KOLKATA ASSAM TRANSPORT LLP (LLPIN: AAM-2452) is a Limited Liability Partnership firm incorporated on 15 Dec 2018. It is registered at Registrar of Companies, Kolkata. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of KOLKATA ASSAM TRANSPORT LLP are INDRA NARAIN SHARMA, ANKIT BENGANI, and PIYUSH SHARMA.
KOLKATA ASSAM TRANSPORT 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 17 Dec 2024.
KOLKATA ASSAM TRANSPORT LLP's LLP Identification Number is (LLPIN)AAM-2452. Its Email address is [email protected] and its registered address is Kanak Jyoti Building 131, Chittaranjan Avenue,Ground Floor Kolkata, West Bengal, India - 700073
Current status of KOLKATA ASSAM TRANSPORT LLP is - Active.
| LLP Identification Number | AAM-2452 |
| Name | KOLKATA ASSAM TRANSPORT 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 | 2018-03-15 |
| Age of Company | 7 years, -1 months, 28 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-17 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| KOLKATA ASSAM TRANSPORT LLP |
| AAM-2452 |
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
You will be able to access all documents filed by KOLKATA ASSAM TRANSPORT in a way that was never possible before.
Get a list of all litigations KOLKATA ASSAM TRANSPORT is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of KOLKATA ASSAM TRANSPORT. This report helps you understand the risk associated in dealing with KOLKATA ASSAM TRANSPORT 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 KOLKATA ASSAM TRANSPORT 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 |
|---|---|---|---|
| 00657200 | INDRA NARAIN SHARMA | Designated Partner | 2018-03-15 |
| 08331885 | ANKIT BENGANI | Designated Partner | 2019-01-16 |
| 09128098 | PIYUSH SHARMA | Designated Partner | 2023-01-31 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUNPLANT FORGINGS LIMITED | U28991WB2004PLC099218 | Director | - | 2007-12-26 |
| KOLKATA ASSAM ROADLINES PRIVATE LIMITED | U60230WB2001PTC093248 | Director | 2001-05-30 | Ongoing |
| KOLKATA ASSAM ROADLINES PRIVATE LIMITED | U60230WB2001PTC093248 | Additional Director | - | 2021-11-30 |
| KOLKATA ASSAM ROADLINES PRIVATE LIMITED | U60230WB2001PTC093248 | Director | - | 2024-06-17 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U63090WB1998PTC088100 | CRPL INFRA PRIVATE LIMITED | 121, CHITTARANJAN AVENUE, GROUND FLOOR , KOLKATA, West Bengal, India - 700073 |
| U27109WB2004PTC097579 | TRIDEV STEELS PRIVATE LIMITED | 121 CHITTARANJAN AVENUE MDALIPARK GROUND FLOOR , KOLKATA, West Bengal, India - 700073 |
| U19121WB2007PTC114853 | ROAD STAR LOGISTICS PRIVATE LIMITED | 126 CHITTARANJAN AVENUE 1ST FLOOR , KOLKATA, West Bengal, India - 700073 |
| U18101WB2003PTC097348 | AMFINO TEX (INDIA) PRIVATE LIMITED | 114B, CHITTARANJAN AVENUE, 1ST FLOOR, , KOLKATA, West Bengal, India - 700073 |
| U28111WB1965PTC026360 | AMIC ENGINEERING PVT LTD | 122A CHITTARANJAN AVENUE1ST FLOOR ROOM NO 1B , KOLKATA, West Bengal, India - 700073 |
| U26942WB1997PTC262789 | SUPRIM CEMENT PRIVATE LIMITED | 7TH FLOOR, ROOM NO- 7C 113/1B, CHITTARANJAN AVENUE , Kolkata, West Bengal, India - 700073 |
| U17120WB2011PLC166070 | GANAPATI POLYTEX LIMITED | 113/1B , CHITTARANJAN AVENUE 7TH FLOOR , R.NO. 7A , KOLKATA, West Bengal, India - 700073 |
| AAR-5848 | MAGNOVA SOLUTIONS LLP | 34 Chittaranjan Avenue KOLKATA KOLKATA, West Bengal, India - 700073 |
| AAR-2841 | ECOGREENZ REVOLUTION LLP | ROOM NO 6 4TH FLOOR 126 C R AVENUE KOLKATA KOLKATA, West Bengal, India - 700073 |
| AAQ-0363 | RLV DISPOSAL LLP | 123 CHITTARANJAN AVENUE KOLKATA, West Bengal, India - 700073 |
| L65993WB1981PLC033530 | SUMAJ INVESTMENTS LTD | 9 CHITTARANJAN AVENUE , KOLKATA, West Bengal, India - 700073 |
| U02005WB1955PTC022314 | BERIWALA BROKERS PVT LTD | 126 CHITTARANJAN AVENUE , KOLKATA, West Bengal, India - 700073 |
| AAI-2069 | PEOPLESTRUST INSURANCE MARKETING LLP | 109A, CHITTARANJAN AVENUE, KOLKATA, West Bengal, India - 700073 |
| AAS-7664 | TRUE GOOD ESSENTIALS LLP | 119/A Chittaranjan Avenue KOLKATA, West Bengal, India - 700073 |
| U17125WB1996PTC077223 | RANGOLI EXPORTS PVT LTD | 123 CHITTARANJAN AVENUE , KOLKATA, West Bengal, India - 700073 |
| U27109WB1996PTC080292 | ALOGOMA MINERALS PRIVATE LIMITED | 121, Chittaranjan Avenue , Kolkata, West Bengal, India - 700073 |
| U22219WB1987PTC042157 | ALPHA FOLEIN PVT LTD | 112 CHITTARANJAN AVENUE , KOLKATA, West Bengal, India - 700073 |
| U25209WB2004PTC099511 | FORNAXX PLASTICS PRIVATE LIMITED | 121 CHITTARANJAN AVENUE , KOLKATA, West Bengal, India - 700073 |
| U26922WB1982PTC034657 | TRINAYANEE CERAMICS PVT LTD | 83 CHITTARANJAN AVENUE , KOLKATA, West Bengal, India - 700073 |
| U27100WB2008PTC125350 | KRISHNA METALLICS PRIVATE LIMITED | 121, CHITTARANJAN AVENUE , KOLKATA, West Bengal, India - 700073 |
| U28113WB2000PLC092086 | SKYSCRAPERS STEELS LIMITED | 121, Chittaranjan Avenue , Kolkata, West Bengal, India - 700073 |
| U36104WB1985PLC038865 | EASTERN INDIA COIR PRODUCTS LTD | 95A, CHITTARANJAN AVENUE , KOLKATA, West Bengal, India - 700073 |
| U10200WB1963PTC025887 | HANUMAN COAL MINES PVT LTD | 119 B CHITTARANJAN AVENUE , KOLKATA, West Bengal, India - 700073 |
| AAN-5506 | FIRE FLY PROTECTION LIMITED LIABILITY PA RTNERSHIP | 118A CHITTARANJAN AVENUE JORASANKO KOLKATA, West Bengal, India - 700073 |
| U15100WB2003PTC097267 | LIVE NATURAL FOODS PRIVATE LIMITED | 115A CHITTARANJAN AVENUE , KOLKATA, West Bengal, India - 700073 |
| U27310WB2011PTC161429 | SWASTIKA STEEL & ALLIED PRODUCTS PRIVATE LIMITED | 117A CHITTARANJAN AVENUE , KOLKATA, West Bengal, India - 700073 |
| U27109WB2002PTC095561 | AEGIS WIRE PRIVATE LIMITED | 87B CHITTARANJAN AVENUE , KOLKATA, West Bengal, India - 700073 |
| U27109WB2004PTC100602 | SWASTIK METCAST PRIVATE LIMITED | 117A,CHITTARANJAN AVENUE , KOLKATA, West Bengal, India - 700073 |
| U27109WB2004PTC100603 | SWASTIK METFORMS PRIVATE LIMITED | 177A CHITTARANJAN AVENUE , KOLKATA, West Bengal, India - 700073 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100287566 | 2019-08-28 | - | - | 2,520,000.00 | AXIS BANK LIMITED | |
| 100299257 | 2019-10-25 | - | - | 923,618.00 | AXIS BANK LIMITED | |
| 100306166 | 2019-12-05 | - | - | 923,618.00 | AXIS BANK LIMITED |
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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
|---|---|---|---|
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| EQUITY AND LIABILITIES | |||||||||||||
| Shareholder's funds | |||||||||||||
| Share Capital | |||||||||||||
| Reserves & Surplus | |||||||||||||
| Money Received Against Share Warrants | |||||||||||||
| Share Application Money Pending Allotment | |||||||||||||
| Non-current Liabilities | |||||||||||||
| Long-term borrowings | |||||||||||||
| Deferred tax liabilities | |||||||||||||
| Other Long Term Liabilities | |||||||||||||
| Long Term Provisions | |||||||||||||
| Current Liabilities | |||||||||||||
| Short-term borrowings | |||||||||||||
| Trade Payables | |||||||||||||
| Other Current Liabilities | |||||||||||||
| Short Term Provisions | |||||||||||||
| Total Equity and Liabilities | |||||||||||||
| ASSETS | |||||||||||||
| Non-current Assets | |||||||||||||
| Fixed Assets | |||||||||||||
| Tangible Assets | |||||||||||||
| Intangible Assets | |||||||||||||
| Capital Work In Progress | |||||||||||||
| Intangible Assets Under Development | |||||||||||||
| Non-current Investments | |||||||||||||
| Deferred Tax Assets (net) | |||||||||||||
| Long-term Loans & Advances | |||||||||||||
| Other Non-current Assets | |||||||||||||
| Current Assets | |||||||||||||
| Current Investments | |||||||||||||
| Inventories | |||||||||||||
| Trade receivables | |||||||||||||
| Cash & Cash Equivalents | |||||||||||||
| Short-term Loans & Advances | |||||||||||||
| Other Current Assets | |||||||||||||
| Total Assets |
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| REVENUE FROM OPERATIONS | |||||||||||||
| Domestic Turnover | |||||||||||||
| Sale of Goods Manufactured | |||||||||||||
| Sale of Goods Traded | |||||||||||||
| Sale of Supple of Services | |||||||||||||
| Export Turnover | |||||||||||||
| Sale of Goods Manufactured | |||||||||||||
| Sale of Goods Traded | |||||||||||||
| Sale or Supply of Services | |||||||||||||
| Other Income | |||||||||||||
| Total Revenue From Operations | |||||||||||||
| EXPENSES | |||||||||||||
| Cost of Materials Consumed | |||||||||||||
| Purchases of Stock in Trade | |||||||||||||
| Change in Inventories of | |||||||||||||
| Finished Goods | |||||||||||||
| Work in Progress | |||||||||||||
| Stock in Trade | |||||||||||||
| Employee benefit Expenses | |||||||||||||
| Managerial Remuneration | |||||||||||||
| Payment to Auditors | |||||||||||||
| Insurance Expenses | |||||||||||||
| Power & Fuel | |||||||||||||
| Finance Cost | |||||||||||||
| Depreciation & Amortization Expenses | |||||||||||||
| Other Expenses | |||||||||||||
| Total Expenses | |||||||||||||
| Profit before Exceptional Items, Extraordinary Items and Tax | |||||||||||||
| Exceptional Items | |||||||||||||
| Profit before Extraordinary items and Tax | |||||||||||||
| Extraordinary Items | |||||||||||||
| Profit before Tax | |||||||||||||
| Tax Expense | |||||||||||||
| Current Tax | |||||||||||||
| Deferred Tax | |||||||||||||
| Profit/Loss after Tax from Continuing Operations | |||||||||||||
| Profit/Loss after Tax from Discontinuing Operations | |||||||||||||
| Tax Expense of Discontinuing Operations | |||||||||||||
| Total Profit/Loss | |||||||||||||
| Earnings per Equity Share (EPS)before Extraordinary Items | |||||||||||||
| Basic | |||||||||||||
| Diluted | |||||||||||||
| Earnings per Equity Share (EPS) after Extraordinary Items |
|||||||||||||
| Basic | |||||||||||||
| Diluted |
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 |
|---|---|---|---|---|---|---|---|---|
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 |
|---|---|---|---|---|---|
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.