CML Logistics Private Limited
About CML Logistics Private Limited
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CML Logistics Private Limited is a private limited company based in Thane, Maharashtra, India. It was incorporated on 15 May 2025.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U52290MH2025PTC448337.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹75,000. It is led by directors including Mayuri Laxman Survase and Neelam Vijay Pokharkar.
The registered office is at Thane, Maharashtra.
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- Registered AddressShop No – 67 Ground Floor Sai Chambers, Plot No – 44 Sector No. – 11 CBD Belapu Navi Mumbai, Thane, Maharashtra, India – 400614
- 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
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Financials of CML Logistics Private Limited
Financial statements
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Board of Directors of CML Logistics Private Limited
CML Logistics has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mayuri Laxman Survase | Director | 15 May 2025 | 1 Years 4 Months | Current |
| Neelam Vijay Pokharkar | Director | 15 May 2025 | 1 Years 4 Months | Current |
| Mamta Ajit Das | Director | 15 May 2025 | 1 Years 4 Months | Current |
Charges & Borrowings of CML Logistics Private Limited
CML Logistics Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at CML Logistics Private Limited
Employment history and EPFO contributions of people linked to CML 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
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Recent Activity on CML Logistics Private Limited
CML Logistics Private Limited has 3 board changes on record since 2025: 3 appointments. The latest: Mamta Ajit Das was appointed as Director on 15 May 2025.
Credit Ratings, Litigation & Regulatory Alerts for CML 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
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MSME Payment Delays by CML 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
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Subsidiaries & Group Companies of CML 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
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GST Compliance of CML Logistics Private Limited
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
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MCA Filings & Documents of CML 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
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Frequently Asked Questions about CML Logistics Private Limited
CML Logistics is an active private limited company based in Thane, Maharashtra, India. It was incorporated on 15 May 2025 (1 year old) and is registered under CIN U52290MH2025PTC448337.
CML Logistics has 3 current directors:
- Mayuri Laxman Survase - Director
- Neelam Vijay Pokharkar - Director
- Mamta Ajit Das - Director
The CIN (Corporate Identification Number) of CML Logistics is U52290MH2025PTC448337. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
CML Logistics was incorporated on 15 May 2025, making it 1 year old. It is registered with the Registrar of Companies, Mumbai.
Mamta Ajit Das was appointed as Director on 15 May 2025. Mayuri Laxman Survase was appointed as Director on 15 May 2025. Neelam Vijay Pokharkar was appointed as Director on 15 May 2025.
The registered office of CML Logistics is at Shop No – 67 Ground Floor Sai Chambers, Plot No – 44 Sector No. – 11 CBD Belapu Navi Mumbai, Thane, Maharashtra, India – 400614.
CML Logistics has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹75,000.
No. CML Logistics is not listed on any stock exchange. It is an unlisted company.
CML Logistics can be reached at its registered office: Shop No – 67 Ground Floor Sai Chambers, Plot No – 44 Sector No. – 11 CBD Belapu Navi Mumbai, Thane, Maharashtra, India – 400614.
CML Logistics is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.