CMC Logistics Private Limited
About CMC Logistics Private Limited
Data last updated:
CMC Logistics Private Limited was a private limited company based in Imphal, Manipur, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the logistics segment of the logistics and supply chain sector. It was incorporated on 14 March 2019.
The company was registered with the Registrar of Companies (ROC), Guwahati, under CIN U60300MN2019PTC013833.
The company had an authorised share capital of ₹20 Lakh and a paid-up capital of ₹20 Lakh. It was led by directors Rekha and Sonu Kumar.
The registered office was at C/O Okram Lukhoi Singh Mantripukhri Opposite Manipur Diesel Imphal, Manipur, India – 795001.
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- Registered AddressC/O Okram Lukhoi Singh Mantripukhri Opposite Manipur Diesel Imphal, Manipur, India – 795001
- IndustryLogistics, Logistics
- 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
Board of Directors of CMC Logistics Private Limited
CMC Logistics has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rekha | Director | 14 Mar 2019 | 7 Years 6 Months | As last reported |
| Sonu Kumar | Director | 14 Mar 2019 | 7 Years 6 Months | As last reported |
Financials of CMC Logistics Private Limited
Ten-year financial statements for CMC Logistics Private Limited
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.
Charges & Borrowings of CMC Logistics
CMC Logistics Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at CMC Logistics
Employment history and EPFO contributions of people linked to CMC Logistics.
Employee and EPFO history for CMC Logistics Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of CMC Logistics
GST registrations and filing compliance for CMC Logistics Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for CMC Logistics
Credit ratings, litigation, and regulatory alerts for CMC Logistics Private Limited
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 CMC Logistics
MSME payment history for CMC Logistics Private Limited
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 CMC Logistics
Corporate group structure for CMC Logistics Private Limited
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
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MCA Filings & Documents of CMC Logistics
MCA filings and documents for CMC Logistics Private Limited
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.
Recent Activity on CMC Logistics
Frequently Asked Questions about CMC Logistics Private Limited
CMC Logistics has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
CMC Logistics was a private limited company based in Imphal, Manipur, India. The company worked in the logistics industry. It was incorporated on 14 March 2019 and is registered under CIN U60300MN2019PTC013833. The company has been struck off by the Registrar of Companies and is no longer operational.
CMC Logistics had 2 directors:
- Rekha - Director
- Sonu Kumar - Director
The CIN (Corporate Identification Number) of CMC Logistics is U60300MN2019PTC013833. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of CMC Logistics is at CO Okram Lukhoi Singh Mantripukhri Opposite Manipur Diesel Imphal, Manipur, India – 795001.
CMC Logistics was incorporated on 14 March 2019. It is registered with the Registrar of Companies, Guwahati.
CMC Logistics has an authorised share capital of ₹20 Lakh and a paid-up capital of ₹20 Lakh.
CMC Logistics operated in the logistics industry. It worked in this industry before it was struck off.
No. CMC Logistics is not listed on any stock exchange. It is an unlisted company.