• 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

NORTHEAST PARIVAHAN PRIVATE LIMITED

CIN: U63090WB2011PTC170981

NORTHEAST PARIVAHAN PRIVATE LIMITED (CIN: U63090WB2011PTC170981) is a Private company incorporated on 21 Dec 2011. 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. 310000.00.

NORTHEAST PARIVAHAN PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.NORTHEAST PARIVAHAN 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 NORTHEAST PARIVAHAN PRIVATE LIMITED are SURENDRA KUMAR SURANA, and NAWDEEP AGARWAL.

NORTHEAST PARIVAHAN PRIVATE LIMITED's Corporate Identification Number (CIN) is U63090WB2011PTC170981 and its registration number is 170981. Users may contact NORTHEAST PARIVAHAN PRIVATE LIMITED on its Email address - [email protected]. Registered address of NORTHEAST PARIVAHAN PRIVATE LIMITED is 1ST FLOOR 157, RABINDRA SARANI , KOLKATA, West Bengal, India - 700007.

Current status of NORTHEAST PARIVAHAN 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 NORTHEAST PARIVAHAN 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 NORTHEAST PARIVAHAN

Purchase full report of NORTHEAST PARIVAHAN

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 NORTHEAST PARIVAHAN 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 NORTHEAST PARIVAHAN
DIN Director Name Designation Appointment Date
06611798 SURENDRA KUMAR SURANA Director 2013-08-16
07063789 NAWDEEP AGARWAL Director 2020-08-27
Past Directors & Key Managerial Personnel of NORTHEAST PARIVAHAN
DIN Director Name Designation Appointment Date Cessation
00222940 SURESH KUMAR SETHI Director - 2014-11-01
00786434 AMAR CHAND JAIN Director - 2012-06-22
03277332 RAMA NATH DUTTA Director - 2020-08-30
Other Directorships of SURENDRA KUMAR SURANA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of NAWDEEP AGARWAL
Company Name CIN Designation Appointment Date Cessation
BSA MINES & MINERALS PRIVATE LIMITED U13202WB2009PTC139800 Additional Director - 2015-09-30
BSA MINES & MINERALS PRIVATE LIMITED U13202WB2009PTC139800 Director 2015-09-30 Ongoing
MEGHALAYA LIMES PRIVATE LIMITED U14100ML2003PTC007221 Additional Director - 2019-06-10
MEGHALAYA FUELS LIMITED U23101ML2005PLC007832 Additional Director - 2015-09-19
MEGHALAYA FUELS LIMITED U23101ML2005PLC007832 Director 2015-09-19 Ongoing
RAINBOW ISPAT PRIVATE LIMITED U27100AS2008PTC008610 Additional Director - 2019-09-02
RAINBOW ISPAT PRIVATE LIMITED U27100AS2008PTC008610 Director 2019-09-02 Ongoing
BRAHMA IRON AND POWER LIMITED U27106AS2000PLC006199 Additional Director - 2018-09-29
BRAHMA IRON AND POWER LIMITED U27106AS2000PLC006199 Director - 2023-03-13
SUBHAM PLANNERS PRIVATE LIMITED U45201AS2007PTC008435 Director 2019-09-30 Ongoing
NON-STOP VYAPAAR PVT. LTD. U51109WB1993PTC058293 Additional Director - 2015-09-28
NON-STOP VYAPAAR PVT. LTD. U51109WB1993PTC058293 Director 2015-09-28 Ongoing
CROWN SYNTEX PVT LTD U51909WB1993PTC060928 Additional Director - 2018-09-29
CROWN SYNTEX PVT LTD U51909WB1993PTC060928 Director 2018-09-29 Ongoing
SPARK VANIJYA PRIVATE LIMITED U51909WB2010PTC142502 Additional Director - 2023-09-29
SPARK VANIJYA PRIVATE LIMITED U51909WB2010PTC142502 Director 2022-11-15 Ongoing
FASTRACK LOGISTICS & SERVICES PRIVATE LIMITED U74140WB2005PTC106250 Additional Director - 2020-11-24
FASTRACK LOGISTICS & SERVICES PRIVATE LIMITED U74140WB2005PTC106250 Director 2020-11-24 Ongoing
SUBURB RESIDENCY PRIVATE LIMITED U74999AS2011PTC010587 Additional Director - 2015-09-26
SUBURB RESIDENCY PRIVATE LIMITED U74999AS2011PTC010587 Director - 2016-09-14
Other Directorships of SURESH KUMAR SETHI
Company Name CIN Designation Appointment Date Cessation
BLANCORA DEVELOPER LLP AAN-4346 Designated Partner 2019-09-04 Ongoing
ANANDI RESIDENCY LLP AAR-7430 Designated Partner - 2021-03-20
DEEP IRON & STEEL PVT. LTD. U27109WB1991PTC053617 Director 2019-03-26 Ongoing
DEEP IRON & STEEL PVT. LTD. U27109WB1991PTC053617 Director - 2011-08-23
KANODIA VYAPAR COMPANY PRIVATE LIMITED U27209WB1983PTC036679 Director 2005-11-25 Ongoing
GOODSHINE TREXIM PRIVATE LIMITED U45400WB2012PTC186852 Director 2013-01-22 Ongoing
JAISHREE COMMOTRADE PVT LTD U51109WB1993PTC057562 Director 2004-02-12 Ongoing
BANSHIDHAR VYAPAAR PVT. LTD. U51109WB1993PTC058261 Director 2004-02-12 Ongoing
RAMOLI DEALERS PVT LTD U51109WB1995PTC068905 Director 2019-03-25 Ongoing
RAMOLI DEALERS PVT LTD U51109WB1995PTC068905 Director - 2011-08-23
COSMIC TRADE AND INVESTMENTS PVT LTD U51219WB1982PTC035470 Director 2006-03-27 Ongoing
VARDHMAN ENCLAVE PRIVATE LIMITED U51900WB2008PTC130671 Director 2013-03-05 Ongoing
VARDHMAN ENCLAVE PRIVATE LIMITED U51900WB2008PTC130671 Director - 2011-08-23
RUDRAPUR FINTRADE PRIVATE LIMITED U51909DL1992PTC417417 Director - 2011-09-05
KATHGODAM RESOURCES PRIVATE LIMITED U51909DL2008PTC399034 Director - 2013-11-29
EVERSIGHT TRADECOMM PVT LTD U51909WB1995PTC074790 Director - 2007-09-05
MANGALSHIV DEALER PRIVATE LIMITED U51909WB2012PTC179931 Director 2012-12-21 Ongoing
NIRMALKUNJ VYAPAAR PRIVATE LIMITED U51909WB2012PTC179972 Director 2012-12-21 Ongoing
PARASRUP VANIJYA PRIVATE LIMITED U51909WB2012PTC179982 Director 2012-12-21 Ongoing
SATYAVAN VANIJYA PRIVATE LIMITED U51909WB2012PTC179990 Director 2012-12-21 Ongoing
PANCHPARV DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC179998 Director 2012-12-21 Ongoing
ARROWLINE VINCOM PRIVATE LIMITED U51909WB2012PTC186843 Director 2013-01-22 Ongoing
BANGBHUMI IMPEX PRIVATE LIMITED U51909WB2012PTC186844 Director 2013-01-22 Ongoing
DHANKAMALTRADELINK PRIVATE LIMITED U51909WB2012PTC186848 Director 2013-01-22 Ongoing
GAJRUP VINCOM PRIVATE LIMITED U51909WB2012PTC186849 Director 2013-01-22 Ongoing
NEWTOWN COMMOSALE PRIVATE LIMITED U52100WB2010PTC148575 Director - 2011-03-28
SISHMAHAL COMMERCIAL PRIVATE LIMITED U52100WB2010PTC148619 Director - 2015-01-30
SKYLINE DEALMARK PRIVATE LIMITED U52100WB2010PTC148620 Director - 2011-03-28
UTTAM FINALEASE PVT LTD U65993WB1993PTC058479 Director - 2015-01-30
CLIX SECURITIES PVT LTD U67120WB1994PTC066134 Director 2005-07-08 Ongoing
PREMIUM NIRMAN PRIVATE LIMITED U70109WB2008PTC127974 Director 2017-06-13 Ongoing
VISTA PROMOTERS PRIVATE LIMITED U70109WB2008PTC127976 Director 2017-06-13 Ongoing
REGENCY SHARES AND HOLDINGS PRIVATE LIMITED TFR. FROM KOLKATA O DELHI U74899DL2006PTC144884 Director - 2007-12-24
Other Directorships of AMAR CHAND JAIN
Company Name CIN Designation Appointment Date Cessation
SANGAM FINSERV LIMITED L65910RJ1981PLC079945 Director - 2009-12-16
JAI GLASS & CHEMICALS PVT LTD U26109WB1961PTC025183 Director 1999-01-21 Ongoing
DEEP IRON & STEEL PVT. LTD. U27109WB1991PTC053617 Director - 2019-04-17
SUCCESS INFRASTRUCTURE PRIVATE LIMITED U45400WB2007PTC117170 Director - 2019-09-02
GOODSHINE TREXIM PRIVATE LIMITED U45400WB2012PTC186852 Director 2013-01-22 Ongoing
HYTONE MERCHANTS PVT LTD U51109WB1994PTC063994 Director - 2011-06-06
RAMOLI DEALERS PVT LTD U51109WB1995PTC068905 Director - 2019-04-17
NORTEL AGENTS PVT LTD U51109WB1995PTC070036 Director - 2017-02-06
GAGAN SUPPLIERS PVT LTD U51109WB1996PTC077367 Director - 2010-03-31
FULFIL VINIMAY PRIVATE LIMITED U51109WB2007PTC112879 Director - 2019-09-02
PRIYANKA EXIM PRIVATE LIMITED U51109WB2008PTC128038 Director - 2019-03-13
SHREE DADA JI OVERSEAS PRIVATE LIMITED U51109WB2008PTC128039 Director - 2019-03-13
VARDHMAN ENCLAVE PRIVATE LIMITED U51900WB2008PTC130671 Director - 2019-04-17
YULAN MARKETING PVT LTD U51909WB1994PTC062496 Director - 2019-05-04
SISHMAHAL COMMOSALE PRIVATE LIMITED U51909WB2011PTC160596 Director - 2013-12-17
ARROWLINE VINCOM PRIVATE LIMITED U51909WB2012PTC186843 Director - 2013-08-12
BANGBHUMI IMPEX PRIVATE LIMITED U51909WB2012PTC186844 Director - 2013-08-12
DHANKAMALTRADELINK PRIVATE LIMITED U51909WB2012PTC186848 Director - 2013-08-12
GAJRUP VINCOM PRIVATE LIMITED U51909WB2012PTC186849 Director 2013-01-22 Ongoing
UTTAM FINALEASE PVT LTD U65993WB1993PTC058479 Director - 2011-12-24
NILHAT PROMOTERS & FISCAL PVT LTD U70200WB1991PTC053049 Director - 2019-05-04
CODECOMPLETE SOFTWARE PRIVATE LIMITED U72900WB2009PTC136784 Director - 2019-09-02
R B DIAGNOSTIC PRIVATE LIMITED U74120WB2010PTC143220 Director - 2010-06-15
SIDDHESWAR COMMODEAL PRIVATE LIMITED U74900WB2010PTC148349 Director 2010-05-21 Ongoing
SAIRAM COMMOTRADE PRIVATE LIMITED U74900WB2010PTC148350 Director - 2019-09-02
GANGAMATA TRADELINK PRIVATE LIMITED U74900WB2010PTC148944 Director - 2019-09-02
Other Directorships of RAMA NATH DUTTA

CIN Company Name Company Address
AAB-1145 UPPER COMMDEAL LLP 157,RABINDRA SARANI 1ST FLOOR KOLKATA, West Bengal, India - 700007
U74999WB2011PTC165796 MUDIT VANIJYA PRIVATE LIMITED 157, RABINDRA SARANI 1ST FLOOR, ROOM NO. 210 , KOLKATA, West Bengal, India - 700007
U60221WB2021PLC244036 KESHAV LOGISTIC LIMITED Ground Floor,Room No-101,,157,Rabindra Sarani,Kolkata,Kolkata,West Bengal,700007-India
U74999WB2004PTC100417 AONE PLASTIC PRIVATE LIMITED 1ST FLOOR, 282 RABINDRA SARANI KOLKATA , KOLKATA, West Bengal, India - 700007
U46699WB2015PTC206498 VISTA VENTURES TRADERS PRIVATE LIMITED 1st Floor, 196, Rabindra Sarani,, Banstalla, Chorbagan Crossing,,Kolkata,Kolkata,West Bengal,700007-India
U15100WB2009PTC138232 MAJORITY INVESTMENT ADVISORY PRIVATE LIMITED 114, RABINDRA SARANI 1ST FLOOR, ROOM - 27A,KOLKATA,Kolkata,West Bengal,700007-India
AAA-7600 WONDER COMMODEAL LLP 266, RABINDRA SARANI 1ST FLOOR KOLKATA, West Bengal, India - 700007
AAA-9439 ALLIANCE DEALTRADE LLP 266, RABINDRA SARANI 1ST FLOOR KOLKATA, West Bengal, India - 700007
AAA-9444 VINDHYAVASINI COMMODEAL LLP 266, RABINDRA SARANI 1ST FLOOR KOLKATA, West Bengal, India - 700007
AAA-9507 SARVODAYA SUPPLIERS LLP 266, RABINDRA SARANI 1ST FLOOR KOLKATA, West Bengal, India - 700007
AAA-9508 ADINATH COMMODEAL LLP 266, RABINDRA SARANI 1ST FLOOR KOLKATA, West Bengal, India - 700007
AAA-9521 ELEPHANTA SALES LLP 266, RABINDRA SARANI 1ST FLOOR KOLKATA, West Bengal, India - 700007
AAE-8802 MAA SARVA MANGLA REAL ESTATE LLP 170 RABINDRA SARANI 1ST FLOOR KOLKATA, West Bengal, India - 700007
AAP-9072 VEDANK NIRMAN LLP 205, RABINDRA SARANI 1ST FLOOR KOLKATA, West Bengal, India - 700007
AAP-9076 VEDANKIT REAL ESTATES LLP 205, RABINDRA SARANI 1ST FLOOR KOLKATA, West Bengal, India - 700007
AAS-0870 CHARMING BLUE LLP 153, RABINDRA SARANI, 1ST FLOOR KOLKATA, West Bengal, India - 700007
AAM-1678 VIBRANTS COLLECTION LLP 242 Rabindra Sarani, 1st Floor KOLKATA, West Bengal, India - 700007
U51909WB2007PTC118925 CINDRELLA COMMODITIES PRIVATE LIMITED 157, RABINDRA SARANI, IST FLOOR, , KOLKATA, West Bengal, India - 700007
U51909WB2007PTC118927 ONTRACK MERCHANDISE PRIVATE LIMITED 157, RABINDRA SARANI, IST FLOOR, , KOLKATA, West Bengal, India - 700007
U51909WB2007PTC119186 NOVAGOLD ADVISORY SERVICES PRIVATE LIMIT ED 157, RABINDRA SARANI, IST FLOOR, , KOLKATA, West Bengal, India - 700007
U51109WB2008PTC128520 EMPIRE VANIJYA PRIVATE LIMITED 157, RABINDRA SARANI, IST FLOOR, , KOLKATA, West Bengal, India - 700007
U51109WB2008PTC128525 FLAVOUR VANIJYA PRIVATE LIMITED 157, RABINDRA SARANI, IST FLOOR, , KOLKATA, West Bengal, India - 700007
U51109WB2008PTC128615 UPPER COMMDEAL PRIVATE LIMITED 157, RABINDRA SARANI, IST FLOOR, , KOLKATA, West Bengal, India - 700007
U51109WB2006PTC110956 MANORATH COMMERCIAL PRIVATE LIMITED 157, RABINDRA SARANI, IST FLOOR, , KOLKATA, West Bengal, India - 700007
U23203WB2012PTC186271 ENDURANCE COAL & COKE PRIVATE LIMITED 191 RABINDRA SARANI 1ST FLOOR , KOLKATA, West Bengal, India - 700007
U26959WB2005PTC101163 BIGBOSS CEMENT PRIVATE LIMITED 187, RABINDRA SARANI 1st FLOOR , KOLKATA, West Bengal, India - 700007
U27310WB2007PTC114763 ROHINI FERROUS PRIVATE LIMITED 146, RABINDRA SARANI, 1ST FLOOR , KOLKATA, West Bengal, India - 700007
U27310WB2012PTC185872 ADMIRABLE IRON & STEEL PRIVATE LIMITED 191 RABINDRA SARANI 1ST FLOOR , KOLKATA, West Bengal, India - 700007
U66190WB1994PTC066596 BHARUWA FINANCIAL SERVICES PRIVATE LIMITED 157, RABINDRA SARANI, 3RD FLOOR , KOLKATA, West Bengal, India - 700007

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

  • 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