GKD LOGISTICS LLP (LLPIN: AAI-8418) is a Limited Liability Partnership firm incorporated on 16 Dec 2017. It is registered at Registrar of Companies, Kolkata. Its total obligation of contribution is Rs. 1000000.00.
Designated Partners of GKD LOGISTICS LLP are RAHUL DAGA, and GULAB KUMAR DAGA.
GKD LOGISTICS 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.
GKD LOGISTICS LLP's LLP Identification Number is (LLPIN)AAI-8418. Its Email address is [email protected] and its registered address is SAGAR ESTATE, 2, N. C. DUTTA SARANI 3RD FLOOR, ROOM NO - 2 KOLKATA, West Bengal, India - 700001
Current status of GKD LOGISTICS LLP is - Active.
| LLP Identification Number | AAI-8418 |
| Name | GKD 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 | 2017-03-16 |
| Age of Company | 8 years, -1 months, 27 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 | ₹ 1,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| GKD LOGISTICS LLP |
| AAI-8418 |
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Get a list of all litigations GKD 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 GKD LOGISTICS. This report helps you understand the risk associated in dealing with GKD 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 GKD 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 |
|---|---|---|---|
| 07275602 | RAHUL DAGA | Designated Partner | 2017-03-16 |
| 07543778 | GULAB KUMAR DAGA | Designated Partner | 2017-03-16 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| - | 2022-12-14 | |||
| LORRYWALA LOGISTICS LLP | AAF-1581 | Designated Partner | 2015-11-13 | Ongoing |
| OUTBOX CARGO SERVICES LLP | AAF-3043 | Designated Partner | - | 2021-04-01 |
| EXOSWIFT TRADECOM LLP | AAL-4617 | Designated Partner | 2017-12-20 | Ongoing |
| PRIKAM LOGISTICS PRIVATE LIMITED | U63090WB2005PTC103222 | Additional Director | - | 2018-08-29 |
| EXOSWIFT PROPERTIES PRIVATE LIMITED | U70200WB2018PTC226677 | Director | 2018-06-20 | Ongoing |
| TUS DISENOS PRIVATE LIMITED | U72900WB2017PTC222990 | Director | - | 2019-03-25 |
| EXOSWIFT REALTY PRIVATE LIMITED | U74110WB2018PTC226678 | Director | - | 2021-03-17 |
| EXOSWIFT RETAIL LIMITED | U74110WB2019PLC232209 | Director | 2019-05-30 | Ongoing |
| OUTBOX CARGO SERVICES LLP | AAF-3043 | Designated Partner | 2021-04-01 | Ongoing |
| EXOSWIFT RETAIL LIMITED | U74110WB2019PLC232209 | Director | 2019-05-30 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAL-4617 | EXOSWIFT TRADECOM LLP | SAGAR ESTATE, 2, N. C. DUTTA SARANI 3RD FLOOR, ROOM NO 2 KOLKATA, West Bengal, India - 700001 |
| AAL-7595 | EXOSWIFT RETAIL BUSINESS LLP | SAGAR ESTATE, 2, N.C. DUTTA SARANI 3RD FLOOR, ROOM NO - 2 KOLKATA, West Bengal, India - 700001 |
| AAF-3043 | OUTBOX CARGO SERVICES LLP | 2, N.C. DUTTA SARANI, SAGAR ESTATE BUILDING, 3RD FLOOR, ROOM NO 2, KOLKATA, West Bengal, India - 700001 |
| AAD-7560 | SRABANTHI AGENTS LLP | 2, N. C. DUTTA SARANI, SAGAR ESTATE, 2 ND FLOOR, SUITE NO. 17, KOLKATA, West Bengal, India - 700001 |
| U74999WB1989PTC047766 | SAMBHABAMI ENTERPRISE PVT. LTD. | 5th Floor, Unit No. 2 Sagar Estate, 2, N. C. Dutta Sarani , Kolkata, West Bengal, India - 700001 |
| AAH-0800 | TRIMURTI TIEUP LLP | SUIT NO-5, 5TH FLOOR, SAGAR ESTATE, PREMISES NO-2N.C.DUTTA SARANI Kolkata, West Bengal, India - 700001 |
| AAH-0791 | SWAGATAM SUPPLIERS LLP | SUIT NO-5, 5TH FLOOR, SAGAR ESTATE, PREMISES NO-2N.C.DUTTA SARANI Kolkata, West Bengal, India - 700001 |
| AAH-1756 | SUBHAM DEALTRADE LLP | SUIT NO-5, 5TH FLOOR, SAGAR ESTATE, PREMISES NO-2N.C.DUTTA SARANI Kolkata, West Bengal, India - 700001 |
| AAG-8111 | HARIDARA VYAPAAR LLP | SUIT NO-5, 5TH FLOOR, SAGAR ESTATE, PREMISES NO-2N.C.DUTTA SARANI Kolkata, West Bengal, India - 700001 |
| AAH-0419 | JAGRITI TRADELINK LLP | SUIT NO-5, 5TH FLOOR, SAGAR ESTATE, PREMISES NO-2N.C.DUTTA SARANI Kolkata, West Bengal, India - 700001 |
| AAE-6833 | NIVEDITA GINGER & GARLIC WORLD LLP | 2 N.C. DUTTA SARANI, SAGAR ESTATE ROOM NO. 6 BASEMENT KOLKATA, West Bengal, India - 700001 |
| U15326WB2008PTC129634 | SRI SALASAR BALAJI OIL PRIVATE LIMITED | SAGAR ESTATE, 2, N.C. DUTTA SARANI ROOM No-06 , KOLKATA, West Bengal, India - 700001 |
| U01100WB2022PTC251911 | BIJOYBHOG AGRIPRODUCTS PRIVATE LIMITED | 2, N.C. DUTTA SARANI, SAGAR ESTATE BASEMENT, ROOM NO.14 , KOLKATA, West Bengal, India - 700001 |
| U27209WB2006PTC109251 | TAMRA DHATU UDYOG PVT LTD | 2, N . C . DUTTA SARANI SAGAR ESTATE , 7TH FLOOR , R.NO- 709 , KOLKATA, West Bengal, India - 700001 |
| AAF-1581 | LORRYWALA LOGISTICS LLP | 2, N.C Dutta Sarani, Room No-2,Third Floor, KOLKATA, West Bengal, India - 700001 |
| U01403WB2012PTC189211 | KMN AGROBEST MACHINERY PRIVATE LIMITED | 2 Narendra CH. Dutta Sarani Room No. B/2, 1st Floor,Sagar Estate Building , Kolkata, West Bengal, India - 700001 |
| AAG-8114 | EXPRESSION DISTRIBUTORS LLP | SUIT NO-5, 5TH FLOOR, SAGAR ESTATE, PREMISES NO-2N.C.DUTTA SARAN Kolkata, West Bengal, India - 700001 |
| U17120WB2012PTC183128 | ALLENBY GARMENTS PRIVATE LIMITED | 2 N C DUTTA SARANI SAGAR ESTATE BASEMENT UNIT NO 3 , KOLKATA, West Bengal, India - 700001 |
| U01132WB1951PTC019877 | SANKAR TEA CO PVT LTD | 2, N. C. DUTTA SARANI SAGAR ESTATE, 5TH FLOOR, UNIT -1 , KOLKATA, West Bengal, India - 700001 |
| U15491WB1973PTC028671 | SYCOTTA TEA CO PVT LTD | 2, N. C. DUTTA SARANI, SAGAR ESTATE 5TH FLOOR, UNIT -1 , KOLKATA, West Bengal, India - 700001 |
| U27100WB2013PTC195089 | ALLENBY EASTERN FORGINGS PRIVATE LIMITED | 2 N C DUTTA SARANI BASEMENT UNIT NO - 3, SAGAR ESTATE , KOLKATA, West Bengal, India - 700001 |
| U20221WB2007PTC117879 | KESHAV NATURAL VENEERS PRIVATE LIMITED | 4A, N. C. DUTTA SARANI 2ND FLOOR, ROOM NO. - 207, , KOLKATA, West Bengal, India - 700001 |
| U25209WB2001PTC092870 | BAHE POLYPACK PRIVATE LIMITED | SAGAR ESTATE, 2, NARENDRA CHANDRA DUTTA SARANI 2ND FLOOR UNIT NO- 15 , KOLKATA, West Bengal, India - 700001 |
| U19120WB1995PTC071357 | PDP INTERNATIONAL PRIVATE LIMITED | SAGAR ESTATE, 2, N. C. DUTTA SARANI. , KOLKATA, West Bengal, India - 700001 |
| U25209WB2008PTC128987 | SUNCREST INDUSTRIES PRIVATE LIMITED | 2, N.C.DUTTA SARANI SAGAR ESTATE , KOLKATA, West Bengal, India - 700001 |
| AAD-0853 | SATYAMEV REAL ESTATE & CONSTRUCTIONS LLP | 2, N C DUTTA SARANI GROUND FLOOR, Romm No.18 KOLKATA, West Bengal, India - 700001 |
| U27100WB2008PTC130257 | PSV METAL & ALLOYS PRIVATE LIMITED | 2, N. C. DUTTA SARANI BASEMENT, ROOM NO. 15 , KOLKATA, West Bengal, India - 700001 |
| U27102WB2004PTC100773 | VAB STEEL PRIVATE LIMITED | 2, N.C. DUTTA SARANI BASEMENT, ROOM NO-15 , KOLKATA, West Bengal, India - 700001 |
| U74900WB2012PTC186511 | ALLENBY FORGING PRIVATE LIMITED | 2, N. C. DUTTA SARANI SAGAR ESTATE, B-UNIT-3. , KOLKATA, West Bengal, India - 700001 |
| 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.
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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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