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  • Complaints
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BENGAL LOGISTICS LLP

LLPIN: ACA-9327 As on: 2024-06-16

BENGAL LOGISTICS LLP (LLPIN: ACA-9327) is a Limited Liability Partnership firm incorporated on 02 May 2023. It is registered at Registrar of Companies, Chhattisgarh. Its total obligation of contribution is Rs. 5600000.00.

Designated Partners of BENGAL LOGISTICS LLP are DEEPAK SARAF, and PREETI GARG.

BENGAL LOGISTICS LLP's LLP Identification Number is (LLPIN)ACA-9327. Its Email address is [email protected] and its registered address is Logistics Park, Op. JaikaAuto. Ring Road 1 Raipura Raipur, Chattisgarh, India - 492001

Current status of BENGAL LOGISTICS LLP is - Active.

Basic Information

  • LLP Identification Number
  • Name
  • LLP Status
  • ROC
  • Principal Business Acitivity Code
  • Principal Business Acitivity Description
  • Number of Partners
  • Number of Designated Partners
  • Date of Incorporation
  • Age of Company

Annual Compliance Status

  • Date of last financial year end date for which Statement of Accounts and Solvency filed
  • Date of last financial year end date for which Annual Return filed

Key Numbers

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Previous Names

Previous CINs

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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 BENGAL 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.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of BENGAL LOGISTICS
DIN Director Name Designation Appointment Date
01840513 DEEPAK SARAF Designated Partner 2023-05-02
07048745 PREETI GARG Designated Partner 2023-05-02
Past Directors & Key Managerial Personnel of BENGAL LOGISTICS
DIN Director Name Designation Appointment Date Cessation
Other Directorships of DEEPAK SARAF
Company Name CIN Designation Appointment Date Cessation
BENGAL LOGISTICS PRIVATE LIMITED U63090CT2011PTC022494 Director 2017-11-01 Ongoing
VOYAGE TOURS & TRAVELS PRIVATE LIMITED. U63090WB2007PTC121006 Director 2007-12-12 Ongoing
Other Directorships of PREETI GARG
Company Name CIN Designation Appointment Date Cessation
SHREE VASU LOGISTICS LIMITED L51109CT2007PLC020232 Director 2017-12-01 Ongoing
LOGICBOX INDIA PRIVATE LIMITED U63000CT2016PTC007421 Director - 2024-03-18
BENGAL LOGISTICS PRIVATE LIMITED U63090CT2011PTC022494 Director 2014-12-18 Ongoing

CIN Company Name Company Address
U51900CT2011PTC022463 EAST INDIA LOGISTICS PRIVATE LIMITED LOGISTICS PARK, OPP. JAIKA AUTOMOBILES RING ROAD NO.1,RAIPURA , RAIPUR, Chattisgarh, India - 492001
U63000CT2016PTC007421 LOGICBOX INDIA PRIVATE LIMITED LOGISTICS PARK, OPP. JAIKA AUTOMOBILES RING ROAD NO.1,RAIPURA , RAIPUR, Chattisgarh, India - 492001
U63090CT2011PTC022494 BENGAL LOGISTICS PRIVATE LIMITED LOGISTICS PARK, OPP. JAIKA AUTOMOBILES RING ROAD NO.1,RAIPURA , RAIPUR, Chattisgarh, India - 492001
U74999CT2019PTC009161 NUMANTA CARE PRIVATE LIMITED C/o Vasu Logistics Ltd Kh No.69/6 Logistic Park Ring Road No.1 , Raipur, Chattisgarh, India - 492001
U74999CT2016PTC007490 K.R.C. CONSTRUCTIONS PRIVATE LIMITED 103, Om Complex, Mahadev Ghat Road Ring Road No. 1, Raipura , Raipur, Chattisgarh, India - 492001
U02710CT2005PTC017977 GOODLUCK PETROLIUM COMPANY PRIVATE LIMITED 1st FLOOR, G. F. PALACE OPP SAHANI PARK INN, RING ROAD NO.1 , RAIPUR, Chattisgarh, India - 492001
U50200CT2012PTC000583 SATYAM BALAJEE AUTOMOTIVES PRIVATE LIMITED RING ROAD NO.1, NH-6, RAIPURA, , RAIPUR, Chattisgarh, India - 492001
U74999CT2002PTC015250 SATYAM BALAJEE EXIM PRIVATE LIMITED RING ROAD NO.1, NH-6, RAIPURA, , RAIPUR, Chattisgarh, India - 492001
U50500CT2011PTC000084 PLUTUS FUELS PRIVATE LIMITED PARADISE, Ring Road No. 1, Raipura Chowk Sunder Nagar , Raipur, Chattisgarh, India - 492001
U51900CT2016PTC002145 PLUTUS SPECTRUM PRIVATE LIMITED PARADISE Ring Road No.-1, Raipura Chowk, Sundar Nagar , Raipur, Chattisgarh, India - 492001
U45201CT2010PTC021824 RAIPUR TOWNSHIP PRIVATE LIMITED PARADISE, Ring Road No.-1 Raipura Chowk, Sundar Nagar , Raipur, Chattisgarh, India - 492001
U85300CT2016NPL002192 PLUTUS FOUNDATION PARADISE, Ring Road No. 1, Raipura Chowk Sunder Nagar , RAIPUR, Chattisgarh, India - 492001
U72200CT2014PTC001302 SIRMOR SOFTWARE SOLUTION PRIVATE LIMITED FLAT NO. 203, DIDWANIYA REDENCY RING ROAD NO. 1, RAIPURA , RAIPUR, Chattisgarh, India - 492001
U23100CT2013PTC000869 REVA PETROLEUM PROJECTS PRIVATE LIMITED L-7, SECTOR-2, AGROHA SOCIETY, RING ROAD NO. 1, RAIPURA , RAIPUR, Chattisgarh, India - 492001
U36999CT2021PTC011300 BALDEO FURNITECH PRIVATE LIMITED NEXT TO SAHANI PARK, RING ROAD NO-1, MAHAVIR NAGAR, PURENA , RAIPUR, Chattisgarh, India - 492001
U51432CT2014PTC001546 PLUTUS INFRAVENTURES PRIVATE LIMITED PARADISE, Ring Road No.-1 Kaushal Ghri Nirman Samiti, Raipura Chow k, , Raipur, Chattisgarh, India - 492001
U72200CT2021PTC011221 PLAKSHTECH PRIVATE LIMITED 501, 5TH FLOOR, ATLANTIS CORPORATE PARK RING ROAD NO. 1, TELIBANDHA , RAIPUR, Chattisgarh, India - 492001
U92490CT2021PTC011439 CONCEPT ARCHIVE ENTERTAINMENT PRIVATE LIMITED SHOP NO-09 J.M.D HEIGHTS CHANGORABHATA RING ROAD -1 RAIPURA , RAIPUR, Chattisgarh, India - 492001
U45400CT2013PLC000817 DREAMFARMS BUILDWELL INDIA LIMITED 2ND FLOOR , K.R.SADAN COMPLEX , RING ROAD NO -1 RAIPURA CHOWK, , RAIPUR, Chattisgarh, India - 492001
U36999CT2022PTC012642 BALDEO INDUSTRIES PRIVATE LIMITED S/o Ajeet Singh, Shahani Park ke baju Ring Road no.1, Mahaveer Nagar, Purena , Raipur, Chattisgarh, India - 492001
U14292CT2009PTC021248 SADGURU SAINATH MINES AND MINERALS PRIVATE LIMITED RING ROAD NO. 1, RAIPURA CHOWK NEAR D.D.NAGAR POLICE STATION, POST:SUND ER NAGAR, , RAIPUR, Chattisgarh, India - 492001
AAJ-6269 MAGGIE HOMES LLP Corporate Centre Canal road crossing Ring road no. 1 Raipur RAIPUR, Chattisgarh, India - 492001
AAJ-6207 SAROVAR FARMHOUSE LLP Corporate Centre Canal road crossing Ring road no. 1 Raipur Raipur, Chattisgarh, India - 492001
U15400CT2012PTC000648 ANISH FOODS PRIVATE LIMITED ROAD INFRONT OF JAIKA AUTOMOBILE ROAD NEXT TO HANUMAN VATIKA, RING ROAD N O-1 , RAIPUR, Chattisgarh, India - 492001
U27100CT2021PTC011657 BPA METALLICS PRIVATE LIMITED H No. 11, Srishti Garden, Telibandha, Ring Road No. 1, Raipur (C.G.) 492001 , RAIPUR, Chattisgarh, India - 492001
U70101CT2013PTC000903 K.R.INFRAMATIC PRIVATE LIMITED 103, Om Complex, Mahadev Ghat Road Ring Road No.1, , Raipur, Chattisgarh, India - 492001
U74999CT2020PTC010258 SNAPDOC TECHNO PRIVATE LIMITED 3RD FLOOR, ABHINAV CORPORATE CANAL ROAD CROSSING, RING ROAD NO 1 , RAIPUR, Chattisgarh, India - 492001
U45200CT2008PTC020722 ATHARVA TURNKEY SOLUTION PRIVATE LIMITED 401, 4th Floor Matrichhaya, Sector -1 Priyadarshani Nagar, Ring Road No. 1 , RAIPUR, Chattisgarh, India - 492001
U51909CT2021PTC012407 RODRO TECH PRIVATE LIMITED C/O DANTESHWARI BUILDWEALTH LLP CORPORAT E CANAL ROAD CROSSING RING ROAD NO 1 , RAIPUR, Chattisgarh, India - 492001

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

  • Email ID
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  • Address

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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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

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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