REVIEW SHIPPING & LOGISTICS PRIVATE LIMITED (CIN: U63090WB2019PTC234657) is a Private company incorporated on 07 Dec 2019. 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. 100000.00.
REVIEW SHIPPING & LOGISTICS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.REVIEW SHIPPING & 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 REVIEW SHIPPING & LOGISTICS PRIVATE LIMITED are SANGEETA CHATTERJEE, BAKUL CHATTOPADHYAY, and KAUSIK CHATTERJEE.
REVIEW SHIPPING & LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U63090WB2019PTC234657 and its registration number is 234657. Users may contact REVIEW SHIPPING & LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of REVIEW SHIPPING & LOGISTICS PRIVATE LIMITED is 11A ESPLANADE ROW (E) (FORMERLY KNOWN AS 11A SIDHO KANHO DAHAR) 3RD FLOOR KOLKATA , Kolkata, West Bengal, India - 700069.
Current status of REVIEW SHIPPING & LOGISTICS PRIVATE LIMITED is - Active.
| CIN | U63090WB2019PTC234657 |
| Name | REVIEW SHIPPING & LOGISTICS PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Kolkata |
| Registration Number | 234657 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2019-11-07 |
| Age of Company | 5 years, 4 months, 6 days |
| Activity | NIC Code: 6309 NIC Description: 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.] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 1,000,000.00 |
| Paid-up Share Capital | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| REVIEW SHIPPING & LOGISTICS PRIVATE LIMITED |
| REVIEW SHIPPING & LOGISTICS PRIVATELIMITED |
| U63090WB2019PTC234657 |
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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 REVIEW SHIPPING & 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 |
|---|---|---|---|
| 06933696 | SANGEETA CHATTERJEE | Director | 2023-08-30 |
| 09717723 | BAKUL CHATTOPADHYAY | Director | 2022-07-15 |
| 10162902 | KAUSIK CHATTERJEE | Director | 2023-08-23 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06933696 | SANGEETA CHATTERJEE | Director | - | 2023-08-17 |
| 08082959 | SAGNIK CHATTERJEE | Director | - | 2022-07-15 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| ABZ-5497 | SHEZA CORPORATE ADVISORS LLP | 1, British India Street now known as Abdul Hamid Street5th Floor Room NO.508 Kolkata, West Bengal, India - 700069 |
| AAV-3464 | NEOERA SISTERS LLP | 11 DACRES LANE, 3RD FLOOR ESPLANADE KOLKATA, West Bengal, India - 700069 |
| U17114WB2009PTC134304 | ZEBRA MERCANTILE PRIVATE LIMITED | 3RD FLOOR, 8/E DACRES LANE , KOLKATA, West Bengal, India - 700069 |
| L51109WB1982PLC035173 | BIMEX (INDIA) LTD | 29-B, RABINDRA SARANI 3RD FLOOR, ROOM NO-2E , KOLKATA, West Bengal, India - 700069 |
| U01119WB1999PTC232261 | SPAN PLANTATIONS PRIVATE LIMITED | Esplanade Mansion, 14/16, Govt. Place (East) Flat No. 14, 3rd Floor , Kolkata, West Bengal, India - 700069 |
| AAI-7152 | LEX PLUS SYSTEMA LLP | SWASTIC CENTRE, P - 8, CHOWRINGHEE SQUARE, ROOM NO. 3E, 3RD FLOOR, KOLKATA, West Bengal, India - 700069 |
| U29248WB1964PTC026261 | E M C PROJECTS PVT LTD | Esplanade Mansion,14/16, Govt. Place (East) Flat No.14, 3rd floor , Kolkata, West Bengal, India - 700069 |
| U18109WB2009PTC138216 | AMIT PARIDHAN PRIVATE LIMITED | 10, GOVERNMENT PLACE (EAST), 1ST FLOOR (ALSO KNOWN AS EZRA MASION-16, HEMANT BA SU SARANI) , KOLKATA, West Bengal, India - 700069 |
| U31300WB1994PTC061608 | CMB POLYTECH SYSTEMS PVT LTD | 27/A SIRAZ UD DOULA SARANI, 2ND FLOOR UNIT NO– 201 (earlier known as WATERLOO STREET) , KOLKATA, West Bengal, India - 700069 |
| U15400WB2002PLC094500 | GREENAGE FOOD PRODUCTS LIMITED | 11 , GOVERNMENT PLACE (E) , 1ST FLOOR KOLKATA , KOLKATA, West Bengal, India - 700069 |
| U01122WB2011PTC169140 | FLOWERS VALLEY FLORICULTURE PRIVATE LIMITED | 18, BRITISH INDIA STREET 3RD FLOOR, ROOM NO. 302 , KOLKATA, West Bengal, India - 700069 |
| U93000WB2014PTC200823 | KALPATARU SHARES & STOCK BROKING PRIVATE LIMITED | 16/1A,BRITISH INDIA STREET 3RD FLOOR, ROOM NO. 301 , KOLKATA, West Bengal, India - 700069 |
| U01403WB2011PTC166183 | ADRIJA AGRO VISION PRIVATE LIMITED | 13/1A, HEMANTA BASU SARANI, TIMES OF INDIA BUILDING, 3RD FLOOR, , KOLKATA, West Bengal, India - 700069 |
| AAH-7359 | DESI LANTERN COUTURE WEDDINGS AND EVENTS LLP | EAST INDIA HOUSE, 20B ABDUL HAMID STREET 3RD FLOOR, SUITE 3F KOLKATA, West Bengal, India - 700069 |
| U01132WB1991PTC052899 | SHRI RAM TEA COMPANY PVT LTD | EAST INDIA HOUSE, 20B ABDUL HAMID STREET 3RD FLOOR, SUITE 3D , KOLKATA, West Bengal, India - 700069 |
| U25202WB1984PTC037635 | RASHA IND. PVT LTD | EAST INDIA HOUSE, 20B ABDUL HAMID STREET 3RD FLOOR, SUITE 3F , KOLKATA, West Bengal, India - 700069 |
| U25201WB1985PTC039289 | SHRI KAYAN IMPEX PRIVATE LIMITED | 20B, Abdul Hamid Street Unit No- 21, 6thFloor East India House, Esplanade , Kolkata, West Bengal, India - 700069 |
| U70109WB1997PTC082912 | SWASTIK ABASAN PRIVATE LIMITED | 62 BENTINCK STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700069 |
| L65999WB1993PLC060493 | ASK FINANCIAL SERVICES LTD | 3 DACRES LANE 3RD FLOOR , KOLKATA, West Bengal, India - 700069 |
| U01403WB2014PTC200579 | EUREKA PROGRESSIVE PRODUCER COMPANY LIMITED | 3 Dacres Lane, 3rd Floor , Kolkata, West Bengal, India - 700069 |
| AAG-9210 | PIXEL VYAPAAR LLP | 8/E, DACRES LANE 2ND FLOOR KOLKATA, West Bengal, India - 700069 |
| AAG-8862 | UNIWORTH VYAPAAR LLP | 8/E, DACRES LANE 2ND FLOOR KOLKATA, West Bengal, India - 700069 |
| AAG-8860 | KALKUT VYAPAAR LLP | 8/E, DACRES LANE 2ND FLOOR KOLKATA, West Bengal, India - 700069 |
| AAG-8861 | PIXEL VINIMAY LLP | 8/E, DACRES LANE 2ND FLOOR KOLKATA, West Bengal, India - 700069 |
| L67120WB1994PLC064134 | SUNBRIGHT STOCK BROKING LIMITED | 27A, WATERLOO STREET, 3RD FLOOR, , KOLKATA, West Bengal, India - 700069 |
| U01222WB1996PTC077693 | HOOGHLY FARM HOUSE PVT LTD | 9C ESPLANADE ROW EASTR N 13 , KOLKATA, West Bengal, India - 700069 |
| AAX-8211 | CENTREPOINT GUEST HOUSE LLP | 8/2, Esplanade Row East PS Hare Street Kolkata, West Bengal, India - 700069 |
| U17116WB1950PTC018602 | KANKARIA TEXTILES PVT LTD | 9A, ESPLANADE EAST 2ND FLOOR , KOLKATA, West Bengal, India - 700069 |
| U20299WB2005PTC104269 | NATURAL CLOTHINGS PRIVATE LIMITED | 9A, ESPLANADE EAST 2ND FLOOR , KOLKATA, West Bengal, India - 700069 |
| U17232WB1956PTC023232 | BHARAT GENERAL TEXTILE INDUSTRIES PVT LTD | 9A, ESPLANADE EAST 2ND FLOOR , KOLKATA, West Bengal, India - 700069 |
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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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