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HALDIA LOGISTICS PRIVATE LIMITED




Haldia Logistics Private Limited is a Private incorporated on 25 November 2004. It is classified as Non-govt company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 10,000,000 and its paid up capital is Rs. 5,562,570. It is inolved in Transport via railways [Includes passenger and freight transport by inter-urban railways. Also covers related activities such as shunting and switching]

Haldia Logistics Private Limited's Annual General Meeting (AGM) was last held on 28 September 2018 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2018.

Directors of Haldia Logistics Private Limited are Amit Kumar Mukherjee, Subhra Gupta and Malabika Bhattacherjee.

Haldia Logistics Private Limited's Corporate Identification Number is (CIN) U60100WB2004PTC100523 and its registration number is 100523.Its Email address is haldialogistics@gmail.com and its registered address is 135, CANNING STREET, 1ST FLOORKOL-700001 KOL-700001 WB 000000 IN , - , .

Current status of Haldia Logistics Private Limited is - Active.

Company Details

CIN

U60100WB2004PTC100523

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

Class of Company

Private

Date of Incorporation

25 November 2004

Age of Company

14 years, 7 month, 2 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

-

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹10,000,000

Paid up capital

₹5,562,570

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

28 September 2018

Date of Latest Balance Sheet

31 March 2018

Legal Report

View all criminal and civil cases of HALDIA LOGISTICS PRIVATE LIMITED


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Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

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Contact Details

Email ID: haldialogistics@gmail.com

Website: Click here to add.

Address:

135, CANNING STREET, 1ST FLOORKOL-700001 KOL-700001 WB 000000 IN

Director Details

DINDirector NameDesignationAppointment Date

00706624

AMIT KUMAR MUKHERJEE

Director

25 November 2004

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Other Companies Associated with

CompanyDesignationAppointment Date

HALDIA POLY PRODUCTS PRIVATE LIMITED

Director

29 April 1999

HALDIA INFRASTRUCTURE DEVELOPMENTENTERPRISES PVT LTD

Director

19 February 2003

HALDIA CARRYON & CONSTRUCTIONS PVT LTD

Director

11 September 1990

HALDIA PRESS & PUBLICATIONS PRIVATELIMITED

Director

10 November 1998

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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00692616

SUBHRA GUPTA

Director

25 November 2004

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Other Companies Associated with

CompanyDesignationAppointment Date

HALDIA POLY PRODUCTS PRIVATE LIMITED

Director

29 April 1999

HALDIA INFRASTRUCTURE DEVELOPMENTENTERPRISES PVT LTD

Director

19 February 2003

HALDIA PRESS & PUBLICATIONS PRIVATELIMITED

Director

10 November 1998

HALDIA CARRYON & CONSTRUCTIONS PVT LTD

Director

11 September 1990

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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00692625

MALABIKA BHATTACHERJEE

Director

17 October 2005

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Other Companies Associated with

CompanyDesignationAppointment Date

HALDIA AQUA PRIVATE LIMITED

Director

01 June 2004

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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Past Director Details

DINDirector NameAppointment DateCessation Date

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CIN

Name

Address

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U70101WB2006PTC108815
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Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

10044098

2007-02-14

2016-10-20

-

CORPORATE GUARANTEE

60,200,000

PUNJAB NATIONAL BANK

100248760

2019-02-18

-

-

Motor Vehicle (Hypothecation)

2,856,250

SUNDARAM FINANCE LIMITED

100134828

2017-06-30

-

-

Movable property (not being pledge)

5,015,000

AXIS BANK LIMITED

100187671

2018-06-13

-

-

Movable property (not being pledge)

3,381,600

SUNDARAM FINANCE LIMITED

100233827

2019-01-17

-

-

Movable property (not being pledge)

5,658,800

SUNDARAM FINANCE LIMITED

Establishments Details

Establishment NameCityPincodeAddress

HALDIA LOGISTICS PVT. LTD.

KOLKATA

700001

COMMERCIAL HOUSE,135-A, BIPLABI RASHBEHARI BOSE ROAD1ST FLOOR,KOLKATA

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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