BANERJEE LOGISTICS LLP (LLPIN: ACB-3166) is a Limited Liability Partnership firm incorporated on 24 Dec 2023. It is registered at Registrar of Companies, Kolkata. Its total obligation of contribution is Rs. 25000000.00.
Designated Partners of BANERJEE LOGISTICS LLP are PARTHA PRIYA BANERJEE, AYAN BANERJEE, and ARNAB BANERJEE.
BANERJEE LOGISTICS 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 10 Dec 2024.
BANERJEE LOGISTICS LLP's LLP Identification Number is (LLPIN)ACB-3166. Its Email address is [email protected] and its registered address is C/O PARTHA PRIYA BANERJEENACHAN ROAD, BHIRINGI Durgapur Mc, West Bengal, India - 713213
Current status of BANERJEE LOGISTICS LLP is - Active.
| LLP Identification Number | ACB-3166 |
| Name | BANERJEE LOGISTICS LLP |
| LLP Status | Active |
| ROC | ROC Kolkata |
| Principal Business Acitivity Code | 68 |
| Principal Business Acitivity Description | REAL ESTATE ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2023-05-24 |
| Age of Company | 1 years, 9 months, 19 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-10 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 25,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| BANERJEE LOGISTICS LLP |
| ACB-3166 |
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Get a list of all litigations BANERJEE LOGISTICS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of BANERJEE LOGISTICS. This report helps you understand the risk associated in dealing with BANERJEE LOGISTICS and its Directors better.
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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 BANERJEE 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 |
|---|---|---|---|
| 01683351 | PARTHA PRIYA BANERJEE | Designated Partner | 2023-05-24 |
| 01756663 | AYAN BANERJEE | Designated Partner | 2023-05-24 |
| 05188021 | ARNAB BANERJEE | Designated Partner | 2023-05-24 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| ACB-1075 | BANERJEE INNOVATIVE LLP | C/O PARTHA PRIYA BANERJEENACHAN ROAD, BHIRINGI Durgapur Mc, West Bengal, India - 713213 |
| ABZ-4043 | Andal City Logistics LLP | C/o Hitesh Mehta, Road 27Ambagan, Benachty Durgapur Mc, West Bengal, India - 713213 |
| ABD-0689 | SUSOVA BRIDDHI & PROPERTIES LLP | C/o. Salil Mukherjee, Stay-N-StyleOpp. Dena Bank Durgapur Mc, West Bengal, India - 713213 |
| ACA-1433 | BENGAL CASTING & METAL PRODUCTS LLP | C/O. PAN MOTI DEVIDEVI NAGAR, M.K. PALLY DGP-13 Durgapur Mc, West Bengal, India - 713213 |
| U52335WB2019PTC233654 | ASSORTED ELECTRONICS PRIVATE LIMITED | C/O DEBJIT GHOSHAL, MICHEL SARANI 9/9, ROAD NO. 29, WARD NO 19, CIRCLE- C , BENACHITY, DURGAPUR, West Bengal, India - 713213 |
| U05004WB2012PTC180588 | JAINOVA FARM PROJECTS PRIVATE LIMITED | G.T ROAD DURGAPUR, P.O. - BHIRINGI, P.S. - FARIDPUR , DURGAPUR, West Bengal, India - 713213 |
| AAQ-5452 | BRISHKA PROJECT SERVICES LLP | C/o Debasish Chatterjee, Bhola Mohini Minarals Kada Road Durgapur, West Bengal, India - 713213 |
| U24239WB2003PTC097456 | SMARTCARE PHARMACEUTICALS PRIVATE LIMITE D | C/O. THE RAY & CO. SALBAGAN ROAD,BENACHITY, , DURGAPUR, West Bengal, India - 713213 |
| AAY-6409 | DISHA INFRASTRUCTURE ENTERPRISE LLP | C/O Sailesh Saraf, House No4 Street No1 Ambagan Bhiringi Durgapur, West Bengal, India - 713213 |
| AAH-0845 | TOOLSVILLA E-SERVICES LLP | C/O SHREE HARDWARE & SANITARY STORE,NEAR RELIANCE MALL,NACHAN ROAD,BENACHITY DURGAPUR, West Bengal, India - 713213 |
| ABA-7410 | SUNRISE MOVERS AND CARRIERS LLP | C/O GIRIDHAR DAS BHATTAD, OPPPOSITE C.P.I.M OFFICE, JALKHABAR GALI DURGAPUR, West Bengal, India - 713213 |
| AAE-8354 | AGAMON MINERAL INDUSTRY LLP | RD-29, Sukh NiwasRadhakrishna pally, Opposite C.P.I.M Office Durgapur Mc, West Bengal, India - 713213 |
| U01400WB2020PTC241648 | COMPREHENSIVE MULTI FARMING PRIVATE LIMITED | C/O TANAY MONDAL FARIDPUR (RASHION SHOP) , DURGAPUR, West Bengal, India - 713213 |
| U27109WB2004PLC098385 | NILKANTH FERRO LIMITED | OPP. BSNL OFFICE BHIRINGI MORE, G.T ROAD , DURGAPUR, West Bengal, India - 713213 |
| AAR-4461 | AKASHMONI AGRO LLP | C/O PRASANTA KR. GHOSH, ANANDANAGAR, SCHOOL PARA, DGP 13, BHIRINGI, West Bengal, India - 713213 |
| U13209WB2020PTC240524 | ATYUTTAM METALICS PRIVATE LIMITED | C/o Ram Gobind Pandit, Nutanpally, G- Block, Near Mondal Enterprises , DURGAPUR, West Bengal, India - 713213 |
| U14294WB2020PTC239343 | SARASWATI CHANDRA UDYAM PRIVATE LIMITED | C/O Mrs. Sabitri Mishra, Saraswati Vihar Na Nabapally, Near Anukul Thakur Ashram, , Durgapur, West Bengal, India - 713213 |
| U24230WB2022PTC256497 | DIZINCARE PHARMACEUTICALS PRIVATE LIMITED | HOLDING NO 171 ANANDAPURI CO OP SOCIETY LTD DIST PASCHIM BARDHAMAN DURGAPUR , Durgapur Mc, West Bengal, India - 713213 |
| U27100WB2009PTC135190 | GUINEA GOLD JEWELLERS PRIVATE LIMITED | NACHAN ROAD, BENACHITY DURGAPUR, BURDWAN , DURGAPUR, West Bengal, India - 713213 |
| U29220WB2011PTC170067 | SAINATH AUTOMART PRIVATE LIMITED | FARIDPUR G.T. ROAD, DURGAPUR , DURGAPUR, West Bengal, India - 713213 |
| U01403WB2010PTC151050 | GHATAK AGRO PRIVATE LIMITED | NACHAN ROAD, BENACHITI ( OPPOSITE BANK OF INDIA) , DURGAPUR, West Bengal, India - 713213 |
| AAV-0098 | MEDZCAP LLP | C,2/10 VIDYASAGAR PALLY,BENACHITY DURGAPUR (m.corp) DURGAPUR, West Bengal, India - 713213 |
| U15490WB2022PTC256290 | VIRJINESWAR NATURALS PRIVATE LIMITED | ARIHANT'S, 2/23C, NIVEDITA PLACE, 2ND ST BENACHITY (WEST), PASCHIM BARDHAMAN , DURGAPUR, West Bengal, India - 713213 |
| AAW-3196 | ASSURE WELLNESS CLINIC & DIAGNOSTIC CENT RE LLP | GROUND FLOOR, 175, SAGARIKA, WARD NO. 21 54FT MAIN ROAD, SARADA PALLY, BENACHITY, DURGAPUR DURGAPUR, West Bengal, India - 713213 |
| U52100WB2009PTC135735 | HAVEN VINCOM PRIVATE LIMITED | BHIRINGEE GT ROAD, , DURGAPUR, West Bengal, India - 713213 |
| AAT-2226 | EVERGENE BIOTECHNOLOGIES LLP | ROAD 25, BHIRINGEE, BENACHITY DURGAPUR, West Bengal, India - 713213 |
| U26940WB2012PTC182500 | BEE BEE NIRMAN PRIVATE LIMITED | NACHAN ROAD BENACHITY , DURGAPUR, West Bengal, India - 713213 |
| U26900WB2010PTC152719 | SHAIBA MINERALS PRIVATE LIMITED | BHIRINGI, NANDARANI BHABAN , DURGAPUR, West Bengal, India - 713213 |
| U27310WB2007PTC115777 | C. P. METALIKS PRIVATE LIMITED | BHIRINGEE G.T.ROAD , DURGAPUR, West Bengal, India - 713213 |
| 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 |
|---|---|---|---|---|---|---|
| 100765882 | 2023-08-18 | - | - | 40,000,000.00 | State Bank of India |
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 |
|---|---|---|---|---|---|---|---|---|---|
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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