TOP LOGISTICS LLP (LLPIN: AAT-5224) is a Limited Liability Partnership firm incorporated on 26 Dec 2020. It is registered at Registrar of Companies, Kolkata. Its total obligation of contribution is Rs. 200000.00.
Designated Partners of TOP LOGISTICS LLP are ARCHANA CHAKRABORTY, and ARUP MOOKERJEE.
TOP LOGISTICS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 31 Dec 2023.
TOP LOGISTICS LLP's LLP Identification Number is (LLPIN)AAT-5224. Its Email address is [email protected] and its registered address is 25 SWALLOW LANE KOLKATA, West Bengal, India - 700001
Current status of TOP LOGISTICS LLP is - Active.
| LLP Identification Number | AAT-5224 |
| Name | TOP LOGISTICS LLP |
| LLP Status | Active |
| ROC | ROC Kolkata |
| Principal Business Acitivity Code | 63 |
| Principal Business Acitivity Description | TRANSPORT,STORAG AND COMMUNICATIONS |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2020-08-26 |
| Age of Company | 4 years, 6 months, 17 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2023-03-31 |
| Date of last financial year end date for which Annual Return filed | 2023-03-31 |
| Total Obligation of Contribution | ₹ 200,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| TOP LOGISTICS LLP |
| AAT-5224 |
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Get a list of all litigations TOP LOGISTICS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of TOP LOGISTICS. This report helps you understand the risk associated in dealing with TOP LOGISTICS and its Directors better.
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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 TOP 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 |
|---|---|---|---|
| 00714710 | ARCHANA CHAKRABORTY | Designated Partner | 2020-08-26 |
| 00712631 | ARUP MOOKERJEE | Designated Partner | 2020-08-26 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MARCO POLO RESTAURANTS PRIVATE LIMITED | U55201WB2001PTC093306 | Director | 2001-06-14 | Ongoing |
| BALAI LAL MOOKERJEE & CO PVT LTD | U61200WB1960PTC024511 | Director | 1990-09-24 | Ongoing |
| TOP LOGISTICS PRIVATE LIMITED | U63011WB2001PTC093282 | Director | - | 2020-08-25 |
| MARCO POLO RESTAURANTS PRIVATE LIMITED | U55201WB2001PTC093306 | Director | - | 2009-04-16 |
| BALAI LAL MOOKERJEE & CO PVT LTD | U61200WB1960PTC024511 | Director | 2008-02-01 | Ongoing |
| TOP LOGISTICS PRIVATE LIMITED | U63011WB2001PTC093282 | Director | - | 2020-08-25 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U01500WB1991PTC051473 | NURSINGH TRADING & INVESTMENT PVT. LTD. | 25 SWALLOW LANE , KOLKATA, West Bengal, India - 700001 |
| U05001WB1946PLC013669 | HIND PICTURES LTD | 25 SWALLOW LANE , KOLKATA, West Bengal, India - 700001 |
| U16000WB2007PTC114883 | MALOO COMTRADE PRIVATE LIMITED | 25, SWALLOW LANE , KOLKATA, West Bengal, India - 700001 |
| U27109WB1995PTC073613 | PRABHAT TECHNICAL SERVICES PRIVATE LIMITED | 25 SWALLOW LANE , KOLKATA, West Bengal, India - 700001 |
| U25119WB1989PTC047995 | MURSHIDABAD COLD RETREADS PVT LTD | 25 SWALLOW LANE , KOLKATA, West Bengal, India - 700001 |
| U25191WB1989PTC048009 | D. WREN INDUSTRIES PVT. LTD. | 25 SWALLOW LANE , KOLKATA, West Bengal, India - 700001 |
| U29230WB1986PTC040588 | D.WREN ELASTOMERS PVT. LTD. | 25 SWALLOW LANE , KOLKATA, West Bengal, India - 700001 |
| U31102WB1959PTC024100 | NORTH EASTERN ENGG. CO PVT LTD | 25 SWALLOW LANE , KOLKATA, West Bengal, India - 700001 |
| U15400WB2022PTC255512 | NIRAKARA UDYOG PRIVATE LIMITED | 25D, SWALLOW LANE, , KOLKATA, West Bengal, India - 700001 |
| U26101WB1946PTC014169 | ECONOMIC GLASS HOUSE PVT LTD | 25 A SWALLOW LANE , KOLKATA, West Bengal, India - 700001 |
| U31909WB1988PTC045445 | GARUDA AUTOMATION SYSTEMS PVT LTD | 25C SWALLOW LANE , KOLKATA, West Bengal, India - 700001 |
| U45201WB2000PTC091695 | AURUM ESTATES PRIVATE LIMITED | 25 SWALLOW LANE2ND FLOOR , KOLKATA, West Bengal, India - 700001 |
| U24295WB1986PTC040570 | ANAND ADHESIVES PVT. LTD. | 25 SWALLOW LANE3RD FLR , KOLKATA, West Bengal, India - 700001 |
| AAD-3866 | RIDICULE HOUSING LLP | 25,SWALLOW LANE,2ND FLOOR WARDLE HOUSE KOLKATA, West Bengal, India - 700001 |
| AAG-9497 | SSWANN TRADECOM LLP | 5, FANCY LANE, GROUND FLOOR, ROOM NO-4A,KOLKATA WEST BENGAL 700001 KOLKATA, West Bengal, India - 700001 |
| AAM-5254 | TOPFLOW VYAPAAR LLP | 7, SWALLOW LANE, KOLKATA, West Bengal, India - 700001 |
| U26940WB2012PTC181477 | GURUMUKH MINERALS PRIVATE LIMITED | 7, SWALLOW LANE, , KOLKATA, West Bengal, India - 700001 |
| U01132WB1983PTC035791 | BON AMIS TRUCKING AND AGENCIES PVT LTD | 22 SWALLOW LANE , KOLKATA, West Bengal, India - 700001 |
| U01132WB2003PLC096437 | SUPRIYA TEA LIMITED | 7 SWALLOW LANE , KOLKATA, West Bengal, India - 700001 |
| U15549WB2005PTC105615 | PRITHU FOODS PRIVATE LIMITED | 7 SWALLOW LANE , KOLKATA, West Bengal, India - 700001 |
| U17120WB2012PTC181474 | BHAVSAGAR TEXFAB PRIVATE LIMITED | 7, SWALLOW LANE, , KOLKATA, West Bengal, India - 700001 |
| U17125WB1945PTC012883 | RAJASTHAN BALINGS PVT LTD | 7 SWALLOW LANE , KOLKATA, West Bengal, India - 700001 |
| U25199WB1949PTC018485 | R.R. BROTHERS PVT LTD | 7 SWALLOW LANE , KOLKATA, West Bengal, India - 700001 |
| U26107WB1937PTC011738 | FOTIC LALL SEAL & SONS PVT LTD | 10 SWALLOW LANE , KOLKATA, West Bengal, India - 700001 |
| U28991WB1957PTC023549 | BOLTS (INDIA) PVT LTD | 22 SWALLOW LANE, , KOLKATA, West Bengal, India - 700001 |
| U29130WB1968PTC027427 | AVON SPRINGS & ACCESSORIES PVT LTD | 7 SWALLOW LANE , KOLKATA, West Bengal, India - 700001 |
| U29305WB2019PTC232097 | FREYA APPLIANCES PRIVATE LIMITED | 7, SWALLOW LANE , KOLKATA, West Bengal, India - 700001 |
| U30006WB2002PTC094923 | MARCHEAD INFOTECH PRIVATE LIMITED | 7 SWALLOW LANE , KOLKATA, West Bengal, India - 700001 |
| U20299WB1967PTC027101 | PAWAN TEA CHEST INDUSTRIES PVT LTD | 25A SOWALLOW LANE , KOLKATA, West Bengal, India - 700001 |
| 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.
| 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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