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
MONTEC LOGISTICS PRIVATE LIMITED
CIN: U63090WB2018PTC227158 As on: 2026-07-13
MONTEC LOGISTICS PRIVATE LIMITED (CIN: U63090WB2018PTC227158) is a Private company incorporated on 26 Jul 2018. 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.
MONTEC 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.MONTEC 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 MONTEC LOGISTICS PRIVATE LIMITED are SUJIT KUMAR MODI, and SHUBHAM MODI.
MONTEC LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U63090WB2018PTC227158 and its registration number is 227158. Users may contact MONTEC LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of MONTEC LOGISTICS PRIVATE LIMITED is 183 BANGUR AVENUE BL-B FL-3D , KOLKATA, West Bengal, India - 700055.
Current status of MONTEC 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 MONTEC 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 MONTEC 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of MONTEC LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00769653 | SUJIT KUMAR MODI | Director | 2020-12-31 |
| 08187216 | SHUBHAM MODI | Director | 2018-07-26 |
Past Directors & Key Managerial Personnel of MONTEC LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00769653 | SUJIT KUMAR MODI | Additional Director | - | 2020-12-31 |
| 08187217 | MAYUR MANI | Director | - | 2019-04-21 |
Other Directorships of SUJIT KUMAR MODI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUBHAM OILS & RESINS PRIVATE LIMITED | U15326WB2008PTC126971 | Director | 2008-06-30 | Ongoing |
| GIRDHARI CHEMICALS & RESINS PRIVATE LIMITED | U24131WB2001PTC093929 | Director | 2001-11-15 | Ongoing |
| DELTA GOODS PRIVATE LIMITED | U51109WB2005PTC105000 | Director | 2010-12-24 | Ongoing |
| ONCEOVER PROPERTY PRIVATE LIMITED | U70102WB2013PTC194706 | Director | 2013-07-10 | Ongoing |
| CLUB TOWN GREENS RESIDENTS ASSOCIATION | U93000WB2010NPL151717 | Director | - | 2018-11-25 |
Other Directorships of SHUBHAM MODI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| SUBHAM OILS & RESINS PRIVATE LIMITED | U15326WB2008PTC126971 | Additional Director | - | 2020-12-31 |
| SUBHAM OILS & RESINS PRIVATE LIMITED | U15326WB2008PTC126971 | Director | 2020-12-31 | Ongoing |
Other Directorships of MAYUR MANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U51909WB2019OPC234480 | NIHASE ENGINEERS TRACOM (OPC) PRIVATE LIMITED | GR-FR, 171 BANGUR AVENUE, BL B LP-107/5/3 KOLKATA-700055, WEST BENGAL , KOLKATA, West Bengal, India - 700055 |
| U51909WB2020PTC239617 | JALAPA MARKETING PRIVATE LIMITED | BL-B, 2- FR, FL- 2C 216 BANGUR AVENUE LP-89/10/3 , KOLKATA, West Bengal, India - 700055 |
| U21010WB2020PTC237854 | SUREKA PAPER PRODUCTS PRIVATE LIMITED | BL-B,3RD FLOOR, FLAT NO.-3B 288/B BANGUR AVENUE,LP-89/5/1/3 , KOLKATA, West Bengal, India - 700055 |
| U67120WB1992PTC057240 | SARAPARA FINANCE & INVESTMENT PVT.LTD. | 262/B BANGUR AVENUE, BL-A , KOLKATA, West Bengal, India - 700055 |
| U74999WB2022PTC256623 | EXPRESSWORKS BUSINESS ADVISORY PRIVATE LIMITED | BL-A, FL-1, 149 BANGUR AVENUE , KOLKATA, West Bengal, India - 700055 |
| AAE-3711 | KRAZZY HEADZ APPARELS LLP | 107, Bangur Avenue, BL- B, LP- 107/10/3, Kolkata, West Bengal, India - 700055 |
| U67120WB1997PTC082871 | REVITAL FINANCE PRIVATE LIMITED | 183, BANGUR AVENUE BLOCK B 2ND FLOOR , KOLKATA, West Bengal, India - 700055 |
| AAQ-9075 | REALMIND VENTURES LLP | 3RD FLOOR BACK, 102/1 BANGUR AVENUE BL, B KOLKATA, West Bengal, India - 700055 |
| U24232WB1943PTC011324 | CHEMPURE PVT LTD | Ground Floor, 291 Bangur Avenue, Block- B, FL-G1 , Kolkata, West Bengal, India - 700055 |
| U72900WB2020PTC235804 | INNOBIZ IDEAS INDIA PRIVATE LIMITED | BL-B, 4TH FLOOR NORTH FLAT, 76 BANGUR AVENUE , KOLKATA, West Bengal, India - 700055 |
| U70100WB1991PTC051263 | RASHMI TOWER PVT LTD | 298, BANGUR AVENUE BLOCK-A 2ND FLOOR, FL No. 2B , KOLKATA, West Bengal, India - 700055 |
| U90009WB2019PTC234465 | CLEAR CLOUDS ENVIRO PRIVATE LIMITED | 192 Bangur Avenue, Front Side, BL-B, 1st Floor, Flat B , KOLKATA, West Bengal, India - 700055 |
| U45200WB2007PTC113106 | KIRATI ABASAN PRIVATE LIMITED | MAHAMAYA, SHOP-8 6, BANGUR AVENUE, BL-B, LP-89/8/1/1 , KOLKATA, West Bengal, India - 700055 |
| U70100WB2008PTC122403 | APARNAA INFRA REALTY PRIVATE LIMITED | MAHAMAYA, SHOP-8 6, BANGUR AVENUE, BL-B, LP-89/8/1/1 , KOLKATA, West Bengal, India - 700055 |
| U80904WB2021PTC250122 | MATTERS OF THE HEART PRIVATE LIMITED | BL-B, 01st-FR, P-73 Bangur Avenue, LP-LP-89/14/3 , kolkata, West Bengal, India - 700055 |
| ACS-7537 | PKS INDIA LEGAL LLP | BL-B, 4TH-FR, FL-4B,137 BANGUR AVENUE,Jessore Road,North 24 Parganas,West Bengal,India-700055 |
| U68200WB2025PTC283015 | PKS INDIA REALTORS PRIVATE LIMITED | BL-B, 4TH-FR, FL-4B,137 BANGUR AVENUE,Jessore Road,North 24 Parganas,West Bengal,700055-India |
| U74904WB2025PTC279459 | SHODH YANTRIK PRIVATE LIMITED | C/O JOYDEEP GHOSH, 172,BANGUR AVENUE BL-B, FL-1B,Jessore Road,North 24 Parganas,West Bengal,700055-India |
| U45400WB2006PTC108525 | RADHIKA ABASAN PRIVATE LIMITED | 27 BANGUR AVENUE, BLOCK-B P.O. BANGUR AVENUE, P.S. LAKE TOWN , KOLKATA, West Bengal, India - 700055 |
| U24131WB2001PTC093929 | GIRDHARI CHEMICALS & RESINS PRIVATE LIMITED | 183, BANGUR AVENUE BLOCK 'B' , KOLKATA, West Bengal, India - 700055 |
| U15326WB2008PTC126971 | SUBHAM OILS & RESINS PRIVATE LIMITED | 183, BANGUR AVENUE BLOCK 'B' , KOLKATA, West Bengal, India - 700055 |
| U45400WB2013PTC194156 | TARANHAR CONSTRUCTION PRIVATE LIMITED | LAXMI TOWER BL-A; GR-FR; FL-G/B 1013 JESSORE ROAD LP-133/6/4 KOLKATA 700055 , KOLKATA, West Bengal, India - 700055 |
| U70102WB2013PTC194706 | ONCEOVER PROPERTY PRIVATE LIMITED | 183, BANGUR AVENUE BLOCK - B, 3RD FLOOR , KOLKATA, West Bengal, India - 700055 |
| U51109WB2005PTC105000 | DELTA GOODS PRIVATE LIMITED | 183 , BANGUR AVENUE BLOCK - B , 3RD FLOOR , KOLKATA, West Bengal, India - 700055 |
| U72900WB2021PTC243002 | HESSA ACCOUNTING & ADVISORY SERVICES PRIVATE LIMITED | BL-A , P-243/B BANGUR AVENUE LP-90/5/2 , KOLKATA, West Bengal, India - 700055 |
| U70200WB2024PTC271752 | IALBD ASSESSMENT PRIVATE LIMITED | 106 BANGUR AVENUE, BL-B,4TH-FR, FL-A,Jessore Road,North 24 Parganas,West Bengal,700055-India |
| U70200WR2026PTC294386 | SHRISHODASAONE CONSULTING PRIVATE LIMITED | BL-B-4-FR , FL-278/1,BANGUR AVENUE,Jessore Road,North 24 Parganas,West Bengal,700055-India |
| U74999WB2019PTC233142 | QUADCOMP SERVICES PRIVATE LIMITED | BL-A 5th-Fr FL-5B 270 Bangur Avenue LP-89/5/5 , Dum Dum Park, West Bengal, India - 700055 |
| U86900WB2024PTC271058 | HEALGENE LIFESCIENCES PRIVATE LIMITED | BL-B, 3RD FR, FL-3A 33,,BANGUR AVENUE LP-89/11/2,Jessore Road,North 24 Parganas,West Bengal,700055-India |
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- 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.