JAI DURGA EXPRESS LOGISTICS LLP (LLPIN: AAJ-7804) is a Limited Liability Partnership firm incorporated on 22 Dec 2017. It is registered at Registrar of Companies, Kolkata. Its total obligation of contribution is Rs. 310000.00.
Designated Partners of JAI DURGA EXPRESS LOGISTICS LLP are ISHANT AGARWAL, and AVISHEK AGARWAL.
JAI DURGA EXPRESS 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 29 Dec 2024.
JAI DURGA EXPRESS LOGISTICS LLP's LLP Identification Number is (LLPIN)AAJ-7804. Its Email address is [email protected] and its registered address is N.D.TOWERS 9/2G TOPSIA ROAD , 3RD FLOOR KOLKATA, West Bengal, India - 700046
Current status of JAI DURGA EXPRESS LOGISTICS LLP is - Active.
| LLP Identification Number | AAJ-7804 |
| Name | JAI DURGA EXPRESS 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 | 2 |
| Date of Incorporation | 2017-06-22 |
| Age of Company | 7 years, 8 months, 21 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-29 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 310,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| JAI DURGA EXPRESS LOGISTICS LLP |
| AAJ-7804 |
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Get a list of all litigations JAI DURGA EXPRESS 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 JAI DURGA EXPRESS LOGISTICS. This report helps you understand the risk associated in dealing with JAI DURGA EXPRESS 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 JAI DURGA EXPRESS 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 |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00853514 | ISHANT AGARWAL | Designated Partner | 2017-06-22 |
| 09551480 | AVISHEK AGARWAL | Designated Partner | 2023-04-01 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00853468 | JAI PRAKASH AGARWAL | Designated Partner | - | 2023-04-01 |
| 00853493 | RAJESH KUMAR AGARWAL | Designated Partner | - | 2023-04-01 |
| 07119489 | HEMANT AGARWAL | Designated Partner | - | 2023-04-01 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAJ-7805 | JAI DURGA TRANSPORT CORPORATION LLP | N.D.TOWERS 9/2G TOPSIA ROAD , 3RD FLOOR KOLKATA, West Bengal, India - 700046 |
| AAI-5444 | CAFE DE VERVE JAIPUR LLP | 9/2G, TOPSIA ROAD ND TOWERS 3RD FLOOR KOLKATA, West Bengal, India - 700046 |
| U25192WB2000PTC092458 | NORTON TABLEWARES PRIVATE LIMITED | 84/1B,TOPSIA MAIN ROAD(SOUTH) HI-TECH CHAMBER 3RD FLOOR, SUITE NO-3A,KOLKATA , KOLKATA, West Bengal, India - 700046 |
| U25200WB2010PTC142197 | PODDAR POLYFAB PRIVATE LIMITED | TRINITY TOWER, 83, TOPSIA ROAD(S), ROOM NO. 501, 5TH FLOOR, KOLKATA 700046 WEST BENGAL , KOLKATA, West Bengal, India - 700046 |
| AAX-9339 | AANAND VINLINE ENGINEERING & SERVICES LL P | 9/2A, Topsia Road Ground Floor Kolkata, West Bengal, India - 700046 |
| AAV-5732 | UNITED TRADERS & MANAGEMENT SERVICES LLP | 9/2A, TOPSIA ROAD, SOUTH, 5TH FLOOR, KOLKATA, West Bengal, India - 700046 |
| U18209WB2018PTC224474 | TULLAH FASHION AND GARMENTS PRIVATE LIMITED | 9/8 EAST TOPSIA ROAD, 1ST FLOOR , KOLKATA, West Bengal, India - 700046 |
| U28113WB1976PTC030529 | NEW HORIZONS PRIVATE LIMITED | 3rd Floor 31/2, Topsia Road (south) , Kolkata, West Bengal, India - 700046 |
| AAN-6037 | RAWALWASIA LOGISTICS LLP | HAUTE STREET 86A TOPSIA ROAD SOUTH 9TH FLOOR KOLKATA, West Bengal, India - 700046 |
| AAM-3640 | RICHMOND RAWALWASIA DEVELOPERS LLP | 86A TOPSIA ROAD SOUTH HAUTE STREET 9TH FLOOR KOLKATA, West Bengal, India - 700046 |
| AAM-3626 | RAWALWASIA AGRO LLP | HAUTE STREET 86A TOPSIA ROAD (S) 9TH FLOOR KOLKATA, West Bengal, India - 700046 |
| U19129WB2011PTC163432 | VISION LEATHER STYLE PRODUCTS PRIVATE LIMITED | 7/1 TOPSIA ROAD 3RD FLOOR MARUTI BAGAN , KOLKATA, West Bengal, India - 700046 |
| AAU-4583 | HANURAM PROPERTIES LLP | 83/2/1 Topsia Road (South) 9th Floor,Continental Building Kolkata, West Bengal, India - 700046 |
| U19120WB2022PTC255161 | MAPLE NATURAL CRAFTS PRIVATE LIMITED | 83/2/1, TOPSIA ROAD, SOUTH 9TH FLOOR, CONTINENTAL , KOLKATA, West Bengal, India - 700046 |
| U23109WB2003PTC095857 | RAWALWASIA INDUSTRIES PRIVATE LIMITED | HAUTE STREET 86A, TOPSIA ROAD (SOUTH), 9TH FLOOR , KOLKATA, West Bengal, India - 700046 |
| U28112WB1997PTC085012 | TRANSMISSION PROJECTS PRIVATE LIMITED | HAUTE STREET 86A, TOPSIA ROAD (SOUTH), 9TH FLOOR , KOLKATA, West Bengal, India - 700046 |
| U28112WB1997PTC085013 | TELETRONIC PRODUCTS PRIVATE LIMITED | HAUTE STREET 86A, TOPSIA ROAD (SOUTH), 9TH FLOOR , KOLKATA, West Bengal, India - 700046 |
| U29256WB2021PTC249296 | KL MANUFACTURING PRIVATE LIMITED | 9th Floor, Haute Street 86A, Topsia Road South , Kolkata, West Bengal, India - 700046 |
| L27120WB1947PLC015767 | HINDUSTHAN UDYOG LTD | Trinity Plaza, 3rd Floor 84/1A, Topsia Road(South) , Kolkata, West Bengal, India - 700046 |
| L36900WB1952PLC020274 | WPIL LIMITED | TRINITY PLAZA, 3RD FLOOR 84/1A, TOPSIA ROAD (SOUTH) , KOLKATA, West Bengal, India - 700046 |
| U18101WB2008PTC130229 | TANISHI CREATION PRIVATE LIMITED | KRISHNA CHAMBERS , 86/b/3 Topsia Road, 3rd Floor, , Kolkata, West Bengal, India - 700046 |
| U27203WB1995PTC073491 | WIZARD ENTERPRISES PRIVATE LIMITED | WIZARD HOUSE ,5TH FLOOR 9/1/1, TOPSIA ROAD (SOUTH) , KOLKATA, West Bengal, India - 700046 |
| U29120WB1957PTC195643 | MODY INDUSTRIES (FOREIGN COLLABORATION) PRIVATE LIMITED | TRINITY PLAZA, 3RD FLOOR, 84/1A, TOPSIA ROAD(SOUTH) , Kolkata, West Bengal, India - 700046 |
| AAE-0659 | CEE DEE PACKERS LLP | 5B, PUSHPANJALI CHAMBERS, 5TH FLOOR 9/2A TOPSIA ROAD (SOUTH) KOLKATA, West Bengal, India - 700046 |
| U17222WB1990PTC049474 | SPACE INTERIOR DESIGNERS PRIVATE LIMITED | Trinity Towers, 5th Floor, Room No. 506 83, Topsia Road (South) , Kolkata, West Bengal, India - 700046 |
| AAM-0936 | GREENIERS AGRORESOURCES LLP | 86/B 2 TAPSIA ROAD SOUTH , 3RD FLOOR, FLAT NO. 3D KOLKATA, West Bengal, India - 700046 |
| AAN-9105 | AMIT R S BANSAL PRODUCTIONS LLP | P S Continental 83/2/1 Topsia Road (South) 3rd Floor Room No. 304 Kolkata, West Bengal, India - 700046 |
| U26939WB2004PTC099278 | SSS TILES SQUARE (INDIA) PRIVATE LIMITED | 84/1B TOJPSIA ROAD SOUTHHITECH CHAMBERS 3RD FLOOR R NO 3D , KOLKATA, West Bengal, India - 700046 |
| AAZ-4491 | SARVASIDDHI CONSULTANTS LLP | 11A/1D East Topsia Road Kolkata 700046 KOLKATA, West Bengal, India - 700046 |
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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.
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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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