Attila Logistics LLP
About Attila Logistics LLP
Data last updated:
Attila Logistics LLP was a limited liability partnership company based in Kolkata, West Bengal, India. The LLP has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in logistics, a part of the broader logistics and supply chain sector. Incorporated on 09 March 2017.
Registered with ROC Kolkata under LLPIN AAI-7895.
Capital: a total obligation of contribution of ₹3 Lakh. It was led by designated partners including Pankaj Kumar Thakur and Sheldon Edgar Correa.
Office: South West Flat 3 Rd Floor E – 17 Jayashree Park, Kolkata, West Bengal, India – 700034.
The LLP is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered AddressSouth West Flat 3 Rd Floor E – 17 Jayashree Park, Kolkata, West Bengal, India – 700034
- IndustryLogistics, Logistics
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Designated Partners of Attila Logistics LLP
Attila Logistics has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pankaj Kumar Thakur Also directs: Oceanspace Ship Management Private Limited | Designated Partner | 09 Mar 2017 | 9 Years 6 Months | As last reported |
| Sheldon Edgar Correa | Designated Partner | 09 Mar 2017 | 9 Years 6 Months | As last reported |
| Harsh Deep Gupta | Designated Partner | 09 Mar 2017 | 9 Years 6 Months | As last reported |
Financials of Attila Logistics LLP
Ten-year financial statements for Attila Logistics LLP
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.
Charges & Borrowings of Attila Logistics
Attila Logistics LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Attila Logistics
Employment history and EPFO contributions of people linked to Attila Logistics.
Employee and EPFO history for Attila Logistics LLP
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.
GST Compliance of Attila Logistics
GST registrations and filing compliance for Attila Logistics LLP
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.
Credit Ratings, Litigation & Regulatory Alerts for Attila Logistics
Credit ratings, litigation, and regulatory alerts for Attila Logistics LLP
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Attila Logistics
MSME payment history for Attila Logistics LLP
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 Attila Logistics
Corporate group structure for Attila Logistics LLP
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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MCA Filings & Documents of Attila Logistics
MCA filings and documents for Attila Logistics LLP
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.
Recent Activity on Attila Logistics
Frequently Asked Questions about Attila Logistics LLP
Attila Logistics has a status of "Struck Off" as per MCA records. This means the LLP has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Attila Logistics is a struck-off limited liability partnership in the logistics sector based in Kolkata, West Bengal, India. It was incorporated on 09 March 2017 and is registered under LLPIN AAI-7895. The LLP has been struck off by the Registrar of Companies and is no longer operational.
The current designated partners of Attila Logistics are:
- Pankaj Kumar Thakur - Designated Partner
- Sheldon Edgar Correa - Designated Partner
- Harsh Deep Gupta - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Attila Logistics is AAI-7895. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Attila Logistics is logistics. The LLP specifically operates in logistics. The LLP was active in this sector before being struck off.
The LLP has its registered office at South West Flat 3 Rd Floor E – 17 Jayashree Park, Kolkata, West Bengal, India – 700034.