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Dey Logistics And Services Private Limited
Established on 6 May 2008, Dey Logistics And Services Private Limited boasts 18 years of operation. Dey Logistics And Services Private Limited is registered with CIN U60200WB2008PTC125441 (reg. no. 125441). The company operates as company limited by shares. Dey Logistics And Services Private Limited’s authorized capital amounts to ₹5.00 lakh. This company’s paid-up capital is valued at ₹1.00 lakh.
It deals mainly in land transport; transport via pipelines processes. The company has been registered in the city of Kolkata. Its official registered office is situated at Dn 10 Salt Lake Sector V, Merlin Matriy 3rd Flr Room No 305, Bidhan Nagar Ck Market, North 24 Parganas, Saltlake, West Bengal, India, 700091. Dey Logistics And Services Private Limited holds an active company status. According to official records, the company’s PAN is AACCD9080G. The entity’s LEI (Legal Entity Identifier) number is 6488QX32K52QA2A92U28. The firm’s registered email for correspondence is DEYLOGISTICS@DEYGROUP.CO.IN.
Company Overview
- CIN
- Date of Incorporation
- 06/05/2008
- Company Status
- Active
- RoC
- Kolkata
- Registration Number
- Balance sheet date
- 31/03/2025
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Private Limited Company
- LEI Number
- LEI Status
- Lapsed
- Authorized Capital
- ₹5,00,000.00
- Paid up Capital
- ₹1,00,000.00
- Activity
- Land Transport; Transport VIA Pipelines
- DEYLOGISTICS@DEYGROUP.CO.IN
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Assam | 18AACCD9080G1ZI | Inactive |
| Chhattisgarh | 22AACCD9080G1ZT | Inactive |
| Gujarat | 24AACCD9080G1ZP | Inactive |
| Haryana | 06AACCD9080G1ZN | Active |
| Jharkhand | 20AACCD9080G1ZX | Inactive |
| Odisha | 21AACCD9080G1ZV | Inactive |
| Rajasthan | 08AACCD9080G1ZJ | Inactive |
| Uttar Pradesh | 09AACCD9080G2ZG | Active |
| 09AACCD9080G1ZH | Inactive | |
| West Bengal | 19AACCD9080G1ZG | Active |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 06/05/2008 | Surojit Dey | 01986366 | Director | View other directorships |
| 06/05/2008 | Moumita Dey | 02046290 | Director | View other directorships |
| 16/10/2020 | Soham Dey | 08688352 | Director | View other directorships |
Business Network
CompanyDirectorNot on WeeDooBoard seatKey rolePast seatOwnership
Directors 3
- Soham DeyDirector
- Moumita DeyDirector
- Surojit DeyDirector
Latest Documents
Category:
| Date | Title | Size |
|---|---|---|
| 16/11/2024 | Form MGT-7A-16112024 | - |
| 16/11/2024 | Form AOC-4-16112024 | - |
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| AA2943136 | 21/04/2023 | ₹46,47,998.00 | Hdfc Bank Limited |
| T28126878 | 20/04/2021 | ₹36,83,738.00 | Hdfc Bank Limited |
| H95867347 | 11/07/2019 | ₹90,80,000.00 | Icici Bank Limited |
| T41741414 | 31/07/2018 | ₹32,64,000.00 | Tata Capital Financial Services Limited |
| T37181823 | 12/07/2018 | ₹23,49,000.00 | Axis Bank Limited |
| T41738592 | 30/04/2018 | ₹61,27,500.00 | Tata Capital Financial Services Limited |
| T37174521 | 10/04/2018 | ₹62,55,980.00 | Axis Bank Limited |
| T41750316 | 23/03/2018 | ₹16,20,000.00 | Indusind Bank Ltd. |
| T41751330 | 23/03/2018 | ₹10,62,000.00 | Indusind Bank Ltd. |
| T41754847 | 23/03/2018 | ₹10,80,000.00 | Indusind Bank Ltd. |
| T37168911 | 13/03/2018 | ₹36,59,800.00 | Axis Bank Limited |
| T41736893 | 29/01/2018 | ₹90,80,100.00 | Tata Capital Financial Services Limited |
| T41735648 | 27/12/2017 | ₹9,13,615.00 | Tata Capital Financial Services Limited |
| G72962459 | 28/11/2017 | ₹86,00,000.00 | Icici Bank Limited |
| T41726191 | 26/06/2017 | ₹25,83,810.00 | Tata Capital Financial Services Limited |
| T41731431 | 19/05/2017 | ₹1,18,02,123.00 | Tata Capital Financial Services Limited |
| T41729104 | 30/04/2017 | ₹36,23,455.00 | Tata Capital Financial Services Limited |
| T41725128 | 31/03/2017 | ₹45,07,184.00 | Tata Capital Financial Services Limited |
| T41724105 | 29/03/2017 | ₹33,48,750.00 | Tata Capital Financial Services Limited |
| T41722158 | 31/12/2016 | ₹12,15,000.00 | Tata Capital Financial Services Limited |
| T37164415 | 12/12/2016 | ₹18,90,000.00 | Axis Bank Limited |
| T41718404 | 22/11/2016 | ₹35,85,000.00 | Tata Capital Financial Services Limited |
| T41720483 | 21/11/2016 | ₹42,53,000.00 | Tata Capital Financial Services Limited |
| T43229152 | 27/09/2016 | ₹12,02,970.00 | Tata Capital Financial Services Limited |
| T43227842 | 19/09/2016 | ₹28,44,000.00 | Tata Capital Financial Services Limited |
| T41712803 | 16/09/2016 | ₹42,52,500.00 | Tata Capital Financial Services Limited |
| R32229387 | 26/08/2016 | ₹70,00,000.00 | United Bank Of India |
| G31259609 | 31/07/2016 | ₹6,00,000.00 | Indusind Bank Limited |
| G31244098 | 28/07/2016 | ₹6,00,000.00 | Indusind Bank Limited |
| T41713165 | 25/07/2016 | ₹18,63,622.00 | Tata Capital Financial Services Limited |
| G30281216 | 25/07/2016 | ₹13,00,000.00 | Indusind Bank Limited |
| G32303141 | 25/07/2016 | ₹7,00,000.00 | Indusind Bank Limited |
| G07302292 | 30/06/2016 | ₹7,00,000.00 | Indusind Bank Limited |
| T37161379 | 12/05/2016 | ₹10,50,000.00 | Axis Bank Limited |
| T41705351 | 30/03/2016 | ₹40,55,400.00 | Tata Capital Financial Services Limited |
| T37152741 | 18/03/2016 | ₹43,99,400.00 | Axis Bank Limited |
| T37186475 | 20/01/2015 | ₹33,36,761.00 | Icici Bank Limited |
| T37145851 | 22/12/2014 | ₹9,63,700.00 | Srei Equipment Finance Limited |
| T37142254 | 08/11/2014 | ₹10,00,120.00 | Srei Equipment Finance Limited |
| T37133675 | 22/10/2014 | ₹9,90,218.00 | Srei Equipment Finance Limited |
| T41696477 | 28/03/2014 | ₹9,83,700.00 | Tata Capital Financial Services Limited |
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| Kesineni Cargo Carriers Private Limited | U60200AP2010PTC097771 | D.no.48-16-11-3b, Mahanadu Road Autonagar, Gunadala, Srikakulam, Vijayawada, Andhra Pradesh, India, 520007 |
| Pranava Logistics Private Limited | U60200AP2007PTC055554 | D No:7-3, M.g.road, Kamayyathopu, Vijayawada, Andhra Pradesh, India, 520007 |
| Sifc Logistics Private Limited | U60200AP2011PTC078264 | Door No:26-13-40,s.s Enclave First Floor, Sanyasi Raju Street,gandhi, Nagar, Krishna, Vijayawada, Andhra Pradesh, India, 520003 |
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Address
Dn 10 Salt Lake Sector V, Merlin Matriy 3rd Flr Room No 305, Bidhan Nagar Ck Market, North 24 Parganas, Saltlake, West Bengal, India, 700091
Frequently Asked Questions
What is the incorporation date of Dey Logistics And Services Private Limited?
The incorporation date of Dey Logistics And Services Private Limited is 06/05/2008.
What is the authorized share capital and paid-up capital of Dey Logistics And Services Private Limited?
The authorized share capital of Dey Logistics And Services Private Limited is ₹5,00,000.00. The paid-up capital is ₹1,00,000.00.
Who are the current board members & directors of Dey Logistics And Services Private Limited?
The current board member of Dey Logistics And Services Private Limited are:
- Surojit Dey
- Moumita Dey
- Soham Dey
What is the registered address of Dey Logistics And Services Private Limited?
The registered address of Dey Logistics And Services Private Limited is Dn 10 Salt Lake Sector V, Merlin Matriy 3rd Flr Room No 305, Bidhan Nagar Ck Market, North 24 Parganas, Saltlake, West Bengal, India, 700091.
What is the Corporate Identification Number of Dey Logistics And Services Private Limited?
The Corporate Identification Number of Dey Logistics And Services Private Limited is U60200WB2008PTC125441.