BENGAL LOGISTICS PRIVATE LIMITED (CIN: U63090CT2011PTC022494) is a Private company incorporated on 25 Dec 2011. It is classified as Non-government company and is registered at Registrar of Companies, Chhattisgarh. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 5600000.00.
BENGAL LOGISTICS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.BENGAL LOGISTICS PRIVATE LIMITED's NIC code is 6309 (which is part of its CIN). As per the NIC code, it is inolved in Activities of other transport agencies [Includes forwarding of freight, organisation or arrangement of transport on behalf of the shipper or consignee, receiving and acceptance of freight, transportation document preparation, consolidation and break bulk of freight, freight brokerage, custom house brokerage, bill auditing and freight rate information, brokerage for ship and aircraft space, packing and crating and unpacking and de-crating, weighing and sampling of freight etc. This also includes the services provided by chauffeurs and personal car drivers.].
Directors of BENGAL LOGISTICS PRIVATE LIMITED are PREETI GARG, and DEEPAK SARAF.
BENGAL LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U63090CT2011PTC022494 and its registration number is 22494. Users may contact BENGAL LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of BENGAL LOGISTICS PRIVATE LIMITED is LOGISTICS PARK, OPP. JAIKA AUTOMOBILES RING ROAD NO.1,RAIPURA , RAIPUR, Chattisgarh, India - 492001.
Current status of BENGAL LOGISTICS PRIVATE LIMITED is - Converted to LLP.
| CIN | U63090CT2011PTC022494 |
| Name | BENGAL LOGISTICS PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Converted to LLP |
| ROC | ROC Chhattisgarh |
| Registration Number | 22494 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2011-05-25 |
| Age of Company | 15 years, -1 months, 22 days |
| Activity | NIC Code: 6309 NIC Description: Activities of other transport agencies [Includes forwarding of freight, organisation or arrangement of transport on behalf of the shipper or consignee, receiving and acceptance of freight, transportation document preparation, consolidation and break bulk of freight, freight brokerage, custom house brokerage, bill auditing and freight rate information, brokerage for ship and aircraft space, packing and crating and unpacking and de-crating, weighing and sampling of freight etc. This also includes the services provided by chauffeurs and personal car drivers.] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2022-09-30 |
| Date of Last Filed Balance Sheet | 2022-03-31 |
| Authorised Share Capital | ₹ 10,000,000.00 |
| Paid-up Share Capital | ₹ 5,600,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| BENGAL LOGISTICS PRIVATE LIMITED |
| U63090CT2011PTC022494 |
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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 BENGAL 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.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07048745 | PREETI GARG | Director | 2014-12-18 |
| 01840513 | DEEPAK SARAF | Director | 2017-11-01 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01349747 | ATUL GARG | Director | - | 2014-12-20 |
| 01349775 | SHREE BHUSHAN GARG | Director | - | 2014-12-20 |
| 07048170 | LALIT GUPTA HARIKRISHNA | Director | - | 2018-02-12 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BENGAL LOGISTICS LLP | ACA-9327 | Designated Partner | 2023-05-02 | Ongoing |
| SHREE VASU LOGISTICS LIMITED | L51109CT2007PLC020232 | Director | 2017-12-01 | Ongoing |
| LOGICBOX INDIA PRIVATE LIMITED | U63000CT2016PTC007421 | Director | - | 2024-03-18 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PRA VASU ENERGY LLP | AAY-5685 | Designated Partner | 2021-09-13 | Ongoing |
| SHREE VASU LOGISTICS LIMITED | L51109CT2007PLC020232 | Director | - | 2012-10-01 |
| SHREE VASU LOGISTICS LIMITED | L51109CT2007PLC020232 | Managing Director | 2018-02-01 | Ongoing |
| SHREE VASU LOGISTICS LIMITED | L51109CT2007PLC020232 | Whole-time director | - | 2018-02-01 |
| EAST INDIA LOGISTICS PRIVATE LIMITED | U51900CT2011PTC022463 | Director | 2011-05-09 | Ongoing |
| LOGICBOX INDIA PRIVATE LIMITED | U63000CT2016PTC007421 | Director | - | 2024-03-18 |
| SHREE MAA BAMLESHWARI INFRASTRUCTURE PRIVATE LIMITED | U70200CT2013PTC000965 | Director | - | 2018-07-20 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHREE VASU LOGISTICS LIMITED | L51109CT2007PLC020232 | Director | - | 2012-10-01 |
| SHREE VASU LOGISTICS LIMITED | L51109CT2007PLC020232 | Whole-time director | - | 2023-09-16 |
| EAST INDIA LOGISTICS PRIVATE LIMITED | U51900CT2011PTC022463 | Director | 2011-05-09 | Ongoing |
| LOGICBOX INDIA PRIVATE LIMITED | U63000CT2016PTC007421 | Director | - | 2023-09-16 |
| SHREE MAA BAMLESHWARI INFRASTRUCTURE PRIVATE LIMITED | U70200CT2013PTC000965 | Director | - | 2018-07-27 |
| SHRI SAI KRIPA SHARES PRIVATE LIMITED | U93000CT2008PTC020835 | Additional Director | - | 2015-09-29 |
| SHRI SAI KRIPA SHARES PRIVATE LIMITED | U93000CT2008PTC020835 | Director | - | 2023-09-16 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BENGAL LOGISTICS LLP | ACA-9327 | Designated Partner | 2023-05-02 | Ongoing |
| VOYAGE TOURS & TRAVELS PRIVATE LIMITED. | U63090WB2007PTC121006 | Director | 2007-12-12 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| ACA-9327 | BENGAL LOGISTICS LLP | Logistics Park, Op. JaikaAuto. Ring Road 1 Raipura Raipur, Chattisgarh, India - 492001 |
| U63000CT2016PTC007421 | LOGICBOX INDIA PRIVATE LIMITED | LOGISTICS PARK, OPP. JAIKA AUTOMOBILES RING ROAD NO.1,RAIPURA RAIPUR Raipur CT 492001 IN |
| U02710CT2005PTC017977 | GOODLUCK PETROLIUM COMPANY PRIVATE LIMITED | 1st FLOOR, G. F. PALACE OPP SAHANI PARK INN, RING ROAD NO.1 , RAIPUR, Chattisgarh, India - 492001 |
| U51900CT2011PTC022463 | EAST INDIA LOGISTICS PRIVATE LIMITED | LOGISTICS PARK, OPP. JAIKA AUTOMOBILES RING ROAD NO.1,RAIPURA RAIPUR CT 492001 IN |
| U28990CT2022PTC013866 | KINELUX FORGING PRIVATE LIMITED | FLAT NO. 415, KUSUMVILLA APARTMENT, OPP. AIRTEL OFFICE, RING ROAD NO. 1, TEL IBANDHA , RAIPUR, Chattisgarh, India - 492001 |
| U29100CT2022PTC013422 | REERTH TECHNOLOGIES PRIVATE LIMITED | ROSHAN HEIGHTS OPP OF SKY MARUTI GROUND FLOOR OF SHOP NO 3 RING ROAD NO 1 , RAIPUR, Chattisgarh, India - 492001 |
| U25202CT2013PTC000924 | PNG PACKAGING PRIVATE LIMITED | RING ROAD NO. 2, PH NO. 108, KH. NO. 402/1 BEHIND RELIANCE PETROL PUMP, NAHAR ROAD, GONDWARA , RAIPUR, Chattisgarh, India - 492001 |
| U27100CT2021PTC011657 | BPA METALLICS PRIVATE LIMITED | H No. 11, Srishti Garden, Telibandha, Ring Road No. 1, Raipur (C.G.) 492001 , RAIPUR, Chattisgarh, India - 492001 |
| U23100CT2013PTC000869 | REVA PETROLEUM PROJECTS PRIVATE LIMITED | L-7, SECTOR-2, AGROHA SOCIETY, RING ROAD NO. 1, RAIPURA , RAIPUR, Chattisgarh, India - 492001 |
| U14292CT2009PTC021248 | SADGURU SAINATH MINES AND MINERALS PRIVATE LIMITED | RING ROAD NO. 1, RAIPURA CHOWK NEAR D.D.NAGAR POLICE STATION, POST:SUND ER NAGAR, , RAIPUR, Chattisgarh, India - 492001 |
| U24230CT2010PTC021937 | MATRIX LIFESCIENCES PRIVATE LIMITED | C 149/1, Shahid Pankaj Vikram Ward No. 50 Ring Road No. 1, Tagore Nagar , RAIPUR, Chattisgarh, India - 492001 |
| AAJ-6269 | MAGGIE HOMES LLP | Corporate Centre Canal road crossing Ring road no. 1 Raipur RAIPUR, Chattisgarh, India - 492001 |
| AAJ-6207 | SAROVAR FARMHOUSE LLP | Corporate Centre Canal road crossing Ring road no. 1 Raipur Raipur, Chattisgarh, India - 492001 |
| U15400CT2012PTC000648 | ANISH FOODS PRIVATE LIMITED | ROAD INFRONT OF JAIKA AUTOMOBILE ROAD NEXT TO HANUMAN VATIKA, RING ROAD N O-1 , RAIPUR, Chattisgarh, India - 492001 |
| U25209CT2020PTC010838 | MAIRAA POLYPLAST PRIVATE LIMITED | OFFICE NO.-18, SPARK PLAZA RING ROAD NO-1, TELIBANDHA , RAIPUR, Chattisgarh, India - 492001 |
| U00171CT2005PTC018208 | APSARA TRADECOM PRIVATE LIMITED | H.NO. 47/1995, NEAR RING,ROAD NO, 1, PAHADI TALAB, KUSHALPUR , RAIPUR, Chattisgarh, India - 492001 |
| U29210CT2021PTC012205 | KISANDOST EQUIPMENTS PRIVATE LIMITED | 1st Floor, Urvalaksh Building, Shivnath Steel Ke Pass,RingRoad No.1,Changorabata , RAIPUR, Chattisgarh, India - 492001 |
| AAW-3650 | NAYRA INFRA CAPITALS LLP | S/O SHRI S.R. BALANI, SHOP NO. OM/6, ASHOKA MILLENIUM, RING ROAD NO.1, RAIPUR, Chattisgarh, India - 492001 |
| AAX-8155 | NAYRA HIGH STREET LLP | S/O SHRI S.R. BALANI, SHOP NO. OM/6, ASHOKA MILLENIUM, RING ROAD NO.1, RAIPUR, Chattisgarh, India - 492001 |
| U27109CT1991PTC006305 | SANGAM ISPAT (INDIA) PRIVATE LIMITED | Plot No. 1B, Sarora, Urla Industrial Area Inside Jhabak Petrol Pump, Ring Road No. 2 , Raipur, Chattisgarh, India - 492001 |
| U29309CT2019PTC009755 | SANGAM FABRICATORS PRIVATE LIMITED | Plot No.1B, Sarora, Urla Industrial Area Inside Jhabak Petrol Pump Ring Road No.2 , RAIPUR, Chattisgarh, India - 492001 |
| U50200CT2014PTC001573 | SHANKARA VEHICLES PRIVATE LIMITED | OPPO. WALLFORT CITY, KUSHALPUR CHOWK, BHATAGAON WARD NO. 64, 106-A/62 , RING ROAD NO.1 , RAIPUR, Chattisgarh, India - 492001 |
| U22219CT2004PTC017125 | AESTHETIC IMPRINTS PRIVATE LIMITED | Office No. 2, First Floor, Shubh Tower, Near Rajdhani Hospital, Ring Road No.1 Pachpe di Naka , Raipur, Chattisgarh, India - 492001 |
| AAP-8663 | ARHAM HEALTHTECH LLP | Sarvodaya Nagar, Panchpadi Naka, Ring Road No. 1, Raipur Raipur, Chattisgarh, India - 492001 |
| U24290CT2021PTC012399 | SRIJAN WELLNESS TRADE MARKETING PRIVATE LIMITED | C/o Vandana Sahu, Ward No.1 Raipur Road Opp. of Gurudawara Gobra Nawapara,Tehsil , Raipur, Chattisgarh, India - 492001 |
| U50400CT2016PTC007551 | KAIZEN MOTOVENTURES PRIVATE LIMITED | RING ROAD NO. 1 SARONA , RAIPUR, Chattisgarh, India - 492001 |
| AAA-4985 | BREGO & HECTER EQUESTRIAN MANAGEMENT LLP | NAVBHARAT UDYOG BHAWAN, RING ROAD NO.1, TELIBANDHA RAIPUR, Chattisgarh, India - 492001 |
| AAA-4861 | TITAN MINING LLP | NAVBHARAT UDYOG BHAWAN, RING ROAD NO.1, TELIBANDHA RAIPUR, Chattisgarh, India - 492001 |
| AAA-4914 | TITAN CEMENTS LLP | NAVBHARAT UDYOG BHAWAN, RING ROAD NO. 1 TELIBANDHA RAIPUR, Chattisgarh, India - 492001 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10535220 | 2014-12-06 | - | 2017-02-23 | 14,000,000.00 | AXIS BANK LIMITED | |
| 100154627 | 2017-05-31 | 2018-01-13 | 2020-02-13 | 18,000,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100193309 | 2018-06-26 | - | 2020-02-21 | 860,000.00 | AXIS BANK LIMITED |
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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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 |
|---|---|---|---|---|---|---|---|---|---|
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.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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 |
|---|---|---|---|---|---|---|---|---|
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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