About Haldia Logistics Private Limited
Data last updated: 22 December 2025
Haldia Logistics Private Limited is a private limited company based in Kol-700001, West Bengal, India. It specialises in metals retail and distribution, a part of the broader metals and mining sector. Incorporated on 25 November 2004, the company has been in operation for over 22 years.
Registered with ROC Kolkata under CIN U60100WB2004PTC100523.
Capital: 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 Mou Mukherjee.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 135 Canning Street 1St Floorkol – 700001, 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.
The company has a workforce of approximately 120 employees as per the latest available data.
As per MCA filings, the company has open charges of ₹22.15 Cr and satisfied charges of ₹6.72 Cr on record.
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.
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Registered Address135 Canning Street 1St Floorkol – 700001, West Bengal, India
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IndustryMetals and Minerals, Metal Retail & Distribution
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Haldia Logistics Private Limited
Haldia Logistics Private Limited is engaged in principal business activities including manufacturing and transport and storage, with detailed activities including metal and metal products, land transport via road. The company has 2 registered principal business activity segments, demonstrating its operational diversity and market reach.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| C | Manufacturing | C7 | Metal and metal products | Locked |
| H | Transport and storage | H1 | Land Transport via Road | Locked |
Business activity turnover details for Haldia Logistics Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
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Auditor Details of Haldia Logistics Private Limited
Haldia Logistics Private Limited is audited by R C SHAW & CO for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| R C SHAW & CO | Locked | Locked | Locked |
Complete auditor history for Haldia Logistics Private Limited
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Board of Directors of Haldia Logistics Private Limited
Haldia Logistics Private Limited is currently managed by 6 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Arunangshu Mukherjee
Also directs:
Haldia Infrastructure Development Enterprises Pvt Ltd, Ame Infralogistics Private Limited, Ame Projects Private Limited and 5 more
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Director | 17 Jun 2020 | 6 Years 1 Months | Current |
| Mou Mukherjee | Additional Director | 17 Jun 2024 | 2 Years 1 Months | Current |
| Anindita Gupta | Director | 17 Jun 2020 | 6 Years 1 Months | Current |
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Malabika Bhattacherjee
Also directs:
Haldia Aqua Private Limited
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Director | 17 Oct 2005 | 20 Years 9 Months | Current |
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Subhra Gupta
Also directs:
Haldia Infrastructure Development Enterprises Pvt Ltd
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Director | 25 Nov 2004 | 21 Years 7 Months | Current |
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Subhra Bhattacharjee
Also directs:
Haldia Infrastructure Development Enterprises Pvt Ltd, Haldia Aqua Private Limited, Ame Infralogistics Private Limited and 2 more
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Director | 17 Jun 2020 | 6 Years 1 Months | Current |
Financials of Haldia Logistics Private Limited FY 2025 filings available
Haldia Logistics Private Limited reported revenue of ₹7.28 Cr (down 17.00% YoY) for FY 2025.
Ten-year financial statements for Haldia Logistics Private Limited
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Ownership and Shareholding of Haldia Logistics Private Limited
Shareholding and ownership data for Haldia Logistics Private Limited
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Charges & Borrowings of Haldia Logistics Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 26 Apr 2024 | State Bank of India | ₹18.5 Cr | Open |
| 05 Jan 2021 | Others | ₹42.14 Lakh | Open |
| 01 Jan 2021 | Others | ₹56.19 Lakh | Open |
| 01 Jan 2021 | Others | ₹56.19 Lakh | Open |
| 09 Sep 2020 | Others | ₹41.7 Lakh | Open |
Total charge records: 11 View all charges
Employees and EPFO Compliance at Haldia Logistics Private Limited
Haldia Logistics Private Limited has a workforce of 120 employees as of Apr 01, 2024.
Employee and EPFO history for Haldia Logistics Private Limited
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GST Compliance of Haldia Logistics Private Limited
GST registrations and filing compliance for Haldia Logistics Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Haldia Logistics Private Limited
Credit ratings, litigation, and regulatory alerts for Haldia Logistics Private Limited
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MSME Payment Delays by Haldia Logistics Private Limited
MSME payment history for Haldia Logistics Private Limited
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Subsidiaries & Group Companies of Haldia Logistics Private Limited
Corporate group structure for Haldia Logistics Private Limited
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MCA Filings & Documents of Haldia Logistics Private Limited
MCA filings and documents for Haldia Logistics Private Limited
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- Annual returns and statements
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Recent Activity on Haldia Logistics Private Limited
Frequently Asked Questions about Haldia Logistics Private Limited
Haldia Logistics Private Limited is an active private limited company in the metals and minerals sector based in Kol-700001, West Bengal, India. It was incorporated on 25 November 2004 (22+ years old) and is registered under CIN U60100WB2004PTC100523. The company has 120 employees.
Haldia Logistics Private Limited reported revenue of ₹7.28 Cr for FY 2025 (down 17.00% YoY).
The current directors of Haldia Logistics Private Limited are:
- Arunangshu Mukherjee - Director
- Mou Mukherjee - Additional Director
- Anindita Gupta - Director
- Malabika Bhattacherjee - Director
- Subhra Gupta - Director
- Subhra Bhattacharjee - Director
The primary industry of Haldia Logistics Private Limited is metals and minerals. The company specifically operates in metal retail and distribution. The company is currently active in this sector.
Haldia Logistics Private Limited can be reached at the registered office: 135 Canning Street 1St Floorkol – 700001, West Bengal, India, or through the website haldialogistics.com.
The authorised capital is ₹1 Cr, and the paid-up capital is ₹55.63 Lakh.