Banerjee Logistics Llp - Company overview

Registered with ROC Kolkata on 24 May 2023, Banerjee Logistics LLP is an active limited liability partnership that has been around for about…

2023-05-24 Durgapur Mc, West Bengal Active LLP
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
1
4.00 cr
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
2.50 cr
COMPANY AGE
3 Years 4 Months
since 2023-05-24
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Banerjee Logistics Llp covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
83/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (95) and company-foundation signals.
  • Relatively young company (3 years).
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Banerjee Logistics Llp Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Kolkata on 24 May 2023, Banerjee Logistics LLP is an active limited liability partnership that has been around for about 3 years. The registered office is at C/O Partha Priya Banerjee, Durgapur Mc, West Bengal.

Infyner groups it under Real Estate, in the Real Estate Services segment.

Ayan Banerjee, Partha Priya Banerjee and Arnab Banerjee are its three partners, all appointed when the LLP was incorporated. No partner has left so far. Between them, the partners also sit on the boards of 9 other companies, including Banerjee Auto Corporation Private Limited and Banerjee Automart Private Limited.

Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last annual filing was on 31 March 2025. One charge (secured loan) is still open, with State Bank Of India among the lenders.

Real Estate ••••••••
  • Location C/O Partha Priya Banerjee, Durgapur Mc, West Bengal - 713213
Legal NameBanerjee Logistics Llp
CIN / LLPINACB-3166
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2023-05-24
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Kolkata
PAN
LEI Number
Active Compliance-

Current Partners of Banerjee Logistics Llp (3) Current board members from MCA filings, including designation and appointment details.

A
Ayan Banerjee
Designated Partner | Since 2023-05-24 | DIN: 01756663
P
Partha Priya Banerjee
Designated Partner | Since 2023-05-24 | DIN: 01683351
A
Arnab Banerjee
Designated Partner | Since 2023-05-24 | DIN: 05188021

Charges of Banerjee Logistics Llp Open and satisfied charges registered against the company with MCA.

State Bank Of India : 4.65 cr
Open Charges: 1 Satisfied Charges: 0
Open 4.00 cr
Satisfied 0
LenderAmountStatus
State Bank Of India
Creation Date: 18 Aug 2023
 4.65 cr Open

Companies With Common Directors Of Banerjee Logistics Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Banerjee Auto Corporation Private Limited 3 Shared Directors
Banerjee Automart Private Limited 3 Shared Directors
Banerjee Automobiles Private Limited 3 Shared Directors
Banerjee Gold & Diamond Llp 3 Shared Directors
Banerjee Inn Private Limited 3 Shared Directors
Banerjee Innovative Llp 3 Shared Directors
Banerjee Motors Private Limited 3 Shared Directors
Banerjee Pharmaceuticals Private Limited 3 Shared Directors
Gati Motors Private Limited 3 Shared Directors

MSME Payment Delays by Banerjee Logistics Llp MSME supplier payment delays and filing history. Full amounts unlock with your report.

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

MSME payment history requires an active report plan.

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MCA Filings & Documents of Banerjee Logistics Llp Official MCA forms, returns, and filing index. Document access unlocks with your report.

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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Banerjee Logistics Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Banerjee Logistics LLP?
In an LLP the partners are the owners. The partners on record for Banerjee Logistics LLP are Ayan Banerjee, Partha Priya Banerjee and Arnab Banerjee.
Who are the current designated partners and partners of Banerjee Logistics LLP?
Banerjee Logistics LLP has three partners on record: Ayan Banerjee (since May 2023), Partha Priya Banerjee (since May 2023) and Arnab Banerjee (since May 2023).
What is LLPIN/FCRN number of Banerjee Logistics LLP?
The LLPIN of Banerjee Logistics LLP is ACB-3166. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Banerjee Logistics LLP incorporated?
Banerjee Logistics LLP was incorporated on 24 May 2023 with ROC Kolkata. That makes it about 3 years old.
What is the registered address of Banerjee Logistics LLP?
The registered office on MCA records is C/O Partha Priya Banerjee, Durgapur Mc, West Bengal - 713213.
What is the current status of Banerjee Logistics LLP?
MCA shows Banerjee Logistics LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Banerjee Logistics LLP?
You can post to its registered office at C/O Partha Priya Banerjee, Durgapur Mc, West Bengal - 713213.
What industry or business activity is Banerjee Logistics LLP associated with?
It is grouped under Real Estate, in the Real Estate Services segment.
When did Banerjee Logistics LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Banerjee Logistics LLP?
One charge against Banerjee Logistics LLP is still open. Lenders named in the filings include State Bank Of India.
Have any partners left Banerjee Logistics LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Banerjee Logistics LLP?
9 companies share partners with Banerjee Logistics LLP. Among them are Banerjee Auto Corporation Private Limited, Banerjee Automart Private Limited, Banerjee Automobiles Private Limited and 6 more.
How can I get the financial details of Banerjee Logistics LLP?
No financial statements for Banerjee Logistics LLP are on record with us yet.
What is the ROC code of Banerjee Logistics LLP?
Banerjee Logistics LLP is registered with ROC Kolkata.
What is the company classification of Banerjee Logistics LLP?
MCA classifies Banerjee Logistics LLP as: Limited Liability Partnership.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.