MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2021-22)
- Udyam number
- UDYAM-WB-10-0008010
Jai Durga Express Logistics LLP
Jai Durga Express Logistics LLP - transport and logistics in Kolkata, West Bengal, India. Directors, charges & compliance details.
Contribution obligation
₹3.1 Lakh
As per LLP agreement
LLP age
9 yrs
Est. 2017
Employees · EPFO
9
Provident fund records
Designated partners
2
As per MCA filings
Last financials
Mar 2023
Balance sheet date
LLP status
Active
MCA master data
Registrar
Kolkata
ROC office
Incorporated
22 Jun 2017
Date of incorporation
About Jai Durga Express Logistics LLP
Data last updated:
Jai Durga Express Logistics LLP is a limited liability partnership (LLP) based in Kolkata, West Bengal, India. It operates in the express logistics segment of the transport and logistics sector. It was incorporated on 22 June 2017 and has been in existence for over 9 years.
The LLP is registered with the Registrar of Companies (ROC), Kolkata, under LLPIN AAJ-7804.
The LLP has a total obligation of contribution of ₹3.1 Lakh. It is led by designated partners Avishek Agarwal and Dinesh Kumar Agarwal.
Its latest statement of accounts is for the year ended 31 March 2023. The registered office is at N.D.Towers 9/2G Topsia Road 3rd Floor, Kolkata, West Bengal, India – 700046.
The LLP has about 9 employees on its provident fund (EPFO) records.
Court records list 6 cases involving the LLP, including 2 filed by the LLP and 4 filed against it; 2 cases are pending.
Jai Durga Express Logistics LLP is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-WB-10-0008010).
Company details
LLPIN AAJ-7804
Incorporation Date 22 June 2017
Total Obligation of Contribution ₹3.1 Lakh
ROC Kolkata
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 March 2024
Date of Balance Sheet 31 March 2023
MSME Classification Micro
Udyam Registration UDYAM-WB-10-0008010
Recognitions & Rankings of Jai Durga Express Logistics
Contact details
Jai Durga Express Logistics LLP's registered office is in Kolkata, West Bengal.
- Registered AddressN.D.Towers 9/2G Topsia Road 3rd Floor, Kolkata, West Bengal, India – 700046
- IndustryTransport and Logistics, Express Logistics
Comprehensive company report
Jai Durga Express Logistics LLP - one report that includes everything
- 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included
Financials of Jai Durga Express Logistics LLP
FY 2023 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Jai Durga Express Logistics LLP, buy the company report.
Designated partners of Jai Durga Express Logistics LLP
Jai Durga Express Logistics has 2 current designated partners and 3 former designated partners. Current designated partners are listed first, with their designation and appointment date.
Current Designated Partners
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Avishek Agarwal | Designated Partner | 01 Apr 2023 | 3 Years 6 Months | Current |
| Dinesh Kumar Agarwal Also directs: Cafe De Verve Jaipur LLP, Jai Durga Transport Corporation LLP, Anurag Dealtrade Private Limited and 3 more | Designated Partner | 22 Jun 2017 | 9 Years 4 Months | Current |
Legal cases
Jai Durga Express Logistics LLP has 6 court cases on record: 2 filed by Jai Durga Express Logistics, 4 filed against it. 2 cases are pending and 4 are disposed.
Total cases
6
Filed by the company
2
Filed against the company
4
Pending
2
Disposed
4
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 4 | 2 | 1 |
| District courts | 2 | 2 | 1 |
Cases on record (5 of 6)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, West Bengal | Civil suit | Filed against the company by Mahamani Plaza Private Limited Swati Agarwal | Pending |
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Mahamani Plaza Pvt.Ltd. | Pending |
| High Court, West Bengal | Court case (APOT) | Filed against the company by Mahamani Plaza Private Limited Swati Agarwal | Disposed |
| High Court, West Bengal | Court case (APOT) | Filed by the company against Mahamani Plaza Pvt Ltd | Disposed |
| District court, Calcutta, West Bengal | Interim or miscellaneous application | Filed against the company by Mahamani Plaza Pvt Ltd | Disposed |
To see the full case history of Jai Durga Express Logistics LLP, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Jai Durga Express Logistics LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Jai Durga Express Logistics LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Jai Durga Express Logistics LLP has 5 designated partner changes on record since 2017: 2 appointments and 3 cessations. The latest: Avishek Agarwal was appointed as Designated Partner on 01 Apr 2023.
AGM
Jai Durga Express Logistics Llp last Annual general meeting of members was held on 31 Mar 2024 as per latest MCA records.
Appointed
Avishek Agarwal was appointed as Designated Partner.
Ceased
Hemant Agarwal ceased to be Designated Partner.
Ceased
Jai Prakash Agarwal ceased to be Designated Partner.
Ceased
Rajesh Kumar Agarwal ceased to be Designated Partner.
Filing
Jai Durga Express Logistics Llp has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Kolkata I.
Appointed
Dinesh Kumar Agarwal was appointed as Designated Partner.
Incorporation
22 Jun 2017
Jai Durga Express Logistics Llp was registered on 22 Jun 2017 with Roc Kolkata I & aged 9 years 4 months as per MCA records.
Frequently asked questions
Jai Durga Express Logistics is an active limited liability partnership based in Kolkata, West Bengal, India. The LLP works in express logistics, within the transport and logistics industry. It was incorporated on 22 June 2017 (9+ years old) and is registered under LLPIN AAJ-7804.
Jai Durga Express Logistics has 2 current designated partners:
- Avishek Agarwal - Designated Partner
- Dinesh Kumar Agarwal - Designated Partner
The latest financial statements of Jai Durga Express Logistics on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 31 March 2024. Year-wise statements from FY 2018 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of Jai Durga Express Logistics is AAJ-7804. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Jai Durga Express Logistics has 6 court cases on record: 2 filed by the LLP and 4 filed against it. 2 are pending. Most are in the high courts.
Jai Durga Express Logistics was incorporated on 22 June 2017, making it 9+ years old. It is registered with the Registrar of Companies, Kolkata.
Avishek Agarwal was appointed as Designated Partner on 01 Apr 2023. Hemant Agarwal ceased to be Designated Partner on 01 Apr 2023. Jai Prakash Agarwal ceased to be Designated Partner on 01 Apr 2023. Jai Durga Express Logistics has 5 designated partner changes on record in total.
Yes, Jai Durga Express Logistics is registered as a micro enterprise under Udyam registration (number: UDYAM-WB-10-0008010).
The registered office of Jai Durga Express Logistics is at N.D.Towers 92G Topsia Road 3rd Floor, Kolkata, West Bengal, India – 700046.
Jai Durga Express Logistics operates in the transport and logistics industry, in the express logistics segment.