SHREE NITYA LOGISTIC LLP (LLPIN: AAG-6673) is a Limited Liability Partnership firm incorporated on 15 Dec 2016. It is registered at Registrar of Companies, Kolkata. Its total obligation of contribution is Rs. 4500000.00.
Designated Partners of SHREE NITYA LOGISTIC LLP are PARIKSHIT GOENKA, SARITA GOENKA, and BASANT KUMAR GOENKA.
SHREE NITYA LOGISTIC 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 07 Dec 2024.
SHREE NITYA LOGISTIC LLP's LLP Identification Number is (LLPIN)AAG-6673. Its Email address is [email protected] and its registered address is F1-188/1/NEW, B.B.T. ROAD BENANI NAGAR, BENIRPOOL, MAHESHTALA KOLKATA, West Bengal, India - 700141
Current status of SHREE NITYA LOGISTIC LLP is - Active.
| LLP Identification Number | AAG-6673 |
| Name | SHREE NITYA LOGISTIC LLP |
| LLP Status | Active |
| ROC | ROC Kolkata |
| Principal Business Acitivity Code | 63 |
| Principal Business Acitivity Description | TRANSPORT,STORAG AND COMMUNICATIONS |
| Number of Partners | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2016-06-15 |
| Age of Company | 8 years, 8 months, 28 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-07 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 4,500,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SHREE NITYA LOGISTIC LLP |
| AAG-6673 |
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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 SHREE NITYA LOGISTIC 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 |
|---|---|---|---|
| 00085135 | PARIKSHIT GOENKA | Designated Partner | 2016-06-15 |
| 07535980 | SARITA GOENKA | Designated Partner | 2016-06-15 |
| 00085083 | BASANT KUMAR GOENKA | Designated Partner | 2016-06-15 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| L M TRADING COMPANY PVT LTD | U24232WB1986PTC040212 | Director | - | 2017-02-15 |
| JASMINE NIRMAN PRIVATE LIMITED | U51109WB2007PTC114280 | Director | - | 2017-01-30 |
| CHARMY TIE UP PVT LTD | U51219WB1994PTC064382 | Additional Director | - | 2017-09-30 |
| CHARMY TIE UP PVT LTD | U51219WB1994PTC064382 | Director | 2017-09-30 | Ongoing |
| ROSE AGENCIES PRIVATE LIMITED | U51909WB2008PTC129397 | Additional Director | - | 2010-09-30 |
| ROSE AGENCIES PRIVATE LIMITED | U51909WB2008PTC129397 | Director | - | 2016-12-16 |
| SHREE BEERA LOGISTICS LLP | AAG-6430 | Designated Partner | 2016-06-13 | Ongoing |
| L M TRADING COMPANY PVT LTD | U24232WB1986PTC040212 | Director | 2001-06-01 | Ongoing |
| JASMINE NIRMAN PRIVATE LIMITED | U51109WB2007PTC114280 | Director | 2010-03-26 | Ongoing |
| ROSE AGENCIES PRIVATE LIMITED | U51909WB2008PTC129397 | Director | 2016-09-30 | Ongoing |
| ROSE AGENCIES PRIVATE LIMITED | U51909WB2008PTC129397 | Director appointed in casual vacancy | - | 2016-09-30 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U01403WB2012PTC182052 | SATARUPA AGRO PRIVATE LIMITED | CHANDAN NAGAR, B. B. T. ROAD P.O. & P. S.- MAHESHTALA , KOLKATA, West Bengal, India - 700141 |
| U29100WB2018PTC229043 | PKP ENGINEERING TECHNOLOGIES PRIVATE LIMITED | D2-78/ NEW CHANDAN NAGAR (MAHESHTALA) B.B.T. ROAD, , Thakurpukur Mahestola, West Bengal, India - 700141 |
| U01100WB2021PTC245808 | RISHAV ENTERPRISE PRIVATE LIMITED | G4-5/B/NEW DHUKHIRAM NASKAR ROAD JALKAL Maheshtala, LP-1/1/27 , KOLKATA, West Bengal, India - 700141 |
| U15412WB1997PTC243205 | SAMIDHA FOODS PRIVATE LIMITED | B2-73/2/New Shibtala Road Bye Lane-1 P.O - Maheshtala , Kolkata, West Bengal, India - 700141 |
| AAL-9909 | MAZOSA FOOD AND SPICE LLP | BL - C10, 9 - FR, Fl - 901, B1 - 90 / A / 1, New Budge, Trunk Road, LP - 1 / 95 Kolkata, West Bengal, India - 700141 |
| U74900WB2015PTC208882 | GEAR MILE TECHNOLOGIES PRIVATE LIMITED | BL-D3, 2-FR, FL-202, B1-90/A, New Budge Budge Trunk Road,LP-1/95, , Kolkata, West Bengal, India - 700141 |
| U29308WB2018PTC224218 | SMURG PRESSES PRIVATE LIMITED | F1-188/C/NEW BUDGE BUDGE TRUNK ROAD, BANANI NAGAR , KOLKATA, West Bengal, India - 700141 |
| AAG-6151 | AMELIORATE INFOTECH LLP | Apartment No.1503, 15th Floor, Tower E3, Eden City B1-90/A/1/New Budge Budge Trunk Road,PO:Maheshtala BUDGE BUDGE, West Bengal, India - 700141 |
| U18100WB2009PTC139067 | CROWN CLOTHING PRIVATE LIMITED | B7-93/B/NEW BANERJEE HAT, MAHESHTALA, LP-9/11/3 , KOLKATA, West Bengal, India - 700141 |
| U72900WB2021PTC250554 | RERA INFOTECH PRIVATE LIMITED | J3-36/98, SUKANTA PALLY P.O(M)GOBINDAPUR B.B.T ROAD ,LP-44/11 , Kolkata, West Bengal, India - 700141 |
| U18109WB2021PTC244432 | NARAYANEE CLOTHING PRIVATE LIMITED | 3rd Floor, Holding No. B3-66A/B to E/New, Budge Budge Trunk Road, Rampur , Kolkata, West Bengal, India - 700141 |
| U15490WB2018PTC227917 | GKP SNACKS PRIVATE LIMITED | D4/39/A/NEW HINDUSTAN GAS COMPANY ROAD-1 PO MAHESHTALA, PS MAHESHTALA , KOLKATA, West Bengal, India - 700141 |
| U31909WB1984PTC037075 | HICONE INSTELTECH PVT LTD | C5-9/449/NEW (54B/NEW), AKRA STATION ROAD, NEW DAKGHAR, P.O. & P.S. -MAHESHTALA , Thakurpukur Mahestola, West Bengal, India - 700141 |
| AAW-2820 | DOMINY INFOART LLP | G1 10/NEW BELEDANGA ROAD, MAHESHTALA KOLKATA, West Bengal, India - 700141 |
| AAU-2259 | RISHIRAG INDUSTRIES LLP | F4 152/1/NEW SUKDEVPUR GORAGACHA ROAD MAHESHTALA KOLKATA, West Bengal, India - 700141 |
| U28133WB2001PTC093695 | SUPREME MANNINGS INDUCTION HEATING PRIVATE LIMITED | MANNINGS HOUSE, D-3/33 NEW, SHIBTALA ROAD 1 BANERPOLE, BANANINAGAR, MAHESHTALA , KOLKATA, West Bengal, India - 700141 |
| U18101WB2007PTC117855 | SANJANA FASHIONS PRIVATE LIMITED | D3-49/5, NEW SHIBTALA ROAD BYE LANE-1,P.O-MAHESHTALA, P.S MAHESHTAL A , KOLKATA, West Bengal, India - 700141 |
| U18109WB2010PTC141800 | FORCAS APPAREL PRIVATE LIMITED | FORTUNE INDIA, DHAR ESTATE. B.B.T. ROAD, RAMPUR, PS MAHESHTALLAH, OPP. KALI MANDIR , KOKATA, West Bengal, India - 700141 |
| U45203WB2005PTC105655 | ARSV PROPERTIES PRIVATE LIMITED | G/2/6/1, NEW B B T ROAD, MAHESHTALA P.S. - MAHESHTALA KOLKATA WB 700141 IN |
| U18204WB2010PTC143976 | AMVI CREATIONS PRIVATE LIMITED | PHILIPS COMPOUND, ANIL NAGAR GOBINDAPUR, BBT ROAD, MAHESHTALA , KOLKATA, West Bengal, India - 700141 |
| U27106WB2003PTC096037 | DOUGH FOODS PRIVATE LIMITED | E4-16/New, Factory Complex Road Raipur, Maheshtala , kolkata, West Bengal, India - 700141 |
| U15123WB2020PTC240920 | RAJBARI SAHI MASALA PRIVATE LIMITED | G3-4/1&2 SREEMA PROJECT ROAD JALKAL MAHESHTALA , KOLKATA, West Bengal, India - 700141 |
| AAQ-8150 | TRIP GET GO LLP | F 4, 152/A/NEW, SUKHDEVPUR GORA GACHA ROAD GANIPUR, MAHESHTALA KOLKATA, West Bengal, India - 700141 |
| AAZ-6534 | MULTI BRAND HUB LLP | SARDARPARA BYE LN 3 C3 35 A NEW JAGANNATH NAGAR (MAHESHTALA) KOLKATA, West Bengal, India - 700141 |
| U17299WB2018PTC227831 | BRANDMAN FASHION PRIVATE LIMITED | B 8-587/NEW DAULATPUR BALARAMPUR RD NASKARPARA LP-17/14 , KOLKATA, West Bengal, India - 700141 |
| U22222WB2010PTC150225 | ANANDODHARA GRAPHICS PRIVATE LIMITED | F/3/16/1, Sreema Projects, Jalakal, Maheshtala, Budge Budge Trunk Road , Kolkata, West Bengal, India - 700141 |
| U01100WB2018PTC226047 | FLOATING HEIGHTS PRIVATE LIMITED | BL-B21,8 FLR, FL-8F E3-398/NEW JOTH SIBRAMPUR , KOLKATA, West Bengal, India - 700141 |
| U18101WB2007PTC115856 | AMBE TEX-FAB (INDIA) PRIVATE LIMITED | A3-72/A/NEW MUKHERJEE PARA ROAD P.O-ROYPUR ,MAHESHTALA,24PGS (S) , KOLKATA, West Bengal, India - 700141 |
| U18109WB2008PTC124630 | ASHISH BAGS AND FASHIONS PRIVATE LIMITED | E5-107/1 NEW GANGARAMPUR ROAD, NEAR MUKHERJEE GATE PHASE-3, R.H.S TO DAKGHAR, P.O & P.S MA HESHTALLA , KOLKATA, West Bengal, India - 700141 |
| 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.
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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 |
|---|---|---|---|---|---|---|---|---|
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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