About Cci Worldwide Logistics Private Limited
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Cci Worldwide Logistics Private Limited is a private limited company based in Mumbai, Maharashtra, India, a subsidiary of Jks India Holdings Limited. It operates in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 14 February 2015 and has been in existence for over 11 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74900MH2015PTC261865. Its GSTIN is 27AAGCC0275L1ZI (Maharashtra). The company holds 20 GST registrations, of which 15 are active.
The company has an authorised share capital of ₹3.01 Cr and a paid-up capital of ₹2.62 Cr. It was formerly known as Avvashya Cci Logistics Private Limited and Cci Integrated Logistics Private Limited. It is led by directors Naresh Kumar Sharma (Managing Director) and Satish Kumar Sharma.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 201 2nd Floor Hyde Park, Mumbai, Maharashtra.
As per the financials filed for FY 2025, the company reported a revenue of ₹174.34 Cr, a decline of 3% compared to the previous year. For the same year it recorded a net profit of ₹7.19 Cr (net margin 4.1%) and EBITDA of ₹12.84 Cr (EBITDA margin 7.4%). Revenue has declined at a compounded annual rate (CAGR) of 15% over three years.
The company has about 196 employees on its provident fund (EPFO) records.
The company is associated with 1 brand: Avvashya CCI. As per MCA filings, the company has open charges of ₹25 Cr and satisfied charges of ₹15.4 Cr on record. Court records list 17 cases involving the company, including 12 filed by the company and 5 filed against it; 3 cases are pending. The company has 4 deals on record (3 secondary share transfers, 1 funding round), with disclosed funding of ₹50.91 Cr; the latest was in March 2024. Its 6 peer companies in the Transport and Logistics industry (Diversified Logistics), with the same principal business activity (services incidental to land, water & air transportation) are compared by revenue, 4 larger and 2 smaller; the largest is Wisdom Global Freight Solutions Private Limited with revenue of ₹176.1 Cr. The company has 22 MSME Form 1 returns on record between 2016 and 2023, listing 635 overdue payments to 33 micro and small suppliers.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website avvashyacci.com.
Company details
Name history
Cci Worldwide Logistics has undergone 2 name changes throughout its history. The company was previously known as Avvashya Cci Logistics Private Limited, and Cci Integrated Logistics Private Limited. The current legal name is Cci Worldwide Logistics Private Limited.
| Company Name | Status |
|---|---|
| Cci Worldwide Logistics Private Limited | Current |
| Avvashya Cci Logistics Private Limited | Previous |
| Cci Integrated Logistics Private Limited | Previous |
Contact details
Cci Worldwide Logistics Private Limited's registered office is in Mumbai, Maharashtra. Its website is avvashyacci.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Social Media
- Registered Address201 2nd Floor Hyde Park, Saki Vihar Road Andheri (East), Mumbai, Maharashtra, India – 400072
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services
To see the full contact details of Cci Worldwide Logistics Private Limited, buy the company report.
- 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
Brands
Cci Worldwide Logistics operates one associated brand: Avvashya CCI. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Delivers comprehensive freight forwarding, warehousing, and logistics solutions. | avvashyacci.com |
Business activity
The main business activity of Cci Worldwide Logistics is transport and storage. In detail, this covers services incidental to land, water & air transportation.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| H | Transport and storage | H5 | Services incidental to land, water & air transportation |
To see the full business activity and turnover split of Cci Worldwide Logistics Private Limited, buy the company report.
Financials of Cci Worldwide Logistics Private Limited
FY 2024 filings availableCci Worldwide Logistics Private Limited reported revenue of ₹174.34 Cr (down 3% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 15% over three years, including a 3% fall in the latest year. EBITDA rose 267% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹12.84 Cr | ||||
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| Net Profit (PAT) | ₹7.19 Cr | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 7.4% | ||||
| Net Profit Margin | 4.1% | ||||
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To see the full financial statements and ratios of Cci Worldwide Logistics Private Limited, buy the company report.
Board of directors of Cci Worldwide Logistics Private Limited
Cci Worldwide Logistics has 2 current directors and 12 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Satish Kumar Sharma | Director | 14 Feb 2015 | 11 Years 8 Months | Current |
| Naresh Kumar Sharma | Managing Director | 14 Feb 2015 | 11 Years 8 Months | Current |
Peer comparison
Cci Worldwide Logistics Private Limited is compared with the 6 companies closest to it by revenue in the Transport and Logistics industry (Diversified Logistics), with the same principal business activity (services incidental to land, water & air transportation), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Wisdom Global Freight Solutions Private Limited | ₹176.1 Cr (FY 2025) | 290.0% | Chennai, Tamil Nadu, India | |||
| West Wind Shipping and Logistics Private Limited | ₹175.15 Cr (FY 2025) | 47.0% | Gandhidham, Gujarat, India | |||
| Theme Logistics and Management Private Limited | ₹175.13 Cr (FY 2025) | 10.0% | Vadodara, Gujarat, India | |||
| NMT Shipping Pvt Ltd | ₹174.46 Cr (FY 2025) | 25.0% | Mumabi, Maharashtra, India | |||
| Cci Worldwide Logistics Private Limitedthis company | ₹174.34 Cr (FY 2025) | ₹7.19 Cr | 4.1% | -3.0% | 196 | Mumbai, Maharashtra, India |
| Seagull Maritime Agencies Private Limited | ₹172.18 Cr (FY 2025) | 29.0% | New Delhi, Delhi, India | |||
| Malj Lines Private Limited | ₹170.6 Cr (FY 2025) | -4.0% | Chennai, Tamil Nadu, India |
To see the full peer comparison of Cci Worldwide Logistics Private Limited, buy the company report.
Auditor
Cci Worldwide Logistics Private Limited is audited by C.C.DANGI & ASSOCIATES for the financial year 2024.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| C.C.DANGI & ASSOCIATES | FY 2024 | 102105W |
Shareholding
The shareholding of Cci Worldwide Logistics Private Limited is on record for 5 financial years, the latest being FY 2024, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2024 | FY 2023 | FY 2022 | FY 2021 | FY 2020 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Cci Worldwide Logistics Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 26 Apr 2017 | 100097303 | Hdfc Bank Limited | ₹25 Cr | Open | |
| 22 Jan 2019 | 100236189 | Hdfc Bank Limited | ₹15.4 Cr | Satisfied |
To see the full charge records of Cci Worldwide Logistics Private Limited, buy the company report.
Total charge records: 2 View all charges
Deals & funding
Cci Worldwide Logistics Private Limited has 4 deals on record (3 secondary share transfers, 1 funding round), with disclosed funding of ₹50.91 Cr; the latest was in March 2024.
Deals on record (4 of 4)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Mar 2024 | Secondary share transfer | Undisclosed | Buyer: JKS Finance Limited Seller: Allcargo Logistics Limited , JKS India Holdings Private Limited |
| Mar 2022 | Secondary share transfer | Undisclosed | Buyer: Allcargo Logistics Limited Seller: Hindustan Cargo Limited |
| Jun 2016 | Secondary share transfer | Undisclosed | Buyer: Allcargo Logistics Limited Seller: JKS Abasan LLP , JKS India Holdings Private Limited , JKS Merchants LLP |
| Jun 2016 | Funding round | ₹50.91 Cr | Investors: Hindustan Cargo Limited , Allcargo Logistics Limited |
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Cci Worldwide Logistics Private Limited has 17 court cases on record: 12 filed by Cci Worldwide Logistics, 5 filed against it. 3 cases are pending and 14 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 10 | 3 | 3 |
| High courts | 5 | 2 | 0 |
| NCLT | 2 | 0 | 0 |
Cases on record (5 of 17)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summary Case) | Filed by the company against Pramara Promotions Private Limited and 2 others | Pending |
| High Court, KARNATAKA | Arbitration matter | Filed against the company by Quess Corp Limited | Disposed |
| District court, New Delhi, Delhi | Court case (CS (COMM.)) | Filed by the company against Avaada Sunrise Energy Pvt Ltd and Ors | Disposed |
| District court, South Goa, Goa | Civil suit | Filed against the company by M/S Pest Control (India) Pvt. Ltd. | Disposed |
| District court, Tiruvallur, Tamil Nadu | Civil suit | Filed against the company by an individual | Pending |
To see the full case history of Cci Worldwide Logistics Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
Cci Worldwide Logistics Private Limited has 22 MSME Form 1 returns on record between 2016 and 2023, listing 635 overdue payments to 33 micro and small suppliers. Companies must report dues to micro and small suppliers that stay unpaid for more than 45 days in a half-yearly MSME Form 1 return.
Suppliers with reported dues (5 of 33)
| Supplier | Amount due | Due since | Reported on |
|---|---|---|---|
| Pravin Roadways | |||
| an individual supplier | |||
| an individual supplier | |||
| Godi Seal Kamgar Sahakari Sanstha Ltd. | |||
| Global Logistics Solutions India Private Limited |
To see the full MSME payment records of Cci Worldwide Logistics Private Limited, buy the company report.
Individuals and sole proprietors among the suppliers are not named.
Employees & EPFO
Cci Worldwide Logistics Private Limited has a workforce of 196 employees on its EPFO records as of May 26, 2025, across 1 active EPFO establishment.
GST
Cci Worldwide Logistics has 20 GST registrations: 15 active and 5 cancelled or inactive. The first 4 active GSTINs are listed below.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAGCC0275L1ZI | Maharashtra | Active | 01 Jul 2017 |
| 27AAGCC0275L2ZH | Maharashtra | Active | 29 Mar 2025 |
| 06AAGCC0275L1ZM | Haryana | Active | 01 Jul 2017 |
| 19AAGCC0275L1ZF | West Bengal | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Cci Worldwide Logistics Private Limited, buy the company report.
Recent activity
Cci Worldwide Logistics Private Limited has 11 board changes on record since 2015: 2 appointments and 9 cessations. The latest: Suresh Kumar Ramiah ceased to be Additional Director on 15 Sep 2022.
6 earlier events are in the company report.
News
Frequently asked questions
Cci Worldwide Logistics is an active private limited company based in Mumbai, Maharashtra, India. The company works in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 14 February 2015 (11+ years old) and is registered under CIN U74900MH2015PTC261865.
Cci Worldwide Logistics has 2 current directors:
- Naresh Kumar Sharma - Managing Director
- Satish Kumar Sharma - Director
The latest financial statements of Cci Worldwide Logistics on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The GSTIN of Cci Worldwide Logistics is 27AAGCC0275L1ZI, registered in Maharashtra. The company has 20 GST registrations in all, of which 15 are active and 5 are cancelled or inactive. Other active GSTINs include 27AAGCC0275L2ZH (Maharashtra), 06AAGCC0275L1ZM (Haryana), 19AAGCC0275L1ZF (West Bengal).
The CIN (Corporate Identification Number) of Cci Worldwide Logistics is U74900MH2015PTC261865. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Cci Worldwide Logistics has 17 court cases on record: 12 filed by the company and 5 filed against it. 3 are pending. Most are in the district courts.
Cci Worldwide Logistics was incorporated on 14 February 2015, making it 11+ years old. It is registered with the Registrar of Companies, Mumbai.
Cci Worldwide Logistics has 4 deals on record (3 secondary share transfers, 1 funding round), with disclosed funding of ₹50.91 Cr; the latest was in March 2024.
The peers of Cci Worldwide Logistics by revenue are Wisdom Global Freight Solutions Private Limited, West Wind Shipping and Logistics Private Limited, Theme Logistics and Management Private Limited, NMT Shipping Pvt Ltd, Seagull Maritime Agencies Private Limited and 1 more, all in the Transport and Logistics industry (Diversified Logistics), with the same principal business activity (services incidental to land, water & air transportation).
Suresh Kumar Ramiah ceased to be Additional Director on 15 Sep 2022. Anoop Kumar Chauhan ceased to be Ceo(Kmp) on 31 Mar 2022. Mohinder Pal Bansal ceased to be Director on 22 Mar 2022. Cci Worldwide Logistics has 11 board changes on record in total.
Cci Worldwide Logistics has 22 MSME Form 1 returns on record between 2016 and 2023, listing 635 overdue payments to 33 micro and small suppliers. The latest return was filed on 02 Feb 2024.
Cci Worldwide Logistics can be reached through the website avvashyacci.com. Its registered office is in Mumbai, Maharashtra, India.