GCL Logisctic Terminal LLP

GCL Logisctic Terminal LLP - transport and logistics in Kolkata, West Bengal, India. Directors, charges & compliance details.
LLPIN AAN-0286 Incorporated 25 July 2018 ROC Kolkata HQ Kolkata, West Bengal, India
Active Limited Liability Partnership transport and logistics
Data last updated
Contribution obligation
₹10 Lakh
As per LLP agreement
Open charges
₹20 Cr
Secured borrowings
LLP age
8 yrs
Est. 2018
Designated partners
2
As per MCA filings
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Kolkata
ROC office
Incorporated
25 Jul 2018
Date of incorporation

About GCL Logisctic Terminal LLP

Data last updated:

GCL Logisctic Terminal LLP is a limited liability partnership (LLP) based in Kolkata, West Bengal, India. It operates in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 25 July 2018 and has been in existence for over 8 years.

The LLP is registered with the Registrar of Companies (ROC), Kolkata, under LLPIN AAN-0286.

The LLP has a total obligation of contribution of ₹10 Lakh. It is led by designated partners Kamal Singh Bhutoria and Rajesh Kumar Sharma.

Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at 18 Netaji Subhas Road 2nd Floor, Kolkata, West Bengal, India – 700001.

As per MCA filings, the LLP has open charges of ₹20 Cr on record. Court records list 2 cases involving the LLP, including 2 filed by the LLP.

Company Details of GCL Logisctic Terminal LLP
LLPIN AAN-0286
Incorporation Date 25 July 2018
Total Obligation of Contribution ₹10 Lakh
ROC Kolkata
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
Key People
Kamal Singh Bhutoria Designated Partner Rajesh Kumar Sharma Designated Partner
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    18 Netaji Subhas Road 2nd Floor, Kolkata, West Bengal, India – 700001
  • Industry
    Transport and Logistics, Integrated & Diversified Logistics Services
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Financials, compliance, directors, charges, ownership and filings for GCL Logisctic Terminal LLP in one report.

Financials from FY 2019 Directors & ownership Charges & compliance

Financials of GCL Logisctic Terminal LLP FY 2025 filings available

Financial Statement Summary of GCL Logisctic Terminal 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 GCL Logisctic Terminal 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 GCL Logisctic Terminal are in the company report.

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Financial statements from FY 2019

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Designated Partners of GCL Logisctic Terminal LLP

GCL Logisctic Terminal has 2 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Kamal Singh Bhutoria
Also directs: Bhutoria Advisory Services LLP, Artex Vanijya LLP, B and B Enclave LLP and 5 more
Designated Partner17 Jul 20251 Years 3 MonthsCurrent
Rajesh Kumar Sharma
Also directs: Orient Coal Resources Private Limited, Tara Coal Mining Private Limited, Transdamodar Mining Private Limited and 2 more
Designated Partner25 Jul 20188 Years 2 MonthsCurrent
View all designated partners

Charges & Borrowings of GCL Logisctic Terminal LLP

Open charges
₹20 Cr
Satisfied charges
None
Breakdown by lending institutions
Tata Capital Financial Services Limited₹20.00 Cr
Latest charge details
DateLenderAmountStatus
11 Mar 2020Tata Capital Financial Services Limited₹20 CrOpen

Total charge records: 1 View all charges

Employees and EPFO Compliance at GCL Logisctic Terminal LLP

Employment history and EPFO contributions of people linked to GCL Logisctic Terminal.

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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 GCL Logisctic Terminal LLP

GCL Logisctic Terminal LLP has 3 designated partner changes on record since 2018: 2 appointments and 1 cessation. The latest: Kamal Singh Bhutoria was appointed as Designated Partner on 17 Jul 2025.

Appointed
Kamal Singh Bhutoria was appointed as Designated Partner.
Ceased
Sanjay Kumar Mishra ceased to be Designated Partner.
AGM
Gcl Logisctic Terminal Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Gcl Logisctic Terminal Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata I.
Charges
A charge with Tata Capital Financial Services Limited amounted to Rs. 2,000.00 Lakh with Charge ID 100334204 was registered on 11 Mar 2020.
Appointed
Rajesh Kumar Sharma was appointed as Designated Partner.
Incorporation
25 Jul 2018
Gcl Logisctic Terminal Llp was registered on 25 Jul 2018 with Roc Kolkata I & aged 8 years 2 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for GCL Logisctic Terminal LLP

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MSME Payment Delays by GCL Logisctic Terminal LLP

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Subsidiaries & Group Companies of GCL Logisctic Terminal LLP

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GST Compliance of GCL Logisctic Terminal LLP

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MCA Filings & Documents of GCL Logisctic Terminal LLP

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MCA filings and documents

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Frequently Asked Questions about GCL Logisctic Terminal LLP

GCL Logisctic Terminal is an active limited liability partnership based in Kolkata, West Bengal, India. The LLP works in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 25 July 2018 (8+ years old) and is registered under LLPIN AAN-0286.

GCL Logisctic Terminal has 2 current designated partners:

The LLPIN (Limited Liability Partnership Identification Number) of GCL Logisctic Terminal is AAN-0286. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

GCL Logisctic Terminal has 2 court cases on record: 2 filed by the LLP.

GCL Logisctic Terminal was incorporated on 25 July 2018, making it 8+ years old. It is registered with the Registrar of Companies, Kolkata.

Kamal Singh Bhutoria was appointed as Designated Partner on 17 Jul 2025. Sanjay Kumar Mishra ceased to be Designated Partner on 02 Jul 2025. Rajesh Kumar Sharma was appointed as Designated Partner on 25 Jul 2018.

The registered office of GCL Logisctic Terminal is at 18 Netaji Subhas Road 2nd Floor, Kolkata, West Bengal, India – 700001.

The total obligation of contribution is ₹10 Lakh.

GCL Logisctic Terminal operates in the transport and logistics industry, in the integrated and diversified logistics services segment.

GCL Logisctic Terminal has open charges of ₹20 Cr and no satisfied charges on record as per latest MCA filings.

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