Logitrans SCS LLP
About Logitrans SCS LLP
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Logitrans SCS LLP is a limited liability partnership (LLP) based in Kolkata, West Bengal, India. It operates in the transportation and logistics segment of the transportation sector. It was incorporated on 23 December 2020 and has been in existence for over 6 years.
The LLP is registered with the Registrar of Companies (ROC), Kolkata, under LLPIN AAV-2170.
The LLP has a total obligation of contribution of ₹5 Lakh. It is led by designated partners including Anita Kumari and Manoj Kumar Mishra.
The registered office is at 23 Motilal Basak Lane Kankurgachi Phoolbagan, Kolkata, West Bengal, India – 700054.
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- Registered Address23 Motilal Basak Lane Kankurgachi Phoolbagan, Kolkata, West Bengal, India – 700054
- IndustryTransportation, Transportation Services
- 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 Logitrans SCS LLP
Financial statements from FY 2021
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 Logitrans SCS LLP
Logitrans SCS has 4 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anita Kumari | Designated Partner | 31 Jan 2021 | 5 Years 8 Months | Current |
| Manoj Kumar Mishra | Designated Partner | 23 Dec 2020 | 5 Years 9 Months | Current |
| Subhajit Dasgupta | Designated Partner | 23 Dec 2020 | 5 Years 9 Months | Current |
| Chandan Fowzdar | Designated Partner | 23 Dec 2020 | 5 Years 9 Months | Current |
Charges & Borrowings of Logitrans SCS LLP
Logitrans SCS LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Logitrans SCS LLP
Employment history and EPFO contributions of people linked to Logitrans SCS.
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
Verified entity values are shown only after access is granted.
Recent Activity on Logitrans SCS LLP
Logitrans SCS LLP has 5 designated partner changes on record since 2020: 4 appointments and 1 cessation. The latest: Anita Kumari was appointed as Designated Partner on 31 Jan 2021.
Credit Ratings, Litigation & Regulatory Alerts for Logitrans SCS 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 Logitrans SCS 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Logitrans SCS 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
Verified entity values are shown only after access is granted.
GST Compliance of Logitrans SCS 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 Logitrans SCS 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 Logitrans SCS LLP
Logitrans SCS is an active limited liability partnership based in Kolkata, West Bengal, India. The LLP works in transportation services, within the transportation industry. It was incorporated on 23 December 2020 (6+ years old) and is registered under LLPIN AAV-2170.
Logitrans SCS has 4 current designated partners:
- Anita Kumari - Designated Partner
- Manoj Kumar Mishra - Designated Partner
- Subhajit Dasgupta - Designated Partner
- Chandan Fowzdar - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Logitrans SCS is AAV-2170. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Logitrans SCS was incorporated on 23 December 2020, making it 6+ years old. It is registered with the Registrar of Companies, Kolkata.
Anita Kumari was appointed as Designated Partner on 31 Jan 2021. Anita Kumari ceased to be Partner on 30 Jan 2021. Chandan Fowzdar was appointed as Designated Partner on 23 Dec 2020. Logitrans SCS has 5 designated partner changes on record in total.
The registered office of Logitrans SCS is at 23 Motilal Basak Lane Kankurgachi Phoolbagan, Kolkata, West Bengal, India – 700054.
The total obligation of contribution is ₹5 Lakh.
Logitrans SCS operates in the transportation industry, in the transportation services segment.
Logitrans SCS can be reached at its registered office: 23 Motilal Basak Lane Kankurgachi Phoolbagan, Kolkata, West Bengal, India – 700054.
Logitrans SCS is registered under the jurisdiction of the Registrar of Companies (ROC), Kolkata.