Baneswar Logistics LLP
About Baneswar Logistics LLP
Data last updated:
Baneswar Logistics LLP is a limited liability partnership (LLP) based in Rourkela, Orissa, India. It operates in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 05 March 2018 and has been in existence for over 8 years.
The LLP is registered with the Registrar of Companies (ROC), Cuttack, under LLPIN AAM-1593.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Ashok Agarwal and Inderpal Singh Sandhu.
Its latest statement of accounts is for the year ended 31 March 2024. The registered office is at Bb – 11 Civil Township Rourkela, Orissa, India – 769004.
The LLP has about 2,842 employees on its provident fund (EPFO) records.
As per MCA filings, the LLP has open charges of ₹96.1 Lakh on record.
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- Registered AddressBb – 11 Civil Township Rourkela, Orissa, India – 769004
- IndustryTransport and Logistics, Integrated & Diversified Logistics 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
- One PDF report, delivered after checkout
Designated Partners of Baneswar Logistics LLP
Baneswar Logistics has 3 current designated partners and 3 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ashok Agarwal Also directs: Baidyanath Bharat LLP, Baneswar Movers LLP, Baidyanath Ispat Private Limited and 2 more | Designated Partner | 01 Apr 2021 | 5 Years 6 Months | Current |
| Inderpal Singh Sandhu Also directs: Baneswar Movers LLP, Raghabpur Projects LLP, Gharonda Properties (India) Pvt. Ltd. and 5 more | Designated Partner | 05 Mar 2018 | 8 Years 7 Months | Current |
| Indratej Balisetty Also directs: Baneswar Movers LLP, Aatnow Studio LLP | Designated Partner | 01 Apr 2021 | 5 Years 6 Months | Current |
Financials of Baneswar Logistics LLP FY 2024 filings available
Ten-year financial statements for Baneswar 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.
Ownership and Shareholding of Baneswar Logistics
Shareholding and ownership data for Baneswar Logistics LLP
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Baneswar Logistics
| Date | Lender | Amount | Status |
|---|---|---|---|
| 31 May 2025 | Axis Bank Limited | ₹25.3 Lakh | Open |
| 05 Jan 2024 | Axis Bank Limited | ₹45 Lakh | Open |
| 19 Oct 2023 | Axis Bank Limited | ₹25.8 Lakh | Open |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Baneswar Logistics
Baneswar Logistics LLP has a workforce of 2,842 employees as of Apr 07, 2024.
Employee and EPFO history for Baneswar 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 Baneswar Logistics
GST registrations and filing compliance for Baneswar 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
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Credit Ratings, Litigation & Regulatory Alerts for Baneswar Logistics
Credit ratings, litigation, and regulatory alerts for Baneswar 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 Baneswar Logistics
MSME payment history for Baneswar 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Baneswar Logistics
Corporate group structure for Baneswar 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Baneswar Logistics
MCA filings and documents for Baneswar 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 Baneswar Logistics
Frequently Asked Questions about Baneswar Logistics LLP
Baneswar Logistics is an active limited liability partnership based in Rourkela, Orissa, India. The LLP works in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 05 March 2018 (8+ years old) and is registered under LLPIN AAM-1593.
Baneswar Logistics has 3 current designated partners:
- Ashok Agarwal - Designated Partner
- Inderpal Singh Sandhu - Designated Partner
- Indratej Balisetty - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Baneswar Logistics is AAM-1593. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Baneswar Logistics was incorporated on 05 March 2018, making it 8+ years old. It is registered with the Registrar of Companies, Cuttack.
The registered office of Baneswar Logistics is at Bb – 11 Civil Township Rourkela, Orissa, India – 769004.
The total obligation of contribution is ₹1 Lakh.
Baneswar Logistics operates in the transport and logistics industry, in the integrated and diversified logistics services segment.
Baneswar Logistics has open charges of ₹96.1 Lakh and no satisfied charges on record as per latest MCA filings.
Baneswar Logistics has about 2,842 employees on its provident fund (EPFO) records, the latest count available.