• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
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      RSA LOGISTICS PRIVATE LIMITED

      CIN: U63090WB2014PTC201222
      Purchase Report

      RSA LOGISTICS PRIVATE LIMITED (CIN: U63090WB2014PTC201222) is a Private company incorporated on 21 Mar 2014. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 40000000.00 and its paid up capital is Rs. 37900000.00.

      RSA 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.RSA 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 RSA LOGISTICS PRIVATE LIMITED are SANJAY MITTAL AGARWAL, and KESHAV KUMAR MITTAL.

      RSA LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U63090WB2014PTC201222 and its registration number is 201222. Users may contact RSA LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of RSA LOGISTICS PRIVATE LIMITED is C/o. SANTI WARE HOUSING CORPORATION, 3RD MILE SEVOKE ROAD, P.O. - SALUGARA , SILIGURI, West Bengal, India - 734008.

      Current status of RSA 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
      Want to see how this company compares within its industry or analyse broader market trends?
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for RSA 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 Report

      All 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 RSA LOGISTICS

      Purchase full report of RSA LOGISTICS

      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 RSA 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 RSA LOGISTICS
      DIN Director Name Designation Appointment Date
      02840522 SANJAY MITTAL AGARWAL Director 2014-03-21
      07516664 KESHAV KUMAR MITTAL Director appointed in casual vacancy 2024-01-03
      Past Directors & Key Managerial Personnel of RSA LOGISTICS
      DIN Director Name Designation Appointment Date Cessation
      00544660 AJAY AGARWAL Director - 2014-12-16
      05130229 RISHI KUMAR AGARWAL Director - 2023-12-11
      Other Directorships of AJAY AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      NEEV LIFESTYLE LLP AAS-5853 Designated Partner 2020-06-11 Ongoing
      QUAD FASTENERS LLP AAY-0089 Designated Partner 2021-08-02 Ongoing
      PRAPTI PROPERTIES PRIVATE LIMITED U01132WB1999PTC090404 Director 2001-11-28 Ongoing
      MANAKAMNA AGRO PRIVATE LIMITED U01409WB2005PTC102916 Director - 2009-08-16
      SANJAY BISCUITS & CONFECTIONERIES PRIVATE LIMITED U15412WB2008PTC128339 Director 2022-08-05 Ongoing
      SANJAY BISCUITS & CONFECTIONERIES PRIVATE LIMITED U15412WB2008PTC128339 Director - 2018-04-20
      COSMOS BEVERAGES PRIVATE LIMITED U15500WB2008PTC131310 Director - 2018-05-17
      GANGADHAR PACKAGING PRIVATE LIMITED U21014WB2007PTC121009 Director - 2017-11-11
      SONAKSHI PHARMACEUTICALS PRIVATE LIMITED. U24232WB2007PTC113281 Director - 2014-11-21
      YUKSOME PHARMACEUTICALS PRIVATE LIMITED U24232WB2007PTC114888 Director - 2014-11-21
      BREAKTHROUGH PHARMA PRIVATE LIMITED U24232WB2007PTC117519 Director - 2014-11-21
      PATHFINDER PHARMACEUTICALS PRIVATE LIMITED U24232WB2007PTC117520 Director - 2014-11-21
      GANGADHAR WIRE INDUSTRIES PRIVATE LIMITED U27109WB2005PTC102973 Director - 2014-08-20
      GANGADHAR INFRACON PRIVATE LIMITED U45100WB2008PTC121759 Director - 2017-11-09
      GANGADHAR DEVELOPERS PRIVATE LIMITED U45201WB1997PTC083831 Director - 2012-02-21
      GANGADHAR DEVELOPERS PRIVATE LIMITED U45201WB1997PTC083831 Managing Director 2012-02-21 Ongoing
      MANAKAMNA DEVELOPERS PRIVATE LIMITED U45201WB1997PTC083966 Director - 2014-07-04
      CLASSIC ENDEAVOUR PRIVATE LIMITED U45201WB2001PTC093530 Director - 2014-07-03
      PRETOM DEVELOPERS COMPANY PRIVATE LIMITED U45201WB2004PTC098233 Director - 2010-10-04
      TIRUPATI PLAZA PRIVATE LIMITED U45203WB2005PTC103796 Director - 2014-11-01
      AJAY BEGRAJ RESITEL PRIVATE LIMITED U45209WB2021PTC244940 Director 2021-11-25 Ongoing
      RADIANT NIRMAN PRIVATE LIMITED U45400WB2004PTC098038 Director 2021-04-16 Ongoing
      RADIANT NIRMAN PRIVATE LIMITED U45400WB2004PTC098038 Director - 2018-04-13
      MANGALVANI CONSTRUCTIONS PRIVATE LIMITED U45400WB2012PTC172923 Director - 2016-12-19
      VIDHAYAK BUILDCON PRIVATE LIMITED U45400WB2012PTC187530 Director 2021-04-17 Ongoing
      VIDHAYAK BUILDCON PRIVATE LIMITED U45400WB2012PTC187530 Director - 2017-10-21
      EMPARTA INFRASTRUCTURE PRIVATE LIMITED U45400WB2015PTC205774 Director - 2016-02-09
      GANGA DHAR NETWORKS PRIVATE LIMITED U50103WB2004PTC100547 Director 2004-11-30 Ongoing
      MITTAL MERCHANTS PRIVATE LIMITED U51109WB2000PTC092350 Director - 2017-11-14
      SLEEK VYAPAAR PRIVATE LIMITED U51109WB2005PTC104189 Director 2005-07-14 Ongoing
      WONDERLAND VYAPAAR PVT LTD U51109WB2006PTC110047 Director - 2019-04-26
      MITTAL TRACOM PRIVATE LIMITED U51109WB2008PTC121309 Director - 2011-03-31
      ULTRA VYAPAAR PRIVATE LIMITED U51109WB2008PTC121685 Director - 2013-11-01
      VANSHIDHAR VINIMAY PRIVATE LIMITED U51109WB2008PTC121898 Director 2021-04-15 Ongoing
      VANSHIDHAR VINIMAY PRIVATE LIMITED U51109WB2008PTC121898 Director - 2019-06-05
      BIDHAN MERCHANDISE PRIVATE LIMITED U51399WB2003PTC097395 Director 2021-04-16 Ongoing
      BIDHAN MERCHANDISE PRIVATE LIMITED U51399WB2003PTC097395 Director - 2017-10-21
      PRANJAL ENTERPRISES PRIVATE LIMITED U51433WB1999PTC088626 Director - 2010-12-03
      SARDA COMMERCIAL PRIVATE LIMITED U51909WB2000PTC092349 Director - 2013-04-06
      DHANSRI MERCHANDISE PRIVATE LIMITED U51909WB2003PTC097509 Director - 2010-12-28
      KISHALAY COMMERCE PRIVATE LIMITED U51909WB2004PTC097593 Director - 2011-04-01
      COCETRA TRADE LINK PRIVATE LIMITED U51909WB2005PTC101975 Director - 2008-12-20
      SARVESHRESTHA TRADERS PRIVATE LIMITED U51909WB2008PTC127841 Director - 2017-11-10
      PRAMODANAH TRACOM PRIVATE LIMITED U52100WB2010PTC149703 Director 2014-03-05 Ongoing
      SUPREME ONLINE PRIVATE LIMITED U52599WB2002PTC094941 Director - 2010-12-03
      PANACHE RESORTS PRIVATE LIMITED U55100WB2017PTC222091 Director - 2018-04-19
      RADIANT ENCLAVE PRIVATE LIMITED U70101WB2004PTC099269 Director - 2012-10-05
      SGMG CONSTRUCTION PRIVATE LIMITED U70101WB2005PTC103888 Director - 2012-02-10
      VASUDHAIVA KUTUMBAKAM NIRMAN PRIVATE LIMITED U70109WB2011PTC163834 Director - 2020-06-13
      MPR COMPUTERS PVT LTD U72300WB1995PTC075446 Director - 2019-05-21
      NARMADA WAREHOUSE PRIVATE LIMITED U74999WB2008PTC121310 Director - 2011-11-15
      Other Directorships of SANJAY MITTAL AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      KANGCHENJUNGA INITIATIVE LLP AAO-7712 Designated Partner 2019-04-03 Ongoing
      SUVARNABHUMI TOWNSHIP LLP AAT-1405 Designated Partner 2020-07-30 Ongoing
      MESASO LOGISTICS LLP AAW-3168 Designated Partner 2021-03-15 Ongoing
      MESASO PROPERTIES LLP AAZ-8116 Designated Partner 2021-12-08 Ongoing
      BUTTERFLY LEISURE & RESORT LLP ABA-5578 Designated Partner 2022-02-08 Ongoing
      SATYAM ROLLING MILL PRIVATE LIMITED U13200WB2009PTC134776 Director - 2022-03-28
      MADHU TEA ESTATES PRIVATE LIMITED U15549WB2021PTC250341 Director - 2022-05-09
      SONAKSHI PHARMACEUTICALS PRIVATE LIMITED. U24232WB2007PTC113281 Director 2014-11-19 Ongoing
      YUKSOME PHARMACEUTICALS PRIVATE LIMITED U24232WB2007PTC114888 Director 2014-11-19 Ongoing
      BREAKTHROUGH PHARMA PRIVATE LIMITED U24232WB2007PTC117519 Director 2014-11-19 Ongoing
      PATHFINDER PHARMACEUTICALS PRIVATE LIMITED U24232WB2007PTC117520 Director 2014-11-19 Ongoing
      GANGADHAR DEVELOPERS PRIVATE LIMITED U45201WB1997PTC083831 Director 2011-10-25 Ongoing
      TIRUPATI PLAZA PRIVATE LIMITED U45203WB2005PTC103796 Director - 2012-02-21
      TIRUPATI PLAZA PRIVATE LIMITED U45203WB2005PTC103796 Managing Director 2012-02-21 Ongoing
      MESASO INDUSTRIAL AND LOGISTIC PARK PRIVATE LIMITED U45203WB2022PTC255577 Director 2022-07-13 Ongoing
      WEST POINT INFRASTRUCTURE PRIVATE LIMITED U45309WB2021PTC243031 Director 2021-02-08 Ongoing
      RADIANT NIRMAN PRIVATE LIMITED U45400WB2004PTC098038 Director - 2012-09-24
      BATELEUR HEIGHTS PRIVATE LIMITED U45400WB2012PTC176635 Director - 2017-03-30
      PALANHAR RESIDENCY PRIVATE LIMITED U45400WB2013PTC190402 Director - 2017-03-30
      RATANSIDHI PROPERTIES PRIVATE LIMITED U45400WB2013PTC190404 Director - 2017-03-30
      SHIVDARBAR BUILDERS PRIVATE LIMITED U45400WB2013PTC190405 Director - 2017-03-30
      ROSELIFE REALESTATE PRIVATE LIMITED U45400WB2013PTC190409 Director - 2017-03-30
      PUSHAPDHAM REALESTATE PRIVATE LIMITED U45400WB2013PTC190410 Director - 2017-03-30
      EMPARTA INFRASTRUCTURE PRIVATE LIMITED U45400WB2015PTC205774 Director - 2016-02-09
      EMPARTA INFRASTRUCTURE PRIVATE LIMITED U45400WB2015PTC205774 Managing Director - 2018-01-22
      DENZONG RETAILS PRIVATE LIMITED U47711WB2024PTC271071 Director 2024-06-01 Ongoing
      MITTAL MERCHANTS PRIVATE LIMITED U51109WB2000PTC092350 Director 2017-11-13 Ongoing
      GURUKRIPA COMMOSALES PRIVATE LIMITED U51909WB2010PTC147910 Director - 2018-01-30
      ANJANIDHAM PROPERTIES PRIVATE LIMITED U51909WB2013PTC190393 Director - 2017-03-30
      KAILASHDHAM BUILDERS PRIVATE LIMITED U51909WB2013PTC190395 Director - 2017-03-30
      BLACKBERRY BARTER PRIVATE LIMITED U52390WB2010PTC141612 Director - 2018-01-30
      AKIYA LEISURE AND RESORT PRIVATE LIMITED U55101WB2023PTC263739 Director 2023-07-24 Ongoing
      GAJAKARNA CARRIERS PRIVATE LIMITED U60230WB2012PTC176729 Director - 2014-08-26
      PRM TIRUPATI PRIVATE LIMITED U70100WB2020PTC236833 Additional Director - 2023-04-25
      PRM TIRUPATI PRIVATE LIMITED U70100WB2020PTC236833 Director - 2020-09-02
      CRICORN CONSTRUCTION PRIVATE LIMITED U70102WB2012PTC188573 Director 2013-03-11 Ongoing
      SANYOG REALTORS PRIVATE LIMITED U70102WB2014PTC201455 Director 2018-10-31 Ongoing
      MPR COMPUTERS PVT LTD U72300WB1995PTC075446 Director - 2014-11-15
      VEGA CIRCLE MALL PRIVATE LIMITED U74999WB2016PTC215740 Director 2016-05-13 Ongoing
      Other Directorships of RISHI KUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      SATYAM ROLLING MILL PRIVATE LIMITED U13200WB2009PTC134776 Director - 2018-01-09
      SONAKSHI PHARMACEUTICALS PRIVATE LIMITED. U24232WB2007PTC113281 Director 2014-11-19 Ongoing
      YUKSOME PHARMACEUTICALS PRIVATE LIMITED U24232WB2007PTC114888 Director - 2016-03-01
      BREAKTHROUGH PHARMA PRIVATE LIMITED U24232WB2007PTC117519 Director - 2016-03-01
      PATHFINDER PHARMACEUTICALS PRIVATE LIMITED U24232WB2007PTC117520 Director 2014-11-19 Ongoing
      GANGADHAR DEVELOPERS PRIVATE LIMITED U45201WB1997PTC083831 Director 2011-11-01 Ongoing
      TIRUPATI PLAZA PRIVATE LIMITED U45203WB2005PTC103796 Director - 2015-01-10
      RADIANT NIRMAN PRIVATE LIMITED U45400WB2004PTC098038 Director - 2012-09-24
      BATELEUR HEIGHTS PRIVATE LIMITED U45400WB2012PTC176635 Director - 2023-12-11
      DIVASPATI ENCLAVE PRIVATE LIMITED U45400WB2012PTC176961 Director - 2023-12-11
      PALANHAR RESIDENCY PRIVATE LIMITED U45400WB2013PTC190402 Director - 2021-08-07
      RATANSIDHI PROPERTIES PRIVATE LIMITED U45400WB2013PTC190404 Director - 2021-08-07
      SHIVDARBAR BUILDERS PRIVATE LIMITED U45400WB2013PTC190405 Director - 2021-08-07
      ROSELIFE REALESTATE PRIVATE LIMITED U45400WB2013PTC190409 Director - 2021-08-07
      PUSHAPDHAM REALESTATE PRIVATE LIMITED U45400WB2013PTC190410 Director - 2024-01-20
      SARDA COMMERCIAL PRIVATE LIMITED U51909WB2000PTC092349 Director - 2013-07-15
      PRAKRUTI VINIMAY PRIVATE LIMITED U51909WB2010PTC145959 Director - 2023-12-11
      GURUKRIPA COMMOSALES PRIVATE LIMITED U51909WB2010PTC147910 Director - 2023-12-11
      RANDATA VYAPAAR PRIVATE LIMITED U51909WB2012PTC179989 Director 2018-11-23 Ongoing
      ANJANIDHAM PROPERTIES PRIVATE LIMITED U51909WB2013PTC190393 Director - 2024-01-20
      KAILASHDHAM BUILDERS PRIVATE LIMITED U51909WB2013PTC190395 Director - 2021-08-07
      BLACKBERRY BARTER PRIVATE LIMITED U52390WB2010PTC141612 Director - 2023-12-11
      GAJAKARNA CARRIERS PRIVATE LIMITED U60230WB2012PTC176729 Director - 2014-08-26
      DHANPATI DEVELOPERS PRIVATE LIMITED U70100WB2016PTC216279 Director 2016-06-22 Ongoing
      CRICORN CONSTRUCTION PRIVATE LIMITED U70102WB2012PTC188573 Director 2013-03-11 Ongoing
      HILLVIEW LEISURE PRIVATE LIMITED U70103WB2016PTC218164 Director - 2022-03-04
      SUNSPARK INFRASTRUCTURE PRIVATE LIMITED U70200WB2016PTC216294 Director 2016-06-23 Ongoing
      Other Directorships of KESHAV KUMAR MITTAL
      Company Name CIN Designation Appointment Date Cessation
      PRIMON GREENS LLP AAT-5616 Designated Partner 2022-11-30 Ongoing
      AMMKAY CREATIONS AND FABTEX LLP AAW-4920 Designated Partner 2021-03-26 Ongoing
      MILLENIAL'S CHOICE LLP ABZ-4437 Designated Partner 2022-12-13 Ongoing
      BRAHMAPUTRA VENTURES LLP ACG-6549 Designated Partner 2024-04-16 Ongoing
      BRAHMAPUTRA BIOFUELS PRIVATE LIMITED U23209AS2022PTC022777 Director 2022-04-01 Ongoing
      GANGADHAR DEVELOPERS PRIVATE LIMITED U45201WB1997PTC083831 Director 2017-11-15 Ongoing
      BATELEUR HEIGHTS PRIVATE LIMITED U45400WB2012PTC176635 Director 2017-03-27 Ongoing
      DIVASPATI ENCLAVE PRIVATE LIMITED U45400WB2012PTC176961 Director 2018-03-24 Ongoing
      PALANHAR RESIDENCY PRIVATE LIMITED U45400WB2013PTC190402 Director 2017-03-27 Ongoing
      RATANSIDHI PROPERTIES PRIVATE LIMITED U45400WB2013PTC190404 Director 2017-03-27 Ongoing
      SHIVDARBAR BUILDERS PRIVATE LIMITED U45400WB2013PTC190405 Director 2017-03-27 Ongoing
      ROSELIFE REALESTATE PRIVATE LIMITED U45400WB2013PTC190409 Director 2017-03-27 Ongoing
      PUSHAPDHAM REALESTATE PRIVATE LIMITED U45400WB2013PTC190410 Director 2017-03-27 Ongoing
      PRAKRUTI VINIMAY PRIVATE LIMITED U51909WB2010PTC145959 Director 2018-01-05 Ongoing
      GURUKRIPA COMMOSALES PRIVATE LIMITED U51909WB2010PTC147910 Director 2018-01-05 Ongoing
      RANDATA VYAPAAR PRIVATE LIMITED U51909WB2012PTC179989 Director 2018-11-23 Ongoing
      SUBHSHREE RETAILERS PRIVATE LIMITED U51909WB2012PTC188667 Director - 2018-03-22
      ANJANIDHAM PROPERTIES PRIVATE LIMITED U51909WB2013PTC190393 Director 2017-03-27 Ongoing
      KAILASHDHAM BUILDERS PRIVATE LIMITED U51909WB2013PTC190395 Director 2017-03-27 Ongoing
      BLACKBERRY BARTER PRIVATE LIMITED U52390WB2010PTC141612 Director 2018-01-05 Ongoing
      DHANPATI DEVELOPERS PRIVATE LIMITED U70100WB2016PTC216279 Director 2018-06-15 Ongoing
      FATAPUKUR INFRASTRUCTURE PRIVATE LIMITED U70109WB2016PTC218312 Director 2017-08-07 Ongoing
      SUNSPARK INFRASTRUCTURE PRIVATE LIMITED U70200WB2016PTC216294 Director 2018-06-15 Ongoing

      CIN Company Name Company Address
      U45400WB2009PTC139603 SHREE KARANI INFRASTRUCTURE PRIVATE LIMITED C/O - SWASTIK TRADING & WAREHOUSING CO. 3RD MILE, SEVOKE ROAD, P.O. - SALUGARA, , SILIGURI, West Bengal, India - 734008
      U70102WB2012PTC189074 SERNYA CONSTRUCTIONS PRIVATE LIMITED 3RD MILE, SEVOKE ROAD P.O. SALUGARA, P.S. BHAKTI NAGAR , SILIGURI, West Bengal, India - 734008
      U51300WB2012PTC176377 SHIVPARIWAR MERCANTILE PRIVATE LIMITED C/O SONA MOTORS, 3RD MILE, SEVOKE ROAD, SALUGARA , SILIGURI, West Bengal, India - 734008
      U70101WB1994PTC064727 GARIMA ENCLAVE PVT.LTD. 3RD MILE, SEVOKE ROAD NEAR SONA PETROL PUMP, P.O. SALUGARA , SILIGURI, West Bengal, India - 734008
      U72300WB2015PTC204876 VIVOUTLAW CONSULTANTS PRIVATE LIMITED WARD NO.43, ANCHAL ROAD, PRAKASH NAGAR, 2.5 MILE CHECKPOST MORE, SEVOKE ROAD, P. O.SALUGARA , SILIGURI, West Bengal, India - 734008
      U74999WB2019PTC234796 AMAZINGADVENTURE PRIVATE LIMITED C/o Nicholas Lepcha, Flat No-F/1 Sidhi Exotica,East Chayan Para Nirmala , P O SALUGARA, SILIGURI, West Bengal, India - 734008
      U70102WB2014PTC201455 SANYOG REALTORS PRIVATE LIMITED C/O MANOJ ANAND 3RD MILE, SEVOKE ROAD , SILIGURI, West Bengal, India - 734008
      U74999WB2017PTC221137 SUDHASHREE TEA PRIVATE LIMITED SONA PETROL PUMP, C/O. BHARAT PETROLEUM 3RD MILE, SEVOKE ROAD , SALUGARA, West Bengal, India - 734008
      U70109WB2020PTC238015 GANAPATI REAL ESTATE PRIVATE LIMITED C/O TIRUPATI TRADERS, OPP. RADIO CENTRE, 4TH MILE SEVOKE ROAD, SALUGARA , SILIGURI, West Bengal, India - 734008
      U51909WB2021PTC249047 DALKHOLA TRADE EXIM PRIVATE LIMITED C/o Guria Jaiswal, Pt No 112, Wd No 42 3rd Mile, Pradhan Para, Sevoke Road , Siliguri, West Bengal, India - 734008
      U45400WB2012PTC188184 SHIVRASHI APPARTMENT PRIVATE LIMITED C/O MEHUL MITTAL, COSMOS VALLEY APARTMENT, BSF ROAD, P.O. SALUGARA , SILIGURI, West Bengal, India - 734008
      ACQ-2177 BISLANIA BUILDERS LLP C/o Om Prakash Agarwal, 4th Mile, Sevoke Road, Opp Bhusan Power and Steel Ltd.,Salugara,Siliguri,Darjiling,West Bengal,India-734008
      U92419WB2017PTC219054 SGMG MULTIMEDIA PRIVATE LIMITED 2nd FLOOR,JEEVANDEEP BUILDING SEVOKE ROAD, P.O.- SALUGARA, P.S.- BHAKT INAGAR , SILIGURI, West Bengal, India - 734008
      U52190WB2012PTC181699 VAROSHA COMMODITIES PRIVATE LIMITED C/O AJOY KUMAR MONDAL, HOLDING NO - 35, SALUGARA DIST. - JALPAIGURI , P.O. - SALUGARA , SILIGURI, West Bengal, India - 734008
      ABZ-5181 BALAJI CAR GALLERY LLP C/O SRI SACHIN JAIN, SRI BALAJI MOTORS COMPOUND DELTA WATERS 3RD MILESEVOKE ROAD,PO-SALUGARA Siliguri, West Bengal, India - 734008
      U70101WB2006PTC107134 AVIANA PROJECTS PRIVATE LIMITED C/O SUNSHINE RESIDENCY, BAIKUNTHOPALLY,JYOTI NAGAR BEHIND GOODRICHE SCHOOL, P.O-SALUGARA, B HAKTINAGAR , SILIGURI, West Bengal, India - 734008
      U25200WB2010PTC141070 SHAKUNTALA PIPES PRIVATE LIMITED C/O MANOJ ANAND 3RD MILE, SEVOEK ROAD , SILIGURI, West Bengal, India - 734008
      ACG-6233 DMS NIRMAN LLP C/o Manish Agarwal, Shanti Warehouse Corporation,Near Sona MOtors, 3rd Mile,Siliguri,Kurseong,Darjiling,West Bengal,India-734008
      U45201WB2021PTC242664 LILAWATI INFRA & MULTI SERVICES PRIVATE LIMITED C/O DILIP KUMAR S/O LATE H .C PRASAD DEMDEMA BASTI, NEAR MASJID SALUGARA , SILIGURI, West Bengal, India - 734008
      U51433WB1999PTC088626 PRANJAL ENTERPRISES PRIVATE LIMITED SHANTI WAREHOUSING CORPORATION, 3RD MILE, SEVOKE ROAD, , SILIGURI, West Bengal, India - 734008
      U52599WB2002PTC094941 SUPREME ONLINE PRIVATE LIMITED SHANTI WAREHOUSING CORPORATION, 3RD MILE, SEVOKE ROAD, , SILIGURI, West Bengal, India - 734008
      U51909WB2009PTC137750 PREMIUM DEALTRADE PRIVATE LIMITED SHANTI WAREHOUSING CORPORATION, 3RD MILE, SEVOKE ROAD, , SILIGURI, West Bengal, India - 734008
      U51398WB2003PTC096079 GINGER REALTORS PRIVATE LIMITED C/O ARBIND BASALI B.S.F ROAD SALUGARA , SILIGURI, West Bengal, India - 734008
      U21099WB2022PTC258162 SHANGRI-LA PAPER PRODUCTS PRIVATE LIMITED C/O NIRMALA PERIWAL, OPP PERANA SCHOOL, DEMDEMA BUSTY ROAD, SALUGARA , SILIGURI, West Bengal, India - 734008
      U15500WB2010PTC151881 POLO BREWERIES PRIVATE LIMITED SHANTI WAREHOUSING CORPORATION 3RD MILE, SEVOKE ROAD, NEAR SONA MOTORS , SILIGURI, West Bengal, India - 734008
      U45400WB2012PTC185473 RASHIAMRIT HOUSING PRIVATE LIMITED SHANTI WAREHOUSING CORPORATION 3RD MILE, SEVOKE ROAD, NEAR SONA MOTORS , SILIGURI, West Bengal, India - 734008
      U45400WB2013PTC190407 VIEWLINE HOMES PRIVATE LIMITED SHANTI WAREHOUSING CORPORATION,NEAR SONA MOTOR 3RD MILE ,SEVOKE ROAD , SILIGURI, West Bengal, India - 734008
      U45400WB2013PTC190471 SIDHIMANGAL HOMES PRIVATE LIMITED Shanti Warehousing Corporation,Near Sona Motor 3rd Mile ,Sevoke Road , Siliguri, West Bengal, India - 734008
      U45400WB2013PTC190479 MANGALDHAM HIRISE PRIVATE LIMITED Shanti Warehousing Corporation,Near Sona Motor 3rd Mile ,Sevoke Road , Siliguri, West Bengal, India - 734008
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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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            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

      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.

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