Company Information

CIN
U63090WB2011PTC164012
Status
Date of Incorporation
21 June 2011
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Transport Agencies, Freight Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,800,000
Authorised Capital
10,000,000

Directors

Sk Islam
Sk Islam
Director/Designated Partner
for over 1 year
Sandeep Bhandari
Sandeep Bhandari
Director
for almost 2 years

Past Directors

Amit Tibrewalla
Amit Tibrewalla
Director
about 7 years ago
Shalini Bhandari
Shalini Bhandari
Director
over 13 years ago

Charges

30 Crore
15 April 2019
Srei Equipment Finance Limited
69 Lak
15 April 2019
Srei Equipment Finance Limited
69 Lak
15 April 2019
Srei Equipment Finance Limited
69 Lak
15 April 2019
Srei Equipment Finance Limited
69 Lak
15 April 2019
Srei Equipment Finance Limited
69 Lak
05 December 2017
Indusind Bank Ltd.
12 Lak
05 December 2017
Indusind Bank Ltd.
12 Lak
05 December 2017
Indusind Bank Ltd.
12 Lak
05 December 2017
Indusind Bank Ltd.
12 Lak
05 December 2017
Indusind Bank Ltd.
12 Lak
30 November 2017
Indusind Bank Ltd.
12 Lak
30 November 2017
Indusind Bank Ltd.
13 Lak
30 November 2017
Indusind Bank Ltd.
12 Lak
30 November 2017
Indusind Bank Ltd.
12 Lak
30 November 2017
Indusind Bank Ltd.
12 Lak
30 November 2017
Indusind Bank Ltd.
13 Lak
30 November 2017
Indusind Bank Ltd.
12 Lak
30 October 2017
Sundaram Finance Limited
40 Lak
30 October 2017
Sundaram Finance Limited
40 Lak
30 October 2017
Sundaram Finance Limited
40 Lak
20 September 2017
Sundaram Finance Limited
7 Lak
11 September 2017
Sundaram Finance Limited
8 Lak
27 August 2017
Tata Motors Finance Limited
37 Lak
27 August 2017
Tata Motors Finance Limited
37 Lak
27 August 2017
Tata Motors Finance Limited
37 Lak
27 August 2017
Tata Motors Finance Limited
37 Lak
27 August 2017
Tata Motors Finance Limited
37 Lak
27 August 2017
Tata Motors Finance Limited
37 Lak
27 August 2017
Tata Motors Finance Limited
37 Lak
27 August 2017
Tata Motors Finance Limited
37 Lak
27 August 2017
Tata Motors Finance Limited
37 Lak
27 August 2017
Tata Motors Finance Limited
37 Lak
22 August 2017
Tata Motors Finance Limited
37 Lak
22 August 2017
Tata Motors Finance Limited
37 Lak
22 August 2017
Tata Motors Finance Limited
37 Lak
22 August 2017
Tata Motors Finance Limited
37 Lak
22 August 2017
Tata Motors Finance Limited
37 Lak
22 August 2017
Tata Motors Finance Limited
37 Lak
22 August 2017
Tata Motors Finance Limited
37 Lak
22 August 2017
Tata Motors Finance Limited
37 Lak
22 August 2017
Tata Motors Finance Limited
37 Lak
22 August 2017
Tata Motors Finance Limited
37 Lak
19 August 2017
Indusind Bank Ltd.
34 Lak
19 August 2017
Indusind Bank Ltd.
34 Lak
19 August 2017
Indusind Bank Ltd.
34 Lak
19 August 2017
Indusind Bank Ltd.
34 Lak
19 August 2017
Indusind Bank Ltd.
34 Lak
19 August 2017
Indusind Bank Ltd.
34 Lak
19 August 2017
Indusind Bank Ltd.
34 Lak
05 August 2017
Indusind Bank Ltd.
34 Lak
05 August 2017
Indusind Bank Ltd.
34 Lak
05 August 2017
Indusind Bank Ltd.
34 Lak
28 July 2017
Axis Bank Limited
1 Crore
31 May 2017
Daimler Financial Services India Private Limited
1 Crore
24 May 2017
Daimler Financial Services India Private Limited
1 Crore
16 May 2017
Daimler Financial Services India Private Limited
1 Crore
13 April 2017
Sundaram Finance Limited
40 Lak
13 April 2017
Sundaram Finance Limited
40 Lak
13 April 2017
Sundaram Finance Limited
40 Lak
30 March 2017
Tata Motors Finance Limited
39 Lak
30 March 2017
Tata Motors Finance Limited
39 Lak
30 March 2017
Tata Motors Finance Limited
39 Lak
30 March 2017
Tata Motors Finance Limited
39 Lak
30 March 2017
Tata Motors Finance Limited
39 Lak
30 March 2017
Tata Motors Finance Limited
39 Lak
29 December 2016
Hdfc Bank Limited
6 Lak
16 December 2016
Hdfc Bank Limited
86 Lak
12 December 2016
Axis Bank Limited
92 Lak
10 February 2016
Hdfc Bank Limited
87 Lak
29 January 2016
Tata Motors Finance Limited
13 Lak
29 January 2016
Tata Motors Finance Limited
13 Lak
29 January 2016
Tata Motors Finance Limited
13 Lak
29 January 2016
Tata Motors Finance Limited
13 Lak
29 January 2016
Tata Motors Private Limited
13 Lak
29 January 2016
Tata Motors Finance Limited
13 Lak
07 January 2016
Indusind Bank Limited
90 Lak
31 December 2015
Sundaram Finance Limited
35 Lak
31 December 2015
Sundaram Finance Limited
35 Lak
31 December 2015
Sundaram Finance Limited
35 Lak
28 December 2015
Indusind Bank Ltd.
4 Crore
20 June 2015
Tata Motors Finance Limited
12 Lak
20 June 2015
Tata Motors Finance Limited
12 Lak
20 June 2015
Tata Motors Finance Limited
12 Lak
18 June 2015
Tata Motors Finance Limited
25 Lak
18 June 2015
Tata Motors Finance Limited
25 Lak
18 June 2015
Daimler Financial Services India Private Limited
80 Lak
18 June 2015
Tata Motors Finance Limited
25 Lak
28 May 2015
Tata Motors Finance Limited
12 Lak
28 May 2015
Tata Motors Finance Limited
12 Lak
28 May 2015
Tata Motors Finance Limited
12 Lak
28 May 2015
Tata Motors Finance Limited
12 Lak
28 May 2015
Tata Motors Finance Limited
12 Lak
28 May 2015
Tata Motors Finance Limited
12 Lak
26 February 2014
Srei Equipment Finance Limited
39 Lak
31 October 2013
Tata Motors Finance Limited
58 Lak
26 March 2013
Srei Equipment Finance Private Limited
39 Lak
28 May 2015
Hdfc Bank Limited
72 Lak
22 May 2015
Hdfc Bank Limited
1 Crore
03 May 2016
Hdfc Bank Limited
69 Lak
15 May 2017
Srei Equipment Finance Limited
1 Crore
15 May 2017
Srei Equipment Finance Limited
1 Crore
15 May 2017
Srei Equipment Finance Limited
1 Crore
15 May 2017
Srei Equipment Finance Limited
1 Crore
15 May 2017
Srei Equipment Finance Limited
1 Crore
24 April 2014
Hdfc Bank Limited
50 Lak
27 November 2013
Hdfc Bank Limited
1 Crore
27 November 2019
Hinduja Leyland Finance Limited
37 Lak
27 November 2019
Hinduja Leyland Finance Limited
37 Lak
27 November 2019
Hinduja Leyland Finance Limited
37 Lak
27 November 2019
Hinduja Leyland Finance Limited
37 Lak
13 November 2019
Tata Motors Finance Solutions Limited
6 Crore
09 November 2022
Indusind Bank Ltd.
32 Lak
14 November 2023
Others
0
20 November 2023
Others
0
09 November 2022
Others
0
26 March 2013
Srei Equipment Finance Private Limited
0
29 January 2016
Others
0
29 January 2016
Others
0
29 January 2016
Others
0
10 February 2016
Others
0
03 May 2016
Hdfc Bank Limited
0
07 January 2016
Others
0
16 December 2016
Hdfc Bank Limited
0
29 December 2016
Hdfc Bank Limited
0
24 May 2017
Others
0
31 May 2017
Others
0
16 May 2017
Others
0
30 March 2017
Others
0
30 March 2017
Others
0
30 March 2017
Others
0
30 March 2017
Others
0
30 March 2017
Others
0
30 March 2017
Others
0
12 December 2016
Others
0
28 July 2017
Others
0
22 August 2017
Others
0
22 August 2017
Others
0
22 August 2017
Others
0
22 August 2017
Others
0
22 August 2017
Others
0
22 August 2017
Others
0
22 August 2017
Others
0
22 August 2017
Others
0
22 August 2017
Others
0
22 August 2017
Others
0
27 August 2017
Others
0
27 August 2017
Others
0
19 August 2017
Others
0
19 August 2017
Others
0
19 August 2017
Others
0
19 August 2017
Others
0
19 August 2017
Others
0
19 August 2017
Others
0
19 August 2017
Others
0
11 September 2017
Others
0
20 September 2017
Others
0
30 October 2017
Others
0
30 October 2017
Others
0
30 October 2017
Others
0
30 November 2017
Others
0
30 November 2017
Others
0
30 November 2017
Others
0
30 November 2017
Others
0
30 November 2017
Others
0
30 November 2017
Others
0
30 November 2017
Others
0
15 April 2019
Others
0
15 April 2019
Others
0
15 April 2019
Others
0
15 April 2019
Others
0
15 April 2019
Others
0
13 November 2019
Others
0
27 November 2019
Others
0
27 November 2019
Others
0
27 November 2019
Others
0
27 November 2019
Others
0
28 December 2015
Others
0
27 November 2013
Hdfc Bank Limited
0
31 October 2013
Tata Motors Finance Limited
0
18 June 2015
Daimler Financial Services India Private Limited
0
20 June 2015
Tata Motors Finance Limited
0
05 December 2017
Others
0
20 June 2015
Tata Motors Finance Limited
0
13 April 2017
Others
0
31 December 2015
Sundaram Finance Limited
0
18 June 2015
Tata Motors Finance Limited
0
28 May 2015
Tata Motors Finance Limited
0
29 January 2016
Others
0
28 May 2015
Tata Motors Finance Limited
0
28 May 2015
Tata Motors Finance Limited
0
28 May 2015
Tata Motors Finance Limited
0
13 April 2017
Others
0
05 August 2017
Others
0
22 May 2015
Hdfc Bank Limited
0
05 August 2017
Others
0
13 April 2017
Others
0
31 December 2015
Sundaram Finance Limited
0
24 April 2014
Hdfc Bank Limited
0
28 May 2015
Hdfc Bank Limited
0
28 May 2015
Tata Motors Finance Limited
0
28 May 2015
Tata Motors Finance Limited
0
18 June 2015
Tata Motors Finance Limited
0
18 June 2015
Tata Motors Finance Limited
0
20 June 2015
Tata Motors Finance Limited
0
31 December 2015
Sundaram Finance Limited
0
26 February 2014
Srei Equipment Finance Limited
0
05 December 2017
Others
0
05 December 2017
Others
0
05 December 2017
Others
0
05 December 2017
Others
0
05 August 2017
Others
0
27 August 2017
Others
0
27 August 2017
Others
0
27 August 2017
Others
0
27 August 2017
Others
0
27 August 2017
Others
0
27 August 2017
Others
0
27 August 2017
Others
0
27 August 2017
Others
0
15 May 2017
Others
0
15 May 2017
Others
0
15 May 2017
Others
0
15 May 2017
Others
0
15 May 2017
Others
0
29 January 2016
Others
0
29 January 2016
Others
0
14 November 2023
Others
0
20 November 2023
Others
0
09 November 2022
Others
0
26 March 2013
Srei Equipment Finance Private Limited
0
29 January 2016
Others
0
29 January 2016
Others
0
29 January 2016
Others
0
10 February 2016
Others
0
03 May 2016
Hdfc Bank Limited
0
07 January 2016
Others
0
16 December 2016
Hdfc Bank Limited
0
29 December 2016
Hdfc Bank Limited
0
24 May 2017
Others
0
31 May 2017
Others
0
16 May 2017
Others
0
30 March 2017
Others
0
30 March 2017
Others
0
30 March 2017
Others
0
30 March 2017
Others
0
30 March 2017
Others
0
30 March 2017
Others
0
12 December 2016
Others
0
28 July 2017
Others
0
22 August 2017
Others
0
22 August 2017
Others
0
22 August 2017
Others
0
22 August 2017
Others
0
22 August 2017
Others
0
22 August 2017
Others
0
22 August 2017
Others
0
22 August 2017
Others
0
22 August 2017
Others
0
22 August 2017
Others
0
27 August 2017
Others
0
27 August 2017
Others
0
19 August 2017
Others
0
19 August 2017
Others
0
19 August 2017
Others
0
19 August 2017
Others
0
19 August 2017
Others
0
19 August 2017
Others
0
19 August 2017
Others
0
11 September 2017
Others
0
20 September 2017
Others
0
30 October 2017
Others
0
30 October 2017
Others
0
30 October 2017
Others
0
30 November 2017
Others
0
30 November 2017
Others
0
30 November 2017
Others
0
30 November 2017
Others
0
30 November 2017
Others
0
30 November 2017
Others
0
30 November 2017
Others
0
15 April 2019
Others
0
15 April 2019
Others
0
15 April 2019
Others
0
15 April 2019
Others
0
15 April 2019
Others
0
13 November 2019
Others
0
27 November 2019
Others
0
27 November 2019
Others
0
27 November 2019
Others
0
27 November 2019
Others
0
28 December 2015
Others
0
27 November 2013
Hdfc Bank Limited
0
31 October 2013
Tata Motors Finance Limited
0
18 June 2015
Daimler Financial Services India Private Limited
0
20 June 2015
Tata Motors Finance Limited
0
05 December 2017
Others
0
20 June 2015
Tata Motors Finance Limited
0
13 April 2017
Others
0
31 December 2015
Sundaram Finance Limited
0
18 June 2015
Tata Motors Finance Limited
0
28 May 2015
Tata Motors Finance Limited
0
29 January 2016
Others
0
28 May 2015
Tata Motors Finance Limited
0
28 May 2015
Tata Motors Finance Limited
0
28 May 2015
Tata Motors Finance Limited
0
13 April 2017
Others
0
05 August 2017
Others
0
22 May 2015
Hdfc Bank Limited
0
05 August 2017
Others
0
13 April 2017
Others
0
31 December 2015
Sundaram Finance Limited
0
24 April 2014
Hdfc Bank Limited
0
28 May 2015
Hdfc Bank Limited
0
28 May 2015
Tata Motors Finance Limited
0
28 May 2015
Tata Motors Finance Limited
0
18 June 2015
Tata Motors Finance Limited
0
18 June 2015
Tata Motors Finance Limited
0
20 June 2015
Tata Motors Finance Limited
0
31 December 2015
Sundaram Finance Limited
0
26 February 2014
Srei Equipment Finance Limited
0
05 December 2017
Others
0
05 December 2017
Others
0
05 December 2017
Others
0
05 December 2017
Others
0
05 August 2017
Others
0
27 August 2017
Others
0
27 August 2017
Others
0
27 August 2017
Others
0
27 August 2017
Others
0
27 August 2017
Others
0
27 August 2017
Others
0
27 August 2017
Others
0
27 August 2017
Others
0
15 May 2017
Others
0
15 May 2017
Others
0
15 May 2017
Others
0
15 May 2017
Others
0
15 May 2017
Others
0
29 January 2016
Others
0
29 January 2016
Others
0
14 November 2023
Others
0
20 November 2023
Others
0
09 November 2022
Others
0
26 March 2013
Srei Equipment Finance Private Limited
0
29 January 2016
Others
0
29 January 2016
Others
0
29 January 2016
Others
0
10 February 2016
Others
0
03 May 2016
Hdfc Bank Limited
0
07 January 2016
Others
0
16 December 2016
Hdfc Bank Limited
0
29 December 2016
Hdfc Bank Limited
0
24 May 2017
Others
0
31 May 2017
Others
0
16 May 2017
Others
0
30 March 2017
Others
0
30 March 2017
Others
0
30 March 2017
Others
0
30 March 2017
Others
0
30 March 2017
Others
0
30 March 2017
Others
0
12 December 2016
Others
0
28 July 2017
Others
0
22 August 2017
Others
0
22 August 2017
Others
0
22 August 2017
Others
0
22 August 2017
Others
0
22 August 2017
Others
0
22 August 2017
Others
0
22 August 2017
Others
0
22 August 2017
Others
0
22 August 2017
Others
0
22 August 2017
Others
0
27 August 2017
Others
0
27 August 2017
Others
0
19 August 2017
Others
0
19 August 2017
Others
0
19 August 2017
Others
0
19 August 2017
Others
0
19 August 2017
Others
0
19 August 2017
Others
0
19 August 2017
Others
0
11 September 2017
Others
0
20 September 2017
Others
0
30 October 2017
Others
0
30 October 2017
Others
0
30 October 2017
Others
0
30 November 2017
Others
0
30 November 2017
Others
0
30 November 2017
Others
0
30 November 2017
Others
0
30 November 2017
Others
0
30 November 2017
Others
0
30 November 2017
Others
0
15 April 2019
Others
0
15 April 2019
Others
0
15 April 2019
Others
0
15 April 2019
Others
0
15 April 2019
Others
0
13 November 2019
Others
0
27 November 2019
Others
0
27 November 2019
Others
0
27 November 2019
Others
0
27 November 2019
Others
0
28 December 2015
Others
0
27 November 2013
Hdfc Bank Limited
0
31 October 2013
Tata Motors Finance Limited
0
18 June 2015
Daimler Financial Services India Private Limited
0
20 June 2015
Tata Motors Finance Limited
0
05 December 2017
Others
0
20 June 2015
Tata Motors Finance Limited
0
13 April 2017
Others
0
31 December 2015
Sundaram Finance Limited
0
18 June 2015
Tata Motors Finance Limited
0
28 May 2015
Tata Motors Finance Limited
0
29 January 2016
Others
0
28 May 2015
Tata Motors Finance Limited
0
28 May 2015
Tata Motors Finance Limited
0
28 May 2015
Tata Motors Finance Limited
0
13 April 2017
Others
0
05 August 2017
Others
0
22 May 2015
Hdfc Bank Limited
0
05 August 2017
Others
0
13 April 2017
Others
0
31 December 2015
Sundaram Finance Limited
0
24 April 2014
Hdfc Bank Limited
0
28 May 2015
Hdfc Bank Limited
0
28 May 2015
Tata Motors Finance Limited
0
28 May 2015
Tata Motors Finance Limited
0
18 June 2015
Tata Motors Finance Limited
0
18 June 2015
Tata Motors Finance Limited
0
20 June 2015
Tata Motors Finance Limited
0
31 December 2015
Sundaram Finance Limited
0
26 February 2014
Srei Equipment Finance Limited
0
05 December 2017
Others
0
05 December 2017
Others
0
05 December 2017
Others
0
05 December 2017
Others
0
05 August 2017
Others
0
27 August 2017
Others
0
27 August 2017
Others
0
27 August 2017
Others
0
27 August 2017
Others
0
27 August 2017
Others
0
27 August 2017
Others
0
27 August 2017
Others
0
27 August 2017
Others
0
15 May 2017
Others
0
15 May 2017
Others
0
15 May 2017
Others
0
15 May 2017
Others
0
15 May 2017
Others
0
29 January 2016
Others
0
29 January 2016
Others
0

Documents

Form CHG-4-22062020_signed
Form CHG-4-21062020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200621
Letter of the charge holder stating that the amount has been satisfied-20062020
Form CHG-4-16062020_signed
Letter of the charge holder stating that the amount has been satisfied-15062020
Letter of the charge holder stating that the amount has been satisfied-12062020
Form CHG-4-12062020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200612
Letter of the charge holder stating that the amount has been satisfied-11062020
Form CHG-4-11062020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200611
Letter of the charge holder stating that the amount has been satisfied-10062020
Form CHG-4-20032020_signed
Letter of the charge holder stating that the amount has been satisfied-19032020
Letter of the charge holder stating that the amount has been satisfied-18032020
Letter of the charge holder stating that the amount has been satisfied-16032020
Instrument(s) of creation or modification of charge;-02032020
Form CHG-1-02032020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200302

Frequently Asked Questions

What is the date on which the Bhandari cargo logistics private limited incorporated?

Bhandari cargo logistics private limited was incorporated on 21 June 2011 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Bhandari cargo logistics private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Bhandari cargo logistics private limited?

4 of directors are associated with the company.

What is the number of directors associated with Bhandari cargo logistics private limited?

4 of directors are associated with the company.