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      D&L COMMODITIES LLP

      LLPIN: AAQ-3700 As on: 2026-07-13

      D&L COMMODITIES LLP (LLPIN: AAQ-3700) is a Limited Liability Partnership firm incorporated on 26 Aug 2019. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 5000000.00.

      Designated Partners of D&L COMMODITIES LLP are ABHISHEK DEEPAK THAKKAR, and DEEPAK JAGDISH THAKKAR.

      D&L COMMODITIES LLP's LLP Identification Number is (LLPIN)AAQ-3700. Its Email address is [email protected] and its registered address is OFFICE NO. 524, 5TH FLOOR, AVIOR CORPORATE PARK, NIRMAL GALAXY, LBS MARG, MULUND (WEST) MUMBAI, Maharashtra, India - 400080

      Current status of D&L COMMODITIES LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if D&L COMMODITIES pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of D&L COMMODITIES
      DIN Director Name Designation Appointment Date
      07636124 ABHISHEK DEEPAK THAKKAR Designated Partner 2019-08-26
      08546270 DEEPAK JAGDISH THAKKAR Designated Partner 2019-08-26
      Past Directors & Key Managerial Personnel of D&L COMMODITIES
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of ABHISHEK DEEPAK THAKKAR
      Company Name CIN Designation Appointment Date Cessation
      XYDA PHARMACEUTICAL PRIVATE LIMITED U74999MH2016PTC286736 Director 2016-10-13 Ongoing
      Other Directorships of DEEPAK JAGDISH THAKKAR
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U45100MH2013PTC249752 TRIDEVGROUP INFRA PRIVATE LIMITED OFFICE NO. 130, FIRST FLOOR, AVIOR CORPORATE PARK AT NIRMAL GALAXY, LBS MARG, OPP. JOHNSON & JOHNSON , MULUND WEST, Maharashtra, India - 400080
      U45202MH2009PTC197367 DIVI REALTY PRIVATE LIMITED OFFICE NO.130, FIRST FLOOR, AVIOR CORPORATE PARK AT NIRMAL GALAXY, LBS MARG, OPP. JOHNSON & JOHNSON , MULUND WEST, Maharashtra, India - 400080
      ACO-7656 WILLPATRA SERVICES LLP Office No. 204, 2nd Floor, Avior Corporate Park,,Nirmal Galaxy, L. B. S. Marg, Mulund West,,Mumbai,Mumbai,Maharashtra,India-400080
      F03167 HITACHI LTD. Avior Corporate Park, Office No. 203, Nirmal Galaxy LBS Marg, Mulund West , Mumbai, Maharashtra, India - 400080
      AAH-9949 KINISH HOSPITALITY LLP OFFICE NO. 515, 5TH FLOOR, AVIOR BUILDING, NIRMAL GALAXY, L.B.S. MARG, MULUND WEST MUMBAI, Maharashtra, India - 400080
      ABZ-4417 Daftari Finserv LLP Office No- 422, Avior Corporate ParkNirmal Galaxy, L.B.S Marg, opp. Johnson and Johnson, Mulund (West) Mumbai, Maharashtra, India - 400080
      U67120MH1995PLC085324 KIMAYA WELLNESS LIMITED Avior Corporate Park Coop Soc Ltd Office no 232 2nd Floor LBS Road Nirmal Galaxy Mulund West , Mumbai, Maharashtra, India - 400080
      ACV-1671 PANACEA ENERGIZERS LLP Office No. 520, 5th Floor, Avior At Nirmal Galaxy,L.B.S. Marg, Mulund West,Mumbai,Mumbai,Maharashtra,India-400080
      AAR-5764 CAPITAL CLEARING & FORWARDING SERVICES L LP Office no.105 1st floor, Avior Nirmal Galaxy, LBS Marg, Mulund West Mumbai, Maharashtra, India - 400080
      U63032MH2009PTC190028 CAPITAL CLEARING & FORWARDING SERVICES PRIVATE LIMITED Office no.105 1st floor, Avior Nirmal Galaxy, LBS Marg, Mulund West , Mumbai, Maharashtra, India - 400080
      AAM-0759 KB DIGI SOLUTIONS LLP Unit No.412,Avior Corporate Park ,Near Deep Mandir Nirmal Galaxy, LBS Marg, Mulund West Mumbai, Maharashtra, India - 400080
      U63090MH2012PTC233611 MEHER LOGISTICS PRIVATE LIMITED OFFICE NO 515, 5TH FLOOR, AVIOR BUILDING, NIRMAL GALAXY, L B S MARG, MULUND WEST , MUMBAI, Maharashtra, India - 400080
      U63000MH2008PTC181393 SIDDHIVINAYAK BOX MOVERS PRIVATE LIMITED Office No. 515, 5th Floor,Avior Building, Nirmal Galaxy, L B S Marg, Mulund West, , Mumbai, Maharashtra, India - 400080
      U63040MH2019PTC326838 NERIDA SHIPPING PRIVATE LIMITED Office No.416-417,Avior Corporate park co soc Ltd Nirmal Galaxy, LBS Road, Mulund West , MUMBAI, Maharashtra, India - 400080
      U74999MH2016OPC274207 BS MATHARI IMPEX (OPC) PRIVATE LIMITED OFFICE NO-227 ,2ND FLOOR ,AVIOR, NIRMAL GALAXY , OPP JHONSON & JHONSON ,LBS MARG ,MULUND WEST , MUMBAI, Maharashtra, India - 400080
      U32509MH2023OPC414789 VYZON MULTICARE (OPC) PRIVATE LIMITED Office No. LG 06,Avior Corporate Park,Nirmal Galaxy, Mulund West, Mumbai,Mumbai,Mumbai,Maharashtra,400080-India
      U15549MH2017PTC293423 TCW TEA PRIVATE LIMITED 320-321, 3rd Floor, Avior Corporate Park, Nirmal Galaxy, L.B.S. Marg, Mulund West, , Mumbai, Maharashtra, India - 400080
      U63030MH2022PTC387029 GOSARTHII PRIVATE LIMITED Office No 602, Floor No 6, Nirmal Corporate Centre LBS Marg Mulund West , Mumbai, Maharashtra, India - 400080
      AAV-3671 DESTINATION MASTERS LLP OFFICE NO. 115, 1ST FLOOR AVIOR, NIRMAL GALAXY OPP. JOHNSON & JOHNSON CO., LBS MARG MULUND WEST, Maharashtra, India - 400080
      ACK-5432 FRENDZ DYNAMICS VENTURES LLP OFFICE NO 117 AVIOR CORPORATE PARK CHS,LBS MARG MULUND WEST,Mumbai,Mumbai,Maharashtra,India-400080
      U62013MH2024PTC417267 PRECISIO TECHNOLOGIES PRIVATE LIMITED OFFICE NO 515 / 516, 5TH FLOOR, NIRMAL CORPORATE CENTER,LBS ROAD, MULUND (WEST),Mumbai,Mumbai,Maharashtra,400080-India
      ACG-6534 EDUFORCE TRAINING LLP Office No.508, 6th Floor, Nirmal Galaxy,,Opp. Johnson and Johnson, LBS Marg, Mulund West,Mumbai,Mumbai,Maharashtra,India-400080
      ABA-9345 NINEPETALS LLP SHOP NO. 505/506, 5TH FLOOR, THE CORPORATE CENTRE,,NIRMAL LIFE STYLE, L.B.S. MARG, MULUND (WEST),,Mumbai,Mumbai,Maharashtra,India-400080
      F04547 HITACHI LTD. Avior Corporate Park, Office No. 203, Nirmal Galaxy LBS Marg, Mulund West Mumbai MH 400080 IN
      AAO-4400 AANYA MANAGEMENT SOLUTIONS LLP Office No.412, Avior Corporate Park, Nirmal Galaxy LBS Road, Mulund Mumbai, Maharashtra, India - 400080
      AAY-1614 SHREE CARDIAC CARE LLP OFFICE NO LG 8, AVIOR, NIRMAL GALAXY, LBS MARG, MULUND WEST MUMBAI, Maharashtra, India - 400080
      U74140MH2002PTC136505 PEACH MERCANTILE PRIVATE LIMITED OFFICE NO. 817, NIRMAL CORPORATE PARK LBS MARG, MULUND (WEST) , MUMBAI, Maharashtra, India - 400080
      U67190MH2012PTC229477 MANEK FINANCIAL ADVISORS PRIVATE LIMITED 517, 5TH FLOOR, NIRMAL GALAXY AVIOR, LBS MARG, MULUND WEST, , MUMBAI, Maharashtra, India - 400080
      U74210MH1999PTC121854 FIVEBROS FORGINGS PRIVATE LIMITED 534, 5th Floor, Avior, Nirmal Galaxy, LBS Marg, Mulund (West), , Mumbai, Maharashtra, India - 400080
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • Email ID
      • Website
      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Share held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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