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
DEY LOGISTICS AND SERVICES PRIVATE LIMITED
CIN: U60200WB2008PTC125441 As on: 2026-07-13
DEY LOGISTICS AND SERVICES PRIVATE LIMITED (CIN: U60200WB2008PTC125441) is a Private company incorporated on 06 May 2008. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.
DEY LOGISTICS AND SERVICES 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.DEY LOGISTICS AND SERVICES PRIVATE LIMITED's NIC code is 602 (which is part of its CIN). As per the NIC code, it is inolved in Other land transport.
Directors of DEY LOGISTICS AND SERVICES PRIVATE LIMITED are SUROJIT DEY, MOUMITA DEY, and SOHAM DEY.
DEY LOGISTICS AND SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U60200WB2008PTC125441 and its registration number is 125441. Users may contact DEY LOGISTICS AND SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of DEY LOGISTICS AND SERVICES PRIVATE LIMITED is 268, GOPAL LAL TAGORE ROAD , KOLKATA, West Bengal, India - 700036.
Current status of DEY LOGISTICS AND SERVICES 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 DEY LOGISTICS AND SERVICES 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 DEY LOGISTICS AND SERVICES
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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 DEY LOGISTICS AND SERVICES 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 DEY LOGISTICS AND SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01986366 | SUROJIT DEY | Director | 2008-05-06 |
| 02046290 | MOUMITA DEY | Director | 2008-05-06 |
| 08688352 | SOHAM DEY | Director | 2020-12-31 |
Past Directors & Key Managerial Personnel of DEY LOGISTICS AND SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02032181 | TAPAN KUMAR DEY | Director | - | 2021-02-15 |
| 07580585 | KAJAL DEY | Additional Director | - | 2021-02-15 |
| 08688352 | SOHAM DEY | Additional Director | - | 2020-12-31 |
Other Directorships of SUROJIT DEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of TAPAN KUMAR DEY
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Other Directorships of MOUMITA DEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KAJAL DEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SOHAM DEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U20117WB2025PTC283751 | WATER AQUA FESH PRIVATE LIMITED | 98/63,GOPAL LAL TAGORE ROAD,Kolkata,Kolkata,West Bengal,700036-India |
| U52520WB2022PTC254163 | KISHORI VENTURES PRIVATE LIMITED | Shop 7 310, Gopal Lal Tagore Road,Kolkata,Kolkata,West Bengal,700036-India |
| U73100WB2026PTC288138 | FUTURE OUTDOOR ADVERTISING PRIVATE LIMITED | 288, Mayurakshi Apartment,Gopal Lal Tagore Road,Kolkata,Kolkata,West Bengal,700036-India |
| U52101WB2024PTC274364 | BISWACHOBI COLD STORAGE PRIVATE LIMITED | 1ST FLOOR 98/54, GOPAL LAL TAGORE ROAD,Kolkata,Kolkata,West Bengal,700036-India |
| ACN-9937 | SLOK FOOD INGREDIENTS LLP | GR-FR, 303, GOPAL LAL TAGORE ROAD,,LP-3/46,,Kolkata,Kolkata,West Bengal,India-700036 |
| U46410WB2024PTC274653 | WORK WINK INTERNATIONAL PRIVATE LIMITED | 269, GOPAL LAL TAGORE,ROAD, 4TH FLOOR, FL 402,Kolkata,Kolkata,West Bengal,700036-India |
| U59110WB2026PTC288047 | PURUSHOTTAM MEDIA & ENTERTAINMENT PRIVATE LIMITED | GR FLOOR PREMISES NO98/37,GOPAL LAL TAGORE ROAD,Kolkata,Kolkata,West Bengal,700036-India |
| ACI-1285 | ELECTROPHONIX WASTE MANAGEMENT LLP | GR-FR 303, GOPAL LAL TAGORE ROAD, LP-3/46,,BARANAGAR,Kolkata,Kolkata,West Bengal,India-700036 |
| U21014WB1989PLC045921 | BHARATI PRINTING WORKS LTD | 44 GOPAL LAL TAGORE ROAD , KOLKATA, West Bengal, India - 700036 |
| U24134WB1992PTC054104 | BACHU CHEMIQUIP PVT LTD. | 10 GOPAL LAL TAGORE ROAD , KOLKATA, West Bengal, India - 700036 |
| U24232WB2007PLC116414 | PLUS PATIENT REMEDIES (INDIA) LIMITED | 234 GOPAL LAL TAGORE ROAD , KOLKATA, West Bengal, India - 700036 |
| U45309WB2022PTC252142 | ALLCON CONSTRUCTION PRIVATE LIMITED | 310 GOPAL LAL TAGORE ROAD , KOLKATA, West Bengal, India - 700036 |
| U74210WB1944PTC011729 | S N DASS BROS PVT LTD | 312 GOPAL LAL TAGORE ROAD , KOLKATA, West Bengal, India - 700036 |
| U85100WB2013NPL192266 | PLUS WELFARE FOUNDATION | 234 GOPAL LAL TAGORE ROAD , KOLKATA, West Bengal, India - 700036 |
| U93090WB2021PTC246013 | SSPH ENTERTAINMENT PRIVATE LIMITED | 92 GOPAL LAL TAGORE ROAD , KOLKATA, West Bengal, India - 700036 |
| U25209WB2005PTC102901 | GHANSHYAM MULTIPLAST PRIVATE LIMITED | 233/4 GOPAL LAL TAGORE ROAD , KOLKATA, West Bengal, India - 700036 |
| U36999WB1995PTC074864 | DNB DRYVENT INDIA PVT.LTD. | 312 GOPAL LAL TAGORE ROAD BARANAGAR , KOLKATA, West Bengal, India - 700036 |
| U72900WB2020PTC237905 | BLOOMBURY DIGITAL INDIA PRIVATE LIMITED | 5/1 GOPAL LAL TAGORE ROAD , KOLKATA, West Bengal, India - 700036 |
| U74210WB1998PTC088439 | S N DAS ENGINEERING CO PRIVATE LIMITED | 265/D GOPAL LAL TAGORE ROAD , KOLKATA, West Bengal, India - 700036 |
| U74999WB2001PTC093347 | NUFLAKT CONSULTANTS PRIVATE LIMITED | 312, GOPAL LAL TAGORE ROAD, BARANAGAR, , KOLKATA, West Bengal, India - 700036 |
| U24299WB1987PTC041906 | MACCOIL CHEMICALS PVT LTD | 98/1/24, Gopal Lal Tagore Road , Kolkata, West Bengal, India - 700036 |
| U24100WB2015PLC208673 | SKAIPHER NUTRACEUTICAL LIMITED | SHOP-24 234, GOPAL LAL TAGORE ROAD , KOLKATA, West Bengal, India - 700036 |
| AAL-4530 | ALFASSA FILM AND MEDIA PRODUCTIONS LLP | 256, Gopal Lal Tagore Road 4th Floor Kolkata, West Bengal, India - 700036 |
| U52390WB2012PTC178312 | GOODTIME SUPPLIERS PRIVATE LIMITED | 254/1, GOPAL LAL TAGORE ROAD GROUND FLOOR , KOLKATA, West Bengal, India - 700036 |
| U52190WB2012PTC178280 | GOODTIME COMMODITIES PRIVATE LIMITED | 254/1, GOPAL LAL TAGORE ROAD GROUND FLOOR , KOLKATA, West Bengal, India - 700036 |
| U51909WB2012PTC175386 | OMSHAKTIDEV COMMERCIAL PRIVATE LIMITED | 254/1, GOPAL LAL TAGORE ROAD GROUND FLOOR , KOLKATA, West Bengal, India - 700036 |
| U51909WB2012PTC175544 | SURSADHANA VINIMAY PRIVATE LIMITED | 254/1, GOPAL LAL TAGORE ROAD GROUND FLOOR , KOLKATA, West Bengal, India - 700036 |
| U51909WB2012PTC175697 | OMSHAKTIDEV SALES PRIVATE LIMITED | 254/1, GOPAL LAL TAGORE ROAD GROUND FLOOR , KOLKATA, West Bengal, India - 700036 |
| U51909WB2012PTC175754 | SURSADHANA AGENCIES PRIVATE LIMITED | 254/1, GOPAL LAL TAGORE ROAD GROUND FLOOR , KOLKATA, West Bengal, India - 700036 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10505433 | 2014-03-28 | - | 2021-08-27 | 983,700.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 10531598 | 2014-10-22 | - | 2021-07-29 | 990,218.00 | SREI EQUIPMENT FINANCE LIMITED | |
| 10534505 | 2014-11-08 | - | 2021-07-29 | 1,000,120.00 | SREI EQUIPMENT FINANCE LIMITED | |
| 10542221 | 2014-12-22 | - | 2021-07-29 | 963,700.00 | SREI EQUIPMENT FINANCE LIMITED | |
| 10547193 | 2015-01-20 | - | 2021-08-02 | 3,336,761.00 | ICICI BANK LIMITED | |
| 100026305 | 2016-03-30 | - | 2021-08-27 | 4,055,400.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 100026631 | 2016-03-18 | - | 2021-07-26 | 4,399,400.00 | Axis Bank Limited | |
| 100032372 | 2016-05-12 | - | 2021-07-26 | 1,050,000.00 | Axis Bank Limited | |
| 100037827 | 2016-06-30 | - | - | 700,000.00 | INDUSIND BANK LIMITED | |
| 100049817 | 2016-07-25 | - | 2021-08-27 | 1,863,622.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 100061593 | 2016-09-16 | - | 2021-08-27 | 4,252,500.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 100061596 | 2016-09-19 | - | 2021-08-27 | 2,844,000.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 100061600 | 2016-09-27 | - | 2021-08-27 | 1,202,970.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 100067409 | 2016-08-26 | - | 2019-02-28 | 7,000,000.00 | United Bank of India | |
| 100068961 | 2016-07-25 | - | - | 1,300,000.00 | INDUSIND BANK LIMITED | |
| 100073134 | 2016-07-25 | - | - | 700,000.00 | INDUSIND BANK LIMITED | |
| 100074249 | 2016-07-28 | - | - | 600,000.00 | INDUSIND BANK LIMITED | |
| 100074250 | 2016-07-31 | - | - | 600,000.00 | INDUSIND BANK LIMITED | |
| 100083880 | 2016-11-22 | - | 2021-08-27 | 3,585,000.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 100083901 | 2016-11-21 | - | 2021-08-27 | 4,253,000.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 100083914 | 2016-12-31 | - | 2021-08-27 | 1,215,000.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 100091926 | 2016-12-12 | - | 2021-07-26 | 1,890,000.00 | AXIS BANK LIMITED | |
| 100092620 | 2017-03-29 | - | 2021-08-27 | 3,348,750.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 100092626 | 2017-03-31 | - | 2021-08-27 | 4,507,184.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 100111993 | 2017-06-26 | - | 2021-08-27 | 2,583,810.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 100111998 | 2017-04-30 | - | 2021-08-27 | 3,623,455.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 100142063 | 2017-05-19 | - | 2021-08-27 | 11,802,123.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 100145112 | 2017-11-28 | - | - | 8,600,000.00 | ICICI BANK LIMITED | |
| 100156740 | 2017-12-27 | - | 2021-08-27 | 913,615.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 100160923 | 2018-01-29 | - | 2021-08-27 | 9,080,100.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 100164392 | 2018-03-13 | - | 2021-07-26 | 3,659,800.00 | AXIS BANK LIMITED | |
| 100169011 | 2018-04-10 | - | 2021-07-26 | 6,255,980.00 | AXIS BANK LIMITED | |
| 100183874 | 2018-04-30 | - | 2021-08-27 | 6,127,500.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 100187731 | 2018-03-23 | - | 2021-09-02 | 1,620,000.00 | INDUSIND BANK LTD. | |
| 100188049 | 2018-03-23 | - | 2021-09-02 | 1,062,000.00 | INDUSIND BANK LTD. | |
| 100188790 | 2018-03-23 | - | 2021-09-02 | 1,080,000.00 | INDUSIND BANK LTD. | |
| 100191201 | 2018-07-12 | - | 2021-07-26 | 2,349,000.00 | AXIS BANK LIMITED | |
| 100195085 | 2018-07-31 | - | 2021-08-27 | 3,264,000.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 100290908 | 2019-07-11 | - | - | 9,080,000.00 | ICICI BANK LIMITED | |
| 100592330 | 2021-04-20 | - | - | 3,683,738.00 | HDFC BANK LIMITED | |
| 100787149 | 2023-04-21 | - | - | 4,647,998.00 | 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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| Profit before Tax |
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| 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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| 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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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.