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      SHREEYA WAREHOUSING AND LOGISTICS PRIVATE LIMITED

      CIN: U74900WB2009PTC175689 As on: 2026-07-13
      Purchase Report

      SHREEYA WAREHOUSING AND LOGISTICS PRIVATE LIMITED (CIN: U74900WB2009PTC175689) is a Private company incorporated on 19 Feb 2009. It is classified as Non-government company and is registered at Registrar of Companies, RoC-Kolkata. Its authorized share capital is Rs. 60000000.00 and its paid up capital is Rs. 59905910.00.

      SHREEYA WAREHOUSING AND LOGISTICS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 09 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.SHREEYA WAREHOUSING AND LOGISTICS PRIVATE LIMITED's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..

      Directors of SHREEYA WAREHOUSING AND LOGISTICS PRIVATE LIMITED are LALIT KUMAR CHANDALIA, SUNIL KUMAR SANGANERIA, and ALAYIL VEETIL SUDHAKARAN.

      SHREEYA WAREHOUSING AND LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900WB2009PTC175689 and its registration number is 175689. Users may contact SHREEYA WAREHOUSING AND LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHREEYA WAREHOUSING AND LOGISTICS PRIVATE LIMITED is DUNCAN HOUSE, NO 31, NETAJI SUBHAS ROAD KOLKATA WB 700001 IN.

      Current status of SHREEYA WAREHOUSING AND 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 Names

      Previous CINs

      ZaubaCorp's company report for SHREEYA WAREHOUSING AND 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

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      Purchase full report of SHREEYA WAREHOUSING AND 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 SHREEYA WAREHOUSING AND 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 SHREEYA WAREHOUSING AND LOGISTICS
      DIN Director Name Designation Appointment Date
      02123770 LALIT KUMAR CHANDALIA Director 2014-09-29
      03568648 SUNIL KUMAR SANGANERIA Director 2014-09-29
      00337413 ALAYIL VEETIL SUDHAKARAN Director 2010-07-28
      Past Directors & Key Managerial Personnel of SHREEYA WAREHOUSING AND LOGISTICS
      DIN Director Name Designation Appointment Date Cessation
      01576110 SRINIVASA RAO RAMESH BABU Director - 2010-06-30
      02123770 LALIT KUMAR CHANDALIA Additional Director - 2014-09-29
      03568648 SUNIL KUMAR SANGANERIA Additional Director - 2014-09-29
      00176969 KEDARISETTY NAGA MAHESH KUMAR Additional Director - 2010-07-28
      00176969 KEDARISETTY NAGA MAHESH KUMAR Director - 2017-05-16
      00337413 ALAYIL VEETIL SUDHAKARAN Additional Director - 2010-07-28
      00366858 ASHWNI KAUSHIK Director - 2010-06-30
      Other Directorships of SRINIVASA RAO RAMESH BABU
      Company Name CIN Designation Appointment Date Cessation
      VERSA CARGO PRIVATE LIMITED U63010TN2007PTC064563 Director - 2010-08-28
      GLOBAL TRENDZ MANAGEMENT SERVICES PRIVATE LIMITED U72300TN2008PTC067176 Director 2008-04-02 Ongoing
      TAPAMS GLOBAL MANAGEMENT PRIVATE LIMITED U74140TN2021PTC144769 Director 2021-07-15 Ongoing
      Other Directorships of LALIT KUMAR CHANDALIA
      Company Name CIN Designation Appointment Date Cessation
      EASY FINCORP LIMITED L65920WB1984PLC262226 Director appointed in casual vacancy - 2019-08-11
      MALAYALAM PLANTATIONS LIMITED U01403KL2011PLC027709 Director - 2012-03-13
      SARALA REAL ESTATE LIMITED U24200WB1976PLC171013 Director 2014-10-27 Ongoing
      BHARATPUR ELECTRICITY SERVICES LIMITED U40100WB2012PLC181314 Additional Director - 2014-09-12
      BHARATPUR ELECTRICITY SERVICES LIMITED U40100WB2012PLC181314 Director - 2016-10-01
      OFF-SHORE INDIA LTD U51398WB1976PLC030693 Director 2012-07-26 Ongoing
      OFF-SHORE INDIA LTD U51398WB1976PLC030693 Director appointed in casual vacancy - 2012-07-26
      IDEA TRACOM PRIVATE LIMITED U51909MH2010PTC217051 Director - 2010-11-30
      GOODHOPE SALES PRIVATE LIMITED U51909MH2010PTC217204 Director - 2010-11-30
      SPOTBOY TRACOM PVT. LTD. U51909WB1995PTC068183 Additional Director - 2014-09-30
      SPOTBOY TRACOM PVT. LTD. U51909WB1995PTC068183 Director 2014-09-30 Ongoing
      RPSG RESOURCES PRIVATE LIMITED U51909WB2010PTC149064 Director - 2010-11-11
      GOODLUCK DEALCOM PRIVATE LIMITED U51909WB2010PTC149077 Director 2010-08-09 Ongoing
      UJALA AGENCY PRIVATE LIMITED U51909WB2010PTC149084 Director 2010-08-09 Ongoing
      TIRUMALA DEALTRADE PRIVATE LIMITED U51909WB2010PTC149091 Director 2010-08-09 Ongoing
      SAIRAM VINCOM PRIVATE LIMITED U51909WB2011PTC165690 Additional Director - 2023-07-09
      SAIRAM VINCOM PRIVATE LIMITED U51909WB2011PTC165690 Director 2022-07-25 Ongoing
      HYPER CONSULTANTS PRIVATE LIMITED U52190WB2012PTC181315 Additional Director - 2014-09-12
      HYPER CONSULTANTS PRIVATE LIMITED U52190WB2012PTC181315 Director 2014-09-12 Ongoing
      GRAND ROYALE ENTERPRISES LIMITED U63040TN2004PLC052966 Additional Director - 2022-08-16
      GRAND ROYALE ENTERPRISES LIMITED U63040TN2004PLC052966 Director 2022-01-03 Ongoing
      EASTERN AVIATION & INDUSTRIES PVT LTD U63090WB1976PTC030479 Director 2014-01-27 Ongoing
      CASTOR INVESTMENTS LIMITED U65191WB2015PLC205139 Director 2015-01-30 Ongoing
      BLUE NILES HOLDINGS LIMITED U65990MH1969PLC014492 Additional Director - 2011-09-30
      BLUE NILES HOLDINGS LIMITED U65990MH1969PLC014492 Director 2011-09-30 Ongoing
      BRABOURNE INVESTMENTS LTD U65993WB1979PLC032101 Director 2008-09-29 Ongoing
      BRABOURNE INVESTMENTS LTD U65993WB1979PLC032101 Director appointed in casual vacancy - 2008-09-29
      PUFFIN INVESTMENTS LIMITED U65993WB1984PLC165472 Director 2011-02-10 Ongoing
      RPG INDUSTRIES PRIVATE LIMITED U65993WB1988PTC045154 Director 2014-01-27 Ongoing
      ARCO IMPEX LTD U67120WB1981PLC034243 Director 2009-09-29 Ongoing
      ARCO IMPEX LTD U67120WB1981PLC034243 Director appointed in casual vacancy - 2009-09-29
      RPG INFRASTRUCTURE INVESTMENT PRIVATE LIMITED U67120WB1996PTC076306 Additional Director - 2015-09-30
      RPG INFRASTRUCTURE INVESTMENT PRIVATE LIMITED U67120WB1996PTC076306 Director 2015-09-30 Ongoing
      BEST APARTMENTS PRIVATE LIMITED U70100WB1987PTC263248 Additional Director - 2022-09-21
      BEST APARTMENTS PRIVATE LIMITED U70100WB1987PTC263248 Director 2022-01-24 Ongoing
      ALIPORE TOWERS PVT. LTD. U70109WB1995PTC068402 Additional Director - 2015-09-30
      ALIPORE TOWERS PVT. LTD. U70109WB1995PTC068402 Director 2015-09-30 Ongoing
      ELPHINSTONE PROPERTIES PRIVATE LIMITED U70109WB2012PTC173537 Director 2012-02-04 Ongoing
      DUNCAN SERVICES LTD U74140WB1983PLC036742 Director 2021-12-30 Ongoing
      ARGOS SERVICES PRIVATE LIMITED U85110KA1996PTC021410 Director appointed in casual vacancy 2009-02-09 Ongoing
      RPG HOSPITEX LTD. U85110WB1985PLC039692 Director 2011-08-23 Ongoing
      RPG HOSPITEX LTD. U85110WB1985PLC039692 Director appointed in casual vacancy - 2011-08-23
      RPG RESORTS LIMITED U92413WB1997PLC086183 Director 2010-11-03 Ongoing
      Other Directorships of SUNIL KUMAR SANGANERIA
      Company Name CIN Designation Appointment Date Cessation
      QUEST CAPITAL MARKETS LIMITED L34202WB1986PLC040542 Additional Director - 2021-12-17
      QUEST CAPITAL MARKETS LIMITED L34202WB1986PLC040542 Director 2021-12-17 Ongoing
      DIGIDRIVE DISTRIBUTORS LIMITED L51909WB2022PLC252287 Director - 2023-08-10
      MUSIC WORLD RETAIL LIMITED U15411WB2008PLC124063 Additional Director - 2015-07-30
      MUSIC WORLD RETAIL LIMITED U15411WB2008PLC124063 Director 2015-07-30 Ongoing
      KOLKATA METRO NETWORKS LIMITED U23209WB1989PLC047337 Additional Director - 2015-07-30
      KOLKATA METRO NETWORKS LIMITED U23209WB1989PLC047337 Director 2015-07-30 Ongoing
      KOTA ELECTRICITY DISTRIBUTION LIMITED U40100WB2012PLC181283 Additional Director - 2014-09-12
      KOTA ELECTRICITY DISTRIBUTION LIMITED U40100WB2012PLC181283 Director - 2016-10-01
      BHARATPUR ELECTRICITY SERVICES LIMITED U40100WB2012PLC181314 Additional Director - 2014-09-12
      BHARATPUR ELECTRICITY SERVICES LIMITED U40100WB2012PLC181314 Director - 2016-10-01
      BIKANER ELECTRICITY SUPPLY LIMITED U40100WB2012PLC181372 Additional Director - 2014-09-12
      BIKANER ELECTRICITY SUPPLY LIMITED U40100WB2012PLC181372 Director - 2017-03-21
      TINNEVELLY TUTICORIN INVESTMENTS LTD U45201WB1930PLC006944 Additional Director 2023-11-21 Ongoing
      DEVISE PROPERTIES PRIVATE LIMITED U45400WB2008PTC131598 Additional Director - 2016-09-29
      DEVISE PROPERTIES PRIVATE LIMITED U45400WB2008PTC131598 Director 2020-02-25 Ongoing
      DEVISE PROPERTIES PRIVATE LIMITED U45400WB2008PTC131598 Director - 2020-02-24
      STYLEFILE EVENTS LIMITED U51109WB2000PLC092594 Additional Director - 2017-09-29
      STYLEFILE EVENTS LIMITED U51109WB2000PLC092594 Director 2017-09-29 Ongoing
      OFF-SHORE INDIA LTD U51398WB1976PLC030693 Company Secretary - 2016-04-01
      DOTEX MERCHANDISE PRIVATE LIMITED U51909WB1994PTC066069 Additional Director - 2015-09-30
      DOTEX MERCHANDISE PRIVATE LIMITED U51909WB1994PTC066069 Director - 2017-03-15
      SPOTBOY TRACOM PVT. LTD. U51909WB1995PTC068183 Additional Director - 2014-09-30
      SPOTBOY TRACOM PVT. LTD. U51909WB1995PTC068183 Director - 2017-05-01
      DEV-HARSH VINIMAY PRIVATE LIMITED U51909WB2004PTC100833 Additional Director - 2014-08-12
      FIRST STEPS ADVISORY INDIA PRIVATE LIMITED U51909WB2007PTC115751 Additional Director 2011-07-18 Ongoing
      SHRIKRISHNA CHAITANYA TRADING COMPANY PRIVATE LIMITED U51909WB2009PTC200571 Additional Director - 2014-09-30
      SHRIKRISHNA CHAITANYA TRADING COMPANY PRIVATE LIMITED U51909WB2009PTC200571 Director 2014-09-30 Ongoing
      RITUSHREE VANIJYA PRIVATE LIMITED U51909WB2010PTC146550 Additional Director - 2015-09-30
      RITUSHREE VANIJYA PRIVATE LIMITED U51909WB2010PTC146550 Director 2015-09-30 Ongoing
      SOLTY COMMERCIAL PRIVATE LIMITED U51909WB2010PTC146734 Additional Director - 2015-09-30
      SOLTY COMMERCIAL PRIVATE LIMITED U51909WB2010PTC146734 Director 2015-09-30 Ongoing
      HYPER CONSULTANTS PRIVATE LIMITED U52190WB2012PTC181315 Additional Director - 2014-09-12
      HYPER CONSULTANTS PRIVATE LIMITED U52190WB2012PTC181315 Director 2014-09-12 Ongoing
      CASTOR INVESTMENTS LIMITED U65191WB2015PLC205139 Director - 2016-01-14
      BRABOURNE INVESTMENTS LTD U65993WB1979PLC032101 Director 2014-01-30 Ongoing
      KRYPTON INTRA PVT LTD U65993WB1994PTC064407 Additional Director - 2012-09-29
      KRYPTON INTRA PVT LTD U65993WB1994PTC064407 Director - 2013-08-20
      ORGANISED INVESTMENTS LTD. U67120WB1979PLC032208 Additional Director - 2015-09-30
      ORGANISED INVESTMENTS LTD. U67120WB1979PLC032208 Director 2015-09-30 Ongoing
      BATLIVALA & KARANI SECURITIES INDIA PRIVATE LIMITED U67120WB1998PTC087160 Additional Director - 2011-09-29
      BATLIVALA & KARANI SECURITIES INDIA PRIVATE LIMITED U67120WB1998PTC087160 Director - 2013-07-17
      SHAFT INVESTMENTS PRIVATE LIMITED U67120WB2001PTC092761 Additional Director - 2014-09-29
      SHAFT INVESTMENTS PRIVATE LIMITED U67120WB2001PTC092761 Director 2014-09-29 Ongoing
      NEEM TREE CAPITAL FINANCIERS LIMITED U67120WB2008PLC126337 Additional Director - 2011-09-30
      NEEM TREE CAPITAL FINANCIERS LIMITED U67120WB2008PLC126337 Director 2011-09-30 Ongoing
      MAXIMUS INVESTMENT ADVISORY PRIVATE LIMITED U67190MH2004PTC148069 Additional Director - 2011-09-29
      MAXIMUS INVESTMENT ADVISORY PRIVATE LIMITED U67190MH2004PTC148069 Director - 2013-08-20
      NEEM TREE INSURANCE BROKING & ADVISORY PRIVATE LIMITED U67200WB2005PTC106149 Additional Director - 2011-09-29
      NEEM TREE INSURANCE BROKING & ADVISORY PRIVATE LIMITED U67200WB2005PTC106149 Director - 2013-08-20
      TRADE APARTMENTS LTD U70101WB1984PLC037598 Additional Director - 2022-08-30
      TRADE APARTMENTS LTD U70101WB1984PLC037598 Director 2021-12-29 Ongoing
      NEW RISING PROMOTERS PRIVATE LIMITED U70109WB2010PTC156101 Additional Director - 2016-03-16
      DYNAMIC SUCCESS PROJECTS PRIVATE LIMITED U70109WB2010PTC156266 Additional Director - 2015-09-30
      DYNAMIC SUCCESS PROJECTS PRIVATE LIMITED U70109WB2010PTC156266 Director - 2022-11-30
      VINHAR SOLUTIONS PRIVATE LIMITED U72200DL2006PTC145810 Additional Director - 2011-09-12
      VINHAR SOLUTIONS PRIVATE LIMITED U72200DL2006PTC145810 Director - 2013-06-28
      PANNA & PRAJNA ART ADVISORY PRIVATE LIMITED. U74994WB2008PTC123648 Additional Director - 2011-09-29
      PANNA & PRAJNA ART ADVISORY PRIVATE LIMITED. U74994WB2008PTC123648 Director - 2013-08-20
      APA SERVICES PRIVATE LIMITED U93000WB2011PTC168881 Additional Director - 2016-09-29
      APA SERVICES PRIVATE LIMITED U93000WB2011PTC168881 Director 2016-09-29 Ongoing
      Other Directorships of KEDARISETTY NAGA MAHESH KUMAR
      Company Name CIN Designation Appointment Date Cessation
      VAYU ASSOCIATES LLP AAB-2340 Designated Partner - 2018-01-05
      WONDER LAND LLP AAB-2348 Designated Partner - 2018-01-05
      EKTARA ENTERPRISES LLP AAB-2351 Designated Partner - 2018-01-15
      SS TARAMA CLEAN ENERGY LLP AAB-2721 Designated Partner - 2018-01-05
      K.P.M.K PROPERTIES AND ENTERPRISES LLP AAF-3526 Designated Partner 2015-12-18 Ongoing
      HOME CUISINES LLP AAH-7931 Designated Partner 2016-11-10 Ongoing
      QUEST CAPITAL MARKETS LIMITED L34202WB1986PLC040542 Additional Director - 2021-12-17
      QUEST CAPITAL MARKETS LIMITED L34202WB1986PLC040542 Director - 2024-05-14
      EASY FINCORP LIMITED L65920WB1984PLC262226 Additional Director - 2020-09-30
      EASY FINCORP LIMITED L65920WB1984PLC262226 Director - 2024-05-15
      DEWA PROPERTIES LIMITED U15542TN1977PLC007402 Director - 2010-03-31
      SS TARAMA CLEAN ENERGY PRIVATE LIMITED U31900TN2008PTC067997 Additional Director - 2010-07-28
      SS TARAMA CLEAN ENERGY PRIVATE LIMITED U31900TN2008PTC067997 Director 2010-07-28 Ongoing
      DEVISE PROPERTIES PRIVATE LIMITED U45400WB2008PTC131598 Additional Director - 2020-09-30
      DEVISE PROPERTIES PRIVATE LIMITED U45400WB2008PTC131598 Director - 2024-05-17
      SRI PARVATHI SUTHAN TRADING COMPANY PRIVATE LIMITED U51909TN2009PTC073044 Director 2009-09-30 Ongoing
      SHRIKRISHNA CHAITANYA TRADING COMPANY PRIVATE LIMITED U51909WB2009PTC200571 Additional Director - 2010-06-21
      SHRIKRISHNA CHAITANYA TRADING COMPANY PRIVATE LIMITED U51909WB2009PTC200571 Director - 2017-05-16
      RPSG RESOURCES PRIVATE LIMITED U51909WB2010PTC149064 Additional Director - 2011-09-30
      RPSG RESOURCES PRIVATE LIMITED U51909WB2010PTC149064 Director - 2016-09-09
      RAY INFRA ENTERPRISES PRIVATE LIMITED U55100TN2008PTC068439 Director 2010-04-20 Ongoing
      SPENCER INTERNATIONAL HOTELS LIMITED U55101TN1977PLC007261 Manager - 2017-07-04
      WONDER LAND LIMITED U55101TN1997PLC037813 Additional Director - 2012-05-28
      WONDER LAND LIMITED U55101TN1997PLC037813 Director 2012-05-28 Ongoing
      VAYU UDAAN AIRCRAFT PRIVATE LIMITED U63000TN2010PTC077141 Director 2010-08-26 Ongoing
      TRAVEL SERVICES LIMITED U63040TN2001PLC047809 Director - 2015-04-09
      GRAND ROYALE ENTERPRISES LIMITED U63040TN2004PLC052966 Director - 2012-06-14
      ANUSHA ENTERPRISES LIMITED U63090TN1991PLC021293 Director - 2017-01-27
      CASTOR INVESTMENTS LIMITED U65191WB2015PLC205139 Additional Director - 2016-09-29
      CASTOR INVESTMENTS LIMITED U65191WB2015PLC205139 Director - 2024-05-16
      K.P.M.K PROPERTIES AND ENTERPRISES PRIVATE LIMITED U70101TN2006PTC060440 Additional Director - 2008-09-05
      K.P.M.K PROPERTIES AND ENTERPRISES PRIVATE LIMITED U70101TN2006PTC060440 Director 2008-09-05 Ongoing
      EKTARA ENTERPRISES PRIVATE LIMITED U70109TN2010PTC077198 Director 2010-09-01 Ongoing
      ACE APPLIED SOFTWARE SERVICES PRIVATE LIMITED U72200TN2008PTC069521 Additional Director - 2010-07-28
      ACE APPLIED SOFTWARE SERVICES PRIVATE LIMITED U72200TN2008PTC069521 Director 2010-07-28 Ongoing
      SPENCER AND COMPANY LIMITED U74999TN1918PLC002341 CFO - 2024-03-31
      SPENCER AND COMPANY LIMITED U74999TN1918PLC002341 CFO(KMP) - 2021-03-31
      Other Directorships of ALAYIL VEETIL SUDHAKARAN
      Company Name CIN Designation Appointment Date Cessation
      CFL CAPITAL FINANCIAL SERVICES LIMITED L67120WB1983PLC036805 Director 2005-12-15 Ongoing
      SS TARAMA CLEAN ENERGY PRIVATE LIMITED U31900TN2008PTC067997 Additional Director - 2010-07-28
      SS TARAMA CLEAN ENERGY PRIVATE LIMITED U31900TN2008PTC067997 Director 2010-07-28 Ongoing
      ORGANISED INVESTMENTS LTD. U67120WB1979PLC032208 Manager - 2020-09-01
      SAMUDRA SECURITIES LIMITED U67120WB1994PLC066795 Director 2005-12-14 Ongoing
      ACE APPLIED SOFTWARE SERVICES PRIVATE LIMITED U72200TN2008PTC069521 Additional Director - 2010-07-28
      ACE APPLIED SOFTWARE SERVICES PRIVATE LIMITED U72200TN2008PTC069521 Director - 2023-10-31
      Other Directorships of ASHWNI KAUSHIK
      Company Name CIN Designation Appointment Date Cessation
      T R FINISHED VEHICLES LOGISTICS SOLUTIONS LIMITED U60200TN2009PLC071624 Additional Director - 2020-12-31
      T R FINISHED VEHICLES LOGISTICS SOLUTIONS LIMITED U60200TN2009PLC071624 Director 2020-12-31 Ongoing
      T R FINISHED VEHICLES LOGISTICS SOLUTIONS LIMITED U60200TN2009PLC071624 Director - 2018-12-17
      ALLIANCE CAR CARRIER PRIVATE LIMITED U63000TN2012PTC085003 Additional Director - 2018-09-29
      ALLIANCE CAR CARRIER PRIVATE LIMITED U63000TN2012PTC085003 Director 2022-02-15 Ongoing
      ALLIANCE CAR CARRIER PRIVATE LIMITED U63000TN2012PTC085003 Director - 2019-12-02
      ALLIANCE CAR CARRIER PRIVATE LIMITED U63000TN2012PTC085003 Whole-time director - 2022-02-15
      RHR LOGISTICS PRIVATE LIMITED U63090TN1991PTC020649 Managing Director 2005-03-02 Ongoing

      CIN Company Name Company Address
      U74900WB2014PTC204141 THOUGHT DESK CONSULTING SERVICES PRIVATE LIMITED "Security House", 23B Netaji Subhas Road Room No-109, 1st Floor Kolkata Kolkata WB 700001 IN
      U74900WB2013PTC194503 AKVI CONSULTANTS PRIVATE LIMITED 'SECURITY HOUSE', 23B, NETAJI SUBHAS ROAD, 4TH FLOOR, ROOM NO. 12A, KOLKATA Kolkata WB 700001 IN
      U51909WB2009PTC200571 SHRIKRISHNA CHAITANYA TRADING COMPANY PRIVATE LIMITED DUNCAN HOUSE, NO 31 NETAJI SUBHAS ROAD , KOLKATA, West Bengal, India - 700001
      U74900WB2014PTC202410 MADHAV DERIVATIVE AND SECURITIES PRIVATE LIMITED 23B NETAJI SUBHAS ROAD, "SECURITY HOUSE" ROOM NO. 408, 4TH FLOOR KOLKTATA Kolkata WB 700001 IN
      U51909WB2010PTC146727 BLUESTAR VINTRADE PRIVATE LIMITED OFFICE NO. 5, SUIT NO 08A 3RD FLOOR 19 NETAJI SUBHAS ROAD KOLKATA Kolkata WB 700001 IN
      U51909WB2011PTC165296 VIRAT DEALER PRIVATE LIMITED OFFICE NO. 25, SUIT NO 08A 3RD FLOOR 19 NETAJI SUBHAS ROAD KOLKATA Kolkata WB 700001 IN
      U74900WB2014PTC202886 ZAKS INSTRUMENTS PRIVATE LIMITED UNIT NO. 235 81, NETAJI SUBHAS ROAD KOLKATA Kolkata WB 700001 IN
      U45200WB2007PTC282928 BLUE OCEAN INFRASTRUCTURES PRIVATE LIMITED Duncan House,31, Netaji Subhas Road,Kolkata,Kolkata,West Bengal,700001-India
      U74900WB2014PTC203321 MANGAL BABY CARE PRODUCTS PRIVATE LIMITED 58D, NETAJI SUBHAS ROAD ROOM NO.- 513 KOLKATA Kolkata WB 700001 IN
      U74900WB2015PTC206467 DIVISHA COMMERCIAL PRIVATE LIMITED E/2 GILLANDAR HOUSE 8, NETAJI SUBHAS ROAD KOLKATA Kolkata WB 700001 IN
      U51909WB2008PTC130139 MASHAAL TRADING PRIVATE LIMITED 125, NETAJI SUBHAS ROAD 6TH FLOOR, ROOM NO. 70 KOLKATA Kolkata WB 700001 IN
      U74900WB2014PTC202626 SACHI SHIPPING AGENCY PRIVATE LIMITED 33/1 NETAJI SUBHAS ROAD ROOM NO. 709 VII FLOOR KOLKATA Kolkata WB 700001 IN
      U52390WB2010PTC141432 VISHNUPRIYA DEALCOM PRIVATE LIMITED 58-D, NETAJI SUBHAS ROAD 3RD FLOOR, ROOM NO-313 KOLKATA Kolkata WB 700001 IN
      U51101WB2010PTC147889 SAVERA COMMOSALES PRIVATE LIMITED 58D, NETAJI SUBHAS ROAD 3RD FLOOR, ROOM NO. 316 KOLKATA Kolkata WB 700001 IN
      U74900WB2009PTC133842 VAIKUNTH BARTER PRIVATE LIMITED 12A, NETAJI SUBHAS ROAD 5TH FLOOR ROOM NO- 1 KOLKATA Kolkata WB 700001 IN
      U74900WB2009PTC133955 SUBHLAKSHMI VINCOM PRIVATE LIMITED 12A, NETAJI SUBHAS ROAD 5TH FLOOR ROOM NO- 1 KOLKATA Kolkata WB 700001 IN
      U74900WB2010PTC146104 SRIJAN DEALERS PRIVATE LIMITED 23A, NETAJI SUBHAS ROAD, ROOM NO. 38, 6TH FLOOR, Kolkata Kolkata WB 700001 IN
      U74900WB2011PTC158024 SAMBHAVNA DEALTRADE PRIVATE LIMITED 23A, NETAJI SUBHAS ROAD, ROOM NO. 38, 6TH FLOOR, KOLKATA Kolkata WB 700001 IN
      U74900WB2013PTC196961 FLORAL AMBIENCE PRIVATE LIMITED 23A, NETAJI SUBHAS ROAD 2ND FLOOR, ROOM NO.- 8 KOLKATA Kolkata WB 700001 IN
      U74900WB2013PTC199171 MEGA EVENTS PRIVATE LIMITED 23A,NETAJI SUBHAS ROAD ROOM NO.4,1ST FLOOR KOLKATA Kolkata WB 700001 IN
      U67120WB1979PLC032208 ORGANISED INVESTMENTS LTD. DUNCAN HOUSE, 31 NETAJI SUBHAS ROAD 4TH FLOOR, KOLKATA , Kolkata, West Bengal, India - 700001
      U74900WB2009PTC135344 CHANDRANI VINIMAY PRIVATE LIMITED "Fortuna Tower, 23A, Netaji Subhas Road, 1st Floor, Room No. 10 NA Kolkata Kolkata WB 700001 IN
      U65993WB1974PLC029376 HALDIA INVESTMENT CO LTD 31 NETAJI SUBHAS ROAD KOLKATA WB 700001 IN
      U74900WB1995PLC074529 VALUTEC METALWORK LIMITED E/3/4 GILLANDER HOUSE 8, NETAJI SUBHAS ROAD KOLKATA WB 700001 IN
      U24200WB1976PLC171013 SARALA REAL ESTATE LIMITED DUNCAN HOUSE 31, NETAJI SUBHAS ROAD, , KOLKATA, West Bengal, India - 700001
      L74999WB2017PLC219355 SPENCER'S RETAIL LIMITED Duncan House, 31, Netaji Subhas Road, , Kolkata, West Bengal, India - 700001
      L34202WB1986PLC040542 QUEST CAPITAL MARKETS LIMITED Duncan House, 31, Netaji Subhas Road , Kolkata, West Bengal, India - 700001
      U15310WB2008PLC244411 NATURES BASKET LIMITED DUNCAN HOUSE, 31, NETAJI SUBHAS ROAD , Kolkata, West Bengal, India - 700001
      U15411WB2008PLC124062 AU BON PAIN CAFE INDIA LIMITED 31, Netaji Subhas Road DUNCAN HOUSE , KOLKATA, West Bengal, India - 700001
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      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

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