GKD Logistics LLP
About GKD Logistics LLP
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GKD Logistics LLP is a limited liability partnership company based in Kolkata, West Bengal, India. It specialises in logistics, a part of the broader logistics and supply chain sector. Incorporated on 16 March 2017, the LLP has been in operation for over 9 years.
Registered with ROC Kolkata under LLPIN AAI-8418.
Capital: a total obligation of contribution of ₹10 Lakh. It is led by designated partners Rahul Daga and Gulab Kumar Daga.
Accounts filed on 31 March 2023. Office: Sagar Estate 2 N. C. Dutta Sarani 3Rd Floor Room No – 2, Kolkata, West Bengal, India – 700001.
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- Registered AddressSagar Estate 2 N. C. Dutta Sarani 3Rd Floor Room No – 2, Kolkata, West Bengal, India – 700001
- IndustryLogistics, Logistics
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Designated Partners of GKD Logistics LLP
GKD Logistics has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rahul Daga Also directs: Lorrywala Logistics LLP, Exoswift Tradecom LLP, Exoswift Properties Private Limited and 1 more | Designated Partner | 16 Mar 2017 | 9 Years 6 Months | Current |
| Gulab Kumar Daga Also directs: Exoswift Retail Limited, Outbox Cargo Services LLP | Designated Partner | 16 Mar 2017 | 9 Years 6 Months | Current |
Financials of GKD Logistics LLP FY 2023 filings available
Ten-year financial statements for GKD Logistics LLP
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of GKD Logistics
GKD Logistics LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at GKD Logistics
Employment history and EPFO contributions of people linked to GKD Logistics.
Employee and EPFO history for GKD Logistics LLP
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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GST Compliance of GKD Logistics
GST registrations and filing compliance for GKD Logistics LLP
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
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Credit Ratings, Litigation & Regulatory Alerts for GKD Logistics
Credit ratings, litigation, and regulatory alerts for GKD Logistics LLP
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 GKD Logistics
MSME payment history for GKD Logistics 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
- Vendor payment signals
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Subsidiaries & Group Companies of GKD Logistics
Corporate group structure for GKD Logistics LLP
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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MCA Filings & Documents of GKD Logistics
MCA filings and documents for GKD Logistics LLP
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
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Recent Activity on GKD Logistics
Frequently Asked Questions about GKD Logistics LLP
GKD Logistics is an active limited liability partnership in the logistics sector based in Kolkata, West Bengal, India. It was incorporated on 16 March 2017 (9+ years old) and is registered under LLPIN AAI-8418.
The current designated partners of GKD Logistics are:
- Rahul Daga - Designated Partner
- Gulab Kumar Daga - Designated Partner
The primary industry of GKD Logistics is logistics. The LLP specifically operates in logistics. The LLP is currently active in this sector.
GKD Logistics can be reached at the registered office: Sagar Estate 2 N. C. Dutta Sarani 3Rd Floor Room No – 2, Kolkata, West Bengal, India – 700001.
The total obligation of contribution is ₹10 Lakh.
The LLP has its registered office at Sagar Estate 2 N. C. Dutta Sarani 3Rd Floor Room No – 2, Kolkata, West Bengal, India – 700001.