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
KRAFT SHIPPING AND LOGISTICS PRIVATE LIMITED
CIN: U74999WB2019PTC229598 As on: 2026-07-13
KRAFT SHIPPING AND LOGISTICS PRIVATE LIMITED (CIN: U74999WB2019PTC229598) is a Private company incorporated on 03 Jan 2019. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 3400000.00.
KRAFT SHIPPING AND 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.KRAFT SHIPPING AND LOGISTICS 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 KRAFT SHIPPING AND LOGISTICS PRIVATE LIMITED are SHAHZEB TANWEER, MD KASIMUDDIN ., BISWARUP SINGHA, and TANWEER ANWER RAHMAN.
KRAFT SHIPPING AND LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999WB2019PTC229598 and its registration number is 229598. Users may contact KRAFT SHIPPING AND LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of KRAFT SHIPPING AND LOGISTICS PRIVATE LIMITED is 3RD FLOOR, 15 LU SHUN SARANI , Kolkata, West Bengal, India - 700073.
Current status of KRAFT SHIPPING AND 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 KRAFT SHIPPING AND 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 KRAFT SHIPPING AND 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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Current Directors & Key Managerial Personnel of KRAFT SHIPPING AND LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07678668 | SHAHZEB TANWEER | Director | 2020-11-03 |
| 08360295 | MD KASIMUDDIN . | Director | 2019-01-14 |
| 09729612 | BISWARUP SINGHA | Director | 2022-09-02 |
| 01319628 | TANWEER ANWER RAHMAN | Director | 2019-12-12 |
Past Directors & Key Managerial Personnel of KRAFT SHIPPING AND LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08319781 | KAUSHIK CHAKRABORTTY | Director | - | 2022-06-17 |
| 08319782 | SEIKH ARSHAD ALI | Director | - | 2019-12-12 |
Other Directorships of SHAHZEB TANWEER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TANZ IMPEX LOGISTICS PRIVATE LIMITED | U63090WB2014PTC202420 | Director | 2016-12-23 | Ongoing |
Other Directorships of KAUSHIK CHAKRABORTTY
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SEIKH ARSHAD ALI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MD KASIMUDDIN .
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of BISWARUP SINGHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of TANWEER ANWER RAHMAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRANSCON PROJECTS & LOGISTICS PRIVATE LIMITED | U45400WB2011PTC170274 | Director | - | 2016-12-20 |
| ITT SHIPPING PVT LTD | U51909WB1993PTC059896 | Director | - | 2023-03-01 |
| I T T LINES PRIVATE LIMITED | U61100AN2005PTC000075 | Director | - | 2023-03-01 |
| INDIA TRANSPORT & TRAVEL PVT LTD | U63090WB1954PTC021661 | Director | 1987-07-20 | Ongoing |
| TANZ IMPEX LOGISTICS PRIVATE LIMITED | U63090WB2014PTC202420 | Director | 2014-07-08 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U51909WB2003PTC095638 | R.K. JUTEX PRIVATE LIMITED | 15 LU SHUN SARANI FORMERLYP-15 NEW CIT ROAD 3RD FLOOR , KOLKATA, West Bengal, India - 700073 |
| U01100WB1970PTC027867 | CALCUTTA BONE MILLS AND FERTILIZERS PVT. LTD. | 9th Floor, Todi Mansion,,Lu Shun Sarani (Formerly P-15, India Exchange Place Extension),,Kolkata,Kolkata,West Bengal,700073-India |
| U15549WB2022PTC254653 | SGS KHANNA FOOD AND BEVERAGES PRIVATE LIMITED | P 2, New CIT Road (34 Lu Shun Sarani) 3rd Floor,,Kolkata,Kolkata,West Bengal,700073-India |
| U74999WB2017PTC259019 | ESPERANZA GAMING PRIVATE LIMITED | P-15, 11th Floor Suite - 1114 Todi Mansion, LU Shun Sarani,,Kolkata,Kolkata,West Bengal,700073-India |
| AAG-0057 | VIEWLINK HIGHRISE LLP | 2nd Floor Todi Mansion , 1 , LU Shun Sarani formerly P-15, India Exchange place extension) kolkata, West Bengal, India - 700073 |
| U24220WB1996PTC081735 | CORRO TECH PRODUCTS PRIVATE LIMITED | 15, LU-SHUN SARANI 2ND FLOOR , KOLKATA, West Bengal, India - 700073 |
| U19121WB2003PTC095640 | HARSH BAGS PRIVATE LIMITED | P-15 LU SHUN SARANI3RD FLOOR , KOLKATA, West Bengal, India - 700073 |
| U45200WB2007PTC113255 | AUSPICIOUS PROPERTIES PRIVATE LIMITED | 40,LU SHUN SARANI (NEW CIT ROAD) 3RD FLOOR , KOLKATA, West Bengal, India - 700073 |
| U51909WB2006PTC107196 | ARYADEV COMMERCIAL PVT LTD | 40,LU SHUN SARANI (NEW CIT ROAD) 3RD FLOOR , KOLKATA, West Bengal, India - 700073 |
| U72900WB2022PTC258615 | RAMDEV SYSTECH PRIVATE LIMITED | 2nd Floor, Todi Mansion, P-15, 1, Lu Shun Sarani , Kolkata, West Bengal, India - 700073 |
| U21090WB2008PTC131208 | UTTAM PAPER SUPPLIERS PRIVATE LIMITED | C/O. Neha Singhi & Company 15, Lu Shun Sarani, 2nd Floor, , Kolkata, West Bengal, India - 700073 |
| U45400WB2009PTC132416 | ADITYA INFRAPROJECT PRIVATE LIMITED | C/O. Neha Singhi & Company 15, Lu Shun Sarani, 2nd Floor, , Kolkata, West Bengal, India - 700073 |
| U72200WB2012PTC173053 | EXONYMS KNOWLEDGE SYSTEMS PRIVATE LIMITED | C/O. Neha Singhi & Company 15, Lu Shun Sarani, 2nd Floor, , Kolkata, West Bengal, India - 700073 |
| AAT-4069 | SIPANY SS INSURANCE BROKERS LLP | TODI MANSION,10TH FLOOR,ROOM NO-1002A1,LU SHUN SARANI,KOLKATA-700073 Kolkata, West Bengal, India - 700073 |
| ACN-8557 | SHAFRINA IMPEX LLP | 15, LU SHUN SARANI,Kolkata,Kolkata,West Bengal,India-700073 |
| ACF-8430 | FLEET CARE SOLUTIONS LLP | TODI MANSION.2ND FLOOR,1, LU SHUN SARANI,Kolkata,Kolkata,West Bengal,India-700073 |
| ACC-5712 | FOSSA REALTY LLP | TODI MANSION, 9TH FLOOR,1, LU SHUN SARANI,,Kolkata,Kolkata,West Bengal,India-700073 |
| ACM-7003 | SHUBHAARAMBH NIKETAN LLP | 1, LU SHUN SARANI,,TODI MANSION, 9TH FLOOR,,Kolkata,Kolkata,West Bengal,India-700073 |
| U01120WB2006PLC277413 | INDEEN BIO POWER LIMITED | Todi Mansion,2nd Floor, 1, Lu Shun Sarani,,Kolkata,Kolkata,West Bengal,700073-India |
| U51900WB1991PTC277410 | STAR WIRE (INDIA) VIDYUT PRIVATE LIMITED | Todi Mansion,2nd Floor, 1, Lu Shun Sarani,,Kolkata,Kolkata,West Bengal,700073-India |
| U51909WB2022PTC253066 | KRITIKESH FOOD GRAIN PRIVATE LIMITED | 10TH FLOOR, TODI MANSION,,1, LU SHUN SARANI,Kolkata,Kolkata,West Bengal,700073-India |
| U51909WB2022PTC254120 | RUDRAMUKHI FOOD PRODUCTS PRIVATE LIMITED | 10TH FLOOR, TODI MANSION,,1, LU SHUN SARANI,,Kolkata,Kolkata,West Bengal,700073-India |
| U46209WB2020PTC272890 | STAR WIRE (INDIA) VIDYUT (SAWAI MADHOPUR) PRIVATE LIMITED | Todi Mansion,2nd Floor, 1, Lu Shun Sarani,,Kolkata,Kolkata,West Bengal,700073-India |
| U68100WB1990PTC049374 | RANINAGAR PAPER & BOARD PRIVATE LIMITED | TODI MANSION, 9TH FLOOR 1, LU SHUN SARANI,KOLKATA,Kolkata,West Bengal,700073-India |
| U47912WB2025PTC277691 | FLINK WEB IT SOLUTION PRIVATE LIMITED | 10th floor ,Room No-1001,1 Lu Shun Sarani,,Kolkata,Kolkata,West Bengal,700073-India |
| U62099WB2023PTC260640 | BIZBAAT CYBER PRIVATE LIMITED | 1, Lu Shun Sarani,Todi Mansion, 4th Floor, Unit 4K,Kolkata,Kolkata,West Bengal,700073-India |
| U96905WB2025PTC277490 | DAYALPURIA BEAUTY ESSENTIALS PRIVATE LIMITED | TODI MANSION, UNIT NO. 1112, 11TH FLOOR,1, LU SHUN SARANI,Kolkata,Kolkata,West Bengal,700073-India |
| U22209WB2023PTC263223 | INDOPET POLYPLAST PRIVATE LIMITED | P-40 New CIT Road, 3rd Fl,Prev 40, Lu Shun Sarani,Kolkata,Kolkata,West Bengal,700073-India |
| U52243WB2024PTC271985 | MRV MARINE INDIA PRIVATE LIMITED | OFFICE NO-1109, 11TH FLOOR, TODI MANSION BUILDING,,1 LU SHUN SARANI,,Kolkata,Kolkata,West Bengal,700073-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100801399 | 2023-07-28 | - | - | 506,681.00 | HDFC 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.
| Company Identifier | Name | Percentage of Shares Held |
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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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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.