Ida Logistics Private Limited
About Ida Logistics Private Limited
Data last updated:
Ida Logistics Private Limited was a private limited company based in Kolkata, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the transportation and logistics segment of the transportation sector. It was incorporated on 30 April 2008.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U63011WB2008PTC125317.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹4.5 Lakh. It was led by directors Ramesh Kumar Khaitan and Subham Khaitan.
Its last annual general meeting (AGM) was held on 27 November 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office was at 15 Debniwas Road 4th Floor, Kolkata, West Bengal, India – 700074.
Court records list 1 case involving the company, including 1 filed by the company.
Company details
Contact details
Ida Logistics Private Limited's registered office is in Kolkata, West Bengal.
- Registered Address15 Debniwas Road 4th Floor, Kolkata, West Bengal, India – 700074
- IndustryTransportation, Transportation Services
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Ida Logistics Private Limited
FY 2021 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Ida Logistics Private Limited, buy the company report.
Board of directors of Ida Logistics Private Limited
Ida Logistics has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ramesh Kumar Khaitan | Director | 27 Aug 2014 | 12 Years 2 Months | As last reported |
| Subham Khaitan Also directs: Hanumanth Dealtrade Private Limited, Barjatya Properties Pvt Ltd | Director | 17 Apr 2019 | 7 Years 6 Months | As last reported |
Legal cases
Ida Logistics Private Limited has 1 court case on record: 1 filed by Ida Logistics. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| NCLT | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLT, Kolkata | Court case (C.P.(CAA)) | Filed by the company | Disposed |
To see the full case history of Ida Logistics Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Ida Logistics Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Ida Logistics Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Ida Logistics Private Limited has 6 board changes on record since 2014: 2 appointments and 4 cessations. The latest: Niru Khaitan ceased to be Director on 20 Apr 2019.
Frequently asked questions
Ida Logistics has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Ida Logistics was a private limited company based in Kolkata, West Bengal, India. The company worked in transportation services, within the transportation industry. It was incorporated on 30 April 2008 and is registered under CIN U63011WB2008PTC125317. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Ida Logistics was incorporated on 30 April 2008. It is registered with the Registrar of Companies, Kolkata.
Ida Logistics had 2 directors:
- Ramesh Kumar Khaitan - Director
- Subham Khaitan - Director
The CIN (Corporate Identification Number) of Ida Logistics is U63011WB2008PTC125317. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Ida Logistics is at 15 Debniwas Road 4th Floor, Kolkata, West Bengal, India – 700074.
The latest financial statements of Ida Logistics on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 27 November 2021. Year-wise statements from 2015 are in the company report.
Ida Logistics operated in the transportation industry, in the transportation services segment.
Ida Logistics has 1 court case on record: 1 filed by the company.
Niru Khaitan ceased to be Director on 20 Apr 2019. Subham Khaitan was appointed as Director on 17 Apr 2019. Bijay Kumar Sharma ceased to be Director on 15 Sep 2014. Ida Logistics has 6 board changes on record in total.
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