SANUMAYA LOGISTICS LLP (LLPIN: ACB-9880) is a Limited Liability Partnership firm incorporated on 12 Dec 2023. It is registered at Registrar of Companies, Kolkata. Its total obligation of contribution is Rs. 200000.00.
Designated Partners of SANUMAYA LOGISTICS LLP are SUNNY CHOWDHURY, DEBRAJ PAUL, BISHNU PAUL, and AMRITA PAUL.
SANUMAYA LOGISTICS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
SANUMAYA LOGISTICS LLP's LLP Identification Number is (LLPIN)ACB-9880. Its Email address is [email protected] and its registered address is C/O SUNNY CHOWDHURY ELECTRICITY OFFICE ROAD, Siliguri, West Bengal, India - 734005
Current status of SANUMAYA LOGISTICS LLP is - Active.
| LLP Identification Number | ACB-9880 |
| Name | SANUMAYA LOGISTICS LLP |
| LLP Status | Active |
| ROC | ROC Kolkata |
| Principal Business Acitivity Code | 52 |
| Principal Business Acitivity Description | TRANAPORT AND STORAGE |
| Number of Partners | 0 |
| Number of Designated Partners | 4 |
| Date of Incorporation | 2023-07-12 |
| Age of Company | 1 years, 8 months, 1 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 200,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SANUMAYA LOGISTICS LLP |
| ACB-9880 |
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Get a list of all litigations SANUMAYA 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 SANUMAYA LOGISTICS. This report helps you understand the risk associated in dealing with SANUMAYA LOGISTICS 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 SANUMAYA 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 |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 10236155 | SUNNY CHOWDHURY | Designated Partner | 2023-07-12 |
| 10236156 | DEBRAJ PAUL | Designated Partner | 2023-07-12 |
| 10236153 | BISHNU PAUL | Designated Partner | 2023-07-12 |
| 10236154 | AMRITA PAUL | Designated Partner | 2023-07-12 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| 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 |
|---|---|---|
| U14102WB2007PTC114718 | PARAMOUNT ROCKSTONES PRIVATE LIMITED | C/O HARISH KUMAR SINGLA S F ROAD ,NEAR LIC OFFICE , SILIGURI, West Bengal, India - 734005 |
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| U15312WB2009PTC135798 | NEELKANTH RICE MILLS PRIVATE LIMITED | C/O.KRISHNA TRADING C0 NEHRU ROAD , SILIGURI, West Bengal, India - 734005 |
| U15139WB2011PTC166154 | JALPAIGURI FOOD PRODUCTS PRIVATE LIMITED | C/O M/S S.C. GHOSH M.R.ROAD , SILIGURI, West Bengal, India - 734005 |
| AAW-3553 | BRIJ VASUNDHARA RESORTS LLP | C/O MANISH TIBRIWAL, SILIGURI TRANSPORT AGENCY 132, BURDWAN ROAD SILIGURI, West Bengal, India - 734005 |
| U45201WB2016PTC217537 | ANANDITA REALTORS PRIVATE LIMITED | C/o JSB Singhal, Dwarika Elegance, Below Pantaloons Burdwan Road, Siliguri , Siliguri, West Bengal, India - 734005 |
| U25209WB2017PTC221637 | DHANPATI POLYPRODUCTS PRIVATE LIMITED | C/o Nawal Kishore Goyal, S.P. Mukherjee Road Khalpara, Siliguri Bazar , Siliguri, West Bengal, India - 734005 |
| AAW-4074 | ORANGE HILL RESORTS LLP | H.NO 332/282/584, C/O MSN BUILDER, MSN TOWER, OPP STATE BANK OF INDIA, S.F.ROAD, Siliguri, West Bengal, India - 734005 |
| U15100WB2022PTC256510 | MADHU MAST CHAI PRIVATE LIMITED | 3RD FLOOR, SHAKTI, 02 MUKUNDA DAS ROAD, MILAN PALLY WARD NO. 25, NEAR COUNSELLOR OFFICE, P.O. SILIGURI BAZAR , Siliguri, West Bengal, India - 734005 |
| U15549WB2021PTC248818 | URM BREADS AND CAKES PRIVATE LIMITED | C/O JAGADISH PRASAD AGARWAL AGRASEN ROAD , SILIGURI, West Bengal, India - 734005 |
| U15326WB2008PTC131017 | JIWAN JYOTI OILS & FOODS PRIVATE LIMITED | C/O NARESH KUMAR MANTRI NEHRU ROAD , SILIGURI, West Bengal, India - 734005 |
| AAV-5513 | WEFIX SERVICE PROVIDERS LLP | C/O MOHAN LAL BANSALS.P. MUKHERJEE ROAD Siliguri, West Bengal, India - 734005 |
| U93000WB2013PTC195177 | DR. MALAY'S HOSPITAL & NEUROSCIENCES CENTRE PRIVATE LIMITED | C/O DR. MALAY CHAKRABORTY S.F. ROAD , SILIGURI, West Bengal, India - 734005 |
| U51909WB2010PTC140767 | MAA NAINA DEVI TRADE LINKS PRIVATE LIMITED | C/O. HALDI MILL COMPOUND S.F.ROAD , SILIGURI, West Bengal, India - 734005 |
| AAW-1003 | DWARIKA & SITANI DEVELOPERS LLP | C/O AYUR MARKETING PVT LTD 19, BURDWAN ROAD SILIGURI, West Bengal, India - 734005 |
| U15100WB2022PTC251206 | MPG PACKAGING PRIVATE LIMITED | c/o Navin Bhupal, Dr. Kalinath Road Khalpara , Siliguri, West Bengal, India - 734005 |
| U15490WB2017PTC222570 | SOMSAROVAR TEA PRIVATE LIMITED | C/O. SHIV KUMAR AGARWAL NEHRU ROAD, KHALPARA , SILIGURI, West Bengal, India - 734005 |
| U25200WB2009PTC139256 | KHATUSHYAM POLYMERS PRIVATE LIMITED | C/O: SHYAM BROTHERS, GURUDWARA BUILDING, SEVOKE ROAD, , SILIGURI, West Bengal, India - 734005 |
| ACB-2837 | RAJGANJ INDUSTRIAL PARK LLP | C/O KAMAL KUMAR MUNDHRA, CROWN CONFECTIONERYVIDYA SAGAR ROAD, KHALPARA Siliguri, West Bengal, India - 734005 |
| AAR-5671 | CLEARSTONE GLASS INDUSTRY LLP | RAJ KR. AGARWALLA, C/O GOBINDA BROTHER'S AGRESAN ROAD, KHALPARA SILIGURI, West Bengal, India - 734005 |
| U15490WB2020PTC238846 | PAATAN TEA INDUSTRIES PRIVATE LIMITED | C/o Madanlal Agarwalla, S.P. Mukherjee Road, Khalpara , Siliguri, West Bengal, India - 734005 |
| AAS-9110 | KBB AGROTECH LLP | C/O GOYAL POLY UDYOG (P) LTD. M R ROAD, KHALPARA SILIGURI, West Bengal, India - 734005 |
| ABC-2664 | UNILIV REALTY LLP | C/o Suman Devi Agarwal,Sanjeevani Apartment, S.F. Road, Jalpaimore Siliguri, West Bengal, India - 734005 |
| AAE-5217 | LIFE TRAINERS AND CONSULTANCY SERVICES L LP | C/O KUMUD AGARWAL, 1ST FLOOR, PARK ROYALES F ROAD Siliguri, West Bengal, India - 734005 |
| ABA-6590 | WALAJEETPAPER AGENCIES LLP | C/O SHYAM SUNDER AGARWAL, SOMANI MILL COMPOUND, S.F. ROAD, SILIGURI, West Bengal, India - 734005 |
| AAZ-8495 | TIRUPATI BAMBOO PRODUCTS LLP | C/o Meghraj Mundhra, Mangaldham Apartment Circular Road, Millanpally, Ward no 25 Siliguri, West Bengal, India - 734005 |
| U15132WB2022PTC256132 | YASHODHA FOOD AND SNACKS PRIVATE LIMITED | C/O NARAYAN PRASAD AGARWAL 04ORCHID, S.F.ROAD,MILLANPALLY, , SILIGURI, West Bengal, India - 734005 |
| U15490WB2020PTC239861 | HLB TEA PRIVATE LIMITED | C/O TAR-BETAR, OPP.SAMSIYA MADRASA, M.R.ROAD, KHALPARA , Siliguri, West Bengal, India - 734005 |
| AAV-8663 | DWARIKA FORTUNE PROMOTERS LLP | C/O SHREE DWARIKA ENCLAVE LLP OPP HDFC BANK S.F ROAD SILIGURI, West Bengal, India - 734005 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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.
| 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 |
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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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