SHEBA LOGISTICS PRIVATE LIMITED (CIN: U60200TR2015PTC008452) is a Private company incorporated on 16 Dec 2015. It is classified as Non-government company and is registered at Registrar of Companies, Shillong. Its authorized share capital is Rs. 2000000.00 and its paid up capital is Rs. 150000.00.
SHEBA 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.SHEBA LOGISTICS 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 SHEBA LOGISTICS PRIVATE LIMITED are SUMAN BHOWMIK, and NARAYAN LASKAR.
SHEBA LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U60200TR2015PTC008452 and its registration number is 8452. Users may contact SHEBA LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHEBA LOGISTICS PRIVATE LIMITED is House No.Phulmani Debnath Kalyani, Behind Bhowmik Nursing Home , Agartala, Tripura, India - 799007.
Current status of SHEBA LOGISTICS PRIVATE LIMITED is - Active.
| CIN | U60200TR2015PTC008452 |
| Name | SHEBA LOGISTICS PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Shillong |
| Registration Number | 8452 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2015-08-16 |
| Age of Company | 9 years, 6 months, 27 days |
| Activity | NIC Code: 602 NIC Description: Other land transport |
| 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 | ₹ 2,000,000.00 |
| Paid-up Share Capital | ₹ 150,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SHEBA LOGISTICS PRIVATE LIMITED |
| U60200TR2015PTC008452 |
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.
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Get a list of all litigations SHEBA LOGISTICS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SHEBA LOGISTICS. This report helps you understand the risk associated in dealing with SHEBA LOGISTICS and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 SHEBA 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 |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09212324 | SUMAN BHOWMIK | Additional Director | 2021-06-23 |
| 09381838 | NARAYAN LASKAR | Additional Director | 2021-10-29 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07241027 | ASHIT KUMAR SAHA | Director | - | 2018-12-04 |
| 07241028 | SAMIK KUMAR CHAUDHURI | Director | - | 2019-04-12 |
| 07248408 | APARESH SARKAR | Director | - | 2021-11-02 |
| 08417990 | TANMOY ROY | Director | - | 2021-06-23 |
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| AGARTALA PLASTICS PRIVATE LIMITED | U25200TR2013PTC008409 | Nominee Director | - | 2019-02-13 |
| AGARTALA MERCHANDISE PRIVATE LIMITED | U51909TR2016PTC013489 | Director | - | 2017-03-03 |
| PRAN BEVERAGES (INDIA) PRIVATE LIMITED | U15500WB2010PTC145385 | Director | 2019-03-14 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U51909TR2020OPC013832 | SANTIREKHA RETAIL (OPC) PRIVATE LIMITED | C/O PHULMANI DEBNATH, KALYANI BEHIND BHOWMIK NURSING HOME AGARTALA West Tripura TR 799007 IN |
| U72900TR2016PTC013496 | PARENTHESIS SOFTWARE PRIVATE LIMITED | House No. 42, Azad Hind Road (Jail Ashram Road), PO- Dhaleswar, Tripura West, , Agartala, Tripura, India - 799007 |
| U22300TR2019PTC013658 | JOYSWORTH MEDIA NETWORKS PRIVATE LIMITED | C/o Parimal Bhowmik Dhaleswar Road No. 01(One) , Agartala, Tripura, India - 799007 |
| AAN-8150 | ARCTUS TECHNOLOGY SOLUTIONS LLP | TOWN INDRANAGAR , DHALESWAR , ROAD NO 1 P.O. :- DHALESWAR , PS - EAST AGARTALA AGARTALA, Tripura, India - 799007 |
| U14200TR2009PTC008279 | WESTWELL NATURAL RESOURCES PRIVATE LIMITED | Dhaleswar Road No. 4, P.O. Dhaleswar P.S. East Agartala , Tripura, Tripura, India - 799007 |
| U15139TR2014PTC008423 | HIMALAYAN MERCHANDISE PRIVATE LIMITED | H/o Sri Parimal Debnath Ashram Chowmuhani , Agartala, Tripura, India - 799007 |
| U31100TR2019PTC013714 | GOLEET SERVICES PRIVATE LIMITED | S/o Sukumar Roy, Dhaleshwar Road No-1 Near Blue Lotus Club , AGARTALA, Tripura, India - 799007 |
| AAA-1155 | WEBSTAR TECHNOLOGY LLP | JAIL ASHRAM ROAD DHALESWAR, AGARTALA, TRIPURA WEST AGARTALA, Tripura, India - 799007 |
| U17113TR1974SGC001573 | TRIPURA HANDLOOM & HANDICRAFTS DEVELOPMENT CORPORATION LIMITED | MBB SARANI WEST TRIPURA , AGARTALA, Tripura, India - 799007 |
| U74999TR2018PTC013590 | GRBSGROWTH INDIA DIGITAL PRIVATE LIMITED | HOUSE NO 16 DHALESWAR ROAD NO 16 PS EAST AGARTALA TRIPURA West Tripura TR 799007 IN |
| U31300TR1984PTC002131 | TRIPURA WIRE AND ALLIED INDUSTRIES PVT LTD | Dhaleswar, Nutan Pally, , Agartala, Tripura, India - 799007 |
| AAR-0944 | GVEER FARMING LLP | C/O Gouranga Roy, Dhaleshwar Road 01 Near Blue Lotus Club Agartala, Tripura, India - 799007 |
| U74999TR2019PTC013663 | JOYSWORTH RETAIL BAZAAR PRIVATE LIMITED | C/o Parimal Bhowmik Dhaleswar Road No. 01(One) Agartala West Tripura TR 799007 IN |
| U45202TR2019PTC013657 | JOYSWORTH CONSTRUCTION PRIVATE LIMITED | C/o Parimal Bhowmik Dhaleswar Road No. 01(One) Agartala West Tripura TR 799007 IN |
| U74999TR2018PTC013623 | BNR PRODUCTIONS PRIVATE LIMITED | 243357, AMC WARD 24, 5 NO. LANE, DHALESWAR, NEAR KALYANI I O C L, AGARTALA West Tripura TR 799007 IN |
| U45200TR2020PTC013780 | ECO SENSE INFRATECH PRIVATE LIMITED | C/O ASHISH RANJAN CHOUDHURY HATIPARA, SALBAGAN, WEST TRIPURA AGARTALA West Tripura TR 799007 IN AGARTALA West Tripura TR 799007 IN |
| U55100TR2021PTC013987 | SHEBA SAVOURIES PRIVATE LIMITED | C/o- Parimal Debnath, S/o- Amar Chand Debnath, Ashram Chowmuhani, Agartala West Tripura TR 799007 IN |
| U73100TR2018OPC013591 | POROM ENGINEERING AND RESEARCH (OPC) PRIVATE LIMITED | S/0 LT MANINDRA KUMAR DEB,255/M/376,WN25 HN.255803 NO15,DHALESWAR RD. AGARTALA MC AGARTALA West Tripura TR 799007 IN |
| U85300TR2022NPL014119 | ITYADRI FOUNDATION | C/O INDRAJIT CHANDRA, DHALESWAR ROAD NO 1 AGARTALA West Tripura TR 799007 IN |
| U74999TR2018PTC013563 | EXELICA TECHNOLOGIES PRIVATE LIMITED | H NO. 255569 NIRMAL KANTI BHATTACHARJEE S/O. LT. N.M BHATTACHARJEE DHALESWAR RO AGARTALA West Tripura TR 799007 IN |
| U85320TR2021NPL013989 | DREAM MISSION FOR PRIME AND PEACE FOUNDATION | C/O DHANANJOY SAHA, DHALESWAR ROAD NO-7, S/O TAPAN SAHA, CR APARTMENT, FLAT 304 AGARTALA West Tripura TR 799007 IN |
| U72900TR2022PTC014043 | GRAPHITIE TECH INDIA PRIVATE LIMITED | C/O DR. JAGADISH CH. DATTA, S/O LT. DR. GOUR CH. DATTA DHALESWAR KALYANI TUHIN AGARTALA West Tripura TR 799007 IN |
| U80904TR2019PTC013625 | CADD SOFTWARE TRAINING SERVICES PRIVATE LIMITED | DHALESWAR ROAD 1 AGARTALA AGARTALA West Tripura TR 799007 IN |
| U74120TR2012PTC008377 | BHAUMIK CONSULTANCY PRIVATE LIMITED | DHALESWAR ROAD NO 2 EAST AGARTALA AGARTALA TR 799007 IN |
| U45309TR2022PTC014171 | HOKUTO INFURA CONSTRUCTION PRIVATE LIMITED | C/O JHANTU SAHA DHALESHWAR AGARTALA West Tripura TR 799007 IN |
| U51909TR2019OPC013746 | FIMO GOODS (OPC) PRIVATE LIMITED | 21, DHALESHWAR 1,1124,1398 AGARTALA West Tripura TR 799007 IN |
| U51909TR2010PLC008306 | FEARLESS PARIWAR PROJECTS INDIA LIMITED | JAIL ASHRAM ROAD P.O. DHALESWAR AGARTALA West Tripura TR 799007 IN |
| U72900TR2022PTC014151 | AVIXEA TECHNOLOGY PRIVATE LIMITED | 163/B EAST SHIBNAGAR DHALESWAR NA AGARTALA West Tripura TR 799007 IN |
| U45209TR2015PTC008463 | KIRAT BUILDCON PRIVATE LIMITED | JAIL ASHRMA ROAD, DHALESWAR OPP DEBENDRA DEBNATH ROAD AGARTALA TR 799007 IN |
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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.
| 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.
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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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