• Company Information
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      • Complaints
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      • Board Meetings
      • Auditors

      OTIL LOGISTICS PRIVATE LIMITED

      CIN: U63090WB2017PTC221350 As on: 2026-07-13
      Purchase Report

      OTIL LOGISTICS PRIVATE LIMITED (CIN: U63090WB2017PTC221350) is a Private company incorporated on 05 Jun 2017. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 15100000.00 and its paid up capital is Rs. 15100000.00.

      OTIL 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.OTIL 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 OTIL LOGISTICS PRIVATE LIMITED are PRINCI JAIN, and SARANG JAIN.

      OTIL LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U63090WB2017PTC221350 and its registration number is 221350. Users may contact OTIL LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of OTIL LOGISTICS PRIVATE LIMITED is 15B,HEMANTA BASU SARANI FOURTH FLOOR , Kolkata, West Bengal, India - 700001.

      Current status of OTIL 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 OTIL 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 OTIL 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 OTIL LOGISTICS
      DIN Director Name Designation Appointment Date
      08373160 PRINCI JAIN Additional Director 2021-11-05
      06812172 SARANG JAIN Director 2017-06-05
      Past Directors & Key Managerial Personnel of OTIL LOGISTICS
      DIN Director Name Designation Appointment Date Cessation
      08373160 PRINCI JAIN CFO(KMP) - 2021-11-05
      00180118 EKTA JAIN Additional Director - 2024-05-29
      00308811 SANTOSH KUMAR GANGWAL Additional Director - 2019-07-18
      02036965 KAMALESH TRIVEDI Director - 2018-03-30
      07673238 PRADEEP KUMAR KOKA Additional Director - 2021-11-05
      Other Directorships of PRINCI JAIN
      Company Name CIN Designation Appointment Date Cessation
      OCTAVIUS PLANTATIONS LIMITED L65910DL1984PLC018466 Additional Director 2024-02-23 Ongoing
      BAJRANG DEVCON PRIVATE LIMITED U45400DL2013PTC254232 Additional Director 2019-04-25 Ongoing
      LANSDOWNE BUSINESS CENTRE PRIVATE LIMITED U51909WB2002PTC094195 Director - 2022-08-17
      URICITY INDIA PRIVATE LIMITED U74999DL2022PTC405488 Additional Director 2023-02-21 Ongoing
      Other Directorships of EKTA JAIN
      Company Name CIN Designation Appointment Date Cessation
      OCTAVIUS PLANTATIONS LIMITED L65910DL1984PLC018466 Additional Director - 2013-10-28
      L M J SERVICES LTD L93000WB1983PLC035807 Director - 2007-12-24
      PRIME ASSET RECONSTRUCTION COMPANY LIMITED U01100DL2008PLC176562 Additional Director - 2015-03-23
      DOVIAZ RETAIL LIMITED U01100WB2004PLC099109 Additional Director - 2012-08-30
      NET AGRI COMPANY LIMITED U01400DL2010PLC206470 Additional Director - 2013-11-06
      OCTAVIUS INDUSTRIES LIMITED U15492WB1922PLC004611 Additional Director 2024-03-21 Ongoing
      INTERNET VALLEY LIMITED U21014WB1978PLC031473 Additional Director - 2012-08-30
      LMJ ENERGY INFRALOGISTICS LIMITED U40106DL2010PLC211399 Additional Director - 2013-10-28
      ASTERISK INDUSTRIES PRIVATE LIMITED U51100DL2012PTC244360 Additional Director 2023-06-17 Ongoing
      ASTERISK INDUSTRIES PRIVATE LIMITED U51100DL2012PTC244360 Additional Director - 2016-09-29
      ASTERISK INDUSTRIES PRIVATE LIMITED U51100DL2012PTC244360 Director - 2022-02-25
      LANSDOWNE BUSINESS CENTRE PRIVATE LIMITED U51909WB2002PTC094195 Additional Director 2023-03-16 Ongoing
      LANSDOWNE BUSINESS CENTRE PRIVATE LIMITED U51909WB2002PTC094195 Additional Director - 2016-03-30
      AUROILE LOGISTICS PRIVATE LIMITED U63023AP2002PTC110294 Additional Director - 2013-07-19
      AUROILE LOGISTICS PRIVATE LIMITED U63023AP2002PTC110294 Director 2023-03-16 Ongoing
      AUROILE LOGISTICS PRIVATE LIMITED U63023AP2002PTC110294 Director - 2013-07-09
      VEERPRABHU PROJECTS PRIVATE LIMITED U70101WB2004PTC099099 Additional Director - 2012-07-11
      SHREE PADAMPRABHU TECHNOLOGIES PRIVATE LIMITED U72900WB2004PTC099110 Director - 2012-08-30
      CARNIVAL CONSULTANTS PRIVATE LIMITED U74140DL2012PTC240376 Additional Director - 2015-02-05
      Other Directorships of SANTOSH KUMAR GANGWAL
      Company Name CIN Designation Appointment Date Cessation
      INTERNET VALLEY LIMITED U21014WB1978PLC031473 Director - 2012-08-30
      BOTHRA CONSTRACTORS AND BUILDERS PRIVATE LIMITED U45201RJ1986PTC003640 Director 1995-07-01 Ongoing
      MAHABIR ENTERPRISE PRIVATE LIMITED U51211DL1997PTC087422 Director 2000-05-09 Ongoing
      BLUE JAY HEALTH & FITNESS PRIVATE LIMITED U85100DL2011PTC228042 Director - 2017-10-12
      Other Directorships of KAMALESH TRIVEDI
      Company Name CIN Designation Appointment Date Cessation
      PRIME ASSET RECONSTRUCTION COMPANY LIMITED U01100DL2008PLC176562 Additional Director - 2016-09-29
      PRIME ASSET RECONSTRUCTION COMPANY LIMITED U01100DL2008PLC176562 Director - 2017-09-21
      DALSINGPARA TEA ESTATE PRIVATE LIMITED U01132WB2007PTC112449 Additional Director - 2011-07-25
      DALMORE TEA ESTATE PRIVATE LIMITED U01132WB2008PTC128047 Director - 2011-04-20
      NYASYLEE TEA ESTATE PRIVATE LIMITED U01132WB2008PTC128048 Director - 2011-04-20
      SYLEE TEA ESTATE PRIVATE LIMITED U01132WB2008PTC128049 Director - 2011-04-20
      OCTAVIUS INDUSTRIES LIMITED U15492WB1922PLC004611 Additional Director - 2008-09-29
      OCTAVIUS INDUSTRIES LIMITED U15492WB1922PLC004611 Director - 2012-08-31
      SHIMOGA FOOD PARK PRIVATE LIMITED U15500WB2011PTC159151 Additional Director - 2016-09-30
      SHIMOGA FOOD PARK PRIVATE LIMITED U15500WB2011PTC159151 Director - 2017-09-19
      AKHANDALAMANI TRADERS PRIVATE LIMITED U51109WB2008PTC124780 Additional Director 2015-12-04 Ongoing
      LANSDOWNE BUSINESS CENTRE PRIVATE LIMITED U51909WB2002PTC094195 Additional Director - 2016-09-30
      LANSDOWNE BUSINESS CENTRE PRIVATE LIMITED U51909WB2002PTC094195 Director - 2019-03-14
      OCTAVIUS INFRALOGISTICS PRIVATE LIMITED U63030WB2017PTC221330 Director - 2017-10-10
      Other Directorships of SARANG JAIN
      Company Name CIN Designation Appointment Date Cessation
      AGRO COMMODITIES EXPORTS LLP AAM-9277 Designated Partner 2018-07-05 Ongoing
      L M J SERVICES LTD L93000WB1983PLC035807 Additional Director - 2016-09-30
      L M J SERVICES LTD L93000WB1983PLC035807 Director - 2017-06-01
      L M J SERVICES LTD L93000WB1983PLC035807 Managing Director 2020-05-21 Ongoing
      L M J SERVICES LTD L93000WB1983PLC035807 Managing Director - 2017-09-04
      ARISE COMMERCIAL PRIVATE LIMITED U01100DL2013PTC253254 Additional Director - 2014-09-30
      ARISE COMMERCIAL PRIVATE LIMITED U01100DL2013PTC253254 Director - 2016-08-31
      BAJRANG DEVCON PRIVATE LIMITED U45400DL2013PTC254232 Additional Director - 2014-09-30
      BAJRANG DEVCON PRIVATE LIMITED U45400DL2013PTC254232 Director 2014-09-30 Ongoing
      OCTAVIUS CAFE PRIVATE LIMITED U55209WB2020PTC235705 Director 2020-01-06 Ongoing
      OCTAVIUS INFRALOGISTICS PRIVATE LIMITED U63030WB2017PTC221330 Director 2017-06-02 Ongoing
      URICITY INDIA PRIVATE LIMITED U74999DL2022PTC405488 Additional Director - 2024-01-02
      Other Directorships of PRADEEP KUMAR KOKA
      Company Name CIN Designation Appointment Date Cessation
      OCTAVIUS INDUSTRIES LIMITED U15492WB1922PLC004611 Additional Director 2017-08-26 Ongoing
      OCTAVIUS INFRASTRUCTURE PRIVATE LIMITED U45200WB2017PTC221439 Additional Director 2017-09-08 Ongoing
      OCTAVIUS INFRALOGISTICS PRIVATE LIMITED U63030WB2017PTC221330 Additional Director 2017-09-05 Ongoing
      OCTAVIUS WAREHOUSING PRIVATE LIMITED U74999WB2017PTC221411 Additional Director - 2023-11-03

      CIN Company Name Company Address
      U24298WB2007PTC120245 AASTHA SALT INDUSTRIES PRIVATE LIMITED 22, HEMANTA BASU SARANI, 5TH FLOOR, OPPOSITE UNITED TOWER, KOLKATA,WEST BENGAL-700001 , Kolkata, West Bengal, India - 700001
      U51101WB2009PTC133942 AASTHA SALT MARKETING PRIVATE LIMITED 22, HEMANTA BASU SARANI, 5TH FLOOR, OPPOSITE UNITED TOWER KOLKATA, WEST BENGAL-700001 , Kolkata, West Bengal, India - 700001
      L93000WB1983PLC035807 L M J SERVICES LTD 15B,HEMANTA BASU SARANI,FOURTH FLOOR, , Kolkata, West Bengal, India - 700001
      U01132WB2008PTC128048 NYASYLEE TEA ESTATE PRIVATE LIMITED 15 B Hemanta Basu Sarani Fourth Floor , Kolkata, West Bengal, India - 700001
      U15124WB2017PTC220112 SUPL VENTURES PRIVATE LIMITED 21, HEMANTA BASU SARANI, CENTRE POINT 2ND FLOOR, SUITE NO.-210A,KOLKATA-700001 , KOLKATA, West Bengal, India - 700001
      ACW-5387 ANJANI ROTO PRINT LLP 15B HEMANTA BASU SARANI,,Kolkata,Kolkata,West Bengal,India-700001
      ACF-6546 JAY SHREESHYAM ENTERTAINMENTS LLP 22 HEMANTA BASU SARANI,7 TH FLOOR,Kolkata,Kolkata,West Bengal,India-700001
      U62010WB2026PTC288228 ATRIUM INTELLIGENCE SOLUTIONS PRIVATE LIMITED 56E, Hemanta Basu Sarani,,3rd Floor,Kolkata,Kolkata,West Bengal,700001-India
      ACP-5440 MEILLEUR CONSULTING SERVICES LLP 22 HEMANTA BASU SARANI,,SAMPANN TOWERS 4TH FLOOR,Kolkata,Kolkata,West Bengal,India-700001
      ACS-0533 MINDBLOOM EDUCATION LLP 21 HEMANTA BASU SARANI,2ND FLOOR ROOM 226,Kolkata,Kolkata,West Bengal,India-700001
      ACT-0518 BHAGYA LAXMI MINERAL AND LOGISTIC LLP 1ST FLOOR, MANGALAM BUILDING,24 HEMANTA BASU SARANI,Kolkata,Kolkata,West Bengal,India-700001
      U62012WB2024OPC273060 SANGYA CREATIVE DESIGNS (OPC) PRIVATE LIMITED 21, HEMANTA BASU SARANI,,4TH FLOOR, CENTRE POINT,Kolkata,Kolkata,West Bengal,700001-India
      U69100WB2024PTC270097 LEGALTECH AND SERVICES PRIVATE LIMITED Hemanta Basu Sarani,,1st Floor, Premises No 2,Kolkata,Kolkata,West Bengal,700001-India
      U82300WB2016PTC216930 PANCHMUKHI BALAJI SALES PRIVATE LIMITED 64, HEMANTA BASU SARANI 2ND FLOOR, ROOM-209,KOLKATA,Kolkata,West Bengal,700001-India
      U28246WB2016PTC218681 SINOME EQUIPMENTS INDIA PRIVATE LIMITED 21, Hemanta Basu Sarani 2nd Floor, Room No. 225,Kolkata,Kolkata,West Bengal,700001-India
      U28990WB2022PTC254259 YUNIKA METALS PRIVATE LIMITED 15A HEMANTA BASU SARANI 5TH FLOOR, CONTINENTAL CHAMBERS,KOLKATA,Kolkata,West Bengal,700001-India
      ACD-7941 PERSISTENT VENTURES LLP ROOM NO 310 3RD FLOOR,21 HEMANTA BASU SARANI,Kolkata,Kolkata,West Bengal,India-700001
      ABC-3516 NAVAM ADVANCED TECH VENTURES LLP Continental Chambers, 4th Floor, 15A,,Hemanta Basu Sarani,Kolkata,Kolkata,West Bengal,India-700001
      ABC-6008 NAVAM INVESTMENT ADVISORS LLP Continental Chambers, 4th Floor, 15A,,Hemanta Basu Sarani,,Kolkata,Kolkata,West Bengal,India-700001
      ACN-3726 RSJ LEGAL LLP ROOM NO-325, 3RD FLOOR,21 HEMANTA BASU SARANI,Kolkata,Kolkata,West Bengal,India-700001
      ACO-7989 ALPIC BUILDERS LLP 24 HEMANTA BASU SARANI 5TH FLOOR ROOM NO 507,Kolkata,Kolkata,West Bengal,India-700001
      ACO-8135 SHIVKASHI PROPERTIES LLP 21, Hemanta Basu Sarani,3rd Floor, Room No-316,Kolkata,Kolkata,West Bengal,India-700001
      U43121WB2024PTC272121 RSPU MINING PRIVATE LIMITED 21 HEMANTA BASU SARANI,ROOM NO. 225, 2ND FLOOR,,Kolkata,Kolkata,West Bengal,700001-India
      U46610WB2020PTC239999 PRAYUSHAN VENTURES PRIVATE LIMITED 21 Hemanta Basu Sarani, 2nd Floor, Room No. 225,Kolkata,Kolkata,West Bengal,700001-India
      U66120WB2005PTC103513 VGP COMMODITIES PRIVATE LIMITED 21, HEMANTA BASU SARANI 2ND FLOOR, UNIT NO-203,KOLKATA,Kolkata,West Bengal,700001-India
      U66120WB2024PTC270047 KG STOCK BROKING PRIVATE LIMITED 21, HEMANTA BASU SARANI,,3RD FLOOR, ROOM NO. 312,Kolkata,Kolkata,West Bengal,700001-India
      U74900WB2019PTC230062 SAVIWIZARD CONSULTANTS PRIVATE LIMITED 21, HEMANTA BASU SARANI, ROOM NO.402, 4TH FLOOR,,KOLKATA,Kolkata,West Bengal,700001-India
      U82910WB2026PTC285996 VALORIS RESOLUTION SERVICES PRIVATE LIMITED 22 HEMANTA BASU SARANI,SUITE 4E, 4TH FLOOR,Kolkata,Kolkata,West Bengal,700001-India
      U74999WB2018PTC228829 CIRCUIT WORLD INDIA PRIVATE LIMITED 3rd Floor, 64A, Hemanta Basu Sarani, Kolkata , Kolkata, West Bengal, India - 700001
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      • 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
      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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