Suryadeep Multipurpose Cold Storage LLP
About Suryadeep Multipurpose Cold Storage LLP
Data last updated:
Suryadeep Multipurpose Cold Storage LLP is a limited liability partnership company based in Hooghly, West Bengal, India. It specialises in cold storage and warehousing services, a part of the broader transport and logistics sector. Incorporated on 18 July 2011, the LLP has been in operation for over 15 years.
Registered with ROC Kolkata under LLPIN AAA-5627.
Capital: a total obligation of contribution of ₹4.9 Cr. It is led by designated partners Amit Kumar Kolay and Shyamali Kolay.
Accounts filed on 31 March 2024. Office: 348/1 G. T. Road Chatra P.O. Serampore, Hooghly, West Bengal, India – 712204.
As per the financials filed for FY 2020, the LLP reported a revenue of ₹1.57 Cr, a decline of 79.1% compared to the previous year.
The LLP has a workforce of approximately 14 employees as per the latest available data.
As per MCA filings, the LLP has open charges of ₹23.49 Cr on record.
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- Registered Address348/1 G. T. Road Chatra P.O. Serampore, Hooghly, West Bengal, India – 712204
- IndustryTransport and Logistics, Cold Storage & Warehousing Services
- 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
Auditor Details of Suryadeep Multipurpose Cold Storage
Suryadeep Multipurpose Cold Storage LLP is audited by MANOJ H AGARWALA & ASSOCIATES for the financial year 2020.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| MANOJ H AGARWALA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Suryadeep Multipurpose Cold Storage LLP
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Designated Partners of Suryadeep Multipurpose Cold Storage LLP
Suryadeep Multipurpose Cold Storage has 2 current designated partners and 2 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Amit Kumar Kolay Also directs: Suryadoy Udyog Private Limited | Designated Partner | 18 Jul 2011 | 15 Years 2 Months | Current |
| Shyamali Kolay Also directs: Suryadoy Udyog Private Limited | Designated Partner | 01 Jul 2021 | 5 Years 3 Months | Current |
Financials of Suryadeep Multipurpose Cold Storage LLP FY 2024 filings available
Suryadeep Multipurpose Cold Storage LLP reported revenue of ₹1.57 Cr (down 79.10% YoY) for FY 2020.
Ten-year financial statements for Suryadeep Multipurpose Cold Storage 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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Ownership and Shareholding of Suryadeep Multipurpose Cold Storage
Shareholding and ownership data for Suryadeep Multipurpose Cold Storage LLP
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Suryadeep Multipurpose Cold Storage
| Date | Lender | Amount | Status |
|---|---|---|---|
| 26 Sep 2012 | Bank of India | ₹23.49 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Suryadeep Multipurpose Cold Storage
Suryadeep Multipurpose Cold Storage LLP has a workforce of 14 employees as of Apr 06, 2024.
Employee and EPFO history for Suryadeep Multipurpose Cold Storage 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 Suryadeep Multipurpose Cold Storage
GST registrations and filing compliance for Suryadeep Multipurpose Cold Storage 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 Suryadeep Multipurpose Cold Storage
Credit ratings, litigation, and regulatory alerts for Suryadeep Multipurpose Cold Storage 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 Suryadeep Multipurpose Cold Storage
MSME payment history for Suryadeep Multipurpose Cold Storage 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 Suryadeep Multipurpose Cold Storage
Corporate group structure for Suryadeep Multipurpose Cold Storage 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 Suryadeep Multipurpose Cold Storage
MCA filings and documents for Suryadeep Multipurpose Cold Storage 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 Suryadeep Multipurpose Cold Storage
Frequently Asked Questions about Suryadeep Multipurpose Cold Storage LLP
Suryadeep Multipurpose Cold Storage is an active limited liability partnership in the transport and logistics sector based in Hooghly, West Bengal, India. It was incorporated on 18 July 2011 (15+ years old) and is registered under LLPIN AAA-5627. The LLP has 14 employees.
Suryadeep Multipurpose Cold Storage reported revenue of ₹1.57 Cr for FY 2020 (down 79.10% YoY).
The current designated partners of Suryadeep Multipurpose Cold Storage are:
- Amit Kumar Kolay - Designated Partner
- Shyamali Kolay - Designated Partner
The primary industry of Suryadeep Multipurpose Cold Storage is transport and logistics. The LLP specifically operates in cold storage and warehousing services. The LLP is currently active in this sector.
Suryadeep Multipurpose Cold Storage can be reached at the registered office: 3481 G. T. Road Chatra P.O. Serampore, Hooghly, West Bengal, India – 712204.
The total obligation of contribution is ₹4.9 Cr.