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
JRD LOGISTICS INDIA PRIVATE LIMITED
CIN: U74999WB2010PTC154787
JRD LOGISTICS INDIA PRIVATE LIMITED (CIN: U74999WB2010PTC154787) is a Private company incorporated on 20 Nov 2010. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 200000.00.
JRD LOGISTICS INDIA 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.JRD LOGISTICS INDIA PRIVATE 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 JRD LOGISTICS INDIA PRIVATE LIMITED are JITESH ROY, and JOGITA ROY.
JRD LOGISTICS INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999WB2010PTC154787 and its registration number is 154787. Users may contact JRD LOGISTICS INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of JRD LOGISTICS INDIA PRIVATE LIMITED is DIAMOND HERITAGE, NEW BLOCK 16, STRAND ROAD, 8TH. FLOOR, OFFICE NO.N -805-C , KOLKATA, West Bengal, India - 700001.
Current status of JRD LOGISTICS INDIA 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 JRD LOGISTICS INDIA 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.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of JRD LOGISTICS INDIA
Purchase full report of JRD LOGISTICS INDIA
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 JRD LOGISTICS INDIA 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of JRD LOGISTICS INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03307895 | JITESH ROY | Director | 2010-11-20 |
| 07014992 | JOGITA ROY | Director | 2014-11-11 |
Past Directors & Key Managerial Personnel of JRD LOGISTICS INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00119816 | RAJENDRA PRASAD SINGH | Director | - | 2014-11-11 |
Other Directorships of RAJENDRA PRASAD SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| METSIL EXPORTS PVT. LTD. | U27109WB1993PTC057966 | Director | - | 2014-09-08 |
| PASHUPATI COMMODITIES PRIVATE LIMITED | U51909WB2004PTC098053 | Director | - | 2014-09-08 |
Other Directorships of JITESH ROY
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of JOGITA ROY
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U51109WB1995PTC071265 | SHREE BAHUBALI MERCANTILE PVT LTD | Office Bearing No N1410 B , 14th Floor, New Block Diamond Heritage .16, Strand Road , KOLKATA, West Bengal, India - 700001 |
| U52190WB2010PTC147984 | MGA LIFESTYLE PRIVATE LIMITED | OFFICE NO. N-813, 8TH FLOOR 16 STRAND ROAD, DIAMOND HERITAGE , KOLKATA, West Bengal, India - 700001 |
| U51109WB2008PTC121954 | PARAG VANIJYA PRIVATE LIMITED | OFFICE NO. N-813, 8TH FLOOR 16 STRAND ROAD, DIAMOND HERITAGE , KOLKATA, West Bengal, India - 700001 |
| U36991WB2003PLC096063 | ELKOS PENS LIMITED | 16, STRAND ROAD,DIAMOND HERITAGE NEW BLOCK 10TH FLOOR, OFFICE NO. 1015A , KOLKATA, West Bengal, India - 700001 |
| ACM-8778 | M. A. ELECTRONICS LLP | 16 STRAND ROAD UNIT NO. N-619, DIAMOND HERITAGE,, NEW BLOCK,Kolkata,Kolkata,West Bengal,India-700001 |
| U61100WB2000PTC280473 | WATERLINK SHIPYARD AND ENGINEERING PRIVATE LIMITED | 16 STRAND ROAD, DIAMOND HERITAGE BUILDING,8th FLOOR, UNIT NO-N807-C,Kolkata,Kolkata,West Bengal,700001-India |
| U25209WB2005PTC105224 | ELKOS RETAIL PRIVATE LIMITED | 16, STRAND ROAD, DIAMOND HERITAGE, 10TH FLOOR, OFFICE NO. N-1010 , KOLKATA, West Bengal, India - 700001 |
| AAF-2798 | REGALIA INFRA PROJECTS LLP | R.No.1006, 10th Floor, Diamond Heritage New Block 16, Strand Road Kolkata, West Bengal, India - 700001 |
| AAF-3451 | WAXCOM REALTORS LLP | R.No.1006, 10th Floor, Diamond Heritage New Block 16, Strand Road Kolkata, West Bengal, India - 700001 |
| U51311WB1993PTC060731 | DSM VANIJYA PVT LTD | 16, STRAND ROAD, DIAMOND HERITAGE, 10TH FLOOR, OFFICE NO. N-1009 , KOLKATA, West Bengal, India - 700001 |
| U28990WB2016PTC216372 | STARONE GLOBAL PRIVATE LIMITED | Diamond Heritage 6th floor Office No. N-616A 16 Strand Road , Kolkata, West Bengal, India - 700001 |
| U51900WB2007PTC114521 | MAYAPUR MERCHANDISE PRIVATE LIMITED | Diamond Heritage Building, 16 Strand Road 8th Floor, Room No. 810C , Kolkata, West Bengal, India - 700001 |
| U74999WB2012PTC175874 | AMRITDHARA OVERSEAS PRIVATE LIMITED | Diamond Heritage, New Block, 14th Floor Room No 1413, 16, Strand Road, , Kolkata, West Bengal, India - 700001 |
| U51909WB2009PTC138681 | GAUNGOUR MERCHANDISE PRIVATE LIMITED | DIAMOND HERITAGE PREMISES NO. 16, STRAND ROAD, UNIT NO. N-1514, 15TH FLOOR, , KOLKATA, West Bengal, India - 700001 |
| U52292WB2025PTC281577 | ICL GLOBAL LINE PRIVATE LIMITED | 16 STRAND ROAD, DIAMOND HERITAGE,,8TH FLOOR, ROOM NO 806C,Kolkata,Kolkata,West Bengal,700001-India |
| U63999WB2024PTC272137 | TRUSTON INFORMATICS PRIVATE LIMITED | Diamond Heritage, Room No. N-515, 5th Floor,,16 Strand Road,,Kolkata,Kolkata,West Bengal,700001-India |
| ACT-0841 | OBEROI LUTYENS LLP | N-806-A, 8th Floor, Diamond Heritage Building,16, Strand Road, Fairley Place,Kolkata,Kolkata,West Bengal,India-700001 |
| U70102WB2008PTC127918 | NIDHI CREATIVE INFRASTRUCTURE PRIVATE LIMITED | 805 A, 8th FLOOR, DIAMOND HERITAGE, 16 STRAND ROAD , KOLKATA, West Bengal, India - 700001 |
| U23109WB1990PTC048749 | SHREE DWARKA BEE-HIVE PLANT PVT LTD | 16, STRAND ROAD DIAMOND HERITAGE, 8TH FLOOR, UNIT NO-814 , Kolkata, West Bengal, India - 700001 |
| U10102WB1971PTC028013 | MAITHAN COAL COMPANY PRIVATE LIMITED | 16, STRAND ROAD DIAMOND HERITAGE, 8TH FLOOR, UNIT NO-814 , Kolkata, West Bengal, India - 700001 |
| AAG-8876 | TRINIDAD HOMES LLP | Diamond Heritage, 16 Strand Road7th Floor, Unit No. 701C Kolkata, West Bengal, India - 700001 |
| U51909WB2013PTC198138 | SHAKAMBHARI ENTERPRISES PRIVATE LIMITED | DIAMOND HERITAGE, 8TH FLOOR, ROOM NO 812 16 STRAND ROAD , KOLKATA, West Bengal, India - 700001 |
| AAJ-1086 | APEX POLYMER LLP | UNIT NO.N701A, DIAMOND HERITAGE 16, STRAND ROAD, 7TH FLOOR KOLKATA, West Bengal, India - 700001 |
| U40101WB2007PTC121034 | M. A. ELECTRONICS PRIVATE LIMITED | 16 STRAND ROAD UNIT NO. N-619, DIAMOND HERITAGE, NEW BL OCK , KOLKATA, West Bengal, India - 700001 |
| U45202WB1991PTC053817 | ASHA ESTATE PVT LTD | DIAMOND HERITAGE, 16 STRAND ROAD 9TH FLOOR, ROOM NO:907C , KOLKATA, West Bengal, India - 700001 |
| U51909WB2006PTC108361 | SUNIYOJIT CONSULTANCY PVT LTD | Diamond Heritage, 16, Strand Road 5th Floor, Unit No. N- 503 , Kolkata, West Bengal, India - 700001 |
| U51909WB2008PTC129547 | TOUCHSTONE TRADERS PRIVATE LIMITED | Diamond Heritage, 16, Strand Road 5th Floor, Unit No. N- 503 , Kolkata, West Bengal, India - 700001 |
| U51109WB1995PTC072690 | CLESIAN MARKETING PVT.LTD. | 16, STRAND ROAD, DIAMOND HERITAGE 14TH FLOOR, ROOM NO.N-1409 , KOLKATA, West Bengal, India - 700001 |
| U51109WB1995PTC070414 | VEGAN SALES PVT LTD | Diamond Heritage, 16, Strand Road 5th Floor, Unit No. N- 503 , Kolkata, West Bengal, India - 700001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10551153 | 2015-02-20 | - | 2020-10-09 | 6,000,000.00 | ICICI BANK LIMITED | |
| 100598246 | 2022-07-26 | - | 2022-09-12 | 2,705,000.00 | CITY UNION BANK LIMITED | |
| 100602417 | 2022-07-26 | 1970-01-01 | 1970-01-01 | 4,000,000.00 | ICICI BANK LIMITED | |
| 100633416 | 2022-07-26 | - | 2023-11-20 | 4,000,000.00 | ICICI BANK LIMITED | |
| 100837870 | 2023-11-16 | - | - | 5,000,000.00 | ICICI BANK LIMITED |
- 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.
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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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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.