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
WATSON LOGISTICS PRIVATE LIMITED
CIN: U74900UP2007PTC034002
WATSON LOGISTICS PRIVATE LIMITED (CIN: U74900UP2007PTC034002) is a Private company incorporated on 04 Oct 2007. It is classified as Non-government company and is registered at Registrar of Companies, RoC-Kanpur. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 200000.00.
WATSON LOGISTICS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.WATSON LOGISTICS PRIVATE LIMITED's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..
Directors of WATSON LOGISTICS PRIVATE LIMITED are SUMAN DUBEY, YOGENDRA DUBEY, and YASH YOGENDRA DUBEY.
WATSON LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900UP2007PTC034002 and its registration number is 34002. Users may contact WATSON LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of WATSON LOGISTICS PRIVATE LIMITED is 18, Niryat Bhawan 1st Floor, Station Road Bhadohi UP 221401 IN.
Current status of WATSON 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 WATSON 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 WATSON 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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Current Directors & Key Managerial Personnel of WATSON LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01721670 | SUMAN DUBEY | Director | 2007-10-04 |
| 01781547 | YOGENDRA DUBEY | Director | 2007-10-04 |
| 09286280 | YASH YOGENDRA DUBEY | Director | 2022-01-17 |
Past Directors & Key Managerial Personnel of WATSON LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00538215 | SANT LAL PRUTHI | Additional Director | - | 2022-01-17 |
Other Directorships of SANT LAL PRUTHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| B.P. TRADECHEM PRIVATE LIMITED | U24100DL2005PTC134677 | Director | - | 2016-11-21 |
| ANAND TRAVELS PRIVATE LIMITED | U63040DL1987PTC026937 | Director | 1987-02-09 | Ongoing |
Other Directorships of SUMAN DUBEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WATSON FREIGHT PRIVATE LIMITED | U60231MH2019PTC323981 | Director | 2019-04-11 | Ongoing |
Other Directorships of YOGENDRA DUBEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PAS SHIPPING AND LOGISTICS PRIVATE LIMITED | U74999MH2011PTC221245 | Director | - | 2012-12-10 |
| SYSTEMATIC SYMPOSIUMS PRIVATE LIMITED | U74999UP2017PTC095446 | Director | 2017-07-27 | Ongoing |
Other Directorships of YASH YOGENDRA DUBEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAY-1827 | WELLNESS PHYSIO LLP | 18 Niryat Bhavan Station Road Bhadohi, Uttar Pradesh, India - 221401 |
| U74120UP2010PLC042925 | CRESCENT MULTISERVICES LIMITED | 65, Niryat Bhawan, Station Road , Bhadohi, Uttar Pradesh, India - 221401 |
| U17111UP1993PTC015183 | DHARMA INDUSTRIES PRIVATE LIMITED | Mashvira Bhawan 1st Floor, 95-BIDA Commercial Plot Ring Market Road, Near Water Tank, Rajpu ra , Bhadohi, Uttar Pradesh, India - 221401 |
| U60210UP1997PTC021369 | Y. RATHMANN TRANSPORT COMPANY PRIVATE LI MITED | 15 NIRYAT BHAWAN STATION ROAD BHADOHI , UTTAR PRADESH, Uttar Pradesh, India - 221401 |
| U85300UP2020NPL128206 | BHADOHI WOOLEN ASSOCIATION | House No. 1, Sarroi Bhadohi, Dulamdaspur- 221401 Bhadohi Sant Ravi Das Nagar UP 221401 IN , Bhadohi, Uttar Pradesh, India - 221401 |
| U74900UP2011PTC044980 | TD RUGS PRIVATE LIMITED | Prajapatipur Aurai Road, P.O. Sarroi Bhadohi UP 221401 IN |
| U24290UP2022PTC168794 | JEEVANDAN PHARMACEUTICALS PRIVATE LIMITED | Ring Market, 1st Floor BIDA Bhawan Rajpura , Bhadohi, Uttar Pradesh, India - 221401 |
| U49224UP2026PTC246111 | DAU RENTAL PRIVATE LIMITED | 2nd Floor, Niryat Bhavan,Bida Colony, Station Raod,Bhadohi,Sant Ravidas Nagar,Uttar Pradesh,221401-India |
| U27104UP1996PTC019669 | SHARDA ISPAT ROLLERS PRIVATE LIMITED | 86 NIRYAT BHAVAN 2ND FLOORSTATION ROAD BHADOHI , BHADOHI, Uttar Pradesh, India - 221401 |
| U74900UP2010PTC040727 | MAMB OVERSEAS PRIVATE LIMITED | JAMUNIPUR, BADFAROSH BHADOHI UP 221401 IN |
| U15100UP2008PTC035934 | SHAKEELA INDUSTRIES PRIVATE LIMITED | RAILWAY STATION ROAD , Bhadohi, Uttar Pradesh, India - 221401 |
| U24304UP2018PTC106272 | KCC METRO CEMENT PRIVATE LIMITED | H.N.134 STATION ROAD , BHADOHI, Uttar Pradesh, India - 221401 |
| AAY-0942 | A K THUKRAL & CO LLP | Thukral Chamber Opp LIC Office Station Road, Bhadohi, Uttar Pradesh, India - 221401 |
| AAY-1491 | TCM REAL ESTATE LLP | Thukral Chamber Opp LIC Office Station Road, Bhadohi, Uttar Pradesh, India - 221401 |
| U18109UP2021PTC153187 | AARY HOME PRIVATE LIMITED | THUKRAL CHAMBER, OPP. LIC OFFICE, STATION ROAD , BHADOHI, Uttar Pradesh, India - 221401 |
| AAY-7621 | AAR REAL ESTATE LLP | C/o AK Thukral, Thukral Chamber, Opp LIC Office, Station Road, Bhadohi, Uttar Pradesh, India - 221401 |
| U71210UP2010PTC042607 | TCM FINANCIAL SERVICES PRIVATE LIMITED | C/o AK Thukral, Thukral Chamber, Opp. LIC Office Station Road , Bhadohi, Uttar Pradesh, India - 221401 |
| U74120UP2010PLC042418 | PMG COMMERCE EDGE LIMITED | 39/40/41, Ring Market, First Floor Opp. BIDA Bhawan, Rajpura , Bhadohi, Uttar Pradesh, India - 221401 |
| U45209UP2020OPC139774 | ADISHAKTI NIRMAN INDUSTRIES (OPC) PRIVATE LIMITED | SHOP NO 09 RING MARKET FIRST FLOOR RING MARKET FIRST FLOOR, BHADOHI , BHADOHI, Uttar Pradesh, India - 221401 |
| U13930UP2023PTC192030 | KASCARPET YARN DYERS PRIVATE LIMITED | 135,STATION ROAD,Bhadohi,Sant Ravidas Nagar,Uttar Pradesh,221401-India |
| U72900UP2001PTC026332 | AM AND SONS INFORMATION TECHNOLOGY PRIVA TE LIMITED | 86 NIRYAT BHAWAN IIND FLOORSTATION ROAD BHADHOI , UTTAR PRADESH, Uttar Pradesh, India - 221401 |
| U23952UP2018PTC107289 | VCC HI-TECH CEMENT PRIVATE LIMITED | H.N.134 STATION ROAD,BHADOHI,Sant Ravi Das Nagar,Uttar Pradesh,221401-India |
| U47990UP2025PTC229811 | NAGESARA ENTERPRISE PRIVATE LIMITED | C/o Shishir Sharma,Station Road, Mulla Talab,Bhadohi,Sant Ravidas Nagar,Uttar Pradesh,221401-India |
| U85500UP2025NPL236669 | ARMADILLO FOUNDATION INDIA | C/O Hitesh Patel, Patel House,,Station Road,Bhadohi,Sant Ravidas Nagar,Uttar Pradesh,221401-India |
| U17299UP2019PTC122158 | PRAYAN MATS PRIVATE LIMITED | Bhadohi, Aurai Road Bankat Saroi , BHADOHI, Uttar Pradesh, India - 221401 |
| AAA-6238 | OBSERVING-I ECOTECH LLP | Saraiya Gyanpur Road, Bhadohi, Uttar PradeshUttar Pradesh Bhadohi, Uttar Pradesh, India - 221401 |
| AAM-2784 | ALS HOME-TECH BUILDERS LLP | 41 AURAI ROAD HARIRAMPUR BHADOHI SANT RAVIDAS NAGAR BHADOHI, Uttar Pradesh, India - 221401 |
| U74120UP2011PTC045069 | SAS CARPETS PRIVATE LIMITED | NAYA BAZAR ROAD, BHADOHI, SANT RAVIDAS NAGAR , BHADOHI, Uttar Pradesh, India - 221401 |
| U17222UP2003PTC027250 | BARANWAL CARPET SUPPLIERS PRIVATE LIMITED | GYANPUR ROAD , BHADOHI, Uttar Pradesh, India - 221401 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10547059 | 2014-12-18 | 1970-01-01 | 1970-01-01 | Immovable property or any interest therein | 7,000,000.00 | Axis Bank Limited |
| 100470483 | 2021-08-12 | 1970-01-01 | 1970-01-01 | Immovable property or any interest therein | 10,000,000.00 | Axis 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.
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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.
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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
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