STOREFRESH LOGITECH LLP (LLPIN: AAL-4909) is a Limited Liability Partnership firm incorporated on 22 Dec 2017. It is registered at Registrar of Companies, Kolkata. Its total obligation of contribution is Rs. 9900000.00.
Designated Partners of STOREFRESH LOGITECH LLP are RAJESH KEDIA, UDIT R KEDIA, and NEHA KEDIA.
STOREFRESH LOGITECH 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 29 Dec 2024.
STOREFRESH LOGITECH LLP's LLP Identification Number is (LLPIN)AAL-4909. Its Email address is [email protected] and its registered address is E 303, 3RD FLOOR, DC BLOCK, CITY CENTRE SALT LAKE CITY, SECTOR-1 KOLKATA, West Bengal, India - 700064
Current status of STOREFRESH LOGITECH LLP is - Active.
| LLP Identification Number | AAL-4909 |
| Name | STOREFRESH LOGITECH 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 | 3 |
| Date of Incorporation | 2017-12-22 |
| Age of Company | 7 years, 2 months, 21 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-29 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 9,900,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| STOREFRESH LOGITECH LLP |
| AAL-4909 |
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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 STOREFRESH LOGITECH 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 |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00382771 | RAJESH KEDIA | Designated Partner | 2017-12-22 |
| 00386443 | UDIT R KEDIA | Designated Partner | 2017-12-22 |
| 03348222 | NEHA KEDIA | Designated Partner | 2023-04-24 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAS-2681 | STOREFRESH VALUE CHAIN SOLUTIONS LLP | E 303, 3RD FLOOR, DC BLOCK, CITY CENTRE SALT LAKE CITY, SECTOR 1 KOLKATA, West Bengal, India - 700064 |
| U24121WB1992PTC056694 | DHANUKA UDYOG PRIVATE LIMITED | C-203, BLOCK - DC, CITY CENTRE SECTOR -1, SALT LAKE CITY , KOLKATA, West Bengal, India - 700064 |
| U67120WB1994PTC065660 | J S K HOLDINGS PVT LTD | SUITE E-303, DC BLOCK, 3RD FLOOR CITY CENTRE, SALT LAKE CITY, SECTOR-1 KOLKATA Kolkata WB 700064 IN |
| U18101WB2003PTC095914 | HARINATH ENTERPRISES PRIVATE LIMITED | FABWORLD UNIT C 009CITY CENTRE DC BLOCK SECTOR 1 SALT LAKE , BIDHANAGAR KOLKATA, West Bengal, India - 700064 |
| AAN-2259 | FNS HEAVENLY WATERS LLP | DC-303, CITY CENTER, SECTOR-1 (SALT LAKE CITY) KOLKATA, West Bengal, India - 700064 |
| U01409WB2004PTC099790 | ANADI HITECH AGRO PRIVATE LIMITED | CITY CENTRE PLOT NO 1D C BLOCK TYPE D 303 SALT LAKE CITY , KOLKATA, West Bengal, India - 700064 |
| U70109WB2011PTC156669 | AIDEK PROPERTY PRIVATE LIMITED | "CITY CENTRE", 3RD FLOOR, SUITE # E 303 DC-BLOCK, SECTOR-1, SALT LAKE CITY KOLKATA WB 700064 IN |
| AAL-2292 | HPADS BEAUTILITY SERVICES LLP | PLOT NO. 84, BLOCK BE, SECTOR 1 SALT LAKE CITY, 1ST FLOOR KOLKATA, West Bengal, India - 700064 |
| AAR-0150 | LUPO HOSPITALITY LLP | DC - A301, SECTOR 1, CITY CENTRE SALT LAKE, KOLKATA, West Bengal, India - 700064 |
| AAF-3256 | GANGA JEWELLERS LLP | SHOP F-39, SALT LAKE CITY CENTRE-1 BLOCK DC KOLKATA, West Bengal, India - 700064 |
| U18109WB2005PTC101289 | TERETEX TRADING PRIVATE LIMITED | B-504, CITY CENTRE, DC BLOCK, SECTOR-I SALT LAKE , KOLKATA, West Bengal, India - 700064 |
| L74210WB1964PLC026284 | TANTIA CONSTRUCTIONS LTD | BLOCK DD 30 SECTOR 1 SALT LAKE CITY 7TH FLOOR , KOLKATA, West Bengal, India - 700064 |
| U29308WB2008PTC121476 | H D ELECTRONICS PRIVATE LIMITED | 503 BLOCK B, CITY CENTRE 5TH FLOOR, SECTOR I, SALT LAKE , KOLKATA, West Bengal, India - 700064 |
| AAT-7071 | NK7 FOOD WORKS LLP | G 501 CITY CENTRE SALTLAKE CITY BLOCK DC SALT LAKE KOLKATA, West Bengal, India - 700064 |
| AAG-7186 | PITTI & SONS LLP | CE 147 SALT LAKE CITY, SECTOR - 1 SALT LAKE CITY KOLKATA, West Bengal, India - 700064 |
| AAG-7247 | PITTI & PITTI LLP | CE 147 SALT LAKE CITY, SECTOR - 1 SALT LAKE CITY KOLKATA, West Bengal, India - 700064 |
| AAG-7183 | PITTI PARTNERS LLP | CE 147 SALT LAKE CITY, SECTOR - 1 SALT LAKE CITY KOLKATA, West Bengal, India - 700064 |
| AAG-7203 | EMARS TRADING LLP | CE 147 SALT LAKE CITY, SECTOR - 1 SALT LAKE CITY KOLKATA, West Bengal, India - 700064 |
| AAG-7189 | BUSINESS PROMOTION BUREAU LLP | CE 147 SALT LAKE CITY, SECTOR - 1 SALT LAKE CITY KOLKATA, West Bengal, India - 700064 |
| AAG-7245 | PITTI & ASSOCIATES LLP | CE 147 SALT LAKE CITY, SECTOR - 1 SALT LAKE CITY KOLKATA, West Bengal, India - 700064 |
| AAG-7190 | ELDERSON TRADING LLP | CE 147 SALT LAKE CITY, SECTOR - 1 SALT LAKE CITY KOLKATA, West Bengal, India - 700064 |
| U28113WB1994PLC062400 | PRIYA FOOD PRODUCTS LTD. | BF-45, Salt Lake City Sector-1, 1st Floor , Kolkata, West Bengal, India - 700064 |
| U01111WB2016PTC215684 | K.S. AGRO PRIVATE LIMITED | AC - 147, 1st floor, Salt Lake City, Sector - 1, , Kolkata, West Bengal, India - 700064 |
| AAI-2733 | WELCON IMF LLP | GROUND FLOOR, CD-03, SECTOR-1 SALT LAKE CITY, KOLKATA KOLKATA, West Bengal, India - 700064 |
| U36912WB2013PTC193490 | GREYSTONE CONCRETE SOLUTIONS PRIVATE LIMITED | DC BLOCK, SECTOR-1, SALTLAKE CITY, CITY CENTRE SUITE NO.E-303, 3RD FLOOR KOLKATA Kolkata WB 700064 IN |
| AAJ-3914 | JAIWANTI VINIMAY LLP | G-501, Block-DC City Centre, Salt Lake Kolkata, West Bengal, India - 700064 |
| AAJ-3915 | OVERARCHING ENTERPRISE LLP | G-501, Block-DC City Centre, Salt Lake Kolkata, West Bengal, India - 700064 |
| U01403WB1994PLC064757 | SHAILJA NIWES & NIRYAT LTD. | Block DB -80 Salt Lake City, Sector 1 , Kolkata, West Bengal, India - 700064 |
| AAN-2509 | RDA POLYFAB LLP | BE 179 GROUND FLOOR SALT LAKE CITY SECTOR -1 KOLKATA, West Bengal, India - 700064 |
| 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 |
|---|---|---|---|---|---|---|
| 100649150 | 2022-11-03 | - | 2023-07-31 | 5,000,000.00 | Axis Bank Limited | |
| 100763088 | 2023-07-14 | - | - | 10,000,000.00 | UNION BANK OF INDIA | |
| 100824298 | 2023-10-27 | - | - | 5,000,000.00 | 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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