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UNIWIDE LOGISTICS LLP

As on: 2024-06-16

UNIWIDE LOGISTICS LLP (LLPIN: AAV-5193) is a Limited Liability Partnership firm incorporated on 20 Dec 2021. It is registered at Registrar of Companies, Kolkata. Its total obligation of contribution is Rs. 12500000.00.

Designated Partners of UNIWIDE LOGISTICS LLP are ABHISHEK CHOMAL, and MEGHNA CHOMAL.

UNIWIDE 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.

UNIWIDE LOGISTICS LLP's LLP Identification Number is (LLPIN)AAV-5193. Its Email address is [email protected] and its registered address is SDF Building, Module 415, 3rd Floor, Block GP Sector V, Salt Lake Kolkata, West Bengal, India - 700091

Current status of UNIWIDE LOGISTICS LLP is - Active.

Basic Information

LLP Identification Number AAV-5193
Name UNIWIDE 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 2021-01-20
Age of Company 4 years, 1 months, 23 days

Annual Compliance Status

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

Key Numbers

Total Obligation of Contribution ₹ 12,500,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

UNIWIDE LOGISTICS LLP

Previous CINs

AAV-5193

Regulatory Filings of UNIWIDE LOGISTICS

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Litigation Search Report of UNIWIDE LOGISTICS

Get a list of all litigations UNIWIDE 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 UNIWIDE LOGISTICS. This report helps you understand the risk associated in dealing with UNIWIDE LOGISTICS and its Directors better.  

Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.

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Outstanding Payments to Micro & Small Enterprises

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 UNIWIDE 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

Investor Complaints & Serious Complaints About UNIWIDE LOGISTICS

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

Directors & Key Managerial Personnel of UNIWIDE LOGISTICS

Current Directors & Key Managerial Personnel of UNIWIDE LOGISTICS
DIN Director Name Designation Appointment Date
00416435 ABHISHEK CHOMAL Designated Partner 2021-01-20
08412704 MEGHNA CHOMAL Designated Partner 2021-01-20
Past Directors & Key Managerial Personnel of UNIWIDE LOGISTICS
DIN Director Name Designation Appointment Date Cessation
Other Directorships of ABHISHEK CHOMAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MEGHNA CHOMAL
Company Name CIN Designation Appointment Date Cessation

Companies with Similar Address

CIN Company Name Company Address
U24100WB1997PLC083431 AYURSKAND ORGANIC HEALTHCARE LIMITED SDF Building, Module No 415, Block GP, 3rd Floor Salt Lake, Sector V , Kolkata, West Bengal, India - 700091
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U51109WB2005PTC104244 ABN TOWER AND TRANSMISSION PRIVATE LIMITED Godrej Genesis Building, Unit No. 609, Plot no XI 6th Floor, Block EP & GP, Sector V, Salt lake , Kolkata, West Bengal, India - 700091
U22130WB2009PTC134368 GREEN ORANGE ADVERTISING PRIVATE LIMITED Webel Bhavan, Mani Bhandar, Module - A, 6th floor, Block - EP & GP, Salt Lake City, Sector V , KOLKATA, West Bengal, India - 700091
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U18101WB1996PTC079418 SHREE SHYAM KNITEX PVT LTD Net Guru Building,E-2/4,Block-GP, 3rd Floor Sector V, Salt Lake City , Saltlake, West Bengal, India - 700091
U00000WB2001PLC115841 MJUNCTION SERVICES LIMITED Godrej Waterside, 3rd Floor, Tower 1, Plot V Block DP, Sector V, Salt Lake, , Kolkata, West Bengal, India - 700091
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U72300WB2007PTC131347 SUN KNOWLEDGE PRIVATE LIMITED PLOT NO. L1, NINTH FLOOR BLOCK-GP, SECTOR-V, SALT LAKE , KOLKATA, West Bengal, India - 700091
U14299WB2017PTC219408 SALUSTERRA PRIVATE LIMITED PLOT 38/5, BLOCK GN, 3RD FLOOR SECTOR V, SALT LAKE, , KOLKATA, West Bengal, India - 700091
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AAA-6672 INCOMMERCE VENTURES LLP MODULE #532, 4TH FLOOR , SDF BUILDING SALT LAKE CITY ,SECTO R -V KOLKATA, West Bengal, India - 700091
AAE-1416 CLOVE TREE FOODS & SERVICES LLP INFINITY BENCHMARK, GROUND FLOOR, PLOT NO. G1 BLOCK GP, SECTOR V, SALT LAKE KOLKATA, West Bengal, India - 700091
U18101WB1989PLC047334 IOCEE EXPORTS LTD. 4TH FLOOR, SALT LAKE ECCONOMICS COMPLEX, BLOCK GP x EP, SECTOR-V, , KOLKATA, West Bengal, India - 700091
View all companies with similar address

Prosecution Details of UNIWIDE LOGISTICS

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of UNIWIDE LOGISTICS

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of UNIWIDE LOGISTICS

Email ID: [email protected] Website: Not Available Address: SDF Building, Module 415, 3rd Floor, Block GP Sector V, Salt Lake Kolkata, West Bengal, India - 700091

Principal Products & Services of UNIWIDE LOGISTICS

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

Balance Sheet of UNIWIDE LOGISTICS

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

Profit & Loss Statement of UNIWIDE LOGISTICS

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

Share Holders & Investors of UNIWIDE LOGISTICS

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

Subsidiaries, Associate Companies & Join Ventures of UNIWIDE LOGISTICS

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

Board Meetings of UNIWIDE LOGISTICS

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

Auditors of UNIWIDE LOGISTICS

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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