• 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

      TIERRA LOGISTICS PRIVATE LIMITED

      CIN: U63000WB2010PTC152884
      Purchase Report

      TIERRA LOGISTICS PRIVATE LIMITED (CIN: U63000WB2010PTC152884) is a Private company incorporated on 08 Sep 2010. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 100000.00.

      TIERRA 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.TIERRA LOGISTICS PRIVATE LIMITED's NIC code is 630 (which is part of its CIN). As per the NIC code, it is inolved in Supporting and auxiliary transport activities; activities of travel agencies.

      Directors of TIERRA LOGISTICS PRIVATE LIMITED are MANAS NANDI, ABHILASH NANDI, and MRINAL NANDI.

      TIERRA LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U63000WB2010PTC152884 and its registration number is 152884. Users may contact TIERRA LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of TIERRA LOGISTICS PRIVATE LIMITED is SHANTINIKETAN BUILDING 8,Camac Street,2nd Floor, Room No. 2 , Kolkata, West Bengal, India - 700017.

      Current status of TIERRA 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
      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      ZaubaCorp's company report for TIERRA 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 Report

      All 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 TIERRA LOGISTICS

      Purchase full report of TIERRA 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 TIERRA 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

      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
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of TIERRA LOGISTICS
      DIN Director Name Designation Appointment Date
      02165137 MANAS NANDI Whole-time director 2013-10-30
      03131830 ABHILASH NANDI Whole-time director 2011-02-01
      00407814 MRINAL NANDI Whole-time director 2019-08-01
      Past Directors & Key Managerial Personnel of TIERRA LOGISTICS
      DIN Director Name Designation Appointment Date Cessation
      03131830 ABHILASH NANDI Director - 2011-02-01
      03131837 RANBIR BOSE Director - 2011-02-01
      03131837 RANBIR BOSE Whole-time director - 2013-11-14
      Other Directorships of MANAS NANDI
      Company Name CIN Designation Appointment Date Cessation
      MERLION CONTAINER LINES PRIVATE LIMITED U35112WB2007PTC119788 Director - 2017-02-28
      INTERLINK MARITIME SERVICES PRIVATE LIMITED U63090WB1999PTC084027 Director - 2014-05-16
      Other Directorships of ABHILASH NANDI
      Company Name CIN Designation Appointment Date Cessation
      MERLION CONTAINER LINES PRIVATE LIMITED U35112WB2007PTC119788 Director - 2017-02-28
      SAKAMBARI DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC128336 Additional Director - 2012-06-20
      INTERLINK MARITIME SERVICES PRIVATE LIMITED U63090WB1999PTC084027 Director - 2014-05-16
      Other Directorships of RANBIR BOSE
      Company Name CIN Designation Appointment Date Cessation
      TRIJAL VENTURES PRIVATE LIMITED U74999WB2017PTC221282 Director 2017-05-31 Ongoing
      Other Directorships of MRINAL NANDI
      Company Name CIN Designation Appointment Date Cessation
      NORTEX REALTY LIMITED U02102WB1978PLC031316 Director - 2008-12-04
      GRAPHITECH INDIA LTD U22219WB1980PLC033111 Director - 2010-08-20
      A & J MAIN & CO (ENGINEERS) PVT LTD U31200WB1969PTC027525 Additional Director - 2018-06-26
      SHREE RSH PROJECTS PRIVATE LIMITED U45200WB2010PTC145024 Director - 2018-05-10
      SHREE BALARKA DISTRIBUTORS PRIVATE LIMITED U45400WB1997PTC083535 Director - 2018-05-03
      FORT HEALTHCARE PRIVATE LIMITED U45400WB2007PTC117041 Director - 2010-07-15
      EXCELLENT HEIGHTS PRIVATE LIMITED U45400WB2007PTC117447 Director - 2018-05-03
      SHREE RSH DEVELOPERS PRIVATE LIMITED U45400WB2010PTC145192 Director - 2018-05-03
      BISWAMAN PROJECTS PRIVATE LIMITED U45400WB2010PTC150917 Director 2010-07-01 Ongoing
      SALASAR ABASAN PRIVATE LIMITED U45400WB2010PTC155165 Director - 2018-05-07
      MAHALAXMI PRODEV PRIVATE LIMITED U45400WB2010PTC155172 Director - 2018-05-03
      SREE SANWAR ESTATES PRIVATE LIMITED U51109WB1994PTC066763 Director - 2010-04-08
      INSPEC OILS LIMITED U51909WB1984PLC037817 Director - 2008-12-08
      SAKAMBARI DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC128336 Additional Director - 2012-06-20
      BONUS COMMOTRADE PRIVATE LIMITED U52390WB2010PTC151548 Director - 2018-04-23
      SUGAN LEASING PRIVATE LIMITED U65991WB1989PTC131409 Director - 2018-07-09
      BONUS DISTRIBUTORS PRIVATE LIMITED U70100WB2010PTC151556 Director - 2018-04-23
      BONUS SUPPLIERS PRIVATE LIMITED U70100WB2010PTC151557 Director - 2018-04-23
      BONUS TRADELINK PRIVATE LIMITED U70100WB2010PTC151559 Director - 2016-02-04
      MAGMA ESTATES PRIVATE LIMITED U70101WB1997PTC267323 Director - 2008-12-05
      BANDANA SALES PRIVATE LIMITED U70200WB2010PTC151096 Director - 2018-04-26
      PODDAR SERVICES LTD U74140WB1970PLC027816 Director - 2009-01-03
      TUSCON TECHNOLOGIES PRIVATE LIMITED U74999WB1997PTC085485 Director - 2008-12-15

      CIN Company Name Company Address
      U35112WB2007PTC119788 MERLION CONTAINER LINES PRIVATE LIMITED SHANTINIKETAN BUILDING, 2ND FLOOR, ROOM NO.: 2 8, CAMAC STREET , KOLKATA, West Bengal, India - 700017
      U24299WB2003PTC097501 SPATUNOL CHEMICALS PRIVATE LIMITED SHANTINIKETAN BUILDING, 8 CAMAC STREET 2ND FLOOR, ROOM NO.4 , KOLKATA, West Bengal, India - 700017
      U27106WB2003PTC097135 GOEL ALLOY & STEEL PRIVATE LIMITED 8 CAMAC STREET, SHANTINIKETAN BUILDING 2ND FLOOR, ROOM NO.208, , KOLKATA, West Bengal, India - 700017
      U45400WB2008PTC127644 CASTLE SHELTER PRIVATE LIMITED 8, CAMAC STREET SHANTINIKETAN BUILDING, 2ND FLOOR, ROOM NO - 208, , KOLKATA, West Bengal, India - 700017
      U45400WB2008PTC127646 CASTLE HEIGHTS PRIVATE LIMITED 8, CAMAC STREET SHANTINIKETAN BUILDING, 2ND FLOOR, ROOM NO - 208, , KOLKATA, West Bengal, India - 700017
      U70109WB2008PTC127658 SIDDHI TOWNSHIP PRIVATE LIMITED 8, CAMAC STREET SHANTINIKETAN BUILDING, 2ND FLOOR, ROOM NO - 208, , KOLKATA, West Bengal, India - 700017
      U70109WB2008PTC127669 SIDDHI HEIGHTS PRIVATE LIMITED 8, CAMAC STREET SHANTINIKETAN BUILDING, 2ND FLOOR, ROOM NO - 208, , KOLKATA, West Bengal, India - 700017
      AAD-1737 FINE VINIMAY LLP 8,Camac Street, Shantiniketan Building 5th Floor Room No-2,Kolkata-700017 KOLKATA, West Bengal, India - 700017
      AAD-1111 ANADYA BON MERCHARI LLP 8, Camac Street, Shantiniketan Building 5th Floor, Room No.2 Kolkata, West Bengal, India - 700017
      AAD-5531 SUNVIEW TRADERS LLP SHANTINIKETAN BUILDING, 8,CAMAC STREET 5TH FLOOR, ROOM NO-2 KOLKATA, West Bengal, India - 700017
      AAV-2706 CHINNA EXIM LLP SHANTINIKETAN BUILDING 8, CAMAC STREET 9TH FLOOR ROOM NO 2 KOLKATA, West Bengal, India - 700017
      AAV-2707 SHAKENDRA EXIM LLP SHANTINIKETAN BUILDING 8, CAMAC STREET 9TH FLOOR ROOM NO 2 KOLKATA, West Bengal, India - 700017
      AAV-2708 ABAHAR EXIM LLP SHANTINIKETAN BUILDING 8, CAMAC STREET 9TH FLOOR ROOM NO 2 KOLKATA, West Bengal, India - 700017
      AAV-5957 KANTHAK TRADEX LLP SHANTINIKETAN BUILDING 8, CAMAC STREET 9TH FLOOR ROOM NO 2 KOLKATA, West Bengal, India - 700017
      AAU-5501 SHAKENDRA TRADEX LLP SHANTINIKETAN BUILDING 8, CAMAC STREET 9TH FLOOR ROOM NO 2 KOLKATA, West Bengal, India - 700017
      AAU-5606 CHINNA TRADEX LLP SHANTINIKETAN BUILDING 8, CAMAC STREET 9TH FLOOR ROOM NO 2 KOLKATA, West Bengal, India - 700017
      AAU-6850 ABAHAR TRADEX LLP SHANTINIKETAN BUILDING 8, CAMAC STREET 9TH FLOOR ROOM NO 2 KOLKATA, West Bengal, India - 700017
      AAY-6497 CHINNA PROPERTIES LLP SHANTINIKETAN BUILDING 8, CAMAC STREET 9TH FLOOR ROOM NO 2 KOLKATA, West Bengal, India - 700017
      AAY-6794 CHINNA REALTORS LLP SHANTINIKETAN BUILDING 8, CAMAC STREET 9TH FLOOR ROOM NO 2 KOLKATA, West Bengal, India - 700017
      AAQ-0678 PAVITRA SOFTWARE TECHNOLOGIES LLP SHANTINIKETAN BUILDING 8 CAMAC STREET 9TH FLOOR ROOM NO 2 KOLKATA, West Bengal, India - 700017
      AAQ-0932 VIKRANTA SOFTWARE TECHNOLOGIES LLP SHANTINIKETAN BUILDING 8 CAMAC STREET 9TH FLOOR ROOM NO 2 KOLKATA, West Bengal, India - 700017
      AAQ-2756 ANANDITA SOFTWARE LLP SHANTINIKETAN BUILDING 8 CAMAC STREET 9TH FLOOR ROOM NO 2 KOLKATA, West Bengal, India - 700017
      AAQ-4170 SATKONA SOFTWARE LLP SHANTINIKETAN BUILDING 8 CAMAC STREET 9TH FLOOR ROOM NO 2 KOLKATA, West Bengal, India - 700017
      AAN-0235 SHRADHA TRADEX LLP 9TH FLOOR ROOM NO. 2 SHANTINIKETAN BUILDING 8, CAMAC STREET KOLKATA, West Bengal, India - 700017
      AAN-7230 BHAGYA ASAMANYA LLP SHANTINIKETAN BUILDING 8 CAMAC STREET 9TH FLOOR ROOM NO- 2 KOLKATA, West Bengal, India - 700017
      U72200WB2012PTC183336 FXCENTRIC ALPHA HEDGE SOLUTIONS PRIVATE LIMITED No. 6, 2nd Floor, Shantiniketan Building 8, Camac Street , Kolkata, West Bengal, India - 700017
      AAM-8843 DGB MARKETING LLP SHANTINIKETAN BUILDING ,9TH FLOOR ROOM NO-2 8TH CAMAC STREET KOLKATA, West Bengal, India - 700017
      U45209WB2021PTC248751 OBSIDIAN BUILDERS PRIVATE LIMITED 8, CAMAC STREET, SHANTINIKETAN BUILDING 2ND FLOOR, SPACE NO.5 , KOLKATA, West Bengal, India - 700017
      U50103WB1993PTC060569 TIME AND LABOUR PRIVATE LIMITED 8 CAMAC STREET SHANTINIKETAN BUILDING, 10 TH FLOOR ROOM NO-2 , KOLKATA, West Bengal, India - 700017
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10589365 2015-09-07 - 2017-08-30 24,000,000.00 ICICI 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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

      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

      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

      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.

      Purchase our hand crafted financial report for $ 9.99