CASSANDRA LOGISTICS PRIVATE LIMITED
CIN: U63090WB2013PTC190071 As on: 2026-07-13
CASSANDRA LOGISTICS PRIVATE LIMITED (CIN: U63090WB2013PTC190071) is a Private company incorporated on 23 Jan 2013. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 100000.00.CASSANDRA 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 CASSANDRA LOGISTICS PRIVATE LIMITED are ANGSHUMAN BHADRA, JOYDEEP BANERJEE, and ANIRBAN RAY.
CASSANDRA LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U63090WB2013PTC190071 and its registration number is 190071. Users may contact CASSANDRA LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of CASSANDRA LOGISTICS PRIVATE LIMITED is SUNNY NEST,1ST FLOOR, FLAT NO 1 757A, PURBACHAL ROAD, KALIKAPUR , KOLKATA, West Bengal, India - 700078.
Current status of CASSANDRA 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for CASSANDRA 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 CASSANDRA LOGISTICS
Purchase full report of CASSANDRA 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 CASSANDRA 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.
Director Complaints
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Serious Complaints
| Date | Complaint | Other Details |
|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Current Directors & Key Managerial Personnel of CASSANDRA LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05282333 | ANGSHUMAN BHADRA | Director | 2013-01-23 |
| 05282345 | JOYDEEP BANERJEE | Director | 2013-01-23 |
| 06400581 | ANIRBAN RAY | Director | 2013-01-23 |
Past Directors & Key Managerial Personnel of CASSANDRA LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of ANGSHUMAN BHADRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NUTEESA FOOD PRODUCTS PRIVATE LIMITED | U15500WB2012PTC183250 | Director | 2012-06-28 | Ongoing |
| PINNACLE TRANSPORT PRIVATE LIMITED | U60231WB2012PTC188128 | Director | 2012-11-09 | Ongoing |
Other Directorships of JOYDEEP BANERJEE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NUTEESA FOOD PRODUCTS PRIVATE LIMITED | U15500WB2012PTC183250 | Director | 2012-06-28 | Ongoing |
Other Directorships of ANIRBAN RAY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U85100WB2021PTC250631 | SUMANGAL MEDICARE PRIVATE LIMITED | FLAT NO.-1B, 1ST FLOOR 83/1/A, PURBACHAL ROAD , KOLKATA, West Bengal, India - 700078 |
| U74999WB2016PTC216068 | DG TALAASH MEDIA ENTERTAINMENT PRIVATE LIMITED | Flat No G1, 1st Floor 77, Purbachal Main Road, P.O. Haltu , Kolkata, West Bengal, India - 700078 |
| U72200WB2004PTC098286 | UBIQUE CONSULTANCY PRIVATE LIMITED | 768, PURBACHAL ROAD, 1ST FLOOR, FLAT NO. 2 , KOLKATA, West Bengal, India - 700078 |
| U55101WB2018PTC227623 | NOMADIC TRAILS FOOD & HOSPITALITY PRIVATE LIMITED | 62, Purbachal Main Road, Flat No.3, 1st Floor , KOLKATA, West Bengal, India - 700078 |
| ACP-1970 | VYUSSTI WELLNESS AND AESTHETIC LLP | Flat No. 1A, Floor 1st,BL 868, Purbachal Road,Kolkata,Kolkata,West Bengal,India-700078 |
| U52100WB2015PTC208482 | COHERE RETAILS INDIA PRIVATE LIMITED | FLAT NO- 1A, 1ST FLOOR, 84, PARESH MAZUMDAR ROAD, , KOLKATA, West Bengal, India - 700078 |
| AAL-9963 | NUMIT TRADERS LLP | 341 PURBACHAL KALITALA ROAD GROUND FLOOR FLAT NO 1 NEAR AVSHIKTA APARTMENT PHASE -1 KOLKATA, West Bengal, India - 700078 |
| U46695WB2024OPC272586 | EMPORIO STYLE FASHION (OPC) PRIVATE LIMITED | 1ST FLOOR, FLAT-A1,23/8,HOSPITAL ROAD 1 LAIN,Kolkata,Kolkata,West Bengal,700078-India |
| U70102WB2014PTC201882 | AAMAR KUTIR DEVELOPERS PRIVATE LIMITED | 433, KALIKAPUR ROAD, UTTARYAN APARTMENT FLAT - B2, 1ST FLOOR , KOLKATA, West Bengal, India - 700078 |
| ABA-5848 | ORIIZON GLOBAL LLP | 77 Purbachal Main road, Flat no G1 First Floor, Kaushiki Apartment, PO Haltu Kolkata, West Bengal, India - 700078 |
| U74140WB2010PTC156245 | CSI CONSULTING PRIVATE LIMITED | ABHISHEK APARTMENTS, 3RD FLOOR, FLAT NO-3B 758 PURBACHAL ROAD, KALIKAPUR , KOLKATA, West Bengal, India - 700078 |
| AAQ-8904 | CEREBELLUM ASSOCIATES LLP | 1ST FLOOR, NO-63, SOUTH PURBACHAL ROAD HALTU RAMLAL BAZAR, P.O.HALTU, P.S.GARFA KOLKATA, West Bengal, India - 700078 |
| U74999WB2016PTC215889 | PARSAN PHARMA & CHEMICALS PRIVATE LIMITED | 155, ARYA VIDYALAYA ROAD, SHREE HARI APARTMENT FLAT NO. 5, 1ST FLOOR, P.O. HALTU , KOLKATA, West Bengal, India - 700078 |
| U72300WB2007PTC114693 | COMTRACK SYSTEMS PRIVATE LIMITED | 57/1, BARAKHOLA, FLAT NO - 1B, 1ST FLOOR, , KOLKATA, West Bengal, India - 700078 |
| U45209WB2020PTC238726 | RISHURAJ CONSTRUCTION PRIVATE LIMITED | 315 Behari Mondal Road, 1st Floor, Room No-1 , Kolkata, West Bengal, India - 700078 |
| U45401WB2020PTC237250 | BROADWAY INFRACON PRIVATE LIMITED | Flat-No. B1, 2/4 (60/1), Purbachal Kalitala Road , Kolkata, West Bengal, India - 700078 |
| U64200WB2008PTC126795 | INDICONS TELEVENTURE PRIVATE LIMITED | 1ST FLOOR, 434, KALIKAPUR ROAD P.A.SHAH ROAD (EXTN) , KOLKATA, West Bengal, India - 700078 |
| U72300WB2013PTC190027 | VIYANIA BUSINESS SOLUTIONS PRIVATE LIMITED | NARAYANI BHAWAN, 86, PURBANCHAL KALITALA ROAD 1ST FLOOR,OPPOSITE SBI(KALIKAPUR BRANCH) ,KALIKAPUR , KOLKATA, West Bengal, India - 700078 |
| U85100WB2022PTC257442 | UNC HOSPITALITY SERVICES PRIVATE LIMITED | 1ST FLOOR. FL-2, (92)18 PURBACHAL MAIN ROAD, LP-5/25/1 , KOLKATA, West Bengal, India - 700078 |
| U74999WB2012PTC184957 | GHOSH & DE MULTITECH (INDIA) PRIVATE LIMITED | RUCHIRA RESIDENCY,TOWER 1, FLAT NO-2/1 369, PURBACHAL KALITALA MAIN ROAD, KALIK APUR , KOLKATA, West Bengal, India - 700078 |
| U52390WB2009PTC136303 | DREAM SALES PRIVATE LIMITED | KMC PREMISES NO 725, PURBACHAL MAIN ROAD ISHANI APARTMENT, 7 HOSPITAL ROAD, 1ST L ANE, GR FL , KOLKATA, West Bengal, India - 700078 |
| U47912WB2026PTC285857 | NATURECURE WELLNESS PRIVATE LIMITED | 361, PURBACHAL,KALITALA ROAD, 1ST FLOOR,Kolkata,Kolkata,West Bengal,700078-India |
| U85500WB2024PTC272663 | NORD CONNECT INDIA PRIVATE LIMITED | FLAT NO-B1, GROUND FLOOR,204, RAJDANGA MAIN ROAD,Kolkata,Kolkata,West Bengal,700078-India |
| U01100WB2019PTC229831 | SOIL GREEN TECH PRIVATE LIMITED | 296, PARESH MAZUMDAR ROAD 1ST FLOOR, FLAT 2A , KOLKATA, West Bengal, India - 700078 |
| ABD-0073 | IMPERATIVE ADVISORY LLP | 369/2, Purbachal Kalitala Road,Flat No. 7LB, 7th Floor, Kolkata, West Bengal, India - 700078 |
| U63030WB2022PTC259157 | MEILLEUR TRAVEL & HOLIDAYS PRIVATE LIMITED | 57, PURBACHAL MAIN ROAD, 1ST FLOOR FT-A2 VAISHNAO VATIKA , KOLKATA, West Bengal, India - 700078 |
| U70102WB2008PTC121367 | SASHANKA BUILD TECH PRIVATE LIMITED | 1ST FLOOR, 830, KALIKAPUR ROAD, LP-5/15/20/0/4/2 , KOLKATA, West Bengal, India - 700078 |
| AAX-7530 | INVERTEBRATE AGROWTHTECH LLP | Flat E 2nd Floor 1/1 South Purbachal Hospital Road (Near. Shitola Mandir) P.S. Garfa P.O. Haltu Kolkata, West Bengal, India - 700078 |
| U74999WB2016PTC216973 | EXIGENT TELESERVICES SOLUTIONS PRIVATE LIMITED | 70/3 PURBACHAL MAIN ROAD, FLAT NO:A2, KOLKATA, WEST BENGAL , KOLKATA, West Bengal, India - 700078 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
- 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| EQUITY AND LIABILITIES | |||||||||||||
| Shareholder's funds | |||||||||||||
| Share Capital |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Reserves & Surplus |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Money Received Against Share Warrants |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Share Application Money Pending Allotment |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Non-current Liabilities | |||||||||||||
| Long-term borrowings |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred tax liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Long Term Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Long Term Provisions |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Current Liabilities | |||||||||||||
| Short-term borrowings |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Trade Payables |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Current Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Short Term Provisions |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Equity and Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| ASSETS | |||||||||||||
| Non-current Assets | |||||||||||||
| Fixed Assets | |||||||||||||
| Tangible Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Intangible Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Capital Work In Progress |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Intangible Assets Under Development |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Non-current Investments |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred Tax Assets (net) |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Long-term Loans & Advances |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Non-current Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Current Assets | |||||||||||||
| Current Investments |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Inventories |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Trade receivables |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Cash & Cash Equivalents |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Short-term Loans & Advances |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Current Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| REVENUE FROM OPERATIONS | |||||||||||||
| Domestic Turnover | |||||||||||||
| Sale of Goods Manufactured |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Goods Traded |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Supple of Services |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Export Turnover | |||||||||||||
| Sale of Goods Manufactured |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Goods Traded |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale or Supply of Services |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Income |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Revenue From Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Purchases of Stock in Trade |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Change in Inventories of |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Finished Goods |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Work in Progress |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Stock in Trade |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Employee benefit Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Managerial Remuneration |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Payment to Auditors |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Insurance Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Power & Fuel |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Finance Cost |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Depreciation & Amortization Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Exceptional Items, Extraordinary Items and Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Exceptional Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Extraordinary items and Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Tax Expense | |||||||||||||
| Current Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit/Loss after Tax from Continuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit/Loss after Tax from Discontinuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Tax Expense of Discontinuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Profit/Loss |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Earnings per Equity Share (EPS) before Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Basic |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Diluted |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Earnings per Equity Share (EPS) after Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Basic |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Diluted |
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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.