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
SUAIN LOGISTICS PRIVATE LIMITED
CIN: U74999WB2012PTC171562 As on: 2026-07-13
SUAIN LOGISTICS PRIVATE LIMITED (CIN: U74999WB2012PTC171562) is a Private company incorporated on 02 Jan 2012. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1100000.00 and its paid up capital is Rs. 1100000.00.
SUAIN LOGISTICS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 15 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.SUAIN 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 SUAIN LOGISTICS PRIVATE LIMITED are BISWAROOP TODI, and BHASKAR THAKKAR.
SUAIN LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999WB2012PTC171562 and its registration number is 171562. Users may contact SUAIN LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SUAIN LOGISTICS PRIVATE LIMITED is 21/1, CANAL STREET, SADANANDA VILLA 1ST FLOOR, LAKE TOWN , KOLKATA, West Bengal, India - 700048.
Current status of SUAIN 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 SUAIN 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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Purchase full report of SUAIN 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 SUAIN 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 SUAIN LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05110559 | BISWAROOP TODI | Director | 2012-01-02 |
| 05140270 | BHASKAR THAKKAR | Director | 2012-01-02 |
Past Directors & Key Managerial Personnel of SUAIN LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of BISWAROOP TODI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ACCOUNTECH CONSULTANTS LLP | AAS-1581 | Designated Partner | 2020-03-05 | Ongoing |
| MANI KARN OWNERS ASSOCIATION | U91990WB2007NPL116333 | Additional Director | 2024-06-25 | Ongoing |
| MANI KARN OWNERS ASSOCIATION | U91990WB2007NPL116333 | Director | - | 2019-10-20 |
Other Directorships of BHASKAR THAKKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| TEA ADVENTURE GOLF LLP | AAR-1291 | Designated Partner | 2019-11-22 | Ongoing |
| THE BENGAL CHAMBER OF COMMERCE AND INDUSTRY | U67120WB1893NPL000761 | Director | - | 2016-09-14 |
| DHYANA ADVISORY SERVICES PRIVATE LIMITED (OPC) | U74900WB2015OPC207999 | Director | 2015-10-06 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U25200WB2009PTC136747 | JAGADHATRI PLAST PRIVATE LIMITED | MAHAVIR HIGHRISE, UNIT NO.1 & 2, 1ST FLOOR 356, CANAL STREET, LAKE TOWN , KOLKATA, West Bengal, India - 700048 |
| U25200WB2009PTC140284 | PIONEER POLYPLAST PRIVATE LIMITED | MAHAVIR HIGHRISE, UNIT NO.1 & 2, 1ST FLOOR 356, CANAL STREET, LAKE TOWN , KOLKATA, West Bengal, India - 700048 |
| U74999WB2010PTC155062 | ELITE PRODUCTS INDIA PRIVATE LIMITED | MAHAVIR HIGHRISE, UNIT NO.1 & 2, 1ST FLOOR 356, CANAL STREET, LAKE TOWN , KOLKATA, West Bengal, India - 700048 |
| U74140WB2009PTC138571 | NEER REALTY PROPERTY CONSULTANTS PRIVATE LIMITED | 21/1, CANAL STREET, GROUND FLOOR, LAKE TOWN, KOLKATA , KOLKATA, West Bengal, India - 700048 |
| U62200WB2014PTC202092 | PINACLE AIRPOINT SERVICES PRIVATE LIMITED | 198, CANAL STREET, LAKE TOWN, SREEBHUMI, 1ST FLOOR , KOLKATA, West Bengal, India - 700048 |
| U93090WB2017PTC220681 | BILLIONAIRE NETWORK PRIVATE LIMITED | LP 83/8, 21/1, LAKE TOWN, CANAL STREET , KOLKATA, West Bengal, India - 700048 |
| U80903WB2019PTC234213 | STUMENT PRIVATE LIMITED | C/o. Pulak Bhattacharjee,212 S.K, Deb Rd 1st Floor, Mahamaya Bhaban, Block IV , P.S.LAKE TOWN, KOLKATA, West Bengal, India - 700048 |
| U67100WB2022PTC256681 | VENULES VENTURES PRIVATE LIMITED | 1ST FLOOR FLAT A/1 104 CANAL STREET , KOLKATA, West Bengal, India - 700048 |
| U63022WB2003PTC096330 | BIRBHUM COLD STORAGE PRIVATE LIMITED | 278, S.K. DEV ROAD, FLAT NO. 1A, 1ST FLOOR LAKE TOWN, SARDARPARA , KOLKATA, West Bengal, India - 700048 |
| U51909WB2005PTC104623 | GALAXY OCEAN IMPO PRIVATE LIMITED | 21/1 CANAL STREETSRIBHUMI LAKE TOWN , KOLKATA, West Bengal, India - 700048 |
| U51909WB2017PTC223209 | GLOBEMATE ELECTROVENTURES PRIVATE LIMITED | 274, Canal Street 1st Floor , Kolkata, West Bengal, India - 700048 |
| AAX-4747 | MMK TOURISM LLP | 199/2, S. K . DEB ROAD 1ST FLOOR, LAKE TOWN KOLKATA, West Bengal, India - 700048 |
| U51109WB1996PTC080345 | TAXACO CONSULTANCY PVT LTD | 181/35 DAKSHINDARI ROAD, 1ST FLOOR P S LAKE TOWN , KOLKATA, West Bengal, India - 700048 |
| U65920WB2011PLC165037 | S.N.M. NIDHI BENEFIT FUND LIMITED | NATURAL ENCLAVE, 2A7, 2ND FLOOR, CANAL STREET SREEBHUMI, LAKE TOWN , KOLKATA, West Bengal, India - 700048 |
| U70109WB2008PTC125270 | KRITI PROPERTIES PRIVATE LIMITED. | 177, CANAL STREET, 1ST FLOOR, SHREE BHUMI NEAR SHREE BHUMI SPORTING CLUB. , KOLKATA, West Bengal, India - 700048 |
| U15130WB2016PLC217705 | CHEERS CONSUMER PRODUCTS LIMITED | 339, 6th Floor, Canal Street (Shree Bhumi) Lake Town, District: North 24 Parganas , Kolkata, West Bengal, India - 700048 |
| U92412WB2015PTC208778 | LORD SHREEKRISHNA SARANISHA MEDIACOMM PRIVATE LIMITED | 7, S. K. DEB ROAD, 1ST BYE LANE 3RD FLOOR, LAKE TOWN , KOLKATA, West Bengal, India - 700048 |
| U74999WB2016PTC216152 | ULTIMATE SOLUTIONS CONSULTANCY PRIVATE LIMITED | 594/1, DAKSHINDARI ROAD, BIMA ABASAN, FLAT NO. E-2/1, 1ST FLOOR, , KOLKATA, West Bengal, India - 700048 |
| U63040WB2019PTC230709 | ANANTAYA LOGISTICS PRIVATE LIMITED | 110, CANEL STREET, 4TH FLOOR, FL-A NEAR SHREEBHUMI POST OFFICE, LAKE TOWN,KOLKATA,Kolkata,West Bengal,700048-India |
| U15134WB1993PTC060727 | SHREE R.K. AGARWALA RICE MILLS PVT. LTD. | 21/1 CANAL STREET , KOLKATA, West Bengal, India - 700048 |
| U51109WB1984PTC037585 | RITCO AGENCIES INDIA PVT LTD | 21/1 CANAL STREET , KOLKATA, West Bengal, India - 700048 |
| U85110WB2007PTC114005 | BARASAT CITY LIFE DIAGNOSTIC CENTRE PRIVATE LIMITED | 21-1, CANAL STREET , KOLKATA, West Bengal, India - 700048 |
| U51909WB2009PTC135402 | PRANTIK TIE-UP PRIVATE LIMITED | 56,CANAL STREET, SHREE BHUMI LAKE TOWN , Kolkata, West Bengal, India - 700048 |
| U72900WB2019PTC232524 | PICKNPAPER PRIVATE LIMITED | 306, Canal Street P.S. Lake Town , KOLKATA, West Bengal, India - 700048 |
| U74999WB2019PTC233971 | LO2 VENTURES PRIVATE LIMITED | 306, Canal Street P.S. Lake Town , KOLKATA, West Bengal, India - 700048 |
| U74999WB1999PTC089528 | BENISON CARDS PRIVATE LIMITED | 92C CANAL STREET1ST FLOOR , KOLKATA, West Bengal, India - 700048 |
| U51909WB2012PTC183372 | SARBOKARMA TRADERS PRIVATE LIMITED | FLAT No.202 CANAL STREET SREEBHUMI, LAKE TOWN , KOLKATA, West Bengal, India - 700048 |
| U74999WB2017PTC220786 | HNG INNOVATION PRIVATE LIMITED | PrativaEnclave23,CanalStreetP.S-LakeTown , Kolkata, West Bengal, India - 700048 |
| U01403WB2012PLC182795 | UNIFYINGSTAR AGRO INDUSTRIES LIMITED | 198, CANAL STREET P.O.- SHREEBHUMI, P.S.- LAKE TOWN , KOLKATA, 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.
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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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