Manik Logistics Private Limited
About Manik Logistics Private Limited
Data last updated:
Manik Logistics Private Limited is a private limited company based in Kolkata, West Bengal, India. It operates in the carriers services segment of the transport and logistics sector. It was incorporated on 11 November 2003 and has been in existence for over 23 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U63090WB2003PTC097227.
The company has an authorised share capital of ₹9 Cr and a paid-up capital of ₹3 Cr. It is led by directors Nand Lal Sharma and Ram Autar Dayama.
Its last annual general meeting (AGM) was held on 30 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office is at 4 Synagogue Street11 Indra Karnani St 8th Flr, Kolkata, West Bengal, India – 700001.
As per MCA filings, the company has open charges of ₹25.81 Cr and satisfied charges of ₹2.9 Cr on record. Court records list 1 case involving the company, including 1 filed against it; 1 case is pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered Address4 Synagogue Street11 Indra Karnani St 8th Flr, Kolkata, West Bengal, India – 700001
- IndustryTransport and Logistics, Carriers Services
- 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
- One PDF report, delivered after checkout
Financials of Manik Logistics Private Limited FY 2018 filings available
Financial Statement Summary of Manik Logistics Private Limited
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|
| Profit and Loss Statement | ||||
| Revenue from Operations | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• |
| EBITDA | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | •••• | •••• | •••• | •••• |
| Balance Sheet | ||||
| Share Capital | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• |
Financial Ratios of Manik Logistics Private Limited
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|
| Profitability | ||||
| EBITDA Margin | •••• | •••• | •••• | •••• |
| Net Profit Margin | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• |
| Liquidity and Debt | ||||
| Current Ratio | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• |
| Efficiency and Growth | ||||
| Asset Turnover | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Manik Logistics are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Auditor Details of Manik Logistics Private Limited
Auditor information for Manik Logistics Private Limited provides details about the firm responsible for auditing the company's financial statements and ensuring compliance with regulatory requirements.
Board of Directors of Manik Logistics Private Limited
Manik Logistics has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nand Lal Sharma Also directs: Shree Laxmi Agrofress Private Limited, New Era Agro Board Ltd., Akshay Ferro Alloy Private Limited and 5 more | Director | 11 Nov 2003 | 22 Years 10 Months | Current |
| Ram Autar Dayama Also directs: Shree Laxmi Agrofress Private Limited, New Era Agro Board Ltd., Akshay Ferro Alloy Private Limited and 5 more | Director | 18 Apr 2016 | 10 Years 5 Months | Current |
Ownership and Shareholding of Manik Logistics Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Manik Logistics Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 24 Mar 2010 | Central Bank of India | ₹7.19 Cr | Open |
| 28 Jan 2009 | Axis Bank Limited | ₹4.25 Cr | Open |
| 27 Sep 2007 | Indian Bank | ₹6.4 Cr | Open |
| 26 Sep 2007 | Indian Bank | ₹6.4 Cr | Open |
| 09 Nov 2004 | Central Bank of India | ₹1.57 Cr | Open |
Total charge records: 9 View all charges
Legal Cases of Manik Logistics Private Limited
Manik Logistics Private Limited has 1 court case on record: 1 filed against it. All case is pending. Status as checked on 01 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, North Twenty Four Parganas, West Bengal | Civil suit | Filed against the company by an individual | Pending |
Full case history
All 1 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Manik Logistics Private Limited
Employment history and EPFO contributions of people linked to Manik Logistics.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Manik Logistics Private Limited
Manik Logistics Private Limited has 4 board changes on record since 2003: 2 appointments and 2 cessations. The latest: Sandeep Dayma ceased to be Director on 16 May 2016.
11 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Manik Logistics Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Manik Logistics Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Manik Logistics Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Manik Logistics Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Manik Logistics Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Manik Logistics Private Limited
Manik Logistics is an active private limited company based in Kolkata, West Bengal, India. The company works in carriers services, within the transport and logistics industry. It was incorporated on 11 November 2003 (23+ years old) and is registered under CIN U63090WB2003PTC097227.
Manik Logistics has 2 current directors:
- Nand Lal Sharma - Director
- Ram Autar Dayama - Director
The CIN (Corporate Identification Number) of Manik Logistics is U63090WB2003PTC097227. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Manik Logistics has 1 court case on record: 1 filed against it. 1 is pending.
Manik Logistics was incorporated on 11 November 2003, making it 23+ years old. It is registered with the Registrar of Companies, Kolkata.
Sandeep Dayma ceased to be Director on 16 May 2016. Ram Autar Dayama was appointed as Director on 18 Apr 2016. Kailash Kakra ceased to be Director on 03 Oct 2013. Manik Logistics has 4 board changes on record in total.
The registered office of Manik Logistics is at 4 Synagogue Street11 Indra Karnani St 8th Flr, Kolkata, West Bengal, India – 700001.
Manik Logistics has an authorised share capital of ₹9 Cr and a paid-up capital of ₹3 Cr.
Manik Logistics operates in the transport and logistics industry, in the carriers services segment.
No. Manik Logistics is not listed on any stock exchange. It is an unlisted company.