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
SFA LOGISTICS PARK PRIVATE LIMITED
CIN: U60231WB2013PTC197141
SFA LOGISTICS PARK PRIVATE LIMITED (CIN: U60231WB2013PTC197141) is a Private company incorporated on 11 Sep 2013. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 300000000.00 and its paid up capital is Rs. 300000000.00.
SFA LOGISTICS PARK 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.SFA LOGISTICS PARK PRIVATE LIMITED's NIC code is 6023 (which is part of its CIN). As per the NIC code, it is inolved in Freight transport by road.
Directors of SFA LOGISTICS PARK PRIVATE LIMITED are PAWAN KUMAR DHOOT, HIMANSHU ANANTRAY AJMERA, AMITESH SINGH, SANGITA SINGH, and CHITRANGADA SINGH.
SFA LOGISTICS PARK PRIVATE LIMITED's Corporate Identification Number (CIN) is U60231WB2013PTC197141 and its registration number is 197141. Users may contact SFA LOGISTICS PARK PRIVATE LIMITED on its Email address - [email protected]. Registered address of SFA LOGISTICS PARK PRIVATE LIMITED is 4,MOLLAPARA LANE , HOWRAH, West Bengal, India - 711102.
Current status of SFA LOGISTICS PARK 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SFA LOGISTICS PARK 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 SFA LOGISTICS PARK
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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 SFA LOGISTICS PARK 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SFA LOGISTICS PARK
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00038602 | PAWAN KUMAR DHOOT | Director | 2022-03-09 |
| 00049158 | HIMANSHU ANANTRAY AJMERA | Director | 2022-03-09 |
| 03411804 | AMITESH SINGH | Managing Director | 2013-09-11 |
| 06583088 | SANGITA SINGH | Director | 2013-09-11 |
| 09574030 | CHITRANGADA SINGH | Director | 2022-04-27 |
Past Directors & Key Managerial Personnel of SFA LOGISTICS PARK
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02482214 | DHARMESH MEHTA | Director | - | 2022-04-30 |
Other Directorships of PAWAN KUMAR DHOOT
Other Directorships of HIMANSHU ANANTRAY AJMERA
Other Directorships of DHARMESH MEHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HINDUSTHAN TEA & TRADING CO LTD | L51226WB1954PLC022034 | Additional Director | - | 2017-09-23 |
| HINDUSTHAN TEA & TRADING CO LTD | L51226WB1954PLC022034 | Director | 2017-09-23 | Ongoing |
| ICM FINANCE PRIVATE LIMITED | U65910WB2005PTC189470 | Additional Director | - | 2012-09-21 |
| ICM FINANCE PRIVATE LIMITED | U65910WB2005PTC189470 | Director | 2012-09-21 | Ongoing |
| PREMIER CAPITAL & SECURITIES PRIVATE LIMITED | U65993WB1996PTC079108 | Additional Director | - | 2009-09-30 |
| PREMIER CAPITAL & SECURITIES PRIVATE LIMITED | U65993WB1996PTC079108 | Director | 2019-11-25 | Ongoing |
| PREMIER CAPITAL & SECURITIES PRIVATE LIMITED | U65993WB1996PTC079108 | Director | - | 2019-11-24 |
| BELMONT DEVCON PRIVATE LIMITED | U70102WB2013PTC195647 | Director | 2014-01-10 | Ongoing |
| SNG ENVIROSOLUTIONS PRIVATE LIMITED | U74999WB2011PTC157621 | Director | - | 2023-10-03 |
Other Directorships of AMITESH SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HEMISPHERE SFA LOGISTICS LLP | AAQ-0076 | Designated Partner | 2019-07-22 | Ongoing |
| KATLIA STEEL INDUSTRIES PVT LTD | U27109WB1984PTC038214 | Director | - | 2016-11-15 |
| RASHMI DEALER PRIVATE LIMITED | U51109WB2007PTC114168 | Additional Director | - | 2019-09-28 |
| RASHMI DEALER PRIVATE LIMITED | U51109WB2007PTC114168 | Director | 2019-09-28 | Ongoing |
| SFA MARITIMES PRIVATE LIMITED | U61100WB2018PTC228347 | Director | 2018-10-04 | Ongoing |
| CHAKRADEV BUILDCON PRIVATE LIMITED | U70102WB2013PTC195353 | Additional Director | - | 2019-09-27 |
| CHAKRADEV BUILDCON PRIVATE LIMITED | U70102WB2013PTC195353 | Director | 2019-09-27 | Ongoing |
Other Directorships of SANGITA SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of CHITRANGADA SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAV-7500 | KSG PUBLICATIONS LLP | 4TH FLOOR, FLAT 4D,115 RAMKRISHNAPUR LANE HOWRAH, WESTBENGAL 711102 HOWRAH, West Bengal, India - 711102 |
| U74999WB2019PTC229887 | IMPRESSION HEALTHCARE PRIVATE LIMITED | 11/12/5 MOLLAPARA LANE, LP 143/4 SHIBPUR , HOWRAH, West Bengal, India - 711102 |
| U21000WR2026PTC293355 | CROWN DRUG HOUSE PRIVATE LIMITED | 4/4 KSHTRA BANERJEE LANE,LP-157/2,Bally Jagachha,Howrah,West Bengal,711102-India |
| U24297WB2021PTC248244 | BIT PLUS PETRO CHEMICAL PRIVATE LIMITED | 4TH FLOOR, 15 PM BUSTEE 4TH BYE LANE , HOWRAH, West Bengal, India - 711102 |
| U45309WB2017PTC223430 | IDETICA COMMODEAL PRIVATE LIMITED | 73/4, ATINDRA MUKHERJEE LANE 31, HOWRAH MUNICIPAL CORP. SHIBPUR , HOWRAH, West Bengal, India - 711102 |
| U63030WB2022PTC251059 | RUDRAYAA HAPPY ESCAPE HOLIDAYZ PRIVATE LIMITED | 105 MOLLAPARA LANE , HOWRAH, West Bengal, India - 711102 |
| U46632WB2025PTC282925 | AMS DEALTRADE PRIVATE LIMITED | G-FR,5 MOLLAPARA LANE,Bally Jagachha,Howrah,West Bengal,711102-India |
| U51909WB1973PTC028895 | MARS ENGG WORKS INDIA PVT LTD | 26/4 DHARMATOLLA LANE SHIBPUR , HOWRAH, West Bengal, India - 711102 |
| U64120WB1995PTC072329 | SUNCITY COURIERS & CARGO PRIVATE LTD | 37/4 KASHINATH CHATERJEE LANE , HOWRAH, West Bengal, India - 711102 |
| U15110WB2021PTC248040 | DOUGHNUT DATES PRIVATE LIMITED | 74/3/4, DHARMATALA LANE SHIBPUR , HOWRAH, West Bengal, India - 711102 |
| AAL-1131 | SPRUCEX CARE LLP | 61/7, MOLLAPARA LANE P.S. SHIBPUR HOWRAH, West Bengal, India - 711102 |
| U74999WB2022PTC257029 | EXACQ TECHNOLOGIES PRIVATE LIMITED | 103 MOLLAPARA LANE LP-142/11 , HOWRAH, West Bengal, India - 711102 |
| U74999WB2016PTC217888 | BAJE SHIBPUR ART & CULTURE PRIVATE LIMITED | 4 SARAT CHANDRA CHATTERJEE LANE SHIBPUR , HOWRAH, West Bengal, India - 711102 |
| U65999WB2011PTC170036 | NIHIL ULTRA CONSULTANTS PRIVATE LIMITED | 106, K C S Road, Ganges Garden, Phase 3, Flat- 4G 4th Floor, Shibpur, Howrah -711102 , Howrah, West Bengal, India - 711102 |
| U74999WB2018PTC224315 | CUPS SOLUTION PRIVATE LIMITED | 4, SHYAMACHARAN MUKHERJEE LANE GROUND FLOOR, SHIBPUR , HOWRAH, West Bengal, India - 711102 |
| U01100WB2018PTC227072 | MOINU AGRO PRIVATE LIMITED | 11/4, HEM GHOSH LANE 3RD FLOOR, SHIBPUR , HOWRAH, West Bengal, India - 711102 |
| U05000WB2022OPC257139 | BECON FARM (OPC) PRIVATE LIMITED | LP 81/2 5/A/1/4 LOKENATH CHATTERJEE LANE , HOWRAH, West Bengal, India - 711102 |
| U45201WB2023PTC259668 | MIRLAND AND BUILDING CONSTRUCTION PRIVATE LIMITED | 4, MOLLAH PARA LANE P.O & P.S SHIBPUR , HOWRAH, West Bengal, India - 711102 |
| U74999WB2012PTC177859 | RINAM VYAPAAR PRIVATE LIMITED | BL- A, 4th Floor, Flat 403, 40, Dharamdas Kundu Lane , Howrah, West Bengal, India - 711102 |
| U51909WB2021PTC243389 | UMAR-UL-RAYAN PRIVATE LIMITED | 1st floor, 3, P. M BUSTI, 4th BYE LANE Shibupur, , Howrah, West Bengal, India - 711102 |
| U88900WB2025NPL285337 | HUMBLE SOCIAL FOUNDATION | 53/1/3/1/4 DHARAMTOLLA,LANE SHIBPORE LP 128/17/1,Bally Jagachha,Howrah,West Bengal,711102-India |
| ACJ-4226 | SUNIT INNOVATIONS LLP | C/O SOUL BROTHERS AND CO,4/2/1 HARADEB BHATTACHARJEE LANE,Uluberia - II,Howrah,West Bengal,India-711102 |
| U45400WB2014PTC200149 | YASHSHVI CONSTRUCTION PRIVATE LIMITED | 11/4, HEM(CHANDRA) GHOSH LANE 2ND FLOOR- LP 373/11, P.S. SHIBPUR , HOWRAH, West Bengal, India - 711102 |
| U72900WB2021PTC243758 | ECODELL TECHNOLOGIES PRIVATE LIMITED | 4/2, HIRALAL BANERJEE ROAD 3rd FLOOR, FLAT-C, LP - 442/4/1, HOWRAH , Howrah, West Bengal, India - 711102 |
| U36911WB2021OPC248165 | ARUSH CONSULTING SERVICES (OPC) PRIVATE LIMITED | 3rd Floor Flat-301, 11/1 Ashutosh Bose Lane LP-374/1, Howrah -711102 , HOWRAH, West Bengal, India - 711102 |
| U15549WB1995PTC069562 | KURMUR FOODS PVT.LTD. | 185/186/4 SHIBPUR ROADSUPER MARKET ROOM NO 4 SHIBPUR , HOWRAH, West Bengal, India - 711102 |
| U66190WB2023PTC261609 | GANESHA NRC TRAVEL & FOREX PRIVATE LIMITED | 263, 4TH FLOOR, FLAT - C4,G. T. ROAD (SOUTH),Bally Jagachha,Howrah,West Bengal,711102-India |
| U47219WB2023PTC263004 | VID GOURMET PRIVATE LIMITED | FLAT-4F, 4TH FLOOR,BLOCK-7, 493/C/A, GT ROAD,Uluberia - II,Howrah,West Bengal,711102-India |
| ABA-2305 | SIMBEST SOLUTIONS LLP | BL B, FL 4B, 4TH FLOOR 493/B/2 G.T. ROAD (S), SHIBPUR HOWRAH, West Bengal, India - 711102 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100821094 | 2023-09-15 | - | - | 1,010,000,000.00 | HDFC BANK LIMITED | |
| 100839482 | 2023-10-12 | - | - | 1,010,000,000.00 | HDFC BANK LIMITED |
- 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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| 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.
| Company Identifier | Name | Percentage of Shares Held |
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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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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.