AZS LOGISTICS LLP (LLPIN: ABA-3436) is a Limited Liability Partnership firm incorporated on 24 Dec 2022. It is registered at Registrar of Companies, Kolkata. Its total obligation of contribution is Rs. 10000.00.
Designated Partners of AZS LOGISTICS LLP are SUDARSHAN BAHETY, and AKASH LADIA.
AZS LOGISTICS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 31 Dec 2023.
AZS LOGISTICS LLP's LLP Identification Number is (LLPIN)ABA-3436. Its Email address is [email protected] and its registered address is 4/A GANPAT BAGLA ROAD 2ND FLOOR KOLKATA, West Bengal, India - 700007
Current status of AZS LOGISTICS LLP is - Active.
| LLP Identification Number | ABA-3436 |
| Name | AZS LOGISTICS LLP |
| LLP Status | Active |
| ROC | ROC Kolkata |
| Principal Business Acitivity Code | 63 |
| Principal Business Acitivity Description | TRANSPORT,STORAG AND COMMUNICATIONS |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2022-01-24 |
| Age of Company | 3 years, 1 months, 19 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2023-03-31 |
| Date of last financial year end date for which Annual Return filed | 2023-03-31 |
| Total Obligation of Contribution | ₹ 10,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| AZS LOGISTICS LLP |
| ABA-3436 |
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if AZS LOGISTICS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09478165 | SUDARSHAN BAHETY | Designated Partner | 2022-01-24 |
| 09478164 | AKASH LADIA | Designated Partner | 2022-01-24 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AKT FLEXIPACK LLP | ABC-2414 | Designated Partner | 2022-08-25 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| ABC-2414 | AKT FLEXIPACK LLP | 4/A GANPAT BAGLA ROAD2ND FLOOR Kolkata, West Bengal, India - 700007 |
| U18101WB2006PTC111044 | RIDHI-SIDHI FASHION PRIVATE LIMITED | 4/B, GANPAT BAGLA ROAD GROUND FLOOR , KOLKATA, West Bengal, India - 700007 |
| U18101WB2006PTC108050 | SHARMA KNITTING MILLS (P) LTD | 9A& B SHREE NATH ROY LANE,2ND FLOOR KOLKATA-700007 , 2ND FLOOR KOLKATA-700007, West Bengal, India - 000000 |
| AAA-0239 | SMA STEEL LLP | 11A, MAHARSHI DEBENDRA ROAD 4TH FLOOR, FLAT-12A KOLKATA, West Bengal, India - 700007 |
| U70102WB2014PTC200494 | PILING BUILDERS PRIVATE LIMITED | 11A, MAHARSHI DEBENDRA ROAD 4TH FLOOR, ROOM NO. 12A , KOLKATA, West Bengal, India - 700007 |
| AAJ-7654 | SPORTLING SPORTS EDUCATION AND MANAGEMEN T LLP | 90/6A, M. G. Road, Y.M.C.A. Building 2nd Floor KOLKATA, West Bengal, India - 700007 |
| U15316WB2006PTC111609 | SAMRAT FOOD PRIVATE LIMITED | 4, GANPAT BAGLA ROAD , KOLKATA, West Bengal, India - 700007 |
| U27310WB2010PTC155517 | DHANRASHI INFRASTRUCTURE PRIVATE LIMITED | 49/A, STRAND ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700007 |
| U27310WB2011PTC167322 | ACCROPOLY STEEL PRIVATE LIMITED | 11A, MAHARSHI DEVENDRA ROAD, 2ND FLOOR , KOLKATA, West Bengal, India - 700007 |
| U17291WB2013PTC198852 | MAABHARTI YARN PRIVATE LIMITED | 119A,MAHATMA GANDHI ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700007 |
| U17120WB2011PTC166626 | JAIGURU FASHIONS PRIVATE LIMITED | 212A, MAHATMA GANDHI ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700007 |
| U18101WB1986PLC040206 | ARIHANT TRADING & MANUFACTURING CO LTD | 165 A NETAJI SUBHAS ROAD4TH FLOOR , KOLKATA, West Bengal, India - 700007 |
| U25209WB1991PTC053924 | PENTCON PLASTIC COMPANY PVT. LTD. | 4/1A,GANPAT BAGLA RDOPP TARASUNDARI PARK, , KOLKATA, West Bengal, India - 700007 |
| U28910WB2011PTC160786 | ACCROPOLY NINOMIYA INDUSTRIES PRIVATE LIMITED | 11A, MAHARSHI DEVENDRA ROAD, 2ND FLOOR , KOLKATA, West Bengal, India - 700007 |
| AAL-1116 | RAPO INFRAPROJECTS LLP | 11A MAHARISHI DEVENDR ROAD 2ND FLOOR ROOM 12 KOLKATA, West Bengal, India - 700007 |
| AAU-1680 | BSPR CONSTRUCTION LLP | SWASTIC ENCLAVE, BL: A, GR: FR 7 GANPAT BAGLA ROAD, KOLKATA, West Bengal, India - 700007 |
| U15412WB1998PLC086822 | EAST (INDIA) CONFECTIONERIES LIMITED | 45A, ADHYA SHRADHYA GHAT ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700007 |
| AAT-3067 | ROHAN PETROCHEM LLP | 18/1, MAHARSHI DEBENDRA ROAD 2ND FLOOR, FLAT NO 4 KOLKATA, West Bengal, India - 700007 |
| U51909WB2015PLC205758 | KANAKMAY TRADELINK LIMITED | 207 Maharshi Debendra Road 4th Floor, Room Number 73A , Kolkata, West Bengal, India - 700007 |
| U01122WB1996PTC081039 | MEGA GREENFIELDS PVT LTD | 11A MAHARSHI DEBENDRA ROAD4TH FLOOR ROOM NO 8 , KOLKATA, West Bengal, India - 700007 |
| AAN-2552 | APSN BUILDERS & DEVELOPERS LLP | ROOM NO. 101, BLOCK B, 1ST FLOOR, 7, GANPAT BAGLA ROAD KOLKATA, West Bengal, India - 700007 |
| AAN-2772 | SOHAM KHANIJ SAMPADA ENGINEERING SOLUTIO N LLP | 2ND FLOOR, ROOM NO- 253, 90/6A, MAHATMA GANDHI ROAD KOLKATA, West Bengal, India - 700007 |
| AAM-5963 | SARAWOGI & SANDEEP BUILDERS & DEVELOPERS LLP | ROOM NO. 101, BLOCK B, 1ST FLOOR, 7, GANPAT BAGLA ROAD KOLKATA, West Bengal, India - 700007 |
| AAU-2122 | WELT REISEN LLP | 90/6A MAHATMA GANDHI ROAD 2ND FLOOR ROOM NO 220 KOLKATA, West Bengal, India - 700007 |
| U17299WB1997PTC085507 | BINAYAK JI SAREE HOUSE PRIVATE LIMITED | 152A, MAHATMA GANDHI ROAD 2ND FLOOR, ROOM NO 10 , KOLKATA, West Bengal, India - 700007 |
| U18109WB1988PTC044108 | VISHNU MERCHANDISE PRIVATE LIMITED | 196A, MAHARSHI DEVENDRA ROAD 2ND FLOOR, ROOM NO. C , KOLKATA, West Bengal, India - 700007 |
| L51219WB1982PLC035365 | HILTON TRADING CO LTD | 45A, ADDYA SHADHYA GHAT ROAD. 2ND FLOOR, ROOM NO.7 , KOLKATA, West Bengal, India - 700007 |
| AAX-5798 | SWARAJ PACKAGING LLP | SWASTIK ENCLAVE, 7, GANPAT BAGLA ROAD BLOCK C, 1ST FLOOR, FLAT 107 KOLKATA, West Bengal, India - 700007 |
| U20101WB2001PTC093928 | M B TIMBER PRIVATE LIMITED | 30A, Maharshi Devendra Road, 2nd Floor, Room No - 5 , Kolkata, West Bengal, India - 700007 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through 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 |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Share held |
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This section contains list of board resolutions reported 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 |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with 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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