MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2024-25)
- Udyam number
- UDYAM-WB-23-0024147
Banerjee Logistics LLP
Banerjee Logistics LLP - real estate in Durgapur Mc, West Bengal, India. Directors, charges & compliance details.
Contribution obligation
₹2.5 Cr
As per LLP agreement
Open charges
₹4.65 Cr
Secured borrowings
LLP age
3 yrs
Est. 2023
Designated partners
3
As per MCA filings
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Kolkata
ROC office
Incorporated
24 May 2023
Date of incorporation
About Banerjee Logistics LLP
Data last updated:
Banerjee Logistics LLP is a limited liability partnership (LLP) based in Durgapur Mc, West Bengal, India. It operates in the real estate advisory and brokerage segment of the real estate sector. It was incorporated on 24 May 2023.
The LLP is registered with the Registrar of Companies (ROC), Kolkata, under LLPIN ACB-3166.
The LLP has a total obligation of contribution of ₹2.5 Cr. It is led by designated partners including Ayan Banerjee and Partha Priya Banerjee.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Durgapur Mc, West Bengal.
As per MCA filings, the LLP has open charges of ₹4.65 Cr on record. Court records list 1 case involving the LLP, including 1 filed against it.
Banerjee Logistics LLP is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-WB-23-0024147).
Company details
LLPIN ACB-3166
Incorporation Date 24 May 2023
Total Obligation of Contribution ₹2.5 Cr
ROC Kolkata
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
MSME Classification Micro
Udyam Registration UDYAM-WB-23-0024147
Key People
Ayan Banerjee Designated Partner Partha Priya Banerjee Designated Partner Arnab Banerjee Designated Partner Recognitions & Rankings of Banerjee Logistics
Contact details
Banerjee Logistics LLP's registered office is in Durgapur Mc, West Bengal.
- Registered AddressC/O Partha Priya Banerjee, Nachan Road Bhiringi, Durgapur Mc, West Bengal, India – 713213
- IndustryReal Estate, Real Estate Services
Comprehensive company report
Banerjee 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
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Financials of Banerjee Logistics LLP
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 |
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To see the full financial statements and ratios of Banerjee Logistics LLP, buy the company report.
Designated partners of Banerjee Logistics LLP
Banerjee Logistics has 3 designated partners on record. No former designated partners are listed.
Current Designated Partners
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ayan Banerjee Also directs: Banerjee Gold & Diamond LLP, Banerjee Innovative LLP, Gati Motors Private Limited and 5 more | Designated Partner | 24 May 2023 | 3 Years 4 Months | Current |
| Partha Priya Banerjee Also directs: Banerjee Gold & Diamond LLP, Banerjee Innovative LLP, Gati Motors Private Limited and 5 more | Designated Partner | 24 May 2023 | 3 Years 4 Months | Current |
| Arnab Banerjee Also directs: Banerjee Gold & Diamond LLP, Banerjee Innovative LLP, Gati Motors Private Limited and 5 more | Designated Partner | 24 May 2023 | 3 Years 4 Months | Current |
Charges & borrowings
Open charges
₹4.65 Cr
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 18 Aug 2023 | 100765882 | State Bank of India | ₹4.65 Cr | Open |
To see the full charge records of Banerjee Logistics LLP, buy the company report.
Total charge records: 1 View all charges
Legal cases
Banerjee Logistics LLP has 1 court case on record: 1 filed against it. All case is disposed.
Total cases
1
Filed against the company
1
Disposed
1
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Punjab and Haryana | Arbitration matter | Filed against the company by Ms Eco Turnkey Solutions Private Limited | Disposed |
To see the full case history of Banerjee 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 Banerjee 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 Banerjee Logistics LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Banerjee Logistics LLP has 3 designated partner changes on record since 2023: 3 appointments. The latest: Arnab Banerjee was appointed as Designated Partner on 24 May 2023.
AGM
Banerjee Logistics Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Banerjee Logistics Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata.
Charges
A charge with State Bank Of India of Rs. 4.65 Cr registered on 18 Aug 2023 with Charge ID 100765882 was modified on 13 Aug 2024.
Charges
A charge with State Bank Of India amounted to Rs. 4.65 Cr with Charge ID 100765882 was registered on 18 Aug 2023.
Appointed
Arnab Banerjee was appointed as Designated Partner.
Appointed
Ayan Banerjee was appointed as Designated Partner.
Appointed
Partha Priya Banerjee was appointed as Designated Partner.
Incorporation
24 May 2023
Banerjee Logistics Llp was registered on 24 May 2023 with Roc Kolkata & aged 3 years 5 months as per MCA records.
Frequently asked questions
Banerjee Logistics is an active limited liability partnership based in Durgapur Mc, West Bengal, India. The LLP works in real estate services, within the real estate industry. It was incorporated on 24 May 2023 (3+ years old) and is registered under LLPIN ACB-3166.
Banerjee Logistics has 3 current designated partners:
- Ayan Banerjee - Designated Partner
- Partha Priya Banerjee - Designated Partner
- Arnab Banerjee - Designated Partner
The latest financial statements of Banerjee Logistics on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2024 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of Banerjee Logistics is ACB-3166. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Banerjee Logistics has 1 court case on record: 1 filed against it.
Banerjee Logistics was incorporated on 24 May 2023, making it 3+ years old. It is registered with the Registrar of Companies, Kolkata.
Arnab Banerjee was appointed as Designated Partner on 24 May 2023. Ayan Banerjee was appointed as Designated Partner on 24 May 2023. Partha Priya Banerjee was appointed as Designated Partner on 24 May 2023.
Yes, Banerjee Logistics is registered as a micro enterprise under Udyam registration (number: UDYAM-WB-23-0024147).
The registered office of Banerjee Logistics is at CO Partha Priya Banerjee, Nachan Road Bhiringi, Durgapur Mc, West Bengal, India – 713213.
Banerjee Logistics operates in the real estate industry, in the real estate services segment.