Company Information
Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Shareholders & Investors- Subsidiaries & Joint Ventures
- Board Meetings
- Auditors
NEPAL TRANSIT & WAREHOUSINGCOMPANY LIMIT ED
FCRN: F00794 As on: 2026-07-13NEPAL TRANSIT & WAREHOUSINGCOMPANY LIMIT ED is a foreign company incorporated on 01 Jan 0001. It's Foreign Company Registration Number (FCRN) is F00794.Its country of incorporation is ROC Delhi I.NEPAL TRANSIT & WAREHOUSINGCOMPANY LIMIT ED can be contacted at its Email address: [email protected] or its registered address: 41C, Kavi Mahammad Iqubal Road Kolkata , WEST BENGAL, West Bengal, India - 700023.
Basic Information
- Foreign Company Registration Number
- Name
- Company Status
- Country of Incorporation
- Type of Office
- Description of Principal Activity
- Date of Incorporation
- Age of Company
Key Numbers
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
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.
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Explore Prime Research for Industry & Economic InsightsCompanies 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 NEPAL TRANSIT & WAREHOUSINGCOMPANY LIMIT ED 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of NEPAL TRANSIT & WAREHOUSINGCOMPANY LIMIT ED
| DIN | Director Name | Designation | Appointment Date |
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| No current directors found | |||
Past Directors & Key Managerial Personnel of NEPAL TRANSIT & WAREHOUSINGCOMPANY LIMIT ED
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| No past directors found | ||||
| CIN | Company Name | Company Address |
|---|---|---|
| U55101WB2010PTC140672 | PORTSMITH HOSPITALITY PRIVATE LIMITED | 68, KAVI MAHAMMAD IQBAL ROAD, PS EKBALPORE, ASHUTOSH APARTMENT, 4TH FLOOR, , KOLKATA, West Bengal, India - 700023 |
| ACL-6500 | GURUKRIPA ANUKULYA LLP | 23, michael Madhusudan Sarani, Khiddirpore, KOlkata, West Bengal, 700023,Kolkata,Kolkata,West Bengal,India-700023 |
| U63011WB2001PTC092969 | GANGES LOGISTICS PRIVATE LIMITED | 11, KAVI MD.IQBAL ROAD , KOLKATA, West Bengal, India - 700023 |
| U85100WB2001PTC093563 | LABBAIK MEDICAL CENTRE PRIVATE LIMITED | 40 KAVI MD IQBAL ROAD , KOLKATA, West Bengal, India - 700023 |
| U45400WB2012PTC189398 | WEEGA-PEAKS CONSTRUCTIONS PRIVATE LIMITED | 68, KAVI MOHAMMED IQBAL ROAD KIDDERPORE , KOLKATA, West Bengal, India - 700023 |
| U70109WB1999PTC089547 | RAPTI RESORTS PRIVATE LIMITED | 59B, KAVI MD. IQBAL ROAD , KOLKATA, West Bengal, India - 700023 |
| U45400WB2008PTC129275 | WK CONSTRUCTION PRIVATE LIMITED | 1/1A/H/2 KAVI MOHAMMED IQBAL ROAD , KOLKATA, West Bengal, India - 700023 |
| U45400WB2014PTC200036 | HALBERT CONSTRUCTION PRIVATE LIMITED | B/1/1A/H/2 KAVI MD. IQBAL ROAD , KOLKATA, West Bengal, India - 700023 |
| U45209WB2019PTC231768 | GMSON INFRACON PRIVATE LIMITED | 1/1A/H/1, Ground Floor Kavi Md. Iqbal Road , KOLKATA, West Bengal, India - 700023 |
| ACG-5611 | RI INTERNATIONAL LLP | 2nd FLOOR, 30 PIPE ROAD,KOLKATA-700023,Kolkata,Kolkata,West Bengal,India-700023 |
| U72900WB2019PTC233067 | APPIFYOU PRIVATE LIMITED | C/O NIRANJAN DAS 2 MANSATALA ROW KOLKATA WEST BENGAL INDIA , KOLKATA, West Bengal, India - 700023 |
| U51109WB2006PTC110174 | ARSHA MERCHANTILES PRIVATE LIMITED | 4A, DENT MISSION ROAD, 1STFLOOR, KOLKATA-700023 , FLOOR, KOLKATA-700023, West Bengal, India - 000000 |
| U74140WB2021PTC247167 | ALAHAAN SOLUTIONS PRIVATE LIMITED | 5/2,H/31, BHUKAILASH ROAD, EKBALPORE KHIDDIRPORE, KOLKATA -700023 , kolkata, West Bengal, India - 700023 |
| ABA-9594 | KOSHI SHIPPING AND LOGISTICS LLP | 4, BHUKAILASH ROAD,KOLKATA,Kolkata,Kolkata,West Bengal,India-700023 |
| U52390WB2010PTC143061 | MURLI TRADERS PRIVATE LIMITED | 41C EKBALPUR ROAD , KOLKATA, West Bengal, India - 700023 |
| U51909WB2004PTC100276 | MOUNT VIEW TRADING PRIVATE LIMITED | 41C EKBALPUR ROAD , KOLKATA, West Bengal, India - 700023 |
| U28113WB1973PTC029141 | DULICHAND OILS PVT LTD | Flat - D, 3rd floor, 70, Diamond Harbour Road, Kolkata - 700023 , Kolkata, West Bengal, India - 700023 |
| U80900WB2011PTC162678 | ALIENTO EDUCATIONAL SERVICES PRIVATE LIMITED | SANJAR TOWER, 33A ORPHANGUNJ ROAD, 3RD FLOOR, OPP HOTEL TAJ BENGAL , KOLKATA, West Bengal, India - 700023 |
| U74999WB2019OPC230598 | INEXIA TRADEX (OPC) PRIVATE LIMITED | 58B DR. SUDHIR BASU ROAD KOLKATA,KOLKATA,Kolkata,West Bengal,700023-India |
| U51909WB2018PTC224563 | AMINISH EXIM PRIVATE LIMITED | 18, Dent Mission Road, Khidderpore , KOLKATA-700023, West Bengal, India - 700023 |
| U49231WB2023PTC260460 | MAMA ROADCARE INDIA PRIVATE LIMITED | PARVEEN ORBIT ASHWA BL-TR-2;9TH-FR;FL-9A,2/1 HOSSAIN SHAH ROAD KOLKATA,Kolkata,Kolkata,West Bengal,700023-India |
| U28113WB1980PLC033025 | TRIPARTITE (INDIA) LIMITED | 57/2A DIAMOND HARBOUR ROAD(ON MAYURBHANJ ROAD) , KOLKATA, West Bengal, India - 700023 |
| ABZ-1579 | ULTRAGRAND GENERAL TRADING LLP | 1, Bhukailash Road,Kolkata,Kolkata,West Bengal,India-700023 |
| U63090WB2022PTC252741 | TRANSPORTEAM LOGISTICS SOLUTIONS PRIVATE LIMITED | 24, EKBALPORE ROAD,KOLKATA,Kolkata,West Bengal,700023-India |
| U68200WB2025PTC282285 | SINDHUJA CAPVENTURES PRIVATE LIMITED | 14, ORPHANGUNGE ROAD,Kolkata,Kolkata,West Bengal,700023-India |
| U68100WB2024PTC269702 | DELTACREST CONSULTING PRIVATE LIMITED | 18 Ibrahim Road,Kolkata,Kolkata,West Bengal,700023-India |
| ACF-7102 | SETTLEND LEGAL ADVISORS LLP | 59, Diamond Harbour Road,Kolkata,Kolkata,West Bengal,India-700023 |
| ACE-1183 | VEDAM UNNATI LLP | 19 ORPHANGUNJE ROAD,KHIDDERPORE,Kolkata,Kolkata,West Bengal,India-700023 |
| ACC-6941 | TREATS (TESTING RESEARCH ENGINEERING AND TECHNOLOGICAL SERVICES) LLP | 14 Ramanath Pal Road,Kolkata,Kolkata,West Bengal,India-700023 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| No charges found | ||||||
- 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.
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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.
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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.