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      • Outstanding Payments (MSME)
      • Complaints
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      • Balance Sheet
      • Profit & Loss
      • Fund Raising
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      • Board Meetings
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      CEM LOGISTICS PRIVATE LIMITED

      CIN: U74900WB2013PTC193611 As on: 2026-07-13
      Purchase Report

      CEM LOGISTICS PRIVATE LIMITED (CIN: U74900WB2013PTC193611) is a Private company incorporated on 22 May 2013. It is classified as Non-government company and is registered at Registrar of Companies, RoC-Kolkata. Its authorized share capital is Rs. 250000000.00 and its paid up capital is Rs. 240500000.00.

      CEM LOGISTICS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.CEM LOGISTICS PRIVATE LIMITED's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..

      Directors of CEM LOGISTICS PRIVATE LIMITED are ARVIND BANKATLAL SARDA, SHIV NARAYAN NYATI, and ARUN PRAKASH MALLAWAT.

      CEM LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900WB2013PTC193611 and its registration number is 193611. Users may contact CEM LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of CEM LOGISTICS PRIVATE LIMITED is 16,NETAJI SUBHASH ROAD, 1ST FLOOR KOLKATA Kolkata WB 700001 IN.

      Current status of CEM LOGISTICS PRIVATE LIMITED is - Active.

      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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      Previous Names

      Previous CINs

      ZaubaCorp's company report for CEM 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.

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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 CEM 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 CEM LOGISTICS
      DIN Director Name Designation Appointment Date
      00309413 ARVIND BANKATLAL SARDA Director 2013-05-22
      06562164 SHIV NARAYAN NYATI Director 2013-05-22
      08209376 ARUN PRAKASH MALLAWAT Director 2018-09-29
      Past Directors & Key Managerial Personnel of CEM LOGISTICS
      DIN Director Name Designation Appointment Date Cessation
      00012210 ASHOK BHANDARI . Director - 2018-07-31
      08209376 ARUN PRAKASH MALLAWAT Additional Director - 2018-09-29
      Other Directorships of ASHOK BHANDARI .
      Company Name CIN Designation Appointment Date Cessation
      RUPA & COMPANY LTD L17299WB1985PLC038517 Additional Director - 2018-08-31
      RUPA & COMPANY LTD L17299WB1985PLC038517 Director 2018-08-31 Ongoing
      J.G.CHEMICALS LIMITED L24100WB2001PLC093380 Additional Director - 2022-09-08
      J.G.CHEMICALS LIMITED L24100WB2001PLC093380 Director 2022-06-30 Ongoing
      INTRASOFT TECHNOLOGIES LIMITED L24133MH1996PLC197857 Additional Director - 2017-08-22
      INTRASOFT TECHNOLOGIES LIMITED L24133MH1996PLC197857 Director - 2022-03-18
      MAITHAN ALLOYS LTD. L27101WB1985PLC039503 Additional Director - 2017-08-26
      MAITHAN ALLOYS LTD. L27101WB1985PLC039503 Director - 2023-09-10
      SKIPPER LIMITED L40104WB1981PLC033408 Additional Director - 2018-08-09
      SKIPPER LIMITED L40104WB1981PLC033408 Director 2018-08-09 Ongoing
      IFB INDUSTRIES LTD L51109WB1974PLC029637 Additional Director - 2018-07-27
      IFB INDUSTRIES LTD L51109WB1974PLC029637 Director 2018-07-27 Ongoing
      MCLEOD RUSSEL INDIA LIMITED L51109WB1998PLC087076 Additional Director - 2019-04-29
      NPR FINANCE LTD. L65921WB1989PLC047091 Additional Director - 2017-09-14
      NPR FINANCE LTD. L65921WB1989PLC047091 Director - 2019-01-02
      N.B.I.INDUSTRIAL FINANCE COMPANY LTD. L65923WB1936PLC065596 Additional Director - 2020-09-28
      N.B.I.INDUSTRIAL FINANCE COMPANY LTD. L65923WB1936PLC065596 Director 2023-11-01 Ongoing
      N.B.I.INDUSTRIAL FINANCE COMPANY LTD. L65923WB1936PLC065596 Director - 2018-10-05
      MAHARASHTRA SEAMLESS LIMITED L99999MH1988PLC080545 Additional Director - 2019-09-24
      MAHARASHTRA SEAMLESS LIMITED L99999MH1988PLC080545 Director 2019-09-24 Ongoing
      BDJ OXIDES PRIVATE LIMITED U24100WB2010PTC154602 Additional Director - 2022-09-08
      BDJ OXIDES PRIVATE LIMITED U24100WB2010PTC154602 Director 2022-08-25 Ongoing
      RAGINI FINANCE PRIVATE LIMITED U65922WB1985PTC039468 Additional Director - 2017-09-22
      RAGINI FINANCE PRIVATE LIMITED U65922WB1985PTC039468 Director 2017-09-22 Ongoing
      NEWA INVESTMENTS PRIVATE LIMITED U65993WB1992PTC056735 Director - 2017-01-30
      EASTERN FINANCIERS LTD U65999WB1986PLC041392 Director - 2013-10-09
      SHREE CAPITAL SERVICES LTD. U67120WB1982PLC035386 Director 1994-10-07 Ongoing
      DIGVIJAY FINLEASE LIMITED U67120WB2001PLC093899 Director 2011-12-23 Ongoing
      AUM CAPITAL MARKET PRIVATE LIMITED U67120WB2005PTC103417 Additional Director - 2017-07-13
      AUM CAPITAL MARKET PRIVATE LIMITED U67120WB2005PTC103417 Director - 2022-07-13
      BINDAL EQUITIES PRIVATE LIMITED U67190WB2005PTC106317 Director - 2009-07-28
      VEHERE INTERACTIVE PVT LTD U72900WB2006PTC109858 Additional Director - 2018-09-24
      VEHERE INTERACTIVE PVT LTD U72900WB2006PTC109858 Director 2018-09-24 Ongoing
      LONE STAR HOLDINGS PVT LTD U74140WB1987PTC043454 Additional Director - 2017-06-01
      WEALTH MANAGEMENT ADVISORY SERVICES LIMITED U74140WB2003PLC096011 Additional Director - 2008-09-19
      WEALTH MANAGEMENT ADVISORY SERVICES LIMITED U74140WB2003PLC096011 Director - 2014-07-11
      CAST SOLUTIONS PRIVATE LIMITED U74900WB2013PTC193610 Director - 2018-07-31
      SHREECAP HOLDINGS PRIVATE LIMITED U74999WB2012PTC184339 Director 2012-08-02 Ongoing
      Other Directorships of ARVIND BANKATLAL SARDA
      Company Name CIN Designation Appointment Date Cessation
      RAM BALAJI INDUSTRIES LIMITED U26933RJ2012PLC040691 Additional Director - 2017-09-30
      RAM BALAJI INDUSTRIES LIMITED U26933RJ2012PLC040691 Director 2017-09-30 Ongoing
      RAMGOPAL INDUSTRIES PRIVATE LIMITED U26940RJ2012PTC040111 Additional Director - 2017-09-30
      RAMGOPAL INDUSTRIES PRIVATE LIMITED U26940RJ2012PTC040111 Director 2017-09-30 Ongoing
      CASTAMET WORKS PRIVATE LIMITED U27209RJ2008PTC027868 Additional Director - 2009-09-29
      CASTAMET WORKS PRIVATE LIMITED U27209RJ2008PTC027868 Director 2009-09-29 Ongoing
      ALFA BUILDHOME PRIVATE LIMITED U45201RJ2005PTC021395 Additional Director - 2008-09-06
      ALFA BUILDHOME PRIVATE LIMITED U45201RJ2005PTC021395 Director 2013-09-30 Ongoing
      ALFA BUILDHOME PRIVATE LIMITED U45201RJ2005PTC021395 Director - 2013-08-26
      TANUSHREE LOGISTICS PRIVATE LIMITED U60231RJ2006PTC022841 Director - 2015-01-14
      TANUSHREE LOGISTICS PRIVATE LIMITED U60231RJ2006PTC022841 Whole-time director - 2020-01-13
      Other Directorships of SHIV NARAYAN NYATI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of ARUN PRAKASH MALLAWAT
      Company Name CIN Designation Appointment Date Cessation
      WESTERN INDIA COMMERCIAL CO LIMITED L67120WB1928PLC093924 Additional Director - 2019-09-07
      WESTERN INDIA COMMERCIAL CO LIMITED L67120WB1928PLC093924 Director - 2022-03-03
      TULLIKA INVESTMENTS PRIVATE LIMITED U67120WB1992PTC056733 Additional Director - 2020-11-17
      TULLIKA INVESTMENTS PRIVATE LIMITED U67120WB1992PTC056733 Director 2020-11-17 Ongoing
      CAST SOLUTIONS PRIVATE LIMITED U74900WB2013PTC193610 Additional Director - 2018-09-29
      CAST SOLUTIONS PRIVATE LIMITED U74900WB2013PTC193610 Director 2018-09-29 Ongoing

      CIN Company Name Company Address
      U51109WB2007PTC118589 WELLDONE COMMODITIES PRIVATE LIMITED 4, NETAJI SUBHASH ROAD 1ST FLOOR KOLKATA Kolkata WB 700001 IN
      U74900WB2013PTC192851 DCP TRANSPOWER PRIVATE LIMITED ROOM NO 51 1ST FLOOR 71 ,C NETAJI SUBHASH ROAD KOLKATA Kolkata WB 700001 IN
      U74940WB1992PTC056138 HARA MERCHANDISE PVT. LTD. 4 NETAJI SUBHASH ROAD, 1ST FLOOR, KOLKATA WB 700001 IN
      U74900WB2013PTC193610 CAST SOLUTIONS PRIVATE LIMITED 16, NETAJI SUBHASH ROAD KOLKATA Kolkata WB 700001 IN
      U51909WB2011PTC170137 SNOWBLUE TRADELINK PRIVATE LIMITED 127, NETAJI SUBHASH ROAD 5TH FLOOR KOLKATA Kolkata WB 700001 IN
      U51909WB2015PLC205866 GAGANRASHI COMMODITIES LIMITED 167, NETAJI SUBHASH ROAD 3RD FLOOR KOLKATA Kolkata WB 700001 IN
      U74900WB2016PTC209367 VISHWARUP DISTRIBUTORS PRIVATE LIMITED 147 NETAJI SUBHAS ROAD, 1ST FLOOR KOLKATA Kolkata WB 700001 IN
      U51909WB2016PTC210054 KALASHSIDHI MERCHANDISE PRIVATE LIMITED 33/1, NETAJI SUBHASH ROAD 7TH FLOOR KOLKATA Kolkata WB 700001 IN
      U74900WB2014PTC201334 PAVITRA BANDHAN CONNECTIVITY PRIVATE LIMITED SECURITY HOUSE, 23B, NETAJI SUBHASH ROAD, 2ND FLOOR, KOLKATA Kolkata WB 700001 IN
      U74900WB2014PTC203390 BARUUNI SPRITS PRIVATE LIMITED 127, NETAJI SUBHASH ROAD 6TH, FLOOR, ROOM NO. 605 KOLKATA Kolkata WB 700001 IN
      U74900WB2014PTC203509 MAAHINGLAJ SHARES & SECURITIES PRIVATE LIMITED SECURITY HOUSE, 23B, NETAJI SUBHASH ROAD, 2ND FLOOR, kolkata Kolkata WB 700001 IN
      U51909WB2011PTC159336 RAMDARBAR MARKETING PRIVATE LIMITED 656, 6TH FLOOR, MARSHALL HOUSE, 33/1, NETAJI SUBHASH ROAD, KOLKATA Kolkata WB 700001 IN
      U51909WB2011PTC159339 SAKTIDATA VANIJYA PRIVATE LIMITED 656, 6TH FLOOR, MARSHALL HOUSE, 33/1, NETAJI SUBHASH ROAD, KOLKATA Kolkata WB 700001 IN
      U74900WB2010PTC199652 BHRAMDEV STEEL PRIVATE LIMITED 23B NETAJI SUBHASH ROAD 2ND FLOOR ROOM NO-223 KOLKATA Kolkata WB 700001 IN
      U74900WB2013PLC197646 NISHIFUL VINTRADE LIMITED 656, 6TH FLOOR, MARSHALL HOUSE, 33/1, NETAJI SUBHASH ROAD, KOLKATA Kolkata WB 700001 IN
      U74900WB2013PTC194519 SUCHARU CONSULTANCY PRIVATE LIMITED 23A, NETAJI SUBHASH ROAD, 11TH FLOOR, ROOM NO. 54, KOLKATA Kolkata WB 700001 IN
      U74900WB2014PLC200511 AC STOCK BROKING SERVICES LIMITED 1ST FLOOR, STANDARD CHARTERED BANK BUILDING 4, NETAJI SUBHAS ROAD KOLKATA Kolkata WB 700001 IN
      U74900WB2009PTC135480 ARASPL STEELS PRIVATE LIMITED FORTUNA TOWER, 23A, NETAJI SUBHASH ROAD 3RD FLOOR, ROOM NO-27 KOLKATA Kolkata WB 700001 IN
      U74900WB2014PTC204141 THOUGHT DESK CONSULTING SERVICES PRIVATE LIMITED "Security House", 23B Netaji Subhas Road Room No-109, 1st Floor Kolkata Kolkata WB 700001 IN
      U74900WB2009PTC135344 CHANDRANI VINIMAY PRIVATE LIMITED "Fortuna Tower, 23A, Netaji Subhas Road, 1st Floor, Room No. 10 NA Kolkata Kolkata WB 700001 IN
      U51101WB2010PTC144390 DANDELION COMMOTRADE PRIVATE LIMITED 24, NETAJI SUBHAS ROAD, 4TH FLOOR, KOLKATA-700001 KOLKATA Kolkata WB 700001 IN
      U74900WB2010PTC154301 SIX HUES INTERIOR DESIGN STUDIO PRIVATE LIMITED 36 STRAND ROAD, 1ST FLOOR, ROOM NO. 8 KOLKATA-700001 KOLKATA Kolkata WB 700001 IN
      U74900WB2018PTC226685 WHITE SAND EXPERIENCES PRIVATE LIMITED 26/1/1/A STRAND ROAD 1ST FLOOR KOLKATA WEST BENGAL 700001 KOLKATA Kolkata WB 700001 IN
      U74900WB2010PTC153508 TOPLINK CONSTRUCTION CONSULTANCY PRIVATE LIMITED 8, NETAJI SUBHASH ROAD KOLKATA KOLKATA Kolkata WB 700001 IN
      U51909WB2012PTC183198 INNER EXIM PRIVATE LIMITED 33/1, NETAJI SUBHASH ROAD KOLKATA KOLKATA Kolkata WB 700001 IN
      U51909WB2012PTC176869 BATESHWARNATH PRIVATE LIMITED 127 NETAJI SUBHAS ROAD 1ST FLOOR KOLKATA WB 700001 IN
      U51909WB2012PTC176913 GOVINDUM MERCHANTS PRIVATE LIMITED 127 NETAJI SUBHAS ROAD` 1ST FLOOR KOLKATA WB 700001 IN
      U51909WB2010PTC142807 YOGMAYA DEALCOM PRIVATE LIMITED 1ST FLOOR, ROOM NO. 5 127, NETAJI SUBHAS ROAD KOLKATA WB 700001 IN
      U51109WB2007PTC115074 SINGHVAHINI COMMODITIES PRIVATE LIMITED 113, NETAJI SUBHASH ROAD 5 TH FLOOR ROOM NO-93 KOLKATA WB 700001 IN
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      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

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