Logistics Distributors Private Limited
About Logistics Distributors Private Limited
Data last updated: 12 March 2026
Logistics Distributors Private Limited is a private limited company based in Kolkata, West Bengal, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 11 February 2012, the company has been in operation for over 14 years.
Registered with ROC Kolkata under CIN U51909WB2012PTC173964.
Capital: an authorised share capital of ₹28.25 Lakh and a paid-up capital of ₹3.48 Lakh. It is led by directors Sumit Kedia and Shilpi Bhandawat.
Last AGM: 27 September 2024. Financial statements filed for year ended 31 March 2024. Office: 9B Lal Bazar Street, Kolkata, West Bengal, India – 700001.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address9B Lal Bazar Street, Kolkata, West Bengal, India – 700001
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IndustryFinancial Services, Diversified Financial Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Logistics Distributors Private Limited
Logistics Distributors Private Limited operates primarily in the trade sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Retail Trading | Locked |
Detailed business activity records for Logistics Distributors Private Limited
Activity codes and turnover contribution percentages require an active report plan.
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- Detailed activity codes
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Auditor Details of Logistics Distributors Private Limited
Logistics Distributors Private Limited is audited by KUMARROY BARMAN PRASANTA & ASSOCIATES for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| KUMARROY BARMAN PRASANTA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Logistics Distributors Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
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Board of Directors of Logistics Distributors Private Limited
Logistics Distributors Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Sumit Kedia
Also directs:
Intellectual Dealtrade Private Limited, Assurance Tradecom Private Limited, Solar Management Private Limited and 5 more
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Director | 11 Feb 2012 | 14 Years 6 Months | Current |
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Shilpi Bhandawat
Also directs:
Mortal Dealtrade Private Limited, Booster Vincom Private Limited, Intellectual Dealtrade Private Limited and 5 more
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Director | 11 Feb 2012 | 14 Years 6 Months | Current |
Financials of Logistics Distributors Private Limited FY 2024 filings available
Ten-year financial statements for Logistics Distributors Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Ownership and Shareholding of Logistics Distributors Private Limited
Shareholding and ownership data for Logistics Distributors Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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- FII and DII holdings
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Charges & Borrowings Logistics Distributors Private Limited
Logistics Distributors Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Logistics Distributors Private Limited
View historical data on people associated with Logistics Distributors Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Logistics Distributors Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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GST Compliance of Logistics Distributors Private Limited
GST registrations and filing compliance for Logistics Distributors Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Logistics Distributors Private Limited
Credit ratings, litigation, and regulatory alerts for Logistics Distributors Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by Logistics Distributors Private Limited
MSME payment history for Logistics Distributors Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Logistics Distributors Private Limited
Corporate group structure for Logistics Distributors Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Logistics Distributors Private Limited
MCA filings and documents for Logistics Distributors Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Logistics Distributors Private Limited
Frequently Asked Questions about Logistics Distributors Private Limited
Logistics Distributors Private Limited is an active private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 11 February 2012 (14+ years old) and is registered under CIN U51909WB2012PTC173964.
The current directors of Logistics Distributors Private Limited are:
- Sumit Kedia - Director
- Shilpi Bhandawat - Director
The primary industry of Logistics Distributors Private Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Logistics Distributors Private Limited can be reached at the registered office: 9B Lal Bazar Street, Kolkata, West Bengal, India – 700001.
The authorised capital is ₹28.25 Lakh, and the paid-up capital is ₹3.48 Lakh.
The company has its registered office at 9B Lal Bazar Street, Kolkata, West Bengal, India – 700001.