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      PTVM LOGISTICS LLP

      LLPIN: AAN-4041 As on: 2026-07-13

      PTVM LOGISTICS LLP (LLPIN: AAN-4041) is a Limited Liability Partnership firm incorporated on 05 Oct 2018. It is registered at Registrar of Companies, Kolkata I. Its total obligation of contribution is Rs. 2000000.00.

      Designated Partners of PTVM LOGISTICS LLP are PAWAN KUMAR TODI, and VINAY KUMAR MADAAN.

      PTVM LOGISTICS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 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 22 May 2024.

      PTVM LOGISTICS LLP's LLP Identification Number is (LLPIN)AAN-4041. Its Email address is [email protected] and its registered address is 1, LU-SHUN SARANI, TODI MANSION, 9TH FLOOR, KOLKATA, West Bengal, India - 700073

      Current status of PTVM LOGISTICS LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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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 PTVM 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.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of PTVM LOGISTICS
      DIN Director Name Designation Appointment Date
      00590156 PAWAN KUMAR TODI Designated Partner 2018-10-05
      00591228 VINAY KUMAR MADAAN Designated Partner 2018-10-05
      Past Directors & Key Managerial Personnel of PTVM LOGISTICS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of PAWAN KUMAR TODI
      Company Name CIN Designation Appointment Date Cessation
      - 2023-03-21
      PANCHAANAN NIRMAN LLP AAR-6100 Designated Partner 2021-12-01 Ongoing
      PRABHUNANDAN DEVELOPERS LLP AAR-6165 Designated Partner 2021-12-01 Ongoing
      NPR FINANCE LTD. L65921WB1989PLC047091 Managing Director 2004-11-01 Ongoing
      FRONTLINE GLOBAL SERVICES PRIVATE LIMITED U14290DL2007PTC165203 Director 2010-03-22 Ongoing
      TAMAL STATIONERS PVT.LTD. U21011WB1992PTC056272 Director 2000-07-07 Ongoing
      NADIA PRINTING & PACKAGING PVT.LTD. U21015WB1992PTC056977 Director - 2009-12-14
      NADIA SECURITY PRINTING & STATIONERY CO PRIVATE LIMITED U22219WB1987PTC041828 Director - 2006-09-16
      R. K. FUELS PRIVATE LIMITED U23201WB1988PTC045752 Director - 2010-10-20
      SILVA PHARMACEUTICALS PRIVATE LIMITED U24239WB1990PTC048551 Director - 2010-10-20
      GNB MOTORS PRIVATE LIMITED U34101WB1980PTC032983 Director 1982-03-29 Ongoing
      Joolz Creations Private Limited U36911WB2006PTC108646 Additional Director - 2009-09-21
      Joolz Creations Private Limited U36911WB2006PTC108646 Director - 2012-02-13
      REGENT ENCLAVE PRIVATE LIMITED U45400WB2007PTC117123 Additional Director - 2009-09-21
      REGENT ENCLAVE PRIVATE LIMITED U45400WB2007PTC117123 Director 2009-09-21 Ongoing
      ADYA KUTIR PRIVATE LIMITED U45400WB2007PTC121148 Additional Director - 2016-03-25
      BENGAL NPR HOUSING DEVELOPMENT LIMITED U45400WB2008PLC122068 Director - 2020-02-28
      PRIYASHI CONSTRUCTION PRIVATE LIMITED U45400WB2008PTC121567 Additional Director - 2010-09-30
      PRIYASHI CONSTRUCTION PRIVATE LIMITED U45400WB2008PTC121567 Director - 2012-02-03
      KRISHI REALTY PRIVATE LIMITED U45400WB2008PTC121588 Additional Director - 2010-09-30
      KRISHI REALTY PRIVATE LIMITED U45400WB2008PTC121588 Director - 2012-02-13
      NATHANY NIRMAN PRIVATE LIMITED U45400WB2008PTC122177 Additional Director - 2012-02-15
      KRISHNAV CONSTRUCTION PRIVATE LIMITED U45400WB2008PTC124651 Director - 2012-02-08
      MIRAGE GOODS PRIVATE LIMITED U51109WB2005PTC104587 Additional Director - 2009-09-19
      MIRAGE GOODS PRIVATE LIMITED U51109WB2005PTC104587 Director - 2012-02-15
      AKSHAY VINIMAY PVT LTD U51109WB2005PTC106776 Additional Director - 2009-09-23
      AKSHAY VINIMAY PVT LTD U51109WB2005PTC106776 Director - 2010-12-06
      STAR WIRE (INDIA) VIDYUT PRIVATE LIMITED U51900DL1991PTC166057 Additional Director - 2009-08-18
      STAR WIRE (INDIA) VIDYUT PRIVATE LIMITED U51900DL1991PTC166057 Director - 2010-04-08
      ALISA VINIMAY PVT LTD U51900WB2005PTC106779 Additional Director - 2009-09-24
      ALISA VINIMAY PVT LTD U51900WB2005PTC106779 Director - 2012-02-06
      SUPREME CREDIT CORPN LTD U65921WB1962PLC025424 Director - 2015-11-14
      RANI LEASINGS & FINANCE PRIVATE LIMITED U65921WB1990PTC049236 Director 1994-04-24 Ongoing
      GNB INVESTMENT PVT LTD U65993WB1989PTC046523 Additional Director - 2009-09-23
      GNB INVESTMENT PVT LTD U65993WB1989PTC046523 Director 2009-09-23 Ongoing
      GNB FINANCE PVT LTD U65993WB1989PTC047341 Director - 2010-10-20
      NSP FINANCE PVT. LTD. U65993WB1989PTC047342 Director 2001-07-05 Ongoing
      N P R INFOSYSTEMS PRIVATE LIMITED U65999WB1990PTC049202 Director - 2010-03-01
      E I INVESTMENTS PVT LTD U65999WB1990PTC050386 Additional Director - 2010-09-30
      E I INVESTMENTS PVT LTD U65999WB1990PTC050386 Director 2010-09-30 Ongoing
      GANESH NARAYAN BRIJLAL PRIVATE LIMITED U70100WB1959PTC024246 Director - 2010-04-05
      LIME LIGHT HOLDINGS PVT LTD U70100WB1991PTC050605 Additional Director - 2009-09-30
      LIME LIGHT HOLDINGS PVT LTD U70100WB1991PTC050605 Director 2009-09-30 Ongoing
      GLOBAL DEVELOPERS PRIVATE LIMITED U70101DL1989PTC036762 Director 2001-11-17 Ongoing
      NSG ESTATE SERVICES PVT LTD U70101WB1990PTC049336 Director 1990-06-28 Ongoing
      DEEPSIKHA PROPERTIES LIMITED U70109WB1984PLC037517 Director - 2010-12-23
      DREAM PROPERTIES PRIVATE LIMITED U70109WB2009PTC134485 Additional Director - 2010-09-30
      DREAM PROPERTIES PRIVATE LIMITED U70109WB2009PTC134485 Director 2010-09-30 Ongoing
      NPR DEVELOPERS PRIVATE LIMITED U70200WB1997PTC084319 Director - 2012-02-18
      SUSTAINDIA TECHNOCRATS PRIVATE LIMITED U74110WB2010PTC152522 Additional Director - 2019-09-30
      SUSTAINDIA TECHNOCRATS PRIVATE LIMITED U74110WB2010PTC152522 Director 2019-09-30 Ongoing
      NCL INFOTECH PRIVATE LIMITED U74899DL1989PTC036884 Director 2000-01-05 Ongoing
      ZEE ABC AGRO INDUSTRIES PRIVATE LIMITED U74899DL1992PTC051446 Director 1998-12-01 Ongoing
      Other Directorships of VINAY KUMAR MADAAN
      Company Name CIN Designation Appointment Date Cessation
      RDP INFRASERVE LLP AAW-8522 Designated Partner 2021-04-29 Ongoing
      MULTISOL LOGISTICS LLP ACD-0173 Designated Partner 2023-09-14 Ongoing
      ASH TRANSTRADING LLP ACD-8420 Designated Partner 2023-11-08 Ongoing
      RV EXIM TRADE SERVICES LLP ACE-8333 Designated Partner 2024-01-10 Ongoing
      DISHA ALLIANCE PRIVATE LIMITED U24100WB2009PTC133094 Director 2009-02-24 Ongoing
      RDP INFRACON PRIVATE LIMITED U60100WB2013PTC198876 Additional Director - 2014-08-18
      RDP INFRACON PRIVATE LIMITED U60100WB2013PTC198876 Director 2019-12-27 Ongoing
      RIVERINE SHIPPING PRIVATE LIMITED U61200WB2009PTC133376 Director 2009-03-03 Ongoing
      S P MADAN LOGISTICS PRIVATE LIMITED U61200WB2010PTC151158 Director 2010-07-09 Ongoing
      S. G. CITY LINK PVT. LTD. U63040WB1994PTC063915 Director 2006-04-01 Ongoing
      FLY ASH BRICKS & BLOCKS MANUFACTURERS' FEDERATION U74900WB2015NPL205074 Director - 2018-05-15

      CIN Company Name Company Address
      ACC-5712 FOSSA REALTY LLP TODI MANSION, 9TH FLOOR,1, LU SHUN SARANI,,Kolkata,Kolkata,West Bengal,India-700073
      ACM-7003 SHUBHAARAMBH NIKETAN LLP 1, LU SHUN SARANI,,TODI MANSION, 9TH FLOOR,,Kolkata,Kolkata,West Bengal,India-700073
      U68100WB1990PTC049374 RANINAGAR PAPER & BOARD PRIVATE LIMITED TODI MANSION, 9TH FLOOR 1, LU SHUN SARANI,KOLKATA,Kolkata,West Bengal,700073-India
      AAB-2313 MOUNTVIEW TRACOM LLP 1, Lu shun Sarani, Todi Mansion, 9th floor, KOLKATA, West Bengal, India - 700073
      ABZ-6404 NPR HOUSING LLP TODI MANSION, 9TH FLOOR1, LU SHUN SARANI Kolkata, West Bengal, India - 700073
      AAO-8036 TAMOPAHA BUILCON LLP 1, LU SHUN SARANI, TODI MANSION 9TH FLOOR KOLKATA, West Bengal, India - 700073
      AAO-8216 FOXGLOVE LIFESCIENCES LLP 1, LU SHUN SARANI, TODI MANSION 9TH FLOOR KOLKATA, West Bengal, India - 700073
      AAO-8663 PUMPKIN PROPERTIES LLP 1, LU SHUN SARANI, TODI MANSION 9TH FLOOR KOLKATA, West Bengal, India - 700073
      AAL-6245 SERENE ENCLAVE LLP TODI MANSION, 9TH FLOOR 1, LU-SHUN SARANI KOLKATA, West Bengal, India - 700073
      AAK-3174 AAKASH LIBRA LIGHTS LLP 1 LU-SHUN SARANI, 9TH FLOOR, TODI MANSION KOLKATA, West Bengal, India - 700073
      AAR-6100 PANCHAANAN NIRMAN LLP 1,LU-SHUN SARANI TODI MANSION, 9TH FLOOR KOLKATA, West Bengal, India - 700073
      AAR-6165 PRABHUNANDAN DEVELOPERS LLP 1,LU-SHUN SARANI TODI MANSION, 9TH FLOOR KOLKATA, West Bengal, India - 700073
      U21011WB1992PTC056272 TAMAL STATIONERS PVT.LTD. 1, Lu Shun Sarani Todi mansion, 9th Floor , kolkata, West Bengal, India - 700073
      U18101WB1993PTC059458 ACE IMPEX PVT LTD Todi Mansion, 9th Floor 1, Lu-Shun Sarani , Kolkata, West Bengal, India - 700073
      U34101WB1980PTC032983 GNB MOTORS PRIVATE LIMITED 1 LU SHUN SARANI TODI MANSION 9TH FLOOR , Kolkata, West Bengal, India - 700073
      U34101WB2000PTC091855 NPR MOTORS PRIVATE LIMITED Todi Mansion, 9th Floor 1, Lu-Shun Sarani , Kolkata, West Bengal, India - 700073
      U34201WB1981PTC033524 RISHI MOTORS PVT LTD 1 LU SHUN SARANI, TODI MANSION, 9TH FLOOR , KOLKATA, West Bengal, India - 700073
      U45200WB2017PTC221182 YOGADHIPA PROMOTER PRIVATE LIMITED 1, LU SHUN SARANI, TODI MANSION 9TH FLOOR , KOLKATA, West Bengal, India - 700073
      U45200WB2017PTC221191 BAXTER CONCLAVE PRIVATE LIMITED 1, LU SHUN SARANI, TODI MANSION 9TH FLOOR , KOLKATA, West Bengal, India - 700073
      U30009WB1991PTC051826 SILVA COMPUTECH PVT LTD Todi Mansion, 9th Floor 1, Lu-Shun Sarani , Kolkata, West Bengal, India - 700073
      U45201WB2003PTC095787 JICAMA DEVELOPERS PRIVATE LIMITED 1 LU SHUN SARANI TODI MANSION, 9TH FLOOR , KOLKATA, West Bengal, India - 700073
      U45201WB2017PTC221171 NILABHUJA PROPERTIES PRIVATE LIMITED 1, LU SHUN SARANI, TODI MANSION 9TH FLOOR , KOLKATA, West Bengal, India - 700073
      U45402WB2017PTC221179 PUMPKIN PROPERTIES PRIVATE LIMITED 1, LU SHUN SARANI, TODI MANSION 9TH FLOOR , KOLKATA, West Bengal, India - 700073
      U45403WB2017PTC221170 MIMOSA PROPERTIES PRIVATE LIMITED 1, LU SHUN SARANI, TODI MANSION 9TH FLOOR , KOLKATA, West Bengal, India - 700073
      U45309WB2017PTC221194 TAMOPAHA BUILCON PRIVATE LIMITED 1, LU SHUN SARANI, TODI MANSION 9TH FLOOR , KOLKATA, West Bengal, India - 700073
      U45309WB2017PTC221575 FOXGLOVE CONCLAVE PRIVATE LIMITED 1, LU SHUN SARANI, TODI MANSION 9TH FLOOR , KOLKATA, West Bengal, India - 700073
      U45309WB2017PTC221169 BANANAQUIT BUILDERS PRIVATE LIMITED 1, LU SHUN SARANI, TODI MANSION 9TH FLOOR , KOLKATA, West Bengal, India - 700073
      U36911WB2006PTC108646 Joolz Creations Private Limited Todi Mansion, 9th Floor 1, Lu-Shun Sarani , Kolkata, West Bengal, India - 700073
      U51900WB2005PTC106779 ALISA VINIMAY PVT LTD 1 LU SHUN SARANI, TODI MANSION, 9TH FLOOR , KOLKATA, West Bengal, India - 700073
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      • Email ID
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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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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      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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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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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