• Company Information
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
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      • Products & Services
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      DBI LOGIC LLP

      LLPIN: AAR-7439 As on: 2026-07-13

      DBI LOGIC LLP (LLPIN: AAR-7439) is a Limited Liability Partnership firm incorporated on 28 Jan 2020. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of DBI LOGIC LLP are CYRUS DINSHAW KHAMBATA, and BEHROOZ BOMI IRANI.

      DBI LOGIC LLP's LLP Identification Number is (LLPIN)AAR-7439. Its Email address is [email protected] and its registered address is ROOM NO. 04,GROUND FLOOR,TATA COLONY, B.NO. 08,SIR RATAN TATA RD,DRUMBEAT DANCEBAAR, TARDEO,TULSIWADI MUMBAI, Maharashtra, India - 400034

      Current status of DBI LOGIC 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 DBI LOGIC 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 DBI LOGIC
      DIN Director Name Designation Appointment Date
      00553813 CYRUS DINSHAW KHAMBATA Designated Partner 2020-09-30
      01938680 BEHROOZ BOMI IRANI Designated Partner 2020-01-28
      Past Directors & Key Managerial Personnel of DBI LOGIC
      DIN Director Name Designation Appointment Date Cessation
      08681639 HAMEED MOHAMMED ANSARI Designated Partner - 2020-09-30
      00553813 CYRUS DINSHAW KHAMBATA Partner - 2020-09-29
      Other Directorships of HAMEED MOHAMMED ANSARI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of CYRUS DINSHAW KHAMBATA
      Company Name CIN Designation Appointment Date Cessation
      MG FUNDS PRIVATE LIMITED U67190KA2016PTC093815 Director - 2020-03-31
      PAYTM MONEY LIMITED U72900DL2017PLC323936 Additional Director - 2019-01-16
      PAYTM MONEY LIMITED U72900DL2017PLC323936 Director - 2020-04-13
      PAYTM MONEY LIMITED U72900DL2017PLC323936 Whole-time director 2020-04-13 Ongoing
      CDSL INSURANCE REPOSITORY LIMITED U74120MH2011PLC219665 Additional Director - 2011-11-18
      CDSL INSURANCE REPOSITORY LIMITED U74120MH2011PLC219665 Managing Director - 2017-10-13
      CDSL VENTURES LIMITED U93090MH2006PLC164885 Additional Director - 2011-06-01
      CDSL VENTURES LIMITED U93090MH2006PLC164885 Managing Director - 2017-09-01
      CDSL VENTURES LIMITED U93090MH2006PLC164885 Whole-time director - 2011-10-21
      Other Directorships of BEHROOZ BOMI IRANI
      Company Name CIN Designation Appointment Date Cessation
      LEUCHTSTOFFWERK (INDIA) PRIVATE LIMITED U99999MH1971PTC015116 Director - 2012-05-18

      CIN Company Name Company Address
      AAR-2635 RUZEN MOTORS LLP 9 FLOOR 1ST 11B RATAN TATA COLONY SIR RATAN TATA ROAD TARDEO MUMBAI, Maharashtra, India - 400034
      U67120MH1995PTC092670 HONEYBEE LEASING AND FINVEST PRIVATE LIM ITED FLAT NO. 12, BUILDING NO. 06 SIR RATAN TATA COLONY, TARDEO , MUMBAI, Maharashtra, India - 400034
      AAF-2953 GREEN-GOLDEN E-MOTORS MANUFACTURERS LLP 11 -B/9 SIR RATAN TATA COLONY SIR RATAN TATA ROAD LANE OPPOSITE DRUM BEAT RESTAURANT TARDEO MUMBAI, Maharashtra, India - 400034
      AAP-1960 ACTCELERATE LEARNING AND DEVELOPMENT LLP 13 , FLOOR-2 11A RATAN TATA BUILDING C J COLONY SIR RATAN TATA ROAD TARDEO MUMBAI, Maharashtra, India - 400034
      ACM-4572 AAIRA DEVCON LLP 10A, FLOOR-GRD, PLOT-117/123, NOOR MAHAL BUILDING,SIR RATAN TATA ROAD, TATA COLONY, TARDEO,Mumbai,Mumbai,Maharashtra,India-400034
      U27205MH2013PTC249838 INDO AMERICAN METALS PRIVATE LIMITED ROOM NO. 4/47, NOOR MAHAL BUILDING SIR RATAN TATA ROAD, TARDEO , MUMBAI, Maharashtra, India - 400034
      U80904MH2012NPL236041 SIMPLY EDUCATION FOUNDATION 11/13, 2nd Floor, C.J Colony Sir Ratan Tata Building, Tardeo , Mumbai, Maharashtra, India - 400034
      U55209MH2020PTC350268 MAHALO HOTELS & RESORTS PRIVATE LIMITED Room No. 4, Bldg No. 2, Ground Floor, Arya Nagar, Tardeo , Mumbai, Maharashtra, India - 400034
      AAB-5141 SHOCKING PINK FASHIONS LLP ROOM NO. 40, 3RD FLOOR, PLOT NO. 731/2 AIR CONDITION MARKET BUILDING, TARDEO, MUMBAI, Maharashtra, India - 400034
      ACG-4937 SEEDLE HOSPITALITY LLP 1 9 Ground Floor Plot No 94 Nagrik Shikshan Sanstha B B Nakashe Marg,M P Mill Compound Tardeo,Mumbai,Mumbai,Maharashtra,India-400034
      U51900MH1986PTC041861 BURZIN AND LEONS AGENTUREN PRIVATE LIMITED READYMONEY BLDG NO 1 SIRRATAN TATA RD TARDEO RD , MUMBAI, Maharashtra, India - 400034
      AAM-1199 ES CREATION LLP FLAT NO.2307, FLOOR 23 RD, 2 IMPERIAL TOWER NORTH, B B NAKASHE MARG, M P MILL COMPOUND, TARDEO MUMBAI, Maharashtra, India - 400034
      U50102MH2012PTC236038 VAISHNAVI CARS (INDIA) PRIVATE LIMITED 137, Aziz Building, Room No-10, Ground Floor, Tardeo Road, , Mumbai, Maharashtra, India - 400034
      U45201MH2007PTC174876 ROMAH CONSTRUCTION PRIVATE LIMITED 25, Kappawalla Agiary Annex, 1st Floor, Sir Ratan Tata Road, Tardeo, , Mumbai, Maharashtra, India - 400034
      AAX-6363 FRONTLENDER FINANCIAL CONSULTANT LLP ROOM NO 308, 3RD FLOOR, 447, YASHO MANDIR BUILDING SANE GURUJI MARG, TARDEO MUMBAI, Maharashtra, India - 400034
      U70102MH2013PTC251177 JUPITER LANDSCAPES PRIVATE LIMITED F 1, Plot No 99, Kavya Aura, Ground Floor, Tulsiwadi, Sitaram, Ghadigaonkar, Tardeo , Mumbai, Maharashtra, India - 400034
      U74999MH2019PTC321958 NEROFINA WATER INDUSTRIES PRIVATE LIMITED ROOM NO.-6 3RD FLOOR, PLOT-20 CHATRIWALA BLDG WADIA STREET, TARDEO , MUMBAI, Maharashtra, India - 400034
      U45201MH2006PTC165544 ACOLYTE PROPERTIES PRIVATE LIMITED B-45,3RD FLOOR, PLOT NO 87,MILAN PANDIT MADAN MOHAN MALVIYA MARG,TARDEO, , MUMBAI, Maharashtra, India - 400034
      U52393MH2021PTC354540 MANI VEER PRIVATE LIMITED Room no17,3rd Floor,731/2 AC Market Bld Pandit Madam Mohan Malviya Marg, Tardeo , Mumbai, Maharashtra, India - 400034
      U63040MH2012PTC235460 JAY KHODIYAR BUS PRIVATE LIMITED Ground Floor, B M C Tar Compd, Race Cource Gate No. 3, K K Marg, Tardeo Tulsi Wadi, , Mumbai, Maharashtra, India - 400034
      U63090MH2004PTC148531 JIVIKA AGENCIES PRIVATE LIMITED OFFICE NO. 2, FLOOR NO. 1, TARDEO AIRCONDITIONED BLDG CHS LTD, TARDEO ROAD, MUMBAI - 400034 , Mumbai, Maharashtra, India - 400034
      AAC-1299 SATURN INDIA MANAGEMENTS & SERVICES LLP Room No.22, Opposite Block No. 4/5 Tulsiwadi Hutments, Bhanjibhai Rathod Marg, Tardeo Mumbai, Maharashtra, India - 400034
      U67190MH2019PTC329529 GANATRA INVESTMENT HOLDINGS PRIVATE LIMITED Plot No.63,Flat no. 901, 9 floor,Raheja Excelsior Tardeo Rd near hirapanna Mrkt , MUMBAI, Maharashtra, India - 400034
      U67190MH1996PTC103329 BAHRI FINANCE AND MARKETING PRIVATE LIMITED ROOM NO.16, THIRD FLOOR, TARDEO A.C. MARKET TARDEO , MUMBAI-400034, Maharashtra, India - 000000
      U65999MH2008PTC177759 NINE INVESTMENT SOLUTIONS PRIVATE LIMITED Office No. 08, Tardeo A-C Market, 1st Floor, Tardeo Road, Tardeo , Mumbai, Maharashtra, India - 400034
      AAA-1001 R. P. SHAH & ASSOCIATES LLP OFFICE NO. 35, 3RD. FLOOR TARDEO AC MARKET, TARDEO MUMBAI, Maharashtra, India - 400034
      U22130MH2013PTC246526 FILMCITY DIGITAL PRIVATE LIMITED Office No. 16, 3rd Floor, Tardeo Airconditioned Market, Tardeo, , Mumbai, Maharashtra, India - 400034
      AAH-5572 TRUSTWELL FINANCIAL SERVICES LLP 3RD FLOOR, OFFICE NO. 37, TARDEO AIR CONDITIONED MARKET, TARDEO MUMBAI, Maharashtra, India - 400034
      U41001MH2012PTC229254 SAANVI HITECH PRIVATE LIMITED Office No. 16, 3rd Floor, Tardeo Airconditioned Market, Tardeo, , Mumbai, Maharashtra, India - 400034
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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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