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
S D M WAREHOUSING PRIVATE LIMITED
CIN: U74999WB2014PTC200037 As on: 2026-07-13
S D M WAREHOUSING PRIVATE LIMITED (CIN: U74999WB2014PTC200037) is a Private company incorporated on 07 Feb 2014. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 4950000.00.
S D M WAREHOUSING 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.S D M WAREHOUSING PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of S D M WAREHOUSING PRIVATE LIMITED are SUNITA AGARWAL, PAWAN AGARWAL, SANJAY KUMAR AGARWAL, and SHAMBHU DAYAL AGARWAL.
S D M WAREHOUSING PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999WB2014PTC200037 and its registration number is 200037. Users may contact S D M WAREHOUSING PRIVATE LIMITED on its Email address - [email protected]. Registered address of S D M WAREHOUSING PRIVATE LIMITED is C/O S.D.AGARWAL LINK ROAD, , JAIGAON, West Bengal, India - 736182.
Current status of S D M WAREHOUSING 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
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Previous CINs
ZaubaCorp's company report for S D M WAREHOUSING 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.
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Purchase full report of S D M WAREHOUSING
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 S D M WAREHOUSING 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.
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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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of S D M WAREHOUSING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06751381 | SUNITA AGARWAL | Whole-time director | 2014-02-07 |
| 06751390 | PAWAN AGARWAL | Whole-time director | 2014-02-07 |
| 06752637 | SANJAY KUMAR AGARWAL | Whole-time director | 2014-02-07 |
| 07304313 | SHAMBHU DAYAL AGARWAL | Director | 2015-10-02 |
Past Directors & Key Managerial Personnel of S D M WAREHOUSING
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SUNITA AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PAWAN AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SANJAY KUMAR AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SHAMBHU DAYAL AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAF-2954 | KBONG AGRO LLP | C/o Sharwan Agarwal, Siddharth Square, 2nd Floor, N.S. Road, Opposite Ved Vyas Nepali School,Jaigaon, Alipurduar, West Bengal Kalchini, West Bengal, India - 736182 |
| AAL-8713 | OREZ TRAVELS TECH LLP | C/o Yonzon Gas Agency, Tribeni Tol, Road No 1 N S Road Jaigaon, West Bengal, India - 736182 |
| U67190WB2019PTC229983 | DZAMBHALA INVESTMENT & FINANCIAL SOLUTIONS PRIVATE LIMITED | C/O SHIVJEE SHA, ROAD NO 11/23, N.S. ROAD, NEAR DEOKOTA TOLL, , JAIGAON, West Bengal, India - 736182 |
| U52399WB2022PTC256225 | DROLO PRODUCTS PRIVATE LIMITED | JAISHANKAR GUPTA, S/O LT KAMALESH PRASAD N.S. ROAD, NEAR JAIGAON POST OFFICE , JAIGAON, West Bengal, India - 736182 |
| U65990WB2022PTC254941 | MONEYTRAIL HOLDING PRIVATE LIMITED | C/O SANJAY AGARWAL , M.G ROAD JALPAIGURI,JAIGAON,Jalpaiguri,West Bengal,736182-India |
| U63090WB2007PTC116028 | SAHARA LOGISTICS PRIVATE LIMITED | N. S ROAD P. O. - JAIGAON , JAIGAON, West Bengal, India - 736182 |
| U45309WB2019PTC233581 | IU INFRA PROJECTS PRIVATE LIMITED | C/O PHOOL CHAND SARAWGI, JAIGAON-II BHANU BHAKTA TOLL ROAD, ALIPURDUAR , JAIGAON, West Bengal, India - 736182 |
| U72900WB2021PTC248295 | MADEITLAND TECHNOLOGY PRIVATE LIMITED | C/O PHOOL CHAND SARAWGI, JAIGAON-II BHANU BHAKTA TOLL ROAD, ALIPURDUAR , JAIGAON, West Bengal, India - 736182 |
| U51909WB2018PTC224501 | LHAKI INNOVATIVE PRIVATE LIMITED | C/O LHAKI PLYWOOD & GLASS INDIA M.G.ROAD, OPP. CITY PLAZA , JAIGAON, West Bengal, India - 736182 |
| U52609WB2016PTC217582 | YASHARSH COMMERCIAL PRIVATE LIMITED | c/o SANJAY AGARWAL, DEOKOTA TOLL, , JAIGAON, West Bengal, India - 736182 |
| U51909WB2021PTC247298 | RISHABH COMPUTERS PRIVATE LIMITED | C/O RISHABH INFOTECH NS ROAD , JAIGAON, West Bengal, India - 736182 |
| U52609WB2019PTC230176 | ONGATE QUICK INDIA PRIVATE LIMITED | C/o Mr. MD Eltaf Ansari, House No.210 NS Road, Khadims , JAIGAON, West Bengal, India - 736182 |
| U25209WB2012PTC183114 | ZOMLHA POLYMERS PRIVATE LIMITED | C/O SANTOSH ENTERPRISE, M. G. ROAD P.O. - JAIGAON, DIST. - JALPAIGURI , JALPAIGURI, West Bengal, India - 736182 |
| ACX-3346 | SHREERAJ LOGISTICS LLP | C/O SURESH AGARWAL,VIVEKANANDA PALLY JAIGAON,Kalchini,Jalpaiguri,West Bengal,India-736182 |
| ACQ-2895 | CROSS OVER HOLIDAYS LLP | C/O PAWAN PRASAD,N.S. ROAD OPP. ICICI BANK,Kalchini,Jalpaiguri,West Bengal,India-736182 |
| U51909WB2022PTC250695 | VEERBAJRANGI TRADING PRIVATE LIMITED | C/O VIJAY KUMAR GUPTA, JAIGAON M.G. ROAD , JALPAIGURI, West Bengal, India - 736182 |
| U50400WB2021OPC245199 | LOMASH FUEL (OPC) PRIVATE LIMITED | C/O KISHORI PRASAD SHAHA DALSING PARA, ROAD SIDE (BAZAR),JAIGAON,JA , HASIMARA, West Bengal, India - 736182 |
| U28910WB2012PTC174776 | JAIGAON STEELS PRIVATE LIMITED | M. G. ROAD P. O.- JAIGAON , JAIGAON, West Bengal, India - 736182 |
| U45201WB2020PTC236527 | GUDDU CONSTRUCTION PRIVATE LIMITED | C/o Seema Muqtada, Daragaon Jaigaon , JAIGAON, West Bengal, India - 736182 |
| U74999WB2022PTC251134 | UDBA SERVICES PRIVATE LIMITED | C/O BISHNU LAMA, RAIGAON, JAIGAON ALIPURDUAR , JAIGAON, West Bengal, India - 736182 |
| U01100WB2022PTC258173 | KALCHINI PRAGATI FARMER PRODUCER COMPANY LIMITED | C/O HARIOM GUPTA, DALSING PARA G B BATI JAIGAON, ALIPURDUAR , JAIGAON, West Bengal, India - 736182 |
| U51909WB2010PTC148700 | ROSHNI TIE-UP PRIVATE LIMITED | N.S. ROAD , JAIGAON, West Bengal, India - 736182 |
| U51909WB2010PTC148855 | DIVYA VANIJYA PRIVATE LIMITED | N.S. ROAD , JAIGAON, West Bengal, India - 736182 |
| U65991WB1996PTC126822 | BHUMIKA FISCAL SERVICES PRIVATE LIMITED | N.S. ROAD , JAIGAON, West Bengal, India - 736182 |
| U74120WB2007PTC118442 | NOVELTY MANAGEMENT PRIVATE LIMITED. | N.S. ROAD , JAIGAON, West Bengal, India - 736182 |
| U74999WB2012PTC180018 | FRISEE VINTRADE PRIVATE LIMITED | N.S. ROAD , JAIGAON, West Bengal, India - 736182 |
| U50500WB2017PTC222385 | JAIGAON AUTOMOBILE PRIVATE LIMITED | N S ROAD PO JAIGAON,JAIGAON,Jalpaiguri,West Bengal,736182-India |
| U70109WB2012PTC179237 | GAJGAMINI INFRACON PRIVATE LIMITED | DEOKOTA TOLL, N.S. ROAD, , JAIGAON, West Bengal, India - 736182 |
| U70109WB2012PTC179238 | KALYANKARI ENCLAVE PRIVATE LIMITED | DEOKOTA TOLL, N.S. ROAD, , JAIGAON, West Bengal, India - 736182 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10533172 | 2014-11-07 | - | 2023-03-16 | 30,000,000.00 | UNION BANK OF INDIA SEVOKE ROAD BRANCH | |
| 100929031 | 2024-05-10 | - | - | 10,000,000.00 | Axis Bank Limited |
- 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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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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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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