Zortea Logistics Llp - Company overview

Zortea Logistics Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAO-2327). Business overview includes Tran…

2019-02-07 Kolkata, West Bengal Active LLP
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ZL Zortea Logistics Llp

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
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
3.00 Lakh
COMPANY AGE
7 Years 7 Months
since 2019-02-07
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 Zortea 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
92/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (100), director (95) and company-foundation signals.
  • Operating for 7 years.
Compliance Score Low risk
100/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Annual filings up to date (balance sheet as of Mar 2025).
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 Zortea Logistics Llp Company identity, industry, contact, and registration details from MCA and company records.

Zortea Logistics Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAO-2327). Business overview includes Transport and Logistics (Integrated & Diversified Logistics Services), incorporated on February 07, 2019 (7+ years old), based in Kolkata. The LLP is currently Active. Public MCA filings list 2 current partner record(s) on this profile.

Transport and Logistics ••••••••
  • Location 34A,Metcalfe Street 2Nd Floor,Room No.2C/3, Kolkata, West Bengal - 700013
Legal NameZortea Logistics Llp
CIN / LLPINAAO-2327
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2019-02-07
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 Zortea Logistics Llp (2) Current board members from MCA filings, including designation and appointment details.

P
Parmanand Agarwal
Designated Partner | Since 2019-02-07 | DIN: 00585415
A
Ashish Agarwal
Designated Partner | Since 2019-02-07 | DIN: 01218609

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

Hdfc Bank Limited : 39.12 Lakh
Open Charges: 1 Satisfied Charges: 0
Open 0
Satisfied 0
LenderAmountStatus
Hdfc Bank Limited
Creation Date: 30 Sep 2023
 39.12 Lakh Open

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

Board Overlap From MCA / Compliance Filings

B.S. Sponge Private Limited 2 Shared Directors
Bs Agarwal Developers Private Limited 2 Shared Directors
Florance Engineering Enterprises Llp 2 Shared Directors
Maritime Merchants Pvt. Ltd. 2 Shared Directors
Nachiketa Gift-Ads Pvt Ltd 2 Shared Directors
Parampara Impex P Ltd 2 Shared Directors
Spa Metallicks Private Limited 2 Shared Directors
Spa Sponge & Power Private Limited 2 Shared Directors
Sudarshan Goods Private Limited 2 Shared Directors
Vardhaman Developers Pvt Ltd 2 Shared Directors
Variety Commotrade Pvt Ltd 2 Shared Directors

MSME Payment Delays by Zortea 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 Zortea 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 Zortea Logistics Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is LLPIN/FCRN number of Zortea Logistics Llp?
The Limited Liability Partnership Identification Number (LLPIN) for Zortea Logistics Llp is AAO-2327.
When was Zortea Logistics Llp incorporated?
Zortea Logistics Llp was incorporated 7 years 7 months ago on 07 Feb 2019.
Who are the current designated partners and partners of Zortea Logistics Llp?
Zortea Logistics Llp shows 2 current partner record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Zortea Logistics Llp?
Zortea Logistics Llp is registered in Kolkata, West Bengal as per MCA records. Full street address is available after unlock.
What is the ROC code of Zortea Logistics Llp?
Zortea Logistics Llp ROC code is Roc Kolkata I.
What is the company classification of Zortea Logistics Llp?
Zortea Logistics Llp is classified as Limited Liability Partnership.
What is the current status of Zortea Logistics Llp?
Zortea Logistics Llp is currently Active and registered in Kolkata, West Bengal, India.
What industry or business activity is Zortea Logistics Llp associated with?
Zortea Logistics Llp lists activity aligned with: Transport and Logistics - Integrated & Diversified Logistics Services. See the Overview and Competition sections for fuller industry context.
Where can I see charges and lenders for Zortea Logistics Llp?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Zortea Logistics Llp.
What is the turnover or revenue of Zortea 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 Zortea 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.