Combi Logistics Private Limited

Founded in 2004 and headquartered in Maharashtra, India.

2004 | Mumbai, Maharashtra (India) | Inactive
Last Updated:

Combi Logistics Profile

Key Indicators

  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.50 M
  • Company Age 20 Year, 7 Months
  • Last Filing with ROC 31 Mar 2014

About Combi Logistics

Combi Logistics Private Limited (CLPL) is Strike Off company established on 19 Jul 2004 with its office registered at Mumbai, Maharashtra, India and has been running since 20 Year, 7 Months with a paid up capital of 0.50 M. According to MCA records, 5 Directors are linked to this company as of 31 Jan 2024.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U63000MH2004PTC147576

  • Company No.

    147576

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    19 Jul 2004

  • Date of AGM

    30 Sep 2014

  • Date of Balance Sheet

    31 Mar 2014

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Transport and Logistics
Company report

Combi Logistics Private Limited

Explore comprehensive data for Combi Logistics Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Combi Logistics?

Board Members (5)

NameDesignationAppointment DateStatus
Shashi Tanna Country flag representing In Whole-Time Director 19-Jul-2004Current
Nailesh Gandhi Country flag representing In Whole-Time Director 19-Jul-2004Current
Khalid Vohra Country flag representing In Director 19-Jul-2004Current
Anand Sheth Country flag representing In Whole-Time Director 19-Jul-2004Current
Mark Fernandes Country flag representing In Whole-Time Director 19-Jul-2004Current

Financial Performance of Combi Logistics.

Enhance accessibility to Combi Logistics's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

Combi Logistics revenue growth over time
Combi Logistics profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Combi Logistics?

Unlock access to Combi Logistics's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Combi Logistics?

Unlock and access historical data on people associated with Combi Logistics, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Combi Logistics Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Combi Logistics, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Combi Logistics's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Combi Logistics

Recent activity within the organization

  • Annual General Meeting

    Combi Logistics Private Limited last Annual general meeting of members was held on 30 Sep 2014 as per latest MCA records.

  • Balance Sheet

    Combi Logistics Private Limited has filed its annual Financial statements for the year ended 31 Mar 2014 with Roc Mumbai.

  • Director Appointment

    Nailesh Vinod Gandhi was appointed as a Whole-Time Director was appointed as a Whole-Time Director on 19 Jul 2004 & has been associated with this company since 20 years 7 months .

  • Director Appointment

    Anand Arvind Sheth was appointed as a Whole-Time Director was appointed as a Whole-Time Director on 19 Jul 2004 & has been associated with this company since 20 years 7 months .

  • Director Appointment

    Shashi Ramniklal Tanna was appointed as a Whole-Time Director was appointed as a Whole-Time Director on 19 Jul 2004 & has been associated with this company since 20 years 7 months .

  • Director Appointment

    Khalid Shafiq Vohra was appointed as a Director was appointed as a Director on 19 Jul 2004 & has been associated with this company since 20 years 7 months .

Frequently asked questions

  • What is the Incorporation or founding date of Combi Logistics Private Limited?

    Combi Logistics Private Limited was incorporated on 19 Jul 2004.

  • What is authorized share capital and paid-up capital of Combi Logistics Private Limited?

    The authorized share capital of Combi Logistics Private Limited is ₹ 0.50 M and paid-up capital is ₹ 0.50 M.

  • Who are the current board members & directors of Combi Logistics Private Limited?

    Currently 5 directors are associated with Combi Logistics Private Limited.

    • Nailesh Vinod Gandhi
    • Anand Arvind Sheth
    • Shashi Ramniklal Tanna
    • Khalid Shafiq Vohra
    • Mark Savio Fernandes

  • What is the registered address of Combi Logistics Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Combi Logistics Private Limited is Kulkarni Patil Bhavan2Nd Floor 14 Murzban Road, Opp New Empire Fort, Mumbai, Maharashtra, India, 400001.

  • What is the corporate identification number (CIN) and company number of Combi Logistics Private Limited?

    The corporate identification number (CIN) of Combi Logistics Private Limited is U63000MH2004PTC147576 and the company number is 147576 as per Ministry of Corporate Affairs (MCA).

  • When was the last Balance Sheet of Combi Logistics Private Limited filed with the ROC?

    The most recent Balance Sheet for Combi Logistics Private Limited was filed with the ROC on 31 Mar 2014.

Unlock Business Insights – Explore Instantly!

Search company & director profiles for free and gain access to critical business data.

  • 3.1M+ Companies
  • 15M+ Legal Cases
  • 525K+ Credit Ratings
  • 5.8M+ Directors & KMP
  • 750K+ Regulatory Alerts
  • 1.1M+ Companies' Financial Records
Start Free Trial