Bye Logistics Llp

Bye Logistics Llp - logistics in Kolkata, West Bengal, India. FY 2026 financials and compliance.
LLPIN AAG-7000 Incorporated 17 June 2016 ROC Kolkata HQ Kolkata, West Bengal, India
Struck Off Limited Liability Partnership logistics
Data last updated
Revenue · Latest
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Latest filing
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Net profit · Latest
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Contribution obligation
₹1 Lakh
As per LLP agreement
Paid-up contribution
-
Contribution received
Open charges
None
Secured borrowings
Company age
10 yrs
Est. 2016
Last financials
Mar 2019
Balance sheet date

About Bye Logistics Llp

Data last updated: 22 July 2025

Bye 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 17 June 2016.

Registered with ROC Kolkata under LLPIN AAG-7000.

Capital: a total obligation of contribution of ₹1 Lakh. It was led by designated partners including Lokesh Chowdhury and Ashish Tibrewal.

Accounts filed on 31 March 2019. Office: 19 Jessore Road 2 1/2 Airport Gate Rajbari Lp – 3/158/8, Kolkata, West Bengal, India – 700081.

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.

Company Details of Bye Logistics Llp
LLPIN AAG-7000
Incorporation Date 17 June 2016
Total Obligation of Contribution ₹1 Lakh
ROC Kolkata
Company Status Struck Off
Date of Last AGM 31 March 2019
Date of Balance Sheet 31 March 2019
Key People
Lokesh Chowdhury Designated Partner Ashish Tibrewal Designated Partner Sobhit Lakhotia Designated Partner
Contact Details
  • Email
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  • Telephone
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  • Website
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  • Social Media
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  • Registered Address
    19 Jessore Road 2 1/2 Airport Gate Rajbari Lp – 3/158/8, Kolkata, West Bengal, India – 700081
  • Industry
    Logistics, Logistics
Company report
Bye Logistics Llp - full intelligence report
  • Historical Financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Litigation, compliance and MCA filings
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Financials, compliance, directors, charges, ownership and filings for Bye Logistics Llp in one report.

10-year financials Directors & ownership Charges & compliance

Designated Partners of Bye Logistics Llp

Bye Logistics Llp is governed by 4 designated partners who oversee the company's operations and strategic decisions.

Designated Partners (as last reported)
Name Designation Appointment Date Tenure Status
Lokesh Chowdhury
Also directs: Mkl Polycoat Llp, Jyoti Waterproof Works Private Limited
Designated Partner 17 Jun 2016 10 Years 0 Months As last reported
Ashish Tibrewal
Also directs: Pawan Investments Pro Llp, Avya Lifecare Llp, Pawan Express Logistics Private Limited
Designated Partner 17 Jun 2016 10 Years 0 Months As last reported
Sobhit Lakhotia Designated Partner 17 Jun 2016 10 Years 0 Months As last reported
Pankaj Tibrewal
Also directs: Akra Properties Llp, Uav Properties Llp, Lkp Properties Llp and 5 more
Designated Partner 17 Jun 2016 10 Years 0 Months As last reported
View all designated partners

Financials of Bye Logistics Llp FY 2019 filings available

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Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
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Charges & Borrowings Bye Logistics Llp

Bye Logistics Llp does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Bye Logistics Llp

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2016
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2018
2019
2020
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2023
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2025
2026

Employee Count & EPFO Data of Bye Logistics Llp

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Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
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GST Compliance of Bye Logistics Llp

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Bye Logistics Llp

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GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Bye Logistics Llp

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Bye Logistics Llp

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Credit rating history across CARE, ICRA, Brickwork & India Ratings
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Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Bye Logistics Llp

MSME Payment Delays by Bye Logistics Llp

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Bye Logistics Llp

Subsidiaries & Group Companies of Bye Logistics Llp

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Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
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MCA Filings & Documents of Bye Logistics Llp

MCA Filings & Documents of Bye Logistics Llp

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Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Bye Logistics Llp

Activity
31 Mar 2019
Bye Logistics Llp last Annual general meeting of members was held on 31 Mar 2019 as per latest MCA records.
Activity
31 Mar 2019
Bye Logistics Llp has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Kolkata.
Directors
17 Jun 2016
Lokesh Chowdhury was appointed as a Designated Partner on 17 Jun 2016 & has been associated with this company since 10 years 25 days.
Directors
17 Jun 2016
Ashish Tibrewal was appointed as a Designated Partner on 17 Jun 2016 & has been associated with this company since 10 years 25 days.
Directors
17 Jun 2016
Sobhit Lakhotia was appointed as a Designated Partner on 17 Jun 2016 & has been associated with this company since 10 years 25 days.
Directors
17 Jun 2016
Pankaj Tibrewal was appointed as a Designated Partner on 17 Jun 2016 & has been associated with this company since 10 years 25 days.

Frequently Asked Questions about Bye Logistics Llp

Bye Logistics Llp 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.

Bye Logistics Llp is a struck-off limited liability partnership in the logistics sector based in Kolkata, West Bengal, India. It was incorporated on 17 June 2016 and is registered under LLPIN AAG-7000. The LLP has been struck off by the Registrar of Companies and is no longer operational.

The current designated partners of Bye Logistics Llp are:

The LLPIN (Limited Liability Partnership Identification Number) of Bye Logistics Llp is AAG-7000. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

The primary industry of Bye Logistics Llp 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 19 Jessore Road 2 12 Airport Gate Rajbari Lp – 31588, Kolkata, West Bengal, India – 700081.

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