Chinaar Logistics LLP
About Chinaar Logistics LLP
Data last updated:
Chinaar Logistics LLP is a limited liability partnership (LLP) based in Kolkata, West Bengal, India. It operates in the logistics segment of the logistics and supply chain sector. It was incorporated on 22 June 2015 and has been in existence for over 11 years.
The LLP is registered with the Registrar of Companies (ROC), Kolkata, under LLPIN AAE-2199.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Mohammad Mustafa and Parvez Raza.
The registered office is at 297 Banku Behari Chatterjee Road, Kolkata, West Bengal, India – 700042.
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- Registered Address297 Banku Behari Chatterjee Road, Kolkata, West Bengal, India – 700042
- IndustryLogistics, Logistics
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
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Financials of Chinaar Logistics LLP
Financial statements from FY 2016
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Designated Partners of Chinaar Logistics LLP
Chinaar Logistics has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohammad Mustafa Also directs: Mustafa Constructions Private Limited | Designated Partner | 22 Jun 2015 | 11 Years 3 Months | Current |
| Parvez Raza Also directs: Opal Horizon LLP | Designated Partner | 22 Jun 2015 | 11 Years 3 Months | Current |
Charges & Borrowings of Chinaar Logistics LLP
Chinaar Logistics LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Chinaar Logistics LLP
Employment history and EPFO contributions of people linked to Chinaar Logistics.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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Recent Activity on Chinaar Logistics LLP
Chinaar Logistics LLP has 2 designated partner changes on record since 2015: 2 appointments. The latest: Mohammad Mustafa was appointed as Designated Partner on 22 Jun 2015.
Credit Ratings, Litigation & Regulatory Alerts for Chinaar Logistics LLP
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Chinaar Logistics LLP
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Chinaar Logistics LLP
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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GST Compliance of Chinaar Logistics LLP
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Chinaar Logistics LLP
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Chinaar Logistics LLP
Chinaar Logistics is an active limited liability partnership based in Kolkata, West Bengal, India. The LLP works in the logistics industry. It was incorporated on 22 June 2015 (11+ years old) and is registered under LLPIN AAE-2199.
Chinaar Logistics has 2 current designated partners:
- Mohammad Mustafa - Designated Partner
- Parvez Raza - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Chinaar Logistics is AAE-2199. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Chinaar Logistics was incorporated on 22 June 2015, making it 11+ years old. It is registered with the Registrar of Companies, Kolkata.
Mohammad Mustafa was appointed as Designated Partner on 22 Jun 2015. Parvez Raza was appointed as Designated Partner on 22 Jun 2015.
The registered office of Chinaar Logistics is at 297 Banku Behari Chatterjee Road, Kolkata, West Bengal, India – 700042.
The total obligation of contribution is ₹1 Lakh.
Chinaar Logistics operates in the logistics industry.
Chinaar Logistics can be reached at its registered office: 297 Banku Behari Chatterjee Road, Kolkata, West Bengal, India – 700042.
Chinaar Logistics is registered under the jurisdiction of the Registrar of Companies (ROC), Kolkata.