CET LOGISTICS LLP (LLPIN: AAD-9331) is a Limited Liability Partnership firm incorporated on 13 Dec 2015. It is registered at Registrar of Companies, Kolkata. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of CET LOGISTICS LLP are GANDHARVA BHATIA, and GOPAL AGARWAL.
CET 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.
CET LOGISTICS LLP's LLP Identification Number is (LLPIN)AAD-9331. Its Email address is [email protected] and its registered address is 6, PETER LANE KOLKATA, West Bengal, India - 700073
Current status of CET LOGISTICS LLP is - Active.
| LLP Identification Number | AAD-9331 |
| Name | CET 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 | 2015-05-13 |
| Age of Company | 9 years, 10 months, 0 days |
| 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 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| CET LOGISTICS LLP |
| AAD-9331 |
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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 CET 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 |
|---|---|---|---|
| 00803955 | GANDHARVA BHATIA | Designated Partner | 2015-05-13 |
| 00571796 | GOPAL AGARWAL | Designated Partner | 2015-05-13 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PARCELLINE LOGISTICS PRIVATE LIMITED | U45400WB2008PTC128850 | Director | 2011-07-18 | Ongoing |
| CC LOGISTICS SOLUTIONS PRIVATE LIMITED | U52290WB1994PTC064759 | Director | 1998-04-22 | Ongoing |
| CALCUTTA ROAD CARRIERS PVT LTD | U60210WB1989PTC047114 | Director | 1993-10-19 | Ongoing |
| C.C. LOGISTICS PRIVATE LIMITED | U63000WB1987PTC043462 | Director | 2012-05-15 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U28994WB2016PTC218668 | BBG ISPAT PRIVATE LIMITED | P-1 HIDE LANE 6TH FLOOR 6E , KOLKATA, West Bengal, India - 700073 |
| U22200WB2014PTC203324 | LOGOLEPSY PUBLISHERS PRIVATE LIMITED | JOHAR BUILDING P-1, HIDE LANE 6TH FLOOR, 6E , KOLKATA, West Bengal, India - 700073 |
| U17291WB2013PTC192001 | MS THREAD PRIVATE LIMITED | 6/1 NIL MADHAB SEN LANE , KOLKATA, West Bengal, India - 700073 |
| U17299WB2019PTC232360 | NAMKIT COATEX PRIVATE LIMITED | JOHAR BUILDING, SUITE NO. 6A, 6TH FLOOR 22 LU TSUN SARANI , KOLKATA, West Bengal, India - 700073 |
| U18102WB2005PTC102198 | KLASSIK LAMITEX PRIVATE LIMITED | JOHAR BUILDING, SUITE NO. 6A, 6TH FLOOR 22 LU TSUN SARANI , KOLKATA, West Bengal, India - 700073 |
| U24117WB2000PTC092678 | AIPL TRADING PRIVATE LIMITED | JOHAR BUILDING, SUITE NO. 6A, 6TH FLOOR 22 LU TSUN SARANI , KOLKATA, West Bengal, India - 700073 |
| AAH-3318 | LAKESIDE REALTY LLP | P-1 HIDE LANE, 9TH FLOOR KOLKATA KOLKATA, West Bengal, India - 700073 |
| AAR-2841 | ECOGREENZ REVOLUTION LLP | ROOM NO 6 4TH FLOOR 126 C R AVENUE KOLKATA KOLKATA, West Bengal, India - 700073 |
| U14101WB1989PTC046020 | LAXMI DYKE PVT LTD. | 6 COLOOTOLA STREET , KOLKATA, West Bengal, India - 700073 |
| AAB-6556 | ONEX PROPERTIES LLP | 12, SYED SALLY LANE KOLKATA, West Bengal, India - 700073 |
| AAD-6084 | JBTA INFRASTRUCTURE LLP | 17, KASHINATH MULLICK LANE KOLKATA, West Bengal, India - 700073 |
| AAS-6106 | DECENT VANIJYA LLP | 4, BHAWANI DUTTA LANE KOLKATA, West Bengal, India - 700073 |
| U16002WB1965PTC026358 | BELAL BIRI FACTORY PVT LTD | 26 PHEARS LANE , KOLKATA, West Bengal, India - 700073 |
| U15134WB1990PTC049210 | POU CHONG BROTHERS PVT LTD | 2 PETERS LANE , KOLKATA, West Bengal, India - 700073 |
| U19202WB1996PTC082180 | AKHTER FOOTWEARS PRIVATE LIMITED | 6 COLOOTOLLA ST , KOLKATA, West Bengal, India - 700073 |
| U20299WB1987PTC043063 | EXPO CRAFTS PVT LTD | 44 PHEARS LANE , KOLKATA, West Bengal, India - 700073 |
| U27310WB1987PTC043023 | DEBRAJ STEEL UDYOG PVT LTD | 6 COLOOTOLA STREET , KOLKATA, West Bengal, India - 700073 |
| U19111WB1958PTC023854 | BENGAL REPTILE EXPORTING CO.(1958) PVT LTD | 41 PHEARS LANE , KOLKATA, West Bengal, India - 700073 |
| U19112WB1964PTC026147 | SHAHFUR & REPTILE SKINS EXPORTING CO PVT LTD. | 31 HARINBARI LANE , KOLKATA., West Bengal, India - 700073 |
| U19116WB2021PTC249984 | TRAWELL MERCHANDISE PRIVATE LIMITED | 6, COLOOTOLA STREET , KOLKATA, West Bengal, India - 700073 |
| U18109WB2017PTC221221 | BLUEPOCKET ACCESSORIES PRIVATE LIMITED | 66, Phears Lane, , Kolkata, West Bengal, India - 700073 |
| U29193WB1979PTC032119 | QASIM TANNERIES PVT LTD | 44 PHEARS LANE , KOLKATA, West Bengal, India - 700073 |
| U01409WB1974PTC029640 | SUJALA AGROCHEM PVT LTD | 23 SAGAR DUTT LANE , KOLKATA, West Bengal, India - 700073 |
| AAL-2780 | PPT PUBS LLP | 5/A, Murlidhar Sen Lane Kolkata, West Bengal, India - 700073 |
| AAH-5525 | TEAM PLAYER AGENCY LLP | 7/2 GOPAL CHANDRA LANE KOLKATA, West Bengal, India - 700073 |
| U16009WB2011PTC157742 | AHMAD BROTHERS TOBACCO PRIVATE LIMITED | 18, HARIN BARI LANE, , KOLKATA, West Bengal, India - 700073 |
| U15313WB1945PTC012319 | SHRI SHYAM NATH MILLS PVT LTD | 17 BHAWANI DUTTA LANE , KOLKATA, West Bengal, India - 700073 |
| AAU-6733 | FASTSPEED BUILDERS LLP | 10/2 SYED SALLY LANE KOLKATA, West Bengal, India - 700073 |
| U17125WB1973PTC029071 | SHAKAMBARI COTTON & EXPORTS PVT LTD | 9 MURALIDHAR SEN LANE , KOLKATA, West Bengal, India - 700073 |
| 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 |
|---|---|---|
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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