It is a transport and logistics private limited company based in Kolkata, West Bengal, India, established in 1989.
1989 | Kolkata, West Bengal, India | ActiveShantilal Sushil Kumar Daga Pvt Ltd., a active private limited company, was established on 03 May 1989 in Kolkata, West Bengal, India. Engaging in integrated & diversified logistics services within the trade sector, it holds CIN: U60231WB1989PTC046829. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹1.10 Cr and a paid-up capital of ₹8.95 M.
Formerly known as Shantilal Sushil Kumar Daga Ltd. It upholds a compliant status. Its leadership includes Subhash Daga (Director), Yuvraj Daga (Director). Past directors included Vijay Singh Daga, Sushil Kumar Daga, Vivek Daga. It holds ₹1.00 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 89 N S Road 1St Floor, Kolkata, West Bengal.
U60231WB1989PTC046829
046829
03 May 1989
₹1.10 Cr
₹8.95 M
Roc Kolkata
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Subhash Daga | Director | 15 Jan 2004 | Current |
| Yuvraj Daga | Director | 02 Dec 2024 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 20 Dec 2024 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2010 | Past |
| Pramod Abcsdd | Director | 18 Oct 2024 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2011 | Past |
| Pramod Abcsdd | Director | 30 Apr 2010 | Past |
| Pramod Abcsdd | Director | 30 Apr 2010 | Past |
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Shantilal Sushil Kumar Daga Pvt Ltd., for the financial year ended 2020, experienced significant reduction in revenue, with a 90.18% decrease. The company also saw a substantial fall in profitability, with a 90.13% decrease in profit. The company's net worth moved up by a moderate rise of 2.87%.
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In 2018, Shantilal Sushil Kumar Daga had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹10,000,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 01 Dec 2014 | Bank Of Baroda | ₹1.00 Cr | Open |
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Yuvraj Daga was appointed as a Director was appointed as a Director on 02 Dec 2024 & has been associated with this company since 11 months 28 days . was recorded as a recent event.
Progress on Shantilal Sushil Kumar Daga Pvt Ltd. last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
Progress on Shantilal Sushil Kumar Daga Pvt Ltd. has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata. was documented.
A charge with Bank Of Baroda amounted to Rs. 1.00 Cr with Charge ID 10551761 was registered on 01 Dec 2014. was recorded as a recent event.
Subhash Daga was appointed as a Director was appointed as a Director on 15 Jan 2004 & has been associated with this company since 21 years 10 months . was recorded as a recent event.
Shantilal Sushil Kumar Daga Pvt Ltd. was registered on 03 May 1989 with Roc Kolkata & aged 36 years 6 months as per MCA records. was recorded as a recent event.
The CIN of Shantilal Sushil Kumar Daga Pvt Ltd. is U60231WB1989PTC046829.
Shantilal Sushil Kumar Daga Pvt Ltd. is headquartered at 89 N S Road 1St Floor, Kolkata, West Bengal.
Shantilal Sushil Kumar Daga Pvt Ltd. was incorporated on 03 May 1989.
The current directors of Shantilal Sushil Kumar Daga Pvt Ltd. are
The primary industry of Shantilal Sushil Kumar Daga Pvt Ltd. is Trade.
Shantilal Sushil Kumar Daga Pvt Ltd. is unlisted.
The authorized capital of Shantilal Sushil Kumar Daga Pvt Ltd. is ₹1.10 Cr, and the paid-up capital is ₹8.95 M.
The compliance status of Shantilal Sushil Kumar Daga Pvt Ltd. is Compliant.
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