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UNIQUE LOGISTICS INTERNATIONAL (INDIA) PRIVATE LIMITED




Unique Logistics International (india) Private Limited is a Private incorporated on 23 April 2010. It is classified as Subsidiary of Foreign Company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 20,000,000 and its paid up capital is Rs. 13,086,000. It is inolved in Non-scheduled air transport

Unique Logistics International (india) Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Unique Logistics International (india) Private Limited are Sunandan Ray, Sanjeev Ranjan Ambasta, Patrick Man Bun Lee, Sudershan Sharma and Sanjeev Ranjan Ambasta.

Unique Logistics International (india) Private Limited's Corporate Identification Number is (CIN) U62200WB2010FTC145954 and its registration number is 145954.Its Email address is [email protected] and its registered address is 34, ALLENBY ROAD, BHOWANIPORE, KOLKATA WB 700020 IN.

Current status of Unique Logistics International (india) Private Limited is - Active.

Company Details

CIN

U62200WB2010FTC145954

Company Name

UNIQUE LOGISTICS INTERNATIONAL (INDIA) PRIVATE LIMITED

Company Status

Active

RoC

RoC-Kolkata

Registration Number

145954

Company Category

Company limited by Shares

Company Sub Category

Subsidiary of Foreign Company

Class of Company

Private

Date of Incorporation

23 April 2010

Age of Company

14 years, 0 month, 2 days

Activity

Non-scheduled air transport

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹20,000,000

Paid up capital

₹13,086,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

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Contact Details

Email ID: [email protected]

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Address:

34, ALLENBY ROAD, BHOWANIPORE, KOLKATA WB 700020 IN

Director Details

DIN Director Name Designation Appointment Date

00353908

SUNANDAN RAY

Director

10 November 2010

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Other Companies Associated with

Company Designation Appointment Date

Currently Sunandan Ray is not associated with any company.

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Company Designation Appointment Date Cessation Date

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06502620

SANJEEV RANJAN AMBASTA

Director

01 April 2023

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Other Companies Associated with

Company Designation Appointment Date

UNIQUECHA LOGISTICS PRIVATE LIMITED

Director

10 July 2023

CFL CARGO SERVICES (INDIA) PRIVATELIMITED

Director

09 January 2020

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Company Designation Appointment Date Cessation Date

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06728542

PATRICK MAN BUN LEE

Director

08 November 2013

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Company Designation Appointment Date

Currently Patrick Man Bun Lee is not associated with any company.

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Company Designation Appointment Date Cessation Date

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07699084

SUDERSHAN SHARMA

Director

10 January 2017

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Other Companies Associated with

Company Designation Appointment Date

UNIQUECHA LOGISTICS PRIVATE LIMITED

Director

10 July 2023

CFL CARGO SERVICES (INDIA) PRIVATELIMITED

Director

18 April 2019

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Company Designation Appointment Date Cessation Date

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AGPPA8595D

SANJEEV RANJAN AMBASTA

CFO(KMP)

25 April 2023

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Other Companies Associated with

Company Designation Appointment Date

Currently Sanjeev Ranjan Ambasta is not associated with any company.

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Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

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

10530935

2014-10-29

-

-

Book debts

20,000,000

The Hongkong and Shanghai Banking Corporation Limited

100470390

2021-08-19

-

-

Floating charge; Creation of Lien on Fixed Deposit

2,000,000

The Hongkong and Shanghai Banking Corporation Limited

100534912

2021-11-25

-

-

Motor Vehicle (Hypothecation)

1,805,900

HDFC BANK LIMITED

Establishments Details

Establishment Name City Pincode Address

UNIQUE LOGISTICS INTERNATIONAL ( INDIA ) PRIVATE LIMITED

PARKSTREET

700020

34, ALLENBY ROAD, BHOWANIPURP.O: ELGIN ROADKOLKATA433WB

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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