STARWOOD LOGISTICS LLP (LLPIN: AAM-9160) is a Limited Liability Partnership firm incorporated on 04 Dec 2018. It is registered at Registrar of Companies, Kolkata. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of STARWOOD LOGISTICS LLP are ARUN KUMAR SANCHETI, and ANTRIKSH KUMBHAT.
STARWOOD 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.
STARWOOD LOGISTICS LLP's LLP Identification Number is (LLPIN)AAM-9160. Its Email address is [email protected] and its registered address is 4, Chowringhee Lane, Diamond Chambers, Block- II, Room No. 5J, 5TH Floor, Kolkata, West Bengal, India - 700016
Current status of STARWOOD LOGISTICS LLP is - Active.
| LLP Identification Number | AAM-9160 |
| Name | STARWOOD LOGISTICS LLP |
| LLP Status | Active |
| 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 | 2018-07-04 |
| Age of Company | 6 years, 8 months, 9 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 |
| STARWOOD LOGISTICS LLP |
| AAM-9160 |
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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 STARWOOD 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 |
|---|---|---|---|
| 00025453 | ARUN KUMAR SANCHETI | Designated Partner | 2018-07-04 |
| 00663088 | ANTRIKSH KUMBHAT | Designated Partner | 2018-07-04 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U20296WB2010PTC147844 | KAUTILYA INTERNATIONAL PRIVATE LIMITED | DiamondChambers,BlockI&II,RoomNo.5O,4,ChowringheeLane, , Kolkata, West Bengal, India - 700016 |
| AAJ-0745 | DISTRIBUTION CENTRE LLP | DIAMOND CHAMBERS, 4, CHOWRINGHEE LANE, BLOCK- 1, ROOM NO. 1M, 1ST FLOOR, KOLKATA, West Bengal, India - 700016 |
| U20232WB2011PTC162024 | R. K. VANIJYA PRIVATE LIMITED | DIAMOND CHAMBERS, BLOCK - I & II, ROOM NO. 5, 4, CHOWRINGHEE LANE, , KOLKATA, West Bengal, India - 700016 |
| U17120WB2008PTC130394 | LINUS CLOTHINGS INDIA PRIVATE LIMITED | DIAMOND CHAMBERS, BLOCK-I & II, ROOM NO. 5 I 4 CHOWRINGHEE LANE , KOLKATA, West Bengal, India - 700016 |
| AAK-6690 | JADE VINE RESTAURANTS LLP | Diamond Chambers , Unit No 7J, 7th Floor, Block II 4 Chowringhee Lane Kolkata, West Bengal, India - 700016 |
| U18102WB1988PTC045419 | ESKAY PIPE INDUSTRIES PVT LTD. | 4, CHOWRINGHEE LANE, DIAMOND CHAMBERS, BLOCK-IV, 10TH FLOOR, ROOM NO.10B , KOLKATA, West Bengal, India - 700016 |
| U21019WB1995PTC074512 | PARINAV SOLUTIONS PRIVATE LIMITED | DIAMOND CHAMBERS, 4 CHOWRINGHEE LANE, BLOCK 1, ROOM NO. 1M, 1ST FLOOR , KOLKATA, West Bengal, India - 700016 |
| U17229WB2004PTC100779 | DECOLUX WINDOW FASHIONS PRIVATE LIMITED | 'DIAMOND CHAMBERS', 4, CHOWRINGHEE LANE, BLOCK - II, SUIT NO. 9K, 9TH FLOOR, , KOLKATA, West Bengal, India - 700016 |
| AAD-8713 | RAJDEBANTI EXIM LLP | 4, CHOWRINGHEE LANE, DIAMOND CHAMBERS, 4TH FLOOR UNIT NO. 4L, BLOCK I KOLKATA, West Bengal, India - 700016 |
| AAN-3801 | LICHEN COMMERCE LLP | 4, Chowringhee Lane Diamond Chamber, Block-1 10th Floor Room no.- K Kolkata kolkata, West Bengal, India - 700016 |
| AAN-3798 | JADUGAR TIE-UP LLP | 4, Chowringhee Lane Diamond Chamber, Block-1 10th Floor Room no.- K Kolkata kolkata, West Bengal, India - 700016 |
| AAC-0942 | TALBROS ESTATES LLP | NO. 4 CHOWRIGHEE LANE,DIAMOND CHAMBER,BLOCK IV FOURTH FLOOR,ROOM NO 4B & 4C Kolkata, West Bengal, India - 700016 |
| U74140WB1995PTC073232 | TALBROS TECHNOLOGIES PVT. LTD. | NO. 4 CHOWRIGHEE LANE,DIAMOND CHAMBER,BLOCK IV, FOURTH FLOOR,ROOM NO 4B & 4C , kolkata, West Bengal, India - 700016 |
| AAH-0753 | KOTHARI HANDICRAFTS LLP | 4, CHOWRINGHEE LANE, BLOCK-IV DIAMOND CHAMBERS, ROOM NO. 7D KOLKATA, West Bengal, India - 700016 |
| U63090WB2004PLC099002 | KAUSHIK GLOBAL LOGISTICS LIMITED | DIAMOND CHAMBERS, 4, CHOWRINGHEE LANE BLOCK I & II, 2ND FLOOR , KOLKATA, West Bengal, India - 700016 |
| AAO-1302 | TARGET MERCANTILES LLP | DIAMOND CHAMBER, 4 CHOWRINGHEE LANE BLOCK-1, 3RD FLOOR, ROOM NO. 'O' KOLKATA, West Bengal, India - 700016 |
| AAO-1299 | NIMBUS TIE-UP LLP | DIAMOND CHAMBER, 4, CHOWRINGHEE LANE BLOCK-1, 3RD FLOOR, ROOM NO. 'O' KOLKATA, West Bengal, India - 700016 |
| AAO-1385 | IMAGE DEALTRADE LLP | DIAMOND CHAMBER, 4, CHOWRINGHEE LANE, BLOCK-1, 3RD FLOOR, ROOM NO-'O' kolkata, West Bengal, India - 700016 |
| AAE-8847 | GANGA MERCHANDISE LLP | DIAMOND CHAMBERS 4, CHOWRINGHEE LANE, 3RD FLOOR, BLOCK-1, ROOM-3N KOLKATA, West Bengal, India - 700016 |
| U24232WB1941PTC010828 | EVERBRIGHT CONSTRUCTIONS PRIVATE LIMITED | Diamond Chambers 4,Chowringhee lane,Block no. II,7th floo r , KOLKATA, West Bengal, India - 700016 |
| AAB-5893 | HHI PROJECTS LLP | 4 CHOWRIGHEE LANE,3RD FLOOR ROOM NO 3K, BLOCK 2, DIAMOND CHAMBERS KOLKATA, West Bengal, India - 700016 |
| U01112WB2007PTC117209 | ADITI AGRO OIL PRIVATE LIMITED | DIAMOND CHAMBERS, BLOCK III, SUITE NO. 6E, 4C CHOWRINGHEE LANE, 6TH FLOOR , KOLKATA, West Bengal, India - 700016 |
| AAU-8768 | EVERBRIGHT PROJECTS LLP | DIAMOND CHAMBER, BLOCK I AND II, 7TH FLOOR, SUITE NO.7 I, 4, CHOWRINGHEE LANE KOLKATA, West Bengal, India - 700016 |
| U20100WB2012PTC184148 | ANISHS PROGRAMMING PRIVATE LIMITED | Diamond Chambers , Block- II, 8th Floor , R No 8K 4, Chowringhee Road , Kolkata, West Bengal, India - 700016 |
| ACA-2637 | VAANYA ESTATE LLP | 4 CHOWRINGHEE LANE, DIAMOND CHAMBERSUNIT NO. 4E, 4TH FLOOR, BLOCK III AND IV Kolkata, West Bengal, India - 700016 |
| U29199WB2009FTC134621 | LLOYDS BRITISH TESTING INDIA PRIVATE LIMITED | Diamond Chambers, 4, Chowringhee Lane, Suit No. IV A, 4th Floor, , Kolkata, West Bengal, India - 700016 |
| ABZ-4429 | CRUSADER DEVELOPERS LLP | UNIT NO. 9E, BLOCK- III,DIAMOND CHAMBERS, 4, CHOWRINGHEE LANE, Kolkata, West Bengal, India - 700016 |
| AAL-3743 | BLUESTONE HOSPITALITY AND SERVICES LLP | DIAMOND CHAMBER , 7TH FLOOR BLOCK II, 4 CHOWRINGHEE LANE KOLKATA, West Bengal, India - 700016 |
| AAQ-6297 | KESHAV AGENCIES LLP | DIAMOND CHAMBERS, 4 CHOWRINGHEE LANE UNIT NO. 9E, BLOCK III KOLKATA, West Bengal, India - 700016 |
| 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.
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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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