• 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

NKD LOGISTICS PRIVATE LIMITED

CIN: U60200WB2008PTC123288 As on: 2026-07-13

NKD LOGISTICS PRIVATE LIMITED (CIN: U60200WB2008PTC123288) is a Private company incorporated on 28 Feb 2008. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.

NKD 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.NKD LOGISTICS PRIVATE LIMITED's NIC code is 602 (which is part of its CIN). As per the NIC code, it is inolved in Other land transport.

Directors of NKD LOGISTICS PRIVATE LIMITED are MANU DATTA, and RAJU DATTA.

NKD LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U60200WB2008PTC123288 and its registration number is 123288. Users may contact NKD LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of NKD LOGISTICS PRIVATE LIMITED is 131(95), JANGALPUR ROAD, KOLKATA - 700081 , KOLKATA, West Bengal, India - 700081.

Current status of NKD 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 NKD 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 NKD 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 NKD LOGISTICS
DIN Director Name Designation Appointment Date
02185281 MANU DATTA Director 2008-05-29
02188992 RAJU DATTA Director 2008-05-29
Past Directors & Key Managerial Personnel of NKD LOGISTICS
DIN Director Name Designation Appointment Date Cessation
01296815 JYOTI AGARWAL Director - 2008-05-30
01538228 ANKIT JAIN Director - 2008-05-30
Other Directorships of JYOTI AGARWAL
Other Directorships of ANKIT JAIN
Company Name CIN Designation Appointment Date Cessation
ENCASH ENTERTAINMENT LIMITED L92413WB2008PLC124559 Director - 2011-03-23
YES LOTUS PRIVATE LIMITED U13209WB1997PTC082707 Director - 2009-12-01
OMKARA STEEL AND WIRES PRIVATE LIMITED U27100WB2008PTC130447 Director - 2009-08-01
WINALL DEALTRADE PRIVATE LIMITED U51101MH2010PTC273699 Director - 2011-04-09
ABILITY VINTRADE PRIVATE LIMITED U51101WB2010PTC147555 Director - 2011-01-21
DIVERSITY VANIJYA PRIVATE LIMITED U51101WB2010PTC147556 Director - 2011-01-21
FLOWER VINCOM PRIVATE LIMITED U51101WB2010PTC147557 Director - 2011-01-21
HIGHLIFE DEALERS PRIVATE LIMITED U51101WB2010PTC147558 Director - 2011-01-21
SHEETLA VINTRADE PRIVATE LIMITED U51101WB2010PTC147559 Director - 2010-07-12
RAKSHA VINTRADE PRIVATE LIMITED U51101WB2010PTC148880 Director - 2011-01-21
RESPONSE DEALTRADE PRIVATE LIMITED U51101WB2010PTC148881 Director - 2011-01-21
ENCORD TIE UP PRIVATE LIMITED U51101WB2010PTC148993 Director - 2011-01-21
VASUDHA COMMODEAL PVT.LTD. U51109WB1996PTC080694 Director - 2010-07-17
KONARK VINIMAY PRIVATE LIMITED U51109WB1996PTC081650 Director - 2011-06-01
MAYANK TIEUP PVT LTD U51900WB1996PTC077158 Director - 2009-12-01
NARMADA BIO-FUEL PRIVATE LIMITED U51909MP1996PTC062231 Director - 2008-11-01
JAINCO COMMODITIES PVT.LTD. U51909WB1996PTC079238 Director - 2009-12-01
SUDERSHAN MERCANTILE PRIVATE LIMITED U51909WB1998PTC087778 Director - 2009-12-01
AKANSHA CREDIT CAPITAL PRIVATE LIMITED U51909WB2004PTC099074 Director - 2009-01-15
ENCASH SECURITIES LIMITED U51909WB2007PLC119840 Director - 2009-01-07
ADMIRE TRADELINK PRIVATE LIMITED U51909WB2008PTC124330 Director - 2012-02-29
TRINITY DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC124374 Director - 2012-02-29
ESCAPE VINIMAY PRIVATE LIMITED U51909WB2010PTC148844 Director - 2011-01-21
ASIAN FINANCIAL SERVICES LTD U67120WB1996PLC079357 Director - 2015-01-09
Other Directorships of MANU DATTA
Company Name CIN Designation Appointment Date Cessation
MARUBI ORCHIDS CENTRE PRIVATE LIMITED U01122WB2005PTC104669 Director 2010-01-19 Ongoing
Other Directorships of RAJU DATTA
Company Name CIN Designation Appointment Date Cessation
MARUBI ORCHIDS CENTRE PRIVATE LIMITED U01122WB2005PTC104669 Director 2005-08-05 Ongoing

CIN Company Name Company Address
U70100WB2018PTC225319 INFOHOUSE REAL ESTATE PRIVATE LIMITED 47, JANGALPUR ROAD KOLKATA , KOLKATA, West Bengal, India - 700081
U70200WB2018PTC225371 MAHAPATRA REAL ESTATE PRIVATE LIMITED 47, JANGALPUR ROAD KOLKATA , KOLKATA, West Bengal, India - 700081
U74999WB2012PTC185055 DE MERILION FORMULATION PRIVATE LIMITED 88, JANGALPUR ROAD KOLKATA , KOLKATA, West Bengal, India - 700081
U85300WB2018PTC226991 CSPB INFOCARE HEALTH UNIT PRIVATE LIMITED 47, JANGALPUR ROAD KOLKATA , KOLKATA, West Bengal, India - 700081
U22219WB2018PTC227362 VCM ENTERTAINMENT PRIVATE LIMITED HOLDING NO-108/38, 47, JANGALPUR ROAD KOLKATA , KOLKATA, West Bengal, India - 700081
U28999WB2022PTC253583 SAPKABEL SYSTEMS PRIVATE LIMITED 3No. Airport Gate,Jangalpur Road, 3No. Motilal Colony, P.O. Rajbari,Kolkata,Kolkata,West Bengal,700081-India
U74994WB2020PTC241154 URBAN EV PRIVATE LIMITED SGIL RESIDENZA,BL-3,2-FR,FL-A 66/63 JANGALPUR ROAD LP-22/3/30, KOLKATA , KOLKATA, West Bengal, India - 700081
U52100WB2022PTC257359 PTNS INFOCARE INTERNATIONAL PRIVATE LIMITED HOLD-108/38, 47 JANGALPUR ROAD, , KOLKATA, West Bengal, India - 700081
U22130WB2011PTC228684 INFOCARE (I) ENTERTAINMENT PRIVATE LIMITED Holding No-108/38, 47, Jangalpur Road, , Kolkata, West Bengal, India - 700081
U72900WB2010PTC228683 INFOCARE (I) SERVICES PRIVATE LIMITED Holding No-108/38, 47, Jangalpur Road, , Kolkata, West Bengal, India - 700081
AAD-4161 NOVOSYS BIOTECH (INDIA) LLP SGIL Residenzza, Block-3, 4th Floor, Flat-E 66/63, Jangalpur Road Kolkata, West Bengal, India - 700081
U51909WB2021PTC245978 WELLOMA MARKETING PRIVATE LIMITED CO FLTA 1 FLR 1ST BL 63/89 JANGALPUR ROAD/MOTILAL COLONY , KOLKATA, West Bengal, India - 700081
U52190WB2011PTC170147 SHIVA VINICOM PRIVATE LIMITED BL-2, 1st FR, FL-1B 120(117), Jangalpur Road, Rajbari, LP-22 /4 , Kolkata, West Bengal, India - 700081
U28900WB2021PTC244042 ASTARN ENGINEERING & OILFIELD SUPPLIES PRIVATE LIMITED OFFICE NO.6 SGIL SUREZA, JANGALPUR ROAD FLAT NO. SGIL, FLOOR NO.GR FL,BLOCK NO.A , KOLKATA, West Bengal, India - 700081
U01403WB2010PTC155009 DMR GREEN VALLEY AGRO FRESH PRIVATE LIMITED 166/1, JESSORE ROAD, 1ST FLOOR, KOLKATA P.S. DUM DUM , KOLKATA, West Bengal, India - 700081
U63040WB2012PTC185443 CITISPACE TOURS &TRAVELS PRIVATE LIMITED 4/1/1 M.B ROAD, 1ST FLOOR, OPPOSITE TO KOLKATA AIRPORT, , KOLKATA, West Bengal, India - 700081
U72200WB2012PTC182873 CITISPACE COMPUTECH INDIA PRIVATE LIMITED 4/1/1 M.B ROAD, 1ST FLOOR, OPPOSITE TO KOLKATA AIRPORT, , KOLKATA, West Bengal, India - 700081
U55101WB2012PTC175342 RAHA HOSPITALITY PRIVATE LIMITED 71/1, JESSORE ROAD , KOLKATA, West Bengal, India - 700081
U51109WB1995PTC075870 MAHASAKTI VYAPAAR PVT LTD 16, SARAT BOSE ROAD , KOLKATA, West Bengal, India - 700081
U29230WB1985PTC039405 B.S.ENGINEERING EQUIPMENTS PRIVATE LIMITED BH40(135), JESSORE ROAD , KOLKATA, West Bengal, India - 700081
U72300WB2016PTC209535 EBLUESOFT TECHNOLOGIES PRIVATE LIMITED TOP FLOOR 166 JESSORE ROAD , KOLKATA, West Bengal, India - 700081
U85300WB2021NPL244310 USHAGOURI RESEARCH FOUNDATION 27 SARAT BOSE ROAD, NORTH 24 PARGANAS , KOLKATA, West Bengal, India - 700081
U50102WB2013PTC195502 TNB MOTORS PRIVATE LIMITED 161, Jessore Road (Sarat Chandra Colony), Ground Floor, , KOLKATA, West Bengal, India - 700081
U15122WB2014PTC202934 ONUS HYGIENE PRODUCTS PRIVATE LIMITED 166, JESSORE ROAD, SARAT COLONY, P.O.- RAJBARI COLONY , KOLKATA, West Bengal, India - 700081
U31900WB2007PTC121036 WIC WEIGHING INSTRUMENTS PRIVATE LIMITED 155/230/232 Rajbari Road LP-22/12/2 , Kolkata, West Bengal, India - 700081
U51909WB2008PTC123266 GANGOUR COMMERCIAL PRIVATE LIMITED 168, Sarat Bose Road, Sarat Colony PO Rajbari Colony , Kolkata, West Bengal, India - 700081
U51395WB2019OPC235347 ELETROKART SERVICES (OPC) PRIVATE LIMITED 4/1/1 MADHUSUDAN, BANERJEE ROAD, LP- 1/127 , KOLKATA, West Bengal, India - 700081
U63030WB2022PTC257467 TRAPEGON GLOBAL TECHNOLOGIES PRIVATE LIMITED BL-5 MADHUSUDAN BANERJEE ROAD LP-1/126/4 , KOLKATA, West Bengal, India - 700081
U63040WB2008PTC130224 SRJ FOREX AND TRAVELS PRIVATE LIMITED 28, JESSORE ROAD 2, AIRPORTGATE, P.O. - ITALGACHA , KOLKATA, West Bengal, India - 700081

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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