Indian Company Master Data Made Simple
Ristey Logistics Private Limited
Ristey Logistics Private Limited began operations in 2014 and has been in business for 12 years. The company’s Corporate Identification Number is U63090WB2014PTC203529; registration no. 203529. The company is classified as company limited by shares. Authorized capital of the company is recorded at ₹50.00 lakh. The total paid-up share capital is ₹26.10 lakh.
The main line of business is supporting and auxilliary transport activities; activities of travel agencies. This entity is registered in Kolkata, India. The company is incorporated with the address 161, Mahatma Gandhi Road 2nd Floor, Kolkata, Kolkata, West Bengal, India, 700007. The company maintains an active registration. The entity’s PAN (Permanent Account Number) stands as AAHCR0667C. The entity’s LEI (Legal Entity Identifier) number is 984500LY744D3EA5S061. The firm’s registered email for correspondence is ravin36980@gmail.com.
Company Overview
- CIN
- Date of Incorporation
- 09/09/2014
- 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
- ₹50,00,000.00
- Paid up Capital
- ₹26,10,000.00
- Activity
- Supporting And Auxilliary Transport Activities; Activities Of Travel Agencies
- ravin36980@gmail.com
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| West Bengal | 19AAHCR0667C1ZE | Inactive |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 22/01/2020 | Sunita Jain | 08672858 | Director | View other directorships |
| 22/01/2020 | Hitesh Jain | 08672833 | Director | View other directorships |
| 25/02/2025 | Sangita Jain | 10971644 | Director | View other directorships |
Business Network
Directors 3
- Sangita JainDirector
- Hitesh JainDirector
- Sunita JainDirector
Latest Documents
| Date | Title | Size |
|---|---|---|
| 01/12/2024 | Form MGT-7A-28112024 | - |
| 11/11/2024 | Form AOC-4-11112024 | - |
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| AA3719585 | 18/07/2023 | ₹9,07,496.00 | Hdfc Bank Limited |
| R56519747 | 12/08/2020 | ₹10,00,000.00 | Axis Bank Limited |
| AA6388859 | 24/12/2018 | ₹41,67,000.00 | Axis Bank Limited |
| G93505634 | 22/06/2018 | ₹33,22,000.00 | Axis Bank Limited |
| G79942033 | 17/01/2018 | ₹14,00,000.00 | Axis Bank Limited |
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| Bond Ocean Safari Andaman Private Limited | U63090AN2015PTC000256 | H.no.200, M G Road, Opp Tci Seaway, 1st Floor Dharma Building, Junglighat, Port Blair Andaman Islands An 744103 In |
| Club Taxi And Travels Private Limited | U63090AN2015PTC000274 | Survey No171; R.no-1; Aberdeen Bazar; Port Blair; Andaman Islands; Andaman & Nicobar; 744101; India |
| Experience Andamans Tours Private Limited | U63090AN2015PTC000255 | Dairy Farm, Port Blair, Andaman Islands, Andaman Islands, Andaman And Nicobar Islands, India, 744103 |
| Woodland Travels Private Limited | U63090AN2012PTC000179 | Shop No. 6 Island Arcade Junglighat, Andaman Islands, Port Blair, Andaman And Nicobar Islands, India, 744102 |
Address
Frequently Asked Questions
The current board member of Ristey Logistics Private Limited are:
- Sunita Jain
- Hitesh Jain
- Sangita Jain