• Company Information
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  • Documents
  • Outstanding Payments (MSME)
  • Complaints
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CTA LOGISTICS LIMITED

CIN: U63090WB2003PLC096315

CTA LOGISTICS LIMITED (CIN: U63090WB2003PLC096315) is a Public company incorporated on 04 Jun 2003. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 17793000.00.

CTA LOGISTICS 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.CTA LOGISTICS 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 CTA LOGISTICS LIMITED are USHA NAHATA, PANNALAL KOCHAR, and RISHABH NAHATA.

CTA LOGISTICS LIMITED's Corporate Identification Number (CIN) is U63090WB2003PLC096315 and its registration number is 96315. Users may contact CTA LOGISTICS LIMITED on its Email address - [email protected]. Registered address of CTA LOGISTICS LIMITED is CRESCENT TOWERS 5TH FLOOR229 A J C BOSE ROAD , KOLKATA, West Bengal, India - 700020.

Current status of CTA LOGISTICS 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 CTA 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 CTA 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 CTA LOGISTICS
DIN Director Name Designation Appointment Date
00506370 USHA NAHATA Director 2011-07-05
00561557 PANNALAL KOCHAR Director 2003-06-04
06596379 RISHABH NAHATA Director 2018-05-28
Past Directors & Key Managerial Personnel of CTA LOGISTICS
DIN Director Name Designation Appointment Date Cessation
00562503 PRATAP BANERJEE Director - 2017-12-16
00562575 HARI SHANKER SAHAY Director - 2018-05-28
Other Directorships of USHA NAHATA
Company Name CIN Designation Appointment Date Cessation
PLK REALTY & INFRASTRUCTURE LLP AAL-2708 Designated Partner 2017-11-29 Ongoing
PLK PROPERTIES PRIVATE LIMITED U45400WB2007PTC115820 Director 2012-07-06 Ongoing
SWASTI HOUSING PROJECTS PVT LTD. U51109WB1992PTC054045 Director 2012-08-02 Ongoing
NAWRUPAM MERCANTILES PVT.LTD. U51109WB1995PTC074057 Director 2000-01-10 Ongoing
SANKO FINVEST PVT. LTD. U51909WB1994PTC062999 Director 2011-07-05 Ongoing
TIRUPATI LOGISTICS PRIVATE LIMITED U63090WB2003PTC095923 Director 2011-07-05 Ongoing
VANI DEVELOPERS & FINANCE PVT LTD U70101WB1995PTC068077 Director 2012-07-06 Ongoing
TIRUPATI & ASSOCIATES PVT LTD U74140WB1973PTC029025 Director 2011-07-05 Ongoing
Other Directorships of PANNALAL KOCHAR
Other Directorships of PRATAP BANERJEE
Company Name CIN Designation Appointment Date Cessation
PLK WAREHOUSING SERVICES PRIVATE LIMITED U45400WB2008PTC128860 Director - 2017-11-06
LINK TREXIM PRIVATE LIMITED U51101WB2009PTC131801 Director - 2017-03-30
TIRUPATI LOGISTICS PRIVATE LIMITED U63090WB2003PTC095923 Director - 2017-12-30
TIRUPATI & ASSOCIATES PVT LTD U74140WB1973PTC029025 Director - 2017-11-14
Other Directorships of HARI SHANKER SAHAY
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RISHABH NAHATA
Company Name CIN Designation Appointment Date Cessation
DAINIK RASHTRIYA UJALA PRIVATE LIMITED U22190DL2012PTC246043 Director - 2015-03-31
SUSHILA DEVI KOCHAR INFRACON PRIVATE LIMITED U70102WB2013PTC193172 Additional Director - 2019-09-04
SUSHILA DEVI KOCHAR INFRACON PRIVATE LIMITED U70102WB2013PTC193172 Director 2019-09-04 Ongoing
UNICORP GLOBAL INDUSTRIES PRIVATE LIMITED U74999UP2017PTC092345 Director 2017-04-19 Ongoing

CIN Company Name Company Address
U68100WB2023PTC261170 RAJDHANUSH REALTORS PRIVATE LIMITED C/O SHREE RSH PROJECTS PRIVATE LIMITED,234/3A,A J C BOSE ROAD,3RD FL, R.NO.-A6,A.J.C.Bose Road, Kolkata, West Bengal,India,700020.,Kolkata,Kolkata,West Bengal,700020-India
U51109WB2006PTC109455 NABO TRACOM PVT LTD 229, A.J.C.BOSE ROAD CRESCENT TOWERS, 6TH FLOOR, UNIT-J , KOLKATA, West Bengal, India - 700020
AAO-9218 BLUEVIEW VANIJYA LLP R/NO-5A, 5TH FLOOR, CRESCENT TOWER 229, A.J.C.BOSE ROAD KOLKATA, West Bengal, India - 700020
U10719WB2024PTC267806 AIL ENTERPRISES PRIVATE LIMITED Crescent Tower, 3rd Floor229 A.J.C. Bose Road,Kolkata,Kolkata,West Bengal,700020-India
ACL-4231 BALCHAND REAL ESTATE LLP 5th Floor, Room No. A1,A2, 234/3A FMC Fortuna,A.J.C Bose Road,Kolkata,Kolkata,West Bengal,India-700020
ACL-4232 GANGADHAR HOUSING LLP 5th Floor, Room No. A1,A2, 234/3A FMC Fortuna,A.J.C Bose Road,Kolkata,Kolkata,West Bengal,India-700020
U70102WB2010PTC155440 CONCORD FORTUNE SEAWAYS PRIVATE LIMITED 238A,A.J.C. Bose Road 5th Floor, Unit Nos. 5A, 5B & 5C , Kolkata, West Bengal, India - 700020
ACY-1059 VAHA VENTURES LLP Room No. A-12 5th Floor,234/3A A J C Bose Road,Kolkata,Kolkata,West Bengal,India-700020
U13942WB2023PTC265726 UNICORN FIBRES PRIVATE LIMITED 234/3A A.J.C. Bose Road,FMCFortuna 5th Fl, RNo A9,Kolkata,Kolkata,West Bengal,700020-India
U13999WB1991PTC050791 SHIYAJI SILK MILLS PRIVATE LIMITED ROOM NO. 12-A 5TH FLOOR 234/3A A.J.C BOSE ROAD,KOLKATA,Kolkata,West Bengal,700020-India
U01162WB2023PTC265760 BENGAL FIBRES PRIVATE LIMITED A9, 5th Floor,FMC Fortuna,,234/3A, A.J.C Bose Road,Kolkata,Kolkata,West Bengal,700020-India
U34103WB1997PTC084678 EMPRESS MOTOR COMPANY PRIVATE LIMITED CRESCENT TOWERS229 A J C BOSE ROAD , KOLKATA, West Bengal, India - 700020
U27101WB2000PLC091250 SUNIL ALLOYS & STEELS LIMITED 229 A.J.C.BOSE ROAD CRESC-ENT TOWERS , KOLKATA, West Bengal, India - 700020
U27109WB2003PLC096555 BANSAL CYLINDERS & TUBES LIMITED 5D CRESCENT TOWERS229 A J C BOSE ROAD , KOLKATA, West Bengal, India - 700020
AAJ-0284 LINK TREXIM LLP CRESCENT TOWER, 5TH FLOOR, 229 A.J.C BOSE ROAD KOLKATA, West Bengal, India - 700020
U40107WB1999PLC089994 WEARIT GLOBAL LIMITED CRESCENT TOWER, 5TH FLOOR 229 A J C BOSE ROAD , KOLKATA, West Bengal, India - 700020
U37100WB2022PLC251161 SHREE RSH INDUSTRIES LIMITED FMC Fortuna 5th Floor Suite No A10 & A11 234/3A A J C Bose Road , Kolkata, West Bengal, India - 700020
U63010WB2009PTC135282 CONCORD FORTUNE SHIPPING & LOGISTICS PRI VATE LIMITED 238A, A.J.C. Bose Road 5th Floor, Unit Nos. - 5B & 5C , Kolkata, West Bengal, India - 700020
U15412WB2009PLC139597 ANMOL INDUSTRIES LIMITED 229, A.J.C. BOSE ROAD UNIT 3A,3B,3C & 3D, CRESCENT TOWER, 3RD FLOOR , KOLKATA, West Bengal, India - 700020
U22111WB2025PTC277770 DUNLOP AUTOMOTIVE PRIVATE LIMITED LANDMARK 5TH FLOOR,228A, A.J.C. BOSE ROAD,Kolkata,Kolkata,West Bengal,700020-India
ABC-6140 NAVRATRA REALTY LLP 235/2A A J C BOSE ROAD 5TH FLOOR,Kolkata,Kolkata,West Bengal,India-700020
U47300WB2026PTC287435 PETROFAB PRIVATE LIMITED 5TH FLR, FL-501,224A, ACH,A J C BOSE ROAD,Kolkata,Kolkata,West Bengal,700020-India
U62099WB2025PTC276442 EQUUS DIGITAL SOLUTIONS PRIVATE LIMITED 238A, A.J.C Bose Road,,Flat No-5D, 5TH Floor,,Kolkata,Kolkata,West Bengal,700020-India
U35990WB2019PTC232582 ZAGRO PREMIER INDIA PRIVATE LIMITED FMC Fortuna, 234/3A, A J C Bose Road, 5th Floor, Kolkata , KOLKATA, West Bengal, India - 700020
U35999WB2019PTC235520 ZAGRO PREMIER RAIL SOLUTIONS PRIVATE LIMITED FMC Fortuna, 234/3A, A J C Bose Road, 5th Floor, Kolkata , KOLKATA, West Bengal, India - 700020
U25209WB2012PTC177819 PRAGATI UDYOG PRIVATE LIMITED A9, 5th Floor, FMC Fortuna, 234/3A, A.J.C Bose Road , Kolkata, West Bengal, India - 700020
U51101WB2010PTC150765 MAHESHWARI TRADECOM PRIVATE LIMITED 14A 5TH FLOOR, FMC FORTUNA 234/3A A J C BOSE ROAD , KOLKATA, West Bengal, India - 700020
U51101WB2010PTC150766 KANISHK VINTRADE PRIVATE LIMITED 14A 5TH FLOOR, FMC FORTUNA 234/3A A J C BOSE ROAD , KOLKATA, West Bengal, India - 700020
U55101WB2019PTC233322 LAL QUILA RESTAURANT PRIVATE LIMITED A9, 5th Floor, FMC Fortuna 234/3A, A. J. C. Bose Road , KOLKATA, West Bengal, India - 700020

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10116796 2008-07-22 - 2012-01-17 20,000,000.00 HDFC BANK LIMITED
10323968 2011-12-23 2020-09-15 - 115,360,000.00 HDFC BANK LIMITED
10551529 2015-02-26 2024-01-19 - 120,300,000.00 HDFC BANK LIMITED

  • Email ID
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  • 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
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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

As on: 2026-07-13

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