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
HOQUE LOGISTICS PRIVATE LIMITED
CIN: U60300WB2018PTC228014
HOQUE LOGISTICS PRIVATE LIMITED (CIN: U60300WB2018PTC228014) is a Private company incorporated on 20 Sep 2018. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 40000000.00 and its paid up capital is Rs. 5000000.00.
HOQUE 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.HOQUE LOGISTICS PRIVATE LIMITED's NIC code is 6030 (which is part of its CIN). As per the NIC code, it is inolved in Transport via pipelines [Includes transport of gases, liquids, slurry and other commodities via pipelines. Included are the incidental activities like operation of pump stations and maintenance of the pipeline.].
Directors of HOQUE LOGISTICS PRIVATE LIMITED are ABDUL HANNAN, SALIM HOSSAIN, and SHAIKH SAHABUDDIN AHAMMED.
HOQUE LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U60300WB2018PTC228014 and its registration number is 228014. Users may contact HOQUE LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of HOQUE LOGISTICS PRIVATE LIMITED is MK POINT, ROOM-701, 7TH FLOOR, 27, BENTINCK STREET , KOLKATA, West Bengal, India - 700001.
Current status of HOQUE 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 HOQUE 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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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 HOQUE 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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Current Directors & Key Managerial Personnel of HOQUE LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07878571 | ABDUL HANNAN | Director | 2018-09-20 |
| 08226606 | SALIM HOSSAIN | Director | 2018-09-20 |
| 08233085 | SHAIKH SAHABUDDIN AHAMMED | Director | 2018-09-20 |
Past Directors & Key Managerial Personnel of HOQUE LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of ABDUL HANNAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HOQUE INDUSTRIES PRIVATE LIMITED | U15400WB2017PTC221347 | Additional Director | - | 2018-12-31 |
| HOQUE INDUSTRIES PRIVATE LIMITED | U15400WB2017PTC221347 | Director | 2020-12-31 | Ongoing |
| HOQUE INDUSTRIES PRIVATE LIMITED | U15400WB2017PTC221347 | Director | - | 2020-01-28 |
| TOOFAN STEEL INDUSTRIES PRIVATE LIMITED | U27100WB2009PTC133433 | Additional Director | - | 2020-12-31 |
| TOOFAN STEEL INDUSTRIES PRIVATE LIMITED | U27100WB2009PTC133433 | Director | - | 2021-03-31 |
| HOQUE MERCANTILE PRIVATE LIMITED | U28100WB2015PTC208011 | Additional Director | - | 2018-09-29 |
| HOQUE MERCANTILE PRIVATE LIMITED | U28100WB2015PTC208011 | Director | 2020-12-31 | Ongoing |
| HOQUE MERCANTILE PRIVATE LIMITED | U28100WB2015PTC208011 | Director | - | 2020-01-27 |
Other Directorships of SALIM HOSSAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EM CONSTRUCTOR PRIVATE LIMITED | U45400WB2020PTC236606 | Additional Director | - | 2022-09-30 |
| EM CONSTRUCTOR PRIVATE LIMITED | U45400WB2020PTC236606 | Director | 2020-10-28 | Ongoing |
Other Directorships of SHAIKH SAHABUDDIN AHAMMED
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TOOFAN STEEL INDUSTRIES PRIVATE LIMITED | U27100WB2009PTC133433 | Additional Director | - | 2020-12-31 |
| TOOFAN STEEL INDUSTRIES PRIVATE LIMITED | U27100WB2009PTC133433 | Director | 2020-12-31 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U86100WB2025PTC282101 | ERI HOSPITAL PRIVATE LIMITED | M.K POINT ROOM NO-704 7TH,FLOOR, 27 BENTINCK STREET,Kolkata,Kolkata,West Bengal,700001-India |
| U62013WB2013PTC197816 | ESPINA TECHNOLOGIES PRIVATE LIMITED | MK Point, Room No 203 & 204, 2nd Floor,27 Bentinck Street,Kolkata,Kolkata,West Bengal,700001-India |
| U51909WB2010PTC141870 | DELIGHT DISTRIBUTORS PRIVATE LIMITED | 5TH FLOOR, ROOM NO. 502, M.K. POINT, 27 BENTINCK STREET, KOLKATA , KOLKATA, West Bengal, India - 700001 |
| U51109WB2005PTC105261 | PRACHIN SUPPLIERS PRIVATE LIMITED | 5TH FLOOR, ROOM NO. 502, M.K. POINT, 27 BENTINCK STREET, KOLKATA , KOLKATA, West Bengal, India - 700001 |
| U70200WB2012PTC178044 | SATYALAXMI PLAZA PRIVATE LIMITED | 5TH FLOOR, ROOM NO. 502, M.K. POINT, 27 BENTINCK STREET, KOLKATA , KOLKATA, West Bengal, India - 700001 |
| U70102WB2013PTC194609 | AERIAL TOWER PRIVATE LIMITED | 5TH FLOOR, ROOM NO. 502, M.K. POINT, 27 BENTINCK STREET, KOLKATA , KOLKATA, West Bengal, India - 700001 |
| U70102WB2013PTC194778 | AERIAL INFRASTRUCTURE PRIVATE LIMITED | 5TH FLOOR, ROOM NO. 502, M.K. POINT, 27 BENTINCK STREET, KOLKATA , KOLKATA, West Bengal, India - 700001 |
| U67120WB2004PTC098461 | INDUS LIFE ADVISORY & BROKING PRIVATE LIMITED | 5TH FLOOR, ROOM NO. 502, M.K. POINT, 27 BENTINCK STREET,KOLKATA , KOLKATA, West Bengal, India - 700001 |
| U74300WB2005PTC105330 | GENNEXT BUSINESS SOLUTIONS PRIVATE LIMITED | 5TH FLOOR, ROOM NO. 502, M.K. POINT, 27 BENTINCK STREET, KOLKATA , KOLKATA, West Bengal, India - 700001 |
| U74300WB2011PTC168806 | GALLANT ADVERTISING PRIVATE LIMITED | 5TH FLOOR, ROOM NO 502, M.K. POINT 27 BENTINCK STREET, KOLKATA , KOLKATA, West Bengal, India - 700001 |
| U15400WB2017PTC221347 | HOQUE INDUSTRIES PRIVATE LIMITED | M K POINT ROOM-704 7TH FLOOR, 27 BENTINCK STREET , KOLKATA, West Bengal, India - 700001 |
| U74120WB2010PTC145918 | RKS CORPORATE ADVISORY PRIVATE LIMITED | 27 BENTINCK STREET, M K POINT 7TH FLOOR, ROOM NO. 703 , KOLKATA, West Bengal, India - 700001 |
| U41001WB2013PTC198818 | GROZE TECH (INDIA) PRIVATE LIMITED | MK Point, Room No 203 & 204, 2nd Floor 27 Bentinck Street , Kolkata, West Bengal, India - 700001 |
| U70101WB1992PTC054231 | LAMBODER LEASING & TREXIM PVT LTD. | MK Point 3rd Floor Suit No-303 27 Bentinck Street, Kolkata-700001 , Kolkata, West Bengal, India - 700001 |
| ACO-9076 | MAAYASHVI GLOBAL DEVELOPER LLP | 27, Bentinck Street,,MK Point, Room No - 302,,Kolkata,Kolkata,West Bengal,India-700001 |
| U52609WB2022PTC253538 | GRAPEDEAL TRADERS PRIVATE LIMITED | ROOM NO. 502, M. K. POINT, 5TH FLOOR, 27, BENTINCK STREET,,KOLKATA,Kolkata,West Bengal,700001-India |
| U52609WB2022PTC253539 | SKYHIGH DEALERS PRIVATE LIMITED | ROOM NO. 502, M. K. POINT, 5TH FLOOR, 27, BENTINCK STREET,,KOLKATA,Kolkata,West Bengal,700001-India |
| U67190WB2022PTC253701 | AMAZER ADVISORS PRIVATE LIMITED | ROOM NO. 502, M. K. POINT, 5TH FLOOR, 27, BENTINCK STREET,,KOLKATA,Kolkata,West Bengal,700001-India |
| U67190WB2022PTC253702 | GOLDBOX CONSULTANTS PRIVATE LIMITED | ROOM NO. 502, M. K. POINT, 5TH FLOOR, 27, BENTINCK STREET,,KOLKATA,Kolkata,West Bengal,700001-India |
| AAV-6856 | AAHANA INFRAPROPERTIES LLP | MK Point, 27 Bentinck Street, Room No. 203 & 204 Kolkata, West Bengal, India - 700001 |
| U45209WB2021PTC243579 | ACON INFRA PRIVATE LIMITED | 403, MK Point, 4th Floor 27, Bentinck Street , Kolkata, West Bengal, India - 700001 |
| U45200WB2007PTC113943 | ROOPKALA ABASAN PRIVATE LIMITED | MK POINT, 27 BENTINCK STREET, 4TH FLOOR, UNIT NO. 402 , KOLKATA, West Bengal, India - 700001 |
| U45400WB2012PTC184719 | JAGMATA CONSTRUCTION PRIVATE LIMITED | MK Point, 3rd Floor, Suit No-303 27 Bentinck Street , Kolkata, West Bengal, India - 700001 |
| U51504WB2004PTC098047 | RKP VYAPAAR PRIVATE LIMITED | MK POINT, 27 BENTINCK STREET 5TH FLOOR, SUIT NO 503 , KOLKATA, West Bengal, India - 700001 |
| U52390WB2010PTC142012 | SHAMBHU DEALCOM PRIVATE LIMITED | 27 Bentinck Street MK Point 3rd Floor R.No-303 , Kolkata, West Bengal, India - 700001 |
| U52390WB2010PTC142122 | MAHADEV COMMOSALES PRIVATE LIMITED | 27 Bentinck Street, MK Point 3rd Floor, Suit No-303 , kolkata, West Bengal, India - 700001 |
| U28100WB2015PTC208011 | HOQUE MERCANTILE PRIVATE LIMITED | 27, BENTICK STREET M.K. POINT, ROOM NO. 601, 6TH FLOOR , KOLKATA, West Bengal, India - 700001 |
| U15143WB1977PTC031272 | HYDRO CARBONS & CHEMICALS (INDIA) PRIVATE LIMITED | Room No 605 M K Point 6th Floor 27 Bentinck Street , Kolkata, West Bengal, India - 700001 |
| U15491WB1959PTC024113 | GREENVIEW TEA CO PVT LTD | M. K. Point, Room No- 403, 4th Floor 27, Bentinck Street , Kolkata, West Bengal, India - 700001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100375623 | 2020-09-30 | 2023-06-13 | - | 21,687,500.00 | Axis Bank Limited | |
| 100496244 | 2021-10-29 | 2023-06-13 | - | 40,320,000.00 | Axis Bank Limited |
- 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.
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| 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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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.