ZORMO LOGISTICS LLP (LLPIN: AAY-2600) 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. 400000.00.
Designated Partners of ZORMO LOGISTICS LLP are SUPRIYA ROY, and CHAITALI BISWAS.
ZORMO 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.
ZORMO LOGISTICS LLP's LLP Identification Number is (LLPIN)AAY-2600. Its Email address is [email protected] and its registered address is S/7,2ND FLOOR, 63,RADHA BAZAR STREET , NEAR TEA BOARD . KOLKATA, West Bengal, India - 700001
Current status of ZORMO LOGISTICS LLP is - Active.
| LLP Identification Number | AAY-2600 |
| Name | ZORMO LOGISTICS LLP |
| LLP Status | Active |
| ROC | ROC Kolkata |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2021-08-20 |
| Age of Company | 3 years, 6 months, 23 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 | ₹ 400,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| ZORMO LOGISTICS LLP |
| AAY-2600 |
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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 ZORMO 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 |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09288063 | SUPRIYA ROY | Designated Partner | 2021-08-20 |
| 09288064 | CHAITALI BISWAS | Designated Partner | 2021-08-20 |
| 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 |
|---|---|---|
| U15491WB1994PTC066255 | KANISHKA MARKETING PVT. LTD. | 63 RADHA BAZAR STREET 2ND FLOOR, ROOM NO. 25 & 26 , KOLKATA, West Bengal, India - 700001 |
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| U17232WB1994PTC066823 | SUBH CHINTAK COMMOTRADE PVT. LTD. | 63, RADHA BAZAR STREET 3RD FLOOR, R.NO.- 43 , KOLKATA, West Bengal, India - 700001 |
| U27109WB1992PTC057032 | GRAND FINVEST & ENTERPRISES PVT.LTD. | 63 RADHA BAZAR STREET 3RD FLOOR ROOM NO 10 , KOLKATA, West Bengal, India - 700001 |
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| U15137WB1985PTC038496 | SPENCER BEVERAGES PVT LTD | 63 RADHA BAZAR STREET 3RD FLOOR ROOM NO 10 , KOLKATA, West Bengal, India - 700001 |
| U15491WB1978PTC031528 | LAW TEA PVT LTD | 63 RADHA BAZAR STREET 3RD FLOOR ROOM NO 10 , KOLKATA, West Bengal, India - 700001 |
| U17299WB1949PLC017731 | STANDARD MERCANTILE CO LTD | 63 RADHA BAZAR STREET 3RD FLOOR ROOM NO 10 , KOLKATA, West Bengal, India - 700001 |
| U22190WB2011PTC162012 | CAXTON MEDIA ADVERTISING PRIVATE LIMITED | 63, RADHA BAZAR STREET 3RD FLOOR, ROOM NO.10 , KOLKATA, West Bengal, India - 700001 |
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| U26999WB2022PTC251416 | TRIVIKRAM CEMENT PRIVATE LIMITED | 7, Council House Street 2nd Floor, Kolkata, West Bengal , Kolkata, West Bengal, India - 700001 |
| U21012WB1999PTC089967 | STARLIT PAPERS TRADE PRIVATE LIMITED | 63E RADHA BAZAR STREET PS HARE STREET , KOLKATA, West Bengal, India - 700001 |
| U25209WB1980PTC032863 | EVERLAST PIPES PVT LTD | 35 EZRA STREET 2ND FLOOR, P S HARE STREET , KOLKATA, West Bengal, India - 700001 |
| U15204WB1996PTC082028 | CALCUTTA FRESH MILK PRIVATE LIMITED | 7A BENTINCK STREET 2ND FLOORR NO 210 P S HARE STREET , KOLKATA, West Bengal, India - 700001 |
| U25202WB1985PTC039809 | MITTAL POLYPACKS PVT LTD | 14 BENTINCK STREET, 2ND FLOOR, ROOM NO 9 P S HARE STREET , KOLKATA, West Bengal, India - 700001 |
| U24249WB1986PTC040716 | PREMIER CARE PVT LTD | MERCANTILE BUILDING 2ND FLOORBLOCK E 9/LAL BAZAR STREET P S HARE STREET , KOLKATA, West Bengal, India - 700001 |
| AAK-2194 | GAJPATI INTEGRATED SERVICES LLP | P-36 INDIA EXCHANGE PLACE, 4TH FLOOR, NEAR TEA BOARD CROSSING KOLKATA, West Bengal, India - 700001 |
| AAM-7549 | SKYLIGHT VINTRADE LLP | MERCANTILE BUILDING, BLOCK-E, 2ND FLOOR, 9/12, LAL BAZAR STREET, KOLKATA KOLKATA, West Bengal, India - 700001 |
| AAM-7551 | SUNCITY DEALERS LLP | MERCANTILE BUILDING, BLOCK-E, 2ND FLOOR, 9/12, LAL BAZAR STREET, KOLKATA KOLKATA, West Bengal, India - 700001 |
| U11200WB2018PTC226739 | NANDAGOPALA STEEL PRIVATE LIMITED | 14/2 Old Chine Bazar Street, 1s Floor Room No. 58, Kolkata , KOLKATA, West Bengal, India - 700001 |
| AAN-0241 | VENUS INFRA ESTATES LLP | 63, RADHA BAZAR STREET, Kolkata, West Bengal, India - 700001 |
| AAM-3173 | ZIGZAG TEXTILES LLP | 63, RADHA BAZAR STREET KOLKATA, West Bengal, India - 700001 |
| U27205WB2006PTC112152 | DAMODAR COMMODITIES PRIVATE LIMITED. | 63, RADHA BAZAR STREET , KOLKATA, West Bengal, India - 700001 |
| U17299WB1945PLC012585 | DOMINION MERCANTILE AGENCY LTD | 63 RADHA BAZAR STREET , KOLKATA, West Bengal, India - 700001 |
| U29246WB1958PTC023932 | EASTERN ELECTRONIC & EQUIPMENT CO PVT LT D | 63 RADHA BAZAR STREET , 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.
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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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