Parasnath Logistics Llp - Company overview

Parasnath Logistics LLP is shown as "Strike Off" in MCA records.

2021-05-14 Kolkata, West Bengal Strike Off 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
2,000.00
COMPANY AGE
5 Years 5 Months
since 2021-05-14
LAST FILING WITH ROC
2023-03-31
Last AGM: 2023-03-31
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 Parasnath 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 Moderate
61/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (95) and company-foundation signals.
  • Operating for 5 years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2023 - filings look overdue.
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.
  • 2 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 Parasnath Logistics Llp Company identity, industry, contact, and registration details from MCA and company records.

Parasnath Logistics LLP is shown as "Strike Off" in MCA records. It was registered with ROC Kolkata on 14 May 2021 as a limited liability partnership. Its registered office is at 16, Strand Road Diamond Heritage, Kolkata, West Bengal.

Infyner groups it under Transport and Logistics, in the Integrated & Diversified Logistics Services segment.

It has two partners - Sandeep Jain and Jitendra Jain - and both have been on the board since the day it was set up. Two former partners are on record; the most recent to leave was Rinku Sureka in November 2023. Between them, the partners also sit on the boards of 18 other companies, including Aadya Aarna Realty LLP and Ashoka Corrugating And Processing Private Limited.

The last annual filing on record was on 31 March 2023, for accounts made up to 31 March 2023. No charges (secured loans) are registered against it.

Transport and Logistics ••••••••
  • Location 16, Strand Road Diamond Heritage, Kolkata, West Bengal - 700001
Legal NameParasnath Logistics Llp
CIN / LLPINAAX-0078
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2021-05-14
Date of AGM2023-03-31
Date of Balance Sheet2023-03-31
Listing Status-
ROC CodeRoc Kolkata
PAN
LEI Number
Active Compliance-

Current Partners of Parasnath Logistics Llp (2) Current board members from MCA filings, including designation and appointment details.

S
Sandeep Jain
Designated Partner | Since 2021-05-14 | DIN: 00646450
J
Jitendra Jain
Designated Partner | Since 2021-05-14 | DIN: 02260381

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

Board Overlap From MCA / Compliance Filings

Aadya Aarna Realty Llp 1 Shared Director
Ashoka Corrugating And Processing Private Limited 1 Shared Director
Clr Estates And Apartments Llp 1 Shared Director
Clr Estates And Apartments Private Limited 1 Shared Director
Cosmic Dealers Private Limited 1 Shared Director
Jain And Naruka Associates Llp 1 Shared Director
Jpr Properties Private Limited 1 Shared Director
Longlife Export & Finance Pvt Ltd 1 Shared Director
Rating Technology Private Limited 1 Shared Director
Ratnagiri Dealers Private Limited 1 Shared Director
Sarvashva Enterprises Llp 1 Shared Director
Sdp Enterprises Private Limited 1 Shared Director
Sdp Properties Llp 1 Shared Director
Shivpariwar Complex Llp 1 Shared Director
Shivpariwar Complex Private Limited 1 Shared Director
Suman Property Pvt.Ltd. 1 Shared Director
Surya Twines Pvt. Ltd. 1 Shared Director
Wonder Enclave Llp 1 Shared Director

MSME Payment Delays by Parasnath 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.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Parasnath 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 Parasnath Logistics Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Parasnath Logistics LLP?
In an LLP the partners are the owners. The partners on record for Parasnath Logistics LLP are Sandeep Jain and Jitendra Jain.
Who are the current designated partners and partners of Parasnath Logistics LLP?
Parasnath Logistics LLP has two partners on record: Sandeep Jain (since May 2021) and Jitendra Jain (since May 2021).
What is LLPIN/FCRN number of Parasnath Logistics LLP?
The LLPIN of Parasnath Logistics LLP is AAX-0078. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Parasnath Logistics LLP incorporated?
Parasnath Logistics LLP was incorporated on 14 May 2021 with ROC Kolkata. That makes it about 5 years old.
What is the registered address of Parasnath Logistics LLP?
The registered office on MCA records is 16, Strand Road Diamond Heritage, Kolkata, West Bengal - 700001.
What is the current status of Parasnath Logistics LLP?
MCA shows Parasnath Logistics LLP as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Parasnath Logistics LLP?
You can post to its registered office at 16, Strand Road Diamond Heritage, Kolkata, West Bengal - 700001.
What industry or business activity is Parasnath Logistics LLP associated with?
It is grouped under Transport and Logistics, in the Integrated & Diversified Logistics Services segment.
When did Parasnath Logistics LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2023, and the latest balance sheet is for the year ending 31 March 2023.
Where can I see charges and lenders for Parasnath Logistics LLP?
MCA shows no charges registered against Parasnath Logistics LLP, so no assets are pledged for a registered secured loan.
Have any partners left Parasnath Logistics LLP?
Yes, two former partners are on record. The most recent to leave were Rinku Sureka (November 2023) and Pankaj Jain (November 2023).
Which companies share directors with Parasnath Logistics LLP?
18 companies share partners with Parasnath Logistics LLP. Among them are Aadya Aarna Realty LLP, Ashoka Corrugating And Processing Private Limited, Clr Estates And Apartments LLP and 15 more.
How can I get the financial details of Parasnath Logistics LLP?
No financial statements for Parasnath Logistics LLP are on record with us yet.
What is the ROC code of Parasnath Logistics LLP?
Parasnath Logistics LLP is registered with ROC Kolkata.
What is the company classification of Parasnath Logistics LLP?
MCA classifies Parasnath 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.