Zortea Logistics LLP
About Zortea Logistics LLP
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Zortea Logistics LLP is a limited liability partnership company based in Kolkata, West Bengal, India. It specialises in integrated logistics and supply chain solutions, a part of the broader transport and logistics sector. Incorporated on 07 February 2019, the LLP has been in operation for over 7 years.
Registered with ROC Kolkata under LLPIN AAO-2327.
Capital: a total obligation of contribution of ₹3 Lakh. It is led by designated partners Parmanand Agarwal and Ashish Agarwal.
Accounts filed on 31 March 2025. Office: 34A Metcalfe Street 2Nd Floor Room No.2C/3, Kolkata, West Bengal, India – 700013.
As per MCA filings, the LLP has open charges of ₹39.12 Lakh on record.
Zortea Logistics LLP is registered as an MSME under the Udyam registration framework (Reg. No. UDYAM-CG-13-0006014).
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- Registered Address34A Metcalfe Street 2Nd Floor Room No.2C/3, Kolkata, West Bengal, India – 700013
- IndustryTransport and Logistics, Integrated & Diversified Logistics 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
Designated Partners of Zortea Logistics LLP
Zortea 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 |
|---|---|---|---|---|
| Parmanand Agarwal | Designated Partner | 07 Feb 2019 | 7 Years 7 Months | Current |
| Ashish Agarwal | Designated Partner | 07 Feb 2019 | 7 Years 7 Months | Current |
Financials of Zortea Logistics LLP FY 2025 filings available
Ten-year financial statements for Zortea 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 Zortea Logistics
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Sep 2023 | Hdfc Bank Limited | ₹39.12 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Zortea Logistics
Employment history and EPFO contributions of people linked to Zortea Logistics.
Employee and EPFO history for Zortea 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 Zortea Logistics
GST registrations and filing compliance for Zortea 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 Zortea Logistics
Credit ratings, litigation, and regulatory alerts for Zortea 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 Zortea Logistics
MSME payment history for Zortea 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 Zortea Logistics
Corporate group structure for Zortea 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 Zortea Logistics
MCA filings and documents for Zortea 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 Zortea Logistics
Frequently Asked Questions about Zortea Logistics LLP
Zortea Logistics is an active limited liability partnership in the transport and logistics sector based in Kolkata, West Bengal, India. It was incorporated on 07 February 2019 (7+ years old) and is registered under LLPIN AAO-2327.
The current designated partners of Zortea Logistics are:
- Parmanand Agarwal - Designated Partner
- Ashish Agarwal - Designated Partner
The primary industry of Zortea Logistics is transport and logistics. The LLP specifically operates in integrated and diversified logistics services. The LLP is currently active in this sector.
Yes, Zortea Logistics is registered as an MSME under Udyam registration (number: UDYAM-CG-13-0006014).
Zortea Logistics can be reached at the registered office: 34A Metcalfe Street 2Nd Floor Room No.2C3, Kolkata, West Bengal, India – 700013.
The total obligation of contribution is ₹3 Lakh.