May 2013 (13+ years old) and is registered under CIN U74900WB2013PTC193611.
Cem Logistics reported revenue of ₹41.95 Cr for FY 2025 (down 84% YoY).
Cem Logistics has 3 current directors:
- Arun Prakash Mallawat - Director
- Arvind Bankatlal Sarda - Director
- Shiv Narayan Nyati - Director
Cem Logistics reported a net profit of ₹2.95 Cr (net margin 7%) and EBITDA of ₹5.14 Cr (EBITDA margin 12.3%) for FY 2025, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Cem Logistics is -54% over three years and -21% over five years. In the latest year (FY 2025) revenue fell 84%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of Cem Logistics is 19AAFCC2845P1Z4, registered in West Bengal.
The CIN (Corporate Identification Number) of Cem Logistics is U74900WB2013PTC193611. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Cem Logistics was incorporated on 22 May 2013, making it 13+ years old. It is registered with the Registrar of Companies, Kolkata.
Cem Logistics has 2 deals on record (1 funding round, 1 secondary share transfer), with disclosed funding of ₹24 Cr; the latest was in March 2014.
The peers of Cem Logistics by revenue are Durga Lakshmi Marketing Private Limited, Parekh Fibers Private Limited, Pindi Commodities Private Limited, Fatton Logistics Private Limited, Primetime Logi Services Private Limited and 5 more, all in the Transport and Logistics industry (Diversified Logistics, Other Financial Services).
Arun Prakash Mallawat ceased to be Additional Director on 29 Sep 2018. Arun Prakash Mallawat was appointed as Director on 29 Aug 2018. Ashok Bhandari ceased to be Director on 31 Jul 2018. Cem Logistics has 5 board changes on record in total.