About Delta Logistics Advisory LLP
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Delta Logistics Advisory 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 31 August 2017.
Registered with ROC Kolkata under LLPIN AAK-4691.
Capital: a total obligation of contribution of ₹1 Lakh. It was led by designated partners Sarmishtha Maity and Biplab Maity.
Accounts filed on 31 March 2022. Office: # 512 & 513 5Th Floor Merlin Homeland Mall 18B Ashutosh Mukherjee Road, Kolkata, West Bengal, India – 700020.
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. The last known website on record is deltalogistics.in.
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- Registered Address# 512 & 513 5Th Floor Merlin Homeland Mall 18B Ashutosh Mukherjee Road, Kolkata, West Bengal, India – 700020
- IndustryLogistics, Logistics
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Designated Partners of Delta Logistics Advisory LLP
Delta Logistics Advisory has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sarmishtha Maity | Designated Partner | 31 Aug 2017 | 9 Years 1 Months | As last reported |
| Biplab Maity | Designated Partner | 31 Aug 2017 | 9 Years 1 Months | As last reported |
Financials of Delta Logistics Advisory LLP FY 2022 filings available
Ten-year financial statements for Delta Logistics Advisory LLP
Earlier years and trend charts are in the company report.
- Income statements
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Charges & Borrowings of Delta Logistics Advisory
Delta Logistics Advisory LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Delta Logistics Advisory
Employment history and EPFO contributions of people linked to Delta Logistics Advisory.
Employee and EPFO history for Delta Logistics Advisory LLP
Monthly headcount, contribution history and filing status are in the company report.
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GST Compliance of Delta Logistics Advisory
GST registrations and filing compliance for Delta Logistics Advisory LLP
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
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Credit Ratings, Litigation & Regulatory Alerts for Delta Logistics Advisory
Credit ratings, litigation, and regulatory alerts for Delta Logistics Advisory LLP
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by Delta Logistics Advisory
MSME payment history for Delta Logistics Advisory 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
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Subsidiaries & Group Companies of Delta Logistics Advisory
Corporate group structure for Delta Logistics Advisory 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 Delta Logistics Advisory
MCA filings and documents for Delta Logistics Advisory LLP
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
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Recent Activity on Delta Logistics Advisory
Frequently Asked Questions about Delta Logistics Advisory LLP
Delta Logistics Advisory 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.
Delta Logistics Advisory is a struck-off limited liability partnership in the logistics sector based in Kolkata, West Bengal, India. It was incorporated on 31 August 2017 and is registered under LLPIN AAK-4691. The LLP has been struck off by the Registrar of Companies and is no longer operational.
The current designated partners of Delta Logistics Advisory are:
- Sarmishtha Maity - Designated Partner
- Biplab Maity - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Delta Logistics Advisory is AAK-4691. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Delta Logistics Advisory 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 # 512 & 513 5Th Floor Merlin Homeland Mall 18B Ashutosh Mukherjee Road, Kolkata, West Bengal, India – 700020.