DEMETER LOGISTICS PRIVATE LIMITED (CIN: U63000WB2016PTC216971) is a Private company incorporated on 04 Dec 2016. 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.
DEMETER LOGISTICS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.DEMETER LOGISTICS PRIVATE LIMITED's NIC code is 630 (which is part of its CIN). As per the NIC code, it is inolved in Supporting and auxiliary transport activities; activities of travel agencies.
Directors of DEMETER LOGISTICS PRIVATE LIMITED are MINATI DEY, and SARBOJIT DEY.
DEMETER LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U63000WB2016PTC216971 and its registration number is 216971. Users may contact DEMETER LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of DEMETER LOGISTICS PRIVATE LIMITED is 7, GRANT LANE, 2ND FLOOR, ROOM NO -203 , KOLKATA, West Bengal, India - 700012.
Current status of DEMETER LOGISTICS PRIVATE LIMITED is - Active.
| CIN | U63000WB2016PTC216971 |
| Name | DEMETER LOGISTICS PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Kolkata |
| Registration Number | 216971 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2016-08-04 |
| Age of Company | 9 years, 9 months, 12 days |
| Activity | NIC Code: 630 NIC Description: Supporting and auxiliary transport activities; activities of travel agencies |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-08-29 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 1,000,000.00 |
| Paid-up Share Capital | ₹ 300,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| DEMETER LOGISTICS PRIVATE LIMITED |
| U63000WB2016PTC216971 |
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Get a list of all litigations DEMETER LOGISTICS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of DEMETER LOGISTICS. This report helps you understand the risk associated in dealing with DEMETER LOGISTICS and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 DEMETER 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 |
|---|---|---|---|
| 03094540 | MINATI DEY | Director | 2017-06-22 |
| 08016980 | SARBOJIT DEY | Director | 2019-04-22 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02850893 | BISWAJIT DEY | Director | - | 2019-04-22 |
| 03383753 | SUKESH CHANDRA BHATTACHARJEE | Director | - | 2017-06-22 |
| 03453111 | ARUP KUMAR DUTTA | Director | - | 2017-03-01 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUNRISE AGROPROJECT INDIA LIMITED | U15500WB2011PLC166041 | Director | - | 2012-07-02 |
| CDP TEXTILES LIMITED | U17120WB2004PLC100447 | Director | - | 2010-08-13 |
| METROLOGY TIE-UP PRIVATE LIMITED | U51109WB2007PTC114657 | Director | - | 2013-08-02 |
| ESTWEST VINTRADE PRIVATE LIMITED | U51909WB2011PTC162811 | Additional Director | 2011-07-20 | Ongoing |
| NAIDHURA MERCHANTS PRIVATE LIMITED | U51909WB2012PTC179542 | Director | 2012-04-05 | Ongoing |
| BSB LOGISTICS PRIVATE LIMITED | U63090WB2010PTC156304 | Director | 2010-12-28 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INDOJAP ORGANIC PRIVATE LIMITED | U51901WB2017PTC223974 | Director | 2017-12-21 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BSB LOGISTICS PRIVATE LIMITED | U63090WB2010PTC156304 | Additional Director | - | 2012-04-09 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ARINRICE HUSKING MILL PRIVATE LIMITED | U15423WB2012PTC178680 | Director | - | 2014-10-20 |
| SAIRUP IMPEX PRIVATE LIMITED | U51909WB2012PTC188472 | Director | 2012-11-21 | Ongoing |
| ORANGE ENTERPRISES LIMITED | U74999WB2011PLC166513 | Director | 2011-08-18 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INDOJAP ORGANIC PRIVATE LIMITED | U51901WB2017PTC223974 | Director | 2017-12-21 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U29244WB2006PTC109135 | HIGHRISE EARTH MOVERS PVT LTD | CABIN NO 7 7 1A GRANT LANE 2ND FLOOR SHYAM CHAMBERS ROOM NO 2 , Kolkata, West Bengal, India - 700012 |
| U01132WB1977PTC031169 | BELSERI TEA CO. (INDIA) PRIVATE LTD | Room No. 206-7, 7, Grant Lane 2nd Floor , Kolkata, West Bengal, India - 700012 |
| U08011WB1990PTC131772 | R.B.M. FINANCE PVT.LTD. | 7&7/1A, GRANT LANE, SHYAM CHAMBERS, 2ND FLOOR, ROOM NO-5 , KOLKATA, West Bengal, India - 700012 |
| U27109WB2004PTC100560 | CREDENCE INFRA ENGINEERING PRIVATE LIMIT ED | Cabin No 4/1, Room No 2 7/1A Grant Lane, 2nd Floor, Shyam Chambers , Kolkata, West Bengal, India - 700012 |
| U23109WB2003PTC095671 | SHAGUN PROJECTS PRIVATE LIMITED | Cabin No 4/1, Room No 2 7/1A Grant Lane, 2nd Floor, Shyam Chambers , Kolkata, West Bengal, India - 700012 |
| U15122WB2013PTC194283 | SPARROW BEVERAGES PRIVATE LIMITED | 7, GRANT LANE, 2ND FLOOR ROOM NO.- 218 , KOLKATA, West Bengal, India - 700012 |
| U01403WB2013PTC194281 | QUIRINALE AGROTECH PRIVATE LIMITED | 7, GRANT LANE, 2ND FLOOR ROOM NO.- 218 , KOLKATA, West Bengal, India - 700012 |
| U01403WB2013PTC194272 | FLYCATCHER AGRO PRIVATE LIMITED | 7, GRANT LANE, 2ND FLOOR ROOM NO.- 218 , KOLKATA, West Bengal, India - 700012 |
| U15122WB2013PTC194285 | NELUMBO BEVERAGES PRIVATE LIMITED | 7, GRANT LANE, 2ND FLOOR ROOM NO.- 218 , KOLKATA, West Bengal, India - 700012 |
| U27300WB2013PTC194269 | AVENTINO METAL PRIVATE LIMITED | 7, GRANT LANE, 2ND FLOOR ROOM NO.- 218 , KOLKATA, West Bengal, India - 700012 |
| AAS-1723 | NIGHTANGLE PROJECTS LLP | 7/1A, GRANT LANE, 2ND FLOOR ROOM NO. 205 KOLKATA, West Bengal, India - 700012 |
| U51109WB2007PTC113688 | SRI RANISATI MATE TRADELINK PRIVATE LIMITED | 7/1A, Grant Lane 2nd Floor, Room No. 202 , Kolkata, West Bengal, India - 700012 |
| U24100WB2008PTC128716 | DR. VISTA NATURAL PRODUCTS (INDIA) PRIVATE LIMITED | 7/1B GRANT LANE 2ND FLOOR, ROOM NO.24 , KOLKATA, West Bengal, India - 700012 |
| U24110WB2009PTC139348 | VISTA CHEMTECH PRIVATE LIMITED | 7/1B, Grant Lane, 2nd Floor, Room No. 24, , KOLKATA, West Bengal, India - 700012 |
| U10100WB2014PTC200211 | NISUN TECHNOLOGIES PRIVATE LIMITED | 7/1A, Grant Lane 2nd Floor, Room No-2C , kolkata, West Bengal, India - 700012 |
| U15549WB2019PTC231931 | GROWLAX TRADERS PRIVATE LIMITED | 7/1A, GRANT LANE 2ND FLOOR, ROOM NO.2C , KOLKATA, West Bengal, India - 700012 |
| U15110WB2019PTC231932 | HIKES MERCHANTS PRIVATE LIMITED | 7/1A, GRANT LANE 2ND FLOOR, ROOM NO.2C , KOLKATA, West Bengal, India - 700012 |
| U15100WB2019PTC231967 | FREEZYHOT TRADERS PRIVATE LIMITED | 7/1A, GRANT LANE 2ND FLOOR, ROOM NO.2C , KOLKATA, West Bengal, India - 700012 |
| U15310WB2019PTC231969 | DASBHUJA ENTERPRISES PRIVATE LIMITED | 7/1A, GRANT LANE 2ND FLOOR, ROOM NO.2C , KOLKATA, West Bengal, India - 700012 |
| U23101WB2007PLC120701 | RASHMI ENERGY LIMITED | 7/1A, Grant Lane 2nd Floor, Room No-2C , kolkata, West Bengal, India - 700012 |
| U21022WB1999PTC090387 | QUALITY JEWEL BOX & DISPLAY PRIVATE LIMITED | 7/1A, GRANT LANE 2ND FLOOR, ROOM NO - 218 , KOLKATA, West Bengal, India - 700012 |
| L51109WB1984PLC038258 | ORBIT INDUSTRIES LTD. | 7/1A, GRANT LANE, 2ND FLOOR, ROOM NO. 2F/10 , KOLKATA, West Bengal, India - 700012 |
| AAN-9611 | NASKAR TAMANG HOSPITALITY LLP | 7/1A, GRANT LANE, SHYAM CHAMBER, ROOM NO: 2 & 4 2ND FLOOR KOLKATA, West Bengal, India - 700012 |
| AAA-2422 | MODE BEIGE CONSULTING LLP | 81/2/7, PHEARS LANE, COMMERCIAL COMPLEX, 2ND FLOOR,ROOM NO. 2/7 KOLKATA, West Bengal, India - 700012 |
| U27310WB2014PTC204674 | GREENBILT CASTINGS PRIVATE LIMITED | 7GrantLane,GanpatiChambers,3rdFloor,RoomNo.-312,CabinNo.-14, , Kolkata, West Bengal, India - 700012 |
| L70101WB1982PLC034928 | NIHAL PROJECTS LTD | Cabin No 6 of 7 Grant lane 3rd Floor, Ganpati Chambers, Room No 313, , Kolkata, West Bengal, India - 700012 |
| AAZ-2244 | SHYAMKUNJ (INDIA) LLP | 2 B, GRANT LANE, 2ND FLOOR ROOM NO 207 KOLKATA KOLKATA, West Bengal, India - 700012 |
| AAZ-1746 | BLOW DISTRIBUTORS LLP | 7, GRANT LANE 3RD FLOOR, ROOM NO 302 KOLKATA, West Bengal, India - 700012 |
| AAH-3219 | SAPHIRE ADVISORS LLP | 7 Grant Lane 3rd Floor, Room No 302 Kolkata, West Bengal, India - 700012 |
| AAH-3220 | RUDRAPRIYA MARCOM LLP | 7 Grant Lane 3rd Floor, Room No 302 Kolkata, West Bengal, India - 700012 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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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