SHREST LOGISTICS LLP (LLPIN: AAN-6909) is a Limited Liability Partnership firm incorporated on 10 Dec 2018. It is registered at Registrar of Companies, Kolkata. Its total obligation of contribution is Rs. 1000000.00.
Designated Partners of SHREST LOGISTICS LLP are ANANT SINGHANIA, and VARUN PODDAR.
SHREST 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.
SHREST LOGISTICS LLP's LLP Identification Number is (LLPIN)AAN-6909. Its Email address is [email protected] and its registered address is 146/1D, DR. G. S. BOSE ROAD, 1ST FLOOR KOLKATA, West Bengal, India - 700039
Current status of SHREST LOGISTICS LLP is - Strike Off.
| LLP Identification Number | AAN-6909 |
| Name | SHREST LOGISTICS LLP |
| LLP Status | Strike Off |
| ROC | ROC Kolkata |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2018-12-10 |
| Age of Company | 6 years, 3 months, 3 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 | ₹ 1,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SHREST LOGISTICS LLP |
| AAN-6909 |
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 SHREST LOGISTICS in a way that was never possible before.
Get a list of all litigations SHREST 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 SHREST LOGISTICS. This report helps you understand the risk associated in dealing with SHREST 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 SHREST 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 |
|---|---|---|---|
| 03616057 | ANANT SINGHANIA | Designated Partner | 2018-12-10 |
| 07838869 | VARUN PODDAR | Designated Partner | 2018-12-10 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SARVSHAKTI PROPERTIES PRIVATE LIMITED | U51490MH1997PTC111351 | Director | - | 2011-09-27 |
| DEVRAJ MERCANTILE PRIVATE LIMITED | U51900RJ2007PTC056968 | Director | - | 2013-03-18 |
| PMV PROJECTS LLP | AAQ-1755 | Designated Partner | 2019-08-06 | Ongoing |
| DURABLE POLYMER PRODUCTS PRIVATE LIMITED | U25192WB1998PTC086749 | Director | - | 2018-03-16 |
| MAHADEV FISCAL SERVICES PVT. LTD. | U51909WB1995PTC068958 | Director | 2018-08-01 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAM-2672 | PROSPR WEALTH LLP | 146/1D, DR. G.S. BOSE ROAD KOLKATA, West Bengal, India - 700039 |
| U01400WB2007PTC112897 | PINGLA AGROTECH PRIVATE LIMITED | 90/1A, Dr. G S Bose Road LP-2/21/3/2 , KOLKATA, West Bengal, India - 700039 |
| U24304WB2018PTC224679 | AMH ENERGY PRIVATE LIMITED | 98,DR. G.C BOSE ROAD, PS-KASBA, KOLKATA-700039 PS: KASBA , KOLKATA, West Bengal, India - 700039 |
| U31901WB1990PTC049059 | JOSEPHINE EXPORTS COMPANY PVT. LTD. | 94/B DR G S DASH ROAD , KOLKATA, West Bengal, India - 700039 |
| U24299WB2022PTC255241 | EAST DRUG MARCHANTS PRIVATE LIMITED | 146, DR. GIRINDRA SEKHAR BOSE ROAD, POST OFFICE-TILJALA, KASBA , KOLKATA, West Bengal, India - 700039 |
| AAW-3675 | EAST WEST HERBAL INDIA LLP | 1st floor, 91/9 GIRINDRA SEKHAR BOSE ROAD, LP 2/21/3/4/2 KOLKATA, West Bengal, India - 700039 |
| AAS-6954 | DAKOR LOGISTICS LLP | 5 TILJALA ROAD 1ST FLOOR KOLKATA, West Bengal, India - 700039 |
| U15400WB2022PTC258620 | CAKELICIOUS PRIVATE LIMITED | 146, Girindra Sekhar Bose Road , Kolkata, West Bengal, India - 700039 |
| U31103WB1979PTC032338 | TARANG FAN INDUSTRIES PVT LTD | 145 G S BOSE RD , KOLKATA, West Bengal, India - 700039 |
| U18209WB2022PTC251696 | NAVSHI LEATHERS PRIVATE LIMITED | 71, TILJALA ROAD, 1ST FLOOR , KOLKATA, West Bengal, India - 700039 |
| U19129WB2001PTC093747 | GO EAST LEATHER GOODS PRIVATE LIMITED | 84, TOPSIA ROAD 1ST FLOOR , KOLKATA, West Bengal, India - 700039 |
| U19115WB2010PTC147065 | ARWIN EXPORTS PRIVATE LIMITED | 15B, TILJALA ROAD 1ST FLOOR , KOLKATA, West Bengal, India - 700039 |
| U19129WB1999PTC090662 | SHAMA CREATION PRIVATE LIMITED | 33C TOPSIA ROAD 1ST FLOOR , KOLKATA, West Bengal, India - 700039 |
| U45200WB2016PTC218809 | MAKHDOOM DEVELOPERS PRIVATE LIMITED | 97/1D, TOPSIA ROAD 3RD FLOOR (S) , KOLKATA, West Bengal, India - 700039 |
| U01409WB2016PTC216304 | DARIKA COLD STORAGE PRIVATE LIMITED | 193A/15 1ST FLOOR, PICNIC GARDEN ROAD , KOLKATA, West Bengal, India - 700039 |
| U19122WB1995PTC072268 | SHUBHA LEXPORTS PRIVATE LIMITED | 61 N /1A, 1ST FLOOR, TOPSIA ROAD , , KOLKATA, West Bengal, India - 700039 |
| AAW-4591 | MALAKIA INFRA LLP | 4A G.J KHAN ROAD, BLOCK E, AL HYATT APARTMENT GROUND FLOOR KOLKATA, West Bengal, India - 700039 |
| AAD-5383 | INFRACON VENTURES LLP | 3rd Floor,FL-B,3 Deb Banerjee Road Naskarhat LP-1/60 kolkata-700039,WB kolkata, West Bengal, India - 700039 |
| ACA-0572 | ARTISTIC WARRIORS LLP | FLAT 3G, 3RD FLOOR36, TOPSIA ROAD EAST KOLKATA Topsia, West Bengal, India - 700039 |
| U19200WB2009PTC138618 | SUBHOJIT LEATHER WORKS PRIVATE LIMITED | 16B/1, SATGACHI 1ST LANE 1ST FLOOR , KOLKATA, West Bengal, India - 700039 |
| U51109WB2007PTC119064 | LAZIZ VANIJYA PRIVATE LIMITED. | 37/3A , Dr. G. S. Bose Road Ground Floor Road Portion , P.S. Kasba Kolkata Kolkata WB 700039 IN |
| U51109WB2007PTC119251 | MANGALMAYEE VINIMAY PRIVATE LIMITED. | 37/3A , Dr. G. S. Bose Road Ground Floor Road Portion , P.S. Kasba Kolkata Kolkata WB 700039 IN |
| U51109WB1995PTC069705 | LINKPOINT INFRASTRUCTURE PRIVATE LIMITED | 37/3A , Dr. G. S. Bose Road Ground Floor Road Portion , P.S. Kasba Kolkata Kolkata WB 700039 IN |
| AAJ-0330 | HEAL N TOUCH DISTRIBUTORS LLP | 4 TILJALA ROAD GROUND FLOOR KOLKATA, West Bengal, India - 700039 |
| AAX-9166 | NU SRI SHYAM HEALTHCARE LLP | 4 TILJALA ROAD GROUND FLOOR KOLKATA, West Bengal, India - 700039 |
| U25199WB1988PTC044081 | RUBBER ALI-SHAAN PVT LTD | 81/G TOPSIA ROAD , KOLKATA, West Bengal, India - 700039 |
| AAQ-7181 | ZEROTA RETAIL LLP | 16K G.J.KHAN ROAD KOLKATA, West Bengal, India - 700039 |
| U19202WB2016PTC217131 | HIDECART EXIM PRIVATE LIMITED | 38, TOPSIA ROAD Ground Floor , KOLKATA, West Bengal, India - 700039 |
| U22122WB1966PTC026815 | ANKUR PRAKASHAN PVT LTD | 2/1 BOSE PUNKUR ROAD , KOLKATA, West Bengal, India - 700039 |
| 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 |
|---|---|---|---|---|---|---|
| No charges found | ||||||
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 |
|---|---|---|---|---|---|
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.