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      • Complaints
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      DALANIYA LOGISTICS LLP

      LLPIN: ACI-7980 As on: 2026-07-13

      DALANIYA LOGISTICS LLP (LLPIN: ACI-7980) is a Limited Liability Partnership firm incorporated on 06 Aug 2024. It is registered at Registrar of Companies, Cuttack. Its total obligation of contribution is Rs. 0.00.

      DALANIYA LOGISTICS LLP's LLP Identification Number is (LLPIN)ACI-7980. Its Email address is and its registered address is DL -185 , 1st FLOOR ,BASANTI COLONY,Raurkela Industrial Township (,Sundergarh,Orissa,India-769012

      Current status of DALANIYA LOGISTICS 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 DALANIYA LOGISTICS 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 DALANIYA LOGISTICS
      DIN Director Name Designation Appointment Date
      No current directors found
      Past Directors & Key Managerial Personnel of DALANIYA LOGISTICS
      DIN Director Name Designation Appointment Date Cessation
      No past directors found

      CIN Company Name Company Address
      U11011OD2023PTC042339 RIASS WIVEMATES PRIVATE LIMITED C/O-SRI VIKASH AGARWAL,EM-9 1ST FLOOR BASANTI COLONY,Raurkela Industrial Township (,Sundergarh,Orissa,769012-India
      U80200OD2026PTC052535 RINKIDURGA SECURITY AND ALLIED SERVICES PRIVATE LIMITED HOUSE NO NO-AM/14, BASANTI COLONY ROUKELA,BASANTI COLONY,SUNDERGARH, ROURKELA INDUSTRIAL TOWNSHIP,Raurkela Industrial Township (,Sundergarh,Orissa,769012-India
      U42909OD2025PTC051685 SUN-TECH ENGINEERS PRIVATE LIMITED AM 24 EXTENSIONTO 1ST,FLOOR BASANTI COLONY,Raurkela Industrial Township (,Sundergarh,Orissa,769012-India
      U62099OD2025PTC051797 AURELION TECH PRIVATE LIMITED AM 24 EXTENSION TO 1ST,FLOOR BASANTI COLONY,Raurkela Industrial Township (,Sundergarh,Orissa,769012-India
      U29200OR2022PTC040837 INNOVAS SOLUTIONS INDIA PRIVATE LIMITED FL-169, Basanti Colony, Ground Floor,Sundargarh , Raurkela Industrial Township (, Orissa, India - 769012
      U51909OD2008PTC044391 KUSHAL AGENCIES PRIVATE LIMITED L3/4, 1st Floor, Civil Township Rourkela , Raurkela Industrial Township (, Orissa, India - 769012
      U78100OD2023PTC042844 OSS PLACEMENT PRIVATE LIMITED M/36,BASANTI COLONY,Raurkela Industrial Township (,Sundergarh,Orissa,769012-India
      ACO-5050 NEXGEN SMOOTH BOOKKEEPING SERVICES LLP EM-59 (EXT),BASANTI COLONY,Raurkela Industrial Township (,Sundergarh,Orissa,India-769012
      U74102OD2025PTC048743 SAANVI DECOBUILD PRIVATE LIMITED M-8 (EXT) BASANTI COLONY,Raurkela Industrial Township (,Sundergarh,Orissa,769012-India
      U88900OD2023NPL044246 UNITED FRONT FOR TRUCK TRANSPORTERS AND SARATHI ASSOCIATION EM-102, BASANTI COLONY,ROURKELA,Raurkela Industrial Township (,Sundergarh,Orissa,769012-India
      ACE-9249 KERRY POLYMERS LLP 1ST FLOOR LAXMI BHAWAN,KACHERY ROAD,,Raurkela Industrial Township (,Sundergarh,Orissa,India-769012
      U46593OD2024PTC045551 EVANDI ELECTRO PRIVATE LIMITED L.2. PH-1, Basanti Colony,Rourkela,Raurkela Industrial Township (,Sundergarh,Orissa,769012-India
      U46593OD2024PTC045584 ZOYK E-MOTORS PRIVATE LIMITED L.2. PH-1, Basanti Colony,Rourkela,Raurkela Industrial Township (,Sundergarh,Orissa,769012-India
      U56100OD2025PTC048710 ZEETH TECHNOLOGIES PRIVATE LIMITED L-117, 1st Floor,Ph-2,Raurkela Industrial Township (,Sundergarh,Orissa,769012-India
      U46103OD2024PTC047605 GANGPUR SALES & SERVICES PRIVATE LIMITED HOUSE NO. EM-18 (EXTN),BASANTI-COLONY,Raurkela Industrial Township (,Sundergarh,Orissa,769012-India
      U52101OD2026PTC053231 FARMEDGE INDIA PRIVATE LIMITED PLOT NO-398/1681, 1ST,FLOOR, GUJURATI COLONY,,Raurkela Industrial Township (,Sundergarh,Orissa,769012-India
      U85303OD2023PTC043270 EDULEVIATE PRIVATE LIMITED FL-35 1st Floor , Raurkela Industrial Township (, Orissa, India - 769012
      U72900OR2021PTC035509 LIMITH ORIGINATES PRIVATE LIMITED QRS NO. AL- 43 BASANTI COLONY , Raurkela Industrial Township (, Orissa, India - 769012
      U18109OD1997PTC045358 SHAVARIA COMMERCIALS PRIVATE LIMITED AM-44, BASANTI COLONY P S UDITNAGAR , Raurkela Industrial Township (, Orissa, India - 769012
      U17119OD1997PTC044951 SWARAJ ENTERPRISE PRIVATE LIMITED AM-44, BASANTI COLONY P S UDITNAGAR, ROURKELA , Raurkela Industrial Township (, Orissa, India - 769012
      ACI-9098 GS METALS & MINERALS ENTERPRISES LLP GROUND FLOOR, BALAJI NIWAS,Raurkela Industrial Township (,Sundergarh,Orissa,India-769012
      U46620OD2024PTC044936 BERIMATA CREATIONS PRIVATE LIMITED C-21, MERIDIAN TOWERS,3RD FLOOR,Raurkela Industrial Township (,Sundergarh,Orissa,769012-India
      U62099OD2025PTC050647 BRAINSSCAPE HEALTHTECH PRIVATE LIMITED Fl-198,,1st FL, Basanty Colony,,Raurkela Industrial Township (,Sundergarh,Orissa,769012-India
      U58131OD2023PTC043491 IHRF ANTI-CORRUPTION NEWS NETWORK PRIVATE LIMITED C\O BISWJIT MALLICK,TARKERA OLD COLONY,Raurkela Industrial Township (,Sundergarh,Orissa,769012-India
      ACE-5792 SHRI GOVIND EXPORTS LLP C 14, 2nd Floor, Meridian,Tower, Unit no 43,Raurkela Industrial Township (,Sundergarh,Orissa,India-769012
      ACE-8041 SHRI GOVIND CORPORATE LLP C 14, 2nd Floor, Meridian,Tower, Unit no. 43,Raurkela Industrial Township (,Sundergarh,Orissa,India-769012
      U46695OD2023PTC043670 SHREE HARI SPINNERS PRIVATE LIMITED Plot No 913/1196 & 909/2008, Khata No 365/498,Ground Floor, Ambika Niwas, Birsa Dahar Road, uditnagr,Raurkela Industrial Township (,Sundergarh,Orissa,769012-India
      ACI-7753 SUPER HOLIDAY RESORTS LLP KHATA NO-365/33 PLOT NO- 62/1416 62/1418 6TH B, 5TH FLOOR,SAHEJ SUCESS KACHERY ROAD UDITNAGAR,Raurkela Industrial Township (,Sundergarh,Orissa,India-769012
      ABB-9267 RJA Constructions LLP C12, First floorMeridian Tower Raurkela Industrial Township (, Orissa, India - 769012
      View all companies with similar address

      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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