About CSP Logistics Private Limited
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CSP Logistics Private Limited is a private limited company based in New, Delhi, India. It operates in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 13 September 2005 and has been in existence for over 21 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U63013DL2005PTC141355. Its GSTIN is 07AACCC6970G1ZL (Delhi).
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Parvez Khan and Subrotto Bhattacharya.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at H.No – 8/139 Ground Floor Mehram Nagar, New, Delhi, India – 110037.
As per the financials filed for FY 2024, the company reported a revenue of ₹25.34 Cr, a growth of 33% compared to the previous year.
The company is associated with 1 brand: CSP Logistics. As per MCA filings, the company has open charges of ₹1.47 Cr 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 csplogistics.in.
- EmailLocked
- TelephoneLocked
- Website
- Social MediaLocked
- Registered AddressH.No – 8/139 Ground Floor Mehram Nagar, New, Delhi, India – 110037
- IndustryTransport and Logistics, Integrated & Diversified Logistics 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
Associated Brands with CSP Logistics
CSP Logistics operates one associated brand: CSP Logistics. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Logistics services including air freight, road transport, and supply chain management in India. | csplogistics.in |
Business Activity of CSP Logistics
The main business activity of CSP Logistics is transport and storage. In detail, this covers air transport.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| H | Transport and storage | H4 | Air transport | Locked |
Business activity turnover details for CSP Logistics Private Limited
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.
Auditor Details of CSP Logistics
CSP Logistics Private Limited is audited by NARENDER NATH & CO for the financial year 2022.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| NARENDER NATH & CO | Locked | Locked | Locked |
Complete auditor history for CSP Logistics Private Limited
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 CSP Logistics Private Limited
CSP Logistics has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Parvez Khan | Director | 30 Sep 2005 | 21 Years 0 Months | Current |
| Subrotto Bhattacharya | Director | 30 Sep 2005 | 21 Years 0 Months | Current |
Financials of CSP Logistics Private Limited FY 2025 filings available
CSP Logistics Private Limited reported revenue of ₹25.34 Cr (up 33.00% YoY) for FY 2024.
Ten-year financial statements for CSP 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.
Ownership and Shareholding of CSP Logistics
Shareholding and ownership data for CSP Logistics Private Limited
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 CSP Logistics
| Date | Lender | Amount | Status |
|---|---|---|---|
| 09 Dec 2022 | Hdfc Bank Limited | ₹7 Lakh | Open |
| 26 Jul 2022 | Axis Bank Limited | ₹1.2 Cr | Open |
| 15 Feb 2013 | Indian Overseas Bank | ₹20 Lakh | Open |
Total charge records: 3 View all charges
Employees and EPFO Compliance at CSP Logistics
CSP Logistics Private Limited has a workforce of 0 employees as of Apr 09, 2024.
Employee and EPFO history for CSP Logistics Private Limited
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.
GST Compliance of CSP Logistics
CSP Logistics has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AACCC6970G1ZL | Delhi | Active | 01 Jul 2017 |
GST registrations and filing compliance for CSP 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 CSP Logistics
Credit ratings, litigation, and regulatory alerts for CSP 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 CSP Logistics
MSME payment history for CSP 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 CSP Logistics
Corporate group structure for CSP 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of CSP Logistics
MCA filings and documents for CSP 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 CSP Logistics
Frequently Asked Questions about CSP Logistics Private Limited
CSP Logistics is an active private limited company based in New, Delhi, India. The company works in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 13 September 2005 (21+ years old) and is registered under CIN U63013DL2005PTC141355.
CSP Logistics reported revenue of ₹25.34 Cr for FY 2024 (up 33.00% YoY).
CSP Logistics has 2 current directors:
- Parvez Khan - Director
- Subrotto Bhattacharya - Director
The GSTIN of CSP Logistics is 07AACCC6970G1ZL, registered in Delhi.
The CIN (Corporate Identification Number) of CSP Logistics is U63013DL2005PTC141355. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
CSP Logistics was incorporated on 13 September 2005, making it 21+ years old. It is registered with the Registrar of Companies, Delhi.
CSP Logistics can be reached through the website csplogistics.in. Its registered office is in New, Delhi, India.
The registered office of CSP Logistics is at H.No – 8139 Ground Floor Mehram Nagar, New, Delhi, India – 110037.
CSP Logistics has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.