CIN |
|
|
Company Name |
HALDIA LOGISTICS PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Kolkata |
|
Registration Number |
100523 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
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Class of Company |
Private |
|
Date of Incorporation |
25 November 2004 |
|
Age of Company |
19 years, 5 month, 0 days |
|
Activity |
Transport via railways [Includes passenger and freight transport by inter-urban railways. Also covers related activities such as shunting and switching] Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹10,000,000 |
|
Paid up capital |
₹5,562,570 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2021 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of HALDIA LOGISTICS PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
135, CANNING STREET, 1ST FLOORKOL-700001 KOL-700001 WB 000000 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||||||||
00692616 |
Director |
25 November 2004 |
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Previous Companies Associated with
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00692625 |
Director |
17 October 2005 |
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Previous Companies Associated with
|
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00706624 |
Director |
25 November 2004 |
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Previous Companies Associated with
|
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06796889 |
Director |
17 June 2020 |
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Previous Companies Associated with
|
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07016612 |
Director |
17 June 2020 |
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Previous Companies Associated with
|
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08728400 |
Director |
17 June 2020 |
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Previous Companies Associated with
|
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ADPPG4161Q |
Manager |
25 November 2004 |
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Previous Companies Associated with
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U51909WB2006PTC108812 |
MILLER MERCANTILE PRIVATE LIMITED | 16, INDIA EXCHANGE PLACE,KOL-700001 PS. HARE STREET KOL-700001, PS. HARE STREET WB 000000 IN |
U70101WB2006PTC108815 |
SIM VENTURES PRIVATE LIMITED | 4, COUNCIL HOUSE STREET,KOL-700001 KOL-700001 WB 000000 IN |
U55101WB2006PTC108814 |
SSJ ENTERTAINMENTS PRIVATE LIMITED | 4, COUNCIL HOUSE STREET,KOL-700001 KOL-700001 WB 000000 IN |
L27109WB1966PLC026970 |
RAGHUNATH PRASAD PHOOLCHAND LTD | 135 CANNING STREET KOL WB 700001 IN |
U27109WB2005PTC105864 |
KATYANI FERRO ALLOYS PRIVATE LIMITED | 135 CANNING STREET 1ST FLOOR KOLKATA WB 700001 IN |
U24119WB2004PTC098614 |
SOHINI MARKETING PRIVATE LIMITED | 11, POLLOCK STREET, 7TH FLOOR,KOL-700001 WB 000000 IN |
U74999WB2011PTC157150 |
VIRAT FASHIONS INDIA TRADERS PRIVATE LIMITED | 135A, CANNING STREET 1ST FLOOR KOLKATA WB 700001 IN |
U10200WB1941PTC010537 |
K WORAH & CO PVT LTD | 135 CANNING STREET W.B. KOLKATA WB 700001 IN |
U51909WB1993PTC057898 |
MICROTECH TREXIM PVT.LTD. | 135 CANNING STREET P S HARE STREET KOLKATA WB 700001 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
10044098 |
2007-02-14 |
2016-10-20 |
2019-06-12 |
60,200,000 |
PUNJAB NATIONAL BANK |
|
100134828 |
2017-06-30 |
- |
- |
5,015,000 |
AXIS BANK LIMITED |
|
100187671 |
2018-06-13 |
- |
- |
3,381,600 |
SUNDARAM FINANCE LIMITED |
|
100233827 |
2019-01-17 |
- |
- |
5,658,800 |
SUNDARAM FINANCE LIMITED |
|
100248760 |
2019-02-18 |
- |
- |
2,856,250 |
SUNDARAM FINANCE LIMITED |
|
100382500 |
2020-09-09 |
- |
- |
4,170,240 |
SUNDARAM FINANCE LIMITED |
|
100414192 |
2021-01-01 |
- |
- |
5,619,320 |
SUNDARAM FINANCE LIMITED |
|
100415044 |
2021-01-05 |
- |
- |
4,214,000 |
SUNDARAM FINANCE LIMITED |
|
100415327 |
2021-01-01 |
- |
- |
5,619,320 |
SUNDARAM FINANCE LIMITED |
|
100528439 |
2022-01-07 |
- |
- |
7,000,000 |
Axis Bank Limited |
| Establishment Name | City | Pincode | Address |
HALDIA LOGISTICS PVT. LTD. |
KOLKATA |
700001 |
COMMERCIAL HOUSE,135-A, BIPLABI RASHBEHARI BOSE ROAD1ST FLOOR,KOLKATA |
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Change of directors
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Notice of the court or the company law board order
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Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
₹
250