• 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

ETRANS SOLUTIONS PRIVATE LIMITED

CIN: U63090WB2000PTC092223

ETRANS SOLUTIONS PRIVATE LIMITED (CIN: U63090WB2000PTC092223) is a Private company incorporated on 01 Aug 2000. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 580000000.00 and its paid up capital is Rs. 72285510.00.

ETRANS SOLUTIONS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 22 May 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ETRANS SOLUTIONS PRIVATE LIMITED's NIC code is 6309 (which is part of its CIN). As per the NIC code, it is inolved in Activities of other transport agencies [Includes forwarding of freight, organisation or arrangement of transport on behalf of the shipper or consignee, receiving and acceptance of freight, transportation document preparation, consolidation and break bulk of freight, freight brokerage, custom house brokerage, bill auditing and freight rate information, brokerage for ship and aircraft space, packing and crating and unpacking and de-crating, weighing and sampling of freight etc. This also includes the services provided by chauffeurs and personal car drivers.].

Directors of ETRANS SOLUTIONS PRIVATE LIMITED are BIPLAB MAJUMDER, TANMOY CHAKRABARTY, SRIKUMAR MENON, SOUMYA KANTI ACHARYA, DIBYENDU BOSE, ATEESH TANKHA, PARAMITA ACHARYA, VIRENDRA SINHA, PRATEEP KUMAR GUHA, and PADMANABHAN ANANTHANARAYANAN PALAMADAI.

ETRANS SOLUTIONS PRIVATE LIMITED's Corporate Identification Number (CIN) is U63090WB2000PTC092223 and its registration number is 92223. Users may contact ETRANS SOLUTIONS PRIVATE LIMITED on its Email address - [email protected]. Registered address of ETRANS SOLUTIONS PRIVATE LIMITED is FD 404 SECTOR IIISALT LAKE , KOLKATA, West Bengal, India - 700106.

Current status of ETRANS SOLUTIONS PRIVATE LIMITED is - Active.

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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic Insights

Previous Names

Previous CINs

ZaubaCorp's company report for ETRANS SOLUTIONS 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 Report

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.

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 ETRANS SOLUTIONS

Purchase full report of ETRANS SOLUTIONS

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 ETRANS SOLUTIONS 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

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
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of ETRANS SOLUTIONS
DIN Director Name Designation Appointment Date
00064467 BIPLAB MAJUMDER Director 2013-05-27
00207066 TANMOY CHAKRABARTY Director 2023-06-01
00470254 SRIKUMAR MENON Director 2018-06-01
00471171 SOUMYA KANTI ACHARYA Managing Director 2000-08-01
00282821 DIBYENDU BOSE Director 2023-03-28
07714952 ATEESH TANKHA Director 2021-12-31
00471151 PARAMITA ACHARYA Director 2009-08-24
03113274 VIRENDRA SINHA Director 2020-10-30
00003937 PRATEEP KUMAR GUHA Director 2022-10-28
06901013 PADMANABHAN ANANTHANARAYANAN PALAMADAI Nominee Director 2023-11-09
Past Directors & Key Managerial Personnel of ETRANS SOLUTIONS
DIN Director Name Designation Appointment Date Cessation
07808012 ASHISH KUMAR GUPTA Additional Director - 2022-06-01
07808012 ASHISH KUMAR GUPTA Director - 2022-10-28
00002584 DHRUV KUMAR KHAITAN Director - 2008-09-09
00029017 ASHOK MALHOTRA Director - 2023-04-28
00064467 BIPLAB MAJUMDER Additional Director - 2013-05-27
00207066 TANMOY CHAKRABARTY Additional Director - 2023-05-21
00470254 SRIKUMAR MENON Additional Director - 2018-06-01
02626253 RANJEET SHANKAR GUHA Additional Director - 2010-05-15
02626253 RANJEET SHANKAR GUHA Director - 2014-10-31
08903654 SURAJIT RAY Additional Director - 2021-06-01
08903654 SURAJIT RAY Director - 2023-04-28
00059185 VIRENDRA NATH VARMA Additional Director - 2010-05-15
00059185 VIRENDRA NATH VARMA Director - 2017-04-28
00066366 SUDHIR KRISHNAJI JOSHI Additional Director - 2014-07-28
00066366 SUDHIR KRISHNAJI JOSHI Director - 2023-04-28
00066366 SUDHIR KRISHNAJI JOSHI Nominee Director - 2008-09-09
00282821 DIBYENDU BOSE Additional Director - 2023-05-21
06393314 ANSHUMAN ROY Additional Director - 2016-06-01
06393314 ANSHUMAN ROY Whole-time director - 2017-04-28
07714952 ATEESH TANKHA Additional Director - 2017-06-09
07714952 ATEESH TANKHA Managing Director - 2021-12-31
00471151 PARAMITA ACHARYA Additional Director - 2009-08-24
03113274 VIRENDRA SINHA Additional Director - 2018-06-01
03113274 VIRENDRA SINHA Director - 2019-04-01
03113274 VIRENDRA SINHA Managing Director - 2020-10-30
00003937 PRATEEP KUMAR GUHA Additional Director - 2023-05-21
00046966 BALAKUMAR RAVIKUMAR . Nominee Director - 2008-09-09
01241912 NISHIKANT CHOUBEY . Additional Director - 2013-05-27
01241912 NISHIKANT CHOUBEY . Director - 2016-07-29
Other Directorships of ASHISH KUMAR GUPTA
Company Name CIN Designation Appointment Date Cessation
TEXMACO RAIL & ENGINEERING LIMITED L29261WB1998PLC087404 Additional Director - 2021-03-25
TEXMACO RAIL & ENGINEERING LIMITED L29261WB1998PLC087404 Managing Director - 2022-08-31
TEXMACO RAIL & ENGINEERING LIMITED L29261WB1998PLC087404 Whole-time director - 2022-01-01
ESL STEEL LIMITED U27310JH2006PLC012663 Additional Director - 2023-09-27
ESL STEEL LIMITED U27310JH2006PLC012663 Whole-time director 2022-10-01 Ongoing
TEXMACO RAIL ELECTRIFICATION LIMITED U35999WB2020PLC236687 Additional Director - 2023-03-20
TKM GLOBAL LOGISTICS LIMITED U51109WB1991PLC051941 Additional Director - 2017-07-22
TKM GLOBAL LOGISTICS LIMITED U51109WB1991PLC051941 Director - 2020-11-15
TM INTERNATIONAL LOGISTICS LIMITED U63090WB2002PLC094134 Additional Director - 2017-05-01
TM INTERNATIONAL LOGISTICS LIMITED U63090WB2002PLC094134 Managing Director - 2020-11-15
TM INTERNATIONAL LOGISTICS LIMITED U63090WB2002PLC094134 Whole-time director - 2017-07-01
TOUAX TEXMACO RAILCAR LEASING PRIVATE LIMITED U74999WB2011PTC167754 Additional Director - 2021-09-23
TOUAX TEXMACO RAILCAR LEASING PRIVATE LIMITED U74999WB2011PTC167754 Director - 2022-08-31
Other Directorships of DHRUV KUMAR KHAITAN
Company Name CIN Designation Appointment Date Cessation
INNOWORTH ENTERPRISES LLP AAA-2610 Designated Partner 2011-07-15 Ongoing
PRENTY CONCEPTS LLP AAA-2693 Designated Partner 2011-07-15 Ongoing
DIBYA TRADING CO LLP AAA-5161 - 2023-02-28
PAYAL GRIHA NIRMAN LLP AAA-5225 Designated Partner 2011-06-16 Ongoing
PAYAL GRIHA NIRMAN LLP AAA-5225 Partner - 2018-11-30
DILTA SERVICES LLP AAD-5598 Designated Partner 2015-03-17 Ongoing
PAZYA SERVICES LLP AAD-5603 Designated Partner 2015-03-17 Ongoing
KFO ENTERPRISES LLP ABA-7792 Designated Partner 2022-02-23 Ongoing
PAYAL GRIHA NIRMAN PRIVATE LIMITED U45201WB2005PTC102966 Additional Director - 2011-05-11
PAYAL GRIHA NIRMAN PRIVATE LIMITED U45201WB2005PTC102966 Director 2011-05-11 Ongoing
DEI PRIVATE LIMITED U51109MH1984PTC252017 Director - 2017-11-24
DIBYA TRADING CO PVT LTD U51109WB1983PTC036001 Director 2006-08-16 Ongoing
NEOGROWTH CREDIT PRIVATE LIMITED U51504MH1993PTC251544 Additional Director - 2013-08-03
NEOGROWTH CREDIT PRIVATE LIMITED U51504MH1993PTC251544 Director 2013-08-03 Ongoing
CHARAIVETI VYAPAAR PRIVATE LIMITED U51900WB2006PTC109716 Additional Director - 2009-09-30
CHARAIVETI VYAPAAR PRIVATE LIMITED U51900WB2006PTC109716 Director 2009-09-30 Ongoing
DINTA TRADING PRIVATE LIMITED U51909WB2011PTC165671 Director 2011-08-01 Ongoing
BONANZA TRADING COMPANY PRIVATE LIMITED U67120WB1978PTC031755 Director 2019-02-21 Ongoing
EDEN VINIYOG PVT LTD U67120WB1985PTC039109 Director 2002-08-20 Ongoing
AKSHAT ESTATES PVT LTD U70101WB1985PTC039112 Director 2002-08-20 Ongoing
WORLDLINE INDIA PRIVATE LIMITED U72200MH1997PTC248097 Director - 2010-08-26
INNOWORTH SERVICES PRIVATE LIMITED U72200WB2005PTC105831 Director 2005-10-06 Ongoing
DEI TECH PVT LTD U72400WB2006PTC109695 Director 2006-05-31 Ongoing
NETWORTH INFOTEK SERVICES PRIVATE LIMITED U72900MH1991PTC252059 Director - 2017-11-24
VI EPLEX PRIVATE LIMITED U72900MH1999PTC150726 Director 1999-12-01 Ongoing
NEOWORTH PRIVATE LIMITED U72900WB2004PTC098938 Director 2004-06-25 Ongoing
DILTA SERVICES PRIVATE LIMITED U74120MH2012PTC226276 Director 2012-01-20 Ongoing
PLENITUDE VENTURES PRIVATE LIMITED U74140MH2023PTC398761 Additional Director - 2023-09-19
PLENITUDE VENTURES PRIVATE LIMITED U74140MH2023PTC398761 Director 2023-06-07 Ongoing
PAZYA SERVICES PRIVATE LIMITED U74900MH2012PTC226207 Additional Director - 2013-05-22
INNOWORTH TECHNOLOGIES PRIVATE LIMITED U74900MH2012PTC250277 Director - 2017-11-23
NEOGROWTH BUSINESS SERVICES PRIVATE LIMI TED U74999WB2011PTC166375 Director - 2012-06-25
Other Directorships of ASHOK MALHOTRA
Company Name CIN Designation Appointment Date Cessation
RANE ENGINE VALVES LIMITED L34103TN1967PLC005539 Director 2001-10-30 Ongoing
RANE BRAKE LINING LIMITED L63011TN2004PLC054948 Director 2022-06-28 Ongoing
RANE ENGINE VALVE LIMITED L74999TN1972PLC006127 Additional Director - 2008-07-23
RANE ENGINE VALVE LIMITED L74999TN1972PLC006127 Director - 2022-06-28
COGNAN CONSULTING PRIVATE LIMITED U74140KA2001PTC028473 Director - 2008-03-25
TAO CONSULTING PRIVATE LIMITED U74140TN2000PTC046245 Director - 2023-10-17
QUINNERGY LEADERSHIP ACADEMY PRIVATE LIMITED U74999KA2018PTC114138 Additional Director 2019-09-30 Ongoing
REFLEXIVE LENSES CONSULTING PRIVATE LIMITED U74999KA2018PTC117278 Director 2018-10-04 Ongoing
SUMEDHAS ACADEMY FOR HUMAN CONTEXT U74999TN2001NPL071764 Director - 2008-05-15
Other Directorships of BIPLAB MAJUMDER
Other Directorships of TANMOY CHAKRABARTY
Company Name CIN Designation Appointment Date Cessation
AXISCADES TECHNOLOGIES LIMITED L72200KA1990PLC084435 Additional Director - 2024-09-17
AXISCADES TECHNOLOGIES LIMITED L72200KA1990PLC084435 Director 2024-08-09 Ongoing
MISTRAL SOLUTIONS PRIVATE LIMITED U72200KA1999PTC025232 Additional Director - 2024-09-17
MISTRAL SOLUTIONS PRIVATE LIMITED U72200KA1999PTC025232 Director 2024-07-03 Ongoing
MP ONLINE LIMITED U72400MP2006PLC018777 Nominee Director - 2017-11-06
AXISCADES AEROSPACE & TECHNOLOGIES PRIVATE LIMITED U72900KA2001PTC028394 Additional Director 2024-10-22 Ongoing
MAHAONLINE LIMITED U72900MH2010PLC206026 Director - 2011-09-29
MAHAONLINE LIMITED U72900MH2010PLC206026 Nominee Director - 2017-11-14
CHAKRABARTY CONSULTING SERVICES PRIVATE LIMITED U74999UP2021PTC157546 Managing Director 2021-12-31 Ongoing
AXISCADES AEROSPACE INFRASTRUCTURE PRIVATE LIMITED U85110KA2000PTC028009 Additional Director 2024-10-08 Ongoing
Other Directorships of SRIKUMAR MENON
Company Name CIN Designation Appointment Date Cessation
GOODRICKE GROUP LIMITED L01132WB1977PLC031054 Additional Director - 2024-07-28
GOODRICKE GROUP LIMITED L01132WB1977PLC031054 Director 2024-05-13 Ongoing
TATA STEEL LONG PRODUCTS LIMITED L27102OR1982PLC001091 Additional Director - 2020-09-14
TATA STEEL LONG PRODUCTS LIMITED L27102OR1982PLC001091 Director 2020-09-14 Ongoing
INTERNATIONAL COMBUSTION (INDIA) LTD L36912WB1936PLC008588 Additional Director - 2023-08-29
INTERNATIONAL COMBUSTION (INDIA) LTD L36912WB1936PLC008588 Director 2023-09-12 Ongoing
LINDE INDIA LIMITED L40200WB1935PLC008184 Managing Director - 2013-07-29
LINDE INDIA LIMITED L40200WB1935PLC008184 Whole-time director - 2008-10-23
TATA STEEL BSL LIMITED L74899DL1983PLC014942 Additional Director - 2018-09-25
TATA STEEL BSL LIMITED L74899DL1983PLC014942 Director 2018-09-25 Ongoing
NEELACHAL ISPAT NIGAM LTD U27109OR1982PLC001050 Additional Director - 2022-09-30
NEELACHAL ISPAT NIGAM LTD U27109OR1982PLC001050 Director 2022-07-04 Ongoing
TATA STEEL DOWNSTREAM PRODUCTS LIMITED U27109WB1997PLC084005 Additional Director - 2015-08-21
TATA STEEL DOWNSTREAM PRODUCTS LIMITED U27109WB1997PLC084005 Director - 2020-03-27
BELLARY OXYGEN COMPANY PRIVATE LIMITED U40200KA2005PTC036482 Additional Director - 2019-07-31
BELLARY OXYGEN COMPANY PRIVATE LIMITED U40200KA2005PTC036482 Director - 2022-03-23
CALCUTTA PROMOTIONS U45202WB2003NPL096324 Additional Director - 2010-09-30
CALCUTTA PROMOTIONS U45202WB2003NPL096324 Director - 2023-11-17
TATA BLUESCOPE STEEL PRIVATE LIMITED U45209PN2005PTC020270 Additional Director - 2015-09-30
TATA BLUESCOPE STEEL PRIVATE LIMITED U45209PN2005PTC020270 Director - 2019-04-04
BELVEDERE ESTATES LTD. U70101WB1951PLC019775 Director - 2015-07-31
LINDE GLOBAL SUPPORT SERVICES PRIVATE LIMITED U72200WB2006PTC109130 Director - 2014-12-19
RAMP INSURANCE BROKERS PRIVATE LIMITED U74900WB2015PTC208444 Director 2015-11-13 Ongoing
TOLLYGUNGE CLUB LTD. U85300WB1909GAP001941 Director - 2014-09-03
BALMER LAWRIE-VAN LEER LIMITED U99999MH1962PLC012424 Additional Director - 2015-09-09
BALMER LAWRIE-VAN LEER LIMITED U99999MH1962PLC012424 Director - 2019-09-30
Other Directorships of SOUMYA KANTI ACHARYA
Company Name CIN Designation Appointment Date Cessation
CALCUTTA PROMOTIONS U45202WB2003NPL096324 Additional Director - 2010-09-30
CALCUTTA PROMOTIONS U45202WB2003NPL096324 Director - 2024-03-15
TKM GLOBAL LOGISTICS LIMITED U51109WB1991PLC051941 Additional Director - 2015-07-14
TKM GLOBAL LOGISTICS LIMITED U51109WB1991PLC051941 Director - 2015-09-24
ETRANS BAZAAR PRIVATE LIMITED U63090WB2014PTC202043 Director 2014-06-05 Ongoing
NEENOMEGA INTELLIGENT SOLUTIONS PRIVATE LIMITED U72200WB2008PTC126271 Director - 2009-12-20
WINEX TRANS PRIVATE LIMITED U72400WB2000PTC092224 Director 2000-08-01 Ongoing
ETRANS T4U PRIVATE LIMITED U72900WB2009PTC270989 Additional Director 2023-07-27 Ongoing
TELEMATICS ASSOCIATION OF INDIA U85100DL2021NPL379714 Director 2021-04-07 Ongoing
Other Directorships of RANJEET SHANKAR GUHA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SURAJIT RAY
Company Name CIN Designation Appointment Date Cessation
Other Directorships of VIRENDRA NATH VARMA
Company Name CIN Designation Appointment Date Cessation
MACMET FISCAL SERVICES PVT. LTD. U65910WB1991PTC052213 Director 2000-09-25 Ongoing
MACMET INDIA PRIVATE LIMITED U70109WB1974PTC029238 Director - 2012-09-10
MACMET INDIA PRIVATE LIMITED U70109WB1974PTC029238 Whole-time director - 2008-07-01
Other Directorships of SUDHIR KRISHNAJI JOSHI
Company Name CIN Designation Appointment Date Cessation
BHARAT PETROLEUM CORPORATION LIMITED L23220MH1952GOI008931 Director - 2011-09-01
BHARAT PETROLEUM CORPORATION LIMITED L23220MH1952GOI008931 Whole-time director - 2011-09-01
BHARAT STARS SERVICES PRIVATE LIMITED U11100DL2007PTC168158 Nominee Director - 2011-09-01
BHARAT OMAN REFINERIES LTD U11101MP1994PLC008162 Nominee Director - 2011-09-01
NUMALIGARH REFINERY LTD U11202AS1993GOI003893 Director - 2011-09-01
NUMALIGARH REFINERY LTD U11202AS1993GOI003893 Nominee Director - 2006-09-22
PETRONET CI LIMITED U23201GJ2000PLC039031 Nominee Director 2004-06-14 Ongoing
BHARAT PETRORESOURCES LIMITED U23209MH2006GOI165152 Nominee Director - 2011-09-01
BHARAT PETRORESOURCES JPDA LIMITED U23209MH2006GOI165279 Nominee Director - 2011-09-01
JAMIPOL LIMITED U24111JH1995PLC009020 Additional Director - 2015-07-28
JAMIPOL LIMITED U24111JH1995PLC009020 Director - 2020-01-21
TRL KROSAKI REFRACTORIES LIMITED U26921OR1958PLC000349 Additional Director - 2015-09-29
TRL KROSAKI REFRACTORIES LIMITED U26921OR1958PLC000349 Director - 2020-03-20
KHAMBATTA SECURITIES LIMITED U67120MH1997PLC107524 Additional Director - 2013-08-10
KHAMBATTA SECURITIES LIMITED U67120MH1997PLC107524 Whole-time director - 2023-05-31
BHARAT STARS SERVICES(DELHI) PRIVATE LIMITED U74140DL2010PTC204275 Additional Director - 2011-03-01
BHARAT STARS SERVICES(DELHI) PRIVATE LIMITED U74140DL2010PTC204275 Nominee Director - 2011-09-01
BHARAT RENEWABLE ENERGY LIMITED U74999UP2008PLC035469 Director appointed in casual vacancy - 2011-09-01
THE HOSPITAL & NURSING HOME BENEFITS ASSOCIATION U85100MH1939NPL002962 Additional Director - 2022-09-30
THE HOSPITAL & NURSING HOME BENEFITS ASSOCIATION U85100MH1939NPL002962 Director 2022-02-01 Ongoing
Other Directorships of DIBYENDU BOSE
Company Name CIN Designation Appointment Date Cessation
TRF LIMITED. L74210JH1962PLC000700 Additional Director - 2018-08-27
TRF LIMITED. L74210JH1962PLC000700 Director - 2018-08-27
JAMIPOL LIMITED U24111JH1995PLC009020 Director - 2021-08-13
BAMNIPAL STEEL LIMITED U27310MH2018PLC304494 Additional Director - 2018-11-30
BAMNIPAL STEEL LIMITED U27310MH2018PLC304494 Director 2018-11-30 Ongoing
SUBARNAREKHA PORT PRIVATE LIMITED U45203OR2008PTC010351 Additional Director - 2019-03-22
SUBARNAREKHA PORT PRIVATE LIMITED U45203OR2008PTC010351 Director - 2021-08-19
THE DHAMRA PORT COMPANY LIMITED U45205OR1998PLC005448 Additional Director - 2010-09-10
THE DHAMRA PORT COMPANY LIMITED U45205OR1998PLC005448 Director - 2014-06-23
TKM GLOBAL LOGISTICS LIMITED U51109WB1991PLC051941 Additional Director - 2009-07-20
TKM GLOBAL LOGISTICS LIMITED U51109WB1991PLC051941 Director - 2013-12-01
ADANI HARBOUR SERVICES LIMITED U61100GJ2009FLC095953 Director - 2010-05-20
CREATIVE PORT DEVELOPMENT PRIVATE LIMITED U63032WB2006PTC246176 Additional Director - 2018-09-18
CREATIVE PORT DEVELOPMENT PRIVATE LIMITED U63032WB2006PTC246176 Director - 2021-08-19
J M BAXI PORTS & LOGISTICS PRIVATE LIMITED U63090MH1947PTC251291 Additional Director - 2021-09-30
J M BAXI PORTS & LOGISTICS PRIVATE LIMITED U63090MH1947PTC251291 Director - 2023-06-28
TM INTERNATIONAL LOGISTICS LIMITED U63090WB2002PLC094134 Additional Director - 2020-07-23
TM INTERNATIONAL LOGISTICS LIMITED U63090WB2002PLC094134 Director - 2021-09-08
TM INTERNATIONAL LOGISTICS LIMITED U63090WB2002PLC094134 Managing Director - 2013-12-01
THE BENGAL CHAMBER OF COMMERCE AND INDUSTRY U67120WB1893NPL000761 Director - 2018-09-12
Other Directorships of ANSHUMAN ROY
Other Directorships of ATEESH TANKHA
Company Name CIN Designation Appointment Date Cessation
ALSOWISE CONTENT SOLUTIONS LLP AAU-7168 Designated Partner 2020-11-17 Ongoing
Other Directorships of PARAMITA ACHARYA
Company Name CIN Designation Appointment Date Cessation
ETRANS BAZAAR PRIVATE LIMITED U63090WB2014PTC202043 Director 2014-06-05 Ongoing
WINEX TRANS PRIVATE LIMITED U72400WB2000PTC092224 Director 2000-08-01 Ongoing
Other Directorships of VIRENDRA SINHA
Company Name CIN Designation Appointment Date Cessation
BALMER LAWRIE AND COMPANY LIMITED L15492WB1924GOI004835 Additional Director - 2010-09-24
BALMER LAWRIE AND COMPANY LIMITED L15492WB1924GOI004835 Managing Director - 2015-08-01
BALMER LAWRIE AND COMPANY LIMITED L15492WB1924GOI004835 Whole-time director - 2012-01-01
ANDHRA PAPER LIMITED L21010AP1964PLC001008 Director 2022-04-01 Ongoing
ELECTROSTEEL CASTINGS LTD L27310OR1955PLC000310 Additional Director - 2022-02-14
ELECTROSTEEL CASTINGS LTD L27310OR1955PLC000310 Director 2022-02-14 Ongoing
TEXMACO RAIL & ENGINEERING LIMITED L29261WB1998PLC087404 Additional Director - 2021-03-25
TEXMACO RAIL & ENGINEERING LIMITED L29261WB1998PLC087404 Director 2021-03-25 Ongoing
TRANSAFE SERVICES LTD. U28992WB1990PLC050028 Additional Director - 2010-09-27
TRANSAFE SERVICES LTD. U28992WB1990PLC050028 Director - 2012-03-29
TKM GLOBAL LOGISTICS LIMITED U51109WB1991PLC051941 Additional Director - 2016-07-15
TKM GLOBAL LOGISTICS LIMITED U51109WB1991PLC051941 Director 2023-05-03 Ongoing
TKM GLOBAL LOGISTICS LIMITED U51109WB1991PLC051941 Director - 2018-08-13
BIECCO LAWRIE LIMITED U51909WB1919PLC003559 Managing Director - 2013-06-30
BALMER LAWRIE HIND TERMINALS PRIVATE LIMITED U63000TN2011PTC083412 Director - 2012-03-29
TM INTERNATIONAL LOGISTICS LIMITED U63090WB2002PLC094134 Additional Director - 2019-05-16
TM INTERNATIONAL LOGISTICS LIMITED U63090WB2002PLC094134 Director 2019-05-16 Ongoing
THE BENGAL CHAMBER OF COMMERCE AND INDUSTRY U67120WB1893NPL000761 Director - 2012-09-28
TOLLYGUNGE CLUB LTD. U85300WB1909GAP001941 Director - 2019-09-18
BALMER LAWRIE-VAN LEER LIMITED U99999MH1962PLC012424 Nominee Director - 2015-07-31
Other Directorships of PRATEEP KUMAR GUHA
Company Name CIN Designation Appointment Date Cessation
NIHILENT ANALYTICS LIMITED U30009PN1992PLC176286 Managing Director - 2018-03-31
AXIOM TECHNOLOGIES LTD U72900WB1996PLC079377 Additional Director 2008-11-04 Ongoing
ICRA ANALYTICS LIMITED U72900WB1999PLC109180 Director - 2016-10-07
SPRINRIVER TECHNOLOGY PRIVATE LIMITED U72900WB2018PTC226866 Additional Director - 2021-11-30
SPRINRIVER TECHNOLOGY PRIVATE LIMITED U72900WB2018PTC226866 Director 2021-02-20 Ongoing
Other Directorships of BALAKUMAR RAVIKUMAR .
Company Name CIN Designation Appointment Date Cessation
NEOGROWTH CREDIT PRIVATE LIMITED U51504MH1993PTC251544 Company Secretary - 2021-06-10
WORLDLINE INDIA PRIVATE LIMITED U72200MH1997PTC248097 Company Secretary - 2012-04-12
TECHNONET TECHNOLOGIES LIMITED U72900MH2000PLC124944 Additional Director - 2009-09-18
TECHNONET TECHNOLOGIES LIMITED U72900MH2000PLC124944 Director - 2010-08-21
Other Directorships of NISHIKANT CHOUBEY .
Other Directorships of PADMANABHAN ANANTHANARAYANAN PALAMADAI
Company Name CIN Designation Appointment Date Cessation
ZYDUS ANIMAL HEALTH AND INVESTMENTS LIMITED U24236GJ2018PLC102269 Director - 2018-09-06
DIALFORHEALTH UNITY LIMITED U51390GJ2005PLC046314 Director - 2018-09-12
ZYDUS HEALTHCARE LIMITED U51900GJ1989PLC079501 Additional Director - 2015-07-30
ZYDUS HEALTHCARE LIMITED U51900GJ1989PLC079501 CFO(KMP) - 2018-08-09
ZYDUS HEALTHCARE LIMITED U51900GJ1989PLC079501 Director - 2016-09-20
ETRANS T4U PRIVATE LIMITED U72900WB2009PTC270989 Nominee Director - 2023-07-27
GERMAN REMEDIES HEALTHCARE PRIVATE LIMITED U85100MH2010PTC208778 Additional Director - 2014-07-15
GERMAN REMEDIES HEALTHCARE PRIVATE LIMITED U85100MH2010PTC208778 Director - 2018-09-15
DIALFORHEALTH INDIA LIMITED U85110GJ2000PLC037488 Company Secretary - 2014-01-01

CIN Company Name Company Address
U29120WB1924PLC004856 SCOTT & SAXBY LTD FD 350 SECTOR IIISALT LAKE CITY , KOLKATA, West Bengal, India - 700106
U10200WB1901PLC001487 THE BURRAKUR COAL CO LTD FD 350 SECTOR IIISALT LAKE CITY , KOLKATA, West Bengal, India - 700106
U72900WB2009PTC270989 ETRANS T4U PRIVATE LIMITED FD-404, SECTOR-III SALTLAKE KOLKATA-700106 WEST BENGAL , Saltlake, West Bengal, India - 700106
U74999WB2012PLC180334 ABADOO MINES AND MINERALS LIMITED FD 420 , SALT LAKE SECTOR-III , BLOCK-FD , FLAT1, , KOLKATA, West Bengal, India - 700106
U18109WB2021PTC244445 ROONGTA GARMENTS PRIVATE LIMITED FD-34, SECTOR-III SALT LAKE , KOLKATA, West Bengal, India - 700106
U01820WB2019PTC232902 EGGONOMY FARMS PRIVATE LIMITED FD 307 SALT LAKE, SECTOR-III , KOLKATA, West Bengal, India - 700106
U27100WB2007PTC114251 SARITA METAL PRIVATE LIMITED FD-324 SALT LAKE, SECTOR-3 , KOLKATA, West Bengal, India - 700106
U52390WB2010PTC142749 ACME SUPPLIER PRIVATE LIMITED FD-34, SECTOR-III SALT LAKE , KOLKATA, West Bengal, India - 700106
U45400WB2007PTC117340 AKARSHAK PROPERTIES PRIVATE LIMITED FD-21, SALT LAKE SECTOR-III , KOLKATA, West Bengal, India - 700106
U63090WB2014PTC202043 EFREIGHT MANDI PRIVATE LIMITED FD-404 SECTOR-III, SALTLAKE CITY , KOLKATA, West Bengal, India - 700106
U15549WB2021PTC242862 KOLKATA DISTILLERY PRIVATE LIMITED FD 443, Sector III Salt Lake City , Kolkata, West Bengal, India - 700106
AAJ-7854 SARANGI DESIGNS LLP FD - 374, Sector III Salt Lake City Kolkata, West Bengal, India - 700106
U45200WB2006PTC111735 SONIKA NIRMAN PRIVATE LIMITED FD 326, SALT LAKE CITY, SECTOR III , KOLKATA, West Bengal, India - 700106
U55209WB1988PTC044959 LADIA COMMERCIAL PVT LTD FD-11, SECTOR -III, SALT LAKE CITY , KOLKATA, West Bengal, India - 700106
U72300WB2010PTC141830 RUN TIME SOLUTIONS PRIVATE LIMITED FD 148, SECTOR 3 SALT LAKE CITY , KOLKATA, West Bengal, India - 700106
U85300WB2019NPL233866 AFTERTASTE FOUNDATION F.D.- 438, SECTOR- III, SALT LAKE , KOLKATA, West Bengal, India - 700106
AAL-4683 SNOWDROP REAL ESTATE LLP FD-326, 1ST FLOOR SALT LAKE SECTOR-III KOLKATA, West Bengal, India - 700106
U52520WB2022PTC251960 BIZENGINE PRIVATE LIMITED FD 464/4, Salt Lake City Sector 3 , Kolkata, West Bengal, India - 700106
U51109WB2008PTC121924 WINDSOR DEALERS PRIVATE LIMITED FD-34, SALT LAKE SECTOR - II BIDHANNAGAR , KOLKATA, West Bengal, India - 700106
U15134WB2016PTC217140 NIRIKA INDUSTRIES PRIVATE LIMITED FD - 402, SALT LAKE CITY SECTOR - III , KOLKATA, West Bengal, India - 700106
AAD-4772 KHATUWALA POLYFAB LLP FD-283, Sector-III,2nd Floor Salt Lake City Kolkata, West Bengal, India - 700106
U51101WB2010PTC146187 NEWERA DEALTRADE PRIVATE LIMITED MONTY VILLA, FD-25, SECTOR-III SALT LAKE CITY , KOLKATA, West Bengal, India - 700106
U70101WB1990PTC048426 LADIA BUILDERS & LAND DEVELOPERS PVT LTD FD - 11, SECTOR - III, SALT LAKE CITY , KOLKATA, West Bengal, India - 700106
U70109WB2009PTC134813 MISHRA INFRACON PRIVATE LIMITED FD 413 SECTOR-3 SALT LAKE CITY GROUND FLOOR , KOLKATA, West Bengal, India - 700106
U74999WB2016PTC218184 WIZZ CONNECT TECHNOLOGY PRIVATE LIMITED FD 58/6, SECTOR 3, SALT LAKE CITY, BIDHANNAGAR , KOLKATA, West Bengal, India - 700106
U51909WB2009FTC135669 PUYANG REFRACTORIES GROUP COMPANY INDIA PRIVATE LIMITED SHOP NO. 2, FD-320, SECTOR-III SALT LAKE CITY , KOLKATA, West Bengal, India - 700106
U74999WB2007PTC120578 SNV ADVISOR PRIVATE LIMITED MONTY VILLA, FD-25, SECTOR - III, SALT LAKE CITY, , KOLKATA, West Bengal, India - 700106
U74999WB2018PTC228648 COGNOVARE SOLUTION PRIVATE LIMITED STALL NO- 37F, FD MARKET, SALT LAKE CITY SECTOR-III, BIDHANNAGAR , KOLKATA, West Bengal, India - 700106
U72900WB2020PTC237163 NANAMUNA STORY PLATFORM PRIVATE LIMITED F.D-202 SANGHATI, SALT LAKE, SECTOR-3, BIDHANNAGAR (M) ,NORTH 24 PARGANAS, , KOLKATA, West Bengal, India - 700106

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100241062 2019-01-28 2023-09-02 - 60,000,000.00 HDFC BANK LIMITED
100436137 2020-12-07 - - 1,300,000.00 HDFC BANK LIMITED
100533998 2022-01-21 - - 1,874,224.00 HDFC BANK LIMITED
100560239 2022-03-21 - - 1,748,099.00 Punjab National Bank
100601447 2022-07-08 - - 1,028,000.00 PUNJAB NATIONAL BANK
100923948 2024-05-07 - - 1,249,000.00 Punjab National Bank
100930713 2024-05-16 - - 6,900,000.00 PUNJAB NATIONAL BANK

  • 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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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

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

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.

Purchase our hand crafted financial report for $ 9.99