Friends Waterways LLP

Friends Waterways LLP - transport and logistics in Kolkata, West Bengal, India. Directors, charges & compliance details.
LLPIN AAJ-3140 Incorporated 02 May 2017 ROC Kolkata HQ Kolkata, West Bengal, India
Active Limited Liability Partnership transport and logistics MSME · Micro
Data last updated
Contribution obligation
₹1.6 Cr
As per LLP agreement
Open charges
₹2.26 Cr
Secured borrowings
LLP age
9 yrs
Est. 2017
Designated partners
8
As per MCA filings
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Kolkata
ROC office
Incorporated
02 May 2017
Date of incorporation

About Friends Waterways LLP

Data last updated:

Friends Waterways LLP is a limited liability partnership (LLP) based in Kolkata, West Bengal, India. It operates in the shipping and maritime services segment of the transport and logistics sector. It was incorporated on 02 May 2017 and has been in existence for over 9 years.

The LLP is registered with the Registrar of Companies (ROC), Kolkata, under LLPIN AAJ-3140.

The LLP has a total obligation of contribution of ₹1.6 Cr. It is led by designated partners including Kaberi Mondal and Sumon De.

Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at A – 1/12 E.K.T.P Phase – IV Happy Nook Society, Kolkata, West Bengal, India – 700107.

As per MCA filings, the LLP has open charges of ₹2.26 Cr on record.

Friends Waterways LLP is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-WB-10-0010703).

Company Details of Friends Waterways LLP
LLPIN AAJ-3140
Incorporation Date 02 May 2017
Total Obligation of Contribution ₹1.6 Cr
ROC Kolkata
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
MSME Classification Micro
Udyam Registration UDYAM-WB-10-0010703
Key People
Kaberi Mondal Designated Partner Sumon De Designated Partner Shiba Mondal Prosad Designated Partner

Recognitions & Rankings of Friends Waterways

MSME (Udyam registered) Ministry of MSME
Category
Micro (2024-25)
Udyam number
UDYAM-WB-10-0010703
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    A – 1/12 E.K.T.P Phase – IV Happy Nook Society, Kolkata, West Bengal, India – 700107
  • Industry
    Transport and Logistics, Shipping & Maritime Services
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Financials, compliance, directors, charges, ownership and filings for Friends Waterways LLP in one report.

Financials from FY 2018 Directors & ownership Charges & compliance

Financials of Friends Waterways LLP FY 2025 filings available

Financial Statement Summary of Friends Waterways LLP

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
Income and Expenditure
Turnover••••••••••••••••••••
Other Income••••••••••••••••••••
Total Income••••••••••••••••••••
Purchases and Direct Costs••••••••••••••••••••
Personnel Expenses••••••••••••••••••••
Administrative Expenses••••••••••••••••••••
Interest••••••••••••••••••••
Depreciation••••••••••••••••••••
Total Expenses••••••••••••••••••••
Profit Before Tax••••••••••••••••••••
Tax••••••••••••••••••••
Profit After Tax••••••••••••••••••••
Profit Transferred to Partners••••••••••••••••••••
Assets and Liabilities
Partners' Contribution••••••••••••••••••••
Reserves and Surplus••••••••••••••••••••
Secured Loans••••••••••••••••••••
Unsecured Loans••••••••••••••••••••
Trade Payables••••••••••••••••••••
Other Liabilities and Provisions••••••••••••••••••••
Total Liabilities••••••••••••••••••••
Fixed Assets••••••••••••••••••••
Investments••••••••••••••••••••
Loans and Advances••••••••••••••••••••
Inventories••••••••••••••••••••
Trade Receivables••••••••••••••••••••
Cash and Bank Balance••••••••••••••••••••
Total Assets••••••••••••••••••••

Financial Ratios of Friends Waterways LLP

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
Profitability
Net Profit Margin••••••••••••••••••••
Return on Partners' Funds••••••••••••••••••••
Return on Assets••••••••••••••••••••
Liquidity and Debt
Current Ratio••••••••••••••••••••
Debt to Partners' Funds••••••••••••••••••••
Interest Coverage••••••••••••••••••••
Efficiency and Growth
Asset Turnover••••••••••••••••••••
Receivable Days••••••••••••••••••••
Turnover Growth••••••••••••••••••••
Profit Growth••••••••••••••••••••

Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Friends Waterways are in the company report.

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Financial statements from FY 2018

Earlier years and trend charts are in the company report.

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Designated Partners of Friends Waterways LLP

Friends Waterways has 8 designated partners on record. No former designated partners are listed.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Kaberi MondalDesignated Partner02 May 20179 Years 5 MonthsCurrent
Sumon DeDesignated Partner02 May 20179 Years 5 MonthsCurrent
Shiba Mondal ProsadDesignated Partner02 May 20179 Years 5 MonthsCurrent
Maitrayee DeDesignated Partner02 May 20179 Years 5 MonthsCurrent
Rakhi ChowdhuryDesignated Partner02 May 20179 Years 5 MonthsCurrent
Aseem MazumdarDesignated Partner02 May 20179 Years 5 MonthsCurrent
Showing 6 of 8 current designated partners. View all designated partners

Charges & Borrowings of Friends Waterways LLP

Open charges
₹2.26 Cr
Satisfied charges
None
Breakdown by lending institutions
Kotak Mahindra Bank Limited₹2.26 Cr
Latest charge details
DateLenderAmountStatus
27 Feb 2018Kotak Mahindra Bank Limited₹2.26 CrOpen

Total charge records: 1 View all charges

Employees and EPFO Compliance at Friends Waterways LLP

Employment history and EPFO contributions of people linked to Friends Waterways.

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

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Recent Activity on Friends Waterways LLP

Friends Waterways LLP has 8 designated partner changes on record since 2017: 8 appointments. The latest: Amit Chowdhury was appointed as Designated Partner on 01 Sep 2017.

AGM
Friends Waterways Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Friends Waterways Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata.
Charges
A charge with Kotak Mahindra Bank Limited of Rs. 2.26 Cr registered on 27 Feb 2018 with Charge ID 100281136 was modified on 20 Jul 2020.
Charges
A charge with Kotak Mahindra Bank Limited amounted to Rs. 2.26 Cr with Charge ID 100281136 was registered on 27 Feb 2018.
Appointed
Amit Chowdhury was appointed as Designated Partner.
Appointed
Aseem Mazumdar was appointed as Designated Partner.
Appointed
Kaberi Mondal was appointed as Designated Partner.
Appointed
Kuheli Mazumdar was appointed as Designated Partner.
Appointed
Maitrayee De was appointed as Designated Partner.
Appointed
Rakhi Chowdhury was appointed as Designated Partner.
Appointed
Shiba Mondal Prosad was appointed as Designated Partner.
Appointed
Sumon De was appointed as Designated Partner.

1 earlier event is listed in the company report.

Credit Ratings, Litigation & Regulatory Alerts for Friends Waterways LLP

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Credit ratings, litigation, and regulatory alerts

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MSME Payment Delays by Friends Waterways LLP

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MSME payment history

Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.

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Subsidiaries & Group Companies of Friends Waterways LLP

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Corporate group structure

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GST Compliance of Friends Waterways LLP

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GST registrations and filing compliance

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MCA Filings & Documents of Friends Waterways LLP

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MCA filings and documents

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Frequently Asked Questions about Friends Waterways LLP

Friends Waterways is an active limited liability partnership based in Kolkata, West Bengal, India. The LLP works in shipping and maritime services, within the transport and logistics industry. It was incorporated on 02 May 2017 (9+ years old) and is registered under LLPIN AAJ-3140.

Friends Waterways has 8 current designated partners:

The LLPIN (Limited Liability Partnership Identification Number) of Friends Waterways is AAJ-3140. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Friends Waterways was incorporated on 02 May 2017, making it 9+ years old. It is registered with the Registrar of Companies, Kolkata.

Amit Chowdhury was appointed as Designated Partner on 01 Sep 2017. Aseem Mazumdar was appointed as Designated Partner on 02 May 2017. Kaberi Mondal was appointed as Designated Partner on 02 May 2017. Friends Waterways has 8 designated partner changes on record in total.

Yes, Friends Waterways is registered as a micro enterprise under Udyam registration (number: UDYAM-WB-10-0010703).

The registered office of Friends Waterways is at A – 112 E.K.T.P Phase – IV Happy Nook Society, Kolkata, West Bengal, India – 700107.

The total obligation of contribution is ₹1.6 Cr.

Friends Waterways operates in the transport and logistics industry, in the shipping and maritime services segment.

Friends Waterways has open charges of ₹2.26 Cr and no satisfied charges on record as per latest MCA filings.

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