Cyclone Global Logistics Private Limited
About Cyclone Global Logistics Private Limited
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Cyclone Global Logistics Private Limited is a private limited company based in Sakinaka Andheri East, Maharashtra, India. It operates in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 22 January 2018 and has been in existence for over 8 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U63030MH2018PTC304571.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Himanshu Jain and Praful Arun Pawar.
Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office is at B – 23 Gundecha Onclave Pcs Ltd Kherani Road, Sakinaka Andheri East, Maharashtra, India – 400072.
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- Registered AddressB – 23 Gundecha Onclave Pcs Ltd Kherani Road, Sakinaka Andheri East, Maharashtra, India – 400072
- 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
Auditor Details of Cyclone Global Logistics
Cyclone Global Logistics Private Limited is audited by ABHISHEK R JAIN & CO for the financial year 2019.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| ABHISHEK R JAIN & CO | Locked | Locked | Locked |
Complete auditor history for Cyclone Global 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 Cyclone Global Logistics Private Limited
Cyclone Global Logistics has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Himanshu Jain Also directs: Titanium Freight and Logistics Private Limited | Director | 15 Dec 2020 | 5 Years 9 Months | Current |
| Praful Arun Pawar Also directs: Titanium Freight and Logistics Private Limited | Director | 15 Dec 2020 | 5 Years 9 Months | Current |
Financials of Cyclone Global Logistics Private Limited FY 2019 filings available
Ten-year financial statements for Cyclone Global 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 Cyclone Global Logistics
Shareholding and ownership data for Cyclone Global 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 Cyclone Global Logistics
Cyclone Global Logistics Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Cyclone Global Logistics
Employment history and EPFO contributions of people linked to Cyclone Global Logistics.
Employee and EPFO history for Cyclone Global 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 Cyclone Global Logistics
GST registrations and filing compliance for Cyclone Global 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 Cyclone Global Logistics
Credit ratings, litigation, and regulatory alerts for Cyclone Global 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
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MSME Payment Delays by Cyclone Global Logistics
MSME payment history for Cyclone Global 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 Cyclone Global Logistics
Corporate group structure for Cyclone Global 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 Cyclone Global Logistics
MCA filings and documents for Cyclone Global 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 Cyclone Global Logistics
Frequently Asked Questions about Cyclone Global Logistics Private Limited
Cyclone Global Logistics is an active private limited company based in Sakinaka Andheri East, Maharashtra, India. The company works in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 22 January 2018 (8+ years old) and is registered under CIN U63030MH2018PTC304571.
Cyclone Global Logistics has 2 current directors:
- Himanshu Jain - Director
- Praful Arun Pawar - Director
The CIN (Corporate Identification Number) of Cyclone Global Logistics is U63030MH2018PTC304571. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Cyclone Global Logistics was incorporated on 22 January 2018, making it 8+ years old. It is registered with the Registrar of Companies, Mumbai.
The registered office of Cyclone Global Logistics is at B – 23 Gundecha Onclave Pcs Ltd Kherani Road, Sakinaka Andheri East, Maharashtra, India – 400072.
Cyclone Global Logistics has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Cyclone Global Logistics operates in the transport and logistics industry, in the integrated and diversified logistics services segment.
No. Cyclone Global Logistics is not listed on any stock exchange. It is an unlisted company.
Cyclone Global Logistics can be reached at its registered office: B – 23 Gundecha Onclave Pcs Ltd Kherani Road, Sakinaka Andheri East, Maharashtra, India – 400072.