Wedel Logistics LLP (LLPIN: ACA-4032) is a Limited Liability Partnership firm incorporated on 31 Dec 2023. It is registered at Registrar of Companies, Kolkata. Its total obligation of contribution is Rs. 200000.00.
Designated Partners of Wedel Logistics LLP are SUGAM AGARWAL, and DEOKI NANDAN AGARWAL.
Wedel 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 28 Dec 2024.
Wedel Logistics LLP's LLP Identification Number is (LLPIN)ACA-4032. Its Email address is [email protected] and its registered address is 24, HEMANTA BASU SARANI Kolkata, West Bengal, India - 700001
Current status of Wedel Logistics LLP is - Active.
| LLP Identification Number | ACA-4032 |
| Name | WEDEL LOGISTICS LLP |
| LLP Status | Active |
| ROC | ROC Kolkata |
| Principal Business Acitivity Code | 52 |
| Principal Business Acitivity Description | TRANAPORT AND STORAGE |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2023-03-31 |
| Age of Company | 2 years, -1 months, 12 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-28 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 200,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| Wedel Logistics LLP |
| ACA-4032 |
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Get a list of all litigations WEDEL 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 WEDEL LOGISTICS. This report helps you understand the risk associated in dealing with WEDEL 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 WEDEL 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 |
|---|---|---|---|
| 06731521 | SUGAM AGARWAL | Designated Partner | 2023-03-31 |
| 00596602 | DEOKI NANDAN AGARWAL | Designated Partner | 2023-03-31 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WEDEL EXPRESS INDIA PRIVATE LIMITED | U60200TG2014PTC092620 | Additional Director | 2024-06-17 | Ongoing |
| URL ROADWAYS PRIVATE LIMITED | U60230WB2021PTC243780 | Director | 2021-03-12 | Ongoing |
| UNIROAD LOGISTICS PRIVATE LIMITED | U63000WB2000PTC092495 | Director | - | 2016-12-13 |
| UNION ROADWAYS LTD. | U63090WB1985PLC039895 | Whole-time director | 1985-12-19 | Ongoing |
| MOTIKA INVESTMENT & TRADING CO PVT LTD | U67120WB1987PTC042743 | Whole-time director | 2000-02-14 | Ongoing |
| WEDEL EXPRESS INDIA PRIVATE LIMITED | U60200TG2014PTC092620 | Director | 2014-01-30 | Ongoing |
| MOTIKA INVESTMENT & TRADING CO PVT LTD | U67120WB1987PTC042743 | Additional Director | - | 2022-09-30 |
| MOTIKA INVESTMENT & TRADING CO PVT LTD | U67120WB1987PTC042743 | Director | 2016-11-01 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U24298WB2007PTC120245 | AASTHA SALT INDUSTRIES PRIVATE LIMITED | 22, HEMANTA BASU SARANI, 5TH FLOOR, OPPOSITE UNITED TOWER, KOLKATA,WEST BENGAL-700001 , Kolkata, West Bengal, India - 700001 |
| U24231WB2000PTC092110 | SAHUL HERBALS PRIVATE LIMITED | 24 HEMANTA BASU SARANI , KOLKATA, West Bengal, India - 700001 |
| AAO-3640 | H R INFOTECH LLP | 209, MANGALAM 24, HEMANTA BASU SARANI, Kolkata, West Bengal, India - 700001 |
| U24121WB1999PTC090783 | NANDLAL WAX PRODUCTS PRIVATE LIMITED | 24&26 HEMANTA BASU SARANI , KOLKATA, West Bengal, India - 700001 |
| L01122WB1995PLC072360 | QUALITY FRITES LIMITED | 502 MANGALAM24 HEMANTA BASU SARANI , KOLKATA, West Bengal, India - 700001 |
| U01135WB1996PTC079824 | AGRICO QUALITY PVT LTD | 502 MANGALAM24 HEMANTA BASU SARANI , KOLKATA, West Bengal, India - 700001 |
| U27209WB1991PTC051127 | NIRMAL EXIM PVT LTD | 209 MANGALAM, 24 HEMANTA BASU SARANI , KOLKATA, West Bengal, India - 700001 |
| L23109WB1988PLC045491 | VALLEY MAGNESITE COMPANY LTD | 402 MANGALANM24/26 HEMANTA BASU SARANI , KOLKATA, West Bengal, India - 700001 |
| L74140WB1983PLC035828 | RUNGTA PROJECTS LTD | 24, HEMANTA BASU SARANI, 301, MANGALAM BUILDING, , KOLKATA, West Bengal, India - 700001 |
| U01132WB1989PTC047068 | QUALITY TEA PLANTATIONS PVT LTD. | 502 MANGALAM A24 HEMANTA BASU SARANI , KOLKATA, West Bengal, India - 700001 |
| U15311WB1953PLC021297 | K.H.BUILDERS LTD | 305, MANGALMA-A 24, HEMANTA BASU SARANI , KOLKATA, West Bengal, India - 700001 |
| U15317WB2003PTC096226 | MANI'S BAKING SOLUTIONS PRIVATE LIMITED | 305, MANGALAM-A 24, HEMANTA BASU SARANI , KOLKATA, West Bengal, India - 700001 |
| U25202WB1981PTC033468 | QUALITY LAMINATORS PVT LTD | 502 MANGALAM A, 24 HEMANTA BASU SARANI , KOLKATA, West Bengal, India - 700001 |
| U23101WB1981PTC033809 | BAJRANGBALI METALLIKS PRIVATE LIMITED | 301, MANGALAM BUILDING 24 HEMANTA BASU SARANI , KOLKATA, West Bengal, India - 700001 |
| L52110WB1985PLC217048 | DHANVERDHI EXPORTS LIMITED | A-402, MANGALAM 24/26 HEMANTA BASU SARANI , KOLKATA, West Bengal, India - 700001 |
| AAR-8962 | TUSCON TOWERS LLP | 24 HEMANTA BASU SARANI MANGALAM A, ROOM NO.310 KOLKATA, West Bengal, India - 700001 |
| AAR-8956 | LINKERS ENCLAVE LLP | 24 HEMANTA BASU SARANI MANGALAM A, ROOM NO.310 KOLKATA, West Bengal, India - 700001 |
| U15491WB1991PTC053426 | SAKET TRADERS PVT. LTD. | A 402, MANGALAM 24/26, HEMANTA BASU SARANI , KOLKATA, West Bengal, India - 700001 |
| U23209WB1999PTC090835 | SUPERIOR PETRO-CHEM PRIVATE LIMITED | 24 26 HEMANTA BASU SARANI2ND FLOOR , KOLKATA, West Bengal, India - 700001 |
| U29120WB1994PLC063224 | JINDAL IRRIGATION SYSTEMS LTD | 301 MANGALAM BUILDING, 24 HEMANTA BASU SARANI , , KOLKATA, West Bengal, India - 700001 |
| U15142WB1991PLC052472 | SHREE MADHAV EDIBLE PRODUCTS LTD | 24,HEMANTA BASU SARANI, MANGALAM BUILDING, ROOM NO-208, , KOLKATA, West Bengal, India - 700001 |
| U31503WB1999PTC089690 | SOFIA ELECTRONICS PRIVATE LIMITED | 24&26 HEMANTA BASU SARANI P S HARE STREET , KOLKATA, West Bengal, India - 700001 |
| U32106WB1972PTC028599 | BHAGYA LAXMI MINERAL AND LOGISTIC PRIVATE LIMITED | 1ST FLOOR, MANGALAM BUILDING 24 HEMANTA BASU SARANI , Kolkata, West Bengal, India - 700001 |
| U15490WB1982PTC034621 | BHAGWATI FOODS PVT LTD | 305,MANGALAM-A,3RD FLOOR 24,HEMANTA BASU SARANI , Kolkata, West Bengal, India - 700001 |
| U15410WB2020PTC239382 | HDVA BAKERS PRIVATE LIMITED | 305, Mangalam-A, 24 Hemanta Basu Sarani, 2nd Floor , Kolkata, West Bengal, India - 700001 |
| U20211WB1986PTC040679 | REGENCY TIMBER INDUSTRIES PVT. LTD. | 24, Hemanta Basu Sarani, 4th Floor, Unit No. 409, , Kolkata, West Bengal, India - 700001 |
| U27109WB2021PTC246434 | RAJ RAJESHWAR LALITA TRIPURSUNDARI PRIVATE LIMITED | B2, Mangalam Business Centre 24/26 Hemanta Basu Sarani , Kolkata, West Bengal, India - 700001 |
| U27203WB2001PTC093128 | UNI-EAST ENERGY PRIVATE LIMITED | B2, Mangalam Business Centre 24/26 Hemanta Basu Sarani , Kolkata, West Bengal, India - 700001 |
| U23200WB2009PTC136543 | RUNGTA PETRO-CARB PRIVATE LIMITED | 24 HEMANTA BASU SARANI MANGALAM BUILDING, BLOCK-C, GROUND FLOOR , KOLKATA, West Bengal, India - 700001 |
| 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 |
|---|---|---|---|---|---|---|
| 100739410 | 2023-06-23 | - | - | 46,000,000.00 | ICICI 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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