Reis India LLP - transport and logistics in Kolkata, West Bengal, India. Directors, charges & compliance details.
LLPIN AAS-4912 Incorporated 26 May 2020 ROC Kolkata HQ Kolkata, West Bengal, India
Active Limited Liability Partnership transport and logistics Startup India MSME · Micro
Data last updated
Contribution obligation
₹20,000
As per LLP agreement
Open charges
₹25 Lakh
Secured borrowings
LLP age
6 yrs
Est. 2020
Employees · EPFO
8
Provident fund records
Designated partners
2
As per MCA filings
Active GSTINs
1
GST registered
Last financials
Mar 2023
Balance sheet date
LLP status
Active
MCA master data

About Reis India LLP

Data last updated:

Reis India LLP is a limited liability partnership (LLP) based in Kolkata, West Bengal, India, recognised as a startup by DPIIT. It operates in the travel and tour services segment of the transport and logistics sector. It was incorporated on 26 May 2020 and has been in existence for over 6 years.

The LLP is registered with the Registrar of Companies (ROC), Kolkata, under LLPIN AAS-4912. Its GSTIN is 19ABBFR2693C1Z6 (West Bengal).

The LLP has a total obligation of contribution of ₹20,000. It is led by designated partners Arnab Kumar Barik and Indranil Sengupta.

Its latest statement of accounts is for the year ended 31 March 2023. The registered office is at Kolkata, West Bengal.

The LLP has about 8 employees on its provident fund (EPFO) records.

As per MCA filings, the LLP has open charges of ₹25 Lakh on record.

Reis India LLP is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-WB-10-0033838).

Company Details of Reis India LLP
LLPIN AAS-4912
Incorporation Date 26 May 2020
Total Obligation of Contribution ₹20,000
ROC Kolkata
Company Status Active
Date of Last AGM 31 March 2023
Date of Balance Sheet 31 March 2023
DPIIT Recognition Recognised Startup
MSME Classification Micro
Udyam Registration UDYAM-WB-10-0033838

Recognitions & Rankings of Reis India

Startup India Government of India
MSME (Udyam registered) Ministry of MSME
Category
Micro (2024-25)
Udyam number
UDYAM-WB-10-0033838
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    Kb – 21, Sector III, Kolkata, West Bengal, India – 700098
  • Industry
    Transport and Logistics, Travel & Tour Services
Comprehensive company report
Reis India 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
  • One PDF report, delivered after checkout
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included

Unlock the full Reis India LLP report

Financials, compliance, directors, charges, ownership and filings for Reis India LLP in one report.

Financials from FY 2021 Directors & ownership Charges & compliance

Financials of Reis India LLP FY 2023 filings available

Financial Statement Summary of Reis India LLP

Statement of Account and SolvencyFY 2022-23FY 2021-22FY 2020-21
Income and Expenditure
Turnover••••••••••••
Other Income••••••••••••
Total Income••••••••••••
Purchases and Direct Costs••••••••••••
Personnel Expenses••••••••••••
Administrative Expenses••••••••••••
Interest••••••••••••
Depreciation••••••••••••
Total Expenses••••••••••••
Profit Before Tax••••••••••••
Tax••••••••••••
Profit After Tax••••••••••••
Profit Transferred to Partners••••••••••••
Assets and Liabilities
Partners' Contribution••••••••••••
Reserves and Surplus••••••••••••
Secured Loans••••••••••••
Unsecured Loans••••••••••••
Trade Payables••••••••••••
Other Liabilities and Provisions••••••••••••
Total Liabilities••••••••••••
Fixed Assets••••••••••••
Investments••••••••••••
Loans and Advances••••••••••••
Inventories••••••••••••
Trade Receivables••••••••••••
Cash and Bank Balance••••••••••••
Total Assets••••••••••••

Financial Ratios of Reis India LLP

Statement of Account and SolvencyFY 2022-23FY 2021-22FY 2020-21
Profitability
Net Profit Margin••••••••••••
Return on Partners' Funds••••••••••••
Return on Assets••••••••••••
Liquidity and Debt
Current Ratio••••••••••••
Debt to Partners' Funds••••••••••••
Interest Coverage••••••••••••
Efficiency and Growth
Asset Turnover••••••••••••
Receivable Days••••••••••••
Turnover Growth••••••••••••
Profit Growth••••••••••••

Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Reis India are in the company report.

Premium access

Financial statements from FY 2021

Earlier years and trend charts are in the company report.

  • Income statements
  • Balance sheets
  • Cash-flow statements
  • Ratios and benchmarks

Verified entity values are shown only after access is granted.

Designated Partners of Reis India LLP

Reis India has 2 designated partners on record. No former designated partners are listed.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Arnab Kumar BarikDesignated Partner26 May 20206 Years 4 MonthsCurrent
Indranil SenguptaDesignated Partner26 May 20206 Years 4 MonthsCurrent

Charges & Borrowings of Reis India LLP

Open charges
₹25 Lakh
Satisfied charges
None
Breakdown by lending institutions
State Bank of India₹0.25 Cr
Latest charge details
DateLenderAmountStatus
29 Oct 2025State Bank of India₹25 LakhOpen

Total charge records: 1 View all charges

Employees and EPFO Compliance at Reis India LLP

Employment history and EPFO contributions of people linked to Reis India.

Premium access

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

Verified entity values are shown only after access is granted.

Recent Activity on Reis India LLP

Reis India LLP has 2 designated partner changes on record since 2020: 2 appointments. The latest: Arnab Kumar Barik was appointed as Designated Partner on 26 May 2020.

Charges
A charge with State Bank Of India amounted to Rs. 2,500,000.00 with Charge ID 101207129 was registered on 29 Oct 2025.
AGM
Reis India Llp last Annual general meeting of members was held on 31 Mar 2023 as per latest MCA records.
Filing
Reis India Llp has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Kolkata.
Appointed
Arnab Kumar Barik was appointed as Designated Partner.
Appointed
Indranil Sengupta was appointed as Designated Partner.
Incorporation
26 May 2020
Reis India Llp was registered on 26 May 2020 with Roc Kolkata & aged 6 years 4 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Reis India LLP

Premium access

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

Verified entity values are shown only after access is granted.

MSME Payment Delays by Reis India LLP

Premium access

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

Verified entity values are shown only after access is granted.

Subsidiaries & Group Companies of Reis India LLP

Premium access

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

Verified entity values are shown only after access is granted.

GST Compliance of Reis India LLP

Reis India has 1 GST registration: 1 active.

Total GSTINs
1
Active
1
GSTINStateStatusRegistered on
19ABBFR2693C1Z6West BengalActive01 Jul 2020
Premium access

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 Reis India LLP

Premium access

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 Reis India LLP

Reis India is an active limited liability partnership based in Kolkata, West Bengal, India. The LLP works in travel and tour services, within the transport and logistics industry. It was incorporated on 26 May 2020 (6+ years old) and is registered under LLPIN AAS-4912.

Reis India has 2 current designated partners:

The GSTIN of Reis India is 19ABBFR2693C1Z6, registered in West Bengal.

The LLPIN (Limited Liability Partnership Identification Number) of Reis India is AAS-4912. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Reis India was incorporated on 26 May 2020, making it 6+ years old. It is registered with the Registrar of Companies, Kolkata.

Arnab Kumar Barik was appointed as Designated Partner on 26 May 2020. Indranil Sengupta was appointed as Designated Partner on 26 May 2020.

Yes, Reis India is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).

Yes, Reis India is registered as a micro enterprise under Udyam registration (number: UDYAM-WB-10-0033838).

The registered office of Reis India is at Kb – 21, Sector III, Kolkata, West Bengal, India – 700098.

The total obligation of contribution is ₹20,000.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - compiled from official filings and updated regularly.

Subscription plans available