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  • Complaints
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KAPRI LOGISTICS PRIVATE LIMITED

CIN: U63090WB2010PTC148109 As on: 2026-07-13

KAPRI LOGISTICS PRIVATE LIMITED (CIN: U63090WB2010PTC148109) is a Private company incorporated on 17 May 2010. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.

KAPRI 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.KAPRI LOGISTICS PRIVATE LIMITED's NIC code is 6309 (which is part of its CIN). As per the NIC code, it is inolved in Activities of other transport agencies [Includes forwarding of freight, organisation or arrangement of transport on behalf of the shipper or consignee, receiving and acceptance of freight, transportation document preparation, consolidation and break bulk of freight, freight brokerage, custom house brokerage, bill auditing and freight rate information, brokerage for ship and aircraft space, packing and crating and unpacking and de-crating, weighing and sampling of freight etc. This also includes the services provided by chauffeurs and personal car drivers.].

Directors of KAPRI LOGISTICS PRIVATE LIMITED are PRERANA SARAF, RICHA AGARWAL, and ANITA AGARWAL.

KAPRI LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U63090WB2010PTC148109 and its registration number is 148109. Users may contact KAPRI LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of KAPRI LOGISTICS PRIVATE LIMITED is 6/A IRON SIDE ROAD, WINDSOR PALACE FLAT NO. 301 & 302, BLOCK - D , KOLKATA, West Bengal, India - 700019.

Current status of KAPRI 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 KAPRI 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 KAPRI 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 KAPRI LOGISTICS
DIN Director Name Designation Appointment Date
03042004 PRERANA SARAF Director 2014-02-25
03042011 RICHA AGARWAL Director 2014-02-25
01557875 ANITA AGARWAL Director 2010-05-17
Past Directors & Key Managerial Personnel of KAPRI LOGISTICS
DIN Director Name Designation Appointment Date Cessation
01656788 KAILASH CHANDRA AGARWAL Director - 2014-02-25
Other Directorships of PRERANA SARAF
Company Name CIN Designation Appointment Date Cessation
SUPER SYNERGY ENGINEERING SERVICES PRIVATE LIMITED U40300DL1988PTC033484 Additional Director - 2018-09-24
SUPER SYNERGY ENGINEERING SERVICES PRIVATE LIMITED U40300DL1988PTC033484 Director 2018-09-24 Ongoing
MILESTONE BARTER PRIVATE LIMITED U51101WB2010PTC148739 Director 2010-05-20 Ongoing
CROSS AGENCIES PRIVATE LIMITED U51109WB1996PTC081700 Director 2014-08-04 Ongoing
ANMOL VINIMAY PRIVATE LIMITED U51109WB2005PTC104995 Director 2023-06-01 Ongoing
ANMOL VINIMAY PRIVATE LIMITED U51109WB2005PTC104995 Director - 2017-07-01
ACME VYAPAAR PRIVATE LIMITED U51109WB2005PTC105011 Director 2023-06-01 Ongoing
ACME VYAPAAR PRIVATE LIMITED U51109WB2005PTC105011 Director - 2017-07-01
CIRCLE DEALCOM PRIVATE LIMITED U51109WB2007PTC114563 Director 2014-02-25 Ongoing
VENUS TRADECOM PRIVATE LIMITED U51109WB2008PTC123872 Director 2023-06-01 Ongoing
VENUS TRADECOM PRIVATE LIMITED U51109WB2008PTC123872 Director - 2017-07-01
LANDMARK COMMERCIAL PVT LTD U51909WB1996PTC078790 Director 2014-08-04 Ongoing
VANTAGE COMMERCIALS PRIVATE LIMITED U51909WB2007PTC120853 Director 2023-06-01 Ongoing
VANTAGE COMMERCIALS PRIVATE LIMITED U51909WB2007PTC120853 Director - 2017-07-01
LINK COMMERCIAL PRIVATE LIMITED U51909WB2008PTC123868 Director 2023-06-01 Ongoing
LINK COMMERCIAL PRIVATE LIMITED U51909WB2008PTC123868 Director - 2017-07-01
MERINA DEALER PRIVATE LIMITED U52390WB2009PTC138564 Director 2014-03-01 Ongoing
SCOPE DISTRIBUTOR PRIVATE LIMITED U52390WB2009PTC138569 Director 2014-02-28 Ongoing
BANKTESH PROPERTIES PRIVATE LIMITED U70101WB1997PTC082795 Director 2014-08-04 Ongoing
MILLENNIUM INFO-MANAGEMENT PRIVATE LIMITED U72200WB2011PTC159211 Director 2014-03-02 Ongoing
ONSHORE COMPTECH PRIVATE LIMITED U72200WB2011PTC159212 Director 2014-03-02 Ongoing
MILLENNIUM DEALCOM PRIVATE LIMITED U72300WB2010PTC148105 Director 2014-02-26 Ongoing
Other Directorships of RICHA AGARWAL
Company Name CIN Designation Appointment Date Cessation
MILESTONE BARTER PRIVATE LIMITED U51101WB2010PTC148739 Director 2014-03-01 Ongoing
CROSS AGENCIES PRIVATE LIMITED U51109WB1996PTC081700 Director 2014-08-04 Ongoing
ANMOL VINIMAY PRIVATE LIMITED U51109WB2005PTC104995 Director 2023-06-01 Ongoing
ANMOL VINIMAY PRIVATE LIMITED U51109WB2005PTC104995 Director - 2017-07-01
ACME VYAPAAR PRIVATE LIMITED U51109WB2005PTC105011 Director 2023-06-01 Ongoing
ACME VYAPAAR PRIVATE LIMITED U51109WB2005PTC105011 Director - 2017-07-01
CIRCLE DEALCOM PRIVATE LIMITED U51109WB2007PTC114563 Director 2014-02-25 Ongoing
VENUS TRADECOM PRIVATE LIMITED U51109WB2008PTC123872 Director 2023-06-01 Ongoing
VENUS TRADECOM PRIVATE LIMITED U51109WB2008PTC123872 Director - 2017-07-01
LANDMARK COMMERCIAL PVT LTD U51909WB1996PTC078790 Director 2014-08-04 Ongoing
VANTAGE COMMERCIALS PRIVATE LIMITED U51909WB2007PTC120853 Director 2023-06-01 Ongoing
VANTAGE COMMERCIALS PRIVATE LIMITED U51909WB2007PTC120853 Director - 2017-07-01
LINK COMMERCIAL PRIVATE LIMITED U51909WB2008PTC123868 Director 2023-06-01 Ongoing
LINK COMMERCIAL PRIVATE LIMITED U51909WB2008PTC123868 Director - 2017-07-01
MERINA DEALER PRIVATE LIMITED U52390WB2009PTC138564 Director 2014-03-01 Ongoing
SCOPE DISTRIBUTOR PRIVATE LIMITED U52390WB2009PTC138569 Director 2014-02-28 Ongoing
BANKTESH PROPERTIES PRIVATE LIMITED U70101WB1997PTC082795 Director 2014-08-04 Ongoing
MILLENNIUM INFO-MANAGEMENT PRIVATE LIMITED U72200WB2011PTC159211 Director 2014-03-02 Ongoing
ONSHORE COMPTECH PRIVATE LIMITED U72200WB2011PTC159212 Director 2011-02-16 Ongoing
MILLENNIUM DEALCOM PRIVATE LIMITED U72300WB2010PTC148105 Director 2010-05-17 Ongoing
Other Directorships of ANITA AGARWAL
Company Name CIN Designation Appointment Date Cessation
SUPER SYNERGY ENGINEERING SERVICES PRIVATE LIMITED U40300DL1988PTC033484 Additional Director - 2018-09-24
SUPER SYNERGY ENGINEERING SERVICES PRIVATE LIMITED U40300DL1988PTC033484 Director 2018-09-24 Ongoing
MILESTONE BARTER PRIVATE LIMITED U51101WB2010PTC148739 Director 2014-03-01 Ongoing
CROSS AGENCIES PRIVATE LIMITED U51109WB1996PTC081700 Director 1996-10-10 Ongoing
ANMOL VINIMAY PRIVATE LIMITED U51109WB2005PTC104995 Director 2023-06-01 Ongoing
ANMOL VINIMAY PRIVATE LIMITED U51109WB2005PTC104995 Director - 2017-07-01
ACME VYAPAAR PRIVATE LIMITED U51109WB2005PTC105011 Director 2023-06-01 Ongoing
ACME VYAPAAR PRIVATE LIMITED U51109WB2005PTC105011 Director - 2017-07-01
CIRCLE DEALCOM PRIVATE LIMITED U51109WB2007PTC114563 Director 2011-04-02 Ongoing
VENUS TRADECOM PRIVATE LIMITED U51109WB2008PTC123872 Director 2023-06-01 Ongoing
VENUS TRADECOM PRIVATE LIMITED U51109WB2008PTC123872 Director - 2017-07-01
LANDMARK COMMERCIAL PVT LTD U51909WB1996PTC078790 Director 1998-06-01 Ongoing
VANTAGE COMMERCIALS PRIVATE LIMITED U51909WB2007PTC120853 Director 2023-06-01 Ongoing
VANTAGE COMMERCIALS PRIVATE LIMITED U51909WB2007PTC120853 Director - 2017-07-01
LINK COMMERCIAL PRIVATE LIMITED U51909WB2008PTC123868 Director 2023-06-01 Ongoing
LINK COMMERCIAL PRIVATE LIMITED U51909WB2008PTC123868 Director - 2017-07-01
MERINA DEALER PRIVATE LIMITED U52390WB2009PTC138564 Director 2011-04-02 Ongoing
SCOPE DISTRIBUTOR PRIVATE LIMITED U52390WB2009PTC138569 Director 2011-04-02 Ongoing
BANKTESH PROPERTIES PRIVATE LIMITED U70101WB1997PTC082795 Director 2009-03-16 Ongoing
PREMIANCE HEAVY LIFTS PRIVATE LIMITED U71210WB2013PTC191217 Director 2014-02-16 Ongoing
PREMIANCE HEAVY LIFTS PRIVATE LIMITED U71210WB2013PTC191217 Director - 2020-02-03
MILLENNIUM INFO-MANAGEMENT PRIVATE LIMITED U72200WB2011PTC159211 Director 2011-02-16 Ongoing
ONSHORE COMPTECH PRIVATE LIMITED U72200WB2011PTC159212 Director 2011-02-16 Ongoing
MILLENNIUM DEALCOM PRIVATE LIMITED U72300WB2010PTC148105 Director 2010-05-17 Ongoing
Other Directorships of KAILASH CHANDRA AGARWAL

CIN Company Name Company Address
U51101WB2010PTC148739 MILESTONE BARTER PRIVATE LIMITED 6/A IRON SIDE ROAD, WINDSOR PALACE FLAT NO. 301 & 302, BLOCK - D , KOLKATA, West Bengal, India - 700019
U72300WB2010PTC148105 MILLENNIUM DEALCOM PRIVATE LIMITED 6/A IRON SIDE ROAD, WINDSOR PALACE FLAT NO. 301 & 302, BLOCK - D , KOLKATA, West Bengal, India - 700019
U72200WB2011PTC159212 ONSHORE COMPTECH PRIVATE LIMITED 6/A IRON SIDE ROAD, WINDSOR PALACE FLAT NO 301 & 302, BLOCK - D , KOLKATA, West Bengal, India - 700019
AAJ-1608 MANSHI ADVISORS LLP FLAT NO-502A WINDSOR PALACE 6A IRON SIDE ROAD KOLKATA, West Bengal, India - 700019
U65993WB1979PTC032368 MANSHI ADVISORS PRIVATE LIMITED FLAT NO-502A, WINDSOR PALACE 6A, IRON SIDE ROAD , KOLKATA, West Bengal, India - 700019
U51909WB2010PTC141015 IMAGINE TRADELINKS PRIVATE LIMITED BLOCK-D,FLAT NO-002 6A,IRONSIDE ROAD,WINDSOR PALACE,BALLYGUN GE , KOLKATA, West Bengal, India - 700019
U51909WB2010PTC141049 ZENSTAR SUPPLIERS PRIVATE LIMITED BLOCK-D,FLAT NO-002 6A,IRONSIDE ROAD,WINDSOR PALACE,BALLYGUN GE , KOLKATA, West Bengal, India - 700019
U51909WB2012PTC171888 SWARNSATHI MARKETING PRIVATE LIMITED BLOCK-D,FLAT NO-002 6A,IRONSIDE ROAD,WINDSOR PALACE,BALLYGUN GE , KOLKATA, West Bengal, India - 700019
U45400WB2009PTC137234 SWASTI INFRACON PRIVATE LIMITED BLOCK-D,FLAT NO-002 6A,IRONSIDE ROAD,WINDSOR PALACE,BALLYGUN GE , KOLKATA, West Bengal, India - 700019
U70100WB2007PTC120491 SHRUTI PROJECTS PRIVATE LIMITED BLOCK-D,FLAT NO-002 6A,IRONSIDE ROAD,WINDSOR PALACE,BALLYGUN GE , KOLKATA, West Bengal, India - 700019
U70100WB2007PTC120492 VEDANT PROMOTERS PRIVATE LIMITED BLOCK-D,FLAT NO-002 6A,IRONSIDE ROAD,WINDSOR PALACE,BALLYGUN GE , KOLKATA, West Bengal, India - 700019
U65921WB1988PTC044985 MIDLAND COMMERCIAL PRIVATE LIMITED 6A, Iron Side Road D/501 Windsor Palace , Kolkata, West Bengal, India - 700019
U99999WB2001PTC134506 INCORPORATED DAUB VERHOEVEN LIMITED D 002 Windsor Palace 6A, Iron Side Road, P.O Ballygunj , Kolkata, West Bengal, India - 700019
AAC-7447 SUMONA VENTURES LLP 6A, Ironside Road, Windsor Palace Building Block-A, (2nd Floor), Flat- 204-A Kolkata, West Bengal, India - 700019
U51109WB1996PTC077029 SUPERLIGHT FINANCE PVT LTD A-001 WINDSOR PALACE6A IRON SIDE ROAD , KOLKATA, West Bengal, India - 700019
AAT-4792 SHRUCIAL NETWORK LLP 6A, Ironside Road, Windsor Palace, Flat No-002, Ground Floor, Ballygunge Kolkata, West Bengal, India - 700019
U45201WB1997PTC085690 ROSE CONSTRUCTION PRIVATE LIMITED FLAT NO 1A, BLOCK -B 60A BONDEL ROAD , KOLKATA, West Bengal, India - 700019
U93000WB2013PTC194931 RSSA MANAGEMENT CONSULTING PRIVATE LIMITED 29A,BALLYGUNGE CIRCULAR ROAD FLAT NO-4B.BLOCK-A , KOLKATA, West Bengal, India - 700019
U74999WB2018PTC227189 COGILYS FINCORP PRIVATE LIMITED DAISY BLOCK ,FLAT NO 1D ,1ST FLOOR , 7D/1, ANIL MOITRA ROAD , , KOLKATA, West Bengal, India - 700019
U46499WB2025PTC283368 KHARAJ KHAZANA PRIVATE LIMITED Flat 3D, Block B,42A HAZRA ROAD,Kolkata,Kolkata,West Bengal,700019-India
U32120WB2025PTC276701 LUXE DAZZLE PRIVATE LIMITED 6A IRONSIDE ROAD,5TH FLOOR FLAT NO 504,Kolkata,Kolkata,West Bengal,700019-India
U70200WB2024PTC274743 MUNDA MANAGEMENT AND CONSULTANCY SERVICES PRIVATE LIMITED FLAT NO. 2-D, 12/2A, ABC BALLYGUNGE PARK ROAD,Ballygunge Court,Kolkata,Kolkata,West Bengal,700019-India
U51909WB1997PTC085224 J M B OVERSEAS PRIVATE LIMITED 6A IRON SIDE ROAD , KOLKATA, West Bengal, India - 700019
U70102WB2013PTC194839 IKSHA PROPERTIES PRIVATE LIMITED 6A, Iron Side Road , KOLKATA, West Bengal, India - 700019
AAU-2535 ABOVE ALPHA SOLUTIONS LLP FLAT NO. B 13, BLOCK B 58/3A, BALLYGUNGE CIRCULAR ROAD KOLKATA, West Bengal, India - 700019
U70101WB1995PTC073336 EXQUISITE PROPERTIES PVT LTD 6/2, GURUSADAY ROAD 5TH FLOOR, FLAT NO.5A , KOLKATA, West Bengal, India - 700019
U74999WB2016PTC217490 SCORPIOUS COMMUNICATION PRIVATE LIMITED Flat No 301, Dover Co-operative Housing Society 51-D, Gariahat Road , Kolkata, West Bengal, India - 700019
U51109WB1994PTC065217 GUGLANI COMMERCIAL PVT LTD 12 SUNNY PARK BLOCK A2ND FLOOR, FLAT NO.2C&2D P S BALLYGUNGE , KOLKATA, West Bengal, India - 700019
U51109WB1994PTC065219 H M MERCHANTS PVT LTD 12 SUNNY PARK BLOCK A2ND FLOOR,FLAT NO 2C&2D P S BALLYGUNGE , KOLKATA, West Bengal, India - 700019

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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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
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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
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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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