Lme Sriji Logistics Llp
About Lme Sriji Logistics Llp
Data last updated: 02 January 2026
Lme Sriji Logistics Llp is a limited liability partnership company based in Dhapa, West Bengal, India. Incorporated on 30 December 2025.
Registered with ROC Kolkata under LLPIN ACT-8536.
Capital: a total obligation of contribution of ₹1 Lakh. Formerly known as Lme Sriji Logistics Llp. It is led by designated partners Akshay Nathany and Pankaj Kankaria.
Office: Dhapa, West Bengal.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressA – 174 Metropolitan Co – Op, Society Canal South Rd, Dhapa, West Bengal, India – 700105
- 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 Lme Sriji Logistics Llp
Lme Sriji Logistics Llp is governed by 2 designated partners who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Akshay Nathany
Also directs:
Shape Infra Projects Llp, Sriji Gopalji Housing Llp, Sriji Gopalji Foundries Private Limited and 5 more
|
Designated Partner | 30 Dec 2025 | 0 Years 7 Months | Current |
|
Pankaj Kankaria
Also directs:
Shape Infra Projects Llp, Little More Engineering Pvt Ltd, Stone Decor Private Limited and 1 more
|
Designated Partner | 30 Dec 2025 | 0 Years 7 Months | Current |
Financials of Lme Sriji Logistics Llp
Ten-year financial statements for Lme Sriji Logistics Llp
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Lme Sriji Logistics Llp
Lme Sriji Logistics Llp does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Lme Sriji Logistics Llp
View historical data on people associated with Lme Sriji Logistics Llp, including employment history and EPFO contributions.
Employee and EPFO history for Lme Sriji Logistics Llp
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Lme Sriji Logistics Llp
GST registrations and filing compliance for Lme Sriji Logistics Llp
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Lme Sriji Logistics Llp
Credit ratings, litigation, and regulatory alerts for Lme Sriji Logistics Llp
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Lme Sriji Logistics Llp
MSME payment history for Lme Sriji Logistics Llp
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Lme Sriji Logistics Llp
Corporate group structure for Lme Sriji Logistics Llp
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Lme Sriji Logistics Llp
MCA filings and documents for Lme Sriji Logistics Llp
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Lme Sriji Logistics Llp
Frequently Asked Questions about Lme Sriji Logistics Llp
Lme Sriji Logistics Llp is an active limited liability partnership based in Dhapa, West Bengal, India. It was incorporated on 30 December 2025 (1 year old) and is registered under LLPIN ACT-8536.
The current designated partners of Lme Sriji Logistics Llp are:
- Akshay Nathany - Designated Partner
- Pankaj Kankaria - Designated Partner
Lme Sriji Logistics Llp can be reached at the registered office: A – 174 Metropolitan Co – Op, Society Canal South Rd, Dhapa, West Bengal, India – 700105.
The total obligation of contribution is ₹1 Lakh.
The LLP has its registered office at A – 174 Metropolitan Co – Op, Society Canal South Rd, Dhapa, West Bengal, India – 700105.
Lme Sriji Logistics Llp was incorporated on 30 December 2025, making it 1 year old. Registered with ROC Kolkata.