About Cic Logistics Private Limited
Data last updated: 05 January 2026
Cic 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 31 May 2005, the company has been in operation for over 21 years.
Registered with ROC Mumbai under CIN U63090MH2005PTC153644.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Priyesh Natwarlal Dwivedi and Monika Priyesh Dwivedi.
Last AGM: 24 September 2024. Financial statements filed for year ended 31 March 2024. Office: B – 6 Vaibhav Opp Iaaiwerehoussahar Pipe Line Road Andheri (E), Mumbai, Maharashtra, India – 400009.
As per the financials filed for FY 2024, the company reported a revenue of ₹3.4 Cr, a decline of 29% compared to the previous year.
The company is associated with 1 brand - Cic Logistics. As per MCA filings, the company has satisfied charges of ₹39 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website ciclogistics.com.
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Registered AddressB – 6 Vaibhav Opp Iaaiwerehoussahar Pipe Line Road Andheri (E), Mumbai, Maharashtra, India – 400009
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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
- PDF report delivered after checkout
Associated Brands with Cic Logistics Private Limited
Cic Logistics Private Limited operates one associated brand: CIC Logistics. These brands represent Cic Logistics Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Logistics services including air freight and customs brokerage in Indian cities. | ciclogistics.com |
Business Activity of Cic Logistics Private Limited
Cic Logistics Private Limited is engaged in the principal business activity of support service to organizations, with detailed activities including 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 for Cic Logistics Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Cic Logistics Private Limited
Cic Logistics Private Limited is audited by Kishor J. Thakrar 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 |
|---|---|---|---|
| Kishor J. Thakrar | Locked | Locked | Locked |
Complete auditor history for Cic Logistics Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Cic Logistics Private Limited
Cic 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 |
|---|---|---|---|---|
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Priyesh Natwarlal Dwivedi
Also directs:
Apri Logistics Llp
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Director | 31 May 2005 | 21 Years 2 Months | Current |
| Monika Priyesh Dwivedi | Director | 01 Nov 2010 | 15 Years 9 Months | Current |
Financials of Cic Logistics Private Limited FY 2024 filings available
Cic Logistics Private Limited reported revenue of ₹3.4 Cr (down 29.00% YoY) for FY 2024.
Ten-year financial statements for Cic Logistics Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Cic Logistics Private Limited
Shareholding and ownership data for Cic Logistics Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Cic Logistics Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 03 Apr 2013 | Others | ₹39 Lakh | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Cic Logistics Private Limited
View historical data on people associated with Cic Logistics Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Cic Logistics Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Cic Logistics Private Limited
GST registrations and filing compliance for Cic 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
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Cic Logistics Private Limited
Credit ratings, litigation, and regulatory alerts for Cic 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
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Cic Logistics Private Limited
MSME payment history for Cic 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
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Cic Logistics Private Limited
Corporate group structure for Cic Logistics Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Cic Logistics Private Limited
MCA filings and documents for Cic 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
Verified entity values are shown only after access is granted.
Recent Activity on Cic Logistics Private Limited
Frequently Asked Questions about Cic Logistics Private Limited
Cic Logistics Private Limited is an active private limited company in the transport and logistics sector based in Mumbai, Maharashtra, India. It was incorporated on 31 May 2005 (21+ years old) and is registered under CIN U63090MH2005PTC153644.
Cic Logistics Private Limited reported revenue of ₹3.4 Cr for FY 2024 (down 29.00% YoY).
The current directors of Cic Logistics Private Limited are:
- Priyesh Natwarlal Dwivedi - Director
- Monika Priyesh Dwivedi - Director
The primary industry of Cic 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.
Cic Logistics Private Limited can be reached at the registered office: B – 6 Vaibhav Opp Iaaiwerehoussahar Pipe Line Road Andheri E, Mumbai, Maharashtra, India – 400009, or through the website ciclogistics.com.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹1 Lakh.