Perfaiti Logistics LLP
About Perfaiti Logistics LLP
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Perfaiti Logistics LLP is a limited liability partnership (LLP) based in Kolkata, West Bengal, India. It operates in the real estate advisory and brokerage segment of the real estate and construction sector. It was incorporated on 07 December 2023.
The LLP is registered with the Registrar of Companies (ROC), Kolkata, under LLPIN ACE-2940.
The LLP has a total obligation of contribution of ₹2 Lakh. It is led by designated partners Bina Chaudhary and Pramod Chaudhary.
The registered office is at Kolkata, West Bengal.
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- Registered AddressP – 593, Purna Das Road, Kolkata, West Bengal, India – 700029
- IndustryReal Estate and Construction, Real Estate Services
- 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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Designated Partners of Perfaiti Logistics LLP
Perfaiti Logistics has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bina Chaudhary | Designated Partner | 07 Dec 2023 | 2 Years 9 Months | Current |
| Pramod Chaudhary Also directs: South City Anmol Infra Park LLP, Excelente Infracon LLP, Kolkata Metropolitan South City Development Limited and 5 more | Designated Partner | 07 Dec 2023 | 2 Years 9 Months | Current |
Financials of Perfaiti Logistics LLP
Financial statements from FY 2024
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 Perfaiti Logistics LLP
Perfaiti Logistics LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Perfaiti Logistics LLP
Employment history and EPFO contributions of people linked to Perfaiti Logistics.
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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GST Compliance of Perfaiti Logistics 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
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Credit Ratings, Litigation & Regulatory Alerts for Perfaiti Logistics 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 Perfaiti Logistics 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 Perfaiti Logistics 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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MCA Filings & Documents of Perfaiti Logistics 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
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Recent Activity on Perfaiti Logistics LLP
Frequently Asked Questions about Perfaiti Logistics LLP
Perfaiti Logistics is an active limited liability partnership based in Kolkata, West Bengal, India. The LLP works in real estate services, within the real estate and construction industry. It was incorporated on 07 December 2023 (3+ years old) and is registered under LLPIN ACE-2940.
Perfaiti Logistics has 2 current designated partners:
- Bina Chaudhary - Designated Partner
- Pramod Chaudhary - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Perfaiti Logistics is ACE-2940. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Perfaiti Logistics was incorporated on 07 December 2023, making it 3+ years old. It is registered with the Registrar of Companies, Kolkata.
The registered office of Perfaiti Logistics is at P – 593, Purna Das Road, Kolkata, West Bengal, India – 700029.
The total obligation of contribution is ₹2 Lakh.
Perfaiti Logistics operates in the real estate and construction industry, in the real estate services segment.
Perfaiti Logistics can be reached at its registered office: P – 593, Purna Das Road, Kolkata, West Bengal, India – 700029.
Perfaiti Logistics is registered under the jurisdiction of the Registrar of Companies (ROC), Kolkata.