Shantilal Sushil Kumar Daga Pvt Ltd.
About Shantilal Sushil Kumar Daga Pvt Ltd.
Data last updated: 18 February 2026
Shantilal Sushil Kumar Daga Pvt Ltd. is a private limited company based in Kolkata, West Bengal, India. It specialises in integrated logistics and supply chain solutions, a part of the broader transport and logistics sector. Incorporated on 03 May 1989, the company has been in operation for over 37 years.
Registered with ROC Kolkata under CIN U60231WB1989PTC046829.
Capital: an authorised share capital of ₹1.1 Cr and a paid-up capital of ₹89.5 Lakh. Formerly known as Shantilal Sushil Kumar Daga Ltd. It is led by directors Subhash Daga and Yuvraj Daga.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 89 N S Road 1St Floor, Kolkata, West Bengal, India.
As per the financials filed for FY 2025, the company reported a revenue of ₹2.84 Cr, a decline of 20% compared to the previous year.
As per MCA filings, the company has open charges of ₹1 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address89 N S Road 1St Floor, Kolkata, West Bengal, India
-
IndustryTransport and Logistics, Integrated & Diversified Logistics Services
- 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 Shantilal Sushil Kumar Daga Pvt Ltd.
Shantilal Sushil Kumar Daga Pvt Ltd. is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Shantilal Sushil Kumar Daga Pvt Ltd.
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Shantilal Sushil Kumar Daga Pvt Ltd.
Shantilal Sushil Kumar Daga Pvt Ltd. is audited by DAMMANI SHRI & COMPANY for the financial year 2018. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| DAMMANI SHRI & COMPANY | Locked | Locked | Locked |
Complete auditor history for Shantilal Sushil Kumar Daga Pvt Ltd.
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Shantilal Sushil Kumar Daga Pvt Ltd.
Shantilal Sushil Kumar Daga Pvt Ltd. is currently managed by 2 directors, with 6 former directors 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 |
|---|---|---|---|---|
|
Subhash Daga
Also directs:
Sogyan Infra Private Limited
|
Director | 15 Jan 2004 | 22 Years 7 Months | Current |
| Yuvraj Daga | Director | 02 Dec 2024 | 1 Years 8 Months | Current |
Financials of Shantilal Sushil Kumar Daga Pvt Ltd. FY 2025 filings available
Shantilal Sushil Kumar Daga Pvt Ltd. reported revenue of ₹2.84 Cr (down 20.00% YoY) for FY 2025.
Ten-year financial statements for Shantilal Sushil Kumar Daga Pvt Ltd.
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Shantilal Sushil Kumar Daga Pvt Ltd.
Shareholding and ownership data for Shantilal Sushil Kumar Daga Pvt Ltd.
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Shantilal Sushil Kumar Daga Pvt Ltd.
| Date | Lender | Amount | Status |
|---|---|---|---|
| 01 Dec 2014 | Bank of Baroda | ₹1 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Shantilal Sushil Kumar Daga Pvt Ltd.
View historical data on people associated with Shantilal Sushil Kumar Daga Pvt Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Shantilal Sushil Kumar Daga Pvt Ltd.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Shantilal Sushil Kumar Daga Pvt Ltd.
GST registrations and filing compliance for Shantilal Sushil Kumar Daga Pvt Ltd.
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Shantilal Sushil Kumar Daga Pvt Ltd.
Credit ratings, litigation, and regulatory alerts for Shantilal Sushil Kumar Daga Pvt Ltd.
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Shantilal Sushil Kumar Daga Pvt Ltd.
MSME payment history for Shantilal Sushil Kumar Daga Pvt Ltd.
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
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Shantilal Sushil Kumar Daga Pvt Ltd.
Corporate group structure for Shantilal Sushil Kumar Daga Pvt Ltd.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Shantilal Sushil Kumar Daga Pvt Ltd.
MCA filings and documents for Shantilal Sushil Kumar Daga Pvt Ltd.
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
Verified entity values are shown only after access is granted.
Recent Activity on Shantilal Sushil Kumar Daga Pvt Ltd.
Frequently Asked Questions about Shantilal Sushil Kumar Daga Pvt Ltd.
Shantilal Sushil Kumar Daga Pvt Ltd. is an active private limited company in the transport and logistics sector based in Kolkata, West Bengal, India. It was incorporated on 03 May 1989 (37+ years old) and is registered under CIN U60231WB1989PTC046829.
Shantilal Sushil Kumar Daga Pvt Ltd. reported revenue of ₹2.84 Cr for FY 2025 (down 20.00% YoY).
The current directors of Shantilal Sushil Kumar Daga Pvt Ltd. are:
- Subhash Daga - Director
- Yuvraj Daga - Director
The primary industry of Shantilal Sushil Kumar Daga Pvt Ltd. is transport and logistics. The company specifically operates in integrated and diversified logistics services. The company is currently active in this sector.
Shantilal Sushil Kumar Daga Pvt Ltd. can be reached at the registered office: 89 N S Road 1St Floor, Kolkata, West Bengal, India.
The authorised capital is ₹1.1 Cr, and the paid-up capital is ₹89.5 Lakh.