Zortea Logistics Llp
About Zortea Logistics Llp
Data last updated: 05 March 2026
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).
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
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 Llp is currently managed by 2 designated partners, with 1 former designated partner having served the organization. The current Designated Partners play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Parmanand Agarwal | Designated Partner | 07 Feb 2019 | 7 Years 6 Months | Current |
| Ashish Agarwal | Designated Partner | 07 Feb 2019 | 7 Years 6 Months | Current |
Financials of Zortea Logistics Llp FY 2025 filings available
Ten-year financial statements for Zortea Logistics Llp
Historical statement values and trend charts require an active report plan.
- 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 Llp
| 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 Llp
View historical data on people associated with Zortea Logistics Llp, including employment history and EPFO contributions.
Employee and EPFO history for Zortea Logistics Llp
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Zortea Logistics Llp
GST registrations and filing compliance for Zortea Logistics Llp
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Zortea Logistics Llp
Credit ratings, litigation, and regulatory alerts for Zortea Logistics Llp
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Zortea Logistics Llp
MSME payment history for Zortea Logistics Llp
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Zortea Logistics Llp
Corporate group structure for Zortea Logistics Llp
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Zortea Logistics Llp
MCA filings and documents for Zortea Logistics Llp
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- 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 Llp
Frequently Asked Questions about Zortea Logistics Llp
Zortea Logistics Llp 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 Llp are:
- Parmanand Agarwal - Designated Partner
- Ashish Agarwal - Designated Partner
The primary industry of Zortea Logistics Llp 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 Llp is registered as an MSME under Udyam registration (number: UDYAM-CG-13-0006014).
Zortea Logistics Llp 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.