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
CIMA ROADLINER PRIVATE LIMITED
CIN: U60231WB2013PTC198363 As on: 2026-07-13
CIMA ROADLINER PRIVATE LIMITED (CIN: U60231WB2013PTC198363) is a Private company incorporated on 13 Nov 2013. 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. 300000.00.
CIMA ROADLINER PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.CIMA ROADLINER PRIVATE LIMITED's NIC code is 6023 (which is part of its CIN). As per the NIC code, it is inolved in Freight transport by road.
Directors of CIMA ROADLINER PRIVATE LIMITED are SANDEEP DHANDHANIA, PUJA DHANDHANIA, RADHESHYAM DHANDHANIA, and KANTA DHANDHANIA.
CIMA ROADLINER PRIVATE LIMITED's Corporate Identification Number (CIN) is U60231WB2013PTC198363 and its registration number is 198363. Users may contact CIMA ROADLINER PRIVATE LIMITED on its Email address - [email protected]. Registered address of CIMA ROADLINER PRIVATE LIMITED is 79 SHAMBHUNATH PANDIT STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700020.
Current status of CIMA ROADLINER 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 CINs
ZaubaCorp's company report for CIMA ROADLINER 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.
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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 CIMA ROADLINER
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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 CIMA ROADLINER 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of CIMA ROADLINER
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00154063 | SANDEEP DHANDHANIA | Director | 2020-01-02 |
| 01666062 | PUJA DHANDHANIA | Director | 2020-01-02 |
| 02015056 | RADHESHYAM DHANDHANIA | Director | 2013-11-13 |
| 06615343 | KANTA DHANDHANIA | Director | 2013-11-13 |
Past Directors & Key Managerial Personnel of CIMA ROADLINER
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SANDEEP DHANDHANIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PALANPUR VINIMAY PVT LTD | U51109WB1994PTC062762 | Director | 1994-08-18 | Ongoing |
| ATLANTIC TIE-UP PRIVATE LIMITED. | U51909WB2009PTC131812 | Director | - | 2019-04-08 |
| CIMA PETRO-PRODUCTS PRIVATE LIMITED | U72200WB2001PTC093183 | Director | 2020-01-02 | Ongoing |
| BRAHMPUTRA MINERAL WATER PRIVATE LIMITED | U85602WB1997PTC085602 | Director | - | 2011-03-01 |
Other Directorships of PUJA DHANDHANIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CIMA PETRO-PRODUCTS PRIVATE LIMITED | U72200WB2001PTC093183 | Director | 2001-05-14 | Ongoing |
Other Directorships of RADHESHYAM DHANDHANIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CIMA PETRO-PRODUCTS PRIVATE LIMITED | U72200WB2001PTC093183 | Director | 2001-05-14 | Ongoing |
Other Directorships of KANTA DHANDHANIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ATLANTIC TIE-UP PRIVATE LIMITED. | U51909WB2009PTC131812 | Director | - | 2019-04-08 |
| CIN | Company Name | Company Address |
|---|---|---|
| U72200WB2001PTC093183 | CIMA PETRO-PRODUCTS PRIVATE LIMITED | 3RD FLOOR 79 SHAMBUNATH PANDIT STREET , KOLKATA, West Bengal, India - 700020 |
| U70102WB2016PTC209273 | SRIVANSH PROJECTS PRIVATE LIMITED | MERLIN HOUSE, 3RD FLOOR 79, SAMBHUNATH PANDIT STREET , KOLKATA, West Bengal, India - 700020 |
| U70102WB2016PTC209291 | TRINABH CONSTRUCTION PRIVATE LIMITED | MERLIN HOUSE, 3RD FLOOR 79, SAMBHUNATH PANDIT STREET , KOLKATA, West Bengal, India - 700020 |
| U74900WB2015PTC208936 | TRIWAVE REALTORS PRIVATE LIMITED | MERLIN HOUSE, 3RD FLOOR 79, SHAMBHUNATH PANDIT STREET KOLKATA Kolkata WB 700020 IN |
| U74900WB2015PTC208941 | WELLPAN PROJECTS PRIVATE LIMITED | MERLIN HOUSE, 3RD FLOOR 79, SHAMBHUNATH PANDIT STREET KOLKATA Kolkata WB 700020 IN |
| U74900WB2015PTC208944 | SRIKOM REAL ESTATES PRIVATE LIMITED | MERLIN HOUSE, 3RD FLOOR 79, SHAMBHUNATH PANDIT STREET KOLKATA Kolkata WB 700020 IN |
| U70109WB1991PTC051777 | SAKET ESTATES & HOLDINGS PVT. LTD. | 79 SHAMBHUNATH PANDIT STREET , KOLKATA, West Bengal, India - 700020 |
| AAH-6059 | MERLIN APPAREL HUB LLP | 79 SHAMBHUNATH PANDIT STREET PS BHOWANIPORE KOLKATA, West Bengal, India - 700020 |
| U63090WB2000PTC091952 | GATEWAY LOGISTICS PRIVATE LIMITED | MERLIN HOUSE FIRST FLOOR 79SAMBHUNATH PANDIT STREET , KOLKATA, West Bengal, India - 700020 |
| U51909WB2010PTC142915 | BINAPANI DEALCOM PRIVATE LIMITED | MERLIN HOUSE, 2ND FLOOR 79, SAMBHUNATH PANDIT STREET , KOLKATA, West Bengal, India - 700020 |
| U51909WB2011PTC166859 | SEASIDE VINTRADE PRIVATE LIMITED | MERLIN HOUSE, 2ND FLOOR 79, SAMBHUNATH PANDIT STREET , KOLKATA, West Bengal, India - 700020 |
| U51909WB2011PTC168175 | COSMOS DEALERS PRIVATE LIMITED | MERLIN HOUSE, 2ND FLOOR 79, SAMBHUNATH PANDIT STREET , KOLKATA, West Bengal, India - 700020 |
| U51909WB2011PTC168177 | FRONTLINE BARTER PRIVATE LIMITED | MERLIN HOUSE, 2ND FLOOR 79, SAMBHUNATH PANDIT STREET , KOLKATA, West Bengal, India - 700020 |
| U51101WB2010PTC146643 | SUPERNOVA DEALCOM PRIVATE LIMITED | MERLIN HOUSE, 2ND FLOOR 79, SAMBHUNATH PANDIT STREET , KOLKATA, West Bengal, India - 700020 |
| U74900WB2015PTC208937 | WAVEMAN DEVELOPERS PRIVATE LIMITED | MERLIN HOUSE, 3RD FLOOR 79, SHAMBHUNATH PANDIT STREET KOLKATA Kolkata WB 700020 IN |
| ACM-9905 | SYNERY NEW REALESTATE LLP | 82B Ground Floor,Sambhu Nath Pandit Street,Kolkata,Kolkata,West Bengal,India-700020 |
| ACM-9908 | SYNERGY HIGH REAL-ESTATE LLP | 82B Ground Floor,Sambhu Nath Pandit Street,Kolkata,Kolkata,West Bengal,India-700020 |
| U52290WB2025PTC282765 | ARLS TRANSBHARAT PRIVATE LIMITED | 79, Sambhu Nath Pandit St,4th Floor,Kolkata,Kolkata,West Bengal,700020-India |
| U74900WB2013PTC195829 | ARYADEEP DEVCON PRIVATE LIMITED | "MERLIN HOUSE", 3RD FLOOR 79, SAMBHUNATH PANDIT STREET, BHOWANIPORE KOLKATA Kolkata WB 700020 IN |
| U45206WB1987PTC042216 | TIRUPATI POTATO STORAGE PVT LTD | 79, SAMBHUNATH PANDIT STREET , KOLKATA, West Bengal, India - 700020 |
| U51109WB1995PTC070886 | BHATTER PROJECTS PRIVATE LIMITED | 79, SAMBHUNATH PANDIT STREET , KOLKATA, West Bengal, India - 700020 |
| U51109WB2001PTC093138 | NARA INTERNATIONAL MARKETING PRIVATE LIM ITED | 79 SHAMBHUNATH PANDIT ST , KOLKATA, West Bengal, India - 700020 |
| U63022WB1978PTC031515 | TIRUPATI COLD STORAGE PVT LTD | 79, SAMBHUNATH PANDIT STREET , KOLKATA, West Bengal, India - 700020 |
| U70100WB2006PTC108216 | MURTHY SALES PVT LTD | 79 SAMBHUNATH PANDIT STREET , KOLKATA, West Bengal, India - 700020 |
| U70101WB1994PTC065716 | MERLIN BHAWAN NIRMAN PVT LTD | 79 SHAMBHUNATH PANDIT ST , KOLKATA, West Bengal, India - 700020 |
| U70109WB2008PTC126990 | AARYAN PROJECTS PRIVATE LIMITED | 79, SAMBHUNATH PANDIT STREET , KOLKATA, West Bengal, India - 700020 |
| U74999WB2006PTC108226 | GALAXY TRACOM PVT LTD | 79 SAMBHUNATH PANDIT STREET , KOLKATA, West Bengal, India - 700020 |
| AAD-3385 | SAMAKSH CONSULTING LLP | 3rd Floor 9, Mullen Street Kolkata, West Bengal, India - 700020 |
| U51109WB1992PTC054996 | MARSHALL TREXIM PVT LTD | 79SAMBHU NATH PANDIT STREET , KOLKATA, West Bengal, India - 700020 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100912590 | 2024-01-30 | - | - | 4,400,000.00 | HDFC BANK LIMITED |
- 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.
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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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