Imagine Logistics Private Limited
About Imagine Logistics Private Limited
Data last updated:
Imagine Logistics Private Limited is a private limited company based in Kolkata, West Bengal, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 20 August 2010 and has been in existence for over 16 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U63090WB2010PTC152499.
The company has an authorised share capital of ₹61 Lakh and a paid-up capital of ₹59 Lakh. It is led by directors Surendra Kumar Dugar and Jignesh Mulshankar Dave.
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 9/12 Lal Bazar Street 3rd Floor, Kolkata, West Bengal, India – 700001.
Court records list 2 cases involving the company, including 2 filed by the company.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Imagine Logistics Private Limited's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address9/12 Lal Bazar Street 3rd Floor, Kolkata, West Bengal, India – 700001
- IndustryFinancial Services, Diversified Financial Services
To see the full contact details of Imagine Logistics Private Limited, buy the company report.
- 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 Imagine Logistics Private Limited
FY 2025 filings availableImagine Logistics Private Limited reported revenue of ₹8,200 (down 58% YoY) for FY 2020.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 31% over five years, including a 58% fall 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
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| Total Revenue | ₹8,200 | ||||
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Financial Ratios
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To see the full financial statements and ratios of Imagine Logistics Private Limited, buy the company report.
Board of directors of Imagine Logistics Private Limited
Imagine Logistics has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Surendra Kumar Dugar Also directs: Deserve Dealtrade Private Limited | Director | 19 Feb 2024 | 2 Years 8 Months | Current |
| Jignesh Mulshankar Dave Also directs: Deserve Dealtrade Private Limited, Kalinga Power Corporation Private Limited, VRV Trading Co. Private Limited and 2 more | Director | 08 Sep 2025 | 1 Years 1 Months | Current |
Auditor
Imagine Logistics Private Limited is audited by P D RANDAR & CO for the financial year 2020.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| P D RANDAR & CO | FY 2020 | 319295E |
Shareholding
The shareholding of Imagine Logistics Private Limited is on record for 4 financial years, the latest being FY 2020, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2020 | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|---|
| Promoters | ||||
| Domestic institutional investors (DII) | ||||
| Foreign institutional investors (FII) | ||||
| Public | ||||
| Others |
To see the full shareholding pattern of Imagine Logistics Private Limited, buy the company report.
Legal cases
Imagine Logistics Private Limited has 2 court cases on record: 2 filed by Imagine Logistics. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, West Bengal | Writ petition | Filed by the company against Assistant Commissioner of Income Tax Circle 5/1 and Ors | Disposed |
| High Court, West Bengal | Writ petition | Filed by the company against Union of India and Ors. | Disposed |
To see the full case history of Imagine 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 Imagine 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 Imagine Logistics Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Imagine Logistics Private Limited has 8 board changes on record since 2015: 2 appointments and 6 cessations. The latest: Jignesh Mulshankar Dave ceased to be Additional Director on 29 Sep 2025.
Frequently asked questions
Imagine Logistics is an active private limited company based in Kolkata, West Bengal, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 20 August 2010 (16+ years old) and is registered under CIN U63090WB2010PTC152499.
Imagine Logistics has 2 current directors:
- Surendra Kumar Dugar - Director
- Jignesh Mulshankar Dave - Director
The latest financial statements of Imagine 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 CIN (Corporate Identification Number) of Imagine Logistics is U63090WB2010PTC152499. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Imagine Logistics has 2 court cases on record: 2 filed by the company.
Imagine Logistics was incorporated on 20 August 2010, making it 16+ years old. It is registered with the Registrar of Companies, Kolkata.
Jignesh Mulshankar Dave ceased to be Additional Director on 29 Sep 2025. Jignesh Mulshankar Dave was appointed as Director on 08 Sep 2025. Omprakash Shyam Singh ceased to be Director on 08 Sep 2025. Imagine Logistics has 8 board changes on record in total.
The registered office of Imagine Logistics is at 912 Lal Bazar Street 3rd Floor, Kolkata, West Bengal, India – 700001.
Imagine Logistics operates in the financial services industry, in the diversified financial services segment.
The compliance status of Imagine Logistics is active non-compliant as of 13 July 2026. The company is actively filing with the Registrar of Companies.