Viraj Logistics LLP
About Viraj Logistics LLP
Data last updated:
Viraj Logistics LLP was a limited liability partnership (LLP) 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 operated in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 21 March 2016.
The LLP was registered with the Registrar of Companies (ROC), Kolkata, under LLPIN AAG-0119.
The LLP had a total obligation of contribution of ₹7 Lakh. It was led by designated partners including Rajesh Kumar Gupta and Bimla Devi Agarwal.
Its latest statement of accounts is for the year ended 31 March 2019. The registered office was at 7C Kiran Sankar Roy Road Hastings Chamber, Kolkata, West Bengal, India – 700001.
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- Registered Address7C Kiran Sankar Roy Road Hastings Chamber, Kolkata, West Bengal, India – 700001
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services
- 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 Viraj Logistics LLP FY 2019 filings available
Financial Statement Summary of Viraj Logistics LLP
| Statement of Account and Solvency | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
|---|---|---|---|---|
| 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 Viraj Logistics LLP
| Statement of Account and Solvency | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
|---|---|---|---|---|
| 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 Viraj Logistics are in the company report.
Financial statements from FY 2016
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 Viraj Logistics LLP
Viraj Logistics has 4 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajesh Kumar Gupta | Partner | 21 Mar 2016 | 10 Years 7 Months | As last reported |
| Bimla Devi Agarwal Also directs: A. V. Nirman LLP | Partner | 21 Mar 2016 | 10 Years 7 Months | As last reported |
| Ram Anand Agarwala Also directs: A. V. Nirman LLP | Designated Partner | 21 Mar 2016 | 10 Years 7 Months | As last reported |
| Vicky Gupta | Designated Partner | 21 Mar 2016 | 10 Years 7 Months | As last reported |
Charges & Borrowings of Viraj Logistics LLP
Viraj Logistics LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Viraj Logistics LLP
Employment history and EPFO contributions of people linked to Viraj 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 Viraj Logistics LLP
Viraj Logistics LLP has 4 designated partner changes on record since 2016: 4 appointments. The latest: Bimla Devi Agarwal was appointed as Partner on 21 Mar 2016.
Credit Ratings, Litigation & Regulatory Alerts for Viraj 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 Viraj 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 Viraj 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 Viraj Logistics LLP
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 Viraj 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 Viraj Logistics LLP
Viraj 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.
Viraj Logistics was a limited liability partnership based in Kolkata, West Bengal, India. The LLP worked in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 21 March 2016 and is registered under LLPIN AAG-0119. The LLP has been struck off by the Registrar of Companies and is no longer operational.
Viraj Logistics had 4 designated partners:
- Rajesh Kumar Gupta - Partner
- Bimla Devi Agarwal - Partner
- Ram Anand Agarwala - Designated Partner
- Vicky Gupta - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Viraj Logistics is AAG-0119. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The registered office of Viraj Logistics is at 7C Kiran Sankar Roy Road Hastings Chamber, Kolkata, West Bengal, India – 700001.
Viraj Logistics was incorporated on 21 March 2016. It is registered with the Registrar of Companies, Kolkata.
The total obligation of contribution is ₹7 Lakh.
Viraj Logistics operated in the transport and logistics industry, in the integrated and diversified logistics services segment. It worked in this industry before it was struck off.
Bimla Devi Agarwal was appointed as Partner on 21 Mar 2016. Rajesh Kumar Gupta was appointed as Partner on 21 Mar 2016. Ram Anand Agarwala was appointed as Designated Partner on 21 Mar 2016. Viraj Logistics has 4 designated partner changes on record in total.
Viraj Logistics can be reached at its registered office: 7C Kiran Sankar Roy Road Hastings Chamber, Kolkata, West Bengal, India – 700001.