Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
BENGAL CARGO PRIVATE LIMITED
CIN: U61200WB2012PTC181773
BENGAL CARGO PRIVATE LIMITED (CIN: U61200WB2012PTC181773) is a Private company incorporated on 17 May 2012. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.
BENGAL CARGO PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.BENGAL CARGO PRIVATE LIMITED's NIC code is 6120 (which is part of its CIN). As per the NIC code, it is inolved in Inland water transport.
Directors of BENGAL CARGO PRIVATE LIMITED are ABDUL SALAM, and NASHID AHMED KHAN.
BENGAL CARGO PRIVATE LIMITED's Corporate Identification Number (CIN) is U61200WB2012PTC181773 and its registration number is 181773. Users may contact BENGAL CARGO PRIVATE LIMITED on its Email address - [email protected]. Registered address of BENGAL CARGO PRIVATE LIMITED is 17, Syed Amir Ali Avenue Ist Floor, Park Circus , Kolkata, West Bengal, India - 700017.
Current status of BENGAL CARGO PRIVATE LIMITED is - Strike Off.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for BENGAL CARGO includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll 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.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of BENGAL CARGO
Purchase full report of BENGAL CARGO
Companies 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 BENGAL CARGO 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.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
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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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of BENGAL CARGO
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08085683 | ABDUL SALAM | Director | 2018-04-24 |
| 08426359 | NASHID AHMED KHAN | Director | 2019-06-12 |
Past Directors & Key Managerial Personnel of BENGAL CARGO
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07069403 | NASIM PARVEZ | Director | - | 2018-05-11 |
| 00915289 | DHIRAJ CHATURVEDI | Director | - | 2014-01-29 |
| 02811264 | ANAND VAGHANI | Director | - | 2019-06-12 |
| 02817597 | SHARIQUE AHMED | Additional Director | - | 2018-04-24 |
| 03537254 | ANIL MAYECHA | Director | - | 2016-07-30 |
Other Directorships of NASIM PARVEZ
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAF INFRA PROJECTS PRIVATE LIMITED | U70109WB2012PTC185713 | Director | 2015-01-13 | Ongoing |
Other Directorships of ABDUL SALAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PLAZA DEVELOPERS PRIVATE LIMITED | U51109WB1995PTC069074 | Managing Director | - | 2021-03-10 |
| GEONET INFRASTRUCTURE PRIVATE LIMITED | U70100WB2016PTC216882 | Director | 2017-12-15 | Ongoing |
| AHMED PROPERTIES PRIVATE LIMITED | U70109WB1997PTC084236 | Additional Director | - | 2021-08-09 |
| STEADFAST MANAGEMENT PVT LTD | U74140WB1992PTC054862 | Additional Director | 2019-06-01 | Ongoing |
| HALDIA RUBBER & ALLIED INDUSTRIES PRIVATE LIMITED | U74900WB2015PTC207789 | Director | 2019-06-14 | Ongoing |
Other Directorships of NASHID AHMED KHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PLAZA TRAVELS PRIVATE LIMITED | U63040WB1990PTC081818 | Director | 2019-03-25 | Ongoing |
| AHMED PROPERTIES PRIVATE LIMITED | U70109WB1997PTC084236 | Director | - | 2021-08-09 |
| STEADFAST MANAGEMENT PVT LTD | U74140WB1992PTC054862 | Director | 2019-03-25 | Ongoing |
| HALDIA RUBBER & ALLIED INDUSTRIES PRIVATE LIMITED | U74900WB2015PTC207789 | Director | 2019-03-25 | Ongoing |
Other Directorships of DHIRAJ CHATURVEDI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GURU SHIPPING AND CLEARING PRIVATE LIMITED | U60221WB2000PTC092479 | Director | 2000-09-29 | Ongoing |
| EASTERN BULK COMPANY LTD | U63012WB1994PLC063229 | Director | 1994-05-17 | Ongoing |
| SHIPPMO TECHNOLOGIES PRIVATE LIMITED | U72900WB2022PTC255201 | Director | 2022-06-29 | Ongoing |
Other Directorships of ANAND VAGHANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LOTUS DEALTRADE PRIVATE LIMITED | U52190WB2009PTC137744 | Director | 2009-10-21 | Ongoing |
Other Directorships of SHARIQUE AHMED
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KGN IRON ORES PRIVATE LIMITED | U27109WB2006PTC112067 | Director | 2009-11-10 | Ongoing |
| MOONSHINE BUILDERS PRIVATE LIMITED | U45400WB2012PTC185092 | Director | 2012-08-25 | Ongoing |
| MOONSTAR INFRABUILD PRIVATE LIMITED | U45400WB2012PTC185093 | Director | 2012-08-25 | Ongoing |
| PLAZA DEVELOPERS PRIVATE LIMITED | U51109WB1995PTC069074 | Director | - | 2019-07-05 |
| EXOTICA HOTELS PRIVATE LIMITED | U55101WB2014PTC201651 | Director | 2014-03-31 | Ongoing |
| DSFS INFRASTRUCTURE PRIVATE LIMITED | U70102WB2012PTC188927 | Director | 2012-12-05 | Ongoing |
| AHMED NIRMAN PRIVATE LIMITED | U70102WB2013PTC189840 | Director | 2013-01-17 | Ongoing |
| SYNCSYS INFOTECH PRIVATE LIMITED | U72900WB2004PTC100644 | Director | 2009-12-01 | Ongoing |
| HALDIA RUBBER & ALLIED INDUSTRIES PRIVATE LIMITED | U74900WB2015PTC207789 | Director | - | 2019-06-14 |
| HOWRAH SPORTS CLUB PRIVATE LIMITED | U74999WB2012PTC180396 | Director | - | 2018-09-01 |
Other Directorships of ANIL MAYECHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U68100WB2025PTC275541 | SERENITY PROMOTERS PRIVATE LIMITED | 17 Syed Amir Ali Avenue,1st Floor Park Circus,Park Circus,Kolkata,West Bengal,700017-India |
| U19201WB2024PTC272005 | CORE EARTH MINING AND MINERALS PRIVATE LIMITED | 9, Syed Amir Ali Avenue,1st Floor,Park Circus,Kolkata,West Bengal,700017-India |
| AAT-4722 | GARLIC HUB AGRO PRODUCTS LLP | No.9,Syed Amir Ali Avenue, Park Circus, kolkata kolkata, West Bengal, India - 700017 |
| U74999WB2021PTC250393 | KADAM HAAT BASKETRY BARN PRIVATE LIMITED | 1st Floor 44b Syed Amir Ali Avenue, Beck Bagan, Sayed Amir Ali Avenue Opposite Quest Mal l , Kolkata, West Bengal, India - 700017 |
| U68100WB2023PTC266283 | AMARBHARAT INITIATIVE PRIVATE LIMITED | 17,SYED AMIR ALI AVE,Circus Avenue,Kolkata,West Bengal,700017-India |
| ACE-4787 | SUBHLAKSHMI PROJECTS LLP | 14, SYED AMIR ALI AVENUE,RITMAN HOUSE,Park Circus,Kolkata,West Bengal,India-700017 |
| U61200WB2010PTC154072 | CARVEL ENGINEERS PRIVATE LIMITED | 18B SYED AMIR ALI AVENUE, PARK CIRCUS , KOLKATA, West Bengal, India - 700017 |
| U52390WB2010PTC142618 | CERAMIC CITY PRIVATE LIMITED | 9, Syed Amir Ali Avenue Near Park Circus 7 Point Crossing , Kolkata, West Bengal, India - 700017 |
| U70109WB1997PTC084236 | AHMED PROPERTIES PRIVATE LIMITED | 17 SYED AMIR ALI AVENUE1ST FLOOR P S BENIAPUKUR , KOLKATA, West Bengal, India - 700017 |
| U85110WB2022PTC255004 | RATSA DIAGNOSTICS PRIVATE LIMITED | 4 SYED AMIR ALI AVENUE,P.O CIRCUS AVENUE PS BENIAPUKUR,KOLKATA,Kolkata,West Bengal,700017-India |
| U39000WB2026PTC287278 | TXLEY INTERNATIONAL PRIVATE LIMITED | 19, SYED AMIR ALI AVENUE,Circus Avenue,Kolkata,West Bengal,700017-India |
| ACR-6893 | SHELTER HEIGHTS LLP | RITMAN HOUSE,14 SYED AMIR ALI AVENUE,Circus Avenue,Kolkata,West Bengal,India-700017 |
| ACR-6896 | SHELTER REAL INFRA LLP | RITMAN HOUSE,14, SYED AMIR ALI AVENUE,Circus Avenue,Kolkata,West Bengal,India-700017 |
| ACR-6897 | SHELTER REALVIEW LLP | RITMAN HOUSE,14, SYED AMIR ALI AVENUE,Circus Avenue,Kolkata,West Bengal,India-700017 |
| ACR-6901 | SHELTER SKYRISE LLP | RITMAN HOUSE,14, SYED AMIR ALI AVENUE,Circus Avenue,Kolkata,West Bengal,India-700017 |
| ACR-6905 | SHELTER SUB-LET LLP | RITMAN HOUSE,14, SYED AMIR ALI AVENUE,Circus Avenue,Kolkata,West Bengal,India-700017 |
| ACR-6907 | SHELTER SUNSHINE LLP | RITMAN HOUSE,14, SYED AMIR ALI AVENUE,Circus Avenue,Kolkata,West Bengal,India-700017 |
| ACR-6908 | SHELTER RIVERVIEW LLP | RITMAN HOUSE,14, SYED AMIR ALI AVENUE,Circus Avenue,Kolkata,West Bengal,India-700017 |
| ACR-6953 | SULABH SUNSHINE LLP | RITMAN HOUSE,14 SYED AMIR ALI AVENUE,Circus Avenue,Kolkata,West Bengal,India-700017 |
| ACR-6962 | SULABH SKYRISE LLP | RITMAN HOUSE,14 SYED AMIR ALI AVENUE,Circus Avenue,Kolkata,West Bengal,India-700017 |
| ACR-6966 | SULABH SEAVIEW LLP | RITMAN HOUSE,14 SYED AMIR ALI AVENUE,Circus Avenue,Kolkata,West Bengal,India-700017 |
| ACR-6970 | SULABH RIVERVIEW LLP | RITMAN HOUSE,14 SYED AMIR ALI AVENUE,Circus Avenue,Kolkata,West Bengal,India-700017 |
| ACR-6972 | SULABH RESIDENCY LLP | RITMAN HOUSE,14 SYED AMIR ALI AVENUE,Circus Avenue,Kolkata,West Bengal,India-700017 |
| ACR-6973 | SULABH REALVIEW LLP | RITMAN HOUSE,14 SYED AMIR ALI AVENUE,Circus Avenue,Kolkata,West Bengal,India-700017 |
| ACR-6975 | SULABH HEIGHTS LLP | RITMAN HOUSE,14 SYED AMIR ALI AVENUE,Circus Avenue,Kolkata,West Bengal,India-700017 |
| ACR-7040 | SULABH SUB-LET LLP | RITMAN HOUSE,14 SYED AMIR ALI AVENUE,Circus Avenue,Kolkata,West Bengal,India-700017 |
| ACA-9426 | SARIT PANTA LLP | RITMAN HOUSE14, SYED AMIR ALI AVENUE Park Circus, West Bengal, India - 700017 |
| U51909WB1949PTC018475 | A I S MAPARA PVT LTD | 1 Syed Amir Ali Avenue P.S. Beniapukur , Park Circus, West Bengal, India - 700017 |
| U77303WB2023PTC265883 | SADRI CONSTRUCTION PRIVATE LIMITED | 5th floor 9,Syed Amir Ali,Avenue SBI Building,Kolkata,Kolkata,West Bengal,700017-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
| 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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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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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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.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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As on: 2026-07-13
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.