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
DAKOR LOGISTICS LLP
LLPIN: AAS-6954 As on: 2026-07-13
DAKOR LOGISTICS LLP (LLPIN: AAS-6954) is a Limited Liability Partnership firm incorporated on 23 Jun 2020. It is registered at Registrar of Companies, Kolkata I. Its total obligation of contribution is Rs. 1500000.00.
Designated Partners of DAKOR LOGISTICS LLP are SHREYESH SONI, and ANSHUL CHAMARIA.
DAKOR LOGISTICS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2024. 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 May 2024.
DAKOR LOGISTICS LLP's LLP Identification Number is (LLPIN)AAS-6954. Its Email address is [email protected] and its registered address is 5 TILJALA ROAD 1ST FLOOR KOLKATA, West Bengal, India - 700039
Current status of DAKOR 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
You will be able to access all documents filed by DAKOR LOGISTICS in a way that was never possible before.
Want deeper insights about DAKOR LOGISTICS?
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 DAKOR 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of DAKOR LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02044664 | SHREYESH SONI | Designated Partner | 2020-06-23 |
| 06586643 | ANSHUL CHAMARIA | Designated Partner | 2020-06-23 |
Past Directors & Key Managerial Personnel of DAKOR LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SHREYESH SONI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHREY TRACON LLP | AAD-8604 | Designated Partner | 2015-04-30 | Ongoing |
| RAMA OVERSEAS LTD | U51909WB1995PLC073017 | Director | - | 2010-09-16 |
| RAMA OVERSEAS LTD | U51909WB1995PLC073017 | Whole-time director | 2013-04-01 | Ongoing |
| SHREY TRACON PRIVATE LIMITED | U65993WB1998PTC086730 | Director | 2008-03-07 | Ongoing |
| ROSELIFE PROJECTS PRIVATE LIMITED | U70102WB2013PTC194242 | Director | 2013-06-04 | Ongoing |
| BERKEIN KOLKATA PRIVATE LIMITED | U74102WB2023PTC260475 | Director | 2023-03-18 | Ongoing |
| DIGIBO GLOBAL PRIVATE LIMITED | U74102WB2024PTC267898 | Director | 2024-01-29 | Ongoing |
Other Directorships of ANSHUL CHAMARIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DHARTI TRADECOM LLP | AAW-6749 | Partner | 2021-04-12 | Ongoing |
| AMIC FORGING LIMITED | U27100WB2007PLC116674 | Director | 2023-07-28 | Ongoing |
| AMIC FORGING LIMITED | U27100WB2007PLC116674 | Director | - | 2023-07-24 |
| MACKEIL ISPAT & FORGING LIMITED | U27109WB2005PLC104575 | Additional Director | - | 2022-09-30 |
| MACKEIL ISPAT & FORGING LIMITED | U27109WB2005PLC104575 | Director | 2022-04-11 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U51909WB2010PTC145716 | BUSTER COMMODEAL PRIVATE LIMITED | 5, TILJALA ROAD 1ST FLOOR , KOLKATA, West Bengal, India - 700039 |
| U51109WB2007PTC113266 | NILRATAN VANIJYA PRIVATE LIMITED | 5, TILJALA ROAD 1ST FLOOR , KOLKATA, West Bengal, India - 700039 |
| U51109WB1994PTC066545 | PEARL TRACON PVT.LTD. | 5, TILJALA ROAD 1ST FLOOR , KOLKATA, West Bengal, India - 700039 |
| U51909WB1994PTC066548 | RUBY COMMERCE PVT LTD | 5, TILJALA ROAD 1ST FLOOR , KOLKATA, West Bengal, India - 700039 |
| U65993WB1998PTC086730 | SHREY TRACON PRIVATE LIMITED | 5, TILJALA ROAD 1ST FLOOR , KOLKATA, West Bengal, India - 700039 |
| U70102WB2013PTC194242 | ROSELIFE PROJECTS PRIVATE LIMITED | 5, TILJALA ROAD 1ST FLOOR , KOLKATA, West Bengal, India - 700039 |
| U18209WB2022PTC251696 | NAVSHI LEATHERS PRIVATE LIMITED | 71, TILJALA ROAD, 1ST FLOOR , KOLKATA, West Bengal, India - 700039 |
| U51909WB2011PTC166803 | SOHAM DISTRIBUTORS PRIVATE LIMITED | 5, KUSTIA ROAD 1ST FLOOR , KOLKATA, West Bengal, India - 700039 |
| U19115WB2010PTC147065 | ARWIN EXPORTS PRIVATE LIMITED | 15B, TILJALA ROAD 1ST FLOOR , KOLKATA, West Bengal, India - 700039 |
| U85300WB2021NPL246875 | PIYALI WELFARE FOUNDATION | 196/F/5, PICNIC GARDEN ROAD 1ST FLOOR, LP- 150/1/1 , KOLKATA, West Bengal, India - 700039 |
| U55101WB2012PTC174609 | SHREENIRMAN CONSTRUCTION PRIVATE LIMITED | 5, TILJALA ROAD, , KOLKATA, West Bengal, India - 700039 |
| U51109WB1999PTC090012 | LUSTURE AGENCIES PRIVATE LIMITED | 5 TILJALA ROAD , KOLKATA, West Bengal, India - 700039 |
| AAJ-0330 | HEAL N TOUCH DISTRIBUTORS LLP | 4 TILJALA ROAD GROUND FLOOR KOLKATA, West Bengal, India - 700039 |
| AAX-9166 | NU SRI SHYAM HEALTHCARE LLP | 4 TILJALA ROAD GROUND FLOOR KOLKATA, West Bengal, India - 700039 |
| U45400WB2022PTC258155 | TAJ HUMAIRA CONSTRUCTION PRIVATE LIMITED | 32/5, KUSTIA ROAD, TILJALA , KOLKATA, West Bengal, India - 700039 |
| U63090WB1999PTC089384 | MG ROADLINES PRIVATE LIMITED | 5/1C, TILJALA ROAD , KOLKATA, West Bengal, India - 700039 |
| U19129WB2001PTC093747 | GO EAST LEATHER GOODS PRIVATE LIMITED | 84, TOPSIA ROAD 1ST FLOOR , KOLKATA, West Bengal, India - 700039 |
| U45309WB2019PTC233399 | ORIVISUAL DEVELOPMENT PRIVATE LIMITED | 119, TOPSIA ROAD 1st Floor , KOLKATA, West Bengal, India - 700039 |
| U51109WB2005PTC105899 | SANSKAR AGENCIES PRIVATE LIMITED | 76 TILJALA ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700039 |
| U72500WB2019PTC229914 | RFDS SOLUTIONS PRIVATE LIMITED | 53/1, TILJALA ROAD SECOND FLOOR , KOLKATA, West Bengal, India - 700039 |
| U19129WB1999PTC090662 | SHAMA CREATION PRIVATE LIMITED | 33C TOPSIA ROAD 1ST FLOOR , KOLKATA, West Bengal, India - 700039 |
| U51909WB2006PTC112192 | ANGUS EXIM PRIVATE LIMITED | 61N, Topsia Road, 1st Floor, , kolkata, West Bengal, India - 700039 |
| U15122WB2011PTC162164 | GIGA FOODS PRIVATE LIMITED | 5, KUSTIA ROAD, KEOLA BHAWAN, 3RD FLOOR, , KOLKATA, West Bengal, India - 700039 |
| U45309WB2019PTC232633 | SHADEKA CONSTRUCTION PRIVATE LIMITED | 8/H, Topsia Road, Tiljala, 4th Floor , Kolkata, West Bengal, India - 700039 |
| U72200WB2007PTC119876 | GLOBULE IT SOLUTIONS PRIVATE LIMITED | 180C PICNIC GARDEN ROAD 1ST FLOOR , KOLKATA, West Bengal, India - 700039 |
| U70100WB2010PTC154296 | MAADHAWA REALPRO PRIVATE LIMITED | 17/1/1, 1ST FLOOR, TOPSIA ROAD, , KOLKATA, West Bengal, India - 700039 |
| U70109WB2012PTC180809 | FASTSPEED INFRAHOMES PRIVATE LIMITED | 193/D PICNIC GARDEN ROAD 1ST FLOOR , KOLKATA, West Bengal, India - 700039 |
| U74999WB2012PTC179688 | AMISH INFOSOFT SERVICES PRIVATE LIMITED | 26, TOPSIA ROAD 1ST FLOOR, BILAL COMPLEX, , KOLKATA, West Bengal, India - 700039 |
| U19116WB2009PTC131738 | KALPANA LEATHER EXPORTS PRIVATE LIMITED | 14/5, 2nd floor C N ROY ROAD , KOLKATA, West Bengal, India - 700039 |
| 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.