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      INTERSTATE LIQUID LOGISTICS LIMITED

      CIN: U74999WB2012PLC180993 As on: 2026-07-13
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      INTERSTATE LIQUID LOGISTICS LIMITED (CIN: U74999WB2012PLC180993) is a Public company incorporated on 25 Apr 2012. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 3500000.00 and its paid up capital is Rs. 1595000.00.

      INTERSTATE LIQUID LOGISTICS 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.INTERSTATE LIQUID LOGISTICS LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].

      Directors of INTERSTATE LIQUID LOGISTICS LIMITED are SUDHIR KUMAR JHA, GUNMALA DEVI JAIN, HARADHAN BANERJEE, and AMANN JAIN.

      INTERSTATE LIQUID LOGISTICS LIMITED's Corporate Identification Number (CIN) is U74999WB2012PLC180993 and its registration number is 180993. Users may contact INTERSTATE LIQUID LOGISTICS LIMITED on its Email address - [email protected]. Registered address of INTERSTATE LIQUID LOGISTICS LIMITED is 113 PARK STREET, PODDAR POINT SOUTH WING, 5TH FLOOR , KOLKATA, West Bengal, India - 700016.

      Current status of INTERSTATE LIQUID LOGISTICS 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 INTERSTATE LIQUID 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 INTERSTATE LIQUID 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 INTERSTATE LIQUID LOGISTICS
      DIN Director Name Designation Appointment Date
      06417056 SUDHIR KUMAR JHA Director 2018-09-29
      01582845 GUNMALA DEVI JAIN Director 2012-04-25
      08991854 HARADHAN BANERJEE Director 2022-04-16
      10611895 AMANN JAIN Additional Director 2024-06-06
      Past Directors & Key Managerial Personnel of INTERSTATE LIQUID LOGISTICS
      DIN Director Name Designation Appointment Date Cessation
      00167765 SANJAY JAIN Director - 2012-11-01
      00469010 RAJESH TOSHNIWAL Director - 2019-03-27
      06417056 SUDHIR KUMAR JHA Additional Director - 2018-09-29
      09005360 SUSANKAR CHANDRA DAS Additional Director - 2022-09-30
      09005360 SUSANKAR CHANDRA DAS Director - 2023-06-30
      00167787 SUNITA JAIN Director - 2012-08-27
      00167787 SUNITA JAIN Whole-time director - 2023-06-30
      07154500 SIDDHANT JAIN Additional Director - 2023-09-29
      07154500 SIDDHANT JAIN Whole-time director - 2024-04-30
      08991854 HARADHAN BANERJEE Additional Director - 2022-09-30
      Other Directorships of SANJAY JAIN
      Company Name CIN Designation Appointment Date Cessation
      TECH JAIVIK AGRO LLP AAS-9105 Designated Partner 2020-07-16 Ongoing
      INTERSTATE OIL CARRIER LTD L15142WB1984PLC037472 Managing Director 1994-08-31 Ongoing
      TOSHNIWAL ENTERPRISES CONTROLS Limited U51420WB1991PLC053374 Director - 2019-03-20
      INTER STATE CAPITAL MARKETS PVT.LTD. U52219WB1994PTC067000 Additional Director - 2022-09-30
      INTER STATE CAPITAL MARKETS PVT.LTD. U52219WB1994PTC067000 Director 2022-03-10 Ongoing
      MULTILATERAL SECURITIES PRIVATE LIMITED U67120WB2005PTC104163 Director - 2008-07-25
      FLEXI TECH SERVICES PRIVATE LIMITED U74120WB2009PTC132425 Director - 2015-06-10
      Other Directorships of RAJESH TOSHNIWAL
      Company Name CIN Designation Appointment Date Cessation
      STAR SOLAR POWER PRIVATE LIMITED U40300DL2010PTC329540 Director - 2013-05-27
      BRIJDHAM STRUCTURAL PRIVATE LIMITED U45400WB2010PTC150544 Director - 2019-12-26
      BRIJDHAM INFRAESTATE PRIVATE LIMITED U45400WB2010PTC150951 Director - 2019-12-26
      NANDLAL KAMAL KISHORE VYAPAAR PVT LTD U51109WB2006PTC107233 Director 2006-01-12 Ongoing
      TOSHNIWAL ENTERPRISES CONTROLS LIMITED U51420WB1991PLC053374 Director 1991-10-11 Ongoing
      ROCHI DEALTRADE PRIVATE LIMITED U51909WB2013PTC192569 Director - 2019-02-26
      AMRITLAXMI DEVELOPERS PRIVATE LIMITED U70102WB2013PTC194214 Director - 2019-02-26
      FLEXI TECH SERVICES PRIVATE LIMITED U74120WB2009PTC132425 Director - 2015-09-24
      DIGITAL LIVE ADS LTD U74300WB2006PLC107420 Director 2019-04-17 Ongoing
      DIGITAL LIVE ADS LTD U74300WB2006PLC107420 Director - 2010-03-29
      Q-PRO MANAGEMENT CONSULTANTS PRIVATE LIMITED U74900WB2012PTC188068 Director - 2015-09-28
      MARS EDPAL INSTRUMENTS PRIVATE LIMITED. U80301HR2003PTC035145 Director - 2019-11-20
      FLEXI LEGAL SERVICES PRIVATE LIMITED U93000WB2011PTC161512 Director - 2019-09-10
      Other Directorships of SUDHIR KUMAR JHA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SUSANKAR CHANDRA DAS
      Company Name CIN Designation Appointment Date Cessation
      SHIMMER NEW TECH LLP AAV-1965 Designated Partner 2020-12-22 Ongoing
      Other Directorships of SUNITA JAIN
      Company Name CIN Designation Appointment Date Cessation
      TECH JAIVIK AGRO LLP AAS-9105 Designated Partner 2020-07-16 Ongoing
      INTER STATE CAPITAL MARKETS PVT.LTD. U52219WB1994PTC067000 Additional Director - 2020-11-09
      INTER STATE CAPITAL MARKETS PVT.LTD. U52219WB1994PTC067000 Director 2020-11-09 Ongoing
      INTER STATE SECURITIES PVT.LTD. U65993WB1994PTC067001 Director 1998-11-23 Ongoing
      Other Directorships of GUNMALA DEVI JAIN
      Company Name CIN Designation Appointment Date Cessation
      INTER STATE CAPITAL MARKETS PVT.LTD. U52219WB1994PTC067000 Director 2007-06-20 Ongoing
      INTER STATE SECURITIES PVT.LTD. U65993WB1994PTC067001 Director 2012-11-20 Ongoing
      Other Directorships of SIDDHANT JAIN
      Company Name CIN Designation Appointment Date Cessation
      INTERSTATE OIL CARRIER LTD L15142WB1984PLC037472 Additional Director 2024-06-06 Ongoing
      Other Directorships of HARADHAN BANERJEE
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of AMANN JAIN
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U50100WB2011PTC164252 SANEI MOTORS PRIVATE LIMITED 113, PARK STREET PODDAR POINT SOUTH WING, 5TH FLOOR SOUTH WING, 5TH FLOOR , KOLKATA, West Bengal, India - 700016
      U50103WB2011PTC171139 SANEI UDYOG PRIVATE LIMITED 113, PARK STREET PODDAR POINT SOUTH WING, 5TH FLOOR SOUTH WING, 5TH FLOOR , KOLKATA, West Bengal, India - 700016
      U50404WB2011PTC171545 SANEI AUTOMOBILES PRIVATE LIMITED 113, PARK STREET PODDAR POINT SOUTH WING, 5TH FLOOR SOUTH WING, 5TH FLOOR , KOLKATA, West Bengal, India - 700016
      U46201WB2024PTC274842 HELIANTHUS CEREALS PRIVATE LIMITED 113 PARK STREET 1ST FLOOR,PODDAR POINT, SOUTH WING,Kolkata,Kolkata,West Bengal,700016-India
      U46201WB2024PTC274449 SPHINX PULSES PRIVATE LIMITED PODDAR POINT, SOUTH WING,113 PARK STREET, 1ST FLR,Kolkata,Kolkata,West Bengal,700016-India
      U47912WB2025PTC280725 FEELOPIE E-COMMERCE INDIA PRIVATE LIMITED ROOM NO-503,113 PARK STREET,PODDAR POINT, 5th FLOOR,Kolkata,Kolkata,West Bengal,700016-India
      U85500WB2025PTC277203 EURAINDIAN INTERNATIONAL EDUCATION PRIVATE LIMITED 113 PODDAR POINT 5TH FLOOR SUITE NO 503,PARK STREET,Kolkata,Kolkata,West Bengal,700016-India
      U10732WB2025PTC282557 TBB FOODS PRIVATE LIMITED 113 park street, 1st floor, poddar point,Building B, park street,Kolkata,Kolkata,West Bengal,700016-India
      ACL-3705 ADISWARI POLYPACK LLP Arvind Industrials 113 Park Street,7th Floor Block-B, Near Park Street Poddar Point,Kolkata,Kolkata,West Bengal,India-700016
      AAF-8914 VALUEINC ADVISORY SERVICES LLP PODDAR POINT, 5TH FLOOR, NORTH BLOCK 113 PARK STREET KOLKATA, West Bengal, India - 700016
      U65993WB1994PTC067001 INTER STATE SECURITIES PVT.LTD. 113 PARK STREETPODDAR POINT SOUTH WING 5TH FLOOR , KOLKATA, West Bengal, India - 700016
      U29120WB1984PLC066611 SPM ENGINEERS LTD 113 Park Street, South Block, 7th Floor Poddar Point , Kolkata, West Bengal, India - 700016
      U45209WB2018PTC227601 SARPHY INFRASTRUCTURE PRIVATE LIMITED 113 Park Street, South Block, 7th Floor Poddar Point , KOLKATA, West Bengal, India - 700016
      U52190WB2009PTC133820 ADISHAKTI TRADING PRIVATE LIMITED 113, Park Street Poddar Point 1st Floor South Block , Kolkata, West Bengal, India - 700016
      U51109WB1994PTC064040 BREEZE COMMODEAL PVT. LTD. 113 Park Street, South Block, 7th Floor Poddar Point , Kolkata, West Bengal, India - 700016
      U67190WB2003PTC095855 SURAKSHA INSURANCE BROKERS PRIVATE LIMITED 113 Park Street, South Block 7th Floor, Poddar Point , Kolkata, West Bengal, India - 700016
      U72300WB2010PTC140638 DEVESH GLOBAL PRIVATE LIMITED 113, PARK STREET PODDAR POINT, BLOCK-B, 5TH FLOOR , KOLKATA, West Bengal, India - 700016
      U74110WB2020PTC240398 CONTRACT SQUARE PRIVATE LIMITED 113 Park Street, South Block 7th Floor, Poddar Point, , Kolkata, West Bengal, India - 700016
      U80301WB2006PTC109153 VIDYA EDUTECH PVT LTD 113 Park Street, South Block, 7th Floor Poddar Point , Kolkata, West Bengal, India - 700016
      U74999WB2019PTC235197 NILANJAN CONSULTATION SERVICES PRIVATE LIMITED 113 PARK STREET PODDAR POINT NORTH BLOCK, 5TH FLOOR , KOLKATA, West Bengal, India - 700016
      U72300WB2013PLC190356 DARKHORSE E-SOLUTIONS LIMITED 113 PARK STREET SUITE NO. 508, 5TH FLOOR, PODDAR POINT , Kolkata, West Bengal, India - 700016
      U72200WB2011PTC164141 DGPL TECHNOLOGIES PRIVATE LIMITED 113, PARK STREET, PODDAR POINT BLOCK - B, 5TH FLOOR , KOLKATA, West Bengal, India - 700016
      U51909WB2009PTC131712 ZAMEEN TRADERS PRIVATE LIMITED Poddar Point , 5th Floor , North block 113 Park Street , KOLKATA, West Bengal, India - 700016
      U51909WB2009PTC131727 PRISTINE VINTRADE PRIVATE LIMITED Poddar Point , 5th Floor , North block 113 Park Street , KOLKATA, West Bengal, India - 700016
      U51101WB2009PTC131721 ENLIVEN TRADE PRIVATE LIMITED Poddar Point , 5th Floor , North block 113 Park Street , KOLKATA, West Bengal, India - 700016
      U51909WB2013PLC194533 ACCUMULATE VANIJYA LIMITED Poddar Point , 5th Floor , North block 113 Park Street , KOLKATA, West Bengal, India - 700016
      U51909WB2013PLC194534 DHANVINE VANIJYA LIMITED Poddar Point , 5th Floor , North block 113 Park Street , KOLKATA, West Bengal, India - 700016
      U51909WB2013PLC197398 ZESTER VANIJYA LIMITED Poddar Point , 5th Floor , North block 113 Park Street , KOLKATA, West Bengal, India - 700016
      U70102WB2011PTC159468 M K INTERIORS & PROJECTS PRIVATE LIMITED 113 PARK STREET, PODDAR POINT NORTH BLOCK, 5TH FLOOR, ROOM NO.205 , KOLKATA, West Bengal, India - 700016
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      • 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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