• Company Information
  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
  • Same Address Companies
  • Charges
  • Contact Details
  • Products & Services
  • Balance Sheet
  • Profit & Loss
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URANTO LOGISTICS LLP

LLPIN: AAR-5058

URANTO LOGISTICS LLP (LLPIN: AAR-5058) is a Limited Liability Partnership firm incorporated on 03 Jan 2020. It is registered at Registrar of Companies, Kolkata II. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of URANTO LOGISTICS LLP are JEMIMA KHANAM, and MAZRUL ALI SHEIKH.

URANTO LOGISTICS LLP's LLP Identification Number is (LLPIN)AAR-5058. Its Email address is [email protected] and its registered address is 146, KANTHALBERIA, BETHUADAHARI, NAKASHIPARA BETHUADAHARI, West Bengal, India - 741126

Current status of URANTO LOGISTICS LLP is - Strike Off.

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 URANTO 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 URANTO LOGISTICS
DIN Director Name Designation Appointment Date
08657819 JEMIMA KHANAM Designated Partner 2020-01-03
08657820 MAZRUL ALI SHEIKH Designated Partner 2020-01-03
Past Directors & Key Managerial Personnel of URANTO LOGISTICS
DIN Director Name Designation Appointment Date Cessation
Other Directorships of JEMIMA KHANAM
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MAZRUL ALI SHEIKH
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U01110WB2019PTC232573 BMCS FARMING PRIVATE LIMITED C/O-ARUN KUMAR DAS VILL-BUDHBAR HATTALA BETHUADAHARI, KANTHALBERIA, NAKASHIPARA , BETHUADAHARI, West Bengal, India - 741126
U52609WB2018PTC227187 WISHBOAT GLOBAL MARKETING PRIVATE LIMITED KANTHALBERIA, MADHYA PARA(GHOSH PARA) NAKASHIPARA , BETHUADAHARI, West Bengal, India - 741126
U18209WB2020PTC235862 SARATPALLY TRADERS PRIVATE LIMITED C/O-SASANKA SEKHAR DAS,SARAT PALLY,P.O BETHUADAHARI,P.S.-NAKASHIPARA (D) NADIA, , BETHUADAHARI, West Bengal, India - 741126
U01100WB2020PTC236368 BISHWAAS MULTI CULTIVATION SERVICES AND MARKETING PRIVATE LIMITED DURGAPUR RARI PARA BHOLADANGA NAKASHIPARA NADIA , BETHUADAHARI, West Bengal, India - 741126
U01110WB2020PTC236617 GOLDEN SIGNET PRIVATE LIMITED NH34 ROAD VILL- BETHUADAHARI BETHUADAHARI, NAKASHIPARA , NADIA, West Bengal, India - 741126
AAH-2050 H N DE TRADING LLP KHIDIRAPUR, BETHUADAHARI BETHUADAHARI, West Bengal, India - 741126
U62091WB2025PTC284085 SCLITE PRIVATE LIMITED 1ST FLOOR RAHA BHABAN, NICHUBAZAR,BETHUADAHARI, NAKASHIPARA,Nakashipara,Nadia,West Bengal,741126-India
U86905WB2023PTC265948 VIVAAN DIAGNOSTIC CENTRE PRIVATE LIMITED 34, National Highway Billwagram Gram Panchayat,Nakashipara Bethuadahari,Nakashipara,Nadia,West Bengal,741126-India
U74999WB2022PTC257371 IAMICABLY TAXFILINGS PRIVATE LIMITED C/O BAPAN GHOSH NEAR BETHUADAHARI B.D.O OFFICE , NAKASHIPARA, West Bengal, India - 741126
U62013WB2023PTC260129 DEFINEWAY SOFTWARE PRIVATE LIMITED C/O, KATYAYANI MUKHERJEE, HOSPITAL PARA PURBA JAGADANANDA PUR (HOSPITAL ROAD), P.O.- BETHUADAHARI, , Nakashipara, West Bengal, India - 741126
U64990WB2023PTC260193 SWARNAJAYANTI FINANCE PRIVATE LIMITED C/o Anna Rani Roy, East Jogadanandapur, Near Das Show Mill, P.O.- Bethuadahari, P.S.- Nakashipara,Nadia,Nakashipara,Nadia,West Bengal,741126-India
U88100WB2023NPL265860 PROGATIR SHOFOR SERVICES FOUNDATION WEST JAGADANANDA PUR,NR SATKARI BETHUADAHARI,Nakashipara,Nadia,West Bengal,741126-India
U64990WB2024PTC271072 SUROVIFIN MICROFINANCE PRIVATE LIMITED 1 NO., NEW SARATPOLLY,BETHUADAHARI, KHIDIRPUR,Nakashipara,Nadia,West Bengal,741126-India
U88900WB2023NPL264908 CHINAKI MICRO SERVICE FOUNDATION C/O MOUMITA GHOSH,BETHUADAHARI,VERAMARA,Nakashipara,Nadia,West Bengal,741126-India
U56290WB2024PTC272957 KRISAB NAMKEEN PRIVATE LIMITED C/O BIMAL CHANDRA SARKAR,BETHUADAHARI NICHUBAZAR,Nakashipara,Nadia,West Bengal,741126-India
U73100WB2024PTC269791 VISNEET ADVERTISEMENT PRIVATE LIMITED 120 BETHUADAHARI JUGPUR,6NO KALI MANDIR,Nakashipara,Nadia,West Bengal,741126-India
U64199WB2023PTC261376 PRAKRITI MICRO FINANCE PRIVATE LIMITED C/O PABITRA ROY, STATIONPARA, P.O - BETHUADAHARI,Nakashipara,Nadia,West Bengal,741126-India
U36101WB2018PTC228938 ZIKRAA TILES PRIVATE LIMITED C/O-Abdul Majid Seikh, Hospital Para, Jagadanandapur,Nakashipara, Bethuadahari , NADIA, West Bengal, India - 741126
U72200WB2016PTC218295 HARIDIPSANT TECHNOSOFT PRIVATE LIMITED TIN LAKH BHABAN ( GROUND FLOOR), COLLEGE PARA ROAD BETHUADAHARI, NAKASHIPARA , NADIA, West Bengal, India - 741126
U72900WB2016PTC218292 PN SOFTWARE PRIVATE LIMITED WEST JAGADANANDAPUR BETHUADAHARI , NADIA, West Bengal, India - 741126
U72900WB2021PTC245529 NEXTGENFACT TECHNOLOGY PRIVATE LIMITED C/o Goutam Kr Dey, WEST JAGADANANDAPUR MADHYAPARA, P.O - BETHUADAHARI , Nadia, West Bengal, India - 741126
U18101WB2021PTC250285 WONDER CLOTH STUDIO PRIVATE LIMITED Rameshwar Colony, PO Bethuadahari, , Ramsharpally, West Bengal, India - 741126
U56301WB2023PTC266775 MADHUBON BAR CUM RESTAURANT PRIVATE LIMITED C/O CHITTARANJAN RAY,VIIL KANTHALBERIA,Nakashipara,Nadia,West Bengal,741126-India
U55101WB2013PTC194770 MOONLIGHT HOLIDAYS PRIVATE LIMITED VILL. KANTHALBERIYA, P.O. BETHUADAHARI, , NADIA, West Bengal, India - 741126
U88900WB2024NPL269207 AMS MICRO SERVICE FOUNDATION C/O AZIM MIYA,KANTHALBERIA SIMUL,Nakashipara,Nadia,West Bengal,741126-India
U88900WB2024NPL269762 SHANNIL SOCIAL DEVELOPMENT FOUNDATION C/O SANTANU DUTTA,,KANTHALBERIA,SHIMULTALA,Nakashipara,Nadia,West Bengal,741126-India
U65999WB2022PTC255060 FINORAAZ FINANCE PRIVATE LIMITED HOSPITAL PARA, CHINCHURIA ROAD, BETHUADAHARI, NADIA, , NADIA, West Bengal, India - 741126
U88900WB2025NPL277516 BAHNISIKHA MICRO SERVICES FOUNDATION C/O DEBNARAYAN CHATTERJEE,VILL KANTHALBERIA AGRADEP,Nakashipara,Nadia,West Bengal,741126-India
U56291WR2026PTC292273 SUSHAMA FOOD AND BEAUTY SERVICE PRIVATE LIMITED W/O-DHANA BANDHU NANDI,KANTHALBERIA AGRADIP ROAD,Nakashipara,Nadia,West Bengal,741126-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

  • Email ID
  • Website
  • Address

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

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
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

As on: 2026-07-13

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