FIS LOGISTICS PRIVATE LIMITED (CIN: U60221WB2003PTC096019) is a Private company incorporated on 04 Dec 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 Dec 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 MOHAMMED ISHTIYAQUE KHAN, IFTEKHAR AHMED KHAN, MOHAMMED SHARFUDDIN ALI AHMED, MD FAKHRUDDIN ALI AHMED, and MD MUKHTAR 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.
| CIN | U60221WB2003PTC096019 |
| Name | FIS LOGISTICS PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Kolkata |
| Registration Number | 96019 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2003-04-04 |
| Age of Company | 21 years, 11 months, 9 days |
| Activity | NIC Code: 6022 NIC Description: 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] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 5,100,000.00 |
| Paid-up Share Capital | ₹ 3,100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| FIS LOGISTICS PRIVATE LIMITED |
| U60221WB2003PTC096019 |
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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.
| 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 |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00569753 | MOHAMMED ISHTIYAQUE KHAN | Director | 2003-04-04 |
| 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 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00569766 | MAHAMMAD SHAUKAT ALI | Director | - | 2023-11-22 |
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| CIN | Company Name | Company Address |
|---|---|---|
| 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 |
| 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 |
| U17297WB1980PTC032700 | PURAB MARKETING SERVICES PVT LTD | 25 STRAND ROAD MARSHALL HOUSE ROOM NO 758 7TH FLOOR , 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 |
| U27100WB2008PTC125435 | KEDIA PIPES PRIVATE LIMITED | ROOM NO. 277, MARSHALL HOUSE, 2ND FLOOR, 25, STRAND ROAD , KOLKATA, West Bengal, India - 700001 |
| U17232WB1987PTC041943 | DINYOG SYNTEX PVT. LTD. | MARSHALL HOUSE ROOM NO 62125 STRAND ROAD , KOLKATA, West Bengal, India - 700001 |
| U31300WB1980PTC033079 | TULSI ELECTRICAL INDUSTRIES PVT LTD | 25 STRAND RD ROOM NO 509MARSHALL HOUSE , KOLKATA, West Bengal, India - 700001 |
| AAF-8281 | SIDDHI GANPATI WAREHOUSE & DISTRIBUTION LLP | 40, Model House, Strand Road 5th Floor, Room No.- 25 Kolkata, West Bengal, India - 700001 |
| U23109WB1998PTC086646 | SBE TRADERS PRIVATE LIMITED | ROOM NO. 25, 5TH FLOOR, 40 MODEL HOUSE, STRAND ROAD, , KOLKATA, West Bengal, India - 700001 |
| U27105WB2003PTC097505 | EASTERN COATED STEEL PRIVATE LIMITED | 25 STRAND ROAD7TH FLOOR ROOM NO-761 MARSHAL HOUSE , KOLKATA, West Bengal, India - 700001 |
| U29299WB2004PTC097701 | GANPATI MINETECH PRIVATE LIMITED | ROOM NO. 25, 5TH FLOOR, 40 MODEL HOUSE, STRAND ROAD, , KOLKATA, West Bengal, India - 700001 |
| AAE-3814 | ABHIVADAN COMMERCIAL LLP | 25 STRAND ROAD ROOM NO. 167 KOLKATA, West Bengal, India - 700001 |
| AAE-3813 | SUBRAN ENTERPRISES LLP | 25 STRAND ROAD ROOM NO. 167 KOLKATA, West Bengal, India - 700001 |
| AAG-1350 | DRUPAK SALES LLP | 25 STRAND ROAD ROOM NO. 167 KOLKATA, West Bengal, India - 700001 |
| AAG-1352 | AVHAAN COMMERCIAL LLP | 25 STRAND ROAD ROOM NO. 167 KOLKATA, West Bengal, India - 700001 |
| U51109WB2009PTC134897 | WINTER GOODS PRIVATE LIMITED | 25, STRAND ROAD 416,MARSHALL HOUSE , KOLKATA, West Bengal, India - 700001 |
| U01404WB2007PTC114334 | SIGMA POWER TILLERS PRIVATE LIMITED | 272, MARSHALL HOUSE 25, STRAND ROAD , KOLKATA, West Bengal, India - 700001 |
| U01132WB1983PTC036433 | SHIVA PLANTATION & MERCANTILE COMPANY PV T LTD | 410- MARSHALL HOUSE25-STRAND ROAD , KOLKATA, West Bengal, India - 700001 |
| U01111WB1997PTC083059 | G.G. AGRO PRODUCTS PRIVATE LIMITED | 653 MARSHALL HOUSE, 25 STRAND ROAD. , KOLKATA, West Bengal, India - 700001 |
| U18109WB2006PTC108825 | ZEBEC APPARELS PRIVATE LIMITED | 25, STRAND ROAD ROOM NO. 842 , KOLKATA, West Bengal, India - 700001 |
| U27109WB1984PTC037276 | BOLANGIR STEEL & ROLLING MILLS PVT LTD | 810 MARSHALL HOUSE25 STRAND ROAD , KOLKATA, West Bengal, India - 700001 |
| U27106WB1988PTC044671 | HISSARIA STEELS PVT LTD | 651 MARSHALL HOUSE25 STRAND ROAD , KOLKATA, West Bengal, India - 700001 |
| U29130WB1993PTC059405 | MANGALAM BEARINGS PVT. LTD. | 218 MARSHALL HOUSE 25STRAND ROAD , KOLKATA, West Bengal, India - 700001 |
| U29130WB2009PTC134420 | RIDDHI SIDDHI BEARINGS PRIVATE LIMITED | 413, MARSHALL HOUSE 25, STRAND ROAD , KOLKATA, West Bengal, India - 700001 |
| AAL-4362 | PK INFRASTRUCTURE LLP | 770 marshall house,25 Strand Road 7th Floor, Kolkata, West Bengal, India - 700001 |
| ACC-4666 | AUTO HANDY TECH SYSTEM LLP | 25 Strand Road, MarshallHouse, 7th Floor, RN 772 Kolkata, West Bengal, India - 700001 |
| AAD-7821 | MANGALDHAM IMPEX LLP | 33/1 N S ROAD MARSHALL HOUSE, ROOM NO 344 KOLKATA, West Bengal, India - 700001 |
| AAY-8392 | BACKHEEL TECHNOLOGIES LLP | ROOM NO. 612, MARSHALL HOUSE, 33/1, NETAJI SUBHASH ROAD KOLKATA, West Bengal, India - 700001 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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| No prosecutions found | |||||
| 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 |
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.
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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.
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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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