Suresafe Logistic Solutions Llp - Company overview

Suresafe Logistic Solutions LLP was incorporated on 7 June 2021 and is registered with ROC Kolkata I.

2021-06-07 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
5 Years 4 Months
since 2021-06-07
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 Suresafe Logistic Solutions 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
84/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (85) and company-foundation signals.
  • Operating for 5 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
85/100
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 Suresafe Logistic Solutions Llp Company identity, industry, contact, and registration details from MCA and company records.

Suresafe Logistic Solutions LLP was incorporated on 7 June 2021 and is registered with ROC Kolkata I. It is an active limited liability partnership, now about 5 years old. The registered office is at Poddar Court Gate 4 3Rd Floor Room 309 18 Rabindra Sarani, Kolkata, West Bengal.

Infyner groups it under Transportation, in the Transportation Services segment.

It has two partners: Tanuj Agarwal and Diksha Agarwal. The longest-serving is Tanuj Agarwal, on the board since 2021; the most recent to join is Diksha Agarwal, appointed in April 2025. Two former partners are on record; the most recent to leave was Kailash Kumar Bansal in April 2025.

Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last annual filing was on 31 March 2025. No charges (secured loans) are registered against it.

Transportation ••••••••
  • Location Poddar Court Gate 4 3Rd Floor Room 309 18 Rabindra Sarani, Kolkata, West Bengal - 700001
Legal NameSuresafe Logistic Solutions Llp
CIN / LLPINAAX-3018
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2021-06-07
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 Suresafe Logistic Solutions Llp (2) Current board members from MCA filings, including designation and appointment details.

T
Tanuj Agarwal
Designated Partner | Since 2021-06-07 | DIN: 08687646
D
Diksha Agarwal
Designated Partner | Since 2025-04-21 | DIN: 11067155

MSME Payment Delays by Suresafe Logistic Solutions 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 Suresafe Logistic Solutions 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.

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Frequently Asked Questions about Suresafe Logistic Solutions Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Suresafe Logistic Solutions LLP?
In an LLP the partners are the owners. The partners on record for Suresafe Logistic Solutions LLP are Tanuj Agarwal and Diksha Agarwal.
Who are the current designated partners and partners of Suresafe Logistic Solutions LLP?
Suresafe Logistic Solutions LLP has two partners on record: Tanuj Agarwal (since June 2021) and Diksha Agarwal (since April 2025).
What is LLPIN/FCRN number of Suresafe Logistic Solutions LLP?
The LLPIN of Suresafe Logistic Solutions LLP is AAX-3018. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Suresafe Logistic Solutions LLP incorporated?
Suresafe Logistic Solutions LLP was incorporated on 7 June 2021 with ROC Kolkata I. That makes it about 5 years old.
What is the registered address of Suresafe Logistic Solutions LLP?
The registered office on MCA records is Poddar Court Gate 4 3Rd Floor Room 309 18 Rabindra Sarani, Kolkata, West Bengal - 700001.
What is the current status of Suresafe Logistic Solutions LLP?
MCA shows Suresafe Logistic Solutions LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Suresafe Logistic Solutions LLP?
You can post to its registered office at Poddar Court Gate 4 3Rd Floor Room 309 18 Rabindra Sarani, Kolkata, West Bengal - 700001.
What industry or business activity is Suresafe Logistic Solutions LLP associated with?
It is grouped under Transportation, in the Transportation Services segment.
When did Suresafe Logistic Solutions 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 Suresafe Logistic Solutions LLP?
MCA shows no charges registered against Suresafe Logistic Solutions LLP, so no assets are pledged for a registered secured loan.
Have any partners left Suresafe Logistic Solutions LLP?
Yes, two former partners are on record. Kailash Kumar Bansal (April 2025) left.
How can I get the financial details of Suresafe Logistic Solutions LLP?
No financial statements for Suresafe Logistic Solutions LLP are on record with us yet.
What is the ROC code of Suresafe Logistic Solutions LLP?
Suresafe Logistic Solutions LLP is registered with ROC Kolkata I.
What is the company classification of Suresafe Logistic Solutions LLP?
MCA classifies Suresafe Logistic Solutions 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.