Ishan Logistics Private Limited
About Ishan Logistics Private Limited
Data last updated:
Ishan Logistics Private Limited is a private limited company based in Kolkata, West Bengal, India. It operates in the land transportation segment of the transportation sector. It was incorporated on 08 May 2008 and has been in existence for over 18 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U60200WB2008PTC125496.
The company has an authorised share capital of ₹20 Lakh and a paid-up capital of ₹19 Lakh. It is led by directors including Rakesh Dugar Kumar and Vinay Baid Kumar.
Its last annual general meeting (AGM) was held on 30 November 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office is at 14/2 Old China Bazar Street 4th Floor Room No. 418, Kolkata, West Bengal, India – 700001.
Court records list 9 cases involving the company, including 9 filed against it; 6 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Ishan 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 Address14/2 Old China Bazar Street 4th Floor Room No. 418, Kolkata, West Bengal, India – 700001
- IndustryTransportation, Land Transportation
To see the full contact details of Ishan 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 Ishan Logistics Private Limited
FY 2021 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Ishan Logistics Private Limited, buy the company report.
Board of directors of Ishan Logistics Private Limited
Ishan Logistics has 3 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ashish Pratihast Also directs: Morning Glory Capital Advisors LLP | Additional Director | 05 Oct 2023 | 3 Years 0 Months | Current |
| Rakesh Dugar Kumar Also directs: Excel Info Systems Private Limited, Ishan Infra Project Private Limited, Madhu Intertrade Pvt Ltd and 5 more | Director | 08 May 2008 | 18 Years 5 Months | Current |
| Vinay Baid Kumar | Director | 16 Jun 2008 | 18 Years 4 Months | Current |
Auditor
Ishan Logistics Private Limited is audited by H.K. NAWAL & ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| H.K. NAWAL & ASSOCIATES | FY 2017 | 326774E |
Shareholding
The shareholding of Ishan 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 category | FY 2017 | FY 2016 |
|---|---|---|
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| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Ishan Logistics Private Limited, buy the company report.
Legal cases
Ishan Logistics Private Limited has 9 court cases on record: 9 filed against it. 6 cases are pending and 3 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 9 | 9 | 6 |
Cases on record (5 of 9)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Nashik, Maharashtra | Court case (M.A.C.P.) | Filed against the company by an individual | Pending |
| District court, Nashik, Maharashtra | Court case (M.A.C.P.) | Filed against the company by individuals | Pending |
| District court, Nashik, Maharashtra | Court case (M.A.C.P.) | Filed against the company | Pending |
| District court, Nashik, Maharashtra | Court case (M.A.C.P.) | Filed against the company by an individual | Pending |
| District court, Nashik, Maharashtra | Court case (M.A.C.P.) | Filed against the company by an individual | Pending |
To see the full case history of Ishan 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 Ishan 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 Ishan Logistics Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Ishan Logistics Private Limited has 7 board changes on record since 2008: 3 appointments and 4 cessations. The latest: Rakesh Kumar Gujrani ceased to be Director on 16 Oct 2023.
Frequently asked questions
Ishan Logistics is an active private limited company based in Kolkata, West Bengal, India. The company works in land transportation, within the transportation industry. It was incorporated on 08 May 2008 (18+ years old) and is registered under CIN U60200WB2008PTC125496.
Ishan Logistics has 3 current directors:
- Ashish Pratihast - Additional Director
- Rakesh Dugar Kumar - Director
- Vinay Baid Kumar - Director
The latest financial statements of Ishan Logistics on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 30 November 2021. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Ishan Logistics is U60200WB2008PTC125496. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Ishan Logistics has 9 court cases on record: 9 filed against it. 6 are pending.
Ishan Logistics was incorporated on 08 May 2008, making it 18+ years old. It is registered with the Registrar of Companies, Kolkata.
Rakesh Kumar Gujrani ceased to be Director on 16 Oct 2023. Ashish Pratihast was appointed as Additional Director on 05 Oct 2023. Vinay Baid Kumar ceased to be Additional Director on 03 Nov 2009. Ishan Logistics has 7 board changes on record in total.
The registered office of Ishan Logistics is at 142 Old China Bazar Street 4th Floor Room No. 418, Kolkata, West Bengal, India – 700001.
Ishan Logistics operates in the transportation industry, in the land transportation segment.
The compliance status of Ishan Logistics is compliant as of 22 August 2026. The company is actively filing with the Registrar of Companies.