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  • Documents
  • Outstanding Payments (MSME)
  • Complaints
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  • Balance Sheet
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RUBY INFRALOGISTICS PRIVATE LIMITED.

CIN: U60200WB2008PTC129066

RUBY INFRALOGISTICS PRIVATE LIMITED. (CIN: U60200WB2008PTC129066) is a Private company incorporated on 04 Sep 2008. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 3000000.00 and its paid up capital is Rs. 1250000.00.

RUBY INFRALOGISTICS 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.RUBY INFRALOGISTICS 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.

Directors of RUBY INFRALOGISTICS PRIVATE LIMITED. are KUNAL GUPTA, ADITYA BANKA, and RAJENDRA KUMAR GOEL.

RUBY INFRALOGISTICS PRIVATE LIMITED.'s Corporate Identification Number (CIN) is U60200WB2008PTC129066 and its registration number is 129066. Users may contact RUBY INFRALOGISTICS PRIVATE LIMITED. on its Email address - [email protected]. Registered address of RUBY INFRALOGISTICS PRIVATE LIMITED. is 33A, Jawaharlal Nehru Road 4th Floor Chatterjee International, Suite No-3 , KOLKATA, West Bengal, India - 700071.

Current status of RUBY INFRALOGISTICS 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
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Previous Names

Previous CINs

ZaubaCorp's company report for RUBY INFRALOGISTICS . 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 RUBY INFRALOGISTICS . 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 RUBY INFRALOGISTICS .
DIN Director Name Designation Appointment Date
00332970 KUNAL GUPTA Director 2015-08-12
00394595 ADITYA BANKA Director 2008-09-04
01989344 RAJENDRA KUMAR GOEL Director 2008-09-04
Past Directors & Key Managerial Personnel of RUBY INFRALOGISTICS .
DIN Director Name Designation Appointment Date Cessation
Other Directorships of KUNAL GUPTA
Company Name CIN Designation Appointment Date Cessation
R G LOGISTICS PRIVATE LIMITED U65921WB1996PTC247953 Director 2004-10-01 Ongoing
NEON SECURITIES PVT LTD U65999WB1996PTC079387 Director - 2011-01-18
Other Directorships of ADITYA BANKA
Company Name CIN Designation Appointment Date Cessation
AVISHI PROJECTS LLP AAC-6408 Designated Partner 2014-08-27 Ongoing
SHADVAL INFRA PROJECTS LLP ABB-9504 Designated Partner 2022-08-02 Ongoing
AVIGA PROJECTS LLP ACE-9066 Designated Partner 2024-01-15 Ongoing
ODC ENGINEERING & CONSTRUCTION PVT. LTD. U27109WB1994PTC061942 Director 1994-06-22 Ongoing
AVISHI INFRA PRIVATE LIMITED U45201WB2020PTC237687 Director 2020-06-27 Ongoing
ANURIMA DEVELOPERS PRIVATE LIMITED U45202WB2018PTC225032 Director 2018-03-09 Ongoing
RUBY PROJECTS PRIVATE LIMITED U45209WB2004PTC100315 Director 2021-04-15 Ongoing
LABHDHI DEVELOPERS PRIVATE LIMITED U45309WB2018PTC224971 Director - 2019-12-16
NARCISSUS REALTY PRIVATE LIMITED U45309WB2018PTC224993 Director 2018-03-08 Ongoing
AKSHATH REALTY PRIVATE LIMITED U45309WB2018PTC225334 Director 2018-03-23 Ongoing
AMOL PROJECTS PRIVATE LIMITED U45402WB2018PTC224967 Director - 2023-07-24
MEGALODON DEVELOPERS PRIVATE LIMITED U45500WB2018PTC224977 Director - 2023-07-24
MUKTAMANI VANIJYA PRIVATE LIMITED U51109WB2006PTC108438 Director 2006-05-10 Ongoing
ADITYA PROJECTS PVT LTD U51432WB1984PTC038135 Director 1984-11-09 Ongoing
V R INFRALOGISTICS PRIVATE LIMITED U63010WB2010PTC152273 Director 2010-08-13 Ongoing
ODC LOGISTICS PRIVATE LIMITED U63090WB1986PTC041567 Director - 2012-03-26
PRISM LOGISTIC PRIVATE LIMITED U63090WB2003PTC095600 Director 2003-01-02 Ongoing
V V A FINANCE LTD U65993WB1984PLC037171 Director 2024-04-19 Ongoing
PRISM ENCLAVES PRIVATE LIMITED U70101WB2006PTC111188 Director 2006-07-29 Ongoing
BALDEO PROJECTS PVT. LTD. U70102WB1995PTC072100 Director 1995-06-12 Ongoing
TREND INFRA REALTORS PRIVATE LIMITED U70102WB2010PTC154201 Director 2010-10-21 Ongoing
AMBHI REALTY PRIVATE LIMITED U70102WB2013PTC197270 Additional Director 2018-05-02 Ongoing
GREMONT DEVELOPERS PRIVATE LIMITED U70102WB2013PTC197276 Director 2018-07-25 Ongoing
ARMANENT DEVELOPERS PRIVATE LIMITED U70102WB2013PTC197278 Director 2018-02-14 Ongoing
ASSIDUOUS DEVELOPERS PRIVATE LIMITED U70102WB2013PTC197281 Director 2018-02-13 Ongoing
AVISHI TRIDENT OWNERS ASSOCIATION U85300WB2019NPL233712 Director 2019-09-02 Ongoing
Other Directorships of RAJENDRA KUMAR GOEL
Company Name CIN Designation Appointment Date Cessation
GOEL GANGA SPACE LLP AAA-3957 Designated Partner - 2015-04-01
MNK REAL ESTATES LLP AAE-3350 Designated Partner 2015-07-07 Ongoing
GOEL ROADWAYS PVT LTD U51109WB1980PTC033202 Director 1984-11-07 Ongoing
V R INFRALOGISTICS PRIVATE LIMITED U63010WB2010PTC152273 Additional Director 2010-12-06 Ongoing
SKG LOGISTICS PRIVATE LIMITED U63090MH2011PTC211939 Director 2011-01-06 Ongoing
SKG LOGISTICS PRIVATE LIMITED U63090MH2011PTC211939 Director - 2022-04-14
MRINMOY SECURITIES & CREDITS PRIVATE LIMITED U65921WB1996PTC254346 Director 2002-11-22 Ongoing
TULIKA INVESTMENTS PVT. LTD. U65999WB1995PTC068225 Director 2002-12-11 Ongoing
KRISTO SECURITIES & CREDITS PRIVATE LIMITED U67120WB1996PTC250596 Director 2004-09-21 Ongoing
GOEL SOFTWARE CONSULTANTS PRIVATE LIMITED U74999WB2009PTC138345 Director 2009-09-10 Ongoing
DG INFRA - PROJECTS PRIVATE LIMITED U74999WB2011PTC159671 Director 2011-02-23 Ongoing

CIN Company Name Company Address
U70102WB2013PTC197278 ARMANENT DEVELOPERS PRIVATE LIMITED CHATTERJEE INTERNATIONAL CENTRE, 33A JAWAHARLAL NEHRU ROAD, 4TH FLOOR, SUITE NO. 3 , KOLKATA, West Bengal, India - 700071
U70102WB2013PTC197281 ASSIDUOUS DEVELOPERS PRIVATE LIMITED CHATTERJEE INTERNATIONAL CENTRE, 33A JAWAHARLAL NEHRU ROAD, 4TH FLOOR, SUITE NO. 3 , KOLKATA, West Bengal, India - 700071
U63090WB2003PTC095600 PRISM LOGISTICS PRIVATE LIMITED 33A, JAWAHARLAL NEHRU ROAD 4TH FLOOR CHATTERJEE INTERNATIONAL SUITE NO. 3 , KOLKATA, West Bengal, India - 700071
U70101WB2006PTC111188 PRISM ENCLAVES PRIVATE LIMITED 33A JAWARHAR LAL NEHRU ROAD 4TH FLOOR CHATTERJEE INTERNATIONAL SUITE NO. 3 , KOLKATA, West Bengal, India - 700071
L60231WB2014PLC201923 DHILLON FREIGHT CARRIER LIMITED CHATTERJEE INTERNATIONAL BUILDING, 33A JAWAHARLAL NEHRU ROAD,,20TH FLOOR, SUITE NO. A03,Kolkata,Kolkata,West Bengal,700071-India
U65993WB1985PTC039893 PELICAN PROPERTIES PVT LTD CHATTERJEE INTERNATIONAL CENTRE, 14 TH FLOOR, 33A, JAWAHARLAL NEHRU ROAD, SUITE NO - A3 , KOLKATA, West Bengal, India - 700071
U70100WB2011PTC166590 GANGA HIRISE PRIVATE LIMITED CHATTERJEE INTERNATIONAL CENTRE 33A JAWAHARLAL NEHRU ROAD, 4TH FLOOR, FL AT NO. A-1 , KOLKATA, West Bengal, India - 700071
U70109WB2011PTC166585 AMITY CONCLAVE PRIVATE LIMITED CHATTERJEE INTERNATIONAL CENTRE 33A JAWAHARLAL NEHRU ROAD, 4TH FLOOR, FL AT NO. A-1 , KOLKATA, West Bengal, India - 700071
U70109WB2011PTC166643 ADVANTAGE ENCLAVE PRIVATE LIMITED CHATTERJEE INTERNATIONAL CENTRE 33A JAWAHARLAL NEHRU ROAD, 4TH FLOOR, FL AT NO. A-1 , KOLKATA, West Bengal, India - 700071
U70109WB2011PTC167969 MAXTOR PROPERTIES PRIVATE LIMITED CHATTERJEE INTERNATIONAL CENTRE 33A JAWAHARLAL NEHRU ROAD, 4TH FLOOR, FL AT NO. A-1 , KOLKATA, West Bengal, India - 700071
U70102WB2010PTC154201 TREND INFRA REALTORS PRIVATE LIMITED CHATTERJEE INTERNATIONAL CENTRE, 33A, JAWAHARLAL NEHRU ROAD, 4TH FLOOR, S UITE NO. 3 , KOLKATA, West Bengal, India - 700071
U46102WB2005PTC106525 T B SHAH & CO CONSULTANTS PVT LTD CHATTERJEE INTERNATIONAL CENTER, SUITE NO. 11 12TH FLOOR, 33A, JAWAHARLAL NEHRU ROAD,KOLKATA,Kolkata,West Bengal,700071-India
U51909WB2009PTC131641 SHARK VINCOM PRIVATE LIMITED 33A JAWAHARLAL NEHRU ROAD,6TH FLOOR,FLAT NO.5 CHATTERJEE INTERNATIONAL , KOLKATA, West Bengal, India - 700071
U15491WB1936PLC008713 KRISHNABEHARI TEA CO LTD 33A JAWAHARLAL NEHRU ROAD, 11TH FLOOR ROOM NO.1 CHATTERJEE INTERNATIONAL CENTRE , KOLKATA, West Bengal, India - 700071
U33309WB2018PTC224235 K.R.LYNCH HEALTHCARE PRIVATE LIMITED FLAT NO. A-1, 4TH FLOOR, CHATTERJEE INTERNATIONAL, 33A, JAWAHARLAL NEHRU ROAD, , KOLKATA, West Bengal, India - 700071
U51909WB2011PTC161179 SAPTRISHI MARKETING PRIVATE LIMITED CHATTERJEE INTERNATIONAL CENTER, 33A, JAWAHARLAL NEHRU ROAD, 16TH FLOOR, SUITE NO 9 , KOLKATA, West Bengal, India - 700071
U51909WB1992PTC055023 PULSAR COMMERCE PRIVATE LIMITED 33A JAWAHARLAL NEHRU ROAD, 11TH FLOOR ROOM NO.1 CHATTERJEE INTERNATIONAL CENTRE , KOLKATA, West Bengal, India - 700071
U51909WB2012PTC172462 TUSNIAL TEA PRIVATE LIMITED 33A JAWAHARLAL NEHRU ROAD, 11TH FLOOR , ROOM NO.1 CHATTERJEE INTERNATIONAL CENTRE , KOLKATA, West Bengal, India - 700071
U65993WB1982PTC035582 TUSNIAL COMMERCIAL PVT LTD 33A JAWAHARLAL NEHRU ROAD, 11TH FLOOR , ROOM NO.1 CHATTERJEE INTERNATIONAL CENTRE , KOLKATA, West Bengal, India - 700071
U67120WB1995PTC122441 JAMBOODWEEP FINANCE PRIVATE LIMITED Chatterjee International Centre,13th Floor, Room No. A-4, 33A Jawaharlal Nehru Road , Kolkata, West Bengal, India - 700071
U70109WB1987PTC042664 GANGAUR PROPERTIES PVT LTD Chatterjee International Centre,13th Floor, Room No. A-4, 33A Jawaharlal Nehru Road , Kolkata, West Bengal, India - 700071
U27209WB1990PTC207294 OVERSEAS FERRO ALLOYS PVT. LTD. 33A JAWAHARLAL NEHRU ROAD,10TH FLOOR ROOM NO. A-6, CHATTERJEE INTERNATIONAL C ENTRE , KOLKATA, West Bengal, India - 700071
U14290WB1994PTC062444 HCA ENGINEERING PRIVATE LIMITED CHATTERJEE INTERNATIONAL CENTRE SUITE NO.9A, 9TH FLOOR, 33A JAWAHARLAL N EHRU ROAD , KOLKATA, West Bengal, India - 700071
U45400WB2010PTC141970 A. H. PROJECT PRIVATE LIMITED CHATTERJEE INTERNATIONAL CENTRE SUITE NO.9A, 9TH FLOOR, 33A JAWAHARLAL N EHRU ROAD , KOLKATA, West Bengal, India - 700071
U51109WB2007PTC117087 SHIVAM VINIMAY PRIVATE LIMITED CHATTERJEE INTERNATIONAL CENTRE SUITE NO.9A, 9TH FLOOR, 33A JAWAHARLAL N EHRU ROAD , KOLKATA, West Bengal, India - 700071
U45202WB2005PTC105936 LEONINE ABODE PRIVATE LIMITED CHATTERJEE INTERNATIONAL CENTRE 9TH FLOOR, SUITE NO. A-1, 33A J.L. NEHRU ROAD, KOLK ATA , KOLKATA, West Bengal, India - 700071
U45203WB2007PTC112745 JAGDAMBA NIRMAN PRIVATE LIMITED CHATTERJEE INTERNATIONAL CENTRE 9TH FLOOR, SUITE NO. A-1, 33A J.L. NEHRU ROAD, KOLK ATA , KOLKATA, West Bengal, India - 700071
U45203WB2007PTC112788 JAIMATA TOWER PRIVATE LIMITED CHATTERJEE INTERNATIONAL CENTRE 9TH FLOOR, SUITE NO. A-1, 33A J.L. NEHRU ROAD, KOLK ATA , KOLKATA, West Bengal, India - 700071
U45203WB2007PTC112789 LEOLINE ENCLAVE PRIVATE LIMITED CHATTERJEE INTERNATIONAL CENTRE 9TH FLOOR, SUITE NO. A-1, 33A J.L. NEHRU ROAD, KOLK ATA , KOLKATA, West Bengal, India - 700071

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10145975 2009-02-05 - - 17,500,000.00 HDFC BANK LIMITED
10148639 2009-01-20 - - 10,000,000.00 ALLAHABAD BANK
10230773 2010-07-19 - - 6,000,000.00 HDFC BANK LIMITED
10263412 2011-01-03 - - 16,459,850.00 HDFC BANK LIMITED
10268664 2011-02-11 - - 7,916,630.00 HDFC BANK LIMITED
10281709 2011-03-16 - - 22,760,000.00 KOTAK MAHINDRA BANK LIMITED
10283801 2011-03-18 - - 54,112,608.00 SREI Equipment Finance Private Limited
10284960 2011-04-29 2017-04-17 - 50,000,000.00 HDFC BANK LIMITED
10336299 2012-01-25 - 2024-05-09 26,000,000.00 KOTAK MAHINDRA BANK LIMITED
10476917 2014-01-13 - - 14,155,000.00 L & T FINANCE LIMITED

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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.

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
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

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