DAKOR LOGISTICS LLP (LLPIN: AAS-6954) is a Limited Liability Partnership firm incorporated on 23 Dec 2020. It is registered at Registrar of Companies, Kolkata. 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 Dec 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 Dec 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.
| LLP Identification Number | AAS-6954 |
| Name | DAKOR 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 | 2020-06-23 |
| Age of Company | 4 years, 8 months, 20 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-01 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 1,500,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| DAKOR LOGISTICS LLP |
| AAS-6954 |
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Get a list of all litigations DAKOR 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 DAKOR LOGISTICS. This report helps you understand the risk associated in dealing with DAKOR LOGISTICS and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 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.
| 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 |
|---|---|---|---|
| 02044664 | SHREYESH SONI | Designated Partner | 2020-06-23 |
| 06586643 | ANSHUL CHAMARIA | Designated Partner | 2020-06-23 |
| 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 |
|---|---|---|---|---|
| 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 |
| 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 |
|---|---|---|
| U18209WB2022PTC251696 | NAVSHI LEATHERS PRIVATE LIMITED | 71, TILJALA ROAD, 1ST FLOOR , KOLKATA, West Bengal, India - 700039 |
| U19115WB2010PTC147065 | ARWIN EXPORTS PRIVATE LIMITED | 15B, TILJALA ROAD 1ST FLOOR , 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 |
| U19200WB2009PTC132214 | R S LEDER-WAREN PRIVATE LIMITED | 32, TILJALA ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700039 |
| U19129WB2019PTC235618 | CALFNERO PRIVATE LIMITED | 32 TILJALA ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700039 |
| U19129WB2001PTC093747 | GO EAST LEATHER GOODS PRIVATE LIMITED | 84, TOPSIA ROAD 1ST FLOOR , KOLKATA, West Bengal, India - 700039 |
| U19129WB1999PTC090662 | SHAMA CREATION PRIVATE LIMITED | 33C 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 |
| U01409WB2016PTC216304 | DARIKA COLD STORAGE PRIVATE LIMITED | 193A/15 1ST FLOOR, PICNIC GARDEN ROAD , KOLKATA, West Bengal, India - 700039 |
| U19116WB2009PTC131738 | KALPANA LEATHER EXPORTS PRIVATE LIMITED | 14/5, 2nd floor C N ROY ROAD , KOLKATA, West Bengal, India - 700039 |
| AAN-6909 | SHREST LOGISTICS LLP | 146/1D, DR. G. S. BOSE ROAD, 1ST FLOOR KOLKATA, West Bengal, India - 700039 |
| U19122WB1995PTC072268 | SHUBHA LEXPORTS PRIVATE LIMITED | 61 N /1A, 1ST FLOOR, TOPSIA ROAD , , KOLKATA, West Bengal, India - 700039 |
| AAS-4153 | INTELMIND INFOTECH SOLUTIONS LLP | 4th floor, 20, Topsia road, LP 80/12/3/5/0/4/3 Kolkata, West Bengal, India - 700039 |
| AAW-3675 | EAST WEST HERBAL INDIA LLP | 1st floor, 91/9 GIRINDRA SEKHAR BOSE ROAD, LP 2/21/3/4/2 KOLKATA, West Bengal, India - 700039 |
| AAD-5383 | INFRACON VENTURES LLP | 3rd Floor,FL-B,3 Deb Banerjee Road Naskarhat LP-1/60 kolkata-700039,WB kolkata, West Bengal, India - 700039 |
| U24290WB2022PTC251556 | EPIRUS DRUGS PRIVATE LIMITED | 1st FLOOR 5,KUSTIA ROAD , Bediadanga, West Bengal, India - 700039 |
| U19129WB1993PTC059502 | METROPOLI FASHIONS PVT. LTD. | 5 TILJALA ROADP S TILJALA , KOLKATA, West Bengal, India - 700039 |
| U19200WB2009PTC138618 | SUBHOJIT LEATHER WORKS PRIVATE LIMITED | 16B/1, SATGACHI 1ST LANE 1ST FLOOR , KOLKATA, West Bengal, India - 700039 |
| U15134WB2021PTC242614 | ANAMAA BAKERY KITCHEN PRIVATE LIMITED | C/O, SEIKH ADIL 5T SAPGACHI 1st LANE, KOLKATA , KOLKATA, West Bengal, India - 700039 |
| U19116WB2012PTC172897 | AZAD LEATHER WORKS PRIVATE LIMITED | 21/2A, Chandra Nath Roy Road Kolkata Municipal Corporation, Tiljala , Kolkata, West Bengal, India - 700039 |
| AAG-6173 | SWATI MEDIKING LLP | 5, KUSTIA ROAD KOLKATA, West Bengal, India - 700039 |
| U24290WB2019PTC230047 | AVIGENIX INNOVATIONS PRIVATE LIMITED | 5 KUSTIA ROAD , KOLKATA, West Bengal, India - 700039 |
| U01403WB2015PTC206114 | WISTFUL BIOCROPS PRIVATE LIMITED | 5, Kustia Road, , KOLKATA, West Bengal, India - 700039 |
| U01403WB2015PTC204944 | VITANOMIC BIOCROPS PRIVATE LIMITED | 5, Kustia Road , Kolkata, West Bengal, India - 700039 |
| U01403WB2015PTC206122 | SPROUTFULLY FARMING PRIVATE LIMITED | 5, Kustia Road, , KOLKATA, West Bengal, India - 700039 |
| U01403WB2015PTC206093 | WISTFUL AGRICULTURE PRIVATE LIMITED | 5, Kustia Road, , KOLKATA, West Bengal, India - 700039 |
| U01403WB2015PTC206092 | SAMWARDHAN FARMING PRIVATE LIMITED | 5, Kustia Road, , KOLKATA, West Bengal, India - 700039 |
| U01403WB2015PTC206113 | SPROUTFULLY AGRICULTURE PRIVATE LIMITED | 5, Kustia Road, , KOLKATA, West Bengal, India - 700039 |
| 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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