SKB Logistics LLP
About SKB Logistics LLP
Data last updated:
SKB 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 real estate development and construction, a part of the broader real estate and construction sector. Incorporated on 11 April 2016.
Registered with ROC Kolkata under LLPIN AAG-1440.
Capital: a total obligation of contribution of ₹39.28 Lakh. It was led by designated partners including Sunita Khaitan and Rajiv Kumar Arora.
Accounts filed on 31 March 2022. Office: P – 8 Hide Lane 4Th Floor, Kolkata, West Bengal, India – 700073.
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 AddressP – 8 Hide Lane 4Th Floor, Kolkata, West Bengal, India – 700073
- IndustryReal Estate and Construction, Real Estate Builders & Developers
- 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 SKB Logistics LLP
SKB Logistics has 8 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sunita Khaitan Also directs: Pure Vyapaar Private Limited | Designated Partner | 11 Apr 2016 | 10 Years 5 Months | As last reported |
| Rajiv Kumar Arora | Designated Partner | 11 Apr 2016 | 10 Years 5 Months | As last reported |
| Santosh Kumar Saraf Also directs: Saraf Transways LLP, Apundarik Merchants PVT LTD, Road Cargo Movers PVT LTD and 1 more | Designated Partner | 11 Apr 2016 | 10 Years 5 Months | As last reported |
| Khushboo Saraf | Designated Partner | 11 Apr 2016 | 10 Years 5 Months | As last reported |
| Basant Kumar Khaitan Also directs: Ruby Abasan Private Limited, RCM Infraprojects LLP, RCM Infraprojects Private Limited and 2 more | Designated Partner | 11 Apr 2016 | 10 Years 5 Months | As last reported |
| Abhishek Saraf Also directs: Saraf Transways LLP, Apundarik Merchants PVT LTD, Road Cargo Movers PVT LTD and 3 more | Designated Partner | 11 Apr 2016 | 10 Years 5 Months | As last reported |
Financials of SKB Logistics LLP FY 2022 filings available
Ten-year financial statements for SKB Logistics LLP
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.
Charges & Borrowings of SKB Logistics
SKB Logistics LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at SKB Logistics
Employment history and EPFO contributions of people linked to SKB Logistics.
Employee and EPFO history for SKB Logistics LLP
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.
GST Compliance of SKB Logistics
GST registrations and filing compliance for SKB Logistics LLP
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.
Credit Ratings, Litigation & Regulatory Alerts for SKB Logistics
Credit ratings, litigation, and regulatory alerts for SKB Logistics LLP
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 SKB Logistics
MSME payment history for SKB Logistics LLP
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 SKB Logistics
Corporate group structure for SKB Logistics LLP
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.
MCA Filings & Documents of SKB Logistics
MCA filings and documents for SKB Logistics LLP
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.
Recent Activity on SKB Logistics
Frequently Asked Questions about SKB Logistics LLP
SKB Logistics 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.
SKB Logistics is a struck-off limited liability partnership in the real estate and construction sector based in Kolkata, West Bengal, India. It was incorporated on 11 April 2016 and is registered under LLPIN AAG-1440. The LLP has been struck off by the Registrar of Companies and is no longer operational.
The current designated partners of SKB Logistics are:
- Sunita Khaitan - Designated Partner
- Rajiv Kumar Arora - Designated Partner
- Santosh Kumar Saraf - Designated Partner
- Khushboo Saraf - Designated Partner
- Basant Kumar Khaitan - Designated Partner
- Abhishek Saraf - Designated Partner
- Ritu Arora - Designated Partner
- Prabha Saraf - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of SKB Logistics is AAG-1440. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of SKB Logistics is real estate and construction. The LLP specifically operates in real estate builders and developers. The LLP was active in this sector before being struck off.
The LLP has its registered office at P – 8 Hide Lane 4Th Floor, Kolkata, West Bengal, India – 700073.