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
SCHAFER LOGISTICS PRIVATE LIMITED
CIN: U63090WB2005PTC102699 As on: 2026-07-13
SCHAFER LOGISTICS PRIVATE LIMITED (CIN: U63090WB2005PTC102699) is a Private company incorporated on 11 Apr 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. 151000.00.
SCHAFER LOGISTICS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.SCHAFER 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 SCHAFER LOGISTICS PRIVATE LIMITED are SIBAJI BHATTACHARJEE, MOHAMMED KAMALUDDIN SIDDIQUEE, and MALOBIKA BHATTACHARJEE.
SCHAFER LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U63090WB2005PTC102699 and its registration number is 102699. Users may contact SCHAFER LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SCHAFER LOGISTICS PRIVATE LIMITED is 3A HARE STREET 4TH FLOOR , KOLKATA, West Bengal, India - 700001.
Current status of SCHAFER 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
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Previous CINs
ZaubaCorp's company report for SCHAFER 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 ReportAll 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 SCHAFER LOGISTICS
Purchase full report of SCHAFER 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 SCHAFER 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.
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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
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SCHAFER LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00208245 | SIBAJI BHATTACHARJEE | Director | 2005-04-11 |
| 00208307 | MOHAMMED KAMALUDDIN SIDDIQUEE | Director | 2005-04-11 |
| 03196360 | MALOBIKA BHATTACHARJEE | Director | 2010-10-01 |
Past Directors & Key Managerial Personnel of SCHAFER LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SIBAJI BHATTACHARJEE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EVERSHINE CUSTOMS C & F PRIVATE LIMITED | U63090WB2003PTC096203 | Director | 2003-05-13 | Ongoing |
| SAI INDENT TRADELINK PRIVATE LIMITED | U63090WB2005PTC102700 | Director | - | 2021-10-20 |
Other Directorships of MOHAMMED KAMALUDDIN SIDDIQUEE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KSM CARGO MOVERS PRIVATE LIMITED | U60231WB2012PTC183433 | Director | 2012-07-03 | Ongoing |
| EVERSHINE CUSTOMS C & F PRIVATE LIMITED | U63090WB2003PTC096203 | Director | - | 2010-09-01 |
| SAI INDENT TRADELINK PRIVATE LIMITED | U63090WB2005PTC102700 | Director | - | 2021-10-20 |
Other Directorships of MALOBIKA BHATTACHARJEE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| EVERSHINE CUSTOMS C & F PRIVATE LIMITED | U63090WB2003PTC096203 | Director | 2010-09-01 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U67190WB1996PTC080413 | SWARNARATNA SECURITIES PVT.LTD. | 3A HARE STREET, 4TH FLOOR, HARE STREET , KOLKATA, West Bengal, India - 700001 |
| U70101WB1995PLC075570 | VIJAY ENCLAVE LTD. | 3A HARE STREET 4TH FLOOR HARE STREET , KOLKATA, West Bengal, India - 700001 |
| ACL-4227 | K.S. AGENCIES & MARKETING LLP | 7 HARE STREET 4TH FLOOR PS HARE STREET,Kolkata,Kolkata,West Bengal,India-700001 |
| ACJ-7015 | VIABLE AGENCIES & MARKETING LLP | 7 HARE STREET 4TH FLOOR PS HARE STREET,Kolkata,Kolkata,West Bengal,India-700001 |
| ACK-9845 | MAYA CHAYA CONSTRUCTION LLP | 7 ,HARE STREET 4TH FLOOR,KOL-1W.E.F.02.07.2002 P.S.HARE STREET,Kolkata,Kolkata,West Bengal,India-700001 |
| AAX-9612 | ADYA MAA SERVICES LLP | 3A HARE STREET, 4TH FLOOR KOLKATA, West Bengal, India - 700001 |
| AAL-9453 | VINTAGE GIFT LLP | 3A HARE STREET, 4TH FLOOR KOLKATA, West Bengal, India - 700001 |
| U01403WB2012PTC188016 | ADYA DAIRY PRODUCTS PRIVATE LIMITED | 3A HARE STREET 4TH FLOOR , KOLKATA, West Bengal, India - 700001 |
| U51909WB1993PTC059697 | S L CHOKHANY TRADERS COMPANY PRIVATE LIMITED | 3A HARE STREET 4TH FLOOR , KOLKATA, West Bengal, India - 700001 |
| U63090WB2005PTC102700 | SAI INDENT TRADELINK PRIVATE LIMITED | 3A HARE STREET 4TH FLOOR , KOLKATA, West Bengal, India - 700001 |
| U70101WB2004PTC098355 | ADYA NIRMAN PRIVATE LIMITED | 3A HARE STREET 4TH FLOOR ASHOKA HOUSE , KOLKATA, West Bengal, India - 700001 |
| U65100WB1996PTC078150 | S L CHOKHANY SECURITIES PRIVATE LIMITED | 3A HARE STREET 4TH FLOOR, ASHOKA HOUSE , KOLKATA, West Bengal, India - 700001 |
| U51909WB1995PTC070419 | SNEHJYOTI SUPPLIERS PVT LTD | ASHOKA HOUSE 3A HARE STREET ROOM NO- 401 & 402; 4TH FLOOR , KOLKATA, West Bengal, India - 700001 |
| U63040WB1991PTC052803 | K.S. AGENCIES & MARKETING PVT. LTD. | 7 HARE STREET 4TH FLOOR PS HARE STREET , KOLKATA, West Bengal, India - 700001 |
| U63040WB1991PTC052804 | VIABLE AGENCIES & MARKETING PVT LTD | 7 HARE STREET 4TH FLOOR PS HARE STREET , KOLKATA, West Bengal, India - 700001 |
| U74140WB1996PTC079575 | ATLAS SHIPPING SERVICES PVT LTD | 3A HARE STREET2ND FLOOR HARE STREET , KOLKATA, West Bengal, India - 700001 |
| U70109WB1991PTC052794 | MAYA CHAYA CONSTRUCTION PVT. LTD | 7 ,HARE STREET 4TH FLOOR,KOL-1W.E.F.02.07.2002 P.S.HARE STREET , KOLKATA, West Bengal, India - 700001 |
| U66190WB2006PTC109101 | VALUE WISE CONSULTANCY PRIVATE LIMITED | 3rd Floor (Hare Street Entry) Nicco House,,2 Hare Street, Kolkata-700001,Kolkata,Kolkata,West Bengal,700001-India |
| U88900WB2023NPL265244 | MAMTA SUMIT BINANI FOUNDATION | 3rd Floor (Hare Street Entry) Nicco House,,2 Hare Street, Kolkata-700001,Kolkata,Kolkata,West Bengal,700001-India |
| U51109WB1994PTC064866 | GUNVARDHAN VINIMAY PVT.LTD. | 14 POLLOCK STREET, 4TH FLOOR, PS HARE STREET, , KOLKATA, West Bengal, India - 700001 |
| U24233WB1999PTC090022 | SHARMA AYURVED PRIVATE LIMITED | 3A POLLOCK STREET 2ND FLOOR PS HARE STREET , KOLKATA, West Bengal, India - 700001 |
| U29197WB1995PTC071935 | VINAYAK PHARMA CHEM PVT.LTD. | 32 EZRA STREET, ROOM NO-463, 4TH FLOOR, HARE STREET , Kolkata, West Bengal, India - 700001 |
| U65993WB1996PTC078103 | HTC FINANCE PVT LTD | 4A, POLLOCK STREET, SWAIKA CENTRE, 4TH FLOOR, HARE STREET , KOLKATA, West Bengal, India - 700001 |
| U70101WB1993PTC059673 | KARAN HOUSING PROJECTS LIMITED | SAGAR ESTATE 4TH FLOOR2 CAVE GHAT STREET P S HARE STREET , KOLKATA, West Bengal, India - 700001 |
| U63040WB1993PTC058729 | VIRGO TIMES & TRAVELS PVT. LTD. | TODI CHAMBERS 2LAL BAZAR STREET 4TH FLOOR ROOM NO 415 HARE STREET , KOLKATA, West Bengal, India - 700001 |
| U67120WB1996PTC077457 | GREENVIEW FINANCE PVT LTD | 32 EZRA STREET, 4TH FLOOR, ROOM NO-411/A, P S HARE STREET , KOLKATA, West Bengal, India - 700001 |
| U80068WB1996PTC080068 | ARHAM DEALCOMM PVT LTD | 54/1 CANNING STREET, 4TH FLOOR, R. NO 5A PS HARE STREET, , KOLKATA, West Bengal, India - 700001 |
| ACH-9187 | ASHUTOSH SPINNERS LLP | 7,HARE STREET 4TH FLOOR,Kolkata,Kolkata,West Bengal,India-700001 |
| ACH-9188 | LOTUS ENCLAVE LLP | 7,HARE STREET 4TH FLOOR,Kolkata,Kolkata,West Bengal,India-700001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
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.
| 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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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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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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