Samadiya Logistics Private Limited
About Samadiya Logistics Private Limited
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Samadiya Logistics Private Limited is a private limited company based in Bally Jagachha, West Bengal, India. It operates in the food retail segment of the food and beverages sector. It was incorporated on 10 May 2023.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U52241WB2023PTC261872.
The company has an authorised share capital of ₹15 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Shahid Husain (Managing Director) and Saddam Hussain (Managing Director).
The registered office is at Bally Jagachha, West Bengal.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressGkk Market Ground Floor, Kabar Para Uco Bank, Bally Jagachha, West Bengal, India – 711403
- IndustryFood And Beverages, Food Retail, Beverages, Retailors, Tobacco
- 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
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Financials of Samadiya Logistics Private Limited
Financial statements from FY 2024
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.
Board of Directors of Samadiya Logistics Private Limited
Samadiya Logistics has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shahid Husain | Managing Director | 02 Dec 2023 | 2 Years 10 Months | Current |
| Saddam Hussain | Managing Director | 10 May 2023 | 3 Years 4 Months | Current |
Charges & Borrowings of Samadiya Logistics Private Limited
Samadiya Logistics Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Samadiya Logistics Private Limited
Employment history and EPFO contributions of people linked to Samadiya 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
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Recent Activity on Samadiya Logistics Private Limited
Samadiya Logistics Private Limited has 3 board changes on record since 2023: 2 appointments and 1 cessation. The latest: Mohd Nasim Ansari ceased to be Managing Director on 03 Dec 2023.
Credit Ratings, Litigation & Regulatory Alerts for Samadiya 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
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MSME Payment Delays by Samadiya 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
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Subsidiaries & Group Companies of Samadiya 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 Samadiya 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 Samadiya 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 Samadiya Logistics Private Limited
Samadiya Logistics is an active private limited company based in Bally Jagachha, West Bengal, India. The company works in food retail, within the food and beverages industry. It was incorporated on 10 May 2023 (3+ years old) and is registered under CIN U52241WB2023PTC261872.
Samadiya Logistics has 2 current directors:
- Shahid Husain - Managing Director
- Saddam Hussain - Managing Director
The CIN (Corporate Identification Number) of Samadiya Logistics is U52241WB2023PTC261872. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Samadiya Logistics was incorporated on 10 May 2023, making it 3+ years old. It is registered with the Registrar of Companies, Kolkata.
Mohd Nasim Ansari ceased to be Managing Director on 03 Dec 2023. Shahid Husain was appointed as Managing Director on 02 Dec 2023. Saddam Hussain was appointed as Managing Director on 10 May 2023.
The registered office of Samadiya Logistics is at Gkk Market Ground Floor, Kabar Para Uco Bank, Bally Jagachha, West Bengal, India – 711403.
Samadiya Logistics has an authorised share capital of ₹15 Lakh and a paid-up capital of ₹1 Lakh.
Samadiya Logistics operates in the food and beverages industry, in the food retail segment.
No. Samadiya Logistics is not listed on any stock exchange. It is an unlisted company.
The compliance status of Samadiya Logistics is compliant as of 22 September 2026. The company is actively filing with the Registrar of Companies.