• Company Information
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  • Documents
  • Outstanding Payments (MSME)
  • Complaints
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  • Products & Services
  • Balance Sheet
  • Profit & Loss
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KBA LOGISTICS PRIVATE LIMITED

CIN: U61100WB2007PTC114097 As on: 2026-07-13

KBA LOGISTICS PRIVATE LIMITED (CIN: U61100WB2007PTC114097) is a Private company incorporated on 12 Mar 2007. 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. 100000.00.

KBA LOGISTICS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2011. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2011-03-31.KBA LOGISTICS PRIVATE LIMITED's NIC code is 6110 (which is part of its CIN). As per the NIC code, it is inolved in Sea and coastal water transport.

Directors of KBA LOGISTICS PRIVATE LIMITED are SHIKHA AGARWAL, and BINIT . AGARWALA.

KBA LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U61100WB2007PTC114097 and its registration number is 114097. Users may contact KBA LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of KBA LOGISTICS PRIVATE LIMITED is 2, CLIVE GHAT STREET, SAGAR ESTATE, 7TH FLOOR, R. N. 3A , KOLKATA, West Bengal, India - 700001.

Current status of KBA LOGISTICS PRIVATE LIMITED is - Strike Off.

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 KBA 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 KBA 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 KBA LOGISTICS
DIN Director Name Designation Appointment Date
01253997 SHIKHA AGARWAL Director 2008-03-18
00485415 BINIT . AGARWALA Director 2007-03-12
Past Directors & Key Managerial Personnel of KBA LOGISTICS
DIN Director Name Designation Appointment Date Cessation
01251304 KINGSHUK GHOSAL Director - 2008-03-27
01251347 ATANU GHOSH Director - 2008-03-27
Other Directorships of KINGSHUK GHOSAL
Other Directorships of ATANU GHOSH
Company Name CIN Designation Appointment Date Cessation
ASA SHIPPING LOGISTIC SERVICES PRIVATE LIMITED U51101WB2009PTC135992 Additional Director - 2013-06-04
EVERSHINE TRADECOM PRIVATE LIMITED U52390WB2009PTC140201 Director - 2014-03-31
KGA LOGISTICS PRIVATE LIMITED U60231WB2008PTC130304 Director - 2011-07-05
SAFE EXPRESS LIMITED U63040WB2000PLC092420 Director - 2010-03-01
KGA INFOTECH PRIVATE LIMITED U72900WB2009PTC132647 Director - 2012-02-21
Other Directorships of SHIKHA AGARWAL
Other Directorships of BINIT . AGARWALA

CIN Company Name Company Address
ACG-9799 EDELSTAHLWERKE INDIA LLP 2, CLIVE GHAT STREET,,SAGAR ESTATE 7TH FLOOR, SUIT NO.7A,,Kolkata,Kolkata,West Bengal,India-700001
U27102WB2005PTC101358 AKAK ISPAT UDYOG PRIVATE LIMITED 2, CLIVE GHAT STREET, SAGAR ESTATE, 7TH FLOOR ROOM NO-6 , KOLKATA, West Bengal, India - 700001
U51109WB2006PTC110167 BDB EXIM PRIVATE LIMITED SAGAR ESTATE , 2, CLIVE GHAT STREET 3RD FLOOR, R-5 , KOLKATA, West Bengal, India - 700001
U67120WB1985PLC075585 TWENTY FIRST CENTURY SECURITIES LTD. SAGAR ESTATE, 3RD FLOOR, UNIT NO- 1 2, CLIVE GHAT STREET, PS HARE STREET, , KOLKATA, West Bengal, India - 700001
U67120WB1994PTC063386 SRIVAR COOMODITIES PVT. LTD. SAGAR ESTATE 2 CLIVE GHAT ST2ND FLOOR, ROOM NO 7 P S HARE STREET , KOLKATA, West Bengal, India - 700001
U68100WB2025PTC281457 SUPERLATIVO PROJECTS PRIVATE LIMITED SAGAR ESTATE 3RD FLOOR,2 CLIVE GHAT STREET,Kolkata,Kolkata,West Bengal,700001-India
U68100WB2025PTC281459 IMPECABLE HEIGHTS PRIVATE LIMITED SAGAR ESTATE 4TH FLOOR,2 CLIVE GHAT STREET,Kolkata,Kolkata,West Bengal,700001-India
U35114WB1995PTC069392 BENGAL PORT PRIVATE LIMITED SAGAR ESTATE, 4TH FLOOR, 2, CLIVE GHAT STREET, , KOLKATA, West Bengal, India - 700001
U45200WB2007PTC113226 HAPPY PLAZA PRIVATE LIMITED Sagar Estate, 4th Floor, 2 Clive Ghat Street , Kolkata, West Bengal, India - 700001
U45208WB2009PTC136544 EPITOME INFRASTRUCTURE PRIVATE LIMITED Sagar Estate, 4th Floor 2 Clive Ghat Street , Kolkata, West Bengal, India - 700001
U52209WB2021PTC247599 TECHNO FOOD AND BEVERAGES PRIVATE LIMITED Sagar Estate, 3rd Floor 2, Clive Ghat Street , Kolkata, West Bengal, India - 700001
U45400WB2011PTC170385 SARKAR & CHOWDHURY ENTERPRISES PRIVATE LIMITED Sagar Estate, 4th Floor 2 Clive Ghat Street , Kolkata, West Bengal, India - 700001
U51109WB2002PLC095474 KEVENTER FRESH LIMITED SAGAR ESTATE 4TH FLOOR, 2-CLIVE GHAT STREET , KOLKATA, West Bengal, India - 700001
U51909WB2014PTC202817 KRISHNA FUTURETRADE PRIVATE LIMITED SagarEstate,3rdFloor,2,CliveGhatStreet , Kolkata, West Bengal, India - 700001
U51909WB2014PTC202828 NAVOTECH EXIM PRIVATE LIMITED SagarEstate,3rdFloor,2,CliveGhatStreet , Kolkata, West Bengal, India - 700001
U51909WB2014PTC202872 SHEW MERCHANDISE PRIVATE LIMITED SagarEstate,3rdFloor,2,CliveGhatStreet , Kolkata, West Bengal, India - 700001
U51909WB2014PTC202971 RAJESH DEALTRADE PRIVATE LIMITED SagarEstate,3rdFloor,2,CliveGhatStreet , Kolkata, West Bengal, India - 700001
U51909WB2014PTC202992 SHYAMAL DEALTRADE PRIVATE LIMITED SagarEstate,3rdFloor,2,CliveGhatStreet , Kolkata, West Bengal, India - 700001
U51909WB2014PTC203163 NIRMALKUNJ TRACOM PRIVATE LIMITED SagarEstate,3rdFloor,2,CliveGhatStreet , Kolkata, West Bengal, India - 700001
U51909WB2014PTC204218 ANAPLAK DEALTRADE PRIVATE LIMITED Sagar Estate, 4th Floor 2, Clive Ghat Street , Kolkata, West Bengal, India - 700001
U51909WB2014PTC204653 DEBANJALI DEALTRADE PRIVATE LIMITED Sagar Estate, 4th Floor, 2 Clive Ghat Street , Kolkata, West Bengal, India - 700001
U70104WB2016PLC216132 BENGAL BONDED WAREHOUSE LIMITED Sagar Estate, 4th Floor 2 Clive Ghat Street , Kolkata, West Bengal, India - 700001
U70109WB1991PTC052664 J & J CONSTRUCTIONS PVT LTD SAGAR ESTATE 3RD FLOOR 2CLIVE GHAT STREET , KOLKATA, West Bengal, India - 700001
U74999WB2012PTC174637 SASMAL INFRASTRUCTURE PRIVATE LIMITED Sagar Estate, 4th Floor 2 Clive Ghat Street , Kolkata, West Bengal, India - 700001
U92100WB2010PTC243857 BENEFITSPLUS MEDIA PRIVATE LIMITED SAGAR ESTATE , 4TH FLOOR 2 CLIVE GHAT STREET , KOLKATA, West Bengal, India - 700001
U51909WB2005PTC103081 ACCORD BUSINESS PRIVATE LIMITED SAGAR ESTATE6TH FLOOR UNIT 9 2 CLIVE GHAT STREET , KOLKATA, West Bengal, India - 700001
U45400WB2009PTC136340 VISHVESHWAR INFRASTRUCTURE PRIVATE LIMITED SAGAR ESTATE,4TH FLOOR,UNIT-1 2,CLIVE GHAT STREET , KOLKATA, West Bengal, India - 700001
U51109WB1993PLC059568 PORTSIDE ESTATES LTD SAGAR ESTATE,4TH FLOOR,UNIT-1 2,CLIVE GHAT STREET , KOLKATA, West Bengal, India - 700001
U70101WB1994PLC061579 KEVENTER REALTY LIMITED SAGAR ESTATE,4TH FLOOR,UNIT-1 2,CLIVE GHAT STREET , KOLKATA, West Bengal, India - 700001

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

  • Email ID
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  • 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
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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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