DBI LOGIC LLP

As on: 2024-06-15

DBI LOGIC LLP (LLPIN: AAR-7439) is a Limited Liability Partnership firm incorporated on 28 Dec 2020. It is registered at Registrar of Companies, Mumbai. 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 last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.

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	AAR-7439
Name	DBI LOGIC LLP
LLP Status	Active
ROC	ROC Mumbai
Principal Business Acitivity Code	72
Principal Business Acitivity Description	REAL ESTATE,RENTING AND BUSINESS ACTIVITIES
Number of Partners	0
Number of Designated Partners	2
Date of Incorporation	2020-01-28
Age of Company	5 years, 1 months, 15 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed	Not Available
Date of last financial year end date for which Annual Return filed	Not Available

Key Numbers

Total Obligation of Contribution	₹ 100,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

DBI LOGIC LLP

Previous CINs

AAR-7439

Regulatory Filings of DBI LOGIC

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Litigation Search Report of DBI LOGIC

Get a list of all litigations DBI LOGIC is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of DBI LOGIC. This report helps you understand the risk associated in dealing with DBI LOGIC and its Directors better.

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Outstanding Payments to Micro & Small Enterprises

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

Investor Complaints & Serious Complaints About DBI LOGIC

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

Directors & Key Managerial Personnel of DBI LOGIC

**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
00553813	CYRUS DINSHAW KHAMBATA	Partner	-	2020-09-29
08681639	HAMEED MOHAMMED ANSARI	Designated Partner	-	2020-09-30

**Other Directorships of CYRUS DINSHAW KHAMBATA**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of**
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
LEUCHTSTOFFWERK (INDIA) PRIVATE LIMITED	U99999MH1971PTC015116	Director	-	2012-05-18

**Other Directorships of BEHROOZ BOMI IRANI**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of HAMEED MOHAMMED ANSARI**
Company Name	CIN	Designation	Appointment Date	Cessation

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Prosecution Details of DBI LOGIC

S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status
No prosecutions found

Charges (Secured Loans) of DBI LOGIC

Charge ID	Charge Creation Date	Charge Modification Date	Charge Closure Date	Assets Under Charge	Amount	Charge Holder
No charges found

Contact Details of DBI LOGIC

Email ID: [email protected] Website: Not Available Address: ROOM NO. 04,GROUND FLOOR,TATA COLONY, B.NO. 08,SIR RATAN TATA RD,DRUMBEAT DANCEBAAR, TARDEO,TULSIWADI MUMBAI, Maharashtra, India - 400034

Principal Products & Services of DBI LOGIC

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

Balance Sheet of DBI LOGIC

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

Profit & Loss Statement of DBI LOGIC

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

Share Holders & Investors of DBI LOGIC

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

Subsidiaries, Associate Companies & Join Ventures of DBI LOGIC

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

Board Meetings of DBI LOGIC

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

Auditors of DBI LOGIC

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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