Santima Logistic Services Private Limited

Founded in 2011 and headquartered in West Bengal, India.

2011 | Kolkata, West Bengal (India) | Active
Last Updated: December 12, 2024

Santima Logistic Services Profile

Key Indicators

  • Authorised Capital ₹ 1.50 Cr
  • Paid Up Capital ₹ 1.35 Cr
  • Company Age 13 Year, 2 Months
  • Last Filing with ROC 31 Mar 2024

About Santima Logistic Services

Santima Logistic Services Private Limited (SLSPL) is a Private Limited Indian Non-Government Company incorporated in India on 18 November 2011 and has a history of 13 years and two months. Its registered office is in Kolkata, West Bengal, India.

The Company is engaged in the Financial Services Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 1.50 Cr and a paid-up capital of Rs 1.35 Cr, as per Ministry of Corporate Affairs (MCA) records.

Aakash Tulsian and Ankeet Tulsian serve as directors at the Company.

Company Details

  • Location

    Kolkata, West Bengal, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U74999WB2011PTC169613

  • Company No.

    169613

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    18 Nov 2011

  • Date of AGM

    19 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Kolkata

Industry

Financial Services

Who are the key members and board of directors at Santima Logistic Services?

Board Members (2)

Name Designation Appointment Date Status
Aakash Tulsian Country flag representing In Director 01-Apr-2016 Current
Ankeet Tulsian Country flag representing In Director 30-Sep-2022 Current

Financial Performance of Santima Logistic Services.

Santima Logistic Services Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

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Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Santima Logistic Services?

In 2017, Santima Logistic Services had a promoter holding of 0.84% and a public holding of 99.16%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Santima Logistic Services?

Unlock and access historical data on people associated with Santima Logistic Services, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Santima Logistic Services, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Santima Logistic Services's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Santima Logistic Services

Recent activity within the organization

  • Annual General Meeting

    Santima Logistic Services Private Limited last Annual general meeting of members was held on 19 Sep 2024 as per latest MCA records.

    19 Sep 2024

  • Balance Sheet

    Santima Logistic Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.

    31 Mar 2024

  • Director Appointment

    Ankeet Tulsian was appointed as a Director was appointed as a Director on 30 Sep 2022 & has been associated with this company since 2 years 4 months .

    30 Sep 2022

  • Director Appointment

    Aakash Tulsian was appointed as a Director was appointed as a Director on 01 Apr 2016 & has been associated with this company since 8 years 10 months .

    01 Apr 2016

  • Company Incorporation

    Santima Logistic Services Private Limited was registered on 18 Nov 2011 with Roc Kolkata & aged 13 years 2 months as per MCA records.

    18 Nov 2011

Frequently asked questions

  • Santima Logistic Services Private Limited was incorporated on 18 Nov 2011.

  • The authorized share capital of Santima Logistic Services Private Limited is ₹ 1.50 Cr and paid-up capital is ₹ 1.35 Cr.

  • Currently 2 directors are associated with Santima Logistic Services Private Limited.

    • Aakash Tulsian
    • Ankeet Tulsian
  • As per Ministry of Corporate Affairs (Mca), the registered address of Santima Logistic Services Private Limited is 12A N.S Road Room No.19, 5Th Floor India, Kolkata, West Bengal, 700001.

  • The corporate identification number (CIN) of Santima Logistic Services Private Limited is U74999WB2011PTC169613 and the company number is 169613 as per Ministry of Corporate Affairs (MCA).

  • The most recent Balance Sheet for Santima Logistic Services Private Limited was filed with the ROC on 31 Mar 2024.

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