Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
BALASIDDHI LOGISTICS PRIVATE LIMITED
CIN: U63030WB2018PTC225694 As on: 2026-07-13
BALASIDDHI LOGISTICS PRIVATE LIMITED (CIN: U63030WB2018PTC225694) is a Private company incorporated on 17 Apr 2018. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 1000000.00.BALASIDDHI LOGISTICS PRIVATE LIMITED's NIC code is 6303 (which is part of its CIN). As per the NIC code, it is inolved in Other supporting transport activities.
Directors of BALASIDDHI LOGISTICS PRIVATE LIMITED are SUNITA PODDAR, and RAJAT PODDAR.
BALASIDDHI LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U63030WB2018PTC225694 and its registration number is 225694. Users may contact BALASIDDHI LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of BALASIDDHI LOGISTICS PRIVATE LIMITED is 2, BANGUR AVENUE, BLOCK - C, , KOLKATA, West Bengal, India - 700055.
Current status of BALASIDDHI LOGISTICS PRIVATE LIMITED is - Strike Off.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for BALASIDDHI LOGISTICS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of BALASIDDHI LOGISTICS
Purchase full report of BALASIDDHI LOGISTICS
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if BALASIDDHI LOGISTICS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of BALASIDDHI LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08112771 | SUNITA PODDAR | Director | 2018-04-17 |
| 08112772 | RAJAT PODDAR | Director | 2018-04-17 |
Past Directors & Key Managerial Personnel of BALASIDDHI LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SUNITA PODDAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BALASIDDHI TRANSWAYS LLP | AAX-1263 | Designated Partner | 2021-05-24 | Ongoing |
Other Directorships of RAJAT PODDAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BALASIDDHI TRANSWAYS LLP | AAX-1263 | Designated Partner | 2021-05-24 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U51900WB2009PTC132766 | LEO VINCOM PRIVATE LIMITED | C/O ANAND JHAWAR 108/2, BLOCK-C, 2ND FLOOR, BANGUR AVENUE , KOLKATA, West Bengal, India - 700055 |
| AAD-6749 | WIZARD COMMOTRADE LLP | 108/2, BLOCK-C, 2ND FLOOR, BANGUR AVENUE KOLKATA, West Bengal, India - 700055 |
| AAD-6759 | WELKIN TRADECOMM LLP | 108/2, BLOCK-C, 2ND FLOOR, BANGUR AVENUE KOLKATA, West Bengal, India - 700055 |
| AAD-6760 | LEO VINCOM LLP | 108/2, BLOCK-C, 2ND FLOOR, BANGUR AVENUE KOLKATA, West Bengal, India - 700055 |
| U15549WB2019PTC235408 | YUMFOODS & CONFECTIONERIES PRIVATE LIMITED | 2, BANGUR AVENUE, BLOCK- C SUPER MARKET LANE, BANGUR , KOLKATA, West Bengal, India - 700055 |
| U51101WB2010PTC144967 | WELKIN TRADECOMM PRIVATE LIMITED | C/O Anand Jhawar 108/2 Bangur Avenue, Block - C , KOLKATA, West Bengal, India - 700055 |
| AAB-2996 | RAZORFLOW TECHNOLOGIES LLP | 20/6, Bangur Avenue, Block - C Flat - C/2, Pushpita Towers Kolkata, West Bengal, India - 700055 |
| AAB-2997 | VISUAL MOCHA SOLUTIONS LLP | 20/6, Bangur Avenue, Block - C Flat - C/2, Pushpita Towers Kolkata, West Bengal, India - 700055 |
| U65993WB1991PTC052108 | NITIN FINVEST PVT LTD | 41, BANGUR AVENUE BLOCK-C, 2ND FLOOR, FLAT NO.2B , KOLKATA, West Bengal, India - 700055 |
| AAX-1263 | BALASIDDHI TRANSWAYS LLP | 2 BANGUR AVENUE BLOCK C KOLKATA, West Bengal, India - 700055 |
| U51909WB2011PTC161040 | LEYA MARKETING PRIVATE LIMITED | 15, BANGUR AVENUE, FLAT-2/C, BLOCK-A , KOLKATA, West Bengal, India - 700055 |
| U72200WB2008PLC130291 | CAPSINUS TECHNOLOGY LIMITED | 15, BANGUR AVENUE FLAT-2/C, BLOCK-A , KOLKATA, West Bengal, India - 700055 |
| U51900WB2006PTC107879 | RIDHI SIDHI VINIMAY PVT LTD | 110/6, BLOCK- C, BANGUR AVENUE, 2ND FLOOR, , KOLKATA, West Bengal, India - 700055 |
| U72200WB2002PTC094178 | MOBENTS SOFTWARE PRIVATE LIMITED | 41 Bangur Avenue, Block - C 2ND FLOOR , kolkata, West Bengal, India - 700055 |
| AAD-5316 | GURUKRIPA REALCON LLP | P - 73,BANGUR AVENUE BLOCK - C, LP 90/16/2 KOLKATA, West Bengal, India - 700055 |
| U72900WB2018PTC228656 | MARAZZO IMPACT PRIVATE LIMITED | 177 BANGUR AVENUE, BLOCK C, 2ND FLOOR, ROOM NO. 301 , KOLKATA, West Bengal, India - 700055 |
| U70109WB2008PTC124827 | MEHUL HOMES PRIVATE LIMITED. | 11/1, BANGUR AVENUE, BLOCK-C, 2ND FLOOR ABHISEK APARTMENT. , KOLKATA, West Bengal, India - 700055 |
| U45201WB2020PTC236715 | DEVI REALTORS DEVELOPERS PRIVATE LIMITED | 1ST FLOOR, 73, BANGUR AVENUE BLOCK -C, LP 90/16/2 , KOLKATA, West Bengal, India - 700055 |
| U51909WB2013PTC195312 | KRITAJNA VYAPAAR PRIVATE LIMITED | 127 BANGUR AVENUE, C/O. GOPA BANERJEE, BLOCK-A FLAT-2 GD FLOOR , KOLKATA, West Bengal, India - 700055 |
| U51909WB2013PTC195314 | CAPEKA VYAPAAR PRIVATE LIMITED | 127, BLOCK-A, GR. FLOOR, FLAT-2, C/O. GOPA BANERJEE, BANGUR AVENUE, , KOLKATA, West Bengal, India - 700055 |
| U51909WB2013PTC195761 | EASANA VYAPAAR PRIVATE LIMITED | 127 BANGUR AVENUE, C/O. GOPA BANERJEE, BLOCK-A FLAT-2 GD FLOOR , KOLKATA, West Bengal, India - 700055 |
| U51909WB2013PTC195763 | CHAKREE VINIMAY PRIVATE LIMITED | 127 BANGUR AVENUE, C/O. GOPA BANERJEE, BLOCK-A FLAT-2 GD FLOOR , KOLKATA, West Bengal, India - 700055 |
| U01403WB2012PTC188076 | LOKPRIYA FLORICULTURE PRIVATE LIMITED | 73, BANGUR AVENUE, BLOCK-D, 2ND FLOOR FLAT NO. 6, C/O- SUMIT GOENKA , KOLKATA, West Bengal, India - 700055 |
| U51909WB2009PTC139054 | REGAL TRADECOMM PRIVATE LIMITED | 250, Bangur Avenue, Maa Sarda Apartments, Block A, 2nd Floor, Flat No. 2A/2B , Bangur Avenue, West Bengal, India - 700055 |
| AAK-4745 | OKTREE TRADERS LLP | 25 BANGUR AVENUE, NEAR SUPER MARKET BLOCK C LP 90/14/3 J KOLKATA 700055 KOLKATA, West Bengal, India - 700055 |
| U51109WB1983PTC036641 | SINGHANIA AGENCIES PVT LTD | 14/15, BANGUR AVENUE BLOCK-C, BANGUR , KOLKATA, West Bengal, India - 700055 |
| U22219WB2015PTC205925 | GLASS EYE ENTERTAINMENT AND TELE-MEDIA PRIVATE LIMITED | 130, BANGUR AVENUE BLOCK - C, LAKE TOWN, BANGUR , KOLKATA, West Bengal, India - 700055 |
| U51109WB2007PTC118911 | BRIJDHAM COMMOTRADE PRIVATE LIMITED | C/O Ashok Kumar Sarawagi 21, BANGUR AVENUE, BLOCK-C , KOLKATA, West Bengal, India - 700055 |
| U55101WB2021PTC243938 | ROYALGRAND HOLIDAYS AND RESORTS (INDIA) PRIVATE LIMITED | 134/1 Block C, Bangur Avenue, Bangur, South Dum Dum (m), , Kolkata, West Bengal, India - 700055 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.