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
FIS LOGISTICS PRIVATE LIMITED
CIN: U60221WB2003PTC096019 As on: 2026-07-13
FIS LOGISTICS PRIVATE LIMITED (CIN: U60221WB2003PTC096019) is a Private company incorporated on 04 Apr 2003. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 5100000.00 and its paid up capital is Rs. 3100000.00.
FIS 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.FIS LOGISTICS PRIVATE LIMITED's NIC code is 6022 (which is part of its CIN). As per the NIC code, it is inolved in Other non-scheduled passenger land transport [Includes passenger land transport such as taxi operation, rental of private cars with operator and other occasional coach services, man or animal drawn vehicles].
Directors of FIS LOGISTICS PRIVATE LIMITED are IFTEKHAR AHMED KHAN, MOHAMMED SHARFUDDIN ALI AHMED, MD FAKHRUDDIN ALI AHMED, MD MUKHTAR KHAN, and MOHAMMED ISHTIYAQUE KHAN.
FIS LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U60221WB2003PTC096019 and its registration number is 96019. Users may contact FIS LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of FIS LOGISTICS PRIVATE LIMITED is MARSHALL HOUSE, 25 STRAND ROAD, ROOM NO.265 , KOLKATA, West Bengal, India - 700001.
Current status of FIS 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 FIS 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.
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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 FIS 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 FIS LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00569833 | IFTEKHAR AHMED KHAN | Director | 2003-04-04 |
| 00575246 | MOHAMMED SHARFUDDIN ALI AHMED | Director | 2003-04-04 |
| 00562903 | MD FAKHRUDDIN ALI AHMED | Director | 2003-04-04 |
| 00569730 | MD MUKHTAR KHAN | Director | 2003-06-09 |
| 00569753 | MOHAMMED ISHTIYAQUE KHAN | Director | 2003-04-04 |
Past Directors & Key Managerial Personnel of FIS LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00569766 | MAHAMMAD SHAUKAT ALI | Director | - | 2023-11-22 |
Other Directorships of MAHAMMAD SHAUKAT ALI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GANGES TOWER & CONSTRUCTIONS PVT LTD | U45202WB1992PTC057253 | Director | - | 2022-06-12 |
| SAA COMMERCIAL PRIVATE LIMITED | U51909WB2005PTC105820 | Director | 2005-10-05 | Ongoing |
| GANGES LOGISTICS PRIVATE LIMITED | U63011WB2001PTC092969 | Director | - | 2023-11-22 |
| RAPTI RESORTS PRIVATE LIMITED | U70109WB1999PTC089547 | Director | 1999-06-04 | Ongoing |
Other Directorships of IFTEKHAR AHMED KHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| T K LUXURY REALTY LLP | ACF-6367 | Designated Partner | 2024-02-21 | Ongoing |
Other Directorships of MOHAMMED SHARFUDDIN ALI AHMED
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| T. KHAN REAL ESTATE PRIVATE LIMITED | U45400WB2012PTC189013 | Director | 2012-12-07 | Ongoing |
| GANGES LOGISTICS PRIVATE LIMITED | U63011WB2001PTC092969 | Director | 2001-03-05 | Ongoing |
| RAPTI RESORTS PRIVATE LIMITED | U70109WB1999PTC089547 | Director | 2006-03-31 | Ongoing |
| I S CONTAINER HANDLING SERVICES PRIVATE LIMITED | U93000WB2013PTC199088 | Director | 2013-12-17 | Ongoing |
Other Directorships of MD FAKHRUDDIN ALI AHMED
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GANGES LOGISTICS PRIVATE LIMITED | U63011WB2001PTC092969 | Director | 2001-03-05 | Ongoing |
| RAPTI RESORTS PRIVATE LIMITED | U70109WB1999PTC089547 | Director | 2006-03-31 | Ongoing |
Other Directorships of MD MUKHTAR KHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MOHAMMED ISHTIYAQUE KHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| T K LUXURY REALTY LLP | ACF-6367 | Designated Partner | 2024-02-21 | Ongoing |
| GANGES TOWER & CONSTRUCTIONS PVT LTD | U45202WB1992PTC057253 | Director | 2012-12-21 | Ongoing |
| I S CONTAINER HANDLING SERVICES PRIVATE LIMITED | U93000WB2013PTC199088 | Director | 2013-12-17 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U45400WB2010PTC141195 | SURANA INFRATECH PROJECTS PRIVATE LIMITED | 33/1,N.S. ROAD 25,STRAND ROAD MARSHALL HOUSE ROOM NO.11 6 , KOLKATA, West Bengal, India - 700001 |
| AAJ-5234 | NKB AGENCIES LLP | (25 STRAND ROAD), MARSHALL HOUSE, 33/1, N.S.ROAD, ROOM NO.463, 4TH FLOOR, KOLKATA, West Bengal, India - 700001 |
| U51909WB2009PTC140415 | KRIPALURAJ ESTATES PRIVATE LIMITED | 25, STRAND ROAD(33/1, NETAJI SUBHAS ROAD) ROOM NO 672, 6TH FLOOR, MARSHALL HOUSE , KOLKATA, West Bengal, India - 700001 |
| U51101WB2010PTC145491 | CRAZY VINCOM PRIVATE LIMITED | 25, STRAND ROAD(33/1, NETAJI SUBHAS ROAD) ROOM NO 672, 6TH FLOOR, MARSHALL HOUSE , KOLKATA, West Bengal, India - 700001 |
| AAD-8648 | R.M. COMMODITY TRADING LLP | 25 STRAND ROAD MARSHALL HOUSE, ROOM NO 811 KOLKATA, West Bengal, India - 700001 |
| U27310WB1996PTC077832 | SHREEHANUMAN ALLOYS PRIVATE LIMITED | 25, STRAND ROAD, ROOM NO. 712 MARSHALL HOUSE , KOLKATA, West Bengal, India - 700001 |
| U27100WB2009PTC138833 | ESH ISPAT PRIVATE LIMITED | ROOM NO 712, MARSHALL HOUSE, 25 STRAND ROAD , KOLKATA, West Bengal, India - 700001 |
| U51100WB2010PTC147206 | JAYPEEGEE ALLOY & STEELS PRIVATE LIMITED | MARSHALL HOUSE, ROOM NO.707 25 STRAND ROAD , KOLKATA, West Bengal, India - 700001 |
| U45400WB2011PLC162496 | LUCENT INFRA DEVELOPERS LIMITED | Room No. 810 Marshall House 25 STRAND ROAD , KOLKATA, West Bengal, India - 700001 |
| U60221WB1997PTC085249 | LEOE EXPRESS PRIVATE LIMITED | 25, STRAND ROAD, ROOM NO - 669, MARSHALL HOUSE , KOLKATA, West Bengal, India - 700001 |
| U46693WB2011PTC161815 | KEDIA POLYMER PRODUCTS PRIVATE LIMITED | ROOM NO. 201 AND 202, MARSHALL HOUSE 25, STRAND ROAD , KOLKATA, West Bengal, India - 700001 |
| U62099WB2025PTC283596 | TECHNIQUESUP TECHNOLOGIES PRIVATE LIMITED | PREMISES NO 33/1 NS ROAD MARSHALL HOUSE,25 STRAND ROAD KOLKATA,Kolkata,Kolkata,West Bengal,700001-India |
| U62099WB2025PTC284144 | INFOZENITH E-COMMERCE PRIVATE LIMITED | PREMISES NO 33/1 NS ROAD(MARSHALL HOUSE),25 STRAND ROAD KOLKATA,Kolkata,Kolkata,West Bengal,700001-India |
| U17297WB1980PTC032700 | PURAB MARKETING SERVICES PVT LTD | 25 STRAND ROAD MARSHALL HOUSE ROOM NO 758 7TH FLOOR , KOLKATA, West Bengal, India - 700001 |
| U27100WB2008PTC125435 | KEDIA PIPES PRIVATE LIMITED | ROOM NO. 277, MARSHALL HOUSE, 2ND FLOOR, 25, STRAND ROAD , KOLKATA, West Bengal, India - 700001 |
| U27106WB2004PTC099981 | JAYPEE ALLOY & CASTINGS PRIVATE LIMITED | ROOM NO-707, 7TH FLOOR, MARSHALL HOUSE 25, STRAND ROAD , KOLKATA, West Bengal, India - 700001 |
| U51909WB2008PTC129838 | NOVOGREEN ENERGY SOLUTIONS CONSULTANCY PRIVATE LIMITED | ROOM NO.758,7TH FLOOR, MARSHALL HOUSE 25, STRAND ROAD , KOLKATA, West Bengal, India - 700001 |
| U51109WB1995PTC069026 | STUPENDORS TRADERS PVT. LTD. | 25, STRAND ROAD MARSHALL HOUSE,6TH FLOOR, ROOM NO-613 , KOLKATA, West Bengal, India - 700001 |
| U65921WB1994PTC064619 | PRIMARY SECONDARY FINANCE PVT.LTD. | ROOM NO.861, 8th FLOOR MARSHALL HOUSE,25 STRAND ROAD , KOLKATA, West Bengal, India - 700001 |
| U72200WB1987PTC042504 | NEXT GENERATION COMPUTING INSTITUTE PVT LTD | 25, STRAND ROAD,MARSHALL HOUSE 7TH FLOOR, ROOM NO. 758 , KOLKATA, West Bengal, India - 700001 |
| U67120WB1998PTC087842 | R M SHARES TRADING PRIVATE LIMITED | Marshall House, Room No: 811, 8th Floor 25, Strand Road, , Kolkata, West Bengal, India - 700001 |
| U51909WB2010PTC141619 | INSTYLE SUPPLIERS PRIVATE LIMITED | ROOM NO. 758 7TH FLOOR, MARSHALL HOUSE , 25 STRAND ROAD, , KOLKATA, West Bengal, India - 700001 |
| U51909WB2010PTC141620 | INTIME SALES PRIVATE LIMITED | ROOM NO. 758 7TH FLOOR, MARSHALL HOUSE , 25 STRAND ROAD, , KOLKATA, West Bengal, India - 700001 |
| U51909WB2010PTC141621 | QUANTUM TRADELINKS PRIVATE LIMITED | ROOM NO. 758 7TH FLOOR, MARSHALL HOUSE , 25 STRAND ROAD, , KOLKATA, West Bengal, India - 700001 |
| U51109WB2006PTC112106 | ASIRVAD BARTER PRIVATE LIMITED | 25, STRAND ROAD, MARSHALL HOUSE 3RD FLOOR, ROOM NO - 378 , KOLKATA, West Bengal, India - 700001 |
| U51109WB1982PLC035430 | MOULIN COMMERCIAL LTD | 25 STRAND ROAD, (ROOM NO 724),(MARSHALL HOUSE), (MARSHALL HOUSE), , CALCUTTA, West Bengal, India - 700001 |
| U74300WB2007PTC118054 | PAWANPUTRA ADVERTISING PRIVATE LIMITED | ROOM NO. 511, 5TH FLOOR, MARSHALL HOUSE 33/1, NETAJI SUBHAS ROAD, STRAND ROAD , KOLKATA, West Bengal, India - 700001 |
| U13124WB2026PTC288395 | HARNAAM ZIPPERS PRIVATE LIMITED | 40, STRAND ROAD, 2ND FLR,MARSHALL HOUSE ROOM NO 58,Kolkata,Kolkata,West Bengal,700001-India |
| U46620WB2025PTC279929 | KEDIA STEEL PRODUCTS PRIVATE LIMITED | Marshall House, 2nd Floor,R.No. 277, 25 Strand Road,Kolkata,Kolkata,West Bengal,700001-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10308489 | 2011-07-31 | - | 2023-09-12 | 6,000,000.00 | RELIANCE CAPITAL LTD |
- 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.
| 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.