Lorrywala Logistics Llp - Company overview

Lorrywala Logistics Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAF-1581). Business overview includes T…

2015-11-13 Kolkata, 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
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
10.00 Lakh
COMPANY AGE
10 Years 10 Months
since 2015-11-13
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
1
Updated: 2024-01-06 18:49:14
SATISFIED CHARGES
-
-

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

Health scores for Lorrywala 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
76/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (45) and company-foundation signals.
  • Operating for 10+ 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 High risk
45/100
Board strength, DIN status and churn.
  • 4 directors on the board.
  • Director MANOJ KUMAR DAGA has DIN status "Deactivated due to non-filing of DIR-3 KYC".
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 Lorrywala Logistics Llp Company identity, industry, contact, and registration details from MCA and company records.

Lorrywala Logistics Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAF-1581). Business overview includes Transport and Logistics (Integrated & Diversified Logistics Services), incorporated on November 13, 2015 (11+ years old), based in Kolkata. The LLP is currently Active. Public MCA filings list 4 current partner record(s) on this profile.

Transport and Logistics ••••••••
  • Location 2, N.C Dutta Sarani, Room No-2,Third Floor,, Kolkata, West Bengal - 700001
  • Website lorrywalalogistics.com
Legal NameLorrywala Logistics Llp
CIN / LLPINAAF-1581
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2015-11-13
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Kolkata I
PAN
LEI Number
Active Compliance-

Current Partners of Lorrywala Logistics Llp (4) Current board members from MCA filings, including designation and appointment details.

J
Jay Daga
Designated Partner | Since 2025-03-30 | DIN: 07998584
R
Rahul Daga
Designated Partner | Since 2015-11-13 | DIN: 07275602
M
Manoj Kumar Daga
Designated Partner | Since 2025-03-30 | DIN: 01542981
S
Sunil Kumar Daga
Designated Partner | Since 2015-11-13 | DIN: 05221773

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

Board Overlap From MCA / Compliance Filings

Exoswift Properties Private Limited 1 Shared Director
Exoswift Retail Limited 1 Shared Director
Exoswift Tradecom Llp 1 Shared Director
Gkd Logistics Llp 1 Shared Director
Tus Disenos Private Limited 1 Shared Director
Vmsd Retail Business Llp 1 Shared Director

GST Compliance of Lorrywala Logistics Llp GST registrations and filing status by state. Full compliance detail unlocks with your report.

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

MSME Payment Delays by Lorrywala 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

MCA Filings & Documents of Lorrywala 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
Frequently Asked Questions about Lorrywala Logistics Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is LLPIN/FCRN number of Lorrywala Logistics Llp?
The Limited Liability Partnership Identification Number (LLPIN) for Lorrywala Logistics Llp is AAF-1581.
When was Lorrywala Logistics Llp incorporated?
Lorrywala Logistics Llp was incorporated 10 years 10 months ago on 13 Nov 2015.
Who are the current designated partners and partners of Lorrywala Logistics Llp?
Lorrywala Logistics Llp shows 4 current partner record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Lorrywala Logistics Llp?
Lorrywala Logistics Llp is registered in Kolkata, West Bengal as per MCA records. Full street address is available after unlock.
What is the official website of Lorrywala Logistics Llp?
The official website of Lorrywala Logistics Llp is https://lorrywalalogistics.com.
What is the ROC code of Lorrywala Logistics Llp?
Lorrywala Logistics Llp ROC code is Roc Kolkata I.
What is the company classification of Lorrywala Logistics Llp?
Lorrywala Logistics Llp is classified as Limited Liability Partnership.
What is the current status of Lorrywala Logistics Llp?
Lorrywala Logistics Llp is currently Active and registered in Kolkata, West Bengal, India.
What industry or business activity is Lorrywala Logistics Llp associated with?
Lorrywala Logistics Llp lists activity aligned with: Transport and Logistics - Integrated & Diversified Logistics Services. See the Overview and Competition sections for fuller industry context.
Does Lorrywala Logistics Llp have GST registrations on file?
Lorrywala Logistics Llp shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Are there similar companies to Lorrywala Logistics Llp?
This profile lists 10 similar or peer company record(s). Open the Competition tab for comparisons.
How do I contact Lorrywala Logistics Llp?
Use the official website at https://lorrywalalogistics.com and the registered office address on this profile for corporate contact. Infyner does not publish personal customer-care numbers unless they appear in sourced company records.
What is the turnover or revenue of Lorrywala Logistics Llp?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Lorrywala Logistics Llp?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.