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
DESTINY LOGISTICS & INFRA LIMITED
CIN: L63090WB2011PLC165520
DESTINY LOGISTICS & INFRA LIMITED (CIN: L63090WB2011PLC165520) is a Public company incorporated on 28 Jul 2011. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 160000000.00 and its paid up capital is Rs. 153880000.00.
DESTINY LOGISTICS & INFRA LIMITED's Annual General Meeting (AGM) was last held on 19 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.DESTINY LOGISTICS & INFRA 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 DESTINY LOGISTICS & INFRA LIMITED are SHIR SAGAR PANDEY, SWETA CHAURASIA, JUGAL KISHORE BHAGAT, MITHILESH KUMAR JHA, and REKHA BHAGAT.
DESTINY LOGISTICS & INFRA LIMITED's Corporate Identification Number (CIN) is L63090WB2011PLC165520 and its registration number is 165520. Users may contact DESTINY LOGISTICS & INFRA LIMITED on its Email address - [email protected]. Registered address of DESTINY LOGISTICS & INFRA LIMITED is 375, Dakshindari Road , Kolkata, West Bengal, India - 700048.
Current status of DESTINY LOGISTICS & INFRA 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 DESTINY LOGISTICS & INFRA 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 DESTINY LOGISTICS & INFRA
Purchase full report of DESTINY LOGISTICS & INFRA
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 DESTINY LOGISTICS & INFRA 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 DESTINY LOGISTICS & INFRA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07656863 | SHIR SAGAR PANDEY | Director | 2021-08-23 |
| 09271786 | SWETA CHAURASIA | Director | 2021-08-23 |
| 02218545 | JUGAL KISHORE BHAGAT | Director | 2011-07-28 |
| 02229913 | MITHILESH KUMAR JHA | Director | 2021-08-19 |
| 03564763 | REKHA BHAGAT | Managing Director | 2021-08-23 |
Past Directors & Key Managerial Personnel of DESTINY LOGISTICS & INFRA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07438337 | SONALI MISHRA | Additional Director | - | 2016-09-05 |
| 02229913 | MITHILESH KUMAR JHA | Director | - | 2021-08-18 |
| 06768998 | MINATI SAHA | Additional Director | - | 2023-12-20 |
| 03564763 | REKHA BHAGAT | Director | - | 2021-08-23 |
| 03565281 | ALKA SHARMA | Director | - | 2014-07-18 |
Other Directorships of SONALI MISHRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SHIR SAGAR PANDEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAMPURNA MEMORABLE SHAADI LLP | AAR-9187 | Designated Partner | 2020-02-13 | Ongoing |
| SECTOR REALTY PRIVATE LIMITED | U15100WB2012PTC184047 | Director | - | 2022-03-29 |
| STORESVILLA PRIVATE LIMITED | U52190WB2019PTC233492 | Director | - | 2021-03-31 |
| SATYACARE SOLUTIONS LIMITED | U74999WB2016PLC217481 | Director | - | 2024-02-19 |
| RATHE KNOWLEDGE STIPENDIUM ADVISORY PRIVATE LIMITED | U74999WB2016PTC218759 | Whole-time director | 2016-12-27 | Ongoing |
| SABITA RESEARCH & TECHNICAL DEVELOPMENT PRIVATE LIMITED | U74999WB2017PTC218988 | Director | 2017-01-18 | Ongoing |
| TAXAMICUS LIMITED | U74999WB2021PTC248739 | Director | 2021-10-08 | Ongoing |
Other Directorships of SWETA CHAURASIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SANGHU VALLEY (INDIA) LTD | U51109WB1983PLC036123 | Additional Director | - | 2023-09-29 |
| SANGHU VALLEY (INDIA) LTD | U51109WB1983PLC036123 | Director | 2023-09-05 | Ongoing |
| SATYACARE SOLUTIONS LIMITED | U74999WB2016PLC217481 | Director | - | 2022-12-08 |
Other Directorships of JUGAL KISHORE BHAGAT
Other Directorships of MITHILESH KUMAR JHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DIGNITY LOGISTIC SERVICES PRIVATE LIMITED | U74900WB2008PTC127040 | Director | - | 2009-12-08 |
| BLUEGATE ENGINEERING PRIVATE LIMITED | U74999WB2012PTC181358 | Director | 2013-05-15 | Ongoing |
Other Directorships of MINATI SAHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAHA SHELTER & NIRMAN LLP | AAE-6224 | Designated Partner | 2015-08-24 | Ongoing |
| GOPAL ABASAN PRIVATE LIMITED | U45400WB2014PTC201589 | Director | 2014-03-28 | Ongoing |
| CRYSTECH INFOTECH PRIVATE LIMITED | U52241WB2023PTC264780 | Additional Director | 2023-12-16 | Ongoing |
| MSSM INFRA DEVELOPERS PRIVATE LIMITED | U68100WB2024PTC270260 | Director | 2024-04-29 | Ongoing |
Other Directorships of REKHA BHAGAT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MEHAI TECHNOLOGY LIMITED | L74110RJ2013PLC066946 | Additional Director | - | 2022-09-28 |
| MEHAI TECHNOLOGY LIMITED | L74110RJ2013PLC066946 | Director | 2022-03-19 | Ongoing |
| DYNAMIC SERVICES & SECURITY LIMITED | L74999WB2016PLC218387 | Director | 2021-09-01 | Ongoing |
| DYNAMIC SERVICES & SECURITY LIMITED | L74999WB2016PLC218387 | Director | - | 2021-08-31 |
| UNIQUE FLORICULTURE PROJECTS LIMITED | U01403WB2011PLC160564 | Director | 2019-06-12 | Ongoing |
| UNIQUE FLORICULTURE PROJECTS LIMITED | U01403WB2011PLC160564 | Director | - | 2018-03-09 |
| DYNAMIC SOLAR GREEN LIMITED | U35105WB2024PLC271332 | Director | 2024-06-13 | Ongoing |
| ASHVIKA INFRASTRUCTURE PRIVATE LIMITED | U42209WB2018PTC225287 | Director | 2018-03-21 | Ongoing |
| NEELGAGAN TIE-UP PRIVATE LIMITED | U52190WB2012PTC177071 | Additional Director | - | 2024-03-25 |
| PEARLTREE SHOPPERS PRIVATE LIMITED | U52590WB2012PTC177562 | Additional Director | 2024-03-18 | Ongoing |
| SATYA SAI MANAGEMENT SERVICES PRIVATE LI MITED | U74140WB2008PTC129219 | Additional Director | - | 2022-07-09 |
Other Directorships of ALKA SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ASHVIKA INFRASTRUCTURE PRIVATE LIMITED | U42209WB2018PTC225287 | Director | - | 2023-08-24 |
| CIN | Company Name | Company Address |
|---|---|---|
| L74999WB2016PLC218387 | DYNAMIC SERVICES & SECURITY LIMITED | 375, Dakshindari Road , Kolkata, West Bengal, India - 700048 |
| L43222WB2016PLC218387 | DYNAMIC SERVICES & SECURITY LIMITED | 375, Dakshindari Road,Kolkata,Parganas North,West Bengal,700048-India |
| L46620WB2011PLC165520 | DESTINY LOGISTICS & INFRA LIMITED | 375, Dakshindari Road,Kolkata,Parganas North,West Bengal,700048-India |
| U36912WB2012PTC187138 | RAGAWOOD VENEERS PRIVATE LIMITED | DIAMOND GLORY, SHOP NO.-3 403/1, DAKSHINDARI ROAD, GOLAGHATA, VIP ROAD , KOLKATA, West Bengal, India - 700048 |
| U80301WB2019PTC230486 | ENGINEX TECH SOLUTIONS PRIVATE LIMITED | Ganesh Plaza 587, Dakshindari Road,Kolkata,Kolkata,West Bengal,700048-India |
| U85100WB2013PTC197823 | GLOBETECH MEDICARE PRIVATE LIMITED | 252, Dakshindari Road, Brijdham Housing Complex Ground Floor, Kolkata , Kolkata, West Bengal, India - 700048 |
| U51909WB1995PTC067582 | CARBEL MERCANTILES PRIVATE LTD | Office Room No. S-3, Ground Floor, SWAPANALOKE ABASAN, 998 Dakshindari Road,Kolkata,Kolkata,West Bengal,700048-India |
| U72900WB2016PTC218317 | HEXARIDE TECHNOLOGIES PRIVATE LIMITED | ALCOVE GLORIA, BL -2, 6th FLOOR, FL - 6 L 403/1 DAKSHINDARI ROAD,,KOLKATA,Kolkata,West Bengal,700048-India |
| L62099WR2013PLC293942 | MEHAI TECHNOLOGY LIMITED | 144, Dakshindari Road,LP-28/19/1, KolKata, West Bengal,Sreebhumi,North 24 Parganas,West Bengal,700048-India |
| U26953WB1960PTC024786 | INDUSTRIAL MINERALS & MILLS STORES TRADERS PVT LTD | 93 DAKSHINDARI ROAD , KOLKATA, West Bengal, India - 700048 |
| U15499WB2006PTC108311 | SAPIENT FOOD MANUFACTURERS PVT LTD | 93,DAKSHINDARI ROAD , KOLKATA, West Bengal, India - 700048 |
| AAU-7085 | GOODPOINT CONCLAVE LLP | HOLD 1186 DAKSHINDARI ROAD KOLKATA, West Bengal, India - 700048 |
| U31901WB1991PTC050872 | KADEX STEARS PVT.LTD. | 93 DAKSHINDARI ROAD , KOLKATA, West Bengal, India - 700048 |
| U31200WB1993PTC060644 | MITALI METERS PVT. LTD. | 93,DAKSHINDARI ROAD , KOLKATA, West Bengal, India - 700048 |
| U51109WB2007PTC116287 | LIFETIME DEALCOM PRIVATE LIMITED | 1186 DAKSHINDARI ROAD , KOLKATA, West Bengal, India - 700048 |
| U51909WB1969PTC027534 | SANDPIPERS MARKETING PVT LTD | 93 DAKSHINDARI ROAD , KOLKATA, West Bengal, India - 700048 |
| U72300WB2011PTC163488 | TECHNOPRO SOLUTION PRIVATE LIMITED | 266 DAKSHINDARI ROAD , KOLKATA, West Bengal, India - 700048 |
| U74210WB1986PTC040336 | DRILLSAFE INDIA PVT LTD | 93 DAKSHINDARI ROAD , KOLKATA, West Bengal, India - 700048 |
| U91900WB2022NPL259291 | BIRBHUM CHAMBER OF COMMERCE AND INDUSTRY | 14, DAKSHINDARI ROAD , KOLKATA, West Bengal, India - 700048 |
| U21090WB2010PTC141086 | PAMACH PAPER MACHINES PRIVATE LIMITED | 497, DAKSHINDARI ROAD, SREEBHUMI , KOLKATA, West Bengal, India - 700048 |
| U45209WB1991PTC053738 | M A CONSTRUCTION & TRADING COMPANY PVT LTD | 181/35 DAKSHINDARI ROAD , KOLKATA, West Bengal, India - 700048 |
| U45209WB1998PTC088514 | PRIYANTI CONSTRUCTION PRIVATE LIMITED | 161/1 DAKSHINDARI ROAD , KOLKATA, West Bengal, India - 700048 |
| U45201WB2017PTC221291 | TRASEND BUILDDEV PRIVATE LIMITED | HOLD-1186 DAKSHINDARI ROAD , KOLKATA, West Bengal, India - 700048 |
| U45400WB2015PTC206747 | TED INFRASTRUCTURE PRIVATE LIMITED | HOLD-1186 DAKSHINDARI ROAD , KOLKATA, West Bengal, India - 700048 |
| U45309WB2017PTC221249 | CINDRELLA CONSTRUCTION PRIVATE LIMITED | HOLD-1186 DAKSHINDARI ROAD , KOLKATA, West Bengal, India - 700048 |
| U45309WB2017PTC221267 | RUBEL CONSTRUVILLA PRIVATE LIMITED | HOLD-1186 DAKSHINDARI ROAD , KOLKATA, West Bengal, India - 700048 |
| U51909WB2012PTC171728 | MANGALVANI EXIM PRIVATE LIMITED | HOLD-1186 DAKSHINDARI ROAD , KOLKATA, West Bengal, India - 700048 |
| U51909WB2012PTC173345 | MANIKALA TIE-UP PRIVATE LIMITED | HOLD-1186 DAKSHINDARI ROAD , KOLKATA, West Bengal, India - 700048 |
| U51909WB2021PTC245101 | BALAJI MARKETING AND SUPPLY CHAIN PRIVATE LIMITED | 1013/1, DAKSHINDARI ROAD , KOLKATA, West Bengal, India - 700048 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100146191 | 2017-12-01 | 2022-01-28 | - | 11,700,000.00 | Indian Bank | |
| 100574160 | 2022-04-27 | 2023-07-15 | - | 80,000,000.00 | Axis Bank Limited | |
| 100667342 | 2022-11-07 | 2023-06-03 | - | 50,200,000.00 | Indian Overseas Bank | |
| 100683726 | 2023-02-16 | 2023-07-15 | - | 80,000,000.00 | Axis Bank Limited | |
| 100689868 | 2023-02-28 | - | - | 199,300,000.00 | PUNJAB NATIONAL BANK | |
| 100713983 | 2023-02-10 | - | - | 20,000,000.00 | Indian Overseas Bank | |
| 100799220 | 2023-08-14 | - | - | 28,000,000.00 | Indian Overseas Bank | |
| 100825233 | 2023-12-04 | - | - | 120,000,000.00 | Bank of India |
- 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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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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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 |
|---|---|---|---|---|---|---|---|---|
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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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As on: 2024-07-11
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.