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      • Complaints
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      PERFAITI LOGISTICS LLP

      LLPIN: ACE-2940

      PERFAITI LOGISTICS LLP (LLPIN: ACE-2940) is a Limited Liability Partnership firm incorporated on 07 Dec 2023. It is registered at Registrar of Companies, Kolkata I. Its total obligation of contribution is Rs. 0.00.

      PRAMOD CHAUDHARY is the Designated Partner of PERFAITI LOGISTICS LLP.

      PERFAITI LOGISTICS LLP's LLP Identification Number is (LLPIN)ACE-2940. Its Email address is and its registered address is P-593,PURNA DAS ROAD,Kolkata,Kolkata,West Bengal,India-700029

      Current status of PERFAITI 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

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      Previous Names

      Previous CINs

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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 PERFAITI 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 PERFAITI LOGISTICS
      DIN Director Name Designation Appointment Date
      06595259 PRAMOD CHAUDHARY Designated Partner 2023-12-07
      Past Directors & Key Managerial Personnel of PERFAITI LOGISTICS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of PRAMOD CHAUDHARY
      Company Name CIN Designation Appointment Date Cessation
      SOUTH CITY ANMOL INFRA PARK LLP AAA-1851 Designated Partner 2021-03-01 Ongoing
      EXCELENTE INFRACON LLP ACE-3994 Designated Partner 2023-12-15 Ongoing
      KOLKATA METROPOLITAN SOUTH CITY DEVELOPMENT LIMITED U45400WB2008PLC125546 Additional Director - 2014-09-19
      KOLKATA METROPOLITAN SOUTH CITY DEVELOPMENT LIMITED U45400WB2008PLC125546 Director 2014-09-19 Ongoing
      KAILASH PARVAT BARTER PRIVATE LIMITED U51109WB2008PTC126570 Additional Director - 2017-09-25
      KAILASH PARVAT BARTER PRIVATE LIMITED U51109WB2008PTC126570 Director 2017-09-25 Ongoing
      HARE KRISHNA BARTER PRIVATE LIMITED U51909WB2008PTC129830 Additional Director - 2017-09-22
      HARE KRISHNA BARTER PRIVATE LIMITED U51909WB2008PTC129830 Director 2017-09-22 Ongoing
      BANTALA PROPERTIES PRIVATE LIMITED U70101WB2006PTC109715 Director 2020-12-16 Ongoing
      BENGAL ANMOL SOUTH CITY INFRASTRUCTURE LIMITED U70101WB2007PLC117604 Director 2012-09-27 Ongoing
      SOUTH CITY MATRIX INFRASTRUCTURE LIMITED U70101WB2007PLC117620 Additional Director - 2014-09-08
      SOUTH CITY MATRIX INFRASTRUCTURE LIMITED U70101WB2007PLC117620 Director 2014-09-08 Ongoing
      BENGAL MERLIN INFRASTRUCTURE LIMITED U70101WB2007PLC117893 Director 2015-03-19 Ongoing
      KOLKATA METROPOLITAN SOUTH CITY LOGISTICS LIMITED U70102WB2009PLC132056 Additional Director - 2014-09-19
      KOLKATA METROPOLITAN SOUTH CITY LOGISTICS LIMITED U70102WB2009PLC132056 Director 2014-09-19 Ongoing
      GULAB VINIMAY PRIVATE LIMITED U74120WB2009PTC133354 Additional Director - 2017-09-22
      GULAB VINIMAY PRIVATE LIMITED U74120WB2009PTC133354 Director 2017-09-22 Ongoing
      CREDAI HOWRAH-HOOGHLY U93000WB2009NPL140136 Director 2019-08-23 Ongoing
      AURUS OWNERS ASSOCIATION U94990WB2023NPL261541 Director - 2023-07-09

      CIN Company Name Company Address
      AAN-2016 KONNECT INDIA SOLUTIONS LLP P/595 PURNA DAS ROAD GOLPARK NEAR AJAD HIND DHABA, KOLKATA WEST BENGAL-700029 INDIA KOLKATA, West Bengal, India - 700029
      ACF-8609 NUSCA GROWTH ADVISORS LLP P-590, PURNA DAS ROAD,Kolkata,Kolkata,West Bengal,India-700029
      U43299WB2023PTC267115 SEIKA EQUIPMENTS & MINING SOLUTIONS PRIVATE LIMITED P 255 PURNA DAS ROAD,Kolkata,Kolkata,West Bengal,700029-India
      U86100WB2026PTC286185 NURAI HEALTHCARE PRIVATE LIMITED GROUND FLOOR, P-595,PURNA DAS ROAD,Kolkata,Kolkata,West Bengal,700029-India
      U51109WB1995PTC072837 TAMANNA VINIMAY PVT.LTD. 69 ABC PURNA DAS ROAD 4TH FLOOR P S LAKE ROAD , KOLKATA, West Bengal, India - 700029
      U51909WB2010PTC155389 PURBA TEA EXPORTS PRIVATE LIMITED 49/2, PURNA DAS ROAD , 4TH FLOOR , KOLKATA KOLKATA , Kolkata, West Bengal, India - 700029
      U74210WB1997PTC085976 EXSENA MANAGEMENT SERVICES PRIVATE LIMIT ED P 251/D PURNA DAS ROAD , KOLKATA, West Bengal, India - 700029
      ACA-9339 REGENCY ENCLAVE LLP P256 HEMANTA MUKHOPADHYAY SARANI (FORMERLY PURNA DAS ROAD) Kolkata, West Bengal, India - 700029
      AAW-5661 VISHUDHI TRADING LLP P256, HEMANTA MUKHOPADHYAY SARANI (FORMERLY PURNA DAS ROAD) KOLKATA, West Bengal, India - 700029
      U74999WB2018PTC225043 BYSHA INTERNATIONAL PRIVATE LIMITED P 595,HEMANT MUKHOPADHAYA SARANI PURNA DAS ROAD , KOLKATA, West Bengal, India - 700029
      U17115WB1993PTC060982 UNICRAFT POLYTEX PVT. LTD. P256 HEMANTA MUKHOPADHYAY SARANI (FORMERLY PURNA DAS ROAD) , KOLKATA, West Bengal, India - 700029
      U45203WB2007PTC113253 REGENCY ENCLAVE PRIVATE LIMITED P256 HEMANTA MUKHOPADHYAY SARANI (FORMERLY PURNA DAS ROAD) , KOLKATA, West Bengal, India - 700029
      U51311WB1994PTC064433 VISHUDHI TRADING PVT LTD P256 HEMANTA MUKHOPADHYAY SARANI (FORMERLY PURNA DAS ROAD) , KOLKATA, West Bengal, India - 700029
      U70101WB1994PTC062286 EMPIRE CONCLAVE PVT. LTD. P256 HEMANTA MUKHOPADHYAY SARANI (FORMERLY PURNA DAS ROAD) , KOLKATA, West Bengal, India - 700029
      U92100WB2008PTC128736 STORMGLASS PRODUCTIONS PRIVATE LIMITED 69 PURNA DAS ROAD, KOLKATA-700029 , KOLKATA, West Bengal, India - 700029
      U52190WB2009PTC136197 CASIO COMMOSALE PRIVATE LIMITED DAGA HOUSE, 68/5, PURNA DAS ROAD, KOLKATA-700029 , KOLKATA, West Bengal, India - 700029
      U70200WB2026PTC288043 RIMBAA MAK GLOBAL PRIVATE LIMITED 37 PURNA DAS ROAD,Kolkata,Kolkata,West Bengal,700029-India
      ACI-1569 DASH EV LLP 55/6 PURNA DAS ROAD,Kolkata,Kolkata,West Bengal,India-700029
      U46909WB2025PTC284415 TURNTRADE PRIVATE LIMITED 55/6, PURNA DAS ROAD,Kolkata,Kolkata,West Bengal,700029-India
      U46909WB2025PTC284425 GROLE TRADE PRIVATE LIMITED 55/6, PURNA DAS ROAD,Kolkata,Kolkata,West Bengal,700029-India
      U85100WB2022PTC252575 AERUS SPECIALITY CLINIC & DIAGNOSTICS PRIVATE LIMITED 48/7 Purna Das Road,Kolkata,Kolkata,West Bengal,700029-India
      U74999WB2011PLC167342 BROADWAY BHOOSAMPAD LIMITED P-593, PURNADAS ROAD KOLKATA , KOLKATA, West Bengal, India - 700029
      U45200WB2016PTC217712 EKAKSHA CONSTRUCTION PRIVATE LIMITED 68/5 purna das road kolkata , kolkata, West Bengal, India - 700029
      U45200WB2017PTC221668 AFIA PROPERTIES PRIVATE LIMITED 68/5 purna das road Kolkata , Kolkata, West Bengal, India - 700029
      U45209WB2016PTC217762 SHASHEEL REAL ESTATE PRIVATE LIMITED 68/5 PURNA DAS ROAD KOLKATA , KOLKATA, West Bengal, India - 700029
      U45201WB2017PTC221881 TIBU NIRMAN PRIVATE LIMITED 68/5, PURNA DAS ROAD KOLKATA , KOLKATA, West Bengal, India - 700029
      U45401WB2017PTC222000 WAFIR REALCON PRIVATE LIMITED 68/5 Purna Das Road Kolkata , kolkata, West Bengal, India - 700029
      U45309WB2016PTC217731 RIVANAH REAL ESTATE PRIVATE LIMITED 68/5 PURNA DAS ROAD KOLKATA , KOLKATA, West Bengal, India - 700029
      U45309WB2017PTC221958 RIXIT REALCON PRIVATE LIMITED 68/5 Purna Das Road Kolkata , KOLKATA, West Bengal, India - 700029
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      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

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