IndiaFilingsIndiaFilings
India FlagRegister India Company
UAE FlagRegister UAE Company
USA FlagRegister USA Company
India FlagRegister India Company
→
UAE FlagRegister UAE Company
→
USA FlagRegister USA Company
→

SOUTHEND LOGISTICS (I) PRIVATE LIMITED

CIN : U63090WB2005PTC102993
|
ROC : RoC-Kolkata
Active
Last Updated On : 17-04-2023
CINU63090WB2005PTC102993
Company NameSOUTHEND LOGISTICS (I) PRIVATE LIMITED
ROC CodeRoC-Kolkata
Registration Number102993
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)21,00,000
Paid up Capital (Rs)21,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation05-05-2005
Registered Address23A N S ROAD 10TH FLOOR kolkata Kolkata WB 700001 IN
Email Idamanagarwal.1638@rediffmail.com
Whether Listed or notUnlisted
Date of Last AGM30-09-2014
Date of Balance Sheet31-03-2014
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
02569333MANOJ KUMAR SHARMA02-02-2016
07519249SITA DEVI AGARWAL04-05-2016
SOUTHEND LOGISTICS (I) PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Kolkata. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 05-05-2005. Its Corporate Identification Number (CIN) is U63090WB2005PTC102993, and it carries the registration number 102993. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, SOUTHEND LOGISTICS (I) PRIVATE LIMITED has an authorised share capital of ₹21,00,000 and paid-up capital of ₹21,00,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is 23A N S ROAD 10TH FLOOR kolkata Kolkata WB 700001 IN. Correspondence or inquiries may be sent to the official email address, amanagarwal.1638@rediffmail.com. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for SOUTHEND LOGISTICS (I) PRIVATE LIMITED?
    23A N S ROAD 10TH FLOOR kolkata Kolkata WB 700001 IN
  • Who are the owners / directors of SOUTHEND LOGISTICS (I) PRIVATE LIMITED?
    • MANOJ KUMAR SHARMA
    • SITA DEVI AGARWAL
  • How can I contact SOUTHEND LOGISTICS (I) PRIVATE LIMITED?
    amanagarwal.1638@rediffmail.com
  • When was SOUTHEND LOGISTICS (I) PRIVATE LIMITED established?
    It was founded on 05-05-2005 as per MCA records.

Pending Filing

• As on 21 Mar 2026
FormPenalty
AOC-4₹ 21,66,300
MGT-7₹ 21,33,300
Total Penalty₹ 42,99,600
🎉90% WAIVER APPLIED
- ₹ 38,69,640
Amount Payable (10%)₹ 4,29,960
View Waiver Details →

Full waiver breakdown available next page

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.