• Company Information
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      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
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      • Charges
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      • Products & Services
      • Balance Sheet
      • Profit & Loss
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      INDONEP LOGISTICS PRIVATE LIMITED

      CIN: U74900WB2015PTC208242 As on: 2026-07-13
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      INDONEP LOGISTICS PRIVATE LIMITED (CIN: U74900WB2015PTC208242) is a Private company incorporated on 28 Oct 2015. It is classified as Non-government company and is registered at Registrar of Companies, RoC-Kolkata. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.

      INDONEP LOGISTICS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.INDONEP LOGISTICS PRIVATE LIMITED's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..

      Directors of INDONEP LOGISTICS PRIVATE LIMITED are SARITA AGARWAL, and SHRUTI AGARWAL.

      INDONEP LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900WB2015PTC208242 and its registration number is 208242. Users may contact INDONEP LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of INDONEP LOGISTICS PRIVATE LIMITED is 232, C.R. AVENUE 6TH FLOOR KOLKATA Kolkata WB 700006 IN.

      Current status of INDONEP 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 Names

      Previous CINs

      ZaubaCorp's company report for INDONEP 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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      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.

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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 INDONEP 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 INDONEP LOGISTICS
      DIN Director Name Designation Appointment Date
      07672419 SARITA AGARWAL Director 2016-12-19
      07672443 SHRUTI AGARWAL Director 2016-12-19
      Past Directors & Key Managerial Personnel of INDONEP LOGISTICS
      DIN Director Name Designation Appointment Date Cessation
      01979704 ANUP AGARWAL Director - 2017-08-18
      02047517 ALOKE AGARWAL Director - 2017-08-18
      Other Directorships of ANUP AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      CASIO DISTRIBUTORS PRIVATE LIMITED U52390WB2010PTC142141 Director 2011-08-18 Ongoing
      RAM GANGA TRANSPORT AGENCY PRIVATE LIMITED U63090WB2003PTC097449 Director 2003-12-18 Ongoing
      Other Directorships of ALOKE AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      CASIO DISTRIBUTORS PRIVATE LIMITED U52390WB2010PTC142141 Director 2011-08-18 Ongoing
      RAM GANGA TRANSPORT AGENCY PRIVATE LIMITED U63090WB2003PTC097449 Director 2003-12-18 Ongoing
      Other Directorships of SARITA AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SHRUTI AGARWAL
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U51909WB2010PTC142042 SPANGLE MERCHANDISE PRIVATE LIMITED 252/C, C.R. AVENUE 2ND FLOOR, ROOM NO-3 KOLKATA Kolkata WB 700006 IN
      U74900WB2013PTC190791 AFFABLE CONSULTANCY PRIVATE LIMITED 238,C.R. AVENUE 2ND FLOOR GIRISH PARK KOLKATA Kolkata WB 700006 IN
      U74900WB2015PTC205256 KRAYBAL INDIA COMMERCIAL PRIVATE LIMITED 322A, C. R. AVENUE, 1ST FLOOR SOVABAZAR KOLKATA Kolkata WB 700006 IN
      U74900WB2007PTC115943 DIMENSION SOFTECH PRIVATE LIMITED 238 C.R.AVENUE GROUND FLOOR KOLKATA WB 700006 IN
      U74910WB2011PTC162698 Z2 PLUS PLACEMENT & SECURITY AGENCY PRIVATE LIMITED 310, C. R. AVENUE KOLKATA WB 700006 IN
      U74950WB1998PTC086668 JAI SAI LAMINATORS PRIVATE LIMITED 267A C R AVENUE KOLKATA WB 700006 IN
      U01132WB2007PTC120771 LAMBODAR TEA ESTATES PRIVATE LIMITED 232 C R AVENUE 3RD FLOOR , KOLKATA, West Bengal, India - 700006
      U45400WB2010PTC151062 INTELLECT PLAZA PRIVATE LIMITED 232, C R AVENUE 5TH FLOOR, ROOM NO 5A , KOLKATA, West Bengal, India - 700006
      U50103WB1997PTC082987 BAJAJ ROADWAYS PRIVATE LIMITED INTELLECT HEIGHT, 232, C.R. AVENUE 3RD FLOOR, NEAR GIRISH PARK MORE , KOLKATA, West Bengal, India - 700006
      U50103WB2007PTC116607 BAJAJ EXPRESS (INDIA) PRIVATE LIMITED INTELLECT HEIGHT, 232, C.R. AVENUE 3RD FLOOR, NEAR GIRISH PARK MORE , KOLKATA, West Bengal, India - 700006
      U51909WB2009PTC135164 TRIDEV TRADECOM PRIVATE LIMITED INTELLECT HEIGHT, 232, C.R. AVENUE 3RD FLOOR, NEAR GIRISH PARK MORE , KOLKATA, West Bengal, India - 700006
      U51109WB2008PTC130946 SUNSHINE MERCANTILE PRIVATE LIMITED INTELLECT HEIGHT, 232, C.R. AVENUE 3RD FLOOR, NEAR GIRISH PARK MORE , KOLKATA, West Bengal, India - 700006
      U51109WB2005PTC105145 VERTEX VINIMAY PRIVATE LIMITED INTELLECT HEIGHT, 232, C.R. AVENUE 3RD FLOOR, NEAR GIRISH PARK MORE , KOLKATA, West Bengal, India - 700006
      U51909WB2010PTC153585 PINKROSE TRADECOM PRIVATE LIMITED 214 CHITTARANJAN AVENUE 3RD FLOOR KOLKATA Kolkata WB 700006 IN
      U74900WB2010PTC152301 COMPLETE DEALERS PRIVATE LIMITED 214 CHITTARANJAN AVENUE 3RD FLOOR KOLKATA Kolkata WB 700006 IN
      U74900WB2011PTC157962 MADHUGHNE DESIGNER PRIVATE LIMITED 214, CHITTARANJAN AVENUE 2ND FLOOR KOLKATA Kolkata WB 700006 IN
      U51909WB2008PTC129621 MAHAKAL DEALERS PRIVATE LIMITED. 153/2B, A.P.C. ROAD FIRST FLOOR KOLKATA Kolkata WB 700006 IN
      U51909WB2012PTC172396 DHANKAMAL COMMODITIES PRIVATE LIMITED 6/4/C WARDS INSTITUTION STREET 1ST FLOOR KOLKATA Kolkata WB 700006 IN
      U52609WB2017PTC219001 MIHIT RETAILS PRIVATE LIMITED BL-7, GROUND FLOOR 26/C,P.K. TAGORE STREET KOLKATA Kolkata WB 700006 IN
      U74900WB2015PTC206271 NARAYANI THREAD PRIVATE LIMITED 252/D, CHITTARANJAN AVENUE, 3RD FLOOR, NEAR GIRISH PARK METRO KOLKATA Kolkata WB 700006 IN
      U74900WB2009PTC139987 B. D. AGROTECH PRIVATE LIMITED 55/1A, STRAND ROAD 4TH FLOOR, ROOM NO. - 1C KOLKATA Kolkata WB 700006 IN
      U74900WB2013PTC191859 ENVISAFE TECHNICAL SERVICES PRIVATE LIMI TED 243/2B/1, A.P.C. ROAD 1ST FLOOR,FLAT NO.-D KOLKATA Kolkata WB 700006 IN
      U74900WB2010PTC144758 GURUKRIPA EXPRESS PRIVATE LIMITED 26/C,PRASANNA KUMAR TAGORE ST(NUTUN BAZAR RAJBARI) NO.2, GROUND FLOOR, SHASHI SADAN kolkata Kolkata WB 700006 IN
      U51909WB2012PTC177083 PAWANSHIV COMMODEAL PRIVATE LIMITED 252/C, 1ST FLOOR C R AVENUE , KOLKATA, West Bengal, India - 700006
      U74999WB2011PTC158837 TRIBHUVAN INVESTMENT CONSULTANCY SERVICES PRIVATE LIMITED 252/C C R AVENUE FLOOR, ROOM NO-3 , KOLKATA, West Bengal, India - 700006
      U28910WB2010PTC152010 PENTA METALICS PRIVATE LIMITED 252/C C.R AVENUE 2ND FLOOR ROOM NO:3 , KOLKATA, West Bengal, India - 700006
      U52390WB2010PTC142379 VINITA COMMOTRADE PRIVATE LIMITED 252/C C R AVENUE 2ND FLOOR, ROOM NO-03 , KOLKATA, West Bengal, India - 700006
      U51909WB2010PTC142075 WELLPLAN SUPPLIERS PRIVATE LIMITED 252/C, C.R. AVENUE 2ND FLOOR, ROOM NO-3 , KOLKATA, West Bengal, India - 700006
      U70109WB2009PTC140073 RV EQUI SEARCH CONSULTANTS PRIVATE LIMITED 252/C, C.R. AVENUE 2ND FLOOR, ROOM NO-3 , KOLKATA, West Bengal, India - 700006
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      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
      Download Audited Financials
      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
      Download Audited Financials
      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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