E F C LOGISTICS INDIA PRIVATE LIMITED

E F C LOGISTICS INDIA PRIVATE LIMITED (CIN: U70102WB2004PTC097851) is a Private company incorporated on 13 Feb 2004. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Kolkata. Its authorized share capital is Rs. 750000000.00 and its paid-up capital is Rs. 710853200.00.
E F C LOGISTICS INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sept 2023 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2023.
E F C LOGISTICS INDIA PRIVATE LIMITED's NIC code is . As per the NIC code, it is involved in 0.
The registered address of E F C LOGISTICS INDIA PRIVATE LIMITED is Room No. 310, Al-Akbari Mansion, 27, Weston Street,,Kolkata,Kolkata,West Bengal,India,700012.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	U70102WB2004PTC097851
ROC Code:	ROC Kolkata
Company Class:	Private
Company Category:	Company limited by shares
Activity Description:	0
Active Compliance:	No Data Available

Annual Compliance Status

Date of Inc.:	02/13/2004
Date of AGM:	09/30/2023
Date of B/S:	03/31/2023
Company Status:	Active
Industry:	No Data Available
Registered address:	Room No. 310, Al-Akbari Mansion, 27, Weston Street,,Kolkata,Kolkata,West Bengal,India,700012

Key Numbers

Authorised Capital:	750000000
Paid up Capital:	710853200
Listing Status:	Unlisted
Filing status:	No Data Available
NIC Code:	No Data Available

Previous Name

Previous Company Name:

E F C LOGISTICS INDIA PRIVATE LIMITED

Previous CIN

Previous CIN:

U70102WB2004PTC097851

Regulatory Filings for E F C LOGISTICS INDIA PRIVATE LIMITED

In India, every company must submit a variety of documents such as financial statements, loan contracts, shareholder lists, director details, funding rounds, and more. These documents provide reliable and valuable insights into a company's operations. However, going through them to assess a company's standing can be an overwhelming and time-consuming task.

Our reports are crafted to help you save valuable time by highlighting essential information and organizing it in a way that simplifies your research process.

Grasping the critical insights from our reports can be vital for anyone involved with E F C LOGISTICS INDIA PRIVATE LIMITED, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

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Litigation Report for E F C LOGISTICS INDIA PRIVATE LIMITED

Obtain a detailed list of all legal cases that E F C LOGISTICS INDIA PRIVATE LIMITED is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with E F C LOGISTICS INDIA PRIVATE LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with E F C LOGISTICS INDIA PRIVATE LIMITED and its directors.

Our search encompasses both civil and criminal cases, covering over 670 courts and institutions, including the Supreme Court, High Courts, District Courts, Tribunals, and more. Click here to explore the full list of covered courts and organizations.

Access the full Litigation Search Report for E F C LOGISTICS INDIA PRIVATE LIMITED

Outstanding Payments to Micro & Small Enterprises

It is mandatory for companies to submit bi-annual returns detailing payments owed to Micro & Small Enterprises that are overdue by more than 45 days. This data is essential for assessing whether E F C LOGISTICS INDIA PRIVATE LIMITED makes timely payments to its suppliers. Analyzing this information over time can reveal whether the company has been delaying payments to its smaller vendors. Such details are only accessible if the company has filed its bi-annual returns with the Registrar of Companies.

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About E F C LOGISTICS INDIA PRIVATE LIMITED

This section provides information on investor or serious complaints lodged with the Registrar of Companies. Such data can help identify possible warning signs or concerns regarding the company.

Director Complaints

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other Details

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Securities	Period	Complaint	Other Details

Directors
DIN	Name	Role	Appointment Date
01265190	PRAMOD KUMAR GUPTA	Managing Director	2012-06-15
01299609	PRAVIN KUMAR GUPTA	Director	2004-12-13
01265112	SANJAY KUMAR GUPTA	Director	2004-02-13
02147358	KALYAN NITYARANJAN CHOWDHURY	Director	2008-04-26
03173047	ANKIT GUPTA	Director	2012-05-02
	ISHA MODI	Company Secretary	2016-01-15

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
100907382	Open	04/06/2024	No Data Available
100781612	Open	06/18/2023	No Data Available
100774674	Open	03/13/2023	No Data Available
100692392	Open	03/14/2023	No Data Available
100688604	Open	03/16/2023	No Data Available
100687391	Open	03/13/2023	No Data Available
100687385	Open	03/14/2023	No Data Available
100647754	Open	12/02/2022	No Data Available
100645132	Open	10/11/2022	No Data Available
100614236	Open	09/15/2022	No Data Available
100062430	Closed	08/20/2016	06/10/2022
10598012	Open	09/29/2015	No Data Available
100534857	Open	02/10/2022	No Data Available
100542169	Open	12/23/2021	No Data Available
10489793	Open	04/28/2014	No Data Available
10489783	Open	04/21/2014	No Data Available
10310185	Open	09/16/2011	No Data Available
10279567	Closed	04/11/2011	04/07/2022
100585437	Open	11/12/2020	No Data Available
100583019	Open	05/27/2022	No Data Available
100563012	Open	04/12/2022	No Data Available
100554400	Open	03/22/2022	No Data Available
100554395	Open	03/17/2022	No Data Available
100114070	Open	07/28/2017	No Data Available
100523614	Open	12/30/2021	No Data Available
10544006	Closed	01/13/2015	10/20/2021
10263425	Open	01/21/2011	No Data Available
100496662	Closed	10/29/2021	03/20/2023
100424415	Closed	03/02/2021	10/22/2021
100299244	Open	10/30/2019	No Data Available
100406348	Open	01/14/2021	No Data Available
100294932	Open	09/24/2019	No Data Available
100288599	Open	08/30/2019	No Data Available
100288578	Open	08/30/2019	No Data Available
100283309	Open	08/16/2019	No Data Available
100218275	Open	10/22/2018	No Data Available
100053966	Open	06/30/2016	No Data Available
10271901	Open	01/21/2011	No Data Available
100189216	Open	07/05/2018	No Data Available
100183939	Open	06/07/2018	No Data Available
100183933	Open	05/31/2018	No Data Available
100139855	Open	11/28/2017	No Data Available
10496736	Closed	04/10/2014	06/19/2018
100406062	Open	12/31/2020	No Data Available
10534904	Closed	10/14/2014	06/07/2019
10503566	Closed	05/14/2014	06/19/2018
100299242	Open	10/30/2019	No Data Available
10016841	Closed	08/05/2006	05/29/2012
10089240	Closed	02/21/2008	12/11/2013
10310177	Open	09/16/2011	No Data Available
10310183	Closed	09/16/2011	07/04/2014
10319391	Closed	11/02/2011	05/26/2016
10418171	Closed	04/02/2013	12/27/2019
10482797	Closed	02/06/2014	06/19/2018
10486966	Closed	03/15/2014	06/19/2018
10500753	Closed	05/21/2014	06/19/2018
10500756	Closed	05/26/2014	06/19/2018
10506883	Closed	06/22/2014	05/28/2018
10509195	Closed	06/30/2014	06/19/2018
10602548	Closed	06/05/2015	10/17/2020
90247256	Closed	10/27/2003	01/25/2011
90247429	Closed	11/10/2004	01/25/2011
90248066	Closed	09/14/2000	11/18/2011
90255470	Closed	07/04/2005	12/01/2011
90256576	Closed	02/22/2005	01/15/2011
100288609	Open	08/30/2019	No Data Available
90244628	Closed	01/10/2002	07/30/2012
10062035	Closed	07/07/2007	07/30/2012
10071141	Closed	10/04/2007	11/18/2011
10092725	Closed	03/03/2008	12/11/2013
10107849	Closed	04/24/2008	12/11/2013
10162896	Closed	04/24/2009	02/09/2011
10162897	Closed	04/24/2009	02/09/2011
10173950	Closed	07/18/2009	11/18/2011
10223421	Closed	04/30/2010	09/24/2014
10232444	Closed	07/09/2010	09/24/2014
10271387	Closed	04/24/2008	12/11/2013
10381966	Closed	09/21/2012	07/12/2019
10418176	Closed	03/30/2013	12/27/2019
10431787	Closed	06/03/2013	12/27/2019
10462196	Closed	09/30/2013	12/27/2019
10482794	Closed	01/20/2014	06/19/2018
10506866	Closed	06/13/2014	06/19/2018
10520513	Closed	08/22/2014	05/28/2018
10566477	Closed	02/12/2015	01/09/2020
10607783	Closed	12/03/2015	01/29/2019
80029673	Closed	04/05/2006	02/15/2011
10060097	Closed	07/15/2007	02/24/2011

Prosecution Details of E F C LOGISTICS INDIA PRIVATE LIMITED
S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

Balance Sheet

Financial data is accessible only if the company has submitted its filings. In the absence of filed returns, financial details for the respective period will not be provided.

Category	2024-03-31	2023-03-31	2022-03-31	2021-03-31	2020-03-31	2019-03-31	2018-03-31
Equity and Liabilities
Shareholder's Funds
Share Capital
Reserves & Surplus
Money Received Against Share Warrants
Share Application Money Pending Allotment
Non-current Liabilities
Long-term Borrowings
Deferred Tax Liabilities
Other Long Term Liabilities
Long Term Provisions
Current Liabilities
Short-term Borrowings
Trade Payables
Other Current Liabilities
Short Term Provisions
Total Equity and Liabilities
Assets
Non-current Assets
Fixed Assets
Tangible Assets
Intangible Assets
Capital Work In Progress
Intangible Assets Under Development
Non-current Investments
Deferred Tax Assets (net)
Long-term Loans & Advances
Other Non-current Assets
Current Assets
Current Investments
Inventories
Trade Receivables
Cash & Cash Equivalents
Short-term Loans & Advances
Other Current Assets
Total Assets

Profit & Loss Statement of E F C LOGISTICS INDIA PRIVATE LIMITED
Financial data is accessible only if the company has submitted its filings. If the company has not filed its returns, financial information for the corresponding period will not be available.
Category	2024	2023	2022	2021	2020	2019	2018
Download Audited Financials
REVENUE FROM OPERATIONS
Domestic Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale of Supply of Services
Export Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale or Supply of Services
Other Income
Total Revenue from Operations
EXPENSES
Cost of Materials Consumed
Purchases of Stock in Trade
Change in Inventories of
Finished Goods
Work in Progress
Stock in Trade
Employee Benefit Expenses
Managerial Remuneration
Payment to Auditors
Insurance Expenses
Power & Fuel
Finance Cost
Depreciation & Amortization Expenses
Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
Exceptional Items
Profit before Extraordinary Items and Tax
Extraordinary Items
Profit before Tax
Tax Expense
Current Tax
Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
Basic
Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
Basic
Diluted

Fund Raising Activity of E F C LOGISTICS INDIA PRIVATE LIMITED

This section provides information on the cash raised through the allocation of equity or debentures, including funds raised via Venture Capital. Additional details, such as investor names, are available in the attachments. This data is accessible only if the company has raised funds through the cash allotment of equity or debentures.

Date of Allotment	Securities Alloted	Terms	Number of Securities	Nominal Amount	Premium Amount Due & Payable	Premium Amount Paid	Total Discount	Amount to be Paid on Calls (Excluding Premium)	Attachments

Subsidiaries, Associate Companies & Joint Ventures of E F C LOGISTICS INDIA PRIVATE LIMITED

This section provides a list of the company's associate companies and joint ventures based on the latest available annual returns. If the company has not filed annual returns or does not have any subsidiaries or joint ventures, this information will not be available.

Company Identifier	Name	Percentage of Shares Held

Board Meetings of E F C LOGISTICS INDIA PRIVATE LIMITED

This section provides a list of board resolutions submitted by the company to the Registrar of Companies.

Date of Filing	Date of Dispatch of Notice	Date of Passing Resolution	Section (Companies Act 2013)	Section (Companies Act 1956)	Subject Matter of Resolution	Resolution Agreed By	Resolution Type	Additional Documents

Contact Details of E F C LOGISTICS INDIA PRIVATE LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	Room No. 310, Al-Akbari Mansion, 27, Weston Street,,Kolkata,Kolkata,West Bengal,India,700012

Auditors of E F C LOGISTICS INDIA PRIVATE LIMITED

This section provides details of the auditors associated with the company over the years. Such information is accessible only if the company has submitted its annual returns to the Registrar of Companies.

Financial Year	Name of Auditor or Firm	PAN of Auditor or Firm	Membership Number / Registration Number	Name of Auditor Signing Report	Membership Number of Auditor Signing Report

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