• 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

PAGARIA LOGISTICS PRIVATE LIMITED

CIN: U74900WB2009PTC136183 As on: 2026-07-13

PAGARIA LOGISTICS PRIVATE LIMITED (CIN: U74900WB2009PTC136183) is a Private company incorporated on 24 Jun 2009. It is classified as Non-government company and is registered at Registrar of Companies, RoC-Kolkata. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 250000.00.

PAGARIA LOGISTICS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2014. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2014-03-31.PAGARIA 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 PAGARIA LOGISTICS PRIVATE LIMITED are PAVAN KUMAR BAHETI, SUMIT JHA, and RAMESH JAIN.

PAGARIA LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900WB2009PTC136183 and its registration number is 136183. Users may contact PAGARIA LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of PAGARIA LOGISTICS PRIVATE LIMITED is 5A CLIVE GHAT STREET 1ST FLOOR KOLKATA WB 700001 IN.

Current status of PAGARIA LOGISTICS PRIVATE LIMITED is - Strike Off.

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 PAGARIA 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 PAGARIA 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 PAGARIA LOGISTICS
DIN Director Name Designation Appointment Date
03611253 PAVAN KUMAR BAHETI Director 2014-03-24
05126239 SUMIT JHA Director 2011-12-08
05130133 RAMESH JAIN Director 2011-12-08
Past Directors & Key Managerial Personnel of PAGARIA LOGISTICS
DIN Director Name Designation Appointment Date Cessation
01781944 AVANTI PAGARIA Director - 2011-12-19
02698179 MANASH BOSE Director - 2011-12-19
01781914 RANJIT SINGH PAGARIA Director - 2010-02-17
Other Directorships of AVANTI PAGARIA
Company Name CIN Designation Appointment Date Cessation
SRI ANAND VINAYAK COALFIELDS LIMITED U10100WB2008PLC124573 Director - 2010-03-02
BHAWANA IMPEX PRIVATE LIMITED U14220WB2009PTC138396 Director 2009-09-15 Ongoing
ZEBRAA MINING PRIVATE LIMITED U14293WB2009PTC136195 Director - 2019-05-04
BENGAL BARGE PRIVATE LIMITED U61100WB2009PTC138419 Director 2009-09-15 Ongoing
PSR AVIATION SERVICES PRIVATE LIMITED U62200WB2009PTC138776 Director - 2011-12-27
PSR INFRATECH PRIVATE LIMITED U70100WB2009PTC138412 Director - 2011-12-19
PAGARIA PROPERTIES PRIVATE LIMITED U70102WB2009PTC136179 Additional Director - 2009-11-09
ZEBRAA INFRASTRUCTURE PRIVATE LIMITED U70200WB2009PTC136189 Additional Director 2009-08-31 Ongoing
RIVERINE INFRASTRUCTURE & LOGISTICS PRIVATE LIMITED U70200WB2009PTC138775 Director 2009-10-07 Ongoing
ZEBRAA CONSULTANCY PRIVATE LIMITED U74140WB2009PTC136190 Additional Director - 2019-05-04
BIRD AVIATION LIMITED U74900WB2009PLC136194 Additional Director - 2019-05-04
BIRD AVIATION LIMITED U74900WB2009PLC136194 Director 2023-06-23 Ongoing
PAGARIA POWER PRIVATE LIMITED U74900WB2009PTC136182 Director - 2010-02-16
R S PAGARIA BUSINESS PRIVATE LIMITED U74900WB2009PTC138773 Director - 2010-02-16
RSP BUSINESS PRIVATE LIMITED U74900WB2009PTC138774 Director - 2010-02-16
SUPER ENTERTAINMENT PRIVATE LIMITED U74999WB2009PTC136180 Additional Director - 2017-01-10
BHAWNA WASHERIES PRIVATE LIMITED U74999WB2009PTC136181 Director - 2011-12-19
MAHAKALI UDYOG PRIVATE LIMITED U74999WB2009PTC136193 Additional Director - 2010-02-17
Other Directorships of MANASH BOSE
Other Directorships of PAVAN KUMAR BAHETI
Company Name CIN Designation Appointment Date Cessation
NIKSKIN LAMINATES PRIVATE LIMITED U36912WB2009PTC138475 Director 2011-12-05 Ongoing
MKB SECURITIES PRIVATE LIMITED U67190WB2005PTC101687 Director - 2014-07-05
SHREE GANESH INFRA REALTY PRIVATE LIMITED U70109WB2011PTC163857 Director 2011-09-01 Ongoing
HARDSOFT COMMOTRADE PRIVATE LIMITED U74999WB2012PTC173168 Director 2012-11-06 Ongoing
Other Directorships of SUMIT JHA
Other Directorships of RAMESH JAIN
Other Directorships of RANJIT SINGH PAGARIA

CIN Company Name Company Address
U74900WB2009PTC136182 PAGARIA POWER PRIVATE LIMITED 5A CLIVE GHAT STREET 1ST FLOOR KOLKATA WB 700001 IN
U45400WB2007PTC116979 METRO HEIGHTS PRIVATE LIMITED SAGAR SETATE, 3RD FLOOR 2 CLIVE GHAT STREET KOLKATA Kolkata WB 700001 IN
U74900WB2013PTC190218 SHIVAMVANI DISTRIBUTORS PRIVATE LIMITED "Sagar Estate", 3rd Floor, 2, Clive Ghat Street Kolkata Kolkata WB 700001 IN
U74900WB2013PTC190872 ADIA TRACOM PRIVATE LIMITED "Sagar Estate", 3rd Floor, 2, Clive Ghat Street Kolkata Kolkata WB 700001 IN
U74900WB2009PLC136194 BIRD AVIATION LIMITED 5A, CLIVE GHAT STREET 3RD FLOOR KOLKATA WB 700001 IN
U74900WB2009PTC133528 NAVRATRA DISTRIBUTORS PRIVATE LIMITED 2, CLIVE GHAT STREET, "SAGAR ESTATE", 7TH FLOOR, SUIT NO.7A, KOLKATA WB 700001 IN
U74900WB2013PTC197993 RGB MINERALS PRIVATE LIMITED SAGARESTATE,2, N.C.DUTTA SARANI(CLIVE GHAT STREET) 7TH FLOOR, R. NO. 705 KOLKATA WB 700001 IN
U45400WB2012PTC173189 DHANKAMAL PROPERTIES PRIVATE LIMITED 6B, BENTINCK STREET, 1ST FLOOR, HARE STREET, KOLKATA Kolkata WB 700001 IN
AAB-4284 DROPSY DEALERS LLP 30, EZRA STREET 1ST FLOOR KOLKATA Kolkata WB 700001 IN
AAB-4290 PEARLTREE TRADERS LLP 30, EZRA STREET 1ST FLOOR KOLKATA Kolkata WB 700001 IN
U45400WB2013PTC191530 GOLDENHEAVEN INFRASTRUCTURE PRIVATE LIMITED 85, BENTINCK STREET, 1ST FLOOR KOLKATA Kolkata WB 700001 IN
U51101WB2010PTC141056 TRIDENT DEALERS PRIVATE LIMITED 28, ARMENIAN STREET, 1ST FLOOR KOLKATA Kolkata WB 700001 IN
U74900WB2014PTC201769 WOKA TEA & INDUSTRIES PRIVATE LIMITED 2, LALBAZAR STREET 1ST FLOOR KOLKATA Kolkata WB 700001 IN
U74999WB2012PTC178497 ECOSPACE REALCON PRIVATE LIMITED 9, ARMENIAN STREET, 1ST FLOOR, KOLKATA Kolkata WB 700001 IN
U74999WB2012PTC178544 RITMAN CONSULTANTS PRIVATE LIMITED 9, ARMENIAN STREET 1ST FLOOR, KOLKATA Kolkata WB 700001 IN
U74999WB2012PTC179930 SIDHSILVER DEALTRADE PRIVATE LIMITED 9, ARMENIAN STREET, 1ST FLOOR KOLKATA Kolkata WB 700001 IN
U74999WB2012PTC179955 SIDHSILVER DEALMARK PRIVATE LIMITED 9, ARMENIAN STREET, 1ST FLOOR KOLKATA Kolkata WB 700001 IN
U51909WB2012PTC176508 COOLHUT MARKETING PRIVATE LIMITED 2, LAL BAZAR STREET 1ST FLOOR KOLKATA Kolkata WB 700001 IN
U74900WB2012PTC189232 PANCHSHREE CREATION PRIVATE LIMITED 7A, BENTICK STREET 1ST FLOOR KOLKATA Kolkata WB 700001 IN
U74900WB2014PTC203895 GANGOUR SALES PROMOTION PRIVATE LIMITED 6/B, Bentick Street 1st Floor, Kolkata Kolkata WB 700001 IN
U70109WB2012PTC177435 LADYMOON PROJECTS PRIVATE LIMITED 2, LAL BAZAR STREET 1ST FLOOR KOLKATA Kolkata WB 700001 IN
U51109WB2008PTC126927 LUCKYDHAN VINIMAY PRIVATE LIMITED 87, OLD CHINA BAZAR STREET, 1ST FLOOR KOLKATA Kolkata WB 700001 IN
U74900WB1978PTC031795 DYNAMIC PROCESS PVT LTD 73, BENTINCK STREET, BENTINCK HOUSE, 1ST FLOOR KOLKATA Kolkata WB 700001 IN
U74900WB2009PTC139183 CROSSWORD EXPORTS & IMPORTS PRIVATE LIMITED 107, OLD CHINA BAZAR STREET 1ST FLOOR KOLKATA Kolkata WB 700001 IN
U65993WB1997PTC083012 GREGORY CREDIT PRIVATE LIMITED 9 LAL BAZAR STREET 1ST FLOOR, BLOCK- B KOLKATA Kolkata WB 700001 IN
U74900WB2010PTC146108 SARVADA COMMOTRADE PRIVATE LIMITED 23, POLLOCK STREET CHAMBER NO. 8, 1ST FLOOR KOLKATA Kolkata WB 700001 IN
U74900WB2010PTC147874 SMART LINE INSURANCE ADVISORY PRIVATE LIMITED HARDWARIMULL MAHABIR PRASAD, 7/G CLIVE ROW, 1ST FLOOR, KOLKATA Kolkata WB 700001 IN
U74900WB2012PTC186252 SHATADRU TRADERS PRIVATE LIMITED 9 EZRA STREET 1ST FLOOR - ROOM NO 23 KOLKATA Kolkata WB 700001 IN
U74900WB2015PTC205495 KESHARIA TEA & INDUSTRIES PRIVATE LIMITED ROOM NO.110, 2 LAL BAZAR STREET 1ST FLOOR KOLKATA Kolkata WB 700001 IN

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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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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