Imperial Logistics Express LLP
About Imperial Logistics Express LLP
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Imperial Logistics Express LLP is a limited liability partnership (LLP) based in Rohanda, West Bengal, India. It was incorporated on 10 August 2024.
The LLP is registered with the Registrar of Companies (ROC), Kolkata, under LLPIN ACI-9045.
The LLP has a total obligation of contribution of ₹10,000. It is led by designated partners Nigel Pereira and Samad Hassan.
The registered office is at S/O Md Sukur North Jojra Po, Rohanda Ps Madhyamgram North 24 Pgs, West Bengal, India – 700135.
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- Registered AddressS/O Md Sukur North Jojra Po, Rohanda Ps Madhyamgram North 24 Pgs, West Bengal, India – 700135
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
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Financials of Imperial Logistics Express LLP
Financial statements from FY 2025
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Designated Partners of Imperial Logistics Express LLP
Imperial Logistics Express has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nigel Pereira | Designated Partner | 10 Aug 2024 | 2 Years 1 Months | Current |
| Samad Hassan | Designated Partner | 10 Aug 2024 | 2 Years 1 Months | Current |
Charges & Borrowings of Imperial Logistics Express LLP
Imperial Logistics Express LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Imperial Logistics Express LLP
Employment history and EPFO contributions of people linked to Imperial Logistics Express.
Employee and EPFO history
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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Recent Activity on Imperial Logistics Express LLP
Imperial Logistics Express LLP has 2 designated partner changes on record since 2024: 2 appointments. The latest: Nigel Pereira was appointed as Designated Partner on 10 Aug 2024.
Credit Ratings, Litigation & Regulatory Alerts for Imperial Logistics Express LLP
Credit ratings, litigation, and regulatory alerts
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 Imperial Logistics Express LLP
MSME payment history
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 Imperial Logistics Express LLP
Corporate group structure
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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GST Compliance of Imperial Logistics Express LLP
GST registrations and filing compliance
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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Imperial Logistics Express LLP
MCA filings and documents
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
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Imperial Logistics Express LLP
Imperial Logistics Express is an active limited liability partnership based in Rohanda, West Bengal, India. It was incorporated on 10 August 2024 (2+ years old) and is registered under LLPIN ACI-9045.
Imperial Logistics Express has 2 current designated partners:
- Nigel Pereira - Designated Partner
- Samad Hassan - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Imperial Logistics Express is ACI-9045. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Imperial Logistics Express was incorporated on 10 August 2024, making it 2+ years old. It is registered with the Registrar of Companies, Kolkata.
Nigel Pereira was appointed as Designated Partner on 10 Aug 2024. Samad Hassan was appointed as Designated Partner on 10 Aug 2024.
The registered office of Imperial Logistics Express is at SO Md Sukur North Jojra Po, Rohanda Ps Madhyamgram North 24 Pgs, West Bengal, India – 700135.
The total obligation of contribution is ₹10,000.
Imperial Logistics Express can be reached at its registered office: SO Md Sukur North Jojra Po, Rohanda Ps Madhyamgram North 24 Pgs, West Bengal, India – 700135.
Imperial Logistics Express is registered under the jurisdiction of the Registrar of Companies (ROC), Kolkata.