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
HALDIA LOGISTICS PRIVATE LIMITED
CIN: U60100WB2004PTC100523
HALDIA LOGISTICS PRIVATE LIMITED (CIN: U60100WB2004PTC100523) is a Private company incorporated on 25 Nov 2004. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 5562570.00.
HALDIA LOGISTICS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.HALDIA LOGISTICS PRIVATE LIMITED's NIC code is 6010 (which is part of its CIN). As per the NIC code, it is inolved in Transport via railways [Includes passenger and freight transport by inter-urban railways. Also covers related activities such as shunting and switching].
Directors of HALDIA LOGISTICS PRIVATE LIMITED are SUBHRA BHATTACHARJEE, ANINDITA GUPTA, SUBHRA GUPTA, MALABIKA BHATTACHERJEE, AMIT KUMAR MUKHERJEE, and ARUNANGSHU MUKHERJEE.
HALDIA LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U60100WB2004PTC100523 and its registration number is 100523. Users may contact HALDIA LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of HALDIA LOGISTICS PRIVATE LIMITED is 135, CANNING STREET, 1ST FLOORKOL-700001 , KOL-700001, West Bengal, India - 000000.
Current status of HALDIA 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 HALDIA 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 HALDIA LOGISTICS
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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 HALDIA 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 HALDIA LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07016612 | SUBHRA BHATTACHARJEE | Director | 2020-06-17 |
| 08728400 | ANINDITA GUPTA | Director | 2020-06-17 |
| 00692616 | SUBHRA GUPTA | Director | 2004-11-25 |
| 00692625 | MALABIKA BHATTACHERJEE | Director | 2005-10-17 |
| 00706624 | AMIT KUMAR MUKHERJEE | Director | 2004-11-25 |
| 06796889 | ARUNANGSHU MUKHERJEE | Director | 2020-06-17 |
Past Directors & Key Managerial Personnel of HALDIA LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SUBHRA BHATTACHARJEE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DIS PATER CLAY AND MINERALS PRIVATE LIMITED | U11100WB2022PTC258473 | Director | 2022-11-28 | Ongoing |
| HALDIA AQUA PRIVATE LIMITED | U15541WB2001PTC094037 | Director | 2015-02-04 | Ongoing |
| AME INFRALOGISTICS PRIVATE LIMITED | U30115WB2019PTC233632 | Director | 2019-08-28 | Ongoing |
| HALDIA INFRASTRUCTURE DEVELOPMENT ENTERPRISES PVT LTD | U45201WB2003PTC095802 | Director | 2018-03-22 | Ongoing |
| PUSHKER MARKETING PRIVATE LIMITED | U51909WB1999PTC090536 | Director | 2015-01-29 | Ongoing |
| AME RESOURCES PRIVATE LIMITED | U60232WB2019PTC233739 | Director | - | 2023-08-30 |
Other Directorships of ANINDITA GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AME INFRALOGISTICS PRIVATE LIMITED | U30115WB2019PTC233632 | Director | - | 2020-09-30 |
Other Directorships of SUBHRA GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HALDIA POLY PRODUCTS PRIVATE LIMITED | U24134WB1999PTC089307 | Director | 1999-04-29 | Ongoing |
| AME INFRALOGISTICS PRIVATE LIMITED | U30115WB2019PTC233632 | Additional Director | - | 2020-09-30 |
| HALDIA INFRASTRUCTURE DEVELOPMENT ENTERPRISES PVT LTD | U45201WB2003PTC095802 | Director | 2003-02-19 | Ongoing |
| HALDIA CARRYON & CONSTRUCTIONS PVT LTD | U63040WB1990PTC049827 | Director | 1990-09-11 | Ongoing |
| HALDIA PRESS & PUBLICATIONS PRIVATE LIMITED | U74940WB1998PTC088225 | Director | - | 2019-06-18 |
Other Directorships of MALABIKA BHATTACHERJEE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HALDIA AQUA PRIVATE LIMITED | U15541WB2001PTC094037 | Director | 2004-06-01 | Ongoing |
| AME INFRALOGISTICS PRIVATE LIMITED | U30115WB2019PTC233632 | Additional Director | - | 2020-09-30 |
Other Directorships of AMIT KUMAR MUKHERJEE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HALDIA POLY PRODUCTS PRIVATE LIMITED | U24134WB1999PTC089307 | Director | 1999-04-29 | Ongoing |
| AME INFRALOGISTICS PRIVATE LIMITED | U30115WB2019PTC233632 | Additional Director | - | 2023-09-28 |
| AME INFRALOGISTICS PRIVATE LIMITED | U30115WB2019PTC233632 | Director | - | 2024-01-17 |
| HALDIA INFRASTRUCTURE DEVELOPMENT ENTERPRISES PVT LTD | U45201WB2003PTC095802 | Director | 2003-02-19 | Ongoing |
| RIVERSDALE INFRAPROJECTS PRIVATE LIMITED | U45309WB2020PTC241305 | Director | 2020-11-16 | Ongoing |
| HALDIA CARRYON & CONSTRUCTIONS PVT LTD | U63040WB1990PTC049827 | Director | 1990-09-11 | Ongoing |
| HALDIA PRESS & PUBLICATIONS PRIVATE LIMITED | U74940WB1998PTC088225 | Director | - | 2019-06-18 |
Other Directorships of ARUNANGSHU MUKHERJEE
| CIN | Company Name | Company Address |
|---|---|---|
| U55101WB2006PTC108814 | SSJ ENTERTAINMENTS PRIVATE LIMITED | 4, COUNCIL HOUSE STREET,KOL-700001 , KOL-700001, West Bengal, India - 000000 |
| U70101WB2006PTC108815 | SIM VENTURES PRIVATE LIMITED | 4, COUNCIL HOUSE STREET,KOL-700001 , KOL-700001, West Bengal, India - 000000 |
| L27109WB1966PLC026970 | RAGHUNATH PRASAD PHOOLCHAND LTD | 135 CANNING STREET , KOL, West Bengal, India - 700001 |
| U51909WB2006PTC108812 | MILLER MERCANTILE PRIVATE LIMITED | 16, INDIA EXCHANGE PLACE,KOL-700001 PS. HARE STREET KOL-700001, PS. HARE STR EET , NA, West Bengal, India - 000000 |
| U27109WB2005PTC105864 | CHIRAG ISPAT PRIVATE LIMITED | 135 CANNING STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700001 |
| U74999WB2011PTC157150 | VIRAT FASHIONS INDIA TRADERS PRIVATE LIMITED | 135A, CANNING STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700001 |
| U24119WB2004PTC098614 | SOHINI MARKETING PRIVATE LIMITED | 11, POLLOCK STREET, 7TH FLOOR,KOL-700001 , NA, West Bengal, India - 000000 |
| U18101WB2006PTC110682 | ASMAANA ACCESSORIES PRIVATE LIMITED | THAPAR HOUSE, 25, BRABOURNEROAD, KOL-700001 , ROAD, KOL-700001, West Bengal, India - 000000 |
| U70101WB2006PTC110602 | NEWAGE ECOBUILD PRIVATE LIMITED | 7, RED CROSS PLACE, MEGININEFLOOR, KOL-700001 , FLOOR, KOL-700001, West Bengal, India - 000000 |
| U51109WB2006PTC108806 | GOLDVIEW VYAPAAR PRIVATE LIMITED | HONGKONG HOUSE, 31, B.B.D.BAG(S), KOL-700001 , (S), KOL-700001, West Bengal, India - 000000 |
| U74140WB2006PTC110601 | CMB COMMERCIALS PRIVATE LIMITED | 4A, N.C. DUTTA SARANI, 2NDFLOOR, KOL-700001 , FLOOR, KOL-700001, West Bengal, India - 000000 |
| U51109WB2006PTC108808 | DARSHAN DISTRIBUTORS PRIVATE LIMITED | HONGKONG HOUSE, 31, B.B.D.BAG(S), KOL-700001 , BAG(S), KOL-700001, West Bengal, India - 000000 |
| U51109WB2006PTC108809 | BLUEVIEW TRADE-LINK PRIVATE LIMITED | HONGKONG HOUSE, 31, B.B.D.BAG(S), KOL-700001 , BAG(S), KOL-700001, West Bengal, India - 000000 |
| U51109WB2006PTC108810 | MAXIM COMMERCE PRIVATE LIMITED | HONGKONG HOUSE, 31, B.B.D.BAG(S), KOL-700001 , BAG(S), KOL-700001, West Bengal, India - 000000 |
| U51109WB2006PTC108811 | LIMELIGHT BARTER PRIVATE LIMITED | HONGKONG HOUSE, 31, B.B.D.BAG(S), KOL-700001 , BAG(S), KOL-700001, West Bengal, India - 000000 |
| U51109WB2006PTC110591 | LOKENATH MERCHANTS PRIVATE LIMITED | 21, HEMANTA BASU SARANI, R.NO.208, 2ND FLOOR CENTER POINT, KOL-700001 , POINT, KOL-700001, West Bengal, India - 000000 |
| U51109WB2006PTC110692 | KEDIA SALES PRIVATE LIMITED | 23A, NETAJI SUBHAS ROAD, 10THFLOOR, R.NO.47 KOL-700001 , FLOOR, R.NO.47, KOL-700001, West Bengal, India - 000000 |
| U31103WB1989PTC046845 | GEARMAN ENGINEERING COMPANY PVT LTD. | 54 EZRA STREET 1ST FLOOR HARE STREET , KOL, West Bengal, India - 700001 |
| U24233WB1991PTC052820 | NEWLOOK AYURVEDICS PVT.LTD. | ROOM NO D 1 1ST FLOOR,54 EZRA STREET PS HARE STREET , KOL, West Bengal, India - 700001 |
| L67120WB1991PLC053646 | SIDDHA VENTURES LIMITED | SETHIA HOUSE 1ST FLOOR23/24 RADHA BAZAR STREET PS HARE STREET , KOL, West Bengal, India - 700001 |
| U51109WB2003PTC096249 | AGOMONI MERCHANTS PRIVATE LIMITED | 71 CANNING STREET 5TH FLOOR , KOL, West Bengal, India - 700001 |
| ACV-7400 | KLEO FASHION LLP | 41 EZRA STREET 1ST FLOOR,CANNING STREET,Kolkata,Kolkata,West Bengal,India-700001 |
| U51909WB1993PTC057898 | MICROTECH TREXIM PVT.LTD. | 135 CANNING STREET P S HARE STREET , KOLKATA, West Bengal, India - 700001 |
| U70109WB1994PTC063019 | PUNE PROPERTIES & FINANCE PRIVATE LIMITED | 7 MANGOE LANE 1ST FLOORHARE STREET , KOL, West Bengal, India - 700001 |
| ACK-9845 | MAYA CHAYA CONSTRUCTION LLP | 7 ,HARE STREET 4TH FLOOR,KOL-1W.E.F.02.07.2002 P.S.HARE STREET,Kolkata,Kolkata,West Bengal,India-700001 |
| U70109WB1991PTC052794 | MAYA CHAYA CONSTRUCTION PVT. LTD | 7 ,HARE STREET 4TH FLOOR,KOL-1W.E.F.02.07.2002 P.S.HARE STREET , KOLKATA, West Bengal, India - 700001 |
| U51109WB1994PTC063784 | OMCHEL MARKETING PVT. LTD. | C/O BETCO TOOLS (INDIA)138CANNING STREET 1ST FLOOR P S BURRA BAZAR , KOLKATA, West Bengal, India - 700001 |
| U65993WB2000PLC036696 | TERRESTRIAL FINANCE LTD. | 7, COUNCIL HOUSE STREET,CALCUTTA.700001. , CALCUTTA.700001., West Bengal, India - 000000 |
| U72200WB2006PTC110256 | RUDRAKSH INFOTECH PVT LTD | 35 EZRA STREET 4TH FLOOR,KOLKATA-700001 , KOLKATA-700001, West Bengal, India - 000000 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10044098 | 2007-02-14 | 2016-10-20 | 2019-06-12 | 60,200,000.00 | PUNJAB NATIONAL BANK | |
| 100134828 | 2017-06-30 | - | - | 5,015,000.00 | AXIS BANK LIMITED | |
| 100187671 | 2018-06-13 | - | - | 3,381,600.00 | SUNDARAM FINANCE LIMITED | |
| 100233827 | 2019-01-17 | - | - | 5,658,800.00 | SUNDARAM FINANCE LIMITED | |
| 100248760 | 2019-02-18 | - | - | 2,856,250.00 | SUNDARAM FINANCE LIMITED | |
| 100382500 | 2020-09-09 | - | - | 4,170,240.00 | SUNDARAM FINANCE LIMITED | |
| 100414192 | 2021-01-01 | - | - | 5,619,320.00 | SUNDARAM FINANCE LIMITED | |
| 100415044 | 2021-01-05 | - | - | 4,214,000.00 | SUNDARAM FINANCE LIMITED | |
| 100415327 | 2021-01-01 | - | - | 5,619,320.00 | SUNDARAM FINANCE LIMITED | |
| 100528439 | 2022-01-07 | - | - | 7,000,000.00 | Axis Bank Limited | |
| 100917398 | 2024-04-26 | - | - | 150,000,000.00 | State Bank of India |
- 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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| Basic |
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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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As on: 2026-07-13
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.