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      SPD EXPRESS LOGISTICS LLP

      LLPIN: AAF-4958 As on: 2026-07-13

      SPD EXPRESS LOGISTICS LLP (LLPIN: AAF-4958) is a Limited Liability Partnership firm incorporated on 14 Jan 2016. It is registered at Registrar of Companies, Kolkata I. 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 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.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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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 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.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of SPD EXPRESS LOGISTICS
      DIN Director Name Designation Appointment Date
      06999824 TANIMA GHOSH Designated Partner 2016-09-30
      07367031 PRANTIK GHOSH Designated Partner 2016-01-14
      Past Directors & Key Managerial Personnel of SPD EXPRESS LOGISTICS
      DIN Director Name Designation Appointment Date Cessation
      05282183 SUBHASH KUMAR MUKHERJEE Designated Partner - 2016-09-30
      06464470 DEBASHIS ROY Designated Partner - 2016-09-30
      Other Directorships of SUBHASH KUMAR MUKHERJEE
      Company Name CIN Designation Appointment Date Cessation
      ENCORE DIGITECH PRIVATE LIMITED U15494WB2005PTC102627 Additional Director - 2023-06-28
      VIGHNESH TEXTRADE PRIVATE LIMITED U17200MH2014PTC257925 Additional Director - 2016-09-30
      VIGHNESH TEXTRADE PRIVATE LIMITED U17200MH2014PTC257925 Director 2016-09-30 Ongoing
      AESHNA SPACON INFRAACON PRIVATE LIMITED U45400DL2019PTC351300 Director 2019-06-13 Ongoing
      FUTURE NETWINGS SOLUTIONS PRIVATE LIMITED U51109WB1997PTC083387 Director - 2020-01-30
      TELTROY VYAPAAR PRIVATE LIMITED U52190WB2012PTC181546 Director - 2013-01-28
      BABA BISWAKARMA MULTYPURPOSE COLD STORAGE PVT.LTD. U63023WB2008PTC125640 Additional Director - 2017-06-20
      CANCUN CONSTRUCTIONS PRIVATE LIMITED U70100WB2017PTC222742 Director 2017-09-12 Ongoing
      CANCUN CONSTRUCTIONS PRIVATE LIMITED U70100WB2017PTC222742 Director - 2018-12-22
      AESHNA PROJECTS PRIVATE LIMITED U70102WB2013PTC190644 Director 2016-08-25 Ongoing
      AESHNA PROJECTS PRIVATE LIMITED U70102WB2013PTC190644 Director - 2016-08-19
      GOLDLIFE INFRA PRIVATE LIMITED U70109WB2013PTC193042 Director - 2016-10-17
      SNB INFOCOM PRIVATE LIMITED U72300WB2013PTC193583 Director 2013-05-21 Ongoing
      AESHNA INFOCOM PRIVATE LIMITED U72300WB2013PTC193587 Director 2013-05-21 Ongoing
      Other Directorships of DEBASHIS ROY
      Company Name CIN Designation Appointment Date Cessation
      ELIANA PROPERTIES PRIVATE LIMITED U45101WB2018PTC224375 Director 2018-01-17 Ongoing
      HELIOSWORLD SHELTER PRIVATE LIMITED U45201WB2018PTC224381 Director 2018-01-17 Ongoing
      DIVYESH REAL ESTATE PRIVATE LIMITED U45202WB2018PTC224370 Director 2018-01-17 Ongoing
      AARUSH ABASAN PRIVATE LIMITED U45203WB2018PTC224369 Director 2018-01-17 Ongoing
      HAUL DEVELOPERS PRIVATE LIMITED U45203WB2018PTC224392 Director 2018-01-18 Ongoing
      JISH HOUSING PRIVATE LIMITED U45207WB2018PTC224401 Director 2018-01-18 Ongoing
      DIVYESH SHELTER PRIVATE LIMITED U45209WB2018PTC224374 Director 2018-01-17 Ongoing
      HELIN ABASAN PRIVATE LIMITED U45309WB2018PTC224378 Director 2018-01-17 Ongoing
      JIVANA CONSTRUCTION PRIVATE LIMITED U45309WB2018PTC224387 Director 2018-01-17 Ongoing
      AYAN SHELTER PRIVATE LIMITED U45309WB2018PTC224390 Director 2018-01-18 Ongoing
      HINA SHELTER PRIVATE LIMITED U45309WB2018PTC224400 Director 2018-01-18 Ongoing
      SAAN SHELTER PRIVATE LIMITED U45400WB2018PTC224359 Director 2018-01-17 Ongoing
      HELIOSWORLD ABASAN PRIVATE LIMITED U45403WB2018PTC224380 Director 2018-01-17 Ongoing
      SHIRLEY HOUSING PRIVATE LIMITED U45500WB2018PTC224348 Director 2018-01-16 Ongoing
      SOL PROPERTIES PRIVATE LIMITED U45500WB2018PTC224349 Director 2018-01-16 Ongoing
      SAZ SHELTER PRIVATE LIMITED U45500WB2018PTC224364 Director 2018-01-17 Ongoing
      GEON ABASAN PRIVATE LIMITED U45500WB2018PTC224398 Director 2018-01-18 Ongoing
      NABHOMANI CONSTRUCTION PRIVATE LIMITED U45500WB2018PTC224403 Director 2018-01-18 Ongoing
      NAOOLIN REALCON PRIVATE LIMITED U55101WB2015PTC207452 Director 2015-08-14 Ongoing
      AESHNA PROJECTS PRIVATE LIMITED U70102WB2013PTC190644 Director - 2016-08-19
      SRISTI INFRAREALCON PRIVATE LIMITED U70102WB2014PTC200512 Director - 2014-09-16
      WEEBUY TECHNOLOGIES PRIVATE LIMITED U74999WB2018PTC225271 Director - 2021-07-23
      Other Directorships of TANIMA GHOSH
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of PRANTIK GHOSH
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U72900WB2022PTC255051 BRIGHT CARRIER TECHNOLOGY PRIVATE LIMITED MERLIN MATRIX, 4TH FLOOR, ROOM NO- 404,,DN-10, SALTLAKE CITY, SECTOR V, BIDHAN NAGAR, KOLKATA,Saltlake,North 24 Parganas,West Bengal,700091-India
      ACG-5549 SANAY GREEN ENERGY RESOURCES LLP Merline Infinite 5th Floor, Room No -500,DN-51 Saltlake City, Sector-V,Bidhan Nagar CK Market,Saltlake,North 24 Parganas,700091,West Bengal,India,DN-51 Saltlake City, Sector-V,Saltlake,North 24 Parganas,West Bengal,India-700091
      U72900WB2017PTC224020 INOVORA TECHNOLOGIES PRIVATE LIMITED Room no. 803, 804 & 805, Merlin Matrix Plot no. 10, Block-DN, Sector-V, Salt La ke City , Kolkata, West Bengal, India - 700091
      U72900WB2022PTC254695 SMART GEEK TELECOM PRIVATE LIMITED MERLIN MATRIX, PLOT NO-DN 10, SECTOR-V, SALT LAKE CITY,,KOLKATA,Kolkata,West Bengal,700091-India
      AAD-0278 VERGES PROPERTIES LLP MERLIN INFINITE ROOM NO.-1007, 10TH FLOOR, BLOCK-DN 51, SECTOR-V, SALTLAKE CITY KOLKATA, West Bengal, India - 700091
      U72300WB2015PTC208377 ADRET SOFTWARE SERVICES PRIVATE LIMITED ROOM NO 302, 3RD FLOOR, MERLIN MATRIX, DN-10, SECTOR-V, SALT LAKE 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
      U63000WB2018PTC228422 EURI HOSPITALITY PRIVATE LIMITED 3RD FL,ROOM NO-304 OF MERLIN MATRIX DN 10,SECTOR V,SALT LAKE CITY , KOLKATA, West Bengal, India - 700091
      U55100WB1986PLC040325 LARISA HOTELS & RESORTS LIMITED Unit No 402, 4th Floor, Merlin Matrix,, Street No 10, DN Block, Sector-5, Biddhannagar, Kolkata-700091, West Bengal,Saltlake,North 24 Parganas,West Bengal,700091-India
      U51101WB2010PTC149990 REDROSE VINTRADE PRIVATE LIMITED Merlin Infinite Block DN-51 Suite No 713 7th Floor Saltlake Sector City Sector V , KOlkata, West Bengal, India - 700091
      U74999WB2018PTC224105 HIFILL INFOTECH PRIVATE LIMITED MERLIN MATRIX BUILDING, 3RD FLOOR, ROOM NO- 304 STREET NO- 10, DN BLOCK, SECTOR- V, SALT LAKE , KOLKATA, West Bengal, India - 700091
      U74900WB2007PTC119328 NEXTGEN PRINTERS PRIVATE LIMITED Merlin Infinity, 10th Floor, Room No. 1007-1008 Plot No.-51, Block-DN, Sector-V, Salt La ke City , Kolkata, West Bengal, India - 700091
      U72200WB2022PTC254481 BHAAVYA IT SERVICES PRIVATE LIMITED MERLIN MATRIX, DN-10, SECTOR-V SALT LAKE CITY, KOLKATA-700091,KOLKATA,Parganas North,West Bengal,700091-India
      U55101WB2015PTC207452 NAOOLIN REALCON PRIVATE LIMITED SUITE NO-204 MERLIN MATRIX, DN -10, SECTOR-V , KOLKATA, West Bengal, India - 700091
      U72200WB2016PTC209351 SAVETUR DIGITAL PRIVATE LIMITED UNIT#505,MERLIN MATRIX, DN 10, SALTLAKE,SECTOR V , KOLKATA, West Bengal, India - 700091
      U72300WB2015PTC207855 SYNOTRIX GLOBAL PRIVATE LIMITED 506, DN 10, MERLIN MATRIX, 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
      U74110WB1995PLC068918 SHOPIZIO E-COMMERCE LIMITED MERLIN METRIX, DN 10, 4TH FLOOR, ROOM NO. 402, SALTLAKE, SECTOR V, , KOLKATA, West Bengal, India - 700091
      U74999WB2017PTC222913 HULI TECHNOLOGIES PRIVATE LIMITED Unit no.505, Merlin Matrix, DN – 10, Sector – V, Salt Lake , KOLKATA, West Bengal, India - 700091
      U52603WB2018PTC225269 SAMGRAHAH COMMERCIAL PRIVATE LIMITED Unit No. 709, 7th Floor, Merlin Infinite, DN-51 Saltlake City, Sector V , Kolkata, West Bengal, India - 700091
      U63090WB2008PTC128646 ADINATH PORT AND LOGISTICS PRIVATE LIMITED Unit No. 709, 7th Floor, Merlin Infinite DN-51, Sector V, Saltlake City , Kolkata, West Bengal, India - 700091
      U66030WB2015PTC208116 UNIFOUR INSURANCE MARKETING PRIVATE LIMITED MERLIN MATRIX, UNIT NO- 304, 3RD FLOOR, DN 10 SECTOR- V, SALT LAKE, , KOLKATA, West Bengal, India - 700091
      U74999WB2017PTC220008 AVIRAL MARITIME INFRASTRUCTURE DAHEJ PRIVATE LIMITED Unit No. 709, 7th Floor, Merlin Infinite DN-51, Sector V, Saltlake City , Kolkata, West Bengal, India - 700091
      U51219WB2021PTC246915 VITABULL TRADING SERVICES PRIVATE LIMITED FL-3RD, ROOM NO -304 OF MERLIN MATRIX DN 10, SECTOR V, SALT LAKE , KOLKATA, West Bengal, India - 700091
      U51109WB2007PTC113706 PUSHPDANT COMMERCE PRIVATE LIMITED Merlin Infinite Block DN-51 Suite No 713 7th Floor Saltlake City Sector V , Kolkata, West Bengal, India - 700091
      U64202WB2011PLC162867 UNITED TELESERVICES LIMITED MERLIN INFINITE,BLOCK DN , UNIT-1010 , 10TH FLOOR SALTLAKE CITY, SECTOR-V , KOLKATA, West Bengal, India - 700091
      U72300WB2015PTC205143 MINDPRO INFO SOLUTIONS PRIVATE LIMITED MERLIN MATRIX BUILDING,DN-10,ROOM NO.603 6th FLOOR,SALT LAKE,SECTOR V , KOLKATA, West Bengal, India - 700091
      U74999WB2021PTC247657 ULTIMATEMALL TECHNOLOGY PRIVATE LIMITED FL-3RD,ROOM NO-304 OF MERLIN MATRIX DN 10, SECTOR V, SALT LAKE , KOLKATA, West Bengal, India - 700091
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      • Email ID
      • Website
      • Address

      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
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      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

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