• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
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      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Fund Raising
      • Shareholders & Investors
      • Board Meetings
      • Auditors

      NIRAJ LOGISTICS PRIVATE LIMITED

      CIN: U74900WB2009PTC136829 As on: 2026-07-13
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      NIRAJ LOGISTICS PRIVATE LIMITED (CIN: U74900WB2009PTC136829) is a Private company incorporated on 14 Jul 2009. It is classified as Non-government company and is registered at Registrar of Companies, RoC-Kolkata. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 9825000.00.

      NIRAJ LOGISTICS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.NIRAJ LOGISTICS PRIVATE LIMITED's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..

      Directors of NIRAJ LOGISTICS PRIVATE LIMITED are NIRAJ BHUWANIA, PAYAL BHUWANIA, and USHA DEVI BHUWANIA.

      NIRAJ LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900WB2009PTC136829 and its registration number is 136829. Users may contact NIRAJ LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of NIRAJ LOGISTICS PRIVATE LIMITED is 2C, TARA CHAND DUTTA STREET KOLKATA WB 700073 IN.

      Current status of NIRAJ 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 NIRAJ 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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      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.

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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 NIRAJ 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 NIRAJ LOGISTICS
      DIN Director Name Designation Appointment Date
      00697939 NIRAJ BHUWANIA Director 2009-07-14
      06891361 PAYAL BHUWANIA Whole-time director 2015-12-07
      09563937 USHA DEVI BHUWANIA Additional Director 2022-03-31
      Past Directors & Key Managerial Personnel of NIRAJ LOGISTICS
      DIN Director Name Designation Appointment Date Cessation
      01048287 PREM KUMAR BHUWANIA Director - 2014-06-16
      06891361 PAYAL BHUWANIA Director - 2015-12-07
      Other Directorships of NIRAJ BHUWANIA
      Company Name CIN Designation Appointment Date Cessation
      MKJ DEVELOPERS LTD L45209WB1983PLC035740 Director - 2012-04-02
      RIGHT INNUVA KNOW-HOW LIMITED L51109WB1974PLC029635 Director - 2012-04-02
      MADANLAL LTD L51909WB1983PLC036288 Director - 2012-04-02
      EDWARD FOOD RESEARCH & ANALYSIS CENTRE LIMITED U24100WB1921PLC004311 Additional Director - 2012-10-08
      MADRAS INDUSTRIAL CASTINGS PRIVATE LIMIT ED U27104TN1982PTC009272 Director - 2012-04-02
      MADRAS LEASING CO PRIVATE LIMITED U36101TN1982PTC009271 Additional Director - 2012-04-02
      MANTU HOUSING PROJECTS LTD U45202WB1994PLC061583 Director - 2012-04-02
      SARVESH HOUSING PROJECTS PVT LTD U51909WB1994PTC061581 Director - 2012-04-02
      MKJ TRADEX LIMITED U51909WB1995PLC067394 Whole-time director - 2012-04-01
      NTO LOGISTICS PRIVATE LIMITED U63090WB2005PTC102652 Director - 2015-12-07
      NTO LOGISTICS PRIVATE LIMITED U63090WB2005PTC102652 Whole-time director 2015-12-07 Ongoing
      TWENTY FIRST CENTURY SECURITIES LTD. U67120WB1985PLC075585 Director - 2012-04-02
      KARAN HOUSING PROJECTS LIMITED U70101WB1993PTC059673 Additional Director - 2012-04-02
      KEVENTER PROJECTS LIMITED U70101WB1994PLC061579 Director - 2012-04-02
      RIDDHI SIDDHI MALL MANAGEMENT PRIVATE LIMITED U70102MH2006PTC161884 Additional Director - 2012-06-04
      CANDICO (I) LIMITED U74899DL1994PLC058883 Additional Director - 2010-10-09
      CANDICO (I) LIMITED U74899DL1994PLC058883 Nominee Director - 2012-10-01
      ISHAN HOUSING PROJECTS LTD U74999WB1994PLC061582 Additional Director - 2012-04-02
      EDWARD KEVENTER PRIVATE LIMITED U74999WB2011PTC158466 Director - 2012-10-01
      Other Directorships of PREM KUMAR BHUWANIA
      Company Name CIN Designation Appointment Date Cessation
      NTO LOGISTICS PRIVATE LIMITED U63090WB2005PTC102652 Director - 2014-06-16
      Other Directorships of PAYAL BHUWANIA
      Company Name CIN Designation Appointment Date Cessation
      NTO LOGISTICS PRIVATE LIMITED U63090WB2005PTC102652 Director 2014-04-25 Ongoing
      Other Directorships of USHA DEVI BHUWANIA
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U51909WB2008PTC124610 GRAND DEALCOMM PRIVATE LIMITED 41/A, TARA CHAND DUTTA STREET GROUND FLOOR KOLKATA Kolkata WB 700073 IN
      U51909WB2008PTC129010 ELEGENT VINTRADE PRIVATE LIMITED 41/A, TARA CHAND DUTTA STREET GROUND FLOOR KOLKATA Kolkata WB 700073 IN
      U74900WB2009PTC139419 SHREE VINCOM PRIVATE LIMITED 3, TARA CHAND DUTTA STREET 4TH FLOOR KOLKATA Kolkata WB 700073 IN
      U74900WB2012PTC187575 SELECTIONE DEALMAK PRIVATE LIMITED 6 A TARA CHAND DUTTA STREET, 1ST FLOOR KOLKATA Kolkata WB 700073 IN
      U74900WB2013PTC191392 ARCHITAH AQUA PRODUCTS PRIVATE LIMITED 6 A TARA CHAND DUTTA STREET, 1ST FLOOR KOLKATA Kolkata WB 700073 IN
      U51909WB2010PTC141940 DAULAT TRADELINKS PRIVATE LIMITED 17, TARA CHAND DUTTA STREET, KOLKATA WB 700073 IN
      U18209WB2020PTC240246 EVERGREEN HOSIERY INDUSTRIES PRIVATE LIMITED 39, TARA CHAND DUTTA STREET, 2ND FLOOR, OPP. MOON LIGHT CINEMA , KOLKATA Kolkata WB 700073 IN
      U74900WB2014PTC201928 PARIKSHIT INDUSTRIES PRIVATE LIMITED 20, TARA CHAND DUTT STREET KOLKATA Kolkata WB 700073 IN
      U17290WB2019PTC230612 BINDAYAKA'S CROCHET PRIVATE LIMITED 39 TARA CHAND DUTTA STREET KOLKATA,KOLKATA,Kolkata,West Bengal,700073-India
      U66120WB2012PTC178444 FINAZIN CAPITAL ADVISORY PRIVATE LIMITED 28, TARA CHAND DUTTA STREET,KOLKATA,Kolkata,Kolkata,West Bengal,700073-India
      ACI-4644 SYSTEMIZE CONSULTANTS LLP 41/A TARA CHAND DUTTA STREET,KOLKATA,Kolkata,Kolkata,West Bengal,India-700073
      U51909WB2010PTC148813 VICTORY COMMOSALES PRIVATE LIMITED 41/A, TARACHAND DUTTA STREET KOLKATA Kolkata WB 700073 IN
      U20233WB1984PTC096678 MANTORA OIL PRODUCTS PRIVATE LIMITED 16 TARA CHAND DUTTA STREET,KOLKATA,Kolkata,West Bengal,700073-India
      U18209WB2022PTC254198 RUDRANSH FASHION PRIVATE LIMITED 39, Tara Chand Dutta Street,,Kolkata,Kolkata,West Bengal,700073-India
      ACM-1626 VITRON ESTATES LLP 7, TARA CHAND DUTTA STREET,Kolkata,Kolkata,West Bengal,India-700073
      U63122WB2018PTC228611 LEOPARD LOGISTICS INDIA PRIVATE LIMITED 26 TARA CHAND DUTTA STREET,,KOLKATA,Kolkata,West Bengal,700073-India
      U68200WB2025PTC280481 SHREEHARI DREAMSPACE PRIVATE LIMITED 3,,TARA CHAND DUTTA STREET,Kolkata,Kolkata,West Bengal,700073-India
      U82990WB2024PTC269445 VIBGYOR DISPLAY PRIVATE LIMITED 8,Tara Chand Dutta Street,Kolkata,Kolkata,West Bengal,700073-India
      L46695WB1991PLC051949 ANTARCTICA LIMITED 41/A, Tara Chand Dutta Street,Kolkata,Kolkata,West Bengal,700073-India
      ACX-8907 MOONBEAM TRADERS & CONSULTANCY LLP 6/A,,TARA CHAND DUTTA STREET,,Kolkata,Kolkata,West Bengal,India-700073
      ACU-7081 VARDHMAN CONSULTANCY AND ADVISORY LLP 2nd Floor, 31,Tara Chand Dutta Street,Kolkata,Kolkata,West Bengal,India-700073
      ACV-0013 VIKTRIYA ESTATES LLP 5 TARA CHAND DUTTA STREET,2ND FLOOR,Kolkata,Kolkata,West Bengal,India-700073
      U14101WB2023PTC266227 ROUGHELLS CLOTHING PRIVATE LIMITED 5TH FLOOR, 17,TARA CHAND DUTTA STREET,Kolkata,Kolkata,West Bengal,700073-India
      ACV-4145 GMB TRADECOM LLP 31, TARA CHAND DUTTA STREET 2ND FLOOR,Kolkata,Kolkata,West Bengal,India-700073
      ABZ-1577 Pachisiya Apparels LLP 4,TARA CHAND DUTTA STREET,2ND FLOOR,Kolkata,Kolkata,West Bengal,India-700073
      ACD-1191 VITUL DESIGN AND BUILD LLP 7 TARA CHAND DUTTA STREET,2ND FLOOR,,Kolkata,Kolkata,West Bengal,India-700073
      ACL-1798 FANTASY FABRICS LLP 2nd-FR,,35, Tara Chand Dutta Street,Kolkata,Kolkata,West Bengal,India-700073
      U68200WB2025PTC276501 COSMOS SUPPLIERS PRIVATE LIMITED 3RD FLOOR, 7, TARA CHAND DUTTA STREET,,Kolkata,Kolkata,West Bengal,700073-India
      U74109WB2023PTC265516 VITUL STUDIO PRIVATE LIMITED 7 Tara Chand Dutta Street,2nd Floor,,Kolkata,Kolkata,West Bengal,700073-India
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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
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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
      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

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