BENGAL LOGISTICS LLP (LLPIN: ACA-9327) is a Limited Liability Partnership firm incorporated on 02 Dec 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 PREETI GARG, and DEEPAK SARAF.
BENGAL LOGISTICS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
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.
| LLP Identification Number | ACA-9327 |
| Name | BENGAL LOGISTICS LLP |
| LLP Status | Active |
| ROC | ROC Chhattisgarh |
| Principal Business Acitivity Code | 52 |
| Principal Business Acitivity Description | TRANAPORT AND STORAGE |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2023-05-02 |
| Age of Company | 1 years, 10 months, 11 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 5,600,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| BENGAL LOGISTICS LLP |
| ACA-9327 |
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Get a list of all litigations BENGAL LOGISTICS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of BENGAL LOGISTICS. This report helps you understand the risk associated in dealing with BENGAL LOGISTICS and its Directors better.
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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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07048745 | PREETI GARG | Designated Partner | 2023-05-02 |
| 01840513 | DEEPAK SARAF | Designated Partner | 2023-05-02 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| 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 |
| 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 |
|---|---|---|
| U02710CT2005PTC017977 | GOODLUCK PETROLIUM COMPANY PRIVATE LIMITED | 1st FLOOR, G. F. PALACE OPP SAHANI PARK INN, RING ROAD NO.1 , 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 |
| 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 |
| U29210CT2021PTC012205 | KISANDOST EQUIPMENTS PRIVATE LIMITED | 1st Floor, Urvalaksh Building, Shivnath Steel Ke Pass,RingRoad No.1,Changorabata , RAIPUR, Chattisgarh, India - 492001 |
| U24230CT2010PTC021937 | MATRIX LIFESCIENCES PRIVATE LIMITED | C 149/1, Shahid Pankaj Vikram Ward No. 50 Ring Road No. 1, Tagore Nagar , RAIPUR, Chattisgarh, India - 492001 |
| U25202CT2013PTC000924 | PNG PACKAGING PRIVATE LIMITED | RING ROAD NO. 2, PH NO. 108, KH. NO. 402/1 BEHIND RELIANCE PETROL PUMP, NAHAR ROAD, GONDWARA , RAIPUR, Chattisgarh, India - 492001 |
| AAP-8663 | ARHAM HEALTHTECH LLP | Sarvodaya Nagar, Panchpadi Naka, Ring Road No. 1, Raipur Raipur, Chattisgarh, India - 492001 |
| U27109CT2004PTC016520 | SIGMA IRON AND POWER PRIVATE LIMITED | HIG-1 & 2 VEERSAVARKAR NAGARHIRAPUR COLONY RING ROAD-2 TATIBANDH RAIPUR CG , raipur, Chattisgarh, India - 492001 |
| U50400CT2016PTC007551 | KAIZEN MOTOVENTURES PRIVATE LIMITED | RING ROAD NO. 1 SARONA , RAIPUR, Chattisgarh, India - 492001 |
| AAA-4985 | BREGO & HECTER EQUESTRIAN MANAGEMENT LLP | NAVBHARAT UDYOG BHAWAN, RING ROAD NO.1, TELIBANDHA RAIPUR, Chattisgarh, India - 492001 |
| AAA-4861 | TITAN MINING LLP | NAVBHARAT UDYOG BHAWAN, RING ROAD NO.1, TELIBANDHA RAIPUR, Chattisgarh, India - 492001 |
| AAA-4914 | TITAN CEMENTS LLP | NAVBHARAT UDYOG BHAWAN, RING ROAD NO. 1 TELIBANDHA RAIPUR, Chattisgarh, India - 492001 |
| AAA-4983 | TITAN METALIKS LLP | NAVBHARAT UDYOG BHAWAN, RING ROAD NO.1, TELIBANDHA RAIPUR, Chattisgarh, India - 492001 |
| AAA-4968 | TITAN MANGANESE LLP | NAVBHARAT UDYOG BHAWAN, RING ROAD NO.1, TELIBANDHA RAIPUR, Chattisgarh, India - 492001 |
| AAR-9302 | MAA DANTESHWARI HERBAL PRODUCTS LLP | G 14, AGROHA COLONY RING ROAD NO 1 RAIPUR, Chattisgarh, India - 492001 |
| U01400CT2004PTC016718 | DAKSH ISPAT PRIVATE LIMITED | NEAR HALKA TALAB, MATHPURAINA, RING ROAD NO.1 , RAIPUR, Chattisgarh, India - 492001 |
| U13209CT2008PTC020821 | TITAN MINING PRIVATE LIMITED | NAVBHARAT UDYOG BHAWAN, RING ROAD NO.1, TELIBANDHA , RAIPUR, Chattisgarh, India - 492001 |
| U14100CT2009PTC021106 | TITAN CEMENTS PRIVATE LIMITED | NAVBHARAT UDYOG BHAWAN, RING ROAD NO.1, TELIBANDHA , RAIPUR, Chattisgarh, India - 492001 |
| U01110CT2021PTC012166 | AGRI MATRIX INDIA PRIVATE LIMITED | E-34, Pashuram Nagar, Ring Road No.1 , Raipur, Chattisgarh, India - 492001 |
| U01117CT1999PLC013857 | MAA DANTESHWARI HERBAL PRODUCTS LIMITED | G-14, AGROHA COLONY RING ROAD NO.1 , RAIPUR, Chattisgarh, India - 492001 |
| U15520CT2005PTC017718 | ARYAN DISTILLERIES PRIVATE LIMITED | C-32, ASHOKA MILLENIUM RING ROAD NO. 1 , RAIPUR, Chattisgarh, India - 492001 |
| U15203CT2009PTC021118 | ORGANIC BEVERAGES AND FOODS PRIVATE LIMITED | A-24, ASHOKA MILLINIUM RING ROAD NO.1 , RAIPUR, Chattisgarh, India - 492001 |
| U27100CT2008PTC020811 | TITAN METALIKS PRIVATE LIMIED | NAVBHARAT UDYOG BHAWAN, RING ROAD NO.1, TELIBANDHA , RAIPUR, Chattisgarh, India - 492001 |
| U27100CT2009PTC021105 | TITAN MANGANESE PRIVATE LIMITED | NAVBHARAT UDYOG BHAWAN RING ROAD NO.1 TELIBANDHA , RAIPUR, Chattisgarh, India - 492001 |
| U24110CT2007PTC020188 | GLOBAL PETROCHEMICALS PRIVATE LIMITED | C-32, ASHOKA MILLENIMUM RING ROAD NO. 1 , RAIPUR, Chattisgarh, India - 492001 |
| 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 |
|---|---|---|
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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