INLAND WORLD LOGISTICS PRIVATE LIMITED

INLAND WORLD LOGISTICS PRIVATE LIMITED (CIN: U40300WB1982PTC034897) is a Private company incorporated on 18 May 1982. 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. 150000000.00 and its paid-up capital is Rs. 96355000.00.
INLAND WORLD LOGISTICS 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.
INLAND WORLD LOGISTICS PRIVATE LIMITED's NIC code is . As per the NIC code, it is involved in 0.
The registered address of INLAND WORLD LOGISTICS PRIVATE LIMITED is P- 221/2 STRAND BANK ROAD,Kolkata,KOLKATA,West Bengal,India,700001.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	U40300WB1982PTC034897
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.:	05/18/1982
Date of AGM:	09/30/2023
Date of B/S:	03/31/2023
Company Status:	Active
Industry:	No Data Available
Registered address:	P- 221/2 STRAND BANK ROAD,Kolkata,KOLKATA,West Bengal,India,700001

Key Numbers

Authorised Capital:	150000000
Paid up Capital:	96355000
Listing Status:	Unlisted
Filing status:	No Data Available
NIC Code:	No Data Available

Previous Name

Previous Company Name:

INLAND WORLD LOGISTICS PRIVATE LIMITED

Previous CIN

Previous CIN:

U40300WB1982PTC034897

Regulatory Filings for INLAND WORLD LOGISTICS 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 INLAND WORLD LOGISTICS PRIVATE LIMITED, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

Access the complete report for INLAND WORLD LOGISTICS PRIVATE LIMITED

Litigation Report for INLAND WORLD LOGISTICS PRIVATE LIMITED

Obtain a detailed list of all legal cases that INLAND WORLD LOGISTICS 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 INLAND WORLD LOGISTICS PRIVATE LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with INLAND WORLD LOGISTICS 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 INLAND WORLD LOGISTICS 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 INLAND WORLD LOGISTICS 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 INLAND WORLD LOGISTICS 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
00466400	PRAVEEN SOMANI	Director	2003-12-01
00466419	RAJ KUMAR SOMANI	Director	2013-08-27
03177255	DIPTEN BANERJEE	Director	2023-09-30
07363832	GAURAV SOMANI	Director	2021-11-30
05116944	KAMAL SOMANI	Director	2019-09-30

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
100795680	Open	09/20/2023	No Data Available
100790403	Open	09/19/2023	No Data Available
100771375	Open	08/24/2023	No Data Available
100726757	Open	06/01/2023	No Data Available
100718457	Open	05/11/2023	No Data Available
100711707	Open	04/24/2023	No Data Available
100698319	Open	08/29/2022	No Data Available
100675142	Open	01/27/2023	No Data Available
100660147	Open	12/09/2022	No Data Available
100624756	Open	10/12/2022	No Data Available
100620801	Open	10/15/2022	No Data Available
100619137	Open	09/29/2022	No Data Available
100618412	Open	09/27/2022	No Data Available
100616689	Open	10/13/2022	No Data Available
100615184	Open	09/23/2022	No Data Available
100482413	Open	09/21/2021	No Data Available
100586828	Open	06/06/2022	No Data Available
100341394	Closed	03/02/2020	10/11/2023
100180617	Closed	05/30/2018	05/12/2022
100565449	Open	04/21/2022	No Data Available
100163951	Closed	03/21/2018	02/25/2022
10345148	Closed	03/13/2012	03/10/2022
100164518	Closed	02/03/2018	01/10/2022
100140164	Closed	12/11/2017	12/28/2021
100079125	Closed	02/14/2017	01/19/2022
100058106	Closed	10/25/2016	01/10/2022
100149208	Closed	12/26/2017	01/10/2022
100049444	Closed	09/07/2016	01/19/2022
100506587	Open	11/18/2021	No Data Available
100512878	Open	10/27/2021	No Data Available
100512915	Open	11/02/2021	No Data Available
10626414	Open	11/07/2015	No Data Available
10625434	Closed	02/22/2016	12/24/2021
100180389	Open	04/16/2018	No Data Available
100017452	Closed	03/18/2016	07/09/2019
100027030	Closed	04/12/2016	07/09/2019
100030959	Closed	05/12/2016	07/09/2019
100092569	Closed	03/16/2017	03/16/2021
100211201	Closed	10/06/2018	11/03/2022
100213120	Closed	10/26/2018	10/13/2022
100216693	Closed	11/16/2018	12/26/2022
100227025	Closed	12/26/2018	12/06/2022
100227030	Closed	01/02/2019	02/02/2023
100235000	Closed	01/29/2019	03/15/2023
100241890	Closed	02/28/2019	02/04/2023
100279704	Open	08/07/2019	No Data Available
100284529	Closed	08/23/2019	08/24/2023
100284584	Closed	08/26/2019	07/26/2023
100323193	Open	01/24/2020	No Data Available
100413837	Open	02/08/2021	No Data Available
100435582	Open	11/06/2020	No Data Available
100453445	Open	05/06/2021	No Data Available
100459884	Open	07/19/2021	No Data Available
100060772	Closed	09/23/2016	04/05/2021
10531635	Closed	11/05/2014	08/30/2017
10261391	Closed	01/03/2011	01/14/2014
100029389	Open	05/05/2016	No Data Available
10362789	Closed	05/28/2012	07/11/2016
10210381	Closed	02/23/2010	07/31/2013
10290088	Closed	03/25/2008	11/11/2013
10326853	Closed	11/22/2011	07/23/2015
10326673	Closed	11/22/2011	07/23/2015
10326247	Closed	11/22/2011	07/23/2015
10326242	Closed	11/22/2011	07/23/2015
10266758	Closed	07/31/2007	10/26/2017
80015442	Closed	07/19/2006	07/08/2010
10198730	Closed	01/10/2010	10/23/2013
10534699	Open	11/19/2014	No Data Available
10479348	Closed	01/21/2014	02/16/2015
10410015	Closed	01/22/2013	07/05/2016
10331157	Closed	12/29/2011	07/23/2015
10331131	Closed	12/29/2011	07/23/2015
10265686	Closed	01/24/2011	07/10/2013
10233619	Closed	07/10/2010	07/31/2013
10189658	Closed	11/09/2009	07/30/2013
10189198	Closed	12/01/2009	10/23/2013
10087257	Closed	01/04/2008	03/08/2016
10051997	Closed	03/24/2007	07/26/2013
10266974	Closed	01/28/2011	03/07/2014

Prosecution Details of INLAND WORLD LOGISTICS 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 INLAND WORLD LOGISTICS 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 INLAND WORLD LOGISTICS 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 INLAND WORLD LOGISTICS 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 INLAND WORLD LOGISTICS 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 INLAND WORLD LOGISTICS PRIVATE LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	P- 221/2 STRAND BANK ROAD,Kolkata,KOLKATA,West Bengal,India,700001

Auditors of INLAND WORLD LOGISTICS 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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