PTVM LOGISTICS LLP (LLPIN: AAN-4041) is a Limited Liability Partnership firm incorporated on 05 Dec 2018. It is registered at Registrar of Companies, Kolkata. Its total obligation of contribution is Rs. 2000000.00.
Designated Partners of PTVM LOGISTICS LLP are PAWAN KUMAR TODI, and VINAY KUMAR MADAAN.
PTVM 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 22 Dec 2024.
PTVM LOGISTICS LLP's LLP Identification Number is (LLPIN)AAN-4041. Its Email address is [email protected] and its registered address is 1, LU-SHUN SARANI, TODI MANSION, 9TH FLOOR, KOLKATA, West Bengal, India - 700073
Current status of PTVM LOGISTICS LLP is - Active.
| LLP Identification Number | AAN-4041 |
| Name | PTVM 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 | 2018-10-05 |
| Age of Company | 6 years, 5 months, 8 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-22 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 2,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| PTVM LOGISTICS LLP |
| AAN-4041 |
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Get a list of all litigations PTVM 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 PTVM LOGISTICS. This report helps you understand the risk associated in dealing with PTVM 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 PTVM 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 |
|---|---|---|---|
| 00590156 | PAWAN KUMAR TODI | Designated Partner | 2018-10-05 |
| 00591228 | VINAY KUMAR MADAAN | Designated Partner | 2018-10-05 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAB-2313 | MOUNTVIEW TRACOM LLP | 1, Lu shun Sarani, Todi Mansion, 9th floor, KOLKATA, West Bengal, India - 700073 |
| ABZ-6404 | NPR HOUSING LLP | TODI MANSION, 9TH FLOOR1, LU SHUN SARANI Kolkata, West Bengal, India - 700073 |
| AAO-8036 | TAMOPAHA BUILCON LLP | 1, LU SHUN SARANI, TODI MANSION 9TH FLOOR KOLKATA, West Bengal, India - 700073 |
| AAO-8663 | PUMPKIN PROPERTIES LLP | 1, LU SHUN SARANI, TODI MANSION 9TH FLOOR KOLKATA, West Bengal, India - 700073 |
| AAO-8216 | FOXGLOVE LIFESCIENCES LLP | 1, LU SHUN SARANI, TODI MANSION 9TH FLOOR KOLKATA, West Bengal, India - 700073 |
| AAL-6245 | SERENE ENCLAVE LLP | TODI MANSION, 9TH FLOOR 1, LU-SHUN SARANI KOLKATA, West Bengal, India - 700073 |
| AAR-6165 | PRABHUNANDAN DEVELOPERS LLP | 1,LU-SHUN SARANI TODI MANSION, 9TH FLOOR KOLKATA, West Bengal, India - 700073 |
| AAR-6100 | PANCHAANAN NIRMAN LLP | 1,LU-SHUN SARANI TODI MANSION, 9TH FLOOR KOLKATA, West Bengal, India - 700073 |
| AAK-3174 | AAKASH LIBRA LIGHTS LLP | 1 LU-SHUN SARANI, 9TH FLOOR, TODI MANSION KOLKATA, West Bengal, India - 700073 |
| L65921WB1989PLC047091 | NPR FINANCE LTD. | Todi Mansion, 9th Floor 1,Lu-Shun Sarani , Kolkata, West Bengal, India - 700073 |
| U21011WB1992PTC056272 | TAMAL STATIONERS PVT.LTD. | 1, Lu Shun Sarani Todi mansion, 9th Floor , kolkata, West Bengal, India - 700073 |
| U18101WB1993PTC059458 | ACE IMPEX PVT LTD | Todi Mansion, 9th Floor 1, Lu-Shun Sarani , Kolkata, West Bengal, India - 700073 |
| U30009WB1991PTC051826 | SILVA COMPUTECH PVT LTD | Todi Mansion, 9th Floor 1, Lu-Shun Sarani , Kolkata, West Bengal, India - 700073 |
| AAT-4069 | SIPANY SS INSURANCE BROKERS LLP | TODI MANSION,10TH FLOOR,ROOM NO-1002A1,LU SHUN SARANI,KOLKATA-700073 Kolkata, West Bengal, India - 700073 |
| L65909WB1981PLC033333 | VENKATESHWARA INDUSTRIAL PROMOTION CO. LTD | 1, LU SHUN SARANI, TODI MANSION, 2ND FLOOR, ROOM NO. 2A, KOLKATA , Kolkata, West Bengal, India - 700073 |
| AAG-0057 | VIEWLINK HIGHRISE LLP | 2nd Floor Todi Mansion , 1 , LU Shun Sarani formerly P-15, India Exchange place extension) kolkata, West Bengal, India - 700073 |
| ACC-4926 | CHATEAU REALTY LLP | TODI MANISON, 9TH FLOOR1, LU SHUN SARANI Kolkata, West Bengal, India - 700073 |
| AAC-2599 | MATRA STUDIOS LLP | 1, Lu Shun Sarani ,Todi Mansion, 12th Floor Kolkata, West Bengal, India - 700073 |
| AAH-5922 | SELFIE FILMS LLP | 12TH FLOOR TODI MANSION 1, LU SHUN SARANI KOLKATA, West Bengal, India - 700073 |
| U45400WB2007PTC116461 | SHEERSH ENCLAVE PRIVATE LIMITED | TODI MANSION, 2ND FLOOR 1, LU SHUN SARANI , KOLKATA, West Bengal, India - 700073 |
| U52190WB2012PTC176587 | AVIMA MARKETING PRIVATE LIMITED | TODI MANSION,1 LU SHUN SARANI, 11TH FLOOR, ROOM NO.-1111 , KOLKATA, West Bengal, India - 700073 |
| U15400WB2021PTC242430 | KHANDELIA BAKERS PRIVATE LIMITED | TODI MANSION,1 LU SHUN SARANI, 11TH FLOOR, ROOM NO.-1111 , KOLKATA, West Bengal, India - 700073 |
| U30009WB1989PTC047335 | CAIS ENGINEERING SERVICES PVT LTD | 11TH Floor, Unit No.-1105 TODI Mansion, 1 Lu Shun Sarani , Kolkata, West Bengal, India - 700073 |
| U15100WB2018PTC228577 | SAGNIK AND SIAM PRODUCTION PRIVATE LIMITED | 1 LU-SHUN SARANI,R N 4L, TODI MANSION FORMLERLY 15 INDIA EXCHANGE PLACE , KOLKATA, West Bengal, India - 700073 |
| U15122WB2015PTC206584 | BADRINATH BAKERS PRIVATE LIMITED | 1 LU-SHUN SARANI, ROOM NO 4L, TODI MANSION, FORMERLY 15 INDIA EXCHANGE PLACE, , KOLKATA, West Bengal, India - 700073 |
| AAU-6689 | SAGE CARE LLP | Todi Mansion 1, Lu Shun Sarani Kolkata, West Bengal, India - 700073 |
| AAF-9593 | RAVING VIEW HIGHRISE LLP | 1, LU SHUN SARANI 9TH FLOOR KOLKATA, West Bengal, India - 700073 |
| ACC-4205 | KIWANO REALTY LLP | 1, LU SHUN SARANITODI MANSION, 9TH FLOOR Kolkata, West Bengal, India - 700073 |
| ACA-4966 | ARYK REALTY LLP | 1, LU SHUN SARANITODI MANSION, 9TH FLOOR 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 |
|---|---|---|---|---|---|---|
| 100223818 | 2018-11-29 | - | - | 9,400,000.00 | INDUSIND BANK LTD. | |
| 100224275 | 2018-11-29 | - | - | 7,800,000.00 | INDUSIND BANK LTD. | |
| 100230471 | 2018-12-27 | - | - | 11,700,000.00 | INDUSIND BANK LTD. | |
| 100231659 | 2018-11-29 | - | - | 14,100,000.00 | INDUSIND BANK LTD. | |
| 100237496 | 2019-01-25 | - | - | 18,080,000.00 | Axis Bank Limited | |
| 100366139 | 2020-09-05 | - | - | 2,960,000.00 | Axis Bank Limited | |
| 100469319 | 2021-08-09 | - | - | 11,700,000.00 | INDUSIND BANK LTD. | |
| 100510845 | 2021-12-03 | - | - | 4,700,000.00 | INDUSIND BANK LTD. | |
| 100510857 | 2021-12-03 | - | - | 4,700,000.00 | INDUSIND BANK LTD. | |
| 100510874 | 2021-12-03 | - | - | 4,700,000.00 | INDUSIND BANK LTD. | |
| 100519163 | 2021-12-03 | - | - | 4,700,000.00 | INDUSIND BANK LTD. | |
| 100519702 | 2021-12-03 | - | - | 4,700,000.00 | INDUSIND BANK LTD. | |
| 100527332 | 2021-12-03 | - | - | 4,700,000.00 | INDUSIND BANK LTD. |
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.
| 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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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 |
|---|---|---|---|---|---|---|---|---|---|
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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