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
SMA LOGISTICS PRIVATE LIMITED
CIN: U74999WB2017PTC220653 As on: 2026-07-13
SMA LOGISTICS PRIVATE LIMITED (CIN: U74999WB2017PTC220653) is a Private company incorporated on 19 Apr 2017. 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. 200000.00.
SMA LOGISTICS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Nov 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.SMA LOGISTICS PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of SMA LOGISTICS PRIVATE LIMITED are BABUL PAUL, and SUMAN BANIK.
SMA LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999WB2017PTC220653 and its registration number is 220653. Users may contact SMA LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SMA LOGISTICS PRIVATE LIMITED is 2, MOTILAL COLONY P.O. RAJBARI , KOLKATA, West Bengal, India - 700081.
Current status of SMA 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 SMA 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 SMA 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SMA LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07783234 | BABUL PAUL | Director | 2017-04-19 |
| 07783390 | SUMAN BANIK | Director | 2017-04-19 |
Past Directors & Key Managerial Personnel of SMA LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of BABUL PAUL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SUMAN BANIK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GURUTATVA ORGANIC FARMING PRIVATE LIMITED | U01100TR2023PTC014181 | Director | 2023-01-17 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U01403WB2015PTC208143 | HIRAN COMMERCIAL PRIVATE LIMITED | 2 & 1/2, Motilal Colony, Ground Floor, Room No. 3, P.O. Rajbari, P.S. Dumdum, , Kolkata, West Bengal, India - 700081 |
| U52520WB2021OPC244493 | DELIKART SHOPPING (OPC) PRIVATE LIMITED | 2, Motilal Colony, P.O Rajbari, P S Dumdum, Gr Floor , Kolkata, West Bengal, India - 700081 |
| U72900WB2022PTC253660 | AXE ENTERPRISE PRIVATE LIMITED | 2.1/2.NO GATE. MOTILAL COLONY P.O.RAJBARI COLONY,KOLKATA,Parganas North,West Bengal,700081-India |
| U62200WB2016PTC218476 | SKYMARCH LOGISTICS PRIVATE LIMITED | 2 NO. MOTILAL COLONY, P.O. RAJBARI, P.S. DUM DUM NORTH 24 PARGANAS , KOLKATA, West Bengal, India - 700081 |
| U85110WB2008PTC126933 | P. B. HOSPITALITY SERVICES PRIVATE LIMITED | 62, JESSORE ROAD,MOTILAL COLONY NO-2, AIRPORT GATE, P.O.-RAJBARI , KOLKATA, West Bengal, India - 700081 |
| U28999WB2022PTC253583 | SAPKABEL SYSTEMS PRIVATE LIMITED | 3No. Airport Gate,Jangalpur Road, 3No. Motilal Colony, P.O. Rajbari,Kolkata,Kolkata,West Bengal,700081-India |
| U15122WB2014PTC203307 | ZOMAX FOODS PRIVATE LIMITED | 40, PULIN PALLY P.O RAJBARI COLONY, LP 32/8/2 , KOLKATA, West Bengal, India - 700081 |
| U72300WB2014PTC202139 | ZOMAX TECHNOLOGIES PRIVATE LIMITED | 40, PULIN PALLY P.O RAJBARI COLONY, LP 32/8/2 , KOLKATA, West Bengal, India - 700081 |
| U15122WB2014PTC202934 | ONUS HYGIENE PRODUCTS PRIVATE LIMITED | 166, JESSORE ROAD, SARAT COLONY, P.O.- RAJBARI COLONY , KOLKATA, West Bengal, India - 700081 |
| U63030WB2019PTC235309 | REDYRIDER TRANS SERVICES PRIVATE LIMITED | 1007 Chandpur Pally Rajbari Colony, P.O - Rajbari , KOLKATA, West Bengal, India - 700081 |
| U63040WB2019PTC234107 | SAHA AND SS TOUR AND TRAVELS PRIVATE LIMITED | 1007 Chandpur Pally Rajbari Colony, P.O - Rajbari , KOLKATA, West Bengal, India - 700081 |
| AAR-5511 | KEMFIL INDUSTRY LLP | 134, Pulin Avenue 2 1/2 Airport Gate P.O. Rajbari beside southern residency KOLKATA, West Bengal, India - 700081 |
| U52599WB2007PTC112962 | VISIONTEK MARKETING PRIVATE LIMITED | BANTY PLAZA, 40, PULIN AVENUE, P.O. RAJBARI AIR PORT, 2 1/2, NO. GATE , KOLKATA, West Bengal, India - 700081 |
| U51909WB2021PTC247118 | NEOVO TRADE INTERNATIONAL PRIVATE LIMITED | C/o Chittaranjan Das, EP 404/2 of Motilal Colony, 2ND Floor, LP-3/153, , Kolkata, West Bengal, India - 700081 |
| U45200WB2016PTC218711 | PUSHKARA CONSTRUCTION & DEVELOPERS PRIVATE LIMITED | 2 NO MOTILAL COLONY AMBAGAN, RAJBARI , KOLKATA, West Bengal, India - 700081 |
| U45309WB2021PTC245601 | SUBHCON HOMES PRIVATE LIMITED | C/O, S. R. ENTERPRISE, GROUND FLOOR, 158 OFF, 2NO MOTILAL COLONY, , KOLKATA, West Bengal, India - 700081 |
| U93090WB2018PTC226214 | AGRANI HUMAN RESOURCES PRIVATE LIMITED | 2-FR, FL-2 2 AIRPORT GATE MOTILAL COLONY , KOLKATA, West Bengal, India - 700081 |
| U51909WB2022PTC253950 | LAUKYA LIFESTYLE PRIVATE LIMITED | EP 86, LP 3/171, Sarat Colony P.O. Rajbari,,Kolkata,Parganas North,West Bengal,700081-India |
| ACN-9317 | TAITANCOUR TRAVELS LLP | R/O AIRPORT GATE NO 3,,3 MOTILAL COLONY RAJBARI LP- 3/166/2,North 24 Paraganas,North 24 Parganas,West Bengal,India-700081 |
| U52100WB2014PTC203122 | MILAM VINIMAY PRIVATE LIMITED | 197/2 (197 Off 2) Motilal Colony , Kolkata, West Bengal, India - 700081 |
| U51909WB2014PTC203745 | SONAPANI VINIMAY PRIVATE LIMITED | 197/2 (197 OFF 2) MOTILAL COLONY, , KOLKATA, West Bengal, India - 700081 |
| U70102WB2014PTC203093 | CHURNI BUILDCON PRIVATE LIMITED | 197/2 (197 Off 2) Motilal Colony , Kolkata, West Bengal, India - 700081 |
| U70102WB2014PTC203095 | BUTTERNUT CONCLAVE PRIVATE LIMITED | 197/2 (197 Off 2) Motilal Colony , Kolkata, West Bengal, India - 700081 |
| U70102WB2014PTC203119 | DUNDUN REALESTATE PRIVATE LIMITED | 197/2 (197 Off 2) Motilal Colony , Kolkata, West Bengal, India - 700081 |
| U70102WB2014PTC203120 | FOXGLOVE REALCON PRIVATE LIMITED | 197/2 (197 Off 2) Motilal Colony , Kolkata, West Bengal, India - 700081 |
| U70102WB2014PTC203184 | PITCHFORK DEVELOPER PRIVATE LIMITED | 197/2 (197 Off 2) Motilal Colony , Kolkata, West Bengal, India - 700081 |
| U70102WB2014PTC203185 | JACO DEVELOPER & ESTATE PRIVATE LIMITED | 197/2 (197 Off 2) Motilal Colony , Kolkata, West Bengal, India - 700081 |
| U70102WB2014PTC203207 | MOJAVE BIULDCON PRIVATE LIMITED | 197/2 (197 Off 2) Motilal Colony , Kolkata, West Bengal, India - 700081 |
| U70102WB2014PTC203721 | MIYAKO INFRASTRUCTURE PRIVATE LIMITED | 197/2 (197 OFF 2) MOTILAL COLONY, , KOLKATA, West Bengal, India - 700081 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100278597 | 2019-06-30 | - | - | 1,428,157.00 | CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED | |
| 100278602 | 2019-06-30 | - | - | 1,428,157.00 | CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED | |
| 100499453 | 2021-10-18 | - | - | 1,434,726.00 | CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED | |
| 100499455 | 2021-10-19 | - | - | 1,420,726.00 | CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY 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.
| 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.
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