North India Logistics Private Limited
About North India Logistics Private Limited
Data last updated: 07 March 2026
North India Logistics Private Limited is a private limited company based in Kolkata, West Bengal, India. It specialises in real estate financing, a part of the broader financial services sector. Incorporated on 12 June 2007, the company has been in operation for over 19 years.
Registered with ROC Kolkata under CIN U64100WB2007PTC116454.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Pawan Kumar Jain and Divya Jain.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Kolkata, West Bengal.
As per the financials filed for FY 2024, the company reported a revenue of ₹4.18 Cr, a decline of 40% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressUnit No. Ecsu0302 Ecosuite – Business Tower Plot No. Iid/22 Action Area – Ii New T, Own, Kolkata, West Bengal, India – 700161
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IndustryFinancial Services, Real Estate Financing
- 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 North India Logistics Private Limited
North India Logistics Private Limited is engaged in the principal business activity of real estate, with detailed activities including real estate activities with own or leased property.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| L | Real Estate | L1 | Real estate activities with own or leased property | Locked |
Business activity turnover details for North India Logistics Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
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Auditor Details of North India Logistics Private Limited
North India Logistics Private Limited is audited by K DATTANI & CO for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| K DATTANI & CO | Locked | Locked | Locked |
Complete auditor history for North India Logistics Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of North India Logistics Private Limited
North India Logistics Private Limited is currently managed by 2 directors, with 1 former director 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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Pawan Kumar Jain
Also directs:
Western India Agriculture Logistic Warehousing Private Limited, Avanti Ampoules Pvt Ltd, 20Th Century Gems Ltd and 5 more
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Director | 12 Jun 2007 | 19 Years 2 Months | Current |
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Divya Jain
Also directs:
Safeducate Learning Private Limited, Safexpress Realty Llp, Bla Textiles Private Limited and 5 more
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Additional Director | 28 Mar 2025 | 1 Years 4 Months | Current |
Financials of North India Logistics Private Limited FY 2025 filings available
North India Logistics Private Limited reported revenue of ₹4.18 Cr (down 40.00% YoY) for FY 2024.
Ten-year financial statements for North India Logistics Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Ownership and Shareholding of North India Logistics Private Limited
Shareholding and ownership data for North India Logistics Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings North India Logistics Private Limited
North India Logistics Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at North India Logistics Private Limited
View historical data on people associated with North India Logistics Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for North India Logistics Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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- ECR filing status
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GST Compliance of North India Logistics Private Limited
GST registrations and filing compliance for North India Logistics 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 North India Logistics Private Limited
Credit ratings, litigation, and regulatory alerts for North India Logistics Private Limited
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- Rating history
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MSME Payment Delays by North India Logistics Private Limited
MSME payment history for North India Logistics 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
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Subsidiaries & Group Companies of North India Logistics Private Limited
Corporate group structure for North India Logistics Private Limited
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MCA Filings & Documents of North India Logistics Private Limited
MCA filings and documents for North India Logistics 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
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Recent Activity on North India Logistics Private Limited
Frequently Asked Questions about North India Logistics Private Limited
North India Logistics Private Limited is an active private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 12 June 2007 (19+ years old) and is registered under CIN U64100WB2007PTC116454.
North India Logistics Private Limited reported revenue of ₹4.18 Cr for FY 2024 (down 40.00% YoY).
The current directors of North India Logistics Private Limited are:
- Pawan Kumar Jain - Director
- Divya Jain - Additional Director
The primary industry of North India Logistics Private Limited is financial services. The company specifically operates in real estate financing. The company is currently active in this sector.
North India Logistics Private Limited can be reached at the registered office: Unit No. Ecsu0302 Ecosuite – Business Tower Plot No. Iid22 Action Area – Ii New T, Own, Kolkata, West Bengal, India – 700161.
The authorised capital is ₹50 Lakh, and the paid-up capital is ₹1 Lakh.