INTERTRANS LOGISTICS PRIVATE LIMITED (CIN: U65923WB2010PTC150419) is a Private company incorporated on 11 Dec 2010. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 10973000.00.
INTERTRANS LOGISTICS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 31 Dec 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.INTERTRANS LOGISTICS PRIVATE LIMITED's NIC code is 6592 (which is part of its CIN). As per the NIC code, it is inolved in Other credit granting.[This class includes financial intermediation primarily concerned with making loans by institutions not involved in monetary intermediation, including the granting of consumer credit, the provision of longterm finance to industry and money lending outside the banking system.(Financial leasing is classified in class 6591 and Operational leasing in division 71)].
Directors of INTERTRANS LOGISTICS PRIVATE LIMITED are PROSENJIT BANIK, and KRISHAN GOPAL.
INTERTRANS LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U65923WB2010PTC150419 and its registration number is 150419. Users may contact INTERTRANS LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of INTERTRANS LOGISTICS PRIVATE LIMITED is 3A, AUCKLAND PLACE 8TH FLOOR, SUIT-8B , KOLKATA, West Bengal, India - 700017.
Current status of INTERTRANS LOGISTICS PRIVATE LIMITED is - Active.
| CIN | U65923WB2010PTC150419 |
| Name | INTERTRANS LOGISTICS PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Kolkata |
| Registration Number | 150419 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2010-06-11 |
| Age of Company | 14 years, 9 months, 2 days |
| Activity | NIC Code: 6592 NIC Description: Other credit granting.[This class includes financial intermediation primarily concerned with making loans by institutions not involved in monetary intermediation, including the granting of consumer credit, the provision of longterm finance to industry and money lending outside the banking system.(Financial leasing is classified in class 6591 and Operational leasing in division 71)] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2020-12-31 |
| Date of Last Filed Balance Sheet | 2020-03-31 |
| Authorised Share Capital | ₹ 20,000,000.00 |
| Paid-up Share Capital | ₹ 10,973,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| INTERTRANS LOGISTICS PRIVATE LIMITED |
| JAIDADA FINANCIAL MANAGEMENT PRIVATE LIMITED |
| JAIDADA FINANCIAL MANAGEMENT PRIVATELIMITED |
| U65923WB2010PTC150419 |
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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 INTERTRANS 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 |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09100647 | PROSENJIT BANIK | Director | 2021-03-12 |
| 08881864 | KRISHAN GOPAL | Director | 2021-04-30 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07200205 | ARCHANA DAYMA | Director | - | 2017-07-18 |
| 06598103 | ANIL KUMAR SINGH | Director | - | 2017-07-18 |
| 06688752 | RAMOTAR SHARMA | Director | - | 2021-03-30 |
| 01329229 | BALAI SAHA | Director | - | 2013-10-07 |
| 01709643 | RAM AUTAR DAYAMA | Director | - | 2013-10-07 |
| 03032748 | KISHAN SHARMA | Director | - | 2016-12-08 |
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| CIN | Company Name | Company Address |
|---|---|---|
| U01400WB2010PTC145262 | SHREE LAXMI AGROFRESS PRIVATE LIMITED | 3A AUCKLAND PLACE 8TH FLOOR, ROOM NO.- 8B , KOLKATA, West Bengal, India - 700017 |
| U25209WB2011PTC167405 | BLUEPET ROTO PRODUCTS PRIVATE LIMITED | 3A, Madam Cama Place 8th Floor, Suit No. 8B , Kolkata, West Bengal, India - 700017 |
| U15209WB2009PLC139245 | TREAT INDUSTRIES LIMITED | 3A AUCKLAND PLACE, AUCKLAND PLAZA, 4TH FLOOR,4-B , KOLKATA, West Bengal, India - 700017 |
| U27310WB1971PLC031638 | EMC STEELAL LTD | 3A AUCKLAND PLACE7TH FLOOR PS PARK STREET , KOLKATA, West Bengal, India - 700017 |
| U15139WB2012PTC172983 | LIQUOR MASTERS PRIVATE LIMITED | 3A, AUCKLAND PLACE AUCKLAND PLAZA, 4TH. FLOOR, 4-B , KOLKATA, West Bengal, India - 700017 |
| U25111WB2011PTC164246 | TRUVALUE DEVELOPERS PRIVATE LIMITED | 3A, AUCKLAND PLACE, 5th Floor, Room No.5B 5TH FLOOR, ROOM NO. 5B , KOLKATA, West Bengal, India - 700017 |
| AAC-1164 | PAVAKI ENTERPRISE LIMITED LIABILITY PARTNERSHIP | 3A, AUCKLAND PLACE FIRST FLOOR KOLKATA, West Bengal, India - 700017 |
| U72900WB2006PTC111791 | ABIRA INFOTECH PRIVATE LIMITED | 3A, AUCKLAND PLACE, 1ST FLOOR, , KOLKATA, West Bengal, India - 700017 |
| U22190WB1995PTC068924 | DOLPHIN STOCKIST AND TRADERS PRIVATE LIMITED | 3A, AUCKLAND PLACE 10TH FLOOR, 10A , KOLKATA, West Bengal, India - 700017 |
| AAA-8747 | GOKUL DHAM NIRMAN LLP | 3A, Auckland Place, 10th Floor, Flat No. 10B, Kolkata, West Bengal, India - 700017 |
| AAD-5367 | RITURAJ CONSTRUCTION LLP | 3A, Auckland Place, 10th Floor, Flat No. 10B, Kolkata, West Bengal, India - 700017 |
| AAO-9094 | SAFFRON STORIES LLP | 3A, Auckland Place, 10th Floor, Flat No. 10B, Kolkata, West Bengal, India - 700017 |
| AAL-7200 | SADABAHAR ENCLAVE LLP | 3A, Auckland Place, 10th Floor, Flat No. 10B, Kolkata, West Bengal, India - 700017 |
| AAZ-3655 | X10XINFINITY ADVISORS LLP | 3A, Auckland Place Suite No. 3A, 3rd Floor Kolkata, West Bengal, India - 700017 |
| AAH-7189 | THREE FRIENDS BUSINESS SOLUTIONS LLP | 3A, Auckland Place, 10th Floor, Flat No. 10B, Kolkata, West Bengal, India - 700017 |
| AAN-2228 | OMNIMAX TRADERS LLP | 3A, AUCKLAND PLACE SUITE NO-3B, 3RD FLOOR Kolkata, West Bengal, India - 700017 |
| AAL-9872 | SADABAHAR NIRMAN LLP | 3A, Auckland Place, 10th Floor, Flat No. 10B, Kolkata, West Bengal, India - 700017 |
| AAG-3766 | HERITAGE REGENCY DEVELOPERS LLP | 3A, Auckland Place, 10th Floor, Flat No. 10A, Kolkata, West Bengal, India - 700017 |
| U01400WB2010PTC141876 | ECL BIOTECH PRIVATE LIMITED | 3A, AUCKLAND PLACE 4TH FLOOR, ROOM NO. 4B , KOLKATA, West Bengal, India - 700017 |
| U22110WB2007PTC121183 | EXHIBIT TECHNOLOGIES PRIVATE LIMITED | 3-A, AUCKLAND PALCE, 8TH FLOOR ,8B, R SHAKESPEARE SARANI THANA , KOLKATA, West Bengal, India - 700017 |
| U31501WB2009PLC132426 | VISHVA ELECTROTECH LIMITED | Unit No. 8B & 8C, 8th Floor 23, Circus Avenue , Kolkata, West Bengal, India - 700017 |
| U27100WB2011PTC167714 | SMART STAINLESS TUBES PRIVATE LIMITED | 3A, AUCKLAND PLACE, 5TH FLOOR, ROOM NO. 5B, P. O. CIRCUS AVE NUE, , KOLKATA, West Bengal, India - 700017 |
| U23209WB1985SGC039487 | HALDIA PETROCHEMICALS LTD | 1 AUCKLAND PLACE KOLKATA , WEST BENGAL, West Bengal, India - 700017 |
| U01132WB1992PTC054720 | EVEREST AGRO PVT.LTD. | 1 AUCKLAND PLACE , KOLKATA, West Bengal, India - 700017 |
| U31101WB1997PLC083434 | HPL COGENERATION LIMITED | 1,AUCKLAND PLACE , KOLKATA, West Bengal, India - 700017 |
| AAD-1742 | ARISTO INFRA DEVELOPERS LLP | 3A, AUCKLAND PLACE BECKBAGAN KOLKATA, West Bengal, India - 700017 |
| AAF-8978 | DEVVRAT ENTERPRISES LLP | MOTIJUG HOUSE 1, AUCKLAND PLACE KOLKATA, West Bengal, India - 700017 |
| U29191WB1977PLC031150 | MACHINE WORKS (INTERNATIONAL) LTD | BENSOR HOUSE1 AUCKLAND PLACE , KOLKATA, West Bengal, India - 700017 |
| U51909WB1993PTC058223 | WELSPUN COMMERCE PVT LTD | 1,AUCKLAND PLACE MOTIJUG HOUSE , KOLKATA, West Bengal, India - 700017 |
| U02720WB1984PLC037812 | MACHINE WORKS (INTERNATIONAL) LIMITED | MOTIJUJ HOUSE1,AUCKLAND PLACE , KOLKATA, West Bengal, India - 700017 |
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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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