• Company Information
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Shareholders & Investors
      • Subsidiaries & Joint Ventures
      • Board Meetings
      • Auditors

      LORRYWALA LOGISTICS LLP

      LLPIN: AAF-1581

      LORRYWALA LOGISTICS LLP (LLPIN: AAF-1581) is a Limited Liability Partnership firm incorporated on 13 Nov 2015. It is registered at Registrar of Companies, Kolkata I. Its total obligation of contribution is Rs. 1000000.00.

      Designated Partners of LORRYWALA LOGISTICS LLP are RAHUL DAGA, SUNIL KUMAR DAGA, and PRATEEK BACHHAWAT.

      LORRYWALA LOGISTICS LLP's LLP Identification Number is (LLPIN)AAF-1581. Its Email address is [email protected] and its registered address is 2, N.C Dutta Sarani, Room No-2,Third Floor, KOLKATA, West Bengal, India - 700001

      Current status of LORRYWALA LOGISTICS LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      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 LORRYWALA LOGISTICS in a way that was never possible before.

      Want deeper insights about LORRYWALA LOGISTICS?
      Explore Prime Research for Industry & Economic Insights

      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 LORRYWALA 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.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of LORRYWALA LOGISTICS
      DIN Director Name Designation Appointment Date
      07275602 RAHUL DAGA Designated Partner 2015-11-13
      05221773 SUNIL KUMAR DAGA Designated Partner 2015-11-13
      07275581 PRATEEK BACHHAWAT Designated Partner 2015-11-13
      Past Directors & Key Managerial Personnel of LORRYWALA LOGISTICS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of RAHUL DAGA
      Company Name CIN Designation Appointment Date Cessation
      - 2022-12-14
      OUTBOX CARGO SERVICES LLP AAF-3043 Designated Partner - 2021-04-01
      GKD LOGISTICS LLP AAI-8418 Designated Partner 2017-03-16 Ongoing
      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
      Other Directorships of SUNIL KUMAR DAGA
      Company Name CIN Designation Appointment Date Cessation
      OUTBOX CARGO SERVICES LLP AAF-3043 Designated Partner - 2021-04-01
      VMSD RETAIL BUSINESS LLP AAH-2847 Designated Partner 2016-08-31 Ongoing
      FALGUN MARKETING PRIVATE LIMITED U51909WB2010PTC152605 Director - 2013-03-30
      PRIKAM LOGISTICS PRIVATE LIMITED U63090WB2005PTC103222 Additional Director - 2018-08-29
      EXOSWIFT RETAIL LIMITED U74110WB2019PLC232209 Director 2019-05-30 Ongoing
      Other Directorships of PRATEEK BACHHAWAT
      Company Name CIN Designation Appointment Date Cessation
      OUTBOX CARGO SERVICES LLP AAF-3043 Designated Partner 2015-12-10 Ongoing

      CIN Company Name Company Address
      U62090WB2015PTC208254 PROBOOST DIGITAL SOLUTIONS PRIVATE LIMITED 2, CLIVE GHAT STREET (N.C. DUTTA SARANI),2ND FLOOR, ROOM NO. - 10,Kolkata,Kolkata,West Bengal,700001-India
      U24201WB2023PTC275456 VEDX COPPER PROJECTS PRIVATE LIMITED 2 N.C Dutta Sarani, Sagar Estate Building,Room No-709, 7th Floor, Kolkata-700001,Kolkata,Kolkata,West Bengal,700001-India
      U65999WB2017PTC222069 KUMUD CAPITAL PRIVATE LIMITED 2, N.C.DUTTA SARANI 2ND FLOOR, ROOM NO.-10 , KOLKATA, West Bengal, India - 700001
      AAL-4617 EXOSWIFT TRADECOM 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
      AAI-8418 GKD LOGISTICS 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
      U51109WB2005PTC102084 ALOKANANDA VINIMAY PRIVATE LIMITED 2, CLIVE GHAT STREET (N.C. DUTTA SARANI) 2ND FLOOR, ROOM NO. - 10 , Kolkata, West Bengal, India - 700001
      U72900WB2017PTC221469 SHRIPRIYA PORTS PRIVATE LIMITED 2, CLIVE GHAT STREET (N.C. DUTTA SARANI) 2ND FLOOR, ROOM NO. - 10 , Kolkata, West Bengal, India - 700001
      U51909WB2009PTC132759 AKRITI VINIMAY PRIVATE LIMITED 4A, N. C. DUTTA SARANI 2ND FLOOR, ROOM NO.207 , KOLKATA, West Bengal, India - 700001
      U51909WB2009PTC132931 ACCENT VINCOM PRIVATE LIMITED 4A, N. C. DUTTA SARANI 2ND FLOOR, ROOM NO.207 , KOLKATA, West Bengal, India - 700001
      U51101WB2009PTC132689 CLASSIC VANIJYA PRIVATE LIMITED 4A, N. C. DUTTA SARANI 2ND FLOOR, ROOM NO.207 , KOLKATA, West Bengal, India - 700001
      U45400WB2008PTC123746 BHAKARH PROPERTIES PRIVATE LIMITED 2 N. C. DUTTA SARANI 7TH FLOOR, ROOM NO 7A , 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
      U51909WB2010PTC155246 SOFTLINK VINCOM PRIVATE LIMITED SAGAR ESTATE, 2, N. C. DUTTA SARANI ROOM NO-6, 5TH FLOOR , Kolkata, West Bengal, India - 700001
      U72200WB2010PTC155266 AMRITVARSHA INFO SYSTEMS PRIVATE LIMITED SAGAR ESTATE, 2, N. C. Dutta Sarani, Room No. 6, 5th Floor , Kolkata, West Bengal, India - 700001
      U45400WB2013PTC198018 PARAMPARA REAL ESTATE PRIVATE LIMITED ROOM NO.18, GROUND FLOOR, SAGAR ESTATE BUILDING 2 N.C DUTTA SARANI , KOLKATA, West Bengal, India - 700001
      U60210WB1998PTC086301 KAILASH PARIVAHAN PRIVATE LIMITED SAGAR ESTATE, ROOM NO. 705, 7TH FLOOR 2, N.C. DUTTA SARANI , KOLKATA, West Bengal, India - 700001
      U70200WB2010PTC145245 PRITY TOWERS PRIVATE LIMITED Sagar Estate, 5th Floor, Room No-5&6 2, N.C.Dutta Sarani , 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
      U51909WB2010PTC155616 LIGHTHOUSE DEALER PRIVATE LIMITED 2, N.C. DUTTA SARANI 6TH FLOOR, UNIT NO. 2, SAGAR ESTATE , KOLKATA, West Bengal, India - 700001
      U51909WB1995PTC069159 SRABANTHI AGENTS PRIVATE LIMITED 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
      U70200WB2018PTC226677 EXOSWIFT PROPERTIES PRIVATE LIMITED 2,N.C.DUTTA SARANI SAGAR ESTATE BUILDING 3RD FLR ROOM NO.2 , KOLKATA, West Bengal, India - 700001
      U74110WB2018PTC226678 EXOSWIFT REALTY PRIVATE LIMITED 2,N.C.DUTTA SARANI SAGAR ESTATE BUILDING 3RD FLR ROOM NO.2 , KOLKATA, West Bengal, India - 700001
      AAH-0422 NILMANI DEALER LLP SUIT NO-5, 5TH FLOOR, SAGAR ESTATEPREMISES NO-2, N.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
      AAH-0715 PROMINENT MERCHANTS LLP SUIT NO-5, 5TH FLOOR, SAGAR ESTATE, PREMISES NO-2N.C.DUTTA SARANI Kolkata, West Bengal, India - 700001
      AAH-0787 SUPRABHAT TIEUP LLP SUIT NO-5, 5TH FLOOR, SAGAR ESTATE, PREMISES NO-2N.C.DUTTA SARANI Kolkata, West Bengal, India - 700001
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • Email ID
      • Website
      • Address

      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

      As on: 2026-07-13

      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.

      Purchase our hand crafted financial report for $ 9.99