MSME (Udyam registered) Ministry of MSME
- Category
- Small (2024-25)
- Udyam number
- UDYAM-WB-10-0007162
Haldia Logistics Private Limited - metals and minerals in Kolkata, West Bengal, India. FY 2026 financials & compliance.
Revenue · FY 2025
₹7.28 Cr
▼ 17% YoY
Net loss · FY 2025
₹2.53 Cr
Net margin -34.7%
EBITDA · FY 2025
-₹1.41 Cr
EBITDA margin -19.4%
Authorised capital
₹1 Cr
Registered with MCA
Paid-up capital
₹55.63 Lakh
Issued & subscribed
Open charges
₹22.15 Cr
Satisfied ₹6.72 Cr
Company age
22 yrs
Est. 2004
Employees · EPFO
120
Provident fund records
About Haldia Logistics Private Limited
Data last updated:
Haldia Logistics Private Limited is a private limited company based in Kolkata, West Bengal, India. It operates in the metals retail and distribution segment of the metals and mining sector. It was incorporated on 25 November 2004 and has been in existence for over 22 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U60100WB2004PTC100523. Its GSTIN is 19AABCH5103M1ZK (West Bengal). The company holds 2 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹55.63 Lakh. It is led by directors including Arunangshu Mukherjee and Anindita Gupta.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 135 Canning Street 1st Floor Kol – 700001, Kolkata, West Bengal, India.
As per the financials filed for FY 2025, the company reported a revenue of ₹7.28 Cr, a decline of 17% compared to the previous year. For the same year it recorded a net loss of ₹2.53 Cr (net margin -34.7%) and EBITDA of -₹1.41 Cr (EBITDA margin -19.4%). Revenue has declined at a compounded annual rate (CAGR) of 8% over three years and 6% over five years.
The company has about 120 employees on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹22.15 Cr and satisfied charges of ₹6.72 Cr on record. Court records list 2 cases involving the company, including 2 filed against it; 1 case is pending.
Haldia Logistics Private Limited is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-WB-10-0007162). The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website haldialogistics.com.
Company details
CIN U60100WB2004PTC100523
Registration Number 100523
Incorporation Date 25 November 2004
ROC Kolkata
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant
MSME Classification Small
Udyam Registration UDYAM-WB-10-0007162
Recognitions & Rankings of Haldia Logistics
Contact details
Haldia Logistics Private Limited's registered office is in Kolkata, West Bengal. Its website is haldialogistics.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered Address135 Canning Street 1st Floor Kol – 700001, Kolkata, West Bengal, India
- IndustryMetals and Minerals, Metal Retail & Distribution
To see the full contact details of Haldia Logistics Private Limited, buy the company report.
Comprehensive company report
Haldia 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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Business activity
The main business activities of Haldia Logistics are manufacturing and transport and storage. In detail, this covers metal and metal products and land transport via road. 2 activity segments are registered with the MCA.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| C | Manufacturing | C7 | Metal and metal products | |
| H | Transport and storage | H1 | Land Transport via Road |
To see the full business activity and turnover split of Haldia Logistics Private Limited, buy the company report.
Financials of Haldia Logistics Private Limited
FY 2025 filings availableHaldia Logistics Private Limited reported revenue of ₹7.28 Cr (down 17% YoY) for FY 2025.
Revenue · FY 2025
₹7.28 Cr ▼ 17%
Net loss · FY 2025
₹2.53 Cr margin -34.7%
EBITDA · FY 2025
-₹1.41 Cr margin -19.4%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▼ 17%
3 years · compounded
▼ 8%
5 years · compounded
▼ 6%
EBITDA CAGR growth
1 year
▼ 584%
3 years · compounded
▼ 53%
5 years · compounded
▼ 23%
Revenue has declined at a compounded annual rate (CAGR) of 6% over five years, including a 17% fall in the latest year. EBITDA fell 584% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | -₹1.41 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | -₹2.53 Cr | ||||
| Balance Sheet | |||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | -19.4% | ||||
| Net Profit Margin | -34.7% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
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To see the full financial statements and ratios of Haldia Logistics Private Limited, buy the company report.
Board of directors of Haldia Logistics Private Limited
Haldia Logistics has 6 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Arunangshu Mukherjee Also directs: Haldia Infrastructure Development Enterprises Pvt Ltd, Ame Infralogistics Private Limited, Ame Projects Private Limited and 5 more | Director | 17 Jun 2020 | 6 Years 4 Months | Current |
| Mou Mukherjee | Additional Director | 17 Jun 2024 | 2 Years 4 Months | Current |
| Anindita Gupta | Director | 17 Jun 2020 | 6 Years 4 Months | Current |
| Malabika Bhattacherjee Also directs: Haldia Aqua Private Limited | Director | 17 Oct 2005 | 21 Years 0 Months | Current |
| Subhra Gupta Also directs: Haldia Infrastructure Development Enterprises Pvt Ltd | Director | 25 Nov 2004 | 21 Years 10 Months | Current |
| Subhra Bhattacharjee Also directs: Haldia Infrastructure Development Enterprises Pvt Ltd, Haldia Aqua Private Limited, Ame Infralogistics Private Limited and 2 more | Director | 17 Jun 2020 | 6 Years 4 Months | Current |
Auditor
Haldia Logistics Private Limited is audited by R C SHAW & CO for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| R C SHAW & CO | FY 2023 | 0319026E |
Shareholding
The shareholding of Haldia Logistics Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Haldia Logistics Private Limited, buy the company report.
Charges & borrowings
Open charges
₹22.15 Cr
Satisfied charges
₹6.72 Cr
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 26 Apr 2024 | 100917398 | State Bank of India | ₹18.5 Cr | Open | |
| 05 Jan 2021 | 100415044 | Others | ₹42.14 Lakh | Open | |
| 01 Jan 2021 | 100414192 | Others | ₹56.19 Lakh | Open | |
| 01 Jan 2021 | 100415327 | Others | ₹56.19 Lakh | Open | |
| 09 Sep 2020 | 100382500 | Others | ₹41.7 Lakh | Open |
To see the full charge records of Haldia Logistics Private Limited, buy the company report.
Total charge records: 11 View all charges
Legal cases
Haldia Logistics Private Limited has 2 court cases on record: 2 filed against it. 1 case is pending and 1 is disposed.
Total cases
2
Filed against the company
2
Pending
1
Disposed
1
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 1 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by an individual | Pending |
| District court, Purba Medinipur, West Bengal | Court case (Cr Case) | Filed against the company by an individual | Disposed |
To see the full case history of Haldia 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 Haldia Logistics Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Haldia Logistics Private Limited has a workforce of 120 employees on its EPFO records as of Apr 01, 2024, across 1 active EPFO establishment.
Employee count
120
Active EPFO establishments
1
Employee growth
-11.11%
GST
Haldia Logistics has 2 GST registrations: 1 active and 1 cancelled or inactive.
Total GSTINs
2
Active
1
Cancelled / inactive
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 19AABCH5103M1ZK | West Bengal | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Haldia Logistics Private Limited, buy the company report.
Recent activity
Haldia Logistics Private Limited has 7 board changes on record since 2004: 6 appointments and 1 cessation. The latest: Mou Mukherjee was appointed as Additional Director on 17 Jun 2024.
AGM
Haldia Logistics Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Charges
A charge with State Bank Of India of Rs. 18.50 Cr registered on 26 Apr 2024 with Charge ID 100917398 was modified on 28 May 2025.
Filing
Haldia Logistics Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata.
Charges
A charge registered on 07 Jan 2022 via Charge ID 100528439 with Axis Bank Limited was fully satisfied on 08 Jan 2025.
Appointed
Mou Mukherjee was appointed as Additional Director.
Charges
A charge with State Bank Of India amounted to Rs. 18.50 Cr with Charge ID 100917398 was registered on 26 Apr 2024.
Ceased
Amit Kumar Mukherjee ceased to be Director.
Charges
A charge with Axis Bank Limited amounted to Rs. 0.70 Cr with Charge ID 100528439 was registered on 07 Jan 2022.
Charges
A charge with Others amounted to Rs. 0.42 Cr with Charge ID 100415044 was registered on 05 Jan 2021.
Charges
A charge with Others amounted to Rs. 0.56 Cr with Charge ID 100414192 was registered on 01 Jan 2021.
Charges
A charge with Others amounted to Rs. 0.56 Cr with Charge ID 100415327 was registered on 01 Jan 2021.
Charges
A charge with Others amounted to Rs. 0.42 Cr with Charge ID 100382500 was registered on 09 Sep 2020.
13 earlier events are in the company report.
Frequently asked questions
Haldia Logistics is an active private limited company based in Kolkata, West Bengal, India. The company works in metal retail and distribution, within the metals and minerals industry. It was incorporated on 25 November 2004 (22+ years old) and is registered under CIN U60100WB2004PTC100523.
Haldia Logistics has 6 current directors:
- Arunangshu Mukherjee - Director
- Mou Mukherjee - Additional Director
- Anindita Gupta - Director
- Malabika Bhattacherjee - Director
- Subhra Gupta - Director
- Subhra Bhattacharjee - Director
The latest financial statements of Haldia Logistics on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Haldia Logistics is 19AABCH5103M1ZK, registered in West Bengal. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
The CIN (Corporate Identification Number) of Haldia Logistics is U60100WB2004PTC100523. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Haldia Logistics has 2 court cases on record: 2 filed against it. 1 is pending.
Haldia Logistics was incorporated on 25 November 2004, making it 22+ years old. It is registered with the Registrar of Companies, Kolkata.
Mou Mukherjee was appointed as Additional Director on 17 Jun 2024. Amit Kumar Mukherjee ceased to be Director on 17 Jan 2024. Anindita Gupta was appointed as Director on 17 Jun 2020. Haldia Logistics has 7 board changes on record in total.
Yes, Haldia Logistics is registered as a small enterprise under Udyam registration (number: UDYAM-WB-10-0007162).
Haldia Logistics can be reached through the website haldialogistics.com. Its registered office is in Kolkata, West Bengal, India.