HAVELOCK LOGISTICS LIMITED (CIN: U60100WB2017PLC219967) is a Public company incorporated on 15 Dec 2017. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
HAVELOCK LOGISTICS LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.HAVELOCK LOGISTICS 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 HAVELOCK LOGISTICS LIMITED are MRINMAY DAS, ARUP MONDAL, and ARPAN DAS.
HAVELOCK LOGISTICS LIMITED's Corporate Identification Number (CIN) is U60100WB2017PLC219967 and its registration number is 219967. Users may contact HAVELOCK LOGISTICS LIMITED on its Email address - [email protected]. Registered address of HAVELOCK LOGISTICS LIMITED is 19 GALIFF STREET, , KOLKATA, West Bengal, India - 700004.
Current status of HAVELOCK LOGISTICS LIMITED is - Strike Off.
| CIN | U60100WB2017PLC219967 |
| Name | HAVELOCK LOGISTICS LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Strike Off |
| ROC | ROC Kolkata |
| Registration Number | 219967 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Public |
| Date of Incorporation | 2017-03-15 |
| Age of Company | 8 years, -1 months, 28 days |
| Activity | NIC Code: 6010 NIC Description: Transport via railways [Includes passenger and freight transport by inter-urban railways. Also covers related activities such as shunting and switching] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2018-09-30 |
| Date of Last Filed Balance Sheet | 2018-03-31 |
| Authorised Share Capital | ₹ 100,000.00 |
| Paid-up Share Capital | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| HAVELOCK LOGISTICS LIMITED |
| U60100WB2017PLC219967 |
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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 HAVELOCK 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 |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06690804 | MRINMAY DAS | Director | 2017-03-15 |
| 07121336 | ARUP MONDAL | Director | 2017-03-15 |
| 07747698 | ARPAN DAS | Director | 2017-03-15 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U15312WB1939PTC009918 | SRI RADHAKANTA RICE MILLS PVT LTD | 28 A GALIFF STREET , KOLKATA, West Bengal, India - 700004 |
| U22219WB1946PTC013108 | SUSIL GUPTA (INDIA) PVT LTD | 22/3 C GALIFF STREET , KOLKATA, West Bengal, India - 700004 |
| U01111WB2009PTC133100 | PRANAB COLD STORAGE PRIVATE LIMITED | 11, PAUL STREET , SHYAMBAZAR, KOLKATA- 700004 , KOLKATA, West Bengal, India - 700004 |
| U31909WB2017PTC220513 | ARGON ELECTRICAL PRIVATE LIMITED | 26/C, SHIBDAS BHADURI STREET KOLKATA , KOLKATA, West Bengal, India - 700004 |
| U29191WB1958PTC023913 | EAST INDIA COLD STORAGE PVT LTD | 11 PAL STREET , KOLKATA, West Bengal, India - 700004 |
| AAM-8517 | LAKKU GANGES REALTORS LLP | 118, RAJA DINENDRA STREET KOLKATA, West Bengal, India - 700004 |
| U15412WB1990PTC050473 | KALIMATA FODDERS PVT LTD | 11, PAUL STREET , KOLKATA, West Bengal, India - 700004 |
| U17299WB1976PTC030701 | FLOWER HOSIERY COMPLAX PVT LTD | 27 MOHANLAL STREET , KOLKATA, West Bengal, India - 700004 |
| U24296WB1952PTC020207 | HIMKALYAN WORKS PVT LTD | 23 SHAAMPUKUR STREET , KOLKATA, West Bengal, India - 700004 |
| U29211WB1943PTC011492 | HEROES ENGINEERING WORKS PRIVATE LTD | 20 PAUL STREET, , KOLKATA, West Bengal, India - 700004 |
| U02511WB1983PTC036912 | B S ENGINEERING TOOLS PRIVATE LIMITED | 117-RAJA DINENDRA STREET , KOLKATA, West Bengal, India - 700004 |
| AAO-3867 | ANMOL RETAILS LLP | 183, RAJA DINENDRA STREET SHYAMBAZAR KOLKATA, West Bengal, India - 700004 |
| AAO-5243 | FIRSTLIFE MERCHANDISE LLP | 183, RAJA DINENDRA STREET SHYAMBAZAR KOLKATA, West Bengal, India - 700004 |
| AAZ-8837 | MAGICROOF INFRASTRUCTURE LLP | 41/B, Badridas Temple Street Kolkata, West Bengal, India - 700004 |
| AAR-2839 | DREAM MERCHANT IMF LLP | 120A, RAJA DINENDRA STREET KOLKATA, West Bengal, India - 700004 |
| U15139WB1997PTC083245 | PROMPT FINCOM PRIVATE LIMITED | 7, BHABANATH SEN STREET , KOLKATA, West Bengal, India - 700004 |
| U17200WB2022PTC258383 | OTHELO TEXTILE PRIVATE LIMITED | 19/B SHYAMPUKUR LANE , KOLKATA, West Bengal, India - 700004 |
| U24119WB2007PTC120143 | JYOTI BIOTECH PRIVATE LIMITED | 7A, SHYAMPUKUR STREET , KOLKATA, West Bengal, India - 700004 |
| U22110WB1945PTC012921 | ORION PVT LTD | 12 KRISHNARAM BOSE STREET , KOLKATA, West Bengal, India - 700004 |
| U25209WB2021PTC245218 | SRISHAM PETROCHEMICALS PRIVATE LIMITED | 5/A, SHYAMPUKUR STREET , KOLKATA, West Bengal, India - 700004 |
| U27105WB1986PTC040562 | B. S. ENGINEERING COMPONENTS PRIVATE LIMITED | 117, RAJA DINENDRA STREET , KOLKATA, West Bengal, India - 700004 |
| U29253WB2003PTC096301 | M. P. HARDWARE PRIVATE LIMITED | 118 RAJA DINENDRA STREET , KOLKATA, West Bengal, India - 700004 |
| U29303WB1939PTC009621 | COSMO ELECTRIC PVT LTD | 8 KRISHNARAM BOSE STREET , KOLKATA, West Bengal, India - 700004 |
| AAP-1030 | LINUX VANIJYA LLP | 24/A, MOHAN LAL STREET SHYAMBAZAR KOLKATA, West Bengal, India - 700004 |
| AAP-1285 | MARSHMALLOW TRADERS LLP | 24/A, MOHAN LAL STREET SHYAMBAZAR KOLKATA, West Bengal, India - 700004 |
| AAP-5896 | RACEWAY GOODS LLP | 24A, MOHAN LAL STREET SHYAMBAZAR KOLKATA, West Bengal, India - 700004 |
| AAZ-8528 | WHITE MIST ENTERTAINMENT LLP | 18/A Radha Kanta Jew Street KOLKATA, West Bengal, India - 700004 |
| U15491WB1988PTC045072 | MADHUMITA TEA PVT LTD | 63 A SHYAM PUKUR STREET , KOLKATA, West Bengal, India - 700004 |
| U17117WB1949PTC018433 | HARIHAR KNITTING MILLS PVT LTD | 5A SHYAM BAZAR STREET , KOLKATA, West Bengal, India - 700004 |
| U26933WB1978PTC031769 | D R FLOORS PVT LTD | 185 B RAJA DINENDRA STREET , KOLKATA, West Bengal, India - 700004 |
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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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