• Company Information
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  • Complaints
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IDA LOGISTICS PRIVATE LIMITED

CIN: U63011WB2008PTC125317 As on: 2026-07-13

IDA LOGISTICS PRIVATE LIMITED (CIN: U63011WB2008PTC125317) is a Private company incorporated on 30 Apr 2008. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 450000.00.

IDA LOGISTICS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 27 Nov 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.IDA LOGISTICS PRIVATE LIMITED's NIC code is 6301 (which is part of its CIN). As per the NIC code, it is inolved in Cargo handling.

Directors of IDA LOGISTICS PRIVATE LIMITED are SUBHAM KHAITAN, and RAMESH KUMAR KHAITAN.

IDA LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U63011WB2008PTC125317 and its registration number is 125317. Users may contact IDA LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of IDA LOGISTICS PRIVATE LIMITED is 15,DEBNIWAS ROAD 4TH FLOOR , KOLKATA, West Bengal, India - 700074.

Current status of IDA LOGISTICS PRIVATE LIMITED is - Amalgamated.

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 Names

Previous CINs

ZaubaCorp's company report for IDA 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 IDA 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.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of IDA LOGISTICS
DIN Director Name Designation Appointment Date
07010671 SUBHAM KHAITAN Director 2019-04-17
00632054 RAMESH KUMAR KHAITAN Director 2014-08-27
Past Directors & Key Managerial Personnel of IDA LOGISTICS
DIN Director Name Designation Appointment Date Cessation
00640798 NIRU KHAITAN Director - 2019-04-20
00789026 SANTOSH KUMAR BHALOTIA Director - 2014-09-15
02158399 SAJJAN KUMAR PASARI Director - 2014-09-15
Other Directorships of NIRU KHAITAN
Company Name CIN Designation Appointment Date Cessation
NAMOKAR TRADE (INDIA) LTD L51909WB1985PLC038407 Director - 2009-11-02
PRATIGYA NURSERY PRIVATE LIMITED U02005WB2010PTC153696 Director - 2019-04-20
TAMKUR TRADING LIMITED U05001WB1977PLC031195 Director 2000-10-14 Ongoing
GOLD STAR AGRO PRODUCTS PRIVATE LIMITED U15400WB2010PTC154682 Director - 2019-04-20
PLANET EXIM PRIVATE LIMITED U18101WB2008PTC123908 Director 2013-01-24 Ongoing
PLANET COMMODITIES PRIVATE LIMITED U51109WB2007PTC119623 Director - 2019-04-20
ESSMA COMMODITIES PRIVATE LIMITED U51109WB2008PTC124784 Director - 2019-04-20
WISE TIE-UP PRIVATE LIMITED U51109WB2008PTC126154 Director - 2014-11-18
OLYMPIC TRADELINK PRIVATE LIMITED U51109WB2008PTC126155 Director 2008-05-27 Ongoing
DHIRENDRA MERCHANTS PRIVATE LIMITED U51909WB2007PTC118233 Director - 2016-07-01
SURYODAY VANIJYA PRIVATE LIMITED U51909WB2008PTC124310 Director - 2016-07-01
SCORPIO TRADECOMM PRIVATE LIMITED U51909WB2010PTC149001 Director - 2016-07-01
SATVICHAR MERCANTILE PRIVATE LIMITED U51909WB2010PTC149039 Director - 2016-07-01
SHIVASTHAN VANIJYA PRIVATE LIMITED U51909WB2010PTC149494 Director - 2016-07-01
JAGPREM SUPPLIERS PRIVATE LIMITED U51909WB2010PTC149695 Director - 2016-07-01
PRATIGYA TEA TRADE PRIVATE LIMITED U51909WB2010PTC153700 Director - 2019-04-20
PRATIGYA MILK COLLECTION PRIVATE LIMITED U51909WB2010PTC153751 Director - 2019-04-20
SARSWATI COMMODITIES PRIVATE LIMITED U52100WB2007PTC116266 Director - 2016-07-01
PRATIGYA HOTELS & RESORTS PRIVATE LIMITED U55101WB2010PTC154263 Director - 2019-04-20
PRATIGYA TOURS & TRAVELS PRIVATE LIMITED U63040WB2011PTC164480 Director - 2019-04-20
BARJATYA PROPERTIES PVT LTD U70109WB1987PTC041717 Director - 2019-04-20
GANNAYAK ADVISORY SERVICES PRIVATE LIMITED U74140WB2011PTC161047 Director 2011-03-22 Ongoing
LEMONGRASS DEALERS PRIVATE LIMITED U74900WB2011PTC161048 Director 2011-03-22 Ongoing
PRATIGYA FISHERIES PRIVATE LIMITED U74999WB2010PTC153064 Director - 2019-04-20
REMAC MERCHANTS PRIVATE LIMITED U74999WB2011PTC161049 Director 2011-03-22 Ongoing
Other Directorships of SANTOSH KUMAR BHALOTIA
Company Name CIN Designation Appointment Date Cessation
AUTO LYNOSET PVT LTD U74940WB1989PTC047816 Director 1989-11-07 Ongoing
Other Directorships of SAJJAN KUMAR PASARI
Company Name CIN Designation Appointment Date Cessation
SINGHWAHINI VYAPAAR PRIVATE LIMITED U74900WB2013PTC193698 Director - 2015-08-21
Other Directorships of SUBHAM KHAITAN
Other Directorships of RAMESH KUMAR KHAITAN
Company Name CIN Designation Appointment Date Cessation
NAMOKAR TRADE (INDIA) LTD L51909WB1985PLC038407 Director - 2014-07-30
MARODIA INVESTMENTS LTD L65993GJ1979PLC093009 Director - 2021-03-25
PRATIGYA NURSERY PRIVATE LIMITED U02005WB2010PTC153696 Director 2013-12-16 Ongoing
TAMKUR TRADING LIMITED U05001WB1977PLC031195 Director 2000-10-14 Ongoing
GOLD STAR AGRO PRODUCTS PRIVATE LIMITED U15400WB2010PTC154682 Director 2013-07-29 Ongoing
FARINNI FOODS PRIVATE LIMITED U15412WB2006PTC111517 Director - 2010-07-26
PLANET EXIM PRIVATE LIMITED U18101WB2008PTC123908 Director 2013-01-24 Ongoing
SPB STEELS PRIVATE LIMITED U27205AP1999PTC107653 Director - 2011-06-08
SHREEGANESH ENCLAVE PRIVATE LIMITED U45400AP2007PTC107708 Director - 2011-05-02
SHAGUN SHREE CONSTRUCTION PRIVATE LIMITED U45400WB2007PTC115221 Director 2007-04-18 Ongoing
MISHAN INFRASTRUCTURE PRIVATE LIMITED U51101WB2009PTC131949 Director - 2014-11-05
AASHISH RETAIL SALES PRIVATE LIMITED U51109WB2007PTC114601 Director 2007-04-05 Ongoing
AASHISH RETAIL GARMENTS PRIVATE LIMITED U51109WB2007PTC114602 Director 2007-04-05 Ongoing
PLANET COMMODITIES PRIVATE LIMITED U51109WB2007PTC119623 Director 2013-01-24 Ongoing
ESSMA COMMODITIES PRIVATE LIMITED U51109WB2008PTC124784 Director 2013-01-24 Ongoing
WISE TIE-UP PRIVATE LIMITED U51109WB2008PTC126154 Director - 2014-11-18
OLYMPIC TRADELINK PRIVATE LIMITED U51109WB2008PTC126155 Director 2008-05-27 Ongoing
SONU IRON PRIVATE LIMITED U51420WB2005PTC101838 Director 2007-12-20 Ongoing
SHAKUNTALA TRADING PVT LTD U51909MH1986PTC272887 Director - 2014-08-30
POPULAR SUPPLIERS PVT LTD U51909MH1996PTC266244 Director - 2012-02-25
OVERALL DEALERS PRIVATE LIMITED U51909WB2007PTC113144 Director 2009-03-13 Ongoing
PRATIGYA TEA TRADE PRIVATE LIMITED U51909WB2010PTC153700 Director 2019-04-17 Ongoing
PRATIGYA TEA TRADE PRIVATE LIMITED U51909WB2010PTC153700 Director - 2014-11-05
PRATIGYA MILK COLLECTION PRIVATE LIMITED U51909WB2010PTC153751 Director 2019-04-17 Ongoing
PRATIGYA MILK COLLECTION PRIVATE LIMITED U51909WB2010PTC153751 Director - 2014-11-05
REVOO AGENCIES PRIVATE LIMITED U52100WB2014PTC199344 Director - 2014-11-05
SUNLIKE MERCHANTS PRIVATE LIMITED U52100WB2014PTC199345 Director - 2014-11-05
DREAMVIEW TRADELINK PRIVATE LIMITED U52100WB2014PTC199346 Director - 2014-11-05
QUATRE COMMODITIES PRIVATE LIMITED U52100WB2014PTC199366 Director - 2014-11-05
MONARK COMMERCIAL PRIVATE LIMITED U52190AP2009PTC108842 Additional Director - 2011-04-28
HONESTY MERCANTILE PRIVATE LIMITED U52190WB2009PTC133578 Additional Director - 2014-11-18
TECHON COMMERCIAL PRIVATE LIMITED U52190WB2009PTC133582 Additional Director - 2024-06-21
TECHON COMMERCIAL PRIVATE LIMITED U52190WB2009PTC133582 Director 2009-03-17 Ongoing
ASHTAVINAYAK VANIJYA PRIVATE LIMITED U52300AP2009PTC108841 Additional Director - 2011-04-28
BALAJI CONSUMER GOODS PRIVATE LIMITED U52390WB2009PTC135441 Director - 2010-11-22
HARIOM HOTEL PRIVATE LIMITED U55101WB2007PTC116842 Director 2012-11-17 Ongoing
PRATIGYA HOTELS & RESORTS PRIVATE LIMITED U55101WB2010PTC154263 Director - 2014-11-05
PRATIGYA TOURS & TRAVELS PRIVATE LIMITED U63040WB2011PTC164480 Director 2019-04-17 Ongoing
PRATIGYA TOURS & TRAVELS PRIVATE LIMITED U63040WB2011PTC164480 Director - 2014-11-05
RAJLAKSHMI FINANCIAL CONSULTANTS PRIVATE LIMITED U65990WB2009PTC135443 Director - 2010-11-22
PRABHUJI APARTMENTS PVT LTD U70101AP2006PTC096678 Director - 2009-02-21
GOEL PROPERTIES PVT LTD U70109MH1981PTC273153 Director - 2017-02-25
GANNAYAK ADVISORY SERVICES PRIVATE LIMITED U74140WB2011PTC161047 Director 2011-03-22 Ongoing
LEMONGRASS DEALERS PRIVATE LIMITED U74900WB2011PTC161048 Director 2011-03-22 Ongoing
PRATIGYA FISHERIES PRIVATE LIMITED U74999WB2010PTC153064 Director 2019-04-17 Ongoing
PRATIGYA FISHERIES PRIVATE LIMITED U74999WB2010PTC153064 Director - 2014-11-05
REMAC MERCHANTS PRIVATE LIMITED U74999WB2011PTC161049 Director 2011-03-22 Ongoing
SWATIPUSHP SALES PRIVATE LIMITED U74999WB2011PTC161059 Director 2011-03-22 Ongoing
GAGANDEEP SUPPLIERS PRIVATE LIMITED U74999WB2011PTC161149 Director 2011-03-24 Ongoing

CIN Company Name Company Address
U52100WB2014PTC199344 REVOO AGENCIES PRIVATE LIMITED 15, DEBNIWAS ROAD, 4TH FLOOR , KOLKATA, West Bengal, India - 700074
U52100WB2014PTC199345 SUNLIKE MERCHANTS PRIVATE LIMITED 15, DEBNIWAS ROAD, 4TH FLOOR , KOLKATA, West Bengal, India - 700074
U52100WB2014PTC199346 DREAMVIEW TRADELINK PRIVATE LIMITED 15, DEBNIWAS ROAD, 4TH FLOOR , KOLKATA, West Bengal, India - 700074
U52100WB2014PTC199366 QUATRE COMMODITIES PRIVATE LIMITED 15, DEBNIWAS ROAD, 4TH FLOOR , KOLKATA, West Bengal, India - 700074
U51909WB2010PTC153700 PRATIGYA TEA TRADE PRIVATE LIMITED 15, DEBINIBAS ROAD 4TH FLOOR , KOLKATA, West Bengal, India - 700074
U51909WB2010PTC153751 PRATIGYA MILK COLLECTION PRIVATE LIMITED 15, DEBINIBAS ROAD 4TH FLOOR , KOLKATA, West Bengal, India - 700074
U55101WB2010PTC154263 PRATIGYA HOTELS & RESORTS PRIVATE LIMITED 15, DEBINIBAS ROAD 4TH FLOOR , KOLKATA, West Bengal, India - 700074
U34100WB2007PTC116791 DARSHANA MOTORS & ENGINEERING PRIVATE LI MITED 256/5, DUM DUM ROAD, INDODEEP HOUSING COMPLEX FLAT NO. 15, 4TH FLOOR , KOLKATA, West Bengal, India - 700074
U46497WB2025PTC280392 INNOVAID PHARMACEUTICALS PRIVATE LIMITED 84/7, HARAKALI COLONY, GROUND FLOOR, WARD NO.-15,,P.O.- MOTIJHIL, P.S.-NAGERBAZAR, 51/53/B, DUMDUM ROAD, GROUND FLOOR,Kolkata,Kolkata,West Bengal,700074-India
U52291WB2023PTC261257 TRIANGLE KOLKATA PRIVATE LIMITED 7/9, Dum Dum Road, 1st floor, Nager Bazar, Dum Dum, Kolkata-700074, West Bengal,Kolkata,Kolkata,West Bengal,700074-India
U86909WB2023PTC260571 AVENIDA HEALTHCARE PRIVATE LIMITED Ground Floor, 15 M N Saha Road,Dumdum,Kolkata,Kolkata,West Bengal,700074-India
U62090WB2026PTC288041 ACREMITRA PRIVATE LIMITED 4th Floor 343/1 Jessore,Road, Nursery Bagan,Kolkata,Kolkata,West Bengal,700074-India
U73100WB2025PTC282486 BRANDAURA MARKETING PRIVATE LIMITED 2ND FLOOR, FLAT- 7,51/10A, HLDG 15, Dumdum Road,Kolkata,Kolkata,West Bengal,700074-India
U74999WB2017PTC223235 ROSEVIT PRIVATE LIMITED Flat No. 8, 4th Floor, Old 244(97) Dum Dum Road, Kolkata - 700074, WB, IN , Kolkata, West Bengal, India - 700074
U70100WB2007PTC113140 NIGHTINGALE DEALCOM PRIVATE LIMITED 307-B, 2nd Floor of Dimple Plaza 12 Dum Dum Road Road Kolkata , WEST BENGAL, West Bengal, India - 700074
U74140WB2011PTC161047 GANNAYAK ADVISORY SERVICES PRIVATE LIMIT ED 15, DEBNIWAS ROAD , KOLKATA, West Bengal, India - 700074
U74999WB2011PTC161049 REMAC MERCHANTS PRIVATE LIMITED 15, DEBNIWAS ROAD , KOLKATA, West Bengal, India - 700074
U74110WB2012PTC173243 SNOWBLUE FASHIONS & BEAUTY LOUNGE PRIVATE LIMITED 55A, DUMDUM ROAD, 4TH FLOOR , KOLKATA, West Bengal, India - 700074
U65999WB1987PTC042573 NIPPON SERVICES & HOLDINGS PVT LTD 472, 4th FLOOR, LAXMI TOWER JAWPURE ROAD, KATHPOLE , KOLKATA, West Bengal, India - 700074
U15135WB2007PTC115059 UNITED AGRO IMPEX PRIVATE LIMITED 63/15 DUMDUM ROAD SUDHIR KUNJ,5TH FLOOR , KOLKATA, West Bengal, India - 700074
U36990WB2019PTC233508 AFFINITY KRAFT SOLUTION PRIVATE LIMITED 63/15 DUMDUM ROAD 3RD FLOOR FLAT G , KOLKATA, West Bengal, India - 700074
U15100WB2020PTC237279 DISHARI VENTURES PRIVATE LIMITED FLAT -9, 30, ANANDA MOHAN BOSE ROAD 4TH FLOOR , KOLKATA, West Bengal, India - 700074
U74999WB2011PTC169459 VIBHUTI VANIJYA PRIVATE LIMITED 160/5, 4TH FLOOR, FLAT- 4/B, JESSORE ROAD, , KOLKATA, West Bengal, India - 700074
U21000WB2021OPC250100 USEFULL PACKAGING (OPC) PRIVATE LIMITED 4th Floor, FL - 4C 319/16, Jessore Road , Kolkata, West Bengal, India - 700074
U70109WB2012PTC185554 SWARNAPRABHA DEVELOPERS PRIVATE LIMITED 87, DUM DUM ROAD, CLUB TOWN ESTATE 4A BLOCK, 4TH FLOOR , KOLKATA, West Bengal, India - 700074
U74999WB2018PTC225505 AKEIA HEALTHCARE PRIVATE LIMITED 87, DUM DUM ROAD, BLOCK - 4, FLAT - E, 4TH FLOOR, , KOLKATA, West Bengal, India - 700074
U36911WB2019PTC233084 RAKHI JEWELLERS PRIVATE LIMITED LP 76/7, 4TH FLOOR, N/W 258, R N GUHA ROAD, 57 NARASINGHA AVENUE, , KOLKATA, West Bengal, India - 700074
U45500WB2019PTC234007 INVENTURA PROJECTS PRIVATE LIMITED P-3, HOLDING NO-4, FL-B, LP-61/4/3 4TH FLOOR, DEBINIBASH ROAD , KOLKATA, West Bengal, India - 700074
U74995WB2018PTC225467 IOTRON TECHNOLOGIES PRIVATE LIMITED FLAT NO: C-4, 4TH FLOOR, BLOCK-B DRISTI APARTMENT, 335, GOPAL CH SUR ROAD , KOLKATA, West Bengal, India - 700074

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • 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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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

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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