CIN |
|
|
Company Name |
SUPER SONIC LOGISTICS PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Kolkata |
|
Registration Number |
98123 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
18 March 2004 |
|
Age of Company |
20 years, 1 month, 8 days |
|
Activity |
Supporting and auxiliary transport activities; activities of travel agencies 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 |
₹20,000,000 |
|
Paid up capital |
₹16,400,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| 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 SUPER SONIC LOGISTICS PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
81/25 PHEARS LANE (OLD ADDRESS:P-9 NEW CIT ROAD), FIFTH FLOOR KOLKATA Kolkata WB 700073 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||||||||||||||
00497951 |
Director |
18 March 2004 |
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Other Companies Associated with
Previous Companies Associated with
|
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00585437 |
Director |
16 May 2018 |
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Other Companies Associated with
Previous Companies Associated with
|
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09783225 |
Additional Director |
05 November 2022 |
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Other Companies Associated with
Previous Companies Associated with
|
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U51909WB1996PTC081691 |
ROSE TRADE-COM PRIVATE LIMITED | 81/2/3, PHEARS LANE, (FORMERLY: P-3, NEW C.I.T ROAD, KOLKATA-700073) KOLKATA Kolkata WB 700073 IN |
U51109WB1996PTC081979 |
ARHAM VANIJYA PRIVATE LIMITED | 81/2/3, PHEARS LANE, (Formerly: P-3, NEW C.I.T ROAD, KOLKATA-700073) KOLKATA Kolkata WB 700073 IN |
U74999WB2005PTC105809 |
BAGHBAAN VANIJYA PRIVATE LIMITED | Formerly 81/2/3, PHEARS LANE, 1ST FLOOR, ROOM NO.- 101, (P-3, NEW CIT ROAD) KOLKATA Kolkata WB 700073 IN |
U55101WB2005PTC104304 |
SUBARNASILA RESORTS PRIVATE LIMITED | Formerly 81/2/3, PHEARS LANE, 1ST FLOOR, ROOM NO.- 101, (P-3, NEW CIT ROAD) KOLKATA Kolkata WB 700073 IN |
U25203WB2013PTC194049 |
SIBCO PLASTIC INDUSTRIES PRIVATE LIMITED | 81/2/3,PHEARS LANE (KNOWN AS P-3,NEW C.I.T.ROAD) 4TH FLOOR,UNIT NO 403 KOLKATA Kolkata WB 700073 IN |
U70109WB2017PTC219081 |
AKR PROJECTS PRIVATE LIMITED | P-9, 2ND FLOOR, NEW CIT ROAD KOLKATA Kolkata WB 700073 IN |
U70101WB2011PTC168301 |
WESTGATE INFRA PRIVATE LIMITED | P-9 , 2ND FLOOR, NEW CIT ROAD KOLKATA Kolkata WB 700073 IN |
U74900WB2014PTC201947 |
NBK LOGISTICS PRIVATE LIMITED | 9, LUSHUN SARANI, P-18, NEW CIT ROAD 4TH FLOOR KOLKATA Kolkata WB 700073 IN |
U67120WB2009PTC140234 |
RITESH STOCK BROKING PRIVATE LIMITED | P-40, NEW CIT ROAD (LU HUSN SARANI) 3RD FLOOR KOLKATA KOLKATA Kolkata WB 700073 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 |
10123340 |
2006-08-22 |
- |
- |
2,220,606 |
CITICORP FINANCE INDIA LIMITED |
|
90345594 |
2006-05-10 |
- |
- |
4,000,000 |
CITI CORP FINANCE INDIA LTD. |
|
100201850 |
2018-07-04 |
- |
- |
Motor Vehicle (Hypothecation) |
21,732,128 |
HDFC BANK LIMITED |
100203607 |
2018-08-31 |
- |
- |
Motor Vehicle (Hypothecation) |
19,950,000 |
IDFC BANK LIMITED |
100226015 |
2018-12-20 |
- |
- |
Movable property (not being pledge) |
19,038,930 |
AXIS BANK LIMITED |
100230345 |
2018-12-20 |
- |
- |
Movable property (not being pledge) |
19,038,930 |
AXIS BANK LIMITED |
100231093 |
2018-09-26 |
- |
- |
Book debts; Floating charge |
5,000,000 |
HDFC BANK LIMITED |
100231096 |
2018-09-26 |
- |
- |
Fixed Deposits / Cash Deposits |
65,000,000 |
HDFC BANK LIMITED |
100241720 |
2019-02-15 |
- |
- |
Motor Vehicle (Hypothecation) |
58,712,500 |
YES BANK LIMITED |
100250563 |
2019-03-22 |
- |
- |
Movable property (not being pledge) |
10,104,000 |
AXIS BANK LIMITED |
100269108 |
2019-05-14 |
- |
- |
10,315,000 |
HDFC BANK LIMITED |
|
100278227 |
2019-07-16 |
- |
- |
22,000,000 |
AXIS BANK LIMITED |
|
100283403 |
2019-08-01 |
- |
- |
12,430,000 |
YES BANK LIMITED |
|
100287217 |
2019-08-28 |
- |
- |
27,680,000 |
AXIS BANK LIMITED |
|
100293437 |
2019-09-30 |
- |
- |
12,797,500 |
AXIS BANK LIMITED |
|
100294851 |
2019-08-29 |
- |
- |
15,400,000 |
HDFC BANK LIMITED |
|
100304177 |
2019-11-14 |
- |
- |
7,275,000 |
AXIS BANK LIMITED |
|
100330735 |
2020-03-05 |
- |
- |
29,452,840 |
AXIS BANK LIMITED |
|
100331670 |
2020-03-11 |
- |
- |
20,590,500 |
AXIS BANK LIMITED |
|
100457432 |
2021-06-21 |
- |
- |
16,885,000 |
AXIS BANK LIMITED |
|
100568758 |
2022-02-16 |
- |
- |
39,845,000 |
HDFC BANK LIMITED |
|
100585016 |
2022-04-07 |
- |
- |
64,093,500 |
HDFC BANK LIMITED |
|
100601429 |
2022-07-02 |
- |
- |
18,575,000 |
HDFC BANK LIMITED |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Satisfaction of loans
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Notice of the court or the company law board order
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Allotment of equity (ESOP, Fund raising, etc)
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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
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