DUGAR LOGISTICS LLP (LLPIN: AAC-6798) is a Limited Liability Partnership firm incorporated on 08 Dec 2014. It is registered at Registrar of Companies, Kolkata. Its total obligation of contribution is Rs. 300000.00.
Designated Partners of DUGAR LOGISTICS LLP are NAVEEN DUGAR, DEVANSH DUGAR, and HARSH DUGAR.
DUGAR 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 08 Dec 2024.
DUGAR LOGISTICS LLP's LLP Identification Number is (LLPIN)AAC-6798. Its Email address is [email protected] and its registered address is 133A, S.P.MUKHERJEE ROAD 4TH FLOOR, FLAT NO.4B KOLKATA, West Bengal, India - 700026
Current status of DUGAR LOGISTICS LLP is - Active.
| LLP Identification Number | AAC-6798 |
| Name | DUGAR LOGISTICS LLP |
| LLP Status | Active |
| ROC | ROC Kolkata |
| Principal Business Acitivity Code | 60 |
| Principal Business Acitivity Description | TRANSPORT,STORAG AND COMMUNICATIONS |
| Number of Partners | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2014-09-08 |
| Age of Company | 10 years, 6 months, 5 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-04-08 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 300,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| DUGAR LOGISTICS LLP |
| AAC-6798 |
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Get a list of all litigations DUGAR 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 DUGAR LOGISTICS. This report helps you understand the risk associated in dealing with DUGAR 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 DUGAR 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 |
|---|---|---|---|
| 00197236 | NAVEEN DUGAR | Designated Partner | 2014-09-08 |
| 06925911 | DEVANSH DUGAR | Designated Partner | 2014-09-08 |
| 06925929 | HARSH DUGAR | Designated Partner | 2014-09-08 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SATYAM ROAD CARRIERS LLP | AAO-2245 | Designated Partner | 2019-02-07 | Ongoing |
| DADPUR MOTORS LLP | AAO-2254 | Designated Partner | 2019-02-07 | Ongoing |
| NAVKAR NIWAS LLP | ACF-1430 | Designated Partner | 2024-01-25 | Ongoing |
| MALROSE (INDIA) PVT LTD | U24234WB1985PTC038772 | Director | 2002-11-23 | Ongoing |
| BURTON TRADERS PVT LTD | U51109WB1992PTC055872 | Director | 1992-07-10 | Ongoing |
| RUPLATA TIEUP PVT. LTD. | U51909WB1995PTC067023 | Director | 1999-06-30 | Ongoing |
| ACCENT OWNERS ASSOCIATION | U74900WB2015NPL208350 | Director | 2021-04-03 | Ongoing |
| SATYAM ROAD CARRIERS LLP | AAO-2245 | Designated Partner | 2019-02-07 | Ongoing |
| DADPUR MOTORS LLP | AAO-2254 | Designated Partner | 2019-02-07 | Ongoing |
| NAVKAR NIWAS LLP | ACF-1430 | Designated Partner | 2024-01-25 | Ongoing |
| NINE HIGH ENTERTAINMENT LLP | AAK-1860 | Designated Partner | 2017-08-01 | Ongoing |
| SATYAM ROAD CARRIERS LLP | AAO-2245 | Designated Partner | 2019-02-07 | Ongoing |
| DADPUR MOTORS LLP | AAO-2254 | Designated Partner | 2019-02-07 | Ongoing |
| NAVKAR NIWAS LLP | ACF-1430 | Designated Partner | 2024-01-25 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U21093WB1978PTC031521 | CREATIVE PRODUCTS PVT LTD | 133A, S.P. MUKHERJEE ROAD, 3RD FLOOR, FLAT NO.-3A KOLKATA-700026 , KOLKATA, West Bengal, India - 700026 |
| ABA-5805 | BINOD PROPERTIES LLP | 133A, S.P. MUKHERJEE ROAD 3RD FLOOR, FLAT NO. 3A KOLKATA, West Bengal, India - 700026 |
| ABA-5815 | SANGEETA PROPERTIES LLP | 133A, S.P. MUKHERJEE ROAD 3RD FLOOR, FLAT NO. 3A KOLKATA, West Bengal, India - 700026 |
| U29268WB2011PTC157882 | HITEK STAVES PRIVATE LIMITED | 85, S.P. MUKHERJEE ROAD FLAT NO. 3 , 3RD FLOOR. , KOLKATA, West Bengal, India - 700026 |
| AAK-1860 | NINE HIGH ENTERTAINMENT LLP | 4th FLOOR , FLAT NO.-4B 133A SHYAMA PROSAD MUKHERJEE ROAD KOLKATA, West Bengal, India - 700026 |
| AAD-2621 | TCM TOTAL LOGISTICS SOLUTIONS LLP | SAGAR TRADE CUBE, ROOM NO. : 402, 4TH FLOOR 104, S. P. MUKHERJEE ROAD KOLKATA, West Bengal, India - 700026 |
| ABC-3147 | AKNK SYSTEMS LLP | MERLIN LINKS, 1ST FLOOR, FLAT NO - 1-B-1166-B, S. P. MUKHERJEE ROAD Kolkata, West Bengal, India - 700026 |
| U92490WB2020PTC237429 | DCHOICE EVENTS PRIVATE LIMITED | 4 CD, 4TH FLOOR, 83, S.P MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700026 |
| U01400WB2010PLC141065 | GAMA FERTILIZERS LIMITED | ABHISHEK POINT, 152, S P MUKHERJEE ROAD 4TH FLOOR , KOLKATA, West Bengal, India - 700026 |
| U01400WB2009PLC139913 | GAMA AGROPRODUCTS LIMITED | ABHISHEK POINT, 152, S P MUKHERJEE ROAD 4TH FLOOR , KOLKATA, West Bengal, India - 700026 |
| U01222WB2010PLC140874 | GAMA HATCHERIES LIMITED | ABHISHEK POINT, 152, S P MUKHERJEE ROAD 4TH FLOOR, , KOLKATA, West Bengal, India - 700026 |
| U17297WB2006PTC110631 | HALDAR NETTINGS PRIVATE LIMITED | 23, KALI TEMPLE ROAD, FLAT NO. 101, 1ST FLOOR P.S- KALIGHAT , Kolkata, West Bengal, India - 700026 |
| U17100WB2011PTC162981 | APARNAA HANDLOOMS PRIVATE LIMITED | 139 S P MUKHERJEE ROAD FLAT 1A & 1B, 1ST FLOOR , KOLKATA, West Bengal, India - 700026 |
| U27100WB2007PTC114943 | SINGHAL ENTERPRISES (JHARSUGUDA) PRIVATE LIMITED | ROOM NO-402,4TH FLOOR, SAGAR TRADE CUBE 104,S.P. MUKHERJEE ROAD , Kolkata, West Bengal, India - 700026 |
| U24100WB2020PTC235925 | CREATIVE INVESTMENTS & FINANCE PRIVATE LIMITED | C/O. CREATIVE PRODUCTS PVT. LTD. 133A S.P.MUKHERJEE ROAD, 3RD FL, FLAT.3A , KOLKATA, West Bengal, India - 700026 |
| AAE-1053 | DCT TECHNOLOGIES LLP | 1, DESHAPRIYA PARK ROAD, GROUND FLOOR, ROOM NO.-1, P.O.- KALIGHAT, P.S.- TOLLYGAUNGE KOLKATA, West Bengal, India - 700026 |
| U15420WB1984PTC038010 | FIRST ADVANTAGE FINANCE AND INVESTMENTS PRIVATE LIMITED | Daffodil Nest, Flat No. 1A, 1st Floor, 25, S.R. Das Road, Tollygunge, Ward No. 87, , Kolkata, West Bengal, India - 700026 |
| AAC-8898 | KYRA ESTATES LLP | 83, S P Mukherjee Road, Ground Floor Kolkata, West Bengal, India - 700026 |
| AAL-1029 | CLOUDSCAPE REAL ESTATES LLP | GROUND FLOOR 83 S.P.MUKHERJEE ROAD KOLKATA, West Bengal, India - 700026 |
| AAH-4791 | KCA ESTATES LLP | 83, S.P.MUKHERJEE ROAD, GROUND FLOOR, KOLKATA, West Bengal, India - 700026 |
| AAF-3448 | SALVIA HOUSING LLP | GROUND FLOOR 83 S.P.MUKHERJEE ROAD KOLKATA, West Bengal, India - 700026 |
| AAM-6194 | BUILDWISE REALTORS LLP | GROUND FLOOR 83 S.P.MUKHERJEE ROAD KOLKATA, West Bengal, India - 700026 |
| AAJ-6719 | DREAMSCAPE HIGHRISE LLP | GROUND FLOOR 83, S.P.MUKHERJEE ROAD KOLKATA, West Bengal, India - 700026 |
| U51909WB2012PTC185702 | PLUTOCRAT TRADECOM PRIVATE LIMITED | 83, S.P.MUKHERJEE ROAD GROUND FLOOR , KOLKATA, West Bengal, India - 700026 |
| ACA-4371 | ACHT GLOBAL LLP | 83S.P MUKHERJEE ROAD, 5th Floor Kolkata, West Bengal, India - 700026 |
| U01403WB2011PTC170234 | TRIBENI LAYERS & BREEDERS PRIVATE LIMITED | 152 S.P. MUKHERJEE ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700026 |
| U15549WB2020PTC241229 | DIYO FEEDS PRIVATE LIMITED | 2ND FLOOR 152 S.P. MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700026 |
| AAV-8456 | ABOL TABOLL LLP | 132A, CUBICLE NO 77, S.P. MUKHERJEE ROAD KOLKATA, West Bengal, India - 700026 |
| U17299WB2020PTC238618 | DOOARS JUTE FABRIC PRIVATE LIMITED | 2ND FLOOR 152 S. P. MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700026 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|
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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