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
GYPSY LOGISTICS PRIVATE LIMITED
CIN: U60200WB2008PTC126696 As on: 2026-07-13
GYPSY LOGISTICS PRIVATE LIMITED (CIN: U60200WB2008PTC126696) is a Private company incorporated on 19 Jun 2008. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 460000.00.
GYPSY 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.GYPSY LOGISTICS 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 GYPSY LOGISTICS PRIVATE LIMITED are LAXMI BANSAL, MANISH BANSAL, and PANKAJ BANSAL.
GYPSY LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U60200WB2008PTC126696 and its registration number is 126696. Users may contact GYPSY LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of GYPSY LOGISTICS PRIVATE LIMITED is MITTAL COMPLEX, SEVOK ROAD , SILIGURI, West Bengal, India - 734001.
Current status of GYPSY 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 GYPSY 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.
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Purchase full report of GYPSY 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 GYPSY 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of GYPSY LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01367565 | LAXMI BANSAL | Director | 2008-06-19 |
| 06906223 | MANISH BANSAL | Director | 2014-06-24 |
| 06906228 | PANKAJ BANSAL | Director | 2014-06-24 |
Past Directors & Key Managerial Personnel of GYPSY LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01367605 | SURESH BANSAL | Director | - | 2014-10-23 |
| 07520966 | OM PRAKASH AGARWAL | Director | - | 2022-03-15 |
Other Directorships of LAXMI BANSAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SURESH BANSAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MANISH BANSAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PANKAJ BANSAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of OM PRAKASH AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U51109WB2008PTC126668 | DEBDOOT VINCOM PRIVATE LIMITED | MITTAL COMPLEX,OPP:ANANDLOKE NURSING HOME, SEVOKE ROAD, , SILIGURI, West Bengal, India - 734001 |
| U51109WB1999PTC090551 | TEESTA TEA CO. PRIVATE LIMITED | MITTAL COMPLEX, SEVOKE ROAD OPPOSITE ANANDLOK NURSING HOME , SILIGURI, West Bengal, India - 734001 |
| U20299WB2005PTC103811 | MANGALJYOTI LAMINATES PRIVATE LIMITED | Holding 36-2308 Mittal Complex 2nd Mile Sevoke Road , Siliguri, West Bengal, India - 734001 |
| U70101WB2000PTC091472 | P P ENCLAVE PRIVATE LIMITED | MAHALAKSHMI GAREDEN, MITTAL COMPLEX BEHIND DDTS PETROL PUMP, SEVOKE ROAD , SILIGURI, West Bengal, India - 734001 |
| U70102WB2014PTC202982 | EXILO REALTORS PRIVATE LIMITED | MITTAL COMPLEX,GODOWN NO 32 BEHIND DDTS PETROL PUMP, SEVOKE ROAD , SILIGURI, West Bengal, India - 734001 |
| U15134WB1942PTC011098 | SONALEY PINEAPPLE PRODUCERS PVT LTD | Mittal Complex, Opp. Anandaloke Nursing Home Near DDTS Petrol Pump , Sevoke Road , Siliguri, West Bengal, India - 734001 |
| U02001WB1946PTC014367 | DARJEELING CANNING CO PVT LTD | Mittal Complex, Opp. Anandaloke Nursing Home Near DDTS Petrol Pump , Sevoke Road , Siliguri, West Bengal, India - 734001 |
| U70101WB2005PTC101719 | SEVOKE DEVELOPERS PRIVATE LIMITED | MITTAL COMPLEX,OPP ANANDALOKE NURSING HOME NEAR DDTS PETROL PUMP , SEVOKE ROAD , SILIGURI, West Bengal, India - 734001 |
| U65993WB1994PTC064424 | DHAN AJAY GENERAL FINANCE & INVESTMENT PVT LTD | MITTAL COMPLEX,OPP ANANDALOKE NURSING HOME NEAR DDTS PETROL PUMP , SEVOKE ROAD , SILIGURI, West Bengal, India - 734001 |
| U51109WB1994PTC062317 | BLAZE TREXIM PVT. LTD. | MITTAL COMPLEX,OPP ANANDALOKE NURSING HOME NEAR DDTS PETROL PUMP , SEVOKE ROAD, SIL IGURI , Siliguri, West Bengal, India - 734001 |
| AAU-2012 | NEWSISTAAN MEDIAHOUSE LLP | NEAR DDTS PETROL PUMP, MITTAL COMPLEX, WARD NO. 41 BANKIM NAGAR, 2ND MILE, P.O.: SEVOKE ROAD SILIGURI, West Bengal, India - 734001 |
| U74999WB2016PTC215464 | AISTA CONSULTANCY SERVICES PRIVATE LIMITED | D1-B2, Green view Complex, Upper Bhanu Nagar Sevoke Road, Siliguri, West Bengal , Siliguri, West Bengal, India - 734001 |
| U70200WB2012PTC177001 | VIEWMORE INFRAHOMES PRIVATE LIMITED | B11 Mahendra Complex, OPP. HOTEL GATWAY 101, SEVOKE ROAD, SILIGURI , WEST BENGAL, West Bengal, India - 734001 |
| AAI-9002 | SDS ALUMINIUM AND STEEL INDUSTRIES LLP | MANSAROWAR COMPLEX PRANAMI MANDIR ROAD SEVOKE ROAD SILIGURI, West Bengal, India - 734001 |
| AAS-5682 | GST EASE LLP | SIDHI VINAYAK COMPLEX, ISKON ROAD, SHOP NO. 3/B, SEVOKE ROAD, SILIGURI, West Bengal, India - 734001 |
| U70101WB2005PTC105519 | RAJNIGANDHA COMPLEX PRIVATE LIMITED | C/O SUSHIL GOYAL, JYOTINAGAR, DONBOSCO SCHOOL ROAD NEAR NATIONAL PARK, PO SEVOK ROAD , SILIGURI, West Bengal, India - 734001 |
| U74999WB2016PTC217173 | SRI GORAKHNATH TRAVELS PRIVATE LIMITED | SEVOKE ROAD, OPP - P.C. MITTAL BUS TERMINUS PO - SEVOKE ROAD, PS - BHAKTINAGAR , SILIGURI, West Bengal, India - 734001 |
| U15549WB2018PTC226965 | GREAT EASTERN TEA INDUSTRIES PRIVATE LIMITED | H. No. 463/221/756/13, Eastern Tea Corporation Punjabi Para, Shiv Mandir Road, PO Sevok e Road , Siliguri, West Bengal, India - 734001 |
| U45400WB2012PLC172036 | REMIND PROJECTS LIMITED | SEVOK ROAD, 2ND MAILE SILIGURI , SILIGURI, West Bengal, India - 734001 |
| U01409WB2016PTC217483 | GORAKHPURIA AGRO PRIVATE LIMITED | OPPOSITE GHOSH NURSURY,SHARDA COMPLEX 2ND FLOOR, SEVOKE ROAD, PO - SILIGURI , SILIGURI, West Bengal, India - 734001 |
| U74999WB2016PTC217251 | GORAKHPURIA PLANTATION PRIVATE LIMITED | OPPOSITE GHOSH NURSURY,SHARDA COMPLEX 2ND FLOOR, SEVOKE ROAD, PO - SILIGURI , SILIGURI, West Bengal, India - 734001 |
| U01409WB2005PTC101873 | SILVERSON AGROCHEM PRIVATE LIMITED | RAM NIWASH GROUP, 4TH FLOOR, SHAHID BHAGAT SINGH MARKET COMPLEX, SEVOKE ROAD, SILIGURI , Siliguri, West Bengal, India - 734001 |
| U36990WB2019PTC233257 | ADVANCED JEHLUM LPG BOTTLING PRIVATE LIMITED | RAM NIWASH GROUP, 4TH FLOOR, SHAHID BHAGAT SINGH MARKET COMPLEX, SEVOKE ROAD , SILIGURI , Siliguri, West Bengal, India - 734001 |
| U15122WB2013PTC194792 | PARMESHWAR RICE PRIVATE LIMITED | Sharda Complex Sevoke Road , Siliguri, West Bengal, India - 734001 |
| U15139WB2012PTC180597 | AADIDEVA AGROTECH PRIVATE LIMITED | SHARDA COMPLEX, SEVOKE ROAD, , SILIGURI, West Bengal, India - 734001 |
| U15312WB2009PTC139472 | KAAVYAA RICE MILLS PRIVATE LIMITED | SHARDA COMPLEX, SEVOKE ROAD, , SILIGURI, West Bengal, India - 734001 |
| U17232WB2007PTC114777 | SHARDA JUTE MILLS PRIVATE LIMITED | SHARDA COMPLEX, SEVOKE ROAD, , SILIGURI, West Bengal, India - 734001 |
| U45200WB2021PTC250321 | ELIXIR WAREHOUSING PRIVATE LIMITED | Mittal Compound, Sevoke Road , Siliguri, West Bengal, India - 734001 |
| U45400WB2016PTC210434 | DENZONG CONSTRUCTIONS AND INFRA PROJECTS PRIVATE LIMITED | HAIDARPARA PO SEVOK ROAD , SILIGURI, West Bengal, India - 734001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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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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.