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      • Complaints
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      TIRUPATI TRANSPORT AND LOGISTICS LLP

      LLPIN: AAV-5640 As on: 2026-07-13

      TIRUPATI TRANSPORT AND LOGISTICS LLP (LLPIN: AAV-5640) is a Limited Liability Partnership firm incorporated on 22 Jan 2021. It is registered at Registrar of Companies, Kolkata I. Its total obligation of contribution is Rs. 400000.00.

      Designated Partners of TIRUPATI TRANSPORT AND LOGISTICS LLP are PREM KUMAR AGARWAL, KUSUM AGARWAL, VIKASH AGARWAL, and ASHISH KUMAR AGARWAL.

      TIRUPATI TRANSPORT AND LOGISTICS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 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 24 May 2024.

      TIRUPATI TRANSPORT AND LOGISTICS LLP's LLP Identification Number is (LLPIN)AAV-5640. Its Email address is [email protected] and its registered address is 39/1A , GIRISH PARK NORTH, 3rd Floor Kolkata, West Bengal, India - 700007

      Current status of TIRUPATI TRANSPORT AND 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 TIRUPATI TRANSPORT AND 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 TIRUPATI TRANSPORT AND LOGISTICS
      DIN Director Name Designation Appointment Date
      01883056 PREM KUMAR AGARWAL Designated Partner 2021-05-03
      01883274 KUSUM AGARWAL Partner 2021-01-22
      01883485 VIKASH AGARWAL Designated Partner 2021-01-22
      05184650 ASHISH KUMAR AGARWAL Designated Partner 2021-01-22
      Past Directors & Key Managerial Personnel of TIRUPATI TRANSPORT AND LOGISTICS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of PREM KUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      AGARWAL LOGISTICS PRIVATE LIMITED U63090WB2005PTC103961 Director 2005-06-29 Ongoing
      Other Directorships of KUSUM AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      AGARWAL LOGISTICS PRIVATE LIMITED U63090WB2005PTC103961 Director 2005-06-29 Ongoing
      Other Directorships of VIKASH AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      AGARWAL LOGISTICS PRIVATE LIMITED U63090WB2005PTC103961 Director 2005-06-29 Ongoing
      Other Directorships of ASHISH KUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      AGARWAL LOGISTICS PRIVATE LIMITED U63090WB2005PTC103961 Director 2012-01-27 Ongoing

      CIN Company Name Company Address
      U45207WB2007PTC121063 CHORUS CONSTRUCTION PRIVATE LIMITED. 191, C. R. AVENUE, 3RD FLOOR, P.S. - GIRISH PARK, , KOLKATA, West Bengal, India - 700007
      U49230WB2025PTC280127 ATPL CARRIERS PRIVATE LIMITED 51, VIVEKANAND ROAD,,4TH FLOOR,GIRISH PARK,Kolkata,Kolkata,West Bengal,700007-India
      U52390WB2011PTC159205 GUNJITA TRADING PRIVATE LIMITED 39, VIVEKANANDA RAOD NEAR GIRISH PARK , KOLKATA, West Bengal, India - 700007
      U51109WB2004PTC098962 DIGAMBER COMMERCIAL PRIVATE LIMITED 39, VIVEKANANDA ROAD NEAR GIRISH PARK , KOLKATA, West Bengal, India - 700007
      U51109WB2005PTC106760 JAI KRISHNA GEMS & JEWELLERY PRIVATE LIMITED 39 BURTOLLA STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700007
      U51109WB1984PLC038097 BRIJ KUNJ TRADERS LIMITED 39 BURTOLLA STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700007
      U51109WB1994PTC066958 VENUGOPAL MARKETIERS PVT.LTD. 39 BURTOLLA STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700007
      U70102WB2013PTC196412 GAGNESH AWAS PRIVATE LIMITED 39, Burtolla Street, 3rd Floor , Kolkata, West Bengal, India - 700007
      U70102WB2013PTC196417 GAGNESH NIKETAN PRIVATE LIMITED 39 Burtolla Street, 3rd Floor , Kolkata, West Bengal, India - 700007
      U70102WB2013PTC196422 GAGNESH KUTHIR PRIVATE LIMITED 39 Burtolla Street, 3rd Floor , Kolkata, West Bengal, India - 700007
      U70102WB2013PTC196424 GAGNESH NIWAS PRIVATE LIMITED 39 Burtolla Street, 3rd Floor , Kolkata, West Bengal, India - 700007
      U15141WB1994PTC063075 BANSAL OIL EXTRACTION PVT LTD 113 PARK STREET NORTH BLOCK7TH FLOOR , KOLKATA, West Bengal, India - 700007
      U15143WB1999PTC089211 BANSAL REFINERIES PRIVATE LIMITED 113 PARK STREET NORTH BLOCK7TH FLOOR , KOLKATA, West Bengal, India - 700007
      U17232WB2006PTC108128 GANAPATI JUTE & TWINES PVT LTD 39, SHIVTALLA STREET DACCA PATTY, 3RD FLOOR, , KOLKATA, West Bengal, India - 700007
      AAG-2718 SURYAPRABHA TEA SERVICES LLP 6, PARBATI GHOSH LANE, 2ND FLOOR P.S. GIRISH PARK KOLKATA, West Bengal, India - 700007
      U51909WB2009PTC132271 LAMBODAR TIE UP PRIVATE LIMITED 39A, SIR HARI RAM GOENKA STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700007
      U45400WB2009PTC135123 SHRITECH PROPERTIES PRIVATE LIMITED 39/A SIR HARI RAM GOENKA STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700007
      U51226WB1990PTC049396 SURYAPRABHA TEA SERVICES PRIVATE LIMITED 6, PARVATI GHOSH LANE, 2ND FLOOR P.S. GIRISH PARK , KOLKATA, West Bengal, India - 700007
      U74140WB1994PTC065084 MERFIN CONSULTANTS PVT LTD 39 KALI KRISHNA TAGORE STREET 3RD FLOOR, ROOM NO.321 , KOLKATA, West Bengal, India - 700007
      U51909WB2008PTC129529 DYNAMIC COMMOSALE PRIVATE LIMITED 39 KALI KRISHNA TAGORE STREET 3RD FLOOR, ROMM NO - 304 , KOLKATA, West Bengal, India - 700007
      U45209WB2005PTC103732 BAJAJ INFRACON PRIVATE LIMITED 8A/B SARKAR LANE, 1ST FLOOR, ROOM NO. 4, GIRISH PARK, , KOLKATA, West Bengal, India - 700007
      U51909WB1995PTC069168 UTPAL MERCANTILES PVT.LTD. 8A/B, SARKAR LANE, ROOM NO 4, GIRISH PARK, 1st FLOOR, , KOLKATA, West Bengal, India - 700007
      U70101WB2005PTC104329 KESHAV ENCLAVE PRIVATE LIMITED 8A/B, SARKAR LANE, 1ST FLOOR, R.NO.4, GIRISH PARK, , KOLKATA, West Bengal, India - 700007
      U67120WB1993PTC059152 KANAK HOLDINGS PVT. LTD. C/O M/S MUNSHI & BHATTACHARYA22 NORTH RANGE 3RD FLOOR , KOLKATA, West Bengal, India - 700007
      U74999WB2005PTC103628 BAJAJ NOVELTIES PRIVATE LIMITED 8A/B, SARKAR LANE, 1ST FLOOR, ROOM NO. 4,GIRISH PARK, , KOLKATA, West Bengal, India - 700007
      U52390WB2011PTC161069 KRISHI TRADEX PRIVATE LIMITED 39 , KALI KRISHNA TAGORE STREET 3RD FLOOR , ROOM NO - 320 , KOLKATA, West Bengal, India - 700007
      U45201WB2003PTC096560 BANSAL VEDIC VILLAGE PRIVATE LIMITED 39, KALI KRISHNA TAGORE STREET, 5TH FLOOR, KOLKATA- 700007 , KOLKATA, West Bengal, India - 700007
      ACK-5500 STYLEISE OUTFITERS LLP 161, Chittaranjan Avenue, 3rd Floor, Kolkata,Kolkata,Kolkata,West Bengal,India-700007
      U74994WB2006PTC110270 ROYAL TOUCH CREATIONS PVT LTD 47 PDT PURUSHOTTAM ROY STREET2ND FLOOR KOLKATA-700007 , 2ND FLOOR KOLKATA-700007, West Bengal, India - 000000
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100610735 2022-08-27 - - 3,800,000.00 CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED

      • 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
      Download Audited Financials
      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

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      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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