Basukinath Logistic LLP
About Basukinath Logistic LLP
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Basukinath Logistic LLP is a limited liability partnership (LLP) based in Kolkata, West Bengal, India. It operates in the retail trade segment of the home appliances and consumer durables sector. It was incorporated on 13 July 2023.
The LLP is registered with the Registrar of Companies (ROC), Kolkata, under LLPIN ACC-0161.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Mohan Agarwal and Naresh Kumar Kharkia.
The registered office is at Kolkata, West Bengal.
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- Registered Address18 Rabindra Sarani 4th Fl, Poddar Court Gate 1 419A, Kolkata, West Bengal, India – 700001
- IndustryHome Appliances, Retailers, Repair Of Personal And Household Goods
- 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 Basukinath Logistic LLP
Financial statements from FY 2024
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Designated Partners of Basukinath Logistic LLP
Basukinath Logistic has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohan Agarwal Also directs: Vedakara Agro LLP | Designated Partner | 13 Jul 2023 | 3 Years 3 Months | Current |
| Naresh Kumar Kharkia Also directs: Loknath Niketan Private Limited | Designated Partner | 13 Jul 2023 | 3 Years 3 Months | Current |
Charges & Borrowings of Basukinath Logistic LLP
Basukinath Logistic LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Basukinath Logistic LLP
Employment history and EPFO contributions of people linked to Basukinath Logistic.
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 Basukinath Logistic LLP
Basukinath Logistic LLP has 2 designated partner changes on record since 2023: 2 appointments. The latest: Mohan Agarwal was appointed as Designated Partner on 13 Jul 2023.
Credit Ratings, Litigation & Regulatory Alerts for Basukinath Logistic 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 Basukinath Logistic 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 Basukinath Logistic 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 Basukinath Logistic 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 Basukinath Logistic 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 Basukinath Logistic LLP
Basukinath Logistic is an active limited liability partnership based in Kolkata, West Bengal, India. The LLP works in retailers, within the home appliances industry. It was incorporated on 13 July 2023 (3+ years old) and is registered under LLPIN ACC-0161.
Basukinath Logistic has 2 current designated partners:
- Mohan Agarwal - Designated Partner
- Naresh Kumar Kharkia - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Basukinath Logistic is ACC-0161. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Basukinath Logistic was incorporated on 13 July 2023, making it 3+ years old. It is registered with the Registrar of Companies, Kolkata.
Mohan Agarwal was appointed as Designated Partner on 13 Jul 2023. Naresh Kumar Kharkia was appointed as Designated Partner on 13 Jul 2023.
The registered office of Basukinath Logistic is at 18 Rabindra Sarani 4th Fl, Poddar Court Gate 1 419A, Kolkata, West Bengal, India – 700001.
The total obligation of contribution is ₹1 Lakh.
Basukinath Logistic operates in the home appliances industry, in the retailers segment.
Basukinath Logistic can be reached at its registered office: 18 Rabindra Sarani 4th Fl, Poddar Court Gate 1 419A, Kolkata, West Bengal, India – 700001.
Basukinath Logistic is registered under the jurisdiction of the Registrar of Companies (ROC), Kolkata.