Simana Logistics Llp
About Simana Logistics Llp
Data last updated: 21 July 2025
Simana Logistics Llp was a limited liability partnership company based in Kolkata, West Bengal, India. The LLP has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in logistics, a part of the broader logistics and supply chain sector. Incorporated on 17 April 2014.
Registered with ROC Kolkata under LLPIN AAC-2630.
Capital: a total obligation of contribution of ₹5.5 Lakh. It was led by designated partners including Usha Mondal and Sova Shankhari.
Office: Batamore Court Road Bongaon North 24 Parganas, Kolkata, West Bengal, India – 743235.
The LLP is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressBatamore Court Road Bongaon North 24 Parganas, Kolkata, West Bengal, India – 743235
-
IndustryLogistics, Logistics
- 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 Simana Logistics Llp
Simana Logistics Llp is governed by 10 designated partners who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Usha Mondal | Designated Partner | 17 Apr 2014 | 12 Years 4 Months | As last reported |
| Sova Shankhari | Designated Partner | 17 Apr 2014 | 12 Years 4 Months | As last reported |
| Madhuri Roy | Designated Partner | 17 Apr 2014 | 12 Years 4 Months | As last reported |
| Sonali Mondal | Designated Partner | 17 Apr 2014 | 12 Years 4 Months | As last reported |
| Rakhi Gain | Designated Partner | 17 Apr 2014 | 12 Years 4 Months | As last reported |
| Tanima Khan | Designated Partner | 17 Apr 2014 | 12 Years 4 Months | As last reported |
Financials of Simana Logistics Llp
Ten-year financial statements for Simana 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 Simana Logistics Llp
Simana Logistics Llp does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Simana Logistics Llp
View historical data on people associated with Simana Logistics Llp, including employment history and EPFO contributions.
Employee and EPFO history for Simana 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 Simana Logistics Llp
GST registrations and filing compliance for Simana 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 Simana Logistics Llp
Credit ratings, litigation, and regulatory alerts for Simana 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 Simana Logistics Llp
MSME payment history for Simana 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 Simana Logistics Llp
Corporate group structure for Simana 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 Simana Logistics Llp
MCA filings and documents for Simana 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 Simana Logistics Llp
Frequently Asked Questions about Simana Logistics Llp
Simana Logistics Llp has a status of "Struck Off" as per MCA records. This means the LLP has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Simana Logistics Llp is a struck-off limited liability partnership in the logistics sector based in Kolkata, West Bengal, India. It was incorporated on 17 April 2014 and is registered under LLPIN AAC-2630. The LLP has been struck off by the Registrar of Companies and is no longer operational.
The current designated partners of Simana Logistics Llp are:
- Usha Mondal - Designated Partner
- Sova Shankhari - Designated Partner
- Madhuri Roy - Designated Partner
- Sonali Mondal - Designated Partner
- Rakhi Gain - Designated Partner
- Tanima Khan - Designated Partner
- Rupali Biswas - Designated Partner
- Bithi Sarkar - Designated Partner
- Mantu Mondal - Designated Partner
- Ruma Roy - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Simana Logistics Llp is AAC-2630. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Simana Logistics Llp is logistics. The LLP specifically operates in logistics. The LLP was active in this sector before being struck off.
The LLP has its registered office at Batamore Court Road Bongaon North 24 Parganas, Kolkata, West Bengal, India – 743235.