Sundarbans Logistics LLP
About Sundarbans Logistics LLP
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Sundarbans Logistics LLP is a limited liability partnership company based in Ghaziabad, Uttar Pradesh, India. It specialises in plumbing and other specialized construction activities, a part of the broader construction sector. Incorporated on 05 April 2022.
Registered with ROC Uttar Pradesh under LLPIN ABA-8651.
Capital: a total obligation of contribution of ₹1 Cr. It is led by designated partners including Kartik Choudhary and Diwakar Tomer.
Accounts filed on 31 March 2025. Office: R 9/221 Raj Nagar, Ghaziabad, Uttar Pradesh, India – 201001.
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- Registered AddressR 9/221 Raj Nagar, Ghaziabad, Uttar Pradesh, India – 201001
- IndustryConstruction, Plumbing And Other Specialized Construction Activities, Electrical, Construction Services, Demolition And Site Preparation
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Designated Partners of Sundarbans Logistics LLP
Sundarbans Logistics has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kartik Choudhary Also directs: Akkc Developers LLP | Designated Partner | 05 Apr 2022 | 4 Years 5 Months | Current |
| Diwakar Tomer Also directs: Capital Logistics & Warehousing LLP, Logi Rise LLP, Sunside Green India LLP and 3 more | Designated Partner | 05 Apr 2022 | 4 Years 5 Months | Current |
| Sat Pal Bansal | Designated Partner | 05 Apr 2022 | 4 Years 5 Months | Current |
Financials of Sundarbans Logistics LLP FY 2025 filings available
Ten-year financial statements for Sundarbans Logistics LLP
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 Sundarbans Logistics
Sundarbans Logistics LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sundarbans Logistics
Employment history and EPFO contributions of people linked to Sundarbans Logistics.
Employee and EPFO history for Sundarbans Logistics LLP
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 Sundarbans Logistics
GST registrations and filing compliance for Sundarbans 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
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Credit Ratings, Litigation & Regulatory Alerts for Sundarbans Logistics
Credit ratings, litigation, and regulatory alerts for Sundarbans 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
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MSME Payment Delays by Sundarbans Logistics
MSME payment history for Sundarbans 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
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Subsidiaries & Group Companies of Sundarbans Logistics
Corporate group structure for Sundarbans 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
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MCA Filings & Documents of Sundarbans Logistics
MCA filings and documents for Sundarbans 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
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Recent Activity on Sundarbans Logistics
Frequently Asked Questions about Sundarbans Logistics LLP
Sundarbans Logistics is an active limited liability partnership in the construction sector based in Ghaziabad, Uttar Pradesh, India. It was incorporated on 05 April 2022 (4+ years old) and is registered under LLPIN ABA-8651.
The current designated partners of Sundarbans Logistics are:
- Kartik Choudhary - Designated Partner
- Diwakar Tomer - Designated Partner
- Sat Pal Bansal - Designated Partner
The primary industry of Sundarbans Logistics is construction. The LLP specifically operates in plumbing and other specialized construction activities. The LLP is currently active in this sector.
Sundarbans Logistics can be reached at the registered office: R 9221 Raj Nagar, Ghaziabad, Uttar Pradesh, India – 201001.
The total obligation of contribution is ₹1 Cr.
The LLP has its registered office at R 9221 Raj Nagar, Ghaziabad, Uttar Pradesh, India – 201001.