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
PADMA LOGISTICS PRIVATE LIMITED
CIN: U60200WB2013PTC192321
PADMA LOGISTICS PRIVATE LIMITED (CIN: U60200WB2013PTC192321) is a Private company incorporated on 17 Apr 2013. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 13000000.00 and its paid up capital is Rs. 13000000.00.
PADMA LOGISTICS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 20 Jun 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.PADMA 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.
PADMA LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U60200WB2013PTC192321 and its registration number is 192321. Users may contact PADMA LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of PADMA LOGISTICS PRIVATE LIMITED is P-14, KALAKAR STREET GROUND FLOOR , KOLKATA, West Bengal, India - 700007.
Current status of PADMA LOGISTICS PRIVATE LIMITED is - Converted to LLP.
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 PADMA 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 ReportAll 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 PADMA LOGISTICS
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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 PADMA 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 PADMA LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
|---|
Past Directors & Key Managerial Personnel of PADMA LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00179354 | PREM NATH RAI | Director | - | 2014-07-19 |
| 01033797 | SUSHIL KUMAR GARG | Director | - | 2018-07-24 |
| 05176687 | RAKESH KUMAR JAIN | Additional Director | - | 2015-11-04 |
| 05305202 | ANJANI KUMAR MISHRA | Director | - | 2018-07-24 |
| 06916230 | ARIHANT JAIN | Additional Director | - | 2015-11-04 |
| 00155902 | DEEPAK JAIN | Director | - | 2014-07-19 |
Other Directorships of PREM NATH RAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 8M NETWORKS LLP | AAN-0073 | Designated Partner | 2018-07-20 | Ongoing |
| PADMADHAM DEALTRADE PRIVATE LIMITED | U45100WB2009PTC139841 | Director | - | 2018-08-06 |
| RATNAKAR COMMERCIAL PRIVATE LIMITED | U51909WB2009PTC131886 | Director | - | 2010-07-19 |
| SHREYANS COMMERCIAL PRIVATE LIMITED | U70102WB2013PTC194364 | Director | - | 2013-08-30 |
| 8M NETWORKS PRIVATE LIMITED | U72900WB2010PTC153651 | Director | - | 2018-07-19 |
| JUNO CREDITS AND INVESTMENT LIMITED | U74899DL1992PLC048779 | Director | - | 2018-07-06 |
| PADMAKSHETRA ENTERPRISES PRIVATE LIMITED | U74900WB2013PTC198617 | Director | - | 2018-03-14 |
Other Directorships of SUSHIL KUMAR GARG
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PADMADHAM HANDLOOM PRIVATE LIMITED | U74900WB2011PTC162599 | Additional Director | - | 2015-11-05 |
Other Directorships of RAKESH KUMAR JAIN
Other Directorships of ANJANI KUMAR MISHRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AAKAR AKSHAR PRESS PRIVATE LIMITED | U22219WB2012PTC181146 | Director | - | 2014-03-31 |
| GAGAN BARTER PRIVATE LIMITED | U51109WB1997PTC083973 | Additional Director | 2024-03-08 | Ongoing |
| JULLY TRADERS PRIVATE LIMITED | U51109WB1997PTC084024 | Additional Director | 2024-03-08 | Ongoing |
| ANTIQUE BARTER PRIVATE LIMITED | U51109WB2008PTC123949 | Additional Director | 2024-03-08 | Ongoing |
| RAMPRITI COMMERCE PRIVATE LIMITED | U52100WB2010PTC146236 | Additional Director | 2024-03-08 | Ongoing |
| JUNO CREDITS AND INVESTMENT LIMITED | U74899DL1992PLC048779 | Director | - | 2018-07-06 |
| PADMADHAM HANDLOOM PRIVATE LIMITED | U74900WB2011PTC162599 | Additional Director | - | 2015-11-05 |
Other Directorships of ARIHANT JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PADMALAKSHMI PROJECTS LLP | AAK-4359 | Designated Partner | 2017-08-29 | Ongoing |
| ARIHANT PROJECTS LLP | AAM-8088 | Designated Partner | 2018-06-13 | Ongoing |
Other Directorships of DEEPAK JAIN
| CIN | Company Name | Company Address |
|---|---|---|
| AAH-2355 | SUGAM APPARELS LLP | P-14 KALAKAR STREET GROUND FLOOR KOLKATA, West Bengal, India - 700007 |
| U18101WB2006PTC110722 | SUGAM APPARELS PRIVATE LIMITED | P-14, KALAKAR STREET GROUND FLOOR , KOLKATA, West Bengal, India - 700007 |
| U70102WB2013PTC194364 | SHREYANS COMMERCIAL PRIVATE LIMITED | P-14, KALAKAR STREET GROUND FLOOR , KOLKATA, West Bengal, India - 700007 |
| AAM-8088 | ARIHANT PROJECTS LLP | GROUND FLOOR, P-14, KALAKAR STREET BURRA BAZAR KOLKATA, West Bengal, India - 700007 |
| U52100WB2013PTC195659 | ANINDITA WORLD PRIVATE LIMITED | P-14 KALAKR STREET GROUND FLOOR , KOLKATA, West Bengal, India - 700007 |
| U51909WB2008PTC130805 | SKYBLUE SUPPLIERS PRIVATE LIMITED | P-1, KALAKAR STREET GROUND FLOOR , KOLKATA, West Bengal, India - 700007 |
| U51109WB2005PTC103907 | SMART VYAPAAR PRIVATE LIMITED | P-5 KALAKAR STREET GROUND FLOOR , KOLKATA, West Bengal, India - 700007 |
| AAY-0031 | ANODE HEAL FOR YOU LLP | P 21, KALAKAR STREET, SOUTHERN PORTION GROUND FLOOR KOLKATA, West Bengal, India - 700007 |
| U51909WB1995PTC075648 | ABIR TRADERS PVT LTD | P- 5, KALAKAR STREET, GROUND FLOOR, POSTA , KOLKATA, West Bengal, India - 700007 |
| U51109WB2005PTC103883 | VADHU VATIKA FASHION PRIVATE LIMITED | P-5 , KALAKAR STREET GROUND FLOOR , KOLKATA, West Bengal, India - 700007 |
| U51101WB2010PTC146623 | ROTOMAN VINTRADE PRIVATE LIMITED | P-1 KALAKAR STREET, GROUND FLOOR C/O-FAIRWAY , KOLKATA, West Bengal, India - 700007 |
| U51101WB2010PTC146633 | PRIMEWORTH SALES PRIVATE LIMITED | P-1 KALAKAR STREET, GROUND FLOOR C/O-FAIRWAY , Kolkata, West Bengal, India - 700007 |
| U14101WB2025PTC284740 | BARJATIYA FASHIONS PRIVATE LIMITED | P-1 KALAKAR STREET,1ST FLOOR, KOLKATA,Kolkata,Kolkata,West Bengal,700007-India |
| U36911WB2001PTC093117 | N.P. JEWELLERY HOUSE PRIVATE LIMITED | P 16 KALAKAR STREET,1ST FLOOR P S BURRA BAZAR , KOLKATA, West Bengal, India - 700007 |
| U17120WB2011PTC169066 | PRABHA FASHIONS PRIVATE LIMITED | P - 6, C. I. T SCHEME NO. XLII / BLOCK - A, P - 6, KALAKAR STREET, 1ST FLOOR, , KOLKATA, West Bengal, India - 700007 |
| U51109WB2007PTC112608 | HANDY SUPPLIERS PRIVATE LIMITED | P-30B, CIT SCHEME XL II,BLOCK-B, FIRST FLOOR FORMERLY KNOWN AS 30/31 KALAKAR STREET, 1ST FLOOR , KOLKATA, West Bengal, India - 700007 |
| U45400WB2013PTC190459 | SHIVSATKI RESIDENCY PRIVATE LIMITED | P-14, KALAKAR STREET KOLKATA , KOLKATA, West Bengal, India - 700007 |
| U46909WB2025PTC276407 | NEXTRA IRON & STEEL TRADING PRIVATE LIMITED | 23/A, KALAKAR STREET,GROUND FLOOR,Kolkata,Kolkata,West Bengal,700007-India |
| U22199WB2025PTC283895 | SRS RUBBER INDUSTRIES PRIVATE LIMITED | P-15 KALAKAR STREET,5TH FLOOR,Kolkata,Kolkata,West Bengal,700007-India |
| ACY-8041 | CHARDHAM REALESTATE LLP | P-16 KALAKAR STREET 3RD FLOOR,Kolkata,Kolkata,West Bengal,India-700007 |
| U43900WB2024PTC272449 | OPSOFEX PRIVATE LIMITED | 4TH FLOOR,P/5 KALAKAR STREET,Kolkata,Kolkata,West Bengal,700007-India |
| U93000WB2009PTC135647 | R&D CONSULTANTS PRIVATE LIMITED | P - 14, KALAKAR STREET KOLKATA , KOLKATA, West Bengal, India - 700007 |
| ACQ-2856 | NEMINATH GRANITE EXPORTS LLP | P-17, KALAKAR STREET,,PATANI PALACE, 6TH FLOOR,,Kolkata,Kolkata,West Bengal,India-700007 |
| ACI-6170 | KOLKATA STONE CITY DEVELOPERS LLP | P-4A KALAKAR STREET,1ST FLOOR BURRA BAZAR,Kolkata,Kolkata,West Bengal,India-700007 |
| ACG-1945 | KENZAI BUILDWELL LLP | P-4A, KALAKAR STREET,1ST FLOOR, BURRA BAZAR,Kolkata,Kolkata,West Bengal,India-700007 |
| U51100WB1992PTC054902 | AMIT MERCANTILE & HOLDINGS PVT LTD | P-31/A, KALAKAR STREET, 4TH FLOOR KOLKATA , KOLKATA, West Bengal, India - 700007 |
| AAE-2664 | SHREYANS COMMERCIAL LLP | P-14, KALAKAR STREETGROUND FLOOR KOLKATA, West Bengal, India - 700007 |
| AAS-2093 | SEVENTY ONE ESTATES LLP | 14,MULLICK STREET, GROUND FLOOR Kolkata, West Bengal, India - 700007 |
| U51909WB2005PTC102249 | QUASAR OVERSEAS PRIVATE LIMITED | P14 KALAKAR STREET , KOLKATA, West Bengal, India - 700007 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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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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As on: 2026-07-13
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.