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      • Outstanding Payments (MSME)
      • Complaints
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      • Same Address Companies
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      DANA LOGISTICS LLP

      LLPIN: ACA-3579

      DANA LOGISTICS LLP (LLPIN: ACA-3579) is a Limited Liability Partnership firm incorporated on 24 Mar 2023. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of DANA LOGISTICS LLP are NABIL SAIFUDDIN MAHIMWALA, ADITYA DEVENDRA DEORUKHKAR, AKIL SAIFUDDIN MAHIMWALA, and DEAON ADITYA DEORUKHKAR.

      DANA LOGISTICS LLP's LLP Identification Number is (LLPIN)ACA-3579. Its Email address is [email protected] and its registered address is 302, Vijay Deep CHS Ltd, 10th Road, Plot No. 102,Near Guru Ghaneshwar Dham, Khar West, Mumbai, Maharashtra, India - 400052

      Current status of DANA 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 DANA 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 DANA LOGISTICS
      DIN Director Name Designation Appointment Date
      01932175 NABIL SAIFUDDIN MAHIMWALA Designated Partner 2023-03-24
      01962060 ADITYA DEVENDRA DEORUKHKAR Designated Partner 2023-03-24
      02027709 AKIL SAIFUDDIN MAHIMWALA Partner 2023-03-24
      06516433 DEAON ADITYA DEORUKHKAR Partner 2023-03-24
      Past Directors & Key Managerial Personnel of DANA LOGISTICS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of NABIL SAIFUDDIN MAHIMWALA
      Company Name CIN Designation Appointment Date Cessation
      ALTIUS CUSTOMER SERVICES PRIVATE LIMITED U72200MH2004PTC147395 Director 2004-07-09 Ongoing
      COMPUTER ETCETERA INDIA PRIVATE LIMITED U72900MH2001PTC131140 Whole-time director 2001-03-08 Ongoing
      CITIUS BPO (INDIA) PRIVATE LIMITED U74999MH2018PTC315418 Director 2018-10-05 Ongoing
      FORTIUS INSTITUTE OF TRAINING PRIVATE LIMITED U80300MH2008PTC180281 Director 2008-03-19 Ongoing
      Other Directorships of ADITYA DEVENDRA DEORUKHKAR
      Company Name CIN Designation Appointment Date Cessation
      CEST BON IMPEX LLP AAD-9919 Designated Partner 2015-05-21 Ongoing
      INFINITY LOGISTICS & SUPPLY CHAIN PRIVATE LIMITED U60231MH2013PTC244822 Director 2013-06-25 Ongoing
      CONTAINER CARGO COMMUNICATIONS SYSTEM PVTLTD U65910MH1992PTC069538 Director 2007-08-28 Ongoing
      Other Directorships of AKIL SAIFUDDIN MAHIMWALA
      Company Name CIN Designation Appointment Date Cessation
      ALTIUS CUSTOMER SERVICES PRIVATE LIMITED U72200MH2004PTC147395 Director 2004-07-09 Ongoing
      COMPUTER ETCETERA INDIA PRIVATE LIMITED U72900MH2001PTC131140 Whole-time director 2001-03-08 Ongoing
      CITIUS BPO (INDIA) PRIVATE LIMITED U74999MH2018PTC315418 Director 2018-10-05 Ongoing
      FORTIUS INSTITUTE OF TRAINING PRIVATE LIMITED U80300MH2008PTC180281 Director 2008-03-19 Ongoing
      Other Directorships of DEAON ADITYA DEORUKHKAR
      Company Name CIN Designation Appointment Date Cessation
      INFINITY LOGISTICS & SUPPLY CHAIN PRIVATE LIMITED U60231MH2013PTC244822 Director 2013-06-25 Ongoing

      CIN Company Name Company Address
      AAW-2762 FELICITOUS HOSPITALITY LLP FLAT NO 902, PARAMOUNT TOWERS CHS LTD, 15TH ROAD, PLOT NO 428, NEAR KHAR GYMKHANA,KHAR WEST MUMBAI, Maharashtra, India - 400052
      ACJ-0316 HARSHITA JHAMTANI DESIGNS LLP 301, THE KHAR SUNDEEP CHS LTD, 10TH ROAD,PLOT NO 158, NR RAMKRISHNA MISSION, KHAR WEST,Mumbai,Mumbai,Maharashtra,India-400052
      ACN-4747 MAMI INNOVATIONS LLP 301 THE KHAR SANDEEP CHS LTD, 10TH ROAD,,PLOT NO 158 NR RAMKRISHNA MISSION, KHAR WEST,Mumbai,Mumbai,Maharashtra,India-400052
      ACA-3133 GRACE GEMS AND JEWELLERY LLP 5, 1st Floor, Harikunj Chs Ltd, Plot No. 633, Khar Pali Road,Khar (West), Mumbai-400052 Mumbai, Maharashtra, India - 400052
      AAQ-5285 MILK CORPORATION LLP 601, PARK HEIGHTS CHS LTD 10th ROAD, PLOT E/656 NEAR MADHU PARK KHAR WEST MUMBAI, Maharashtra, India - 400052
      U15209MH2008PTC179498 MILK CORPORATION PRIVATE LIMITED 601, Park Heights CHS LTD, 10th ROAD, PLOT E/656, NEAR MADHU PARK, KHAR(WEST) , MUMBAI, Maharashtra, India - 400052
      U74999MH2015PTC265751 HOUSE OF MILK LUXURY AND LIFESTYLES PRIVATE LIMITED 601, Park Heights CHS Ltd., 10th Road, Plot No.E-656, Near Madhu Park, Khar (We st) , Mumbai, Maharashtra, India - 400052
      AAW-2490 NEELKANTH ELECTRO SOLUTIONS LLP OFFICE NO.2&3,GROUND FLOOR, ISH KRIPA CHS LTD,PLOT NO.617,14TH ROAD,NEAR DOMINO'S PIZZA, KHAR (WEST) MUMBAI, Maharashtra, India - 400052
      U27109MH2007PTC166739 NNR STEEL PRIVATE LIMITED KHAR SANT NIWAS CHS. LTD., PLOT NO. 394, 2ND FLOOR LINKING ROAD, 14TH ROAD, KHAR (WEST), , MUMBAI, Maharashtra, India - 400052
      U45201MH2007PTC166742 NNR BUILDERS PRIVATE LIMITED KHAR SANT NIWAS CHS. LTD., PLOT NO. 394, 2ND FLOOR LINKING ROAD, 14TH ROAD, KHAR (WEST), , MUMBAI, Maharashtra, India - 400052
      U74999MH2012PTC230244 GHANASINGH JEWELS AND GEMS PRIVATE LIMITED Shop No 1, Shyam Vihar CHS Ltd, Plot No. 706, Linking Road Opp Khar Telephone Exchange, Khar (West) , Mumbai, Maharashtra, India - 400052
      AAT-5742 MAX GREEN FARMS LLP Flat No 12, Shyam Kripa, CHS Ltd, Plot 427 15th Road Khar (West), Mumbai 400052 Mumbai, Maharashtra, India - 400052
      ACL-2350 EXOTIC LANE LLP FLT NO 16, PLOT NO 462, SURYA LOK CHS LTD,,14TH ROAD, ROAD NO 33, OPP BOMBAY BLUE HOTEL, KHAR (W),Mumbai,Mumbai,Maharashtra,India-400052
      AAX-6665 SONIA WELLNESS & HOSPITALITY LLP 401, Kesar Kripa CHS LTD., 14th Road, Plot No. 361, Nr. Khar Gym, Khar (West), Mumbai, Maharashtra, India - 400052
      AAL-8111 KM GAMING LLP OFFICE NO 103, 1ST FLOOR, ANAND DHAM, PLOT NO 197, 10TH ROAD, KHAR WEST MUMBAI, Maharashtra, India - 400052
      AAK-4833 THREE STAR DYERS & DRY CLEANERS LLP FLAT NO . 7 SANGAM CHS LTD PLOT NO. 754, 5TH ROAD , KHAR- WEST MUMBAI, Maharashtra, India - 400052
      U51502MH2004PTC149628 TRISTAR LEASING PRIVATE LIMITED Plot No.782,Flat No.7, East View CHS Ltd, 4th Road, Khar West , Mumbai, Maharashtra, India - 400052
      U51909MH1995PTC091972 RUSUN VISION PRIVATE LIMITED A-701, JHULELAL CHS, 16TH ROAD,PLOT NO. 500, NEAR KHAR GYMKHANA, KHAR WEST, , MUMBAI, Maharashtra, India - 400052
      U74900MH2009PTC189555 CONNECTCARINDIA.COM PRIVATE LIMITED Plot No.782, Flat No.7, East View CHS Ltd, 4th Road, Khar West , Mumbai, Maharashtra, India - 400052
      AAW-2289 EXCLUSIVE EDITION ADVISORS AND PUBLISHER S LLP FLAT NO. 7, EAST VIEW CHS LTD, PLOT NO. 782, 4TH KHAR PALI ROAD,KHAR WEST, MUMBAI, Maharashtra, India - 400052
      AAR-9856 FARENTHESIS VENTURES LLP 402, The White Pearl CHS Ltd, Plot No 28, Khar Pali Road, Nr. Union Park, Khar (West) Mumbai, Maharashtra, India - 400052
      AAG-7479 THE CAPSULE CREATIVE LLP FLAT NO 15, SITA MAHAL CHS LTD, PLOT NO 624, LINKING ROAD, KHAR WEST, OPP TEL EXCHANGE MUMBAI, Maharashtra, India - 400052
      AAG-7128 PANTHEON CAPITAL PARTNERS LLP 507,3rd Flr, Shreeji Plaza CHS Ltd, 3RD Road Road, Plot No 507, Behind KFC, Khar West Mumbai, Maharashtra, India - 400052
      AAT-5917 GANGADHARAY SPACES LLP 11 B Gulmohar Plot No.152, Golden Peacock CHS Ltd, Jn. of 9th Road, S.V. Road, Khar West Mumbai, Maharashtra, India - 400052
      U32109MH1967PLC013711 MAX SPARE LIMITED Max House,Flat no 8, 1st Floor,Shyam Kripa CHS LTD Plot no 427,15th Road, Khar West , Mumbai, Maharashtra, India - 400052
      AAM-2228 M S DEVELOPERS & PREMISES LLP A 601,LEO BLDG,KOHINOOR NIWAS,CHS LTD,24TH ROAD TPS III,PLOT NO 479,NEAR KHAR TEL EXCHANGE,KHAR(W) MUMBAI, Maharashtra, India - 400052
      U92412MH2007PTC167405 BANDRA WEST PICTURES PRIVATE LIMITED Flat No.1,Grd Flr,URMI CHS.Ltd,Plot No.160,10th Rd S.V Khar Rd (West) (Near Ramakrishna Mis sion) , MUMBAI, Maharashtra, India - 400052
      U72300MH2007PTC171796 INTEGRATED WEB SERVICES PRIVATE LIMITED 301, Plot No. 45, Bhavya Plaza Premises Co-Op Soc Ltd, Station Road, 3rd Floor, 5th Floor, Near Khar Station, Khar West , Mumbai, Maharashtra, India - 400052
      U68200MH2023PTC402188 EELANOS SERVICES PRIVATE LIMITED 203 Meeta Kunj CHS Ltd, 14th Road,Asmita Bldg, Plot No. 358, Khar West,Mumbai,Mumbai,Maharashtra,400052-India
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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

      As on: 2026-07-13

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