SPD EXPRESS LOGISTICS LLP (LLPIN: AAF-4958) is a Limited Liability Partnership firm incorporated on 14 Dec 2016. It is registered at Registrar of Companies, Kolkata. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of SPD EXPRESS LOGISTICS LLP are TANIMA GHOSH, and PRANTIK GHOSH.
SPD EXPRESS 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.
SPD EXPRESS LOGISTICS LLP's LLP Identification Number is (LLPIN)AAF-4958. Its Email address is [email protected] and its registered address is Merlin Matrix, Premises No. DN - 10 Sector - V, Saltlake City, Bidhannagar Kolkata, West Bengal, India - 700091
Current status of SPD EXPRESS LOGISTICS LLP is - Active.
| LLP Identification Number | AAF-4958 |
| Name | SPD EXPRESS LOGISTICS 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 | 2 |
| Date of Incorporation | 2016-01-14 |
| Age of Company | 9 years, 1 months, 29 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 | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SPD EXPRESS LOGISTICS LLP |
| AAF-4958 |
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Get a list of all litigations SPD EXPRESS 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 SPD EXPRESS LOGISTICS. This report helps you understand the risk associated in dealing with SPD EXPRESS 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 SPD EXPRESS 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 |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06999824 | TANIMA GHOSH | Designated Partner | 2016-09-30 |
| 07367031 | PRANTIK GHOSH | Designated Partner | 2016-01-14 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06464470 | DEBASHIS ROY | Designated Partner | - | 2016-09-30 |
| 05282183 | SUBHASH KUMAR MUKHERJEE | Designated Partner | - | 2016-09-30 |
| 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 |
|---|---|---|
| AAD-0278 | VERGES PROPERTIES LLP | MERLIN INFINITE ROOM NO.-1007, 10TH FLOOR, BLOCK-DN 51, SECTOR-V, SALTLAKE CITY KOLKATA, West Bengal, India - 700091 |
| U72502WB2017PTC221498 | KELLEM COMMUNICATIONS PRIVATE LIMITED | Merlin Matrix, DN-10, 8th Floor Sector-V, Salt Lake city, Room no. 805 , Kolkata, West Bengal, India - 700091 |
| U22130WB2020PTC236548 | ADONMOVE SERVICES PRIVATE LIMITED | 3RD FL, ROOM NO- 304 OF MERLIN MATRIX DN 10,SECTOR V,SALT LAKE CITY , KOLKATA, West Bengal, India - 700091 |
| U29253WB2015PTC205702 | BALVIKA INDUSTRIAL EQUIPMENTS PRIVATE LIMITED | DN-10, Merlin Matrix, Unit No 101 Sector V, , Salt Lake City, West Bengal, India - 700091 |
| ABC-1852 | MEET EVENT PLANNERS LLP | UNIT NO. 1001, 10TH FLOOR, PRIMARC TOWERPLOT NO. DN-36, SALTLAKE CITY, SECTOR-V Saltlake, West Bengal, India - 700091 |
| U29308WB2020PTC241960 | TECHEVO ENGINEERING PRIVATE LIMITED | ROOM NO.912,MERLIN INFINITE DN-51,SECTOR V SALTLAKE , KOLKATA, West Bengal, India - 700091 |
| U05000WB2020PTC241104 | TRISTHA PROPERTIES PRIVATE LIMITED | Unit No 709, 7th Floor, Merlin Infinite, DN-51 Sector V, Saltlake , Kolkata, West Bengal, India - 700091 |
| AAP-4448 | KESHAV INFRA LOGISTICS LLP | MERLIN INFINITE,SUIT NO.713,7TH FLOOR BLOCK-DN 51,SECTOR V,SALTLAKE KOLKATA, West Bengal, India - 700091 |
| AAR-0506 | SKS ORES & MINERALS LLP | MERLIN INFINITE,SUIT NO.713,7TH FLOOR BLOCK DN 51,SECTOR V,SALTLAKE KOLKATA, West Bengal, India - 700091 |
| U22300WB2019PTC233825 | DHANAVAH ADVISORS PRIVATE LIMITED | Unit No 709, 7th Floor, Merlin Infinite, DN-51 Sector V, Saltlake , Kolkata, West Bengal, India - 700091 |
| U23101WB2008PTC124075 | LUCKY COKE MANUFACTURERS PRIVATE LIMITED | MATRIX TOWER, DN-24, SECTOR -V 2ND FLOOR, ROOM NO. 205, SALT LAKE CITY , KOLKATA, West Bengal, India - 700091 |
| U17200WB2007PTC115776 | SHREE NARAYAN YARNS INDUSTRIES PRIVATE LIMITED | UNIT NO.901, 9TH FLOOR,SIGNET TOWER,DN2,SECTOR V BIDHANNAGAR(SALT LAKE CITY) , KOLKATA, West Bengal, India - 700091 |
| U01403WB2013PTC197127 | ANNAPURNA AGRICULTURE PRIVATE LIMITED | Unit No. 709, 7th floor , Merlin Infinite DN-51 , Sector -V , Salt Lake City , Saltlake, West Bengal, India - 700091 |
| AAA-8304 | OSWAL RESIDENTIAL BUILDINGS LLP | Premises no UNIT NO-607, 6th floor, INFINTY I.T LAGOON, PLOT NO-E2/2/1 SECTOR-V Saltlake KOLKATA, West Bengal, India - 700091 |
| U15100WB2020PTC237230 | ASBOLUS GLOBAL PRIVATE LIMITED | PLOT NO 10, BLOCK EN, TOUCHSTONE TOWERS,10TH FLOOR SECTOR V, BIDHANNAGAR , KOLKATA, West Bengal, India - 700091 |
| ABA-7351 | PDS CREATIONS LLP | ARCH WATERFRONT, UNIT NO.13A PLOT NO. F4, BLOCK GP, SECTOR V SALTLAKE CITY KOLKATA, West Bengal, India - 700091 |
| U29100WB2021PTC248255 | PSPL SMART ROOF SOLAR PRIVATE LIMITED | ARCH WATERFRONT,UNIT NO.-13A,PLOT NO.-F4 BLOCK-GP, SECTOR-V,SALTLAKE CITY , KOLKATA, West Bengal, India - 700091 |
| AAP-8336 | CASINEX TECHNOLOGY LLP | Shaila Towers, Room 603, 6th Floor, Plot No. J1 EP GP Block, Sector V, SaltLake City Kolkata, West Bengal, India - 700091 |
| U18109WB2021PTC242396 | FREEWILL FASHIONS PRIVATE LIMITED | Merlin Infinite, Unit No. 806, 8th Floor Plot No 51, Block DN, Sector V, Salt Lak e , Kolkata, West Bengal, India - 700091 |
| AAK-1764 | KEJRIWAL ADVISORY LLP | Office No. - 521, RDB Boulevard, 5th Floor, Plot K-1, Sector-V, Block EP & GP, SaltLake City Kolkata, West Bengal, India - 700091 |
| U27310WB2000PTC092566 | KEJRIWAL PIPE FITTINGS & VALVES PRIVATE LIMITED | Millenium City IT Park, Room No. 14C, 14th Floor, Tower-2 DN-62, Sector-V, Salt Lake City , Saltlake, West Bengal, India - 700091 |
| U09900WB2023PTC263985 | V. M. INDOMINES PRIVATE LIMITED | VAD Business Support Services Pvt Ltd P S Srijan Tech Park,5th Floor, office no.6, DN52, Street Number 11, DN Block, Sector V, Bidhannagar , Saltlake, West Bengal, India - 700091 |
| U17299WB2022PTC258734 | WIVETY MANUFACTURING PRIVATE LIMITED | MERLIN INFINITE, 5TH FLOOR, UNIT NO-500, PLOT-51 BLOCK-DN, SECTOR-V , SALTLAKE , Saltlake, West Bengal, India - 700091 |
| U24299WB1997PTC088796 | MCPI PRIVATE LIMITED | BENGAL ECO INTELLIGENT PARK ,TOWER-1,BLOCK-EM, PLOT NO-3, SALTLAKE CITY SECTOR-V,3RD FL OOR , KOLKATA, West Bengal, India - 700091 |
| AAV-5919 | SILVERRELL LLP | ROOM NO 703,7TH FLOOR,SHAILA TOWER,J 1/16,EP BLOCK SECTOR V,ELECTRONIC COMPLEX,SALTLAKE CITY,KOLKATA KOLKATA, West Bengal, India - 700091 |
| AAJ-4884 | EIGMEF INFRASTRUCTURE LLP | DN 23, 5TH FLOOR SALTLAKE CITY, SECTOR V KOLKATA, West Bengal, India - 700091 |
| U15495WB1978PTC031480 | BASE GROUP HOTELS PRIVATE LIMITED | PLOT NO.26,BOLCK- DN, SECTOR-V, SALTLAKE, , KOLKATA, West Bengal, India - 700091 |
| AAC-6909 | AZALEA TRANING AND TECHNOLOGIES LLP | MATRIX TOWER , DN-24 SECTOR SALT LAKE CITY , 10TH FLOOR KOLKATA, West Bengal, India - 700091 |
| AAC-7363 | MUSHKILASAN DOT COM LLP | ROOM NO-104, 1ST FLOOR, DN 24, SECTOR V, SALT LAKE CITY, KOLKATA, West Bengal, India - 700091 |
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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.
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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 |
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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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