CHINAAR LOGISTICS LLP (LLPIN: AAE-2199) is a Limited Liability Partnership firm incorporated on 22 Dec 2015. It is registered at Registrar of Companies, Kolkata. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of CHINAAR LOGISTICS LLP are MOHAMMAD MUSTAFA, and PARVEZ RAZA.
CHINAAR 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.
CHINAAR LOGISTICS LLP's LLP Identification Number is (LLPIN)AAE-2199. Its Email address is [email protected] and its registered address is 297, BANKU BEHARI CHATTERJEE ROAD KOLKATA, West Bengal, India - 700042
Current status of CHINAAR LOGISTICS LLP is - Active.
| LLP Identification Number | AAE-2199 |
| Name | CHINAAR 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 | 2015-06-22 |
| Age of Company | 9 years, 8 months, 21 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 |
| CHINAAR LOGISTICS LLP |
| AAE-2199 |
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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 CHINAAR 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 |
|---|---|---|---|
| 06810498 | MOHAMMAD MUSTAFA | Designated Partner | 2015-06-22 |
| 07174719 | PARVEZ RAZA | Designated Partner | 2015-06-22 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AYAAN ASHYIANA PRIVATE LIMITED | U45400WB2014PTC203700 | Director | 2014-09-17 | Ongoing |
| MUSTAFA CONSTRUCTIONS PRIVATE LIMITED | U45400WB2015PTC207138 | Director | 2015-07-20 | Ongoing |
| BRIGHTSTAR RESORT INN PRIVATE LIMITED | U55101WB2014PTC200514 | Director | - | 2019-09-12 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAM-4591 | ANUPAMA HOSPITALITY LLP | 45, Banku Behari Chatterjee Road KASBA KOLKATA, West Bengal, India - 700042 |
| U85110WB2011PTC159232 | EAGE HEALTHCARE PRIVATE LIMITED | 264/1, BANKU BEHARI CHATTERJEE ROAD , KOLKATA, West Bengal, India - 700042 |
| AAW-6787 | GRANDEUR BUILDERS & DEVELOPERS LLP | Ground floor 73, Banku Behari Chatterjee Road Kolkata, West Bengal, India - 700042 |
| AAI-8896 | DYAPAK EXPORT SERVE LLP | 242/1 UDHICHI APARTMENTS BANKU BEHARI CHATTERJEE ROAD KOLKATA, West Bengal, India - 700042 |
| U18204WB2010PTC153929 | ANUDIP INDIA BUSINESS PRIVATE LIMITED | 158A, BANKU BEHARI CHATTERJEE ROAD, KASBA, , KOLKATA, West Bengal, India - 700042 |
| ABA-3212 | PDX RESEARCH LABS LLP | 73, Banku Behari Chatterjee Road, P O & P S KASBA KOLKATA, West Bengal, India - 700042 |
| U51909WB2016PTC209157 | AVIRO DISTRIBUTORS PRIVATE LIMITED | 86/A BANKU BEHARI CHATTERJEE ROAD LP-4/8, GROUND FLOOR , KOLKATA, West Bengal, India - 700042 |
| AAA-5961 | BRP SUPPLIES LLP | 148 B B CHATTERJEE ROAD KOLKATA, West Bengal, India - 700042 |
| AAP-8284 | ARUZA SHOPPERS LLP | 3A, R. K. CHATTERJEE ROAD, KOLKATA, West Bengal, India - 700042 |
| ABA-5801 | ASMAKA VENTURES LLP | 78/1, R. K. CHATTERJEE ROAD KOLKATA, West Bengal, India - 700042 |
| AAQ-9224 | OUTSHORE TRADELINK LLP | 3A, R. K. CHATTERJEE ROAD, KOLKATA, West Bengal, India - 700042 |
| AAQ-9198 | COINSURE SHOPPERS LLP | 3A, R. K. CHATTERJEE ROAD, KOLKATA, West Bengal, India - 700042 |
| AAQ-9208 | SHEARLY SALES LLP | 3A, R. K. CHATTERJEE ROAD, KOLKATA, West Bengal, India - 700042 |
| AAR-5527 | CRI HOSPITALITY LLP | 3/9, Rajkrishna Chatterjee Road Kasba Kolkata, West Bengal, India - 700042 |
| U24231WB1975PTC029903 | STERONE (INDIA) PVT LTD | 163 B B CHATTERJEE ROAD , KOLKATA, West Bengal, India - 700042 |
| U31501WB1988PTC044316 | SPECTRUM LUMINAIRES PVT LTD | 34 R K CHATTERJEE ROAD , KOLKATA, West Bengal, India - 700042 |
| U01111WB1997PTC086079 | AKASH GANGA RICE MILLS PRIVATE LIMITED | 3/25, Raj Krishna Chatterjee Road , KOLKATA, West Bengal, India - 700042 |
| U24232WB2011PTC158129 | NISADEKA PHARMACEUTICALS PRIVATE LIMITED | 3/19, R.K. CHATTERJEE ROAD, , KOLKATA, West Bengal, India - 700042 |
| U29100WB2021PTC244854 | PAKURIA ENGINEERING WORKS PRIVATE LIMITED | 3A, R. K. Chatterjee Road , Kolkata, West Bengal, India - 700042 |
| U36109WB2000PTC091751 | BEAUTILITY WOODCRAFT PRIVATE LIMITED | 67A/1, R K CHATTERJEE ROAD, , KOLKATA, West Bengal, India - 700042 |
| ABA-4541 | UMAANG NEXTGEN LLP | 39/3B, R K Chatterjee Road, Kasba Kolkata, West Bengal, India - 700042 |
| AAW-1962 | STRATRES CONSULTANCY LLP | 73/2C R. K. Chatterjee Road Kasba Kolkata, West Bengal, India - 700042 |
| AAJ-4721 | MAKKNOW HEALTH SOLUTIONS LLP | 3/17A/1, RAJ KRISHNA CHATTERJEE ROAD KOLKATA, West Bengal, India - 700042 |
| U22211WB1999PTC089737 | VARI MEDIA & PRINT PRIVATE LIMITED | 77/1F R K CHATTERJEE ROAD , KOLKATA, West Bengal, India - 700042 |
| U31901WB1997PTC084882 | ESS EMM INTEGRATED SYSTEMS PRIVATE LIMIT ED | 189/1C B B CHATTERJEE ROAD , KOLKATA, West Bengal, India - 700042 |
| U22300WB2009PLC133715 | CINESCREEN ENTERTAINMENT LIMITED | 68, Raj Krishna Chatterjee Road, 3rd Floor , kolkata, West Bengal, India - 700042 |
| U01100WB2019PTC231877 | VOLO TREE PRIVATE LIMITED | 3/36A, R. K. CHATTERJEE ROAD, KASBA, CIRCUS AVENUE , KOLKATA, West Bengal, India - 700042 |
| AAQ-0757 | BRAIN MIGRATION INSTITUTION LLP | 3/19 R K CHATTERJEE ROAD, P.O. & P.S. KASBA KOLKATA, West Bengal, India - 700042 |
| AAN-5838 | SEADUCK VENTURES LLP | FLAT-9B, BLOCK-B, SAROSI APARTMENT, 197/A, B.B CHATTERJEE ROAD, KASBA KOLKATA, West Bengal, India - 700042 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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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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