Everett Logistics Private Limited

Everett Logistics Private Limited - transportation in Kolkata, West Bengal, India. Directors, charges & compliance details.
CIN U63090WB2002PTC095123 Incorporated 09 September 2002 ROC Kolkata HQ Kolkata, West Bengal, India
Converted to LLP Private Limited Company transportation
Data last updated
Revenue · FY 2017
₹37,015
Latest filing
Net loss · FY 2017
₹6.88 Lakh
Latest filing
EBITDA · FY 2017
-₹5.95 Lakh
Latest filing
Authorised capital
₹35 Lakh
Registered with MCA
Paid-up capital
₹34 Lakh
Issued & subscribed
Company age
24 yrs
Est. 2002
Directors on board
2
As per MCA filings
GST registrations
2
None active

About Everett Logistics Private Limited

Data last updated:

Everett Logistics Private Limited was a private limited company based in Kolkata, West Bengal, India, operated as a subsidiary of Everett (India) Pvt Ltd. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the water transportation segment of the transportation sector. It was incorporated on 09 September 2002.

The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U63090WB2002PTC095123. The company has 2 GST registrations on record, none of which is active.

The company had an authorised share capital of ₹35 Lakh and a paid-up capital of ₹34 Lakh. It was led by directors Tapas Banerjee and Manik Chandra Banerjee.

Its last annual general meeting (AGM) was held on 31 July 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office was at Shantiniketan Building 8 Camac Street Suite – 209, Kolkata, West Bengal, India – 700017.

As per the financials filed for FY 2017, the company reported a revenue of ₹37,015. For the same year it recorded a net loss of ₹6.88 Lakh and EBITDA of -₹5.95 Lakh.

Court records list 8 cases involving the company, including 7 filed by the company and 1 filed against it; 2 cases are pending.

The last known website on record is everett.co.in.

Company details

CIN U63090WB2002PTC095123
Registration Number 095123
Incorporation Date 09 September 2002
ROC Kolkata
Listing Status Unlisted
Company Status Converted to LLP
Date of Last AGM 31 July 2024
Date of Balance Sheet 31 March 2024
Parent Company Everett (India) Pvt Ltd
Compliance Status Active Compliant

Contact details

Everett Logistics Private Limited's registered office is in Kolkata, West Bengal. Its website is everett.co.in. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    Shantiniketan Building 8 Camac Street Suite – 209, Kolkata, West Bengal, India – 700017
  • Industry
    Transportation, Water Transportation

To see the full contact details of Everett Logistics Private Limited, buy the company report.

Comprehensive company report
Everett Logistics Private Limited - one report that includes everything
  • 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
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Financials of Everett Logistics Private Limited

FY 2024 filings available

Everett Logistics Private Limited reported revenue of ₹37,015 for FY 2017.

Revenue · FY 2017
₹37,015
Net loss · FY 2017
₹6.88 Lakh
EBITDA · FY 2017
-₹5.95 Lakh

Financial Statement Summary

MetricsFY 2016-17FY 2015-16FY 2014-15
Profit and Loss Statement
Revenue from Operations₹37,015
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA-₹5.95 Lakh
Profit Before Tax
Tax Expense
Net Profit (PAT)-₹6.88 Lakh
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2016-17FY 2015-16FY 2014-15
Profitability
EBITDA Margin
Net Profit Margin
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Everett Logistics Private Limited, buy the company report.

Board of directors of Everett Logistics Private Limited

Everett Logistics has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Tapas BanerjeeDirector09 Sep 200224 Years 1 MonthsAs last reported
Manik Chandra BanerjeeDirector09 Sep 200224 Years 1 MonthsAs last reported

Auditor

Everett Logistics Private Limited is audited by G.BASU & CO for the financial year 2017.

Auditor firmFinancial yearFirm registration number
G.BASU & COFY 2017054702

Shareholding

The shareholding of Everett Logistics Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2017FY 2016
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Everett Logistics Private Limited, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Everett Logistics Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

Everett Logistics has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.

Total GSTINs
2
Cancelled / inactive
2

To see the full GST registrations and return filing status of Everett Logistics Private Limited, buy the company report.

Recent activity

Everett Logistics Private Limited has 4 board changes on record since 2002: 2 appointments and 2 cessations. The latest: Sandip Banerjee ceased to be Additional Director on 29 Sep 2010.

AGM
Everett Logistics Private Limited last Annual general meeting of members was held on 31 Jul 2024 as per latest MCA records.
Filing
Everett Logistics Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.
Ceased
Sandip Banerjee ceased to be Additional Director.
Ceased
Ram Chandra Banerjee ceased to be Managing Director.
Appointed
Manik Chandra Banerjee was appointed as Director.
Appointed
Tapas Banerjee was appointed as Director.
Incorporation
09 Sep 2002
Everett Logistics Private Limited was registered on 09 Sep 2002 with Roc Kolkata & aged 24 years 1 month as per MCA records.

Frequently asked questions

Everett Logistics has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.

Everett Logistics was a private limited company based in Kolkata, West Bengal, India. The company worked in water transportation, within the transportation industry. It was incorporated on 09 September 2002 and is registered under CIN U63090WB2002PTC095123. For the latest details, refer to the successor LLP entity.

The CIN (Corporate Identification Number) of Everett Logistics is U63090WB2002PTC095123. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Everett Logistics had 2 directors:

Everett Logistics was incorporated on 09 September 2002. It is registered with the Registrar of Companies, Kolkata.

Everett Logistics can be reached through the website everett.co.in. Its registered office is in Kolkata, West Bengal, India.

The registered office of Everett Logistics is at Shantiniketan Building 8 Camac Street Suite – 209, Kolkata, West Bengal, India – 700017.

The latest financial statements of Everett Logistics on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 31 July 2024. Year-wise statements from 2015 are in the company report.

No. Everett Logistics has 2 GST registrations on record and all of them are cancelled or inactive.

Everett Logistics operated in the transportation industry, in the water transportation segment.