Elite Logistics Limited - Company overview

Elite Logistics Limited is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U51109WB2000PLC092059). Bus…

2000-06-27 Kolkata, West Bengal Amalgamated Unlisted
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EL Elite Logistics Limited

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
5.00 Lakh
AUTHORISED CAPITAL
55.00 Lakh
COMPANY AGE
26 Years 2 Months
since 2000-06-27
LAST FILING WITH ROC
2008-03-31
Last AGM: 2008-09-30
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Elite Logistics Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
52/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (55) and company-foundation signals.
  • Operating for 26+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Amalgamated" (not Active).
  • Last balance sheet filed for Mar 2008 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 4 directors on the board.
  • Director LALIT KUMAR CHHAWCHHARIA has DIN status "Deactivated due to non-filing of DIR-3 KYC".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Elite Logistics Limited Company identity, industry, contact, and registration details from MCA and company records.

Elite Logistics Limited is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U51109WB2000PLC092059). Business overview includes Business Services (Wholesale), incorporated on June 27, 2000 (26+ years old), based in Kolkata. The company is currently Amalgamated. Public MCA filings list 4 current director record(s) on this profile.

Business Services •••••••• •••••••• ••••••••
  • Location 5F Everest46/C Chowringhee Road, Kolkata, West Bengal - 700071
Legal NameElite Logistics Limited
CIN / LLPINU51109WB2000PLC092059
Company No.092059
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date2000-06-27
Date of AGM2008-09-30
Date of Balance Sheet2008-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active Compliance-

Current Directors of Elite Logistics Limited (4) Current board members from MCA filings, including designation and appointment details.

A
Ashutosh Singhal
Director | Since 2000-06-27 | DIN: 00500884
A
Anil Kumar Agarwal
Director | Since 2000-06-27 | DIN: 00479628
L
Lalit Kumar Chhawchharia
Director | Since 2000-06-27 | DIN: 00339155
S
Sarabjit Bajaj
Director | Since 2002-10-01 | DIN: 01008897

Companies With Common Directors Of Elite Logistics Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

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Oriental Leasing And Marketing Private Limited 3 Shared Directors
Aaniya Traders Limited 1 Shared Director
Adiya Retail Llp 1 Shared Director
Alignz Exports Private Limited 1 Shared Director
Ashiana Retirement Villages Limited 1 Shared Director
Aura Clothing Private Limited 1 Shared Director
Bahula Resources Ltd 1 Shared Director
Bass Clothing Llp 1 Shared Director
Capricon Real Estate Private Limited 1 Shared Director
Cornice Vyapaar Private Limited 1 Shared Director
Dhanlaxmi Dealcomm Private Limited 1 Shared Director
Elite Leasings Limited 1 Shared Director
Fatherson Developers Private Limited 1 Shared Director
Hemie Estates Private Limited 1 Shared Director
Hindusthan Equity Fund Ltd 1 Shared Director
Jp Management Systems Private Limited 1 Shared Director
Liberson Industries Private Limited 1 Shared Director
Nagpur Commodities And Securities Private Limited 1 Shared Director
Navira Jewellers Llp 1 Shared Director
Progressive Holdings & Finance Pvt. Ltd. 1 Shared Director
Quiz Packers & Movers Private Limited 1 Shared Director
R.K. Finvest Pvt.Ltd. 1 Shared Director
Rasp Berry Tradelink Private Limited 1 Shared Director
Rockmen Dealer Pvt.Ltd. 1 Shared Director
Rugby Tradecom Private Limited 1 Shared Director
Rukmini Vitrak Private Limited 1 Shared Director
Saab Foods Hospitality Llp 1 Shared Director
Saksham Nirman Private Limited 1 Shared Director
Satyaprakash Share Holdings Limited 1 Shared Director
Sheetlamata Commercials Ltd 1 Shared Director
Soil Products (India) Limited 1 Shared Director
Soil Products India Ltd 1 Shared Director
Ssp Infrastructure Private Limited 1 Shared Director
Troika Tie-Up Private Limited 1 Shared Director
Upper India Projects Private Limited 1 Shared Director
Vintage Nirman Private Limited 1 Shared Director
Woodstick Trexim Private Limited 1 Shared Director

MSME Payment Delays by Elite Logistics Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MCA Filings & Documents of Elite Logistics Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index
Frequently Asked Questions about Elite Logistics Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Elite Logistics Limited?
The Corporate Identification Number (CIN) for Elite Logistics Limited is U51109WB2000PLC092059. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 092059 as per MCA.
When was Elite Logistics Limited incorporated?
Elite Logistics Limited was incorporated 26 years 2 months ago on 27 Jun 2000.
Who are the current board members and directors of Elite Logistics Limited?
Elite Logistics Limited shows 4 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Elite Logistics Limited?
Elite Logistics Limited is registered in Kolkata, West Bengal as per MCA records. Full street address is available after unlock.
What is the ROC code of Elite Logistics Limited?
Elite Logistics Limited ROC code is Roc Kolkata.
What is the company classification of Elite Logistics Limited?
Elite Logistics Limited is classified as Public Limited Indian Non-Government Company.
Elite Logistics Limited - is it listed or unlisted?
Elite Logistics Limited is a Unlisted company.
What is the current status of Elite Logistics Limited?
Elite Logistics Limited is currently Amalgamated and registered in Kolkata, West Bengal, India.
What industry or business activity is Elite Logistics Limited associated with?
Elite Logistics Limited lists activity aligned with: Business Services - Wholesale. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Elite Logistics Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Elite Logistics Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.