Company Information
Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Shareholders & Investors- Subsidiaries & Joint Ventures
- Board Meetings
- Auditors
CHINAAR LOGISTICS LLP
LLPIN: AAE-2199 As on: 2026-07-13
CHINAAR LOGISTICS LLP (LLPIN: AAE-2199) is a Limited Liability Partnership firm incorporated on 22 Jun 2015. It is registered at Registrar of Companies, Kolkata I. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of CHINAAR LOGISTICS LLP are PARVEZ RAZA, and MOHAMMAD MUSTAFA.
CHINAAR LOGISTICS LLP's LLP Identification Number is (LLPIN)AAE-2199. Its Email address is [email protected] and its registered address is 297, BANKU BEHARI CHATTERJEE ROAD KOLKATA, West Bengal, India - 700042
Current status of CHINAAR 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
- Total Obligation of Contribution
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
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Explore Prime Research for Industry & Economic InsightsCompanies 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 CHINAAR 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.
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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
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Current Directors & Key Managerial Personnel of CHINAAR LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07174719 | PARVEZ RAZA | Designated Partner | 2015-06-22 |
| 06810498 | MOHAMMAD MUSTAFA | Designated Partner | 2015-06-22 |
Past Directors & Key Managerial Personnel of CHINAAR LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of PARVEZ RAZA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MOHAMMAD MUSTAFA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AYAAN ASHYIANA PRIVATE LIMITED | U45400WB2014PTC203700 | Director | 2014-09-17 | Ongoing |
| MUSTAFA CONSTRUCTIONS PRIVATE LIMITED | U45400WB2015PTC207138 | Director | 2015-07-20 | Ongoing |
| BRIGHTSTAR RESORT INN PRIVATE LIMITED | U55101WB2014PTC200514 | Director | - | 2019-09-12 |
| CIN | Company Name | Company Address |
|---|---|---|
| ACF-9159 | PDX NUCLEUS LLP | SECOND FLOOR, 73 BANKU BEHARI CHATTERJEE ROAD,Kolkata,Kolkata,West Bengal,India-700042 |
| U72100WB2026PTC287491 | NOVUS GENOMICS PRIVATE LIMITED | GND-FR, 73 BANKU BEHARI,,CHATTERJEE ROAD,Kolkata,Kolkata,West Bengal,700042-India |
| AAM-4591 | ANUPAMA HOSPITALITY LLP | 45, Banku Behari Chatterjee Road KASBA KOLKATA, West Bengal, India - 700042 |
| U85300WB2019NPL231799 | B. B. CHATTERJEE FLAT OWNERS ASSOCIATION | 24, BANKU BEHARI CHATTERJEE ROAD, , KOLKATA, West Bengal, India - 700042 |
| AAW-6787 | GRANDEUR BUILDERS & DEVELOPERS LLP | Ground floor 73, Banku Behari Chatterjee Road Kolkata, West Bengal, India - 700042 |
| U85110WB2011PTC159232 | EAGE HEALTHCARE PRIVATE LIMITED | 264/1, BANKU BEHARI CHATTERJEE ROAD , KOLKATA, West Bengal, India - 700042 |
| U18204WB2010PTC153929 | ANUDIP INDIA BUSINESS PRIVATE LIMITED | 158A, BANKU BEHARI CHATTERJEE ROAD, KASBA, , KOLKATA, West Bengal, India - 700042 |
| AAI-8896 | DYAPAK EXPORT SERVE LLP | 242/1 UDHICHI APARTMENTS BANKU BEHARI CHATTERJEE ROAD KOLKATA, West Bengal, India - 700042 |
| U33125WB2021PTC248135 | DMAT HEALTHCARE PRIVATE LIMITED | 334A, BANKU BEHARI CHATTERJEE ROAD SHOP NO-15 , KOLKATA, West Bengal, India - 700042 |
| ABA-3212 | PDX RESEARCH LABS LLP | 73, Banku Behari Chatterjee Road, P O & P S KASBA KOLKATA, West Bengal, India - 700042 |
| U51909WB2016PTC209157 | AVIRO DISTRIBUTORS PRIVATE LIMITED | 86/A BANKU BEHARI CHATTERJEE ROAD LP-4/8, GROUND FLOOR , KOLKATA, West Bengal, India - 700042 |
| U70102WB2014PTC200253 | ANUDIP DEVELOPERS PRIVATE LIMITED | 167 BANKU BEHARI CHATTERJEE ROAD 10th Floor FLAT 10A , KOLKATA, West Bengal, India - 700042 |
| U51909WB2013PTC193975 | OJAS VANIJYA PRIVATE LIMITED | 182, Banku Behari Chatterjee Road, Flat - 2A, 2nd Floor , Kolkata, West Bengal, India - 700042 |
| U70102WB2012PTC187733 | DNJ CONSULTANCY PRIVATE LIMITED | 167 BANKU BEHARI CHATTERJEE ROAD 10TH FLOOR FLAT 10A ORIENT EXOTICA , kolkata, West Bengal, India - 700042 |
| U66190WB2023PTC263930 | ANVB SOLUTIONS PRIVATE LIMITED | 297 B B CHATTERJEE ROAD KOLKATA , Kolkata, West Bengal, India - 700042 |
| U85300WB2022PTC253026 | HEALTH BLOOM DIAGNOSTICS PRIVATE LIMITED | 264/1 BANKU BEHARI CHATTERJEE RD 1-FR, FL-1,KOLKATA,Kolkata,West Bengal,700042-India |
| U88900WB2023NPL265513 | SAINATH INTERNATIONAL SOCIAL AND CULTURAL CHARITABLE FOUNDATION | 148, BANKU BEHARI,CHATTERJEE RD, 2-FR FL-1A,Kolkata,Kolkata,West Bengal,700042-India |
| U72100WB2007PTC115118 | SUBHAM IT SERVICES PRIVATE LIMITED | 76 BANKIM BEHARI CHATTERJEE ROAD , KOLKATA, West Bengal, India - 700042 |
| U52100WB2021PTC242905 | FISHZELT IND PRIVATE LIMITED | GD-FR 121 BANKU BEHARI, CHATTERJEE RD, LP-4/15/1, , KOLKATA, West Bengal, India - 700042 |
| U33114WB2026PTC286120 | SPATECH PRIVATE LIMITED | GND FR 274 B B CHATTERJEE,ROAD KOLKATA,Kolkata,Kolkata,West Bengal,700042-India |
| ACY-2020 | SHASHWAT TERRAIN LLP | 3A, R. K. Chatterjee Road,Kolkata,Kolkata,West Bengal,India-700042 |
| ACX-9679 | BANSAL REALESTATES LLP | 3A, R. K. Chatterjee Road,Kolkata,Kolkata,West Bengal,India-700042 |
| U62099WB2024OPC269417 | PARAMOUNT WIZARD (OPC) PRIVATE LIMITED | 3A, R.K. Chatterjee Road,Kolkata,Kolkata,West Bengal,700042-India |
| U46109WB2024PTC267339 | OUTSHORE TRADELINK PRIVATE LIMITED | 3A R.K.,CHATTERJEE ROAD,Kolkata,Kolkata,West Bengal,700042-India |
| U46109WB2024PTC267385 | SHEARLY SALES PRIVATE LIMITED | 3A, R.K.,CHATTERJEE ROAD,,Kolkata,Kolkata,West Bengal,700042-India |
| U46109WB2024PTC267928 | COINSURE SHOPPERS PRIVATE LIMITED | 3A, R.K,CHATTERJEE ROAD,Kolkata,Kolkata,West Bengal,700042-India |
| U46109WB2024PTC268702 | ARUZA SHOPPERS PRIVATE LIMITED | 3A, R.K,CHATTERJEE ROAD,Kolkata,Kolkata,West Bengal,700042-India |
| U21003WB2023PTC267010 | MOTHERLAND BIOSCIENCE OVERSEAS PRIVATE LIMITED | GROUND FLOOR 106 B B,CHATTERJEE ROAD,Kolkata,Kolkata,West Bengal,700042-India |
| U85100WB2014PTC201122 | SENGUPTA HEALTHCARE SERVICES PRIVATE LIMITED | 54 B B CHATTERJEE ROAD KOLKATA , KOLKATA, West Bengal, India - 700042 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- 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.
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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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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.
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.