PICADELLY TRANS LOGISTICS PRIVATE LIMITED (CIN: U24239WB2005PTC106579) is a Private company incorporated on 08 Dec 2005. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 210000.00.
PICADELLY TRANS LOGISTICS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.PICADELLY TRANS LOGISTICS PRIVATE LIMITED's NIC code is 2423 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of pharmaceuticals, medicinal chemicals and botanical products.
Directors of PICADELLY TRANS LOGISTICS PRIVATE LIMITED are RAMOTAR SHARMA, and ANIL KUMAR SINGH.
PICADELLY TRANS LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U24239WB2005PTC106579 and its registration number is 106579. Users may contact PICADELLY TRANS LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of PICADELLY TRANS LOGISTICS PRIVATE LIMITED is 4 SYANAGOGUE STREET , KOLKATA, West Bengal, India - 700001.
Current status of PICADELLY TRANS LOGISTICS PRIVATE LIMITED is - Active.
| CIN | U24239WB2005PTC106579 |
| Name | PICADELLY TRANS LOGISTICS PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Kolkata |
| Registration Number | 106579 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2005-12-08 |
| Age of Company | 19 years, 3 months, 5 days |
| Activity | NIC Code: 2423 NIC Description: Manufacture of pharmaceuticals, medicinal chemicals and botanical products |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2016-09-30 |
| Date of Last Filed Balance Sheet | 2016-03-31 |
| Authorised Share Capital | ₹ 1,000,000.00 |
| Paid-up Share Capital | ₹ 210,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| DAY-MED PHARMA PVT LTD |
| Picadelly Trans Logistics Private Limited |
| PICADELLY TRANS LOGISTICS PRIVATELIMITED |
| U24239WB2005PTC106579 |
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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 PICADELLY TRANS 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06688752 | RAMOTAR SHARMA | Director | 2013-12-04 |
| 06598103 | ANIL KUMAR SINGH | Director | 2013-06-04 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00576401 | KAILASH KAKRA | Director | - | 2012-03-05 |
| 01329274 | SAKET DAYMA | Additional Director | - | 2013-06-08 |
| 01709643 | RAM AUTAR DAYAMA | Director | - | 2013-06-17 |
| 03032748 | KISHAN SHARMA | Director | - | 2014-06-16 |
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| CIN | Company Name | Company Address |
|---|---|---|
| U21015WB1981PTC033520 | SREE GOPIKISHAN PAPER MILLS PVT LTD | 4 SYANAGOGUE STREET , KOLKATA, West Bengal, India - 700001 |
| U24232WB2003PTC096767 | C.S. PHARMA PRIVATE LIMITED | 19 POLLOCK STREET 4TH FLOORROOM NO-4/2 HARE STREET , KOLKATA, West Bengal, India - 700001 |
| U17232WB1997PTC084119 | PAWAN PUTRA TWINE MILLS PRIVATE LIMITED | SWAIKA CENTER 4A POLLOCK STREET, 4TH FLOOR, ROOM NO: 4 10A , KOLKATA, West Bengal, India - 700001 |
| L15491WB1900PLC000220 | ARCUTTIPORE TEA CO LTD | MMS CHAMBERS, 4A COUNCIL HOUSE STREET, KOLKATA -700001 , KOLKATA, West Bengal, India - 700001 |
| AAL-8907 | LUMIERE LIGHTS LLP | Room No.505A, Swaika Centre 4A, Pollock Street, Kolkata - 700001 Kolkata, West Bengal, India - 700001 |
| AAM-6619 | ASTAROOPA VINTRADE LLP | 11 CLIVE ROW,4TH FLOOR, ROOM-8B,KOLKATA,700001,P.S ROOM-8B,P.S -HARE STREET KOLKATA, West Bengal, India - 700001 |
| AAF-7731 | WALTAZ VINIMAY LLP | 4, Raja Woodmunt Street 4th floor Kolkata, West Bengal, India - 700001 |
| AAF-8480 | ASHYANA SUPPLIERS LLP | 4, RAJA WOODMUNT STREET, 4TH FLOOR, KOLKATA, West Bengal, India - 700001 |
| AAF-8475 | SHIVASHIV CREATION LLP | 4 RAJA WOODMUNT STREET 4TH FLOOR KOLKATA, West Bengal, India - 700001 |
| AAF-8478 | SANKATMOCHAN VINTRADE LLP | 4, RAJA WOODMUNT STREET, 4TH FLOOR, KOLKATA, West Bengal, India - 700001 |
| AAF-8648 | ARYADEEP CREATION LLP | 4, RAJA WOODMUNT STREET, 4TH FLOOR, KOLKATA, West Bengal, India - 700001 |
| AAF-8720 | SHIVASHIV VINTRADE LLP | 4, RAJA WOODMUNT STREET, 4TH FLOOR, KOLKATA, West Bengal, India - 700001 |
| AAF-8472 | SHIVKRIPA INFRAPROMOTERS LLP | 4 RAJA WOODMUNT STREET 4TH FLOOR KOLKATA, West Bengal, India - 700001 |
| AAF-8482 | ARROWLINK FASHION LLP | 4 RAJA WOODMUNT STREET 4TH FLOOR KOLKATA, West Bengal, India - 700001 |
| AAF-8471 | SITA COMMO TRADE LLP | 4, RAJA WOODMUNT STREET, 4TH FLOOR, KOLKATA, West Bengal, India - 700001 |
| AAF-8661 | NAVTECH PROPERTIES LLP | 4, RAJA WOODMUNT STREET 4TH FLOOR KOLKATA, West Bengal, India - 700001 |
| L65993WB1983PLC036574 | ASHOKA TRADE CENTRE LTD | 405, 4TH FLOOR,4 SYNAGOGUE STREET, , KOLKATA, West Bengal, India - 700001 |
| U01122WB1996PTC076472 | MANJU AGRO PVT.LTD. | 4, RAJA WOODMOUNT STREET, 4TH FLOOR , KOLKATA, West Bengal, India - 700001 |
| U15491WB1984PLC037217 | KALCHINI ENTERPRISES LTD | 2 HARE STREET 4TH FLOORHARE STREET , KOLKATA, West Bengal, India - 700001 |
| AAC-6545 | GENIL DEVELOPERS LLP | 4 SYNAGOGUE STREET ROOM NO: 405, 4TH FLOOR, KOLKATA, West Bengal, India - 700001 |
| AAO-3002 | PURBANCHAL NETWORK LLP | 4, SYNAGOGUE STREET 4TH FLOOR, ROOM NO. 405 KOLKATA, West Bengal, India - 700001 |
| AAS-7997 | GANESH WIRES LLP | 4A, POLLOCK STREET 4TH FLOOR, ROOM NO 408 KOLKATA, West Bengal, India - 700001 |
| U17297WB1982PLC035471 | DEEPSIKHA UDYOG VINIYOG LTD | R NO405 4TH FLOOR 4 SYNAGOGUE STREET , KOLKATA, West Bengal, India - 700001 |
| U25209WB1994PTC061560 | J V POLY PLAST PVT LTD | 4 SYNAGOGUE STREET2ND FLOOR PS HARE STREET , KOLKATA, West Bengal, India - 700001 |
| U70101WB1993PTC060345 | GANGARAM PROPERTY PVT LTD | 4A POLLOCK STREET4TH FLOOR R NO 405 , KOLKATA, West Bengal, India - 700001 |
| AAH-6713 | JAINCO HEALTH CARE LLP | 2, Clive Ghat Street, 4th Floor, Room No 4A, Kolkata, West Bengal, India - 700001 |
| AAH-5747 | GENEX MERCANTILE LLP | 2,CLIVE GHAT STREET, 4TH FLOOR ,ROOM NO-4A Kolkata, West Bengal, India - 700001 |
| AAG-7179 | NIPCON MARKETING CO LLP | 2,CLIVE GHAT STREET, 4TH FLOOR, ROOM NO. 4A KOLKATA, West Bengal, India - 700001 |
| U28991WB1965PTC026487 | DEMLAR ENGINEERING WORKS PVT LTD | 4/4A, KRISHNA RAM BOSE STREET, CALCUTTA, W.B. , kolkata, West Bengal, India - 700001 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10531940 | 2014-09-22 | - | - | 62,500,000.00 | SREI EQUIPMENT FINANCE LIMITED | |
| 100039066 | 2016-03-08 | - | - | 57,600,000.00 | SREI EQUIPMENT FINANCE LIMITED |
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.
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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.
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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.
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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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