Synwoo Logistics LLP
About Synwoo Logistics LLP
Data last updated:
Synwoo Logistics LLP is a limited liability partnership (LLP) based in Dhulian, West Bengal, India. It operates in the logistics segment of the logistics and supply chain sector. It was incorporated on 03 October 2016 and has been in existence for over 10 years.
The LLP is registered with the Registrar of Companies (ROC), Kolkata, under LLPIN AAH-5305. Its GSTIN is 19ADEFS4165M1ZI (West Bengal).
The LLP has a total obligation of contribution of ₹50,000. It is led by designated partners Md Nasimul Hoque and Naimul Hoque.
Its latest statement of accounts is for the year ended 31 March 2023. The registered office is at Villpo – Ratanpur Samserganj, Dhulian, West Bengal, India – 742202.
As per MCA filings, the LLP has open charges of ₹4 Lakh on record.
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- Registered AddressVillpo – Ratanpur Samserganj, Dhulian, West Bengal, India – 742202
- IndustryLogistics, Logistics
- 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
Financials of Synwoo Logistics LLP FY 2023 filings available
Financial Statement Summary of Synwoo Logistics LLP
| Statement of Account and Solvency | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| 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 Synwoo Logistics LLP
| Statement of Account and Solvency | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| 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 Synwoo Logistics are in the company report.
Financial statements from FY 2017
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 Synwoo Logistics LLP
Synwoo Logistics has 2 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Md Nasimul Hoque Also directs: Synwoo Healthcare LLP | Designated Partner | 10 Jul 2020 | 6 Years 3 Months | Current |
| Naimul Hoque Also directs: Synwoo Healthcare LLP, Xlinar Pharmaceuticals Private Limited | Designated Partner | 03 Oct 2016 | 10 Years 0 Months | Current |
Charges & Borrowings of Synwoo Logistics LLP
| Date | Lender | Amount | Status |
|---|---|---|---|
| 31 May 2022 | Indusind Bank Ltd | ₹4 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Synwoo Logistics LLP
Employment history and EPFO contributions of people linked to Synwoo Logistics.
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 Synwoo Logistics LLP
Synwoo Logistics LLP has 3 designated partner changes on record since 2016: 2 appointments and 1 cessation. The latest: Md Nasimul Hoque was appointed as Designated Partner on 10 Jul 2020.
Credit Ratings, Litigation & Regulatory Alerts for Synwoo Logistics LLP
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 Synwoo Logistics LLP
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 Synwoo Logistics LLP
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 Synwoo Logistics LLP
Synwoo Logistics has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 19ADEFS4165M1ZI | West Bengal | Active | 01 Jul 2017 |
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 Synwoo Logistics LLP
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 Synwoo Logistics LLP
Synwoo Logistics is an active limited liability partnership based in Dhulian, West Bengal, India. The LLP works in the logistics industry. It was incorporated on 03 October 2016 (10+ years old) and is registered under LLPIN AAH-5305.
Synwoo Logistics has 2 current designated partners:
- Md Nasimul Hoque - Designated Partner
- Naimul Hoque - Designated Partner
The GSTIN of Synwoo Logistics is 19ADEFS4165M1ZI, registered in West Bengal.
The LLPIN (Limited Liability Partnership Identification Number) of Synwoo Logistics is AAH-5305. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Synwoo Logistics was incorporated on 03 October 2016, making it 10+ years old. It is registered with the Registrar of Companies, Kolkata.
Md Nasimul Hoque was appointed as Designated Partner on 10 Jul 2020. Mohd Sofikul Alam ceased to be Designated Partner on 10 Jul 2020. Naimul Hoque was appointed as Designated Partner on 03 Oct 2016.
The registered office of Synwoo Logistics is at Villpo – Ratanpur Samserganj, Dhulian, West Bengal, India – 742202.
The total obligation of contribution is ₹50,000.
Synwoo Logistics operates in the logistics industry.
Synwoo Logistics has open charges of ₹4 Lakh and no satisfied charges on record as per latest MCA filings.