SUPER INDIA EXPRESS SERVICES LLP (LLPIN: AAW-0728) is a Limited Liability Partnership firm incorporated on 26 Dec 2021. It is registered at Registrar of Companies, Kolkata. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of SUPER INDIA EXPRESS SERVICES LLP are SHANKAR GUPTA, and MAHESH KUMAR CHOUDHARY.
SUPER INDIA EXPRESS SERVICES 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 06 Dec 2024.
SUPER INDIA EXPRESS SERVICES LLP's LLP Identification Number is (LLPIN)AAW-0728. Its Email address is [email protected] and its registered address is FLAT 2F, SWATI GARDEN 238, N S C BOSE ROAD, KOLKATA KOLKATA, West Bengal, India - 700040
Current status of SUPER INDIA EXPRESS SERVICES LLP is - Active.
| LLP Identification Number | AAW-0728 |
| Name | SUPER INDIA EXPRESS SERVICES LLP |
| LLP Status | Active |
| ROC | ROC Kolkata |
| Principal Business Acitivity Code | 60 |
| Principal Business Acitivity Description | TRANSPORT,STORAG AND COMMUNICATIONS |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2021-02-26 |
| Age of Company | 4 years, 0 months, 17 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-06 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SUPER INDIA EXPRESS SERVICES LLP |
| AAW-0728 |
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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 SUPER INDIA EXPRESS SERVICES 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 |
|---|---|---|---|
| 06755082 | SHANKAR GUPTA | Designated Partner | 2021-02-26 |
| 09075294 | MAHESH KUMAR CHOUDHARY | Designated Partner | 2021-02-26 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SANDBERRY INFRASTRUCTURE PRIVATE LIMITED | U45400WB2014PTC202807 | Director | 2014-08-01 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAV-7401 | AS PANACHE LLP | SWATI GARDEN, FLAT NO.2F 238 N S C BOSE ROAD KOLKATA, West Bengal, India - 700040 |
| U70109WB2019PTC229693 | PABA REALTY INDIA PRIVATE LIMITED | 238 N.S.C Bose Road, Swati Garden Flat-1H, Netaji Nagar, , KOLKATA, West Bengal, India - 700040 |
| U24100WB2011PTC160058 | D R INDUSTRIES PRIVATE LIMITED | 3H, SWATI GARDENS 238, N S C BOSE ROAD , KOLKATA, West Bengal, India - 700040 |
| AAC-5525 | RBG HR SERVICES LLP | 116 N S C Bose Road Flat No. 3C Block No.1 Kolkata, West Bengal, India - 700040 |
| U30009WB1984PTC038037 | SYSTEM TECHNOLOGY PVT LTD | BLOCK 1 FLAT 5131 N S C BOSE ROAD P S REGENT PARK , KOLKATA, West Bengal, India - 700040 |
| AAL-8908 | START LOGICS MANAGEMENT SERVICES AND CON SULTANT LLP | 174/31/1C N S C BOSE ROAD NETAJI NAGAR, 3RD FLOOR, FLAT NO. - 4 KOLKATA, West Bengal, India - 700040 |
| AAB-8050 | MRAKSHE ENTERPRISE LLP | C/O SHEKHAR MUKHERJEE, ABHINANDAN APARTMENT FLAT NO. 2B, 2ND FLOOR, 174/26, N.S.C BOSE ROAD KOLKATA, West Bengal, India - 700040 |
| AAR-7324 | MICRA CONSULTING SOLUTIONS LLP | BLOCK B, FLAT 204, 272, N.S.C. BOSE ROAD KOLKATA, West Bengal, India - 700040 |
| AAS-7330 | FIRST CALL EVENTS LLP | APSARA APARTMENT, FLAT1A 256/2 N.S.C BOSE ROAD, KOLKATA, West Bengal, India - 700040 |
| U19129WB2008PTC130789 | BGS CREATIONS PRIVATE LIMITED | 159/12, N.S.C. BOSE ROAD FLAT NO.2D , KOLKATA, West Bengal, India - 700040 |
| U24290WB2021PTC244535 | C.RINGER HEALTHCARE PRIVATE LIMITED | 116 N.S.C. Bose Road Block-III Flat-2E , Kolkata, West Bengal, India - 700040 |
| AAP-0600 | EYE2EYE AUDIT & CONSULTANCY SERVICES LLP | SOHAIL REGENCY, FLAT-A1 252/2 N S C BOSE ROAD, TOLLYGUNJ KOLKATA, West Bengal, India - 700040 |
| AAN-8700 | PRASNEMITA HOSPITALITY LLP | 115A/1 N.S.C. BOSE ROAD, FLAT 4A/1,SURYA RESIDENCY NR NETAJI NAGAR STATUE KOLKATA, West Bengal, India - 700040 |
| U01111WB2022PTC256722 | NAYACHOR ISLAND FARMERS PRODUCER COMPANY LIMITED | C/O-MANIK MONDAL 48/12, N.S.C BOSE ROAD , KOLKATA, West Bengal, India - 700040 |
| AAZ-1340 | KALEIDOSCOPE REALESTATE LLP | 41 N.S.C BOSE ROAD KOLKATA, West Bengal, India - 700040 |
| U01403WB2015PTC204949 | NATRISE BIOCROPS PRIVATE LIMITED | 78, N.S.C. Bose Road, , Kolkata, West Bengal, India - 700040 |
| U01403WB2015PTC204867 | KALAKARI FARMING PRIVATE LIMITED | 78, N.S.C. Bose Road , KOLKATA, West Bengal, India - 700040 |
| U01403WB2015PTC204929 | NUTURESSA BIOCROPS PRIVATE LIMITED | 78, N.S.C. Bose Road, , Kolkata, West Bengal, India - 700040 |
| U13209WB2009PTC133693 | KHATUNARESH NATURAL RESOURCES PRIVATE LIMITED | 78, N.S.C. Bose Road, , KOLKATA, West Bengal, India - 700040 |
| AAL-6051 | MALA ROY & OTHERS LLP | 192 D, N S C Bose Road Kolkata, West Bengal, India - 700040 |
| AAQ-9158 | DEVESH CAR ACCESSORIES & MODIFICATIONS L LP | 140/35 N.S.C. Bose Road Kolkata, West Bengal, India - 700040 |
| AAI-3540 | KRATUS PRO CONSULTANTS LLP | 42/2, N.S.C. BOSE ROAD KOLKATA, West Bengal, India - 700040 |
| U24234WB1975PTC030232 | HANEMANN PHARMACY (MFG) PVT LTD | 143 N S C BOSE ROAD , KOLKATA, West Bengal, India - 700040 |
| U01100WB2022PTC258364 | BIOGRAM AGRO PRODUCTS PRIVATE LIMITED | 48/12 N.S.C BOSE ROAD , KOLKATA, West Bengal, India - 700040 |
| AAB-5843 | ADVANCEWOOD PLAST LLP | 42 / 4 N.S.C. BOSE ROAD KOLKATA, West Bengal, India - 700040 |
| AAW-4378 | SRISTI COMMODEAL LLP | 140/2A N S C BOSE ROAD KOLKATA, West Bengal, India - 700040 |
| U27109WB1950PLC018936 | EASTERN IRON & STEEL CORPN LTD | 20/2, N S C BOSE ROAD , KOLKATA, West Bengal, India - 700040 |
| U27109WB1993PTC057400 | ADVANCED TECHNICAL SERVICES PVT LTD | 56A N S C BOSE ROAD , KOLKATA, West Bengal, India - 700040 |
| U24219WB2006PTC110075 | HINDUSTHAN AGRI MOLICULES PVT LTD | 135E, N. S. C. BOSE ROAD , KOLKATA, West Bengal, India - 700040 |
| 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 |
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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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