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
J.D. LOGISTICS PRIVATE LIMITED
CIN: U60200WB2008PTC128645 As on: 2026-07-13
J.D. LOGISTICS PRIVATE LIMITED (CIN: U60200WB2008PTC128645) is a Private company incorporated on 21 Aug 2008. 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. 3487500.00.
J.D. 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.J.D. LOGISTICS PRIVATE LIMITED's NIC code is 602 (which is part of its CIN). As per the NIC code, it is inolved in Other land transport.
Directors of J.D. LOGISTICS PRIVATE LIMITED are ABHISHEK MODI, and ARUN KUMAR MODI.
J.D. LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U60200WB2008PTC128645 and its registration number is 128645. Users may contact J.D. LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of J.D. LOGISTICS PRIVATE LIMITED is 10-F,10th FLOOR TOWER-II,HERITAGE SRIJAN PARK,72 TILJALA ROAD , KOLKATA, West Bengal, India - 700046.
Current status of J.D. 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 J.D. 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 J.D. 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of J.D. LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01781614 | ABHISHEK MODI | Director | 2008-08-21 |
| 01817286 | ARUN KUMAR MODI | Director | 2008-08-21 |
Past Directors & Key Managerial Personnel of J.D. LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of ABHISHEK MODI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AMBITION ENTERPRISES PRIVATE LIMITED | U36100JH2010PTC014047 | Director | 2012-06-04 | Ongoing |
| ANUSRI FINVEST PRIVATE LIMITED | U65993WB1997PTC082941 | Director | 2007-09-12 | Ongoing |
Other Directorships of ARUN KUMAR MODI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AMBITION ENTERPRISES PRIVATE LIMITED | U36100JH2010PTC014047 | Director | 2012-06-04 | Ongoing |
| ANUSRI FINVEST PRIVATE LIMITED | U65993WB1997PTC082941 | Director | 2007-09-12 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U65993WB1997PTC082941 | ANUSRI FINVEST PRIVATE LIMITED | 10-F,10TH FLOOR, TOWER-II,HERITAGE SRIJAN PARK,72,TILJALA ROAD , KOLKATA, West Bengal, India - 700046 |
| U85100WB2013PTC194374 | GOODWAY MEDICAL SERVICES PRIVATE LIMITED | HERITAGE SRIJAN PARK, BL2, FLAT 6F, 72A TILJALA ROAD , KOLKATA, West Bengal, India - 700046 |
| U45400WB2012PTC175436 | MARTELLO REAL ESTATE DEVELOPMENT PRIVATE LIMITED | HERITAGE SRIJAN PARK TOWER-I, 72A, TILJALA ROAD, FLAT NO. 8B , KOLKATA, West Bengal, India - 700046 |
| U52390WB2010PTC151165 | TWINKLE DEALMARK PRIVATE LIMITED | FLAT NO:4F,TOWER-2,HERITAGE SRIJAN PARK,72A,TILJAL ROAD, NEAR PARK CIRCUS , KOLKATA, West Bengal, India - 700046 |
| U15490WB2022PTC254044 | NILES NATURAL FOODS AND BEVERAGES PRIVATE LIMITED | 72A TILJALA ROAD, FL-6D, 5TH FLOOR, TOWER-II, LEFT SIDE GOBRA ROAD,,KOLKATA,Kolkata,West Bengal,700046-India |
| U74999WB2012PTC172010 | SPLENDID DECOR PRIVATE LIMITED | 72A, TILJALA ROAD TOWER 2, FLAT 9F , KOLKATA, West Bengal, India - 700046 |
| U51109WB1993PTC060984 | AROHI TREXIM PVT. LTD. | FLAT NO.2D, BLOCK VI, HARITAGE SRIJAN PARK, 72, TILJALA ROAD , KOLKATA, West Bengal, India - 700046 |
| AAF-2068 | DIVYAKSHITIZ REALITY LLP | EKTA FLORAL, 27, CHRISTOPHER ROAD BLOCK- 4, FLOOR NO. 10A, 10TH FLOOR KOLKATA, West Bengal, India - 700046 |
| U43299WB2025PTC276823 | AMEIRAH CONSTRUCTION PRIVATE LIMITED | UNIT NO-10A, 10TH FLOOR,,74,TOPSIA ROAD SOUTH,Kolkata,Kolkata,West Bengal,700046-India |
| U25200WB2010PTC142197 | PODDAR POLYFAB PRIVATE LIMITED | TRINITY TOWER, 83, TOPSIA ROAD(S), ROOM NO. 501, 5TH FLOOR, KOLKATA 700046 WEST BENGAL , KOLKATA, West Bengal, India - 700046 |
| U52399WB2020PTC236965 | SUNTEK GARNET PRIVATE LIMITED | 72, Tiljala rd, Block 5, Flat no 5A, 72,Tiljala road Kolkata , KOLKATA, West Bengal, India - 700046 |
| U19129WB1988PTC044806 | VISHESH VYAPAAR PVT LTD | A-3, 10TH FLOOR 98, CHRISTOPHER ROAD , KOLKATA, West Bengal, India - 700046 |
| U19129WB1994PTC066769 | PRIMA FARBEN OVERSEAS PRIVATE LIMITED | 10F, EAST TOPSIA ROAD, P. S. TILJALA, , KOLKATA, West Bengal, India - 700046 |
| U18101WB2008PTC125680 | SANJANA GARMENTS PRIVATE LIMITED | 1B, PARK VIEW APARTMENT 4E&F TILJALA ROAD , KOLKATA, West Bengal, India - 700046 |
| U18109WB2009PTC131960 | DIKSHA GARMENTS PRIVATE LIMITED | 1B, PARK VIEW APARTMENT 4E & F, TILJALA ROAD , KOLKATA, West Bengal, India - 700046 |
| U51909WB1994PTC061788 | JEENMA TRADERS PVT. LTD. | 83/2/1 Topsia Road (S) Office No.:1005, 10th Floor, Continental Building , Kolkata, West Bengal, India - 700046 |
| U26922WB1993PTC057613 | ARIHANT SANITATION PVT LTD | 113/F,UNIT NO- 2A, 2ND FLOOR, MATHESWARTOLLA ROAD, TILJALA, WARD NO-66 , KOLKATA, West Bengal, India - 700046 |
| U32111WB2015PTC207445 | NYK TECHNO SOLUTIONS PRIVATE LIMITED | Unit No. 1003, 10th Floor, P.S. Continental 83/2/1 Topsia Road(South) , Kolkata, West Bengal, India - 700046 |
| U51909WB2012PTC172442 | MADHUDHAN AGENCIES PRIVATE LIMITED | 83/2/1 Topsia Road (S) Office No.1005, 10th Floor, PS Continental Building , Kolkata, West Bengal, India - 700046 |
| U26914WB2005PTC105880 | SANICO (INDIA) DISTRIBUTORS PRIVATE LIMITED | 113/F, UNIT NO- 2A-1, 2ND FLOOR MATHESWARTOLLA ROAD, TILJALA, WARD NO-66 , KOLKATA, West Bengal, India - 700046 |
| U45201WB1995PTC071067 | GEE PEE APARTMENTS PVT LTD | 98 C HRISTOPHER ROAD BRINDABANBULDING A-1 10TH FLOOR WEF 14 08 2001 PS TOPSIA , KOLKATA, West Bengal, India - 700046 |
| U51909WB1996PTC080032 | SANICO ENTERPRISE PRIVATE LIMITED | 113/F, UNIT NO- 2B, 2ND FLOOR MATHESWARTOLLA ROAD, P.S TILJALA, WARD N O 66 , KOLKATA, West Bengal, India - 700046 |
| U70109WB2011PTC169571 | PAHARIMATA REALTY PRIVATE LIMITED | 105 PARK STREET FLAT 46, 10TH FLOOR , KOLKATA, West Bengal, India - 700016 |
| U70102WB2013PTC197704 | HOUSEHOLD RESIDENCY PRIVATE LIMITED | ALTITUDE THE BUSINESS PARK 2 O.C. GANGULY SARANI 10TH AND 11TH FLOOR P.O. L..R. SARANI P.S. BHAWANIPORE , Kolkata, West Bengal, India - 700020 |
| U27300WB2021PTC245796 | HILLTOP METALS AND ALLOYS PRIVATE LIMITED | 405, PS CONTINENTAL 4TH fLOOR 83/2/1, TOPSIA ROAD (SOUTH) , KOLKATA, West Bengal, India - 700046 |
| U67190WB1994PLC065686 | DHANSAR CAPITAL LIMITED | 405, PS CONTINENTAL, 4TH fLOOR 83/2/1, TOPSIA ROAD (SOUTH) , KOLKATA, West Bengal, India - 700046 |
| U70109WB2010PTC156260 | HILLTOP HIRISE PRIVATE LIMITED | 405, PS CONTINENTAL, 4TH fLOOR 83/2/1, TOPSIA ROAD (SOUTH) , KOLKATA, West Bengal, India - 700046 |
| U93090WB2017PTC220947 | CHAITOWN CREATIVES PRIVATE LIMITED | Flat No. 10D, Block A, Floor No. 10 77A, Christopher Road , Kolkata, West Bengal, India - 700046 |
| U74999WB2018PTC227153 | PODDAR GRANULATORS INDIA PRIVATE LIMITED | TRINITY TOWER, ROOM NO. 501, FIFTH FLOOR 83, TOPSIA ROAD SOUTH, P.O.: GK ROAD, , KOLKATA, West Bengal, India - 700046 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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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.
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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.
| 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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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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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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