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
FIL LOGISTICS PRIVATE LIMITED
CIN: U63090WB2013PTC194623
FIL LOGISTICS PRIVATE LIMITED (CIN: U63090WB2013PTC194623) is a Private company incorporated on 13 Jun 2013. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 2499000.00.
FIL LOGISTICS 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.FIL LOGISTICS PRIVATE 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 FIL LOGISTICS PRIVATE LIMITED are PALASH BANERJEE, and MILI BANERJEE.
FIL LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U63090WB2013PTC194623 and its registration number is 194623. Users may contact FIL LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of FIL LOGISTICS PRIVATE LIMITED is 16, STRAND ROAD 10TH FLOOR, BLOCK NEW, ROOM NO. 1006 , KOLKATA, West Bengal, India - 700001.
Current status of FIL LOGISTICS 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 FIL 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.
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 FIL LOGISTICS
Purchase full report of FIL LOGISTICS
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 FIL 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.
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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 FIL LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02995691 | PALASH BANERJEE | Director | 2013-06-13 |
| 02995720 | MILI BANERJEE | Director | 2013-06-13 |
Past Directors & Key Managerial Personnel of FIL LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of PALASH BANERJEE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| REGALIA INFRA PROJECTS LLP | AAF-2798 | Designated Partner | 2016-09-21 | Ongoing |
| PARTISAN HOUSING LLP | AAF-3450 | Designated Partner | - | 2018-03-19 |
| WAXCOM REALTORS LLP | AAF-3451 | Designated Partner | 2018-03-16 | Ongoing |
| UNIMAC C & F AGENCY PRIVATE LIMITED | U63090WB2012PTC184188 | Director | 2012-07-30 | Ongoing |
Other Directorships of MILI BANERJEE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| REGALIA INFRA PROJECTS LLP | AAF-2798 | Designated Partner | 2016-09-21 | Ongoing |
| PARTISAN HOUSING LLP | AAF-3450 | Designated Partner | - | 2018-03-19 |
| WAXCOM REALTORS LLP | AAF-3451 | Designated Partner | 2018-03-16 | Ongoing |
| UNIMAC C & F AGENCY PRIVATE LIMITED | U63090WB2012PTC184188 | Director | 2012-07-30 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U63090WB2012PTC184188 | UNIMAC C & F AGENCY PRIVATE LIMITED | 16, STRAND ROAD , 10th FLOOR BLOCK NEW, ROOM NO. 1006 , KOLKATA, West Bengal, India - 700001 |
| AAF-2798 | REGALIA INFRA PROJECTS LLP | R.No.1006, 10th Floor, Diamond Heritage New Block 16, Strand Road Kolkata, West Bengal, India - 700001 |
| AAF-3451 | WAXCOM REALTORS LLP | R.No.1006, 10th Floor, Diamond Heritage New Block 16, Strand Road Kolkata, West Bengal, India - 700001 |
| U74999WB2012PTC175874 | AMRITDHARA OVERSEAS PRIVATE LIMITED | Diamond Heritage, New Block, 14th Floor Room No 1413, 16, Strand Road, , Kolkata, West Bengal, India - 700001 |
| U36991WB2003PLC096063 | ELKOS PENS LIMITED | 16, STRAND ROAD,DIAMOND HERITAGE NEW BLOCK 10TH FLOOR, OFFICE NO. 1015A , KOLKATA, West Bengal, India - 700001 |
| ACG-3513 | GEE DEE MERCHANTS LLP | Diamond Heritage, 16 Strand Road 10th Floor, Room No-1007, Kolkata-700001,Kolkata,Kolkata,West Bengal,India-700001 |
| U52599WB2007PTC112399 | ARNAV VANIJYA PRIVATE LIMITED | Diamond Heritage, 16 Strand Road 10th Floor, Room No-1007, Kolkata-700001 , Kolkata, West Bengal, India - 700001 |
| U51396WB1996PTC081014 | GEE DEE MERCHANTS PVT.LTD. | Diamond Heritage, 16 Strand Road 10th Floor, Room No-1007, Kolkata-700001 , Kolkata, West Bengal, India - 700001 |
| U72200WB1998PTC267102 | HAMILTON TECHNOLOGIES (INDIA) PRIVATE LIMITED. | 16, STRAND ROAD DIAMOND HERITAGE BUILDING 10TH FLOOR SUIT NO 1006A KOLKATA 700001 , Kolkata, West Bengal, India - 700001 |
| ACG-6139 | VICTOR STITCHING LLP | Diamond Heritage, 16 Strand Road 10th Floor, Room No-1007, Kolkata,kolkata,Kolkata,West Bengal,India-700001 |
| ACG-1756 | MACROGRAPH RETAIL LLP | Room no 1007, 10th Floor, Diamond Heritage,16 Strand Road,Kolkata,Kolkata,West Bengal,India-700001 |
| ACG-1821 | MACROGRAPH RESIDENCY LLP | Room no 1007, 10th Floor, Diamond Heritage,16 Strand Road,Kolkata,Kolkata,West Bengal,India-700001 |
| ACK-4908 | SATYANARAYAN PLANTATIONS LLP | 16 STRAND ROAD, 10TH FLOOR, ROOM NO. 1011,DIAMOND HERITAGE,Kolkata,Kolkata,West Bengal,India-700001 |
| U77100WB2024PTC271495 | COSMET FLEET PRIVATE LIMITED | DIAMOND HERITAGE, 10th Floor,, Room No. 1007, 16, Strand Road,,Kolkata,Kolkata,West Bengal,700001-India |
| U45201WB1985PTC039678 | VICTOR STITCHING PRIVATE LIMITED | Diamond Heritage, 16 Strand Road 10th Floor, Room No-1007, Kolkata , kolkata, West Bengal, India - 700001 |
| AAD-6220 | MAHESHWARI COMMOTRADE LLP | Diamond Heritage, 16, Strand Road, 10th Floor, Room No 1007 kolkata, West Bengal, India - 700001 |
| AAF-4355 | PERFECT MERCHANT LLP | Diamond Heritage, 16, Strand Road, 10th Floor, Room No. 1007, kolkata, West Bengal, India - 700001 |
| U22130WB1997PTC086067 | RELIABLE ADVERTISING PRIVATE LIMITED | DIAMOND HERITAGE, 16 STRAND ROAD, 10TH FLOOR, ROOM NO- 1012 , KOLKATA, West Bengal, India - 700001 |
| L74210WB1982PLC035117 | HALDER VENTURE LIMITED | DIAMOND HERITAGE, 16 STRAND ROAD, 10TH FLOOR, ROOM NO- 1012 , KOLKATA, West Bengal, India - 700001 |
| U52100WB2010PTC146772 | JDM COMMERCIAL PRIVATE LIMITED | DIAMOND HERITAGE, 16 STRAND ROAD, 10TH FLOOR, ROOM NO- 1012 , KOLKATA, West Bengal, India - 700001 |
| U52190WB2011PTC164186 | PRAKRUTI COMMOSALE PRIVATE LIMITED | DIAMOND HERITAGE, 16 STRAND ROAD, 10TH FLOOR, ROOM NO- 1012 , KOLKATA, West Bengal, India - 700001 |
| U45400WB2009PTC133975 | INTELLECT BUILDCON PRIVATE LIMITED | DIAMOND HERITAGE, 16 STRAND ROAD, 10TH FLOOR, ROOM NO- 1012 , KOLKATA, West Bengal, India - 700001 |
| U51109WB2005PTC104100 | MARKAYA AGENCIES PRIVATE LIMITED | Suit No. 1006A, Diamond Heritage, 10th Floor,16 Strand Road, , Kolkata, West Bengal, India - 700001 |
| U51109WB2005PTC105282 | SHOSHANNA MERCANTILES PRIVATE LIMITED | Suit No. 1006A, Diamond Heritage, 10th Floor,16 Strand Road, , Kolkata, West Bengal, India - 700001 |
| U51109WB2005PTC105284 | APPOLLANE AGENCIES PRIVATE LIMITED | Suit No. 1006A, Diamond Heritage, 10th Floor,16 Strand Road, , Kolkata, West Bengal, India - 700001 |
| U51109WB2006PTC107714 | VIJETA VANIJYA PRIVATE LIMITED | Suit No. 1006A, Diamond Heritage, 10th Floor,16 Strand Road, , Kolkata, West Bengal, India - 700001 |
| U63012WB2010PTC155726 | VIVEK FREIGHT & LOGISTICS PRIVATE LIMITED | Diamond Heritage, 16 Strand Road 10th Floor, Room No-1008B , KOLKATA, West Bengal, India - 700001 |
| U67120WB1996PTC077796 | ABC FINCON PVT LTD | Suit No. 1006A, Diamond Heritage, 10th Floor,16 Strand Road, , Kolkata, West Bengal, India - 700001 |
| U74999WB2010PTC154787 | JRD LOGISTICS INDIA PRIVATE LIMITED | DIAMOND HERITAGE, NEW BLOCK 16, STRAND ROAD, 8TH. FLOOR, OFFICE NO.N -805-C , KOLKATA, West Bengal, India - 700001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100373396 | 2020-08-13 | - | 2023-12-30 | 4,500,000.00 | 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.
| 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: 2026-07-13
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