About Cma Cgm Logistics (India) Private Limited
Data last updated: 21 July 2025
Cma Cgm Logistics (India) Private Limited was a foreign private limited company based in Mumbai, Maharashtra, India, operated as a subsidiary of Cma Cgm Logistics,France. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in integrated logistics and supply chain solutions, a part of the broader transport and logistics sector. Incorporated on 12 November 2013.
Registered with ROC Mumbai under CIN U61200MH2013FTC250025.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹50 Lakh. It was led by directors Sikander Yadav and Paras Janakbhai Rawal.
Last AGM: 30 September 2019. Financial statements filed for year ended 31 March 2019. Office: Der Deutsche Parkz 3Rd Floor Subhash Nagar Road Bhandup (West) Nahur, Mumbai, Maharashtra, India – 400078.
As per the financials filed for FY 2019, the company reported a revenue of ₹62.3 Cr, a growth of 8% compared to the previous year.
The company had a reported workforce of approximately 1 employees prior to being dissolved. It operated as a subsidiary of Cma Cgm Logistics,France.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity. The last known website on record is cma-cgm.com.
-
EmailLocked
-
TelephoneLocked
-
Website
-
Social MediaLocked
-
Registered AddressDer Deutsche Parkz 3Rd Floor Subhash Nagar Road Bhandup (West) Nahur, Mumbai, Maharashtra, India – 400078
-
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
Business Activity of Cma Cgm Logistics (India) Private Limited
Cma Cgm Logistics (India) Private Limited is engaged in the principal business activity of transport and storage, with detailed activities including services incidental to land, water & air transportation.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| H | Transport and storage | H5 | Services incidental to land, water & air transportation | Locked |
Business activity turnover details for Cma Cgm Logistics (India) 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 Cma Cgm Logistics (India) Private Limited
Cma Cgm Logistics (India) Private Limited is audited by B S R & ASSOCIATES LLP for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| B S R & ASSOCIATES LLP | Locked | Locked | Locked |
Complete auditor history for Cma Cgm Logistics (India) 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 Cma Cgm Logistics (India) Private Limited
Cma Cgm Logistics (India) Private Limited is currently managed by 2 directors, with 11 former directors 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 |
|---|---|---|---|---|
|
Sikander Yadav
Also directs:
Scan Global Logistics (In) Private Limited
|
Additional Director | 08 Jun 2020 | 6 Years 2 Months | As last reported |
| Paras Janakbhai Rawal | Additional Director | 30 Nov 2020 | 5 Years 8 Months | As last reported |
Financials of Cma Cgm Logistics (India) Private Limited FY 2019 filings available
Cma Cgm Logistics (India) Private Limited reported revenue of ₹62.3 Cr (up 8.00% YoY) for FY 2019.
Ten-year financial statements for Cma Cgm Logistics (India) Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Cma Cgm Logistics (India) Private Limited
Shareholding and ownership data for Cma Cgm Logistics (India) 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 Cma Cgm Logistics (India) Private Limited
Cma Cgm Logistics (India) Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Cma Cgm Logistics (India) Private Limited
Cma Cgm Logistics (India) Private Limited has a workforce of 1 employees as of Apr 03, 2024.
Employee and EPFO history for Cma Cgm Logistics (India) 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
Verified entity values are shown only after access is granted.
GST Compliance of Cma Cgm Logistics (India) Private Limited
GST registrations and filing compliance for Cma Cgm Logistics (India) 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Cma Cgm Logistics (India) Private Limited
Credit ratings, litigation, and regulatory alerts for Cma Cgm Logistics (India) 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Cma Cgm Logistics (India) Private Limited
MSME payment history for Cma Cgm Logistics (India) 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Cma Cgm Logistics (India) Private Limited
Corporate group structure for Cma Cgm Logistics (India) 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Cma Cgm Logistics (India) Private Limited
MCA filings and documents for Cma Cgm Logistics (India) 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 Cma Cgm Logistics (India) Private Limited
Frequently Asked Questions about Cma Cgm Logistics (India) Private Limited
Cma Cgm Logistics (India) Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Cma Cgm Logistics (India) Private Limited is a amalgamated foreign private limited company in the transport and logistics sector based in Mumbai, Maharashtra, India. It was incorporated on 12 November 2013 and is registered under CIN U61200MH2013FTC250025. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Cma Cgm Logistics (India) Private Limited was incorporated on 12 November 2013. Registered with ROC Mumbai.
The current directors of Cma Cgm Logistics (India) Private Limited are:
- Sikander Yadav - Additional Director
- Paras Janakbhai Rawal - Additional Director
The CIN (Corporate Identification Number) of Cma Cgm Logistics (India) Private Limited is U61200MH2013FTC250025. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Cma Cgm Logistics (India) Private Limited is transport and logistics. The company specifically operates in integrated and diversified logistics services.