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NTO LOGISTICS PRIVATE LIMITED




Nto Logistics Private Limited is a Private incorporated on 05 April 2005. It is classified as Non-govt company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 20,000,000 and its paid up capital is Rs. 19,750,000. It is inolved in Supporting and auxiliary transport activities; activities of travel agencies

Nto Logistics Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.

Directors of Nto Logistics Private Limited are Niraj Bhuwania and Payal Bhuwania.

Nto Logistics Private Limited's Corporate Identification Number is (CIN) U63090WB2005PTC102652 and its registration number is 102652.Its Email address is [email protected] and its registered address is 2C, TARA CHAND DUTTA STREET, 2ND FLOOR KOLKATA WB 700073 IN.

Current status of Nto Logistics Private Limited is - Active.

Company Details

CIN

U63090WB2005PTC102652

Company Name

NTO LOGISTICS PRIVATE LIMITED

Company Status

Active

RoC

RoC-Kolkata

Registration Number

102652

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

05 April 2005

Age of Company

19 years, 0 month, 11 days

Activity

Supporting and auxiliary transport activities; activities of travel agencies

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹20,000,000

Paid up capital

₹19,750,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2021

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: [email protected]

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Address:

2C, TARA CHAND DUTTA STREET, 2ND FLOOR KOLKATA WB 700073 IN

Director Details

DIN Director Name Designation Appointment Date

00697939

NIRAJ BHUWANIA

Whole-time director

07 December 2015

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Other Companies Associated with

Company Designation Appointment Date

NIRAJ LOGISTICS PRIVATE LIMITED

Director

14 July 2009

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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06891361

PAYAL BHUWANIA

Director

25 April 2014

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Other Companies Associated with

Company Designation Appointment Date

NIRAJ LOGISTICS PRIVATE LIMITED

Wholetime Director

25 April 2014

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Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

10518918

2014-08-12

2019-08-09

-

37,500,000

ICICI BANK LIMITED

Establishments Details

Establishment Name City Pincode Address

No establishments found

*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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