SWASTIC PRANITI LOGISTICS LLP (LLPIN: AAT-1085) is a Limited Liability Partnership firm incorporated on 28 Dec 2020. It is registered at Registrar of Companies, Kolkata. Its total obligation of contribution is Rs. 1500000.00.
Designated Partners of SWASTIC PRANITI LOGISTICS LLP are SWASTIC VIVEK RUIA, and PRATEEK TULSYAN.
SWASTIC PRANITI 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 23 Dec 2024.
SWASTIC PRANITI LOGISTICS LLP's LLP Identification Number is (LLPIN)AAT-1085. Its Email address is [email protected] and its registered address is GOPALA, 21/2, BALLYGUNGE PLACE KOLKATA, West Bengal, India - 700019
Current status of SWASTIC PRANITI LOGISTICS LLP is - Active.
| LLP Identification Number | AAT-1085 |
| Name | SWASTIC PRANITI LOGISTICS LLP |
| LLP Status | Active |
| ROC | ROC Kolkata |
| Principal Business Acitivity Code | 70 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2020-07-28 |
| Age of Company | 4 years, 7 months, 15 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-23 |
| 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 |
| SWASTIC PRANITI LOGISTICS LLP |
| SWASTIC VIDRIK LOGISTICS LLP |
| AAT-1085 |
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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 SWASTIC PRANITI 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 |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02467510 | SWASTIC VIVEK RUIA | Designated Partner | 2020-07-28 |
| 02674642 | PRATEEK TULSYAN | Designated Partner | 2020-07-28 |
| 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 |
|---|---|---|
| U27100WB2009PTC137541 | SHIVA ORES AND OXIDES PRIVATE LIMITED | 21/2, BALLYGUNGE PLACE GROUND FLOOR, GOPALA BUILDING , KOLKATA, West Bengal, India - 700019 |
| U25209WB2008PTC122045 | SHIVA MICRONS PRIVATE LIMITED | 21/2, BALLYGUNGE PLACE BALLYGUNGE, GARIHAT , KOLKATA, West Bengal, India - 700019 |
| AAD-0225 | SILVERWING PROJECTS LLP | 21/2, BALLYGUNGE PLACE KOLKATA, West Bengal, India - 700019 |
| AAD-0223 | DHANLABH PROJECTS LLP | 21/2, BALLYGUNGE PLACE KOLKATA, West Bengal, India - 700019 |
| AAD-0239 | VICINITY PROJECTS LLP | 21/2, BALLYGUNGE PLACE KOLKATA, West Bengal, India - 700019 |
| AAD-0222 | GOODRISE PROJECTS LLP | 21/2, BALLYGUNGE PLACE KOLKATA, West Bengal, India - 700019 |
| AAD-0224 | SILVERED PROJECTS LLP | 21/2, BALLYGUNGE PLACE KOLKATA, West Bengal, India - 700019 |
| AAG-0745 | SATVIC INFRAPROJECTS LLP | 21/2, BALLYGUNGE PLACE KOLKATA, West Bengal, India - 700019 |
| U17299WB2019PTC234875 | GATIM FASHIONS PRIVATE LIMITED | 2/2F, JAMINI ROY SARANI, BALLYGUNGE PLACE EAST, , KOLKATA, West Bengal, India - 700019 |
| U25202WB1985PTC039682 | KANOI BROTHERS PVT LTD | 10/2/C, BALLYGUNGE PLACE (EAST), , KOLKATA, West Bengal, India - 700019 |
| U17120WB2012PTC180883 | SEZANIA LIFESTYLE PRIVATE LIMITED | 10/2/C, Ballygunge Place East , KOLKATA, West Bengal, India - 700019 |
| ABZ-6339 | MERTH REALESTATE LLP | 82/7/N,BALLYGUNGE PLACE 2ND FLOOR Kolkata, West Bengal, India - 700019 |
| AAA-2353 | BETASTAR CONSULTANCY SERVICES LLP | 2/G, BALLYGUNGE PLACE (EAST)1ST FLOOR, ROOM NO.1 KOLKATA, West Bengal, India - 700019 |
| AAB-2650 | PITAMBAR ADVISORY SERVICES LLP | 2/G, BALLYGUNGE PLACE (EAST)1ST FLOOR, ROOM NO.1 KOLKATA, West Bengal, India - 700019 |
| AAB-2656 | VIGNESHWAR ADVISORY SERVICES LLP | 2/G, BALLYGUNGE PLACE (EAST)1ST FLOOR, ROOM NO.1 KOLKATA, West Bengal, India - 700019 |
| U24249WB1992PTC054434 | COMMERCANT EXPORTS PVT. LTD. | 1C RITCHIE ROAD FLAT NO 2/1BALLYGUNGE CIRCULAR ROAD , KOLKATA, West Bengal, India - 700019 |
| AAC-6622 | LEVIATHAN INFRAPROJECTS LLP | 21, BALLYGUNGE CIRCULAR ROAD PUNJAB CLUB OFFICE COMPLEX, 2ND FLOOR, ROOM NO 1 KOLKATA, West Bengal, India - 700019 |
| AAM-8485 | TRG MEDICARE FOUNDATION LLP | 2, Deodar Street, Ballygunge Circular Road Flat- 2A, 2nd Floor, Kolkata, West Bengal, India - 700019 |
| U29253WB1960PTC024655 | SCHANTUNG (INDIA) PVT LTD | 2C DOVER ROAD FLAT 2C & 2D, BALLYGUNGE , KOLKATA, West Bengal, India - 700019 |
| AAN-3537 | DRY MARTINI BAR AND RESTAURANT LLP | FLAT - 2D, 2A MANDEVILLA GARDENS, 2ND FLOOR JAYJAYANTI APARTMENT, BALLYGUNGE KOLKATA, West Bengal, India - 700019 |
| AAZ-2490 | GSR PODDAR SERVICES LLP | PODDAR NIKET, 2 GURUSADAY, ROAD, Ballygunge, Circus Avenue, Kolkata 700019, KOLKATA, West Bengal, India - 700019 |
| AAL-2526 | VIKS WEALTH ADVISORY LLP | 26/2,DOVER ROAD BALLYGUNGE,BALLYGUNGE KOLKATA, West Bengal, India - 700019 |
| AAB-3313 | ALPHATIVE ADVISORS LLP | 99/5/8D, BALLYGUNGE PLACE BALLYGUNGE, KOLKATA, West Bengal, India - 700019 |
| U17111WB1997PLC084885 | G R SYNTHETICS LIMITED | 5/B, OLD BALLYGUNGE 2ND LANE BALLYGUNGE , KOLKATA, West Bengal, India - 700019 |
| AAH-4312 | SERENITY TEA LLP | A2, BALLYGUNGE PARK TOWER 67B BALLYGUNGE CIRCULAR ROAD KOLKATA, West Bengal, India - 700019 |
| U45203WB2021PTC247754 | NAEL AND BIN HARMAL HYDROEXPORT PRIVATE LIMITED | c/o RANJIT KR MONDAL 28/2 OLD BALLYGUNGE 2ND LANE , KOLKATA, West Bengal, India - 700019 |
| L29221WB1982PLC057718 | CONTINENTAL VALVES LIMITED | SUKET 2nd Floor 20 Ballygunge Circular Road, PS & PO Ballygunge , Kolkata, West Bengal, India - 700019 |
| AAI-0323 | JYOTSNA JEWELS LLP | BALLY HIGH, 1 BALLYGUNGE PARK ROAD 2ND FLOOR, ROOM NO. 2A KOLKATA, West Bengal, India - 700019 |
| AAI-2528 | JANANI JEWELS LLP | BALLY HIGH, 1 BALLYGUNGE PARK ROAD FLAT NO 2A, 2ND FLOOR KOLKATA, West Bengal, India - 700019 |
| 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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 |
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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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