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
T. R . LOGISTICS PRIVATE LIMITED
CIN: U60230WB2010PTC150866
T. R . LOGISTICS PRIVATE LIMITED (CIN: U60230WB2010PTC150866) is a Private company incorporated on 30 Jun 2010. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 9137500.00.
T. R . 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.T. R . LOGISTICS PRIVATE LIMITED's NIC code is 6023 (which is part of its CIN). As per the NIC code, it is inolved in Freight transport by road.
Directors of T. R . LOGISTICS PRIVATE LIMITED are SAHABANU BIBI, and MAHASHWETA BERA.
T. R . LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U60230WB2010PTC150866 and its registration number is 150866. Users may contact T. R . LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of T. R . LOGISTICS PRIVATE LIMITED is DEBHOG BHABANIPUR , HALDIA, West Bengal, India - 721657.
Current status of T. R . 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for T. R . 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 ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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 T. R . LOGISTICS
Purchase full report of T. R . 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 T. R . 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 |
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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 T. R . LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03091614 | SAHABANU BIBI | Director | 2010-06-30 |
| 03077813 | MAHASHWETA BERA | Director | 2010-06-30 |
Past Directors & Key Managerial Personnel of T. R . LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03092908 | SEKH HAFIJUL | Additional Director | - | 2019-11-04 |
| 03092908 | SEKH HAFIJUL | Director | - | 2013-08-14 |
| 03077790 | SANJIB BERA | Director | - | 2019-01-18 |
Other Directorships of SAHABANU BIBI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MTS MINERALS PRIVATE LIMITED | U10101WB2020PTC236987 | Additional Director | 2022-07-18 | Ongoing |
| TORRENT MINERALS PRIVATE LIMITED | U14290WB2016PTC218148 | Additional Director | 2022-07-15 | Ongoing |
Other Directorships of SEKH HAFIJUL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TORRENT MINERALS PRIVATE LIMITED | U14290WB2016PTC218148 | Director | - | 2022-07-15 |
| MAGRIS AUTOMOBILES PRIVATE LIMITED | U34300WB2021PTC248447 | Director | 2021-09-29 | Ongoing |
| MTR INFRA PROJECTS PRIVATE LIMITED | U45400WB2015PTC206260 | Additional Director | - | 2021-02-18 |
| MTR INFRA PROJECTS PRIVATE LIMITED | U45400WB2015PTC206260 | Director | - | 2015-08-12 |
| TRS HOTEL PRIVATE LIMITED | U55101WB2019PTC233640 | Director | 2019-08-28 | Ongoing |
Other Directorships of SANJIB BERA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TORRENT MINERALS PRIVATE LIMITED | U14290WB2016PTC218148 | Director | 2016-11-01 | Ongoing |
| MTR INFRA PROJECTS PRIVATE LIMITED | U45400WB2015PTC206260 | Additional Director | - | 2021-02-18 |
| MTR INFRA PROJECTS PRIVATE LIMITED | U45400WB2015PTC206260 | Director | - | 2015-08-12 |
| TRS HOTEL PRIVATE LIMITED | U55101WB2019PTC233640 | Director | 2019-08-28 | Ongoing |
Other Directorships of MAHASHWETA BERA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MTS MINERALS PRIVATE LIMITED | U10101WB2020PTC236987 | Additional Director | 2022-07-18 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U14290WB2016PTC218148 | TORRENT MINERALS PRIVATE LIMITED | DEBHOG BHABANIPUR , HALDIA, West Bengal, India - 721657 |
| U64201WB2021OPC243616 | AADWAY NETWORKS (OPC) PRIVATE LIMITED | C/O- SUDIP DALAPATI DEBHOG, BHABANIPUR , HALDIA, West Bengal, India - 721657 |
| U45100WB2025PTC285251 | RSJ AUTAMOBILES PRIVATE LIMITED | DEBHOG, BHABANIPUR,WARD NO 19, HALDIA MUNICIPALITY,Haldia,East Midnapore,West Bengal,721657-India |
| U63090WB2021PTC250182 | HALDIA RAINBOW PRIVATE LIMITED | C/O SEKH MUKTAR HOSSEN HOLDING NO-232, DEBHOG, BHABANIPUR , HALDIA, West Bengal, India - 721657 |
| U74909WB2023PTC260582 | GRIHAMITRA PROPERTY PRIVATE LIMITED | Vill - Debhog, Po - Debhog, PS - Bhabanipur,Haldia Municipality,East Midnapore,West Bengal,721657-India |
| U66190WB2023PTC260951 | FOREX IMPERIAL MARITIME PRIVATE LIMITED | C/O, MOHAMMAD ABDUL WAHID, VILL.- BHABANIPUR,,P.O.- DEBHOG, P.S.- BHABANIPUR, DIST.-PURBA MEDINIPUR,,Haldia Municipality,East Midnapore,West Bengal,721657-India |
| U46102WB2023PTC262241 | BLUECHIP MINERALS PRIVATE LIMITED | BHABANIPUR,DEBHOG,Haldia,East Midnapore,West Bengal,721657-India |
| U43299WB2025PTC279974 | URBANHEAVEN BUILDERS PRIVATE LIMITED | ROOM NO-105, UTSAB BHABAN,DEBHOG, BHABANIPUR,Haldia,East Midnapore,West Bengal,721657-India |
| U46909WB2024PTC274878 | NISHAT BIO ORGANICS PRIVATE LIMITED | C/O Swapan Kumar Panda,N-786,DEBHOG, BHABANIPUR,Haldia,East Midnapore,West Bengal,721657-India |
| U19204WB1982PTC035110 | PCS ENERGY FUELS PRIVATE LIMITED | Plot No. 1177, Holding No. R 833,Mouza Debhog, PS Bhabanipur,Haldia,East Midnapore,West Bengal,721657-India |
| U61104WB2023PTC266466 | WINDWIRE NETWORKS PRIVATE LIMITED | N-979/1001, P.O. - DEBHOG, P.S. - BHABANIPUR,WARD NO - 19,Haldia Municipality,East Midnapore,West Bengal,721657-India |
| U70100WB2018PTC229094 | NEW DREAMS DEVELOPMENT ENGINEERING PRIVATE LIMITED | VILL-BHABANIPUR PS BHABANIPUR , HALDIA, West Bengal, India - 721657 |
| U70109WB2008PTC126362 | NPR BUILDCON PRIVATE LIMITED | MILON, BHABANIPUR OPP. BHABANIPUR POLICE STATION , HALDIA, West Bengal, India - 721657 |
| U65921WB1995PLC071232 | G.B.S. TRANSPORT & LEASING LTD. | City Centre P.O. Debhog Haldia , Haldia, West Bengal, India - 721657 |
| U63040WB1995PLC071231 | B S G HOTELSS LEASINGSS LIMITED | City Centre P.O. Debhog Haldia , Haldia, West Bengal, India - 721657 |
| U63090WB1993PTC057689 | GUJRAL ROADWAAYS PRIVATE LIMITED | City Centre P.O. Debhog Haldia , Haldia, West Bengal, India - 721657 |
| U63090WB1993PTC057712 | G B ENTERPRISESS TRANSPORT PRIVATE LIMITED | City Centre P.O. Debhog Haldia , Haldia, West Bengal, India - 721657 |
| U63090WB1996PTC080326 | V.K.ROADLINES PVT LTD | Vill-Bhawanipur, P.O. Debhog Haldia , Haldia, West Bengal, India - 721657 |
| U45309WB2005PLC101987 | HALDIA INTEGRATED DEVELOPMENT AGENCY LIMITED | Haldia Unnayan Bhawan, City Center. PO-Debhog , Haldia, West Bengal, India - 721657 |
| U62020WB2023PTC260142 | SATYAPIR INTERNATIONAL PRIVATE LIMITED | PLOT-1316 DEBHOG, HALDIA PURBA , Haldia Municipality, West Bengal, India - 721657 |
| U45309WB2021PTC243350 | DKEC CONSTRUCTION PRIVATE LIMITED | C/O DILIP KUMAR DUTTA P.O.-DEBHOG, HALDIA , HALDIA, West Bengal, India - 721657 |
| U60231WB1993PTC057853 | T S ROADWAYS PVT LTD | Vill-Bhawanipur, P.O. Debhog Haldia P.S. Bhawanipur , Haldia, West Bengal, India - 721657 |
| U70100WB2007PLC120820 | TWINDERJIT MINING & CONSTRUCTION LIMITED | Vill-Bhawanipur, P.O. Debhog Haldia P.S. Bhawanipur , Haldia, West Bengal, India - 721657 |
| U45400WB2013PTC192157 | HALDIA DEVCON PRIVATE LIMITED | P.O. : DEBHOG, VILL. : SUKANTA NAGAR COLONY HALDIA, HOUSE NO. 211 , HALDIA, West Bengal, India - 721657 |
| U85300WB2021PTC250318 | NIBEDITA MEDILAB HEALTHCARE PRIVATE LIMITED | 1st Floor, Room No - 106 Utsab Bhaban, Debhog, Haldia, Purba Medi nipur , Haldia, West Bengal, India - 721657 |
| U45400WB2015PTC206260 | MTR INFRA PROJECTS PRIVATE LIMITED | VILL: BEDHOG BHABANIPUR , HALDIA, West Bengal, India - 721657 |
| U11100WB2022PTC258473 | DIS PATER CLAY AND MINERALS PRIVATE LIMITED | UTSAB BHABAN ROOM NO 104, DEBHOG , HALDIA, West Bengal, India - 721657 |
| U34300WB2021PTC248447 | MAGRIS AUTOMOBILES PRIVATE LIMITED | HOLDING NO. R-36, BHAWANIPUR DEBHOG, , HALDIA, West Bengal, India - 721657 |
| U23101WB1990PTC050494 | DROLIA COKE INDUSTRIES PVT LTD | HOUSE No 47, DEBHOG, SUKANTANAGAR COLONY PURBAMADINIPORE , HALDIA, West Bengal, India - 721657 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100163031 | 2018-02-05 | - | - | 4,600,000.00 | SREI EQUIPMENT FINANCE LIMITED | |
| 100599678 | 2022-07-18 | - | - | 4,257,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100607587 | 2022-08-31 | - | 2023-12-05 | 25,000,000.00 | Canara Bank |
- 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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As on: 2026-07-13
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.