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
SIAM LOGISTICS PRIVATE LIMITED
CIN: U63040WB2019PTC234121 As on: 2026-07-13
SIAM LOGISTICS PRIVATE LIMITED (CIN: U63040WB2019PTC234121) is a Private company incorporated on 26 Sep 2019. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 100000.00.
SIAM LOGISTICS 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.SIAM LOGISTICS PRIVATE LIMITED's NIC code is 6304 (which is part of its CIN). As per the NIC code, it is inolved in Activities of travel agencies and tour operators; tourist assistance activities n.e.c. [Includes furnishing travel information; advice and planning; arranging tours, accommodation and transportation for travellers and tourists; and furnishing tickets etc. Also included are tourist assistance activities, such as carried on by tourist guides].
Directors of SIAM LOGISTICS PRIVATE LIMITED are INDRANI SEN, and SUMAN ROY.
SIAM LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U63040WB2019PTC234121 and its registration number is 234121. Users may contact SIAM LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SIAM LOGISTICS PRIVATE LIMITED is Diamond Heritage, 16 Strand Road 14th Floor, Room No. 1415 A, , Kolkata, West Bengal, India - 700001.
Current status of SIAM 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 SIAM 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.
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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 SIAM 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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Current Directors & Key Managerial Personnel of SIAM LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08573174 | INDRANI SEN | Director | 2019-09-26 |
| 08573173 | SUMAN ROY | Managing Director | 2019-09-26 |
Past Directors & Key Managerial Personnel of SIAM LOGISTICS
Other Directorships of INDRANI SEN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HELLIX INFRACON PRIVATE LIMITED | U63000WB2022PTC254661 | Director | - | 2022-12-15 |
Other Directorships of SUMAN ROY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SOILEX LIFE SCIENCE PRIVATE LIMITED | U24230WB2022PTC255711 | Director | 2022-07-19 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U27100WB2008PTC126217 | ACCUMEN WEALTH PRIVATE LIMITED | DiamondHeritage16No.StrandRoad6thFloorRoomNo.605A , Kolkata, West Bengal, India - 700001 |
| U67190WB2021PTC248849 | SAVIWIZARD BROKERS PRIVATE LIMITED | DIAMOND HERITAGE, 16 NO. STRAND ROAD 6TH FLOOR ROOM NO. 605A , Kolkata, West Bengal, India - 700001 |
| U72200WB2005PTC106038 | VIGNESH INFO-SERVICES PRIVATE LIMITED | Diamond Heritage 16 no. Strand Road 6th Floor Room no. 605A , Kolkata, West Bengal, India - 700001 |
| U72900WB2022PTC256115 | A2R INFO SOLUTIONS PRIVATE LIMITED | DIAMOND HERITAGE, 16 NO. STRAND ROAD 6TH FLOOR ROOM NO. 605A , KOLKATA, West Bengal, India - 700001 |
| U13999WB2005PTC101254 | VISWA VIVEK POLYFABRICS PRIVATE LIMITED | DIAMOND HERITAGE,16 STRAND ROAD,7TH FLOOR, ROOM NO.-705A,KOLKATA,Kolkata,West Bengal,700001-India |
| AAQ-4473 | TOP TRACK UDYOG LLP | 16, Strand Road, Diamond Heritage, 14th Floor, Room No. 1403, Kolkata 700001 Kolkata, West Bengal, India - 700001 |
| U27109WB1991PTC050618 | BELLFLOWER FINANCE PRIVATE LIMITED | DIAMOND HERITAGE 14TH FLOOR, ROOM NO-1402 16 STRAND ROAD , KOLKATA, West Bengal, India - 700001 |
| L01132WB1922PLC004451 | THE TELOIJAN TEA CO LTD | ROOM NO 1401, 14TH FLOOR, DIAMOND HERITAGE 16 STRAND ROAD , KOLKATA, West Bengal, India - 700001 |
| AAJ-7840 | NGCO MERCANTILE LLP | 16 STRAND ROAD, DIAMOND HERITAGE, ROOM NO. 1207A, 12TH FLOOR KOLKATA, West Bengal, India - 700001 |
| U15491WB1993PLC057536 | BHARNO BARI TEA & INDUSTRIES LTD | ROOM NO 1401, 14TH FLOOR, DIAMOND HERITAGE 16 STRAND ROAD , KOLKATA, West Bengal, India - 700001 |
| U51226WB1989PTC046198 | TELOIJAN EXPORTS PRIVATE LIMITED | ROOM NO 1401, 14TH FLOOR, DIAMOND HERITAGE 16 STRAND ROAD , KOLKATA, West Bengal, India - 700001 |
| U51109WB2005PTC104099 | ANNEXXE ACRES PRIVATE LIMITED | DIAMOND HERITAGE 14TH FLOOR, ROOM NO-1402 16 STRAND ROAD , KOLKATA, West Bengal, India - 700001 |
| U51109WB2007PTC119909 | ANCHOR VINIMAY PRIVATE LIMITED | DIAMOND HERITAGE 14TH FLOOR, ROOM NO-1402 16 STRAND ROAD , KOLKATA, West Bengal, India - 700001 |
| U51909WB1955PTC022746 | WEST BENGAL MFG. CO PVT LTD | ROOM NO 1401, 14TH FLOOR, DIAMOND HERITAGE 16 STRAND ROAD , KOLKATA, West Bengal, India - 700001 |
| U51909WB1994PTC063603 | JUBLEE DEALERS PVT. LTD. | DIAMOND HERITAGE 14TH FLOOR, ROOM NO-1402 16 STRAND ROAD , KOLKATA, West Bengal, India - 700001 |
| U65923WB2007PTC113589 | NEPTUNE INVESTMART PRIVATE LIMITED | DIAMOND HERITAGE 14TH FLOOR, ROOM NO-1402 16 STRAND ROAD , KOLKATA, West Bengal, India - 700001 |
| U65923WB2007PTC119426 | SAMAKSH HOLDINGS PRIVATE LIMITED | DIAMOND HERITAGE 14TH FLOOR, ROOM NO-1402 16 STRAND ROAD , KOLKATA, West Bengal, India - 700001 |
| U70102WB2012PTC186667 | PREMIO DEVELOPERS PRIVATE LIMITED | ROOM NO 1401, 14TH FLOOR, DIAMOND HERITAGE 16 STRAND ROAD , KOLKATA, West Bengal, India - 700001 |
| U18101WB1998PTC087273 | PHENOMENA OVERSEAS PRIVATE LIMITED | 16, STRAND ROAD, DIAMOND HERITAGE, ROOM NO. 605A 6TH FLOOR , KOLKATA, West Bengal, India - 700001 |
| U51909WB2005PTC106416 | ARS COMMERCIAL PVT LTD | 16, STRAND ROAD, DIAMOND HERITAGE 12TH FLOOR, ROOM NO 1207A , KOLKATA, West Bengal, India - 700001 |
| U51226WB1992PTC054564 | HARSH POLYFABRIC PRIVATE LIMITED | DIAMOND HERITAGE,16 STRAND ROAD,7TH FLOOR, ROOM NO.-705A , KOLKATA, West Bengal, India - 700001 |
| U51109WB1995PTC072690 | CLESIAN MARKETING PVT.LTD. | 16, STRAND ROAD, DIAMOND HERITAGE 14TH FLOOR, ROOM NO.N-1409 , KOLKATA, West Bengal, India - 700001 |
| U51909WB1995PTC069172 | MISHKA MERCHANTS PRIVATE LIMITED | DIAMOND HERITAGE,16 STRAND ROAD,7TH FLOOR, ROOM NO.-705A , KOLKATA, West Bengal, India - 700001 |
| U63090WB1994PTC066726 | MAJENTA HOLDINGS PRIVATE LIMITED | 16 STRAND ROAD, DIAMOND HERITAGE BUILDING 14TH FLOOR, ROOM NO.1402 , KOLKATA, West Bengal, India - 700001 |
| U27320WB2021PTC244113 | JYOTIRSON INDUSTRIES PRIVATE LIMITED | Diamond Heritage Building, Room No. 908A 9th Floor, 16, Strand Road , kolkata, West Bengal, India - 700001 |
| U51909WB2009PTC134879 | SURYA COTEX PRIVATE LIMITED | DIAMOND HERITAGE BUILDING 16, STRAND ROAD, 9TH FLOOR, ROOM NO. 911 A, , KOLKATA, West Bengal, India - 700001 |
| U63090WB2012PTC186196 | DMT LOGISTICS PRIVATE LIMITED | DIAMOND HERITAGE BUILDING, 3RD FLOOR ROOM NO 301A, 16 STRAND ROAD , Kolkata, West Bengal, India - 700001 |
| U74999WB2012PTC175874 | AMRITDHARA OVERSEAS PRIVATE LIMITED | Diamond Heritage, New Block, 14th Floor Room No 1413, 16, Strand Road, , Kolkata, West Bengal, India - 700001 |
| ACG-3513 | GEE DEE MERCHANTS LLP | Diamond Heritage, 16 Strand Road 10th Floor, Room No-1007, Kolkata-700001,Kolkata,Kolkata,West Bengal,India-700001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100673736 | 2023-01-11 | - | - | 11,660,438.00 | Axis Bank Limited | |
| 100675972 | 2022-07-30 | - | - | 3,070,000.00 | Axis 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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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.
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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.
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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.