Banerjee Logistics LLP
About Banerjee Logistics LLP
Data last updated:
Banerjee Logistics LLP is a limited liability partnership company based in Durgapur Mc, West Bengal, India. It specialises in real estate advisory and brokerage, a part of the broader real estate sector. Incorporated on 24 May 2023.
Registered with ROC Kolkata under LLPIN ACB-3166.
Capital: a total obligation of contribution of ₹2.5 Cr. It is led by designated partners including Ayan Banerjee and Partha Priya Banerjee.
Accounts filed on 31 March 2025. Office: Durgapur Mc, West Bengal.
As per MCA filings, the LLP has open charges of ₹4.65 Cr on record.
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- Registered AddressC/O Partha Priya Banerjee, Nachan Road Bhiringi, Durgapur Mc, West Bengal, India – 713213
- IndustryReal Estate, Real Estate Services
- 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 Banerjee Logistics LLP
Banerjee Logistics has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ayan Banerjee Also directs: Banerjee Gold & Diamond LLP, Banerjee Innovative LLP, Gati Motors Private Limited and 5 more | Designated Partner | 24 May 2023 | 3 Years 4 Months | Current |
| Partha Priya Banerjee Also directs: Banerjee Gold & Diamond LLP, Banerjee Innovative LLP, Gati Motors Private Limited and 5 more | Designated Partner | 24 May 2023 | 3 Years 4 Months | Current |
| Arnab Banerjee Also directs: Banerjee Gold & Diamond LLP, Banerjee Innovative LLP, Gati Motors Private Limited and 5 more | Designated Partner | 24 May 2023 | 3 Years 4 Months | Current |
Financials of Banerjee Logistics LLP FY 2025 filings available
Ten-year financial statements for Banerjee 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 Banerjee Logistics
| Date | Lender | Amount | Status |
|---|---|---|---|
| 18 Aug 2023 | State Bank of India | ₹4.65 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Banerjee Logistics
Employment history and EPFO contributions of people linked to Banerjee Logistics.
Employee and EPFO history for Banerjee Logistics LLP
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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GST Compliance of Banerjee Logistics
GST registrations and filing compliance for Banerjee 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
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Credit Ratings, Litigation & Regulatory Alerts for Banerjee Logistics
Credit ratings, litigation, and regulatory alerts for Banerjee 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
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MSME Payment Delays by Banerjee Logistics
MSME payment history for Banerjee 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 Banerjee Logistics
Corporate group structure for Banerjee Logistics LLP
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of Banerjee Logistics
MCA filings and documents for Banerjee 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 Banerjee Logistics
Frequently Asked Questions about Banerjee Logistics LLP
Banerjee Logistics is an active limited liability partnership in the real estate sector based in Durgapur Mc, West Bengal, India. It was incorporated on 24 May 2023 (3+ years old) and is registered under LLPIN ACB-3166.
The current designated partners of Banerjee Logistics are:
- Ayan Banerjee - Designated Partner
- Partha Priya Banerjee - Designated Partner
- Arnab Banerjee - Designated Partner
The primary industry of Banerjee Logistics is real estate. The LLP specifically operates in real estate services. The LLP is currently active in this sector.
Banerjee Logistics can be reached at the registered office: CO Partha Priya Banerjee, Nachan Road Bhiringi, Durgapur Mc, West Bengal, India – 713213.
The total obligation of contribution is ₹2.5 Cr.
The LLP has its registered office at CO Partha Priya Banerjee, Nachan Road Bhiringi, Durgapur Mc, West Bengal, India – 713213.