DELTA LOGISTICS ADVISORY LLP (LLPIN: AAK-4691) is a Limited Liability Partnership firm incorporated on 31 Dec 2017. It is registered at Registrar of Companies, Kolkata. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of DELTA LOGISTICS ADVISORY LLP are BIPLAB MAITY ., and SARMISHTHA MAITY ..
DELTA LOGISTICS ADVISORY 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.
DELTA LOGISTICS ADVISORY LLP's LLP Identification Number is (LLPIN)AAK-4691. Its Email address is [email protected] and its registered address is # 512 & 513, 5TH FLOOR , MERLIN HOMELAND MALL, 18B, ASHUTOSH MUKHERJEE ROAD, KOLKATA, West Bengal, India - 700020
Current status of DELTA LOGISTICS ADVISORY LLP is - Strike Off.
| LLP Identification Number | AAK-4691 |
| Name | DELTA LOGISTICS ADVISORY LLP |
| LLP Status | Strike Off |
| ROC | ROC Kolkata |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2017-08-31 |
| Age of Company | 7 years, 6 months, 12 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 | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| DELTA LOGISTICS ADVISORY LLP |
| AAK-4691 |
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Get a list of all litigations DELTA LOGISTICS ADVISORY is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of DELTA LOGISTICS ADVISORY. This report helps you understand the risk associated in dealing with DELTA LOGISTICS ADVISORY 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 DELTA LOGISTICS ADVISORY 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 |
|---|---|---|---|
| 03046050 | BIPLAB MAITY . | Designated Partner | 2017-08-31 |
| 07833977 | SARMISHTHA MAITY . | Designated Partner | 2017-08-31 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VGPL NAVIGATION LLP | AAK-7055 | Designated Partner | 2017-09-27 | Ongoing |
| TATA NYK SHIPPING (INDIA) PRIVATE LIMITED | U61100WB2007PTC118354 | Additional Director | - | 2010-09-16 |
| TATA NYK SHIPPING (INDIA) PRIVATE LIMITED | U61100WB2007PTC118354 | Director | - | 2013-03-31 |
| SB&N FREIGHT EXCHANGE PRIVATE LIMITED | U61200WB2005PTC102713 | Additional Director | - | 2015-09-30 |
| SB&N FREIGHT EXCHANGE PRIVATE LIMITED | U61200WB2005PTC102713 | Director | 2015-09-30 | Ongoing |
| ANDAMAX INDIA PRIVATE LIMITED | U63030MH2020FTC348953 | Director | - | 2023-08-30 |
| RIVERCITY MARITIME PRIVATE LIMITED | U63030WB2021PTC248235 | Director | 2021-09-24 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAK-7055 | VGPL NAVIGATION LLP | # 512 & 513, 5TH FLOOR, MERLIN HOMELAND MALL, 18B, ASHUTOSH MUKHERJEE ROAD, KOLKATA, West Bengal, India - 700020 |
| AAL-7839 | HRIKAJ SHIPPING LLP | # 513, 5TH FLOOR, MERLIN HOMELAND MALL, 18B, ASHUTOSH MUKHERJEE ROAD, KOLKATA, West Bengal, India - 700020 |
| U63030WB2021PTC248235 | RIVERCITY MARITIME PRIVATE LIMITED | # 512 & 513, 5th Floor, Merlin Homeland Mall,18B, Ashutosh Mukherjee Road, Kolkata Kolkata WB 700020 IN |
| U24290WB2021PTC244010 | ARAV DERMACEUTICALS PRIVATE LIMITED | 18B Ashutosh Mukherjee Road, UNIT NO-7.G.F. (Homeland),Bhawanipore , Kolkata, West Bengal, India - 700020 |
| U74900WB2015PTC208376 | HRIKAJ SHIPPING PRIVATE LIMITED | # 513, 5TH FLOOR, MERLIN HOMELAND MALL, 18B, ASHUTOSH MUKHERJEE ROAD, KOLKATA Kolkata WB 700020 IN |
| U61200WB2005PTC102713 | SB&N FREIGHT EXCHANGE PRIVATE LIMITED | # 512 & 513, 5TH FLOOR , MERLIN HOMELAND MALL, 18B,ASUTOSH MUKHERJEE ROAD KOLKATA Kolkata WB 700020 IN |
| ABB-8547 | H&K APPLIANCES LLP | 2ASHUTOSH MUKHERJEE ROAD, GROUND FLOOR Kolkata, West Bengal, India - 700020 |
| AAG-2866 | DHYEY INFRASTRUCTURE LLP | 24, ASHUTOSH MUKHERJEE ROAD, GROUND FLOOR, KOLKATA, West Bengal, India - 700020 |
| AAH-5646 | V2RS ESTATE & ENTERPRISES LLP | 2, Ashutosh Mukherjee Road, 4th Floor kolkata, West Bengal, India - 700020 |
| AAC-6950 | TRISTAR ADVISORY LLP | 10C, ASHUTOSH MUKHERJEE ROAD, 3RD FLOOR KOLKATA, West Bengal, India - 700020 |
| U18109WB1993PTC059707 | VIVID CLOTHING PVT. LTD. | 8, ASHUTOSH MUKHERJEE ROAD 1ST FLOOR , KOLKATA, West Bengal, India - 700020 |
| U17200WB2007PTC120168 | NRR TRADECOM PRIVATE LIMITED | 2 ASHUTOSH MUKHERJEE ROAD 4TH FLOOR , KOLKATA, West Bengal, India - 700020 |
| ABZ-7616 | AllSmartElectronics & Automation LLP | Unit no. 107, 18B, HomelandAshutosh Mukherjee Road Kolkata, West Bengal, India - 700020 |
| U27107WB2007PLC113082 | MERIDIAN STEEL AND POWER LIMITED | 1A, ASHUTOSH MUKHERJEE ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700020 |
| U01403WB2012PTC174406 | ASHRAY AGRO FARMS PRIVATE LIMITED | 16/D GROUND FLOOR ASHUTOSH MUKHERJEE ROAD CUS AVENUE , KOLKATA, West Bengal, India - 700020 |
| U27105WB1988PTC044894 | PREMIER POWER PRODUCTS (CALCUTTA) PVT LTD. | 3, HARISH MUKHERJEE ROAD, MERLIN LEGEND 3RD FLOOR, , KOLKATA, West Bengal, India - 700020 |
| U05003WB2016PTC216346 | ROYAL KOLKATA FISHERIES & FARMS PRIVATE LIMITED | M/S, NANDAN CHAMBER, GROUND FLOOR, 54, ASHUTOSH MUKHERJEE ROAD, , KOLKATA, West Bengal, India - 700020 |
| AAN-2009 | ISVARI INFRAPROJECTS LLP | 1A,ASHUTOSH MUKHERJEE ROAD 7TH FLOOR,FLAT NO-701 kolkata, West Bengal, India - 700020 |
| U01122WB1999PLC088892 | GLOBAL COKE LIMITED. | 204, ELGIN CHAMBERS, 2ND FLOOR 1A, ASHUTOSH MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700020 |
| AAJ-0416 | RED DAWN DEALTRADE LLP | 3,HARISH MUKHERJEE ROAD MERLIN LEGEND 4TH FLOOR ROOM NO.402 KOLKATA, West Bengal, India - 700020 |
| AAJ-0415 | TEJMANGAL DEALTRADE LLP | 3,HARISH MUKHERJEE ROAD MERLIN LEGEND 4TH FLOOR ROOM NO.402 KOLKATA, West Bengal, India - 700020 |
| U17291WB2014PTC203716 | ALEX FABS PRIVATE LIMITED | 204, ELGIN CHAMBERS 1A, ASHUTOSH MUKHERJEE ROAD, 2ND FLOOR , KOLKATA, West Bengal, India - 700020 |
| U15500WB2010PLC265935 | NOURISHCO BEVERAGES LIMITED | 302A, 3rd Floor, Elgin Chambers, 1A, Ashutosh Mukherjee Road , Kolkata, West Bengal, India - 700020 |
| U15497WB2005PLC104576 | PREMIER PULSES LIMITED | 3, HARISH MUKHERJEE ROAD, MERLIN LEGEND 4TH FLOOR, SUITE NO.402, , KOLKATA, West Bengal, India - 700020 |
| U17120WB2011PTC170346 | AADYA APPARELS PRIVATE LIMITED | 3, HARISH MUKHERJEE ROAD, MERLIN LEGEND 4TH FLOOR, SUITE NO.402, , KOLKATA, West Bengal, India - 700020 |
| U19115WB2015PLC208503 | OLEANDER VINIMAY LIMITED | MERLIN LEGEND , FLOOR-3 FLAT NO 303-S, 3 HARISH MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700020 |
| U19115WB2015PLC207650 | REYANSH VINIMAY LIMITED | MERLIN LEGEND , FLOOR-3 FLAT NO 303-S, 3 HARISH MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700020 |
| U24100WB2014PTC202480 | TRISTAR SPECIALITY CHEM PRIVATE LIMITED | 1A, ASHUTOSH MUKHERJEE ROAD ELGIN CHAMBERS ROOM NO.402, 4TH FLOOR , KOLKATA, West Bengal, India - 700020 |
| U01132WB2007PTC112852 | AMALGAMATED PLANTATIONS PRIVATE LIMITED | Unit No. 302A, 3rd Floor, Elgin Chambers 1A, Ashutosh Mukherjee Road , KOLKATA, West Bengal, India - 700020 |
| 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.
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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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