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
URC LOGISTICS PRIVATE LIMITED
CIN: U63030WB2017PTC220726 As on: 2026-07-13
URC LOGISTICS PRIVATE LIMITED (CIN: U63030WB2017PTC220726) is a Private company incorporated on 25 Apr 2017. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 15500000.00.
URC 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.URC LOGISTICS PRIVATE LIMITED's NIC code is 6303 (which is part of its CIN). As per the NIC code, it is inolved in Other supporting transport activities.
Directors of URC LOGISTICS PRIVATE LIMITED are SHASHANK GUPTA, DEEPAK GUPTA, VIKAS GUPTA, RAHUL GUPTA, RADHE SHYAM GUPTA, RAJIV GUPTA, ANKUR GUPTA, NAND KISHORE GUPTA, and TELU RAM GUPTA.
URC LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U63030WB2017PTC220726 and its registration number is 220726. Users may contact URC LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of URC LOGISTICS PRIVATE LIMITED is DiamondPrestige8thFloor,Room803A,41A,AcharyaJagdishChandraBoseRoad , Kolkata, West Bengal, India - 700017.
Current status of URC 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 URC 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 URC 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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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of URC LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03416326 | SHASHANK GUPTA | Director | 2019-09-30 |
| 10100323 | DEEPAK GUPTA | Director | 2023-04-21 |
| 01014711 | VIKAS GUPTA | Director | 2019-09-30 |
| 01086653 | RAHUL GUPTA | Director | 2024-01-10 |
| 01721213 | RADHE SHYAM GUPTA | Director | 2017-04-25 |
| 00863524 | RAJIV GUPTA | Director | 2017-04-25 |
| 00863545 | ANKUR GUPTA | Director | 2017-04-25 |
| 00863899 | NAND KISHORE GUPTA | Director | 2017-04-25 |
| 00878406 | TELU RAM GUPTA | Director | 2019-09-30 |
Past Directors & Key Managerial Personnel of URC LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03416326 | SHASHANK GUPTA | Additional Director | - | 2019-09-30 |
| 10100323 | DEEPAK GUPTA | Additional Director | - | 2023-11-30 |
| 01014711 | VIKAS GUPTA | Additional Director | - | 2019-09-30 |
| 00878406 | TELU RAM GUPTA | Additional Director | - | 2019-09-30 |
Other Directorships of SHASHANK GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GUPTA COMPUTERS PVT.LTD. | U30005WB1995PTC075352 | Additional Director | - | 2015-09-30 |
| GUPTA COMPUTERS PVT.LTD. | U30005WB1995PTC075352 | Director | 2015-09-30 | Ongoing |
| BASUMATA VINIMAY PRIVATE LIMITED | U51909WB2011PTC159642 | Director | 2011-02-23 | Ongoing |
| URC WAREHOUSING COMPANY PVT. LTD. | U63021WB1993PTC059632 | Director | 2011-01-17 | Ongoing |
Other Directorships of DEEPAK GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of VIKAS GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| N S V R IMPEX PRIVATE LIMITED | U51909DL2005PTC134266 | Additional Director | 2008-11-01 | Ongoing |
| N S V R IMPEX PRIVATE LIMITED | U51909DL2005PTC134266 | Director | - | 2008-01-01 |
| AEROCRUZ LOGISTICS PRIVATE LIMITED | U63000DL2014PTC269773 | Director | 2024-01-19 | Ongoing |
| AEROCRUZ LOGISTICS PRIVATE LIMITED | U63000DL2014PTC269773 | Director | - | 2017-06-01 |
Other Directorships of RAHUL GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| N S V R IMPEX PRIVATE LIMITED | U51909DL2005PTC134266 | Director | 2005-03-21 | Ongoing |
| AEROCRUZ LOGISTICS PRIVATE LIMITED | U63000DL2014PTC269773 | Director | 2014-08-01 | Ongoing |
| SR TRANSPORTATION SERVICES PRIVATE LIMITED | U63000DL2015PTC286282 | Director | 2015-10-12 | Ongoing |
Other Directorships of RADHE SHYAM GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GUPTA COMPUTERS PVT.LTD. | U30005WB1995PTC075352 | Director | - | 2015-02-16 |
| JAMUNA DEALTRADE PRIVATE LIMITED | U51909WB2011PTC159645 | Director | 2011-02-23 | Ongoing |
| PETUNIA MERCANTILE PRIVATE LIMITED | U51909WB2012PTC179585 | Director | 2013-01-28 | Ongoing |
| URC WAREHOUSING COMPANY PVT. LTD. | U63021WB1993PTC059632 | Director | - | 2015-05-06 |
| PANIHARIWALA REALTORS PRIVATE LIMITED | U70102WB2013PTC193687 | Director | 2013-05-24 | Ongoing |
Other Directorships of RAJIV GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHREE GANESH WAX IMPEX PRIVATE LIMITED | U24242WB2007PTC120866 | Director | 2007-12-06 | Ongoing |
| BALLAVPUR UDYOG PRIVATE LIMITED | U25209WB2007PTC120232 | Director | 2007-11-05 | Ongoing |
| JAMUNA DEALTRADE PRIVATE LIMITED | U51909WB2011PTC159645 | Director | 2011-02-23 | Ongoing |
| PETUNIA MERCANTILE PRIVATE LIMITED | U51909WB2012PTC179585 | Director | 2013-01-28 | Ongoing |
| ANKUR TRANSPORT COMPANY (PVT) LTD. | U63090WB1985PTC039157 | Director | 1992-06-16 | Ongoing |
| PANIHARIWALA REALTORS PRIVATE LIMITED | U70102WB2013PTC193687 | Director | 2013-05-24 | Ongoing |
Other Directorships of ANKUR GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHREE GANESH WAX IMPEX PRIVATE LIMITED | U24242WB2007PTC120866 | Director | 2007-12-06 | Ongoing |
| GUPTA COMPUTERS PVT.LTD. | U30005WB1995PTC075352 | Director | - | 2015-02-16 |
| BASUMATA VINIMAY PRIVATE LIMITED | U51909WB2011PTC159642 | Director | 2011-02-23 | Ongoing |
| PETUNIA MERCANTILE PRIVATE LIMITED | U51909WB2012PTC179585 | Director | 2013-01-28 | Ongoing |
| ANKUR TRANSPORT COMPANY (PVT) LTD. | U63090WB1985PTC039157 | Director | 1995-09-20 | Ongoing |
| PANIHARIWALA REALTORS PRIVATE LIMITED | U70102WB2013PTC193687 | Director | 2013-05-24 | Ongoing |
Other Directorships of NAND KISHORE GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GUPTA COMPUTERS PVT.LTD. | U30005WB1995PTC075352 | Director | - | 2015-02-16 |
| N S V R IMPEX PRIVATE LIMITED | U51909DL2005PTC134266 | Director | 2008-01-01 | Ongoing |
| AEROCRUZ LOGISTICS PRIVATE LIMITED | U63000DL2014PTC269773 | Director | 2020-03-19 | Ongoing |
| ANKUR TRANSPORT COMPANY (PVT) LTD. | U63090WB1985PTC039157 | Director | 1995-09-20 | Ongoing |
Other Directorships of TELU RAM GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ANKUR TRANSPORT COMPANY (PVT) LTD. | U63090WB1985PTC039157 | Director | 2005-09-20 | Ongoing |
| AGROHA VIKAS FOUNDATION | U88900MH2023NPL401106 | Director | 2023-04-19 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U46305WB2025PTC277975 | REGAL MULTIZONE PRIVATE LIMITED | 38, MCLEOD STREET,FLAT NO 3C, 3RD FLOOR,Shakespeare Sarani,Kolkata,Kolkata,West Bengal,India,700017.,Kolkata,Kolkata,West Bengal,700017-India |
| U68100WB2025PTC283486 | DWELL REALTY PRIVATE LIMITED | 25A SHAKESPEARE SARANI, Kolkata, West Bengal, India, 700017,Kolkata,Kolkata,West Bengal,700017-India |
| U68100WB2025PTC283734 | DWELLWISE ESTATES PRIVATE LIMITED | 25A SHAKESPEARE SARANI, Kolkata, West Bengal, India, 700017,Kolkata,Kolkata,West Bengal,700017-India |
| U68100WB2025PTC283735 | LEGACY PREMISES PRIVATE LIMITED | 25A SHAKESPEARE SARANI, Kolkata, West Bengal, India, 700017,Kolkata,Kolkata,West Bengal,700017-India |
| U28995WB2022PTC253396 | ACCPL INFRA FABTECH PRIVATE LIMITED | 41A A.J.C BOSE ROAD,KOLKATA,Kolkata,West Bengal,700017-India |
| U66190WB2024PTC272325 | CREDENTIAL FINTECH PRIVATE LIMITED | 41A AJC BOSE ROAD,5TH FLOOR, Unit 506,Kolkata,Kolkata,West Bengal,700017-India |
| U10799WB2023PTC264800 | KTK EXPORTS PRIVATE LIMITED | Unit 5&6, GR FLR, Diamond,Prestige, 41A AJC Bose Rd,Kolkata,Kolkata,West Bengal,700017-India |
| ACI-1369 | JAAIVIK INFRA LLP | 41A A.J.C. BOSE ROAD,ROOM NO. 208, 2ND FLOOR,Kolkata,Kolkata,West Bengal,India-700017 |
| U51109WB2006PTC111527 | ARDENT MERCHANT PRIVATE LIMITED | 41A A.J.C BOSE ROAD KOLKATA DIAMOND PRESTIGE BUILDING, ROOM NO-613, 6TH FLOOR , KOLKATA, West Bengal, India - 700017 |
| U67120WB1981PLC033736 | DOON VANIJYA LTD | 41A A.J.C BOSE ROAD KOLKATA DIAMOND PRESTIGE BUILDING, ROOM NO-613, 6TH FLOOR , KOLKATA, West Bengal, India - 700017 |
| U74200WB2015PLC208238 | FRONTIZA SERVICES LIMITED | DIAMOND PRESTIGE, PREMISES NO. 41A A.J.C. BOSE ROAD,,3RD FLOOR, UNIT NO. 309, OPP. NONA PUKUR TRAM DEPOT,Kolkata,Kolkata,West Bengal,700017-India |
| U74999WB2022PTC251371 | CONCLAVE VENTURES PRIVATE LIMITED | 8, A.J.C. BOSE ROAD, CIRCULAR COURT, 7TH FLOOR, KOLKATA-700017, WEST BENGAL , Kolkata, West Bengal, India - 700017 |
| U47590WB2024PTC270277 | ASPR INTERNATIONAL PRIVATE LIMITED | 11TH FLOOR INDUSTRY HOUSE, 10, CAMAC STREET,KOLKATA, WEST BENGAL,Kolkata,Kolkata,West Bengal,700017-India |
| L21090WB1984PLC037968 | AGIO PAPER & INDUSTRIES LIMITED | 505 Diamond Prestige 41A AJC Bose Road , Kolkata, West Bengal, India - 700017 |
| ACF-0344 | RUNAVI INTERNATIONAL LLP | 505 DIAMOND PRESTIGE 41A AJC BOSE ROAD,Park Circus,Kolkata,West Bengal,India-700017 |
| U01122WB2008PTC122480 | ORION BIO-PRODUCTS PRIVATE LIMITED | 505 Diamond Prestige 41A AJC Bose Road , Kolkata, West Bengal, India - 700017 |
| U45200WB2007PTC113905 | ORION I.T. PARKS PRIVATE LIMITED | 505 Diamond Prestige 41A AJC Bose Road , kolkata, West Bengal, India - 700017 |
| U45400WB2012PTC185993 | PANCHWATI COMPLEX PRIVATE LIMITED | 505 Diamond Prestige, 41A AJC Bose Road , Kolkata, West Bengal, India - 700017 |
| U52190WB2011PTC158918 | DELTA STOCKIST PRIVATE LIMITED | 41A AJC BOSE ROAD ROOM NO 204 , KOLKATA, West Bengal, India - 700017 |
| U51909WB2007PTC119147 | ORION MULTIPLEX PRIVATE LIMITED | 505 Diamond Prestige 41A AJC Bose Road , Kolkata, West Bengal, India - 700017 |
| U51109WB1992PTC055535 | REACH MARKETING PVT LTD | 505 Diamond Prestige 41A AJC Bose Road , Kolkata, West Bengal, India - 700017 |
| U51109WB1994PTC063900 | ARROW SYNTEX PVT. LTD. | 505 Diamond Prestige 41A AJC Bose Road , Kolkata, West Bengal, India - 700017 |
| U70109WB2007PTC119136 | ORION TOWERS PRIVATE LIMITED | 505 Diamond Prestige 41A AJC Bose Road , Kolkata, West Bengal, India - 700017 |
| AAC-9114 | WEDDING XTRAORDINAIRE LLP | 41A AJC BOSE ROAD ROOM NO. 113, DAIMOND PRESTIGE KOLKATA, West Bengal, India - 700017 |
| AAK-4222 | AGIO RENEWABLES LLP | Diamond Prestige, Unit NO-505, 41A AJC Bose Road KOLKATA, West Bengal, India - 700017 |
| ACP-0577 | GOSMART RENEWAL ENERGY LLP | 41A AJC Bose Road,Room505 Diamond Prestige,Park Circus,Kolkata,West Bengal,India-700017 |
| U68200WB2025PTC276602 | BADARPUR PROPERTIES PRIVATE LIMITED | 41A A J C Bose Road,Diamond Prestige,Park Circus,Kolkata,West Bengal,700017-India |
| U68200WB2025PTC276634 | LAXMANPUR PROPERTIES PRIVATE LIMITED | 41A A J C BOSE ROAD,DIAMOND PRESTIGE,Park Circus,Kolkata,West Bengal,700017-India |
| U26942WB2004PTC097929 | VALAKA ENGINEERING PRIVATE LIMITED | 318, DIAMOND PRESTIGE, 41A A.J.C BOSE ROAD , KOLKATA, West Bengal, India - 700017 |
| ACE-0806 | PPSJ DEVELOPERS LLP | DIAMOND PRESTIGE BUILDING,UNIT409 41A AJC BOSE ROAD,Park Circus,Kolkata,West Bengal,India-700017 |
| 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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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.