• 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

MANIK LOGISTICS PRIVATE LIMITED

CIN: U63090WB2003PTC097227 As on: 2026-07-13

MANIK LOGISTICS PRIVATE LIMITED (CIN: U63090WB2003PTC097227) is a Private company incorporated on 11 Nov 2003. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 90000000.00 and its paid up capital is Rs. 29999000.00.

MANIK LOGISTICS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.MANIK 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 MANIK LOGISTICS PRIVATE LIMITED are NAND LAL SHARMA, and RAM AUTAR DAYAMA.

MANIK LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U63090WB2003PTC097227 and its registration number is 97227. Users may contact MANIK LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of MANIK LOGISTICS PRIVATE LIMITED is 4 SYNAGOGUE STREET11 INDRA KARNANI ST 8TH FLR , KOLKATA, West Bengal, India - 700001.

Current status of MANIK 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic Insights

Previous Names

Previous CINs

ZaubaCorp's company report for MANIK 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.

Purchase Report

All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

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 MANIK LOGISTICS

Purchase full report of MANIK LOGISTICS

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 MANIK 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 MANIK LOGISTICS
DIN Director Name Designation Appointment Date
01329262 NAND LAL SHARMA Director 2003-11-11
01709643 RAM AUTAR DAYAMA Director 2016-04-18
Past Directors & Key Managerial Personnel of MANIK LOGISTICS
DIN Director Name Designation Appointment Date Cessation
00576401 KAILASH KAKRA Director - 2013-10-03
00884771 SANDEEP DAYMA Director - 2016-05-16
Other Directorships of KAILASH KAKRA
Other Directorships of SANDEEP DAYMA
Company Name CIN Designation Appointment Date Cessation
POLBA AGRO GENETICS PVT LTD U01122WB1996PTC078546 Director - 2016-06-24
AKSHAY OIL & CHEMICAL PRIVATE LIMITED U15143WB2003PTC097144 Director - 2016-05-16
NEW ERA AGRO BOARD LTD. U20219WB1995PLC072130 Director - 2010-12-01
DIGHA FUELS PRIVATE LIMITED U23209WB2010PTC140612 Director - 2011-02-14
JAI DADA ISPAT PRODUCTS PRIVATE LIMITED U27100WB2007PTC115569 Director 2007-05-07 Ongoing
AKSHAY FERRO ALLOY PRIVATE LIMITED U27101WB2003PTC095901 Director - 2017-06-13
JAI DADA INFRASTRUCTURE PRIVATE LIMITED U45400WB2009PTC137244 Director - 2016-05-16
HILTON DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC119878 Director - 2014-03-12
MAA AMBEY TRADELINK PRIVATE LIMITED U51109WB2008PTC128231 Director - 2013-09-27
PASHUPATI DEALCOM PRIVATE LIMITED U51109WB2008PTC128232 Director - 2014-12-27
JAI DADA MOVERS PRIVATE LIMITED U60200WB2007PTC115568 Director - 2017-03-15
JAIDADA PARIBAHAN PRIVATE LIMITED U60230WB2010PTC143147 Director - 2016-05-16
ASPOLIGHT TRANS LOGISTICS LIMITED U63000WB2010PLC154670 Director - 2012-03-07
AKSHAY CARGO MOVERS PRIVATE LIMITED U63010WB2009PTC136803 Director - 2012-10-11
CRIMSON TOURS PRIVATE LIMITED U63040WB2010PTC153330 Director - 2012-10-15
CRIMSON LOGISTICS PRIVATE LIMITED U63090MH2008PTC187550 Director - 2013-07-10
MEDI DRIPS CARRIERS PVT LTD U63090WB1995PTC075828 Director - 2016-05-16
JAIDADA INVESTMENT & SECURITIES PRIVATE LIMITED U65923WB2010PTC150420 Director - 2013-10-04
MODULAR ENGINEERING WORKS PRIVATE LIMITE D U74200WB2010PTC142956 Director - 2012-10-15
BLUE PET LOGISTICS PRIVATE LIMITED U74950WB2010PTC142954 Director - 2014-03-03
Other Directorships of NAND LAL SHARMA
Other Directorships of RAM AUTAR DAYAMA
Company Name CIN Designation Appointment Date Cessation
POLBA AGRO GENETICS PVT LTD U01122WB1996PTC078546 Director - 2016-06-24
SHREE LAXMI AGROFRESS PRIVATE LIMITED U01400WB2010PTC145262 Director 2012-10-05 Ongoing
AKSHAY OIL & CHEMICAL PRIVATE LIMITED U15143WB2003PTC097144 Director - 2021-03-24
LARA RICE MILL PRIVATE LIMITED U15500WB2005PTC101843 Director 2005-02-23 Ongoing
NEW ERA AGRO BOARD LTD. U20219WB1995PLC072130 Director 2012-10-05 Ongoing
NEW ERA AGRO BOARD LTD. U20219WB1995PLC072130 Director - 2010-12-01
PICADELLY TRANS LOGISTICS PRIVATE LIMITED U24239WB2005PTC106579 Director - 2013-06-17
AKSHAY FERRO ALLOY PRIVATE LIMITED U27101WB2003PTC095901 Director 2017-06-06 Ongoing
JAI DADA INFRASTRUCTURE PRIVATE LIMITED U45400WB2009PTC137244 Director 2016-04-18 Ongoing
HILTON DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC119878 Director - 2014-03-07
JAI DADA MOVERS PRIVATE LIMITED U60200WB2007PTC115568 Director 2016-04-18 Ongoing
JAI DADA MOVERS PRIVATE LIMITED U60200WB2007PTC115568 Director - 2012-10-15
ARTI TRUCK LINE PVT LTD U60210WB2005PTC106577 Director 2016-04-18 Ongoing
ARTI TRUCK LINE PVT LTD U60210WB2005PTC106577 Director - 2008-08-01
JAIDADA PARIBAHAN PRIVATE LIMITED U60230WB2010PTC143147 Director 2016-04-18 Ongoing
ASPOLIGHT TRANS LOGISTICS LIMITED U63000WB2010PLC154670 Director - 2013-10-04
AKSHAY CARGO MOVERS PRIVATE LIMITED U63010WB2009PTC136803 Director 2012-10-05 Ongoing
RAJESHWARY AGRO ICE & COLD STORAGE PRIVATE LIMITED U63022WB2003PTC096932 Director - 2021-08-09
SHAMBHUNATH AGRO TECH PRIVATE LIMITED U63022WB2006PTC109758 Director 2006-06-02 Ongoing
CRIMSON LOGISTICS PRIVATE LIMITED U63090MH2008PTC187550 Additional Director - 2013-07-10
MEDI DRIPS CARRIERS PVT LTD U63090WB1995PTC075828 Director 2016-04-18 Ongoing
INTERTRANS LOGISTICS PRIVATE LIMITED U65923WB2010PTC150419 Director - 2013-10-07

CIN Company Name Company Address
U55101WB2009PTC134693 ANUTRI HOTELS & RESORTS PRIVATE LIMITED 4, SYNAGOGUE STREET (11,INDRA KUMAR KARNANI ST.) 10TH FLOOR R. NO-1019 , KOLKATA, West Bengal, India - 700001
U55101WB2010PTC145623 GORUMARA JUNGLE RESORT PRIVATE LIMITED 11, INDRA KUMAR KARNANI STREET (4 SYNAGOGUE ST.) 10TH FLOOR, ROOM NO 1019 , KOLKATA, West Bengal, India - 700001
U74210WB1994PTC063376 MAYA VYPAR PVT LTD 4B INDRA KUMAR KARNANI ST1ST FLOOR , KOLKATA, West Bengal, India - 700001
U74140WB1992PLC054874 BEST LUCK ADVISORY SYSTEM LTD 4 SYNAGOGUE ST3RD FLR , KOLKATA, West Bengal, India - 700001
U18109WB2020PTC236926 FELICITY MANUFACTURING PRIVATE LIMITED 4 SYNAGOGUE STREET, 8TH FLR, RM NO 818 , KOLKATA, West Bengal, India - 700001
U88900WB2023NPL265469 SALTLAKEEDUCHANGE FOUNDATION 1ST FLR MEZZANINE, M3 & M4,12/1 OLD POST OFFICE ST,Kolkata,Kolkata,West Bengal,700001-India
U45201WB1997PTC084617 RAJYAVARDHAN PROPERTIES PRIVATE LIMITED 4 SYNAGOGUE ST 4TH FLROOM NO 409 , KOLKATA, West Bengal, India - 700001
ACE-9428 TOPWELL GRIH ESTATE LLP SIR R N M HOUSE, 3B LAL,BAZAR ST, 4TH FLR, RM 2,Kolkata,Kolkata,West Bengal,India-700001
ACE-9485 TOPWELL HIGHLAND LLP SIR R N M HOUSE, 3B LAL,BAZAR ST, 4TH FLR, RM 2,Kolkata,Kolkata,West Bengal,India-700001
U27209WB1976PTC030588 NEW STEEL & ENGINEERING CO PVT LTD 4 SYNAGOGUE ST , KOLKATA, West Bengal, India - 700001
U17232WB1977PLC030895 M M TEXPROCESS LTD 4 SYNAGOGUE ST , KOLKATA, West Bengal, India - 700001
U01409WB1988PTC044213 B GOPIRAM & COMPANY PVT LTD 4 SYNAGOGUE ST , KOLKATA, West Bengal, India - 700001
U30007WB1995PTC075856 XCELLENT SYSTEMS PVT LTD 4 SYNAGOGUE ST , KOLKATA, West Bengal, India - 700001
U45201WB1982PTC034914 TARIKA PROMOTERS PVT LTD 4 SYNAGOGUE ST , KOLKATA, West Bengal, India - 700001
U45201WB1974PTC029445 M P I ESTATES PRIVATE LIMITED 4 SYNAGOGUE ST , KOLKATA, West Bengal, India - 700001
U34300WB1995PLC068117 TRACON WHEEL & AXLE PROJECTS LTD 4 SYNAGOGUE ST , KOLKATA, West Bengal, India - 700001
U52322WB1993PTC057516 SASSAM COMMERCIAL PVT LTD 4 SYNAGOGUE ST , KOLKATA, West Bengal, India - 700001
U51909WB1996PTC077431 VIVEKSHIL AGENCIES PVT LTD 4 SYNAGOGUE ST , KOLKATA, West Bengal, India - 700001
U51909WB1996PTC077440 AATISH MERCHANTS PVT LTD 4 SYNAGOGUE ST , KOLKATA, West Bengal, India - 700001
U51909WB1996PTC078746 GARDINEX MARKETING PVT LTD 4 SYNAGOGUE ST , KOLKATA, West Bengal, India - 700001
U51909WB1996PTC078756 CARNIWAL MARKETING PVT LTD 4 SYNAGOGUE ST , KOLKATA, West Bengal, India - 700001
U51909WB1996PTC078878 ELANZA DEALCOM PVT LTD 4SYNAGOGUE ST , KOLKATA, West Bengal, India - 700001
U51909WB1996PTC081545 JAGDAMBA TRADERS PRIVATE LIMITED 4 SYNAGOGUE ST , KOLKATA, West Bengal, India - 700001
U51900WB1994PTC066785 ANANDMANGAL SALES PVT.LTD. 4 SYNAGOGUE ST , KOLKATA, West Bengal, India - 700001
U51109WB1995PTC073550 VINAYAK COMMERCIAL PVT.LTD. 4 SYNAGOGUE ST , KOLKATA, West Bengal, India - 700001
U51109WB1995PTC074360 NUCLEUS VYAPAAR PVT LTD 4 SYNAGOGUE ST , KOLKATA, West Bengal, India - 700001
U51109WB1995PTC075103 RUBA EXPORT PVT.LTD. 4 SYNAGOGUE ST , KOLKATA, West Bengal, India - 700001
U51109WB1994PLC066760 JIWANJYOTI COMMODEAL LTD 4 SYNAGOGUE ST , KOLKATA, West Bengal, India - 700001
U51109WB1994PLC066784 ANANDMANGAL COMMODEAL LTD. 4 SYNAGOGUE ST , KOLKATA, West Bengal, India - 700001

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10061732 2007-07-02 2007-08-08 2010-04-13 17,000,000.00 CENTURION BANK OF PUNJAB LIMITED
10070415 2007-09-27 - - 64,000,000.00 Indian Bank
10070418 2007-09-26 - - 64,000,000.00 Indian Bank
10078370 2007-08-31 - 2012-01-02 2,000,000.00 HDFC BANK LIMITED
10144930 2009-01-28 - - 42,500,000.00 AXIS BANK LIMITED
10208751 2010-03-24 2011-03-29 - 71,935,553.00 CENTRAL BANK OF INDIA
80030469 2005-10-17 - 2011-10-17 5,000,000.00 HDFC BANK LTD
80063447 2006-03-03 - 2012-01-02 5,000,000.00 HDFC Bank Ltd
90256492 2004-11-09 2010-03-24 - 15,666,308.00 CENTRAL BANK OF INDIA

  • 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.

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
Download Audited Financials
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
Download Audited Financials
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

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.

Purchase our hand crafted financial report for $ 9.99