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
SOVAN WAREHOUSE & LOGISTICS PRIVATE LIMITED
CIN: U45204WB2007PTC115876 As on: 2026-07-13
SOVAN WAREHOUSE & LOGISTICS PRIVATE LIMITED (CIN: U45204WB2007PTC115876) is a Private company incorporated on 17 May 2007. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 7500000.00 and its paid up capital is Rs. 2100000.00.
SOVAN WAREHOUSE & LOGISTICS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.SOVAN WAREHOUSE & LOGISTICS PRIVATE LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.
Directors of SOVAN WAREHOUSE & LOGISTICS PRIVATE LIMITED are CHANDAN THAKUR, and LAL BABU THAKUR.
SOVAN WAREHOUSE & LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U45204WB2007PTC115876 and its registration number is 115876. Users may contact SOVAN WAREHOUSE & LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SOVAN WAREHOUSE & LOGISTICS PRIVATE LIMITED is E/P163, 3NOS. PALLISREE COLONY S.K.DEB ROAD , KOLKATA, West Bengal, India - 700048.
Current status of SOVAN WAREHOUSE & LOGISTICS PRIVATE LIMITED is - Strike Off.
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 SOVAN WAREHOUSE & 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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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 SOVAN WAREHOUSE & LOGISTICS
Purchase full report of SOVAN WAREHOUSE & 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 SOVAN WAREHOUSE & 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SOVAN WAREHOUSE & LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07349787 | CHANDAN THAKUR | Director | 2015-12-18 |
| 07349819 | LAL BABU THAKUR | Director | 2015-12-18 |
Past Directors & Key Managerial Personnel of SOVAN WAREHOUSE & LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06527287 | NITESH JHA | Director | - | 2016-01-19 |
| 06527312 | PUNIT AGARWAL | Director | - | 2016-01-19 |
Other Directorships of CHANDAN THAKUR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| T.D. ACQUA PRIVATE LIMITED | U15543WB2005PTC102996 | Director | 2015-12-18 | Ongoing |
| ANJALI PHARMACEUTICALS PRIVATE LIMITED | U24233WB2007PTC116177 | Director | 2015-12-18 | Ongoing |
| ARUNDHUTI DEVELOPER & CONSTRUCTION PRIVATE LIMITED | U45400WB2007PTC116077 | Director | 2015-12-18 | Ongoing |
| HIMALAY ELEVATOR COMPANY PRIVATE LIMITED. | U51109WB2007PTC115184 | Director | 2015-12-18 | Ongoing |
| ROBSON NETWORK & MARKETING PRIVATE LIMITED | U52599WB2005PTC103682 | Director | 2015-12-18 | Ongoing |
| IMPRESS PROPERTIES PRIVATE LIMITED | U70101WB2005PTC104546 | Director | 2015-12-18 | Ongoing |
| SUNANDA ADVERTISING PRIVATE LIMITED | U74300WB2005PTC104007 | Director | 2015-12-18 | Ongoing |
Other Directorships of LAL BABU THAKUR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| T.D. ACQUA PRIVATE LIMITED | U15543WB2005PTC102996 | Director | 2015-12-18 | Ongoing |
| ANJALI PHARMACEUTICALS PRIVATE LIMITED | U24233WB2007PTC116177 | Director | 2015-12-18 | Ongoing |
| ARUNDHUTI DEVELOPER & CONSTRUCTION PRIVATE LIMITED | U45400WB2007PTC116077 | Director | 2015-12-18 | Ongoing |
| HIMALAY ELEVATOR COMPANY PRIVATE LIMITED. | U51109WB2007PTC115184 | Director | 2015-12-18 | Ongoing |
| ROBSON NETWORK & MARKETING PRIVATE LIMITED | U52599WB2005PTC103682 | Director | 2015-12-18 | Ongoing |
| IMPRESS PROPERTIES PRIVATE LIMITED | U70101WB2005PTC104546 | Director | 2015-12-18 | Ongoing |
| SUNANDA ADVERTISING PRIVATE LIMITED | U74300WB2005PTC104007 | Director | 2015-12-18 | Ongoing |
Other Directorships of NITESH JHA
Other Directorships of PUNIT AGARWAL
| CIN | Company Name | Company Address |
|---|---|---|
| U24233WB2007PTC116177 | ANJALI PHARMACEUTICALS PRIVATE LIMITED | E/P163, 3NOS. PALLISREE COLONY S.K.DEB ROAD , KOLKATA, West Bengal, India - 700048 |
| U15543WB2005PTC102996 | T.D. ACQUA PRIVATE LIMITED | E/P163, 3NOS. PALLISREE COLONY S.K.DEB ROAD , KOLKATA, West Bengal, India - 700048 |
| U52599WB2005PTC103682 | ROBSON NETWORK & MARKETING PRIVATE LIMITED | E/P163, 3NOS. PALLISREE COLONY S.K.DEB ROAD , KOLKATA, West Bengal, India - 700048 |
| U45400WB2007PTC116077 | ARUNDHUTI DEVELOPER & CONSTRUCTION PRIVATE LIMITED | E/P163, 3NOS. PALLISREE COLONY S.K.DEB ROAD , KOLKATA, West Bengal, India - 700048 |
| U51109WB2007PTC115184 | HIMALAY ELEVATOR COMPANY PRIVATE LIMITED. | E/P163, 3NOS. PALLISREE COLONY S.K.DEB ROAD , KOLKATA, West Bengal, India - 700048 |
| U70101WB2005PTC104546 | IMPRESS PROPERTIES PRIVATE LIMITED | E/P163, 3NOS. PALLISREE COLONY S.K.DEB ROAD , KOLKATA, West Bengal, India - 700048 |
| U74300WB2005PTC104007 | SUNANDA ADVERTISING PRIVATE LIMITED | E/P163, 3NOS. PALLISREE COLONY S.K.DEB ROAD , KOLKATA, West Bengal, India - 700048 |
| U74999WB2011PTC159959 | KAMAYANI DEALTRADE PRIVATE LIMITED | S. K. DEB ROAD 3 PALLYSREE COLONY , KOLKATA, West Bengal, India - 700048 |
| U74999WB2011PTC167531 | EVERMORE SALES PRIVATE LIMITED | S. K. DEB ROAD 3 PALLYSREE COLONY , KOLKATA, West Bengal, India - 700048 |
| U45500WB2017PTC221956 | DHARITRI REALTORS PRIVATE LIMITED | 153, S.K.DEB ROAD 3 NO. PALLY COLONY , KOLKATA, West Bengal, India - 700048 |
| U74999WB2017PTC224068 | DARSH ANIKET SYNTEX PRIVATE LIMITED | Sadhna Enclave,3rd Floor,Lake Town 90/A 1 No Pallysree Colony S.K.Deb Road, , Kolkata, West Bengal, India - 700048 |
| ACE-9666 | HPBG ABELLA COMPLEX AND ENCLAVE LLP | S K Deb Road, E/P-161,,Pallyshree colony, G/f,,24 Pgs North,North 24 Parganas,West Bengal,India-700048 |
| ACE-9667 | HPBG ABELLA COMPLEX AND BUILDERS LLP | S K Deb Road, E/P-161,,Pallyshree Colony, G/f,,24 Pgs North,North 24 Parganas,West Bengal,India-700048 |
| ACE-9672 | HPBG ABELLA PROPERTIES AND PROJECTS LLP | S K Deb Road, E/P-161,,Pallyshree Colony, G/f,24 Pgs North,North 24 Parganas,West Bengal,India-700048 |
| ACE-9673 | HPBG ABELLA PROPERTIES AND INFRASTRUCTURE LLP | S K Deb Road, E/P-161,Pallyshree Colony, G/f,24 Pgs North,North 24 Parganas,West Bengal,India-700048 |
| ACE-9676 | HPBG ABELLA TOWERS AND PROJECTS LLP | S K Deb Road, E/P-161,,Pallyshree Colony, G/f,24 Pgs North,North 24 Parganas,West Bengal,India-700048 |
| ACE-9678 | HPBG ABELLA TOWERS AND REALESTATE LLP | S K Deb Road, E/P-161,,Pallyshree Colony, G/f,,24 Pgs North,North 24 Parganas,West Bengal,India-700048 |
| ACE-9680 | HPBG ABELLA TOWERS AND RESIDENCY LLP | S K Deb Road, E/P-161,,Pallyshree Colony, G/f,24 Pgs North,North 24 Parganas,West Bengal,India-700048 |
| ACE-9681 | HPBG ABELLA TOWERS AND PROPERTIES LLP | S K Deb Road, E/P-161,,Pallyshree Colony, G/f,24 Pgs North,North 24 Parganas,West Bengal,India-700048 |
| ACE-9684 | HPBG ANISAH COMPLEX AND PROPERTIES LLP | S K Deb Road, E/P-161,,Pallyshree Colony, G/f,24 Pgs North,North 24 Parganas,West Bengal,India-700048 |
| ACE-9685 | HPBG ABELLA TOWERS AND ENCLAVE LLP | S K Deb Road, E/P-161,,Pallyshree Colony, G/f,24 Pgs North,North 24 Parganas,West Bengal,India-700048 |
| ACE-9686 | HPBG ANISAH COMPLEX AND PROJECTS LLP | S K Deb Road, E/P-161,,Pallyshree Colony, G/f,24 Pgs North,North 24 Parganas,West Bengal,India-700048 |
| ACE-9687 | HPBG ANISAH COMPLEX AND PLAZA LLP | S K Deb Road, E/P-161,Pallyshree Colony, G/f,,24 Pgs North,North 24 Parganas,West Bengal,India-700048 |
| ACE-9689 | HPBG ANISAH COMPLEX AND INFRASTRUCTURE LLP | S K Deb Road, E/P-161,,Pallyshree Colony, G/f,24 Pgs North,North 24 Parganas,West Bengal,India-700048 |
| ACE-9691 | IPBG PROMOTERS LLP | S K Deb Road, E/P-161,,Pallyshree Colony, G/f,,24 Pgs North,North 24 Parganas,West Bengal,India-700048 |
| ACE-9692 | HPBG REALTY LLP | S K Deb Road, E/P-161,,Pallyshree Colony, G/f,24 Pgs North,North 24 Parganas,West Bengal,India-700048 |
| ACE-9999 | HPBG PROPERTIES LLP | S K Deb Road, E/P-161,,Pallyshree Colony, G/f,24 Pgs North,North 24 Parganas,West Bengal,India-700048 |
| ACF-0001 | HPBG BUILDERS LLP | S K Deb Road, E/P-161,,Pallyshree Colony, G/f,,24 Pgs North,North 24 Parganas,West Bengal,India-700048 |
| ACH-1092 | IPBG RESIDENCY LLP | Mahamaya Apartment, Unit No. GA, Ground Floor,,E/P-161, 3 No. Pallyshree Colony, S K Deb Road,,Sreebhumi,North 24 Parganas,West Bengal,India-700048 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
| 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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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.