SUBHSHREE LOGISTICS LLP (LLPIN: AAF-4216) is a Limited Liability Partnership firm incorporated on 01 Dec 2016. It is registered at Registrar of Companies, Kolkata. Its total obligation of contribution is Rs. 1500000.00.
Designated Partners of SUBHSHREE LOGISTICS LLP are ADITYA PODDAR, and CHANDRA PRAKASH SHARDA.
SUBHSHREE LOGISTICS 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 16 Dec 2024.
SUBHSHREE LOGISTICS LLP's LLP Identification Number is (LLPIN)AAF-4216. Its Email address is [email protected] and its registered address is 7B, CAMAC COURT 25B, CAMAC STREET KOLKATA, West Bengal, India - 700016
Current status of SUBHSHREE LOGISTICS LLP is - Active.
| LLP Identification Number | AAF-4216 |
| Name | SUBHSHREE LOGISTICS LLP |
| LLP Status | Active |
| ROC | ROC Kolkata |
| Principal Business Acitivity Code | 60 |
| Principal Business Acitivity Description | TRANSPORT,STORAG AND COMMUNICATIONS |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2016-01-01 |
| Age of Company | 9 years, 2 months, 12 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-16 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 1,500,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SUBHSHREE LOGISTICS LLP |
| AAF-4216 |
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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 SUBHSHREE 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 |
|---|---|---|---|
| 00646898 | ADITYA PODDAR | Designated Partner | 2016-01-01 |
| 01864425 | CHANDRA PRAKASH SHARDA | Designated Partner | 2016-01-01 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00646898 | ADITYA PODDAR | Designated Partner | - | 2023-05-30 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U29253WB2010PTC151867 | CONSORTIUM MACHINES PRIVATE LIMITED | 8A CAMAC COURT 25B CAMAC STREET,PO PARK STREET , KOLKATA, West Bengal, India - 700016 |
| U15412WB2010PTC144960 | RUPA CONFECTIONERY PRIVATE LIMITED | 2C CAMAC COURT 25B CAMAC STREET, 2ND FLOOR , KOLKATA, West Bengal, India - 700016 |
| AAG-8165 | POMPOUS PROPERTIES LLP | Flat No. 2C, 2nd Floor Camac Court 25B Camac Street Kolkata, West Bengal, India - 700016 |
| U18101WB2007PTC115276 | MOD STYL DESIGNS PRIVATE LIMITED | BLOCK NO 3A/1. 3RD FLOOR. 25B CAMAC STREET CAMAC COURT. , KOLKATA, West Bengal, India - 700016 |
| AAX-9975 | LIFEFRESH TRADING LLP | 25 B CAMAC STREET CAMAC COURT 8TH FLOOR, KOLKATA, West Bengal, India - 700016 |
| U15410WB2010PTC152034 | ARTI BAKE INDUSTRIES PRIVATE LIMITED | 2C, CAMAC COURT, 25B, CAMAC STREET, , KOLKATA, West Bengal, India - 700016 |
| U27205WB2006PTC111605 | SWARNALAKSHMI JEWELLERS PRIVATE LIMITED | 3C, CAMAC COURT 25B, CAMAC STREET, , KOLKATA, West Bengal, India - 700016 |
| AAR-3580 | SUBHSHREE FREIGHT CARRIERS LLP | 25 B, CAMAC STREET 8B, CAMAC COURT, 8TH FLOOR KOLKATA, West Bengal, India - 700016 |
| AAM-6210 | SUBHSHREE DEALTRADE (INDIA) LLP | 8 B, CAMAC COURT, 8TH FLOOR, 25 B CAMAC STREET KOLKATA, West Bengal, India - 700016 |
| U27109WB2005PTC100957 | DIMENSION STEEL & ALLOYS PRIVATE LIMITED | 25B, CAMAC STREET, CAMAC COURT FLAT NO. 6/B , KOLKATA, West Bengal, India - 700016 |
| U18100WB1994PTC066915 | AMS FASHIONS PRIVATE LIMITED | 25A CAMAC STREET CAMAC STREET , KOLKATA, West Bengal, India - 700016 |
| U15142WB1983PTC036424 | BAIDYANATH OIL RAFINERIES PVT LTD | 25B CAMAC STREET , KOLKATA, West Bengal, India - 700016 |
| U23109WB1991PTC050755 | DAMODAR VALLEY HARD COKE PRODUCTS PVT.LTD. | FLAT NO 7D 25B CAMAC STREET , KOLKATA, West Bengal, India - 700016 |
| U18101WB2007PTC117518 | TRUE METRE FABRICS PRIVATE LIMITED | 'POWER COURT', 1ST FLOOR 20A, CAMAC STREET , KOLKATA, West Bengal, India - 700016 |
| U27109WB2004PLC099270 | BRAHM (ALLOYS) LIMITED | 25B CAMAC STREETCAMAC COURT R NO 6B , KOLKATA, West Bengal, India - 700016 |
| AAK-5694 | PANNA DIAMOND WORLD LLP | CAMAC SQUARE, SHOP NO. 102, 24, CAMAC STREET 24, ABANINDRA NATH THAKUR SARANI KOLKATA, West Bengal, India - 700016 |
| AAM-4809 | AGRIM DEVELOPERS LLP | Mansarovar, 2nd Floor, 3B Camac Street, Kolkata 700016 Kolkata, West Bengal, India - 700016 |
| AAM-8547 | DAKSHI MAINTENANCE AND DEVELOPERS LLP | Mansarovar, 2nd Floor, 3B Camac Street, Kolkata 700016 Kolkata, West Bengal, India - 700016 |
| U72200WB1996PTC171627 | SMOOTH ENERGY PRIVATE LIMITED | Block D, 4th Floor, 22 Camac Street, West Bengal , Kolkata, West Bengal, India - 700016 |
| U17111WB1984PLC038345 | M M UDYOG LTD | 1/1, CAMAC STREET, P.S. PARK STREET, , KOLKATA, West Bengal, India - 700016 |
| U51109WB1994PTC063500 | SIBSAGAR VYAPAAR PVT LTD | VARDAAN SUITE NO 40325A CAMAC STREET PARK STREET , KOLKATA, West Bengal, India - 700016 |
| U51109WB1997PTC084729 | BEAUTY CONCEPTS PRIVATE LIMITED | VARDAAN SUITE NO-405, 25A, CAMAC STREET, PARK STREET, , KOLKATA, West Bengal, India - 700016 |
| U85300WB2022PTC251101 | ANGELDOC HEALTHCARE PRIVATE LIMITED | 24 1ST FLOOR, ANUJ CHAMBER CAMAC STREET, PARK STREET , KOLKATA, West Bengal, India - 700016 |
| U24139WB1995PLC073960 | SMITABH INTERCON LTD. | VARDAAN SUITE NO-40625A CAMAC STREET PS PARK STREET. , KOLKATA, West Bengal, India - 700016 |
| AAN-0549 | TOP TIER DEVELOPERS LLP | Mansarovar, 2nd Floor, 3B Camac StreetKolkata Kolkata, West Bengal, India - 700016 |
| AAJ-4734 | SELVAM ESTATES LLP | Mansarovar, 2nd Floor, 3B Camac StreetKolkata Kolkata, West Bengal, India - 700016 |
| ABA-2997 | IVYYZONE TECHNOLOGY LLP | 4/1 CAMAC STREET KOLKATA, West Bengal, India - 700016 |
| U20221WB2001PLC092767 | WOODSIDE FASHIONS LIMITED | 22,CAMAC STREET, , KOLKATA, West Bengal, India - 700016 |
| U18101WB2001PLC092764 | MANGALAM FASHIONS LIMITED | 22, CAMAC STREET, , KOLKATA, West Bengal, India - 700016 |
| 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 |
|---|---|---|---|---|---|---|
| 100125992 | 2017-09-08 | 2023-04-20 | - | 155,000,000.00 | HDFC BANK LIMITED |
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.
| 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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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 |
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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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