DENIZ LOGISTICS LLP (LLPIN: AAA-5499) is a Limited Liability Partnership firm incorporated on 08 Dec 2011. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 50000.00.
Designated Partners of DENIZ LOGISTICS LLP are JYOTSNA VINIT KAKDE, and VINIT RAHUL KAKDE.
DENIZ LOGISTICS 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.
DENIZ LOGISTICS LLP's LLP Identification Number is (LLPIN)AAA-5499. Its Email address is [email protected] and its registered address is S 12 75, Plot No 88 to 91A, Sect 19ANerul Thane, Maharashtra, India - 400706
Current status of DENIZ LOGISTICS LLP is - Active.
| LLP Identification Number | AAA-5499 |
| Name | DENIZ LOGISTICS LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2011-07-08 |
| Age of Company | 13 years, 8 months, 5 days |
| 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 |
| Total Obligation of Contribution | ₹ 50,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| DENIZ LOGISTICS LLP |
| AAA-5499 |
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Get a list of all litigations DENIZ LOGISTICS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of DENIZ LOGISTICS. This report helps you understand the risk associated in dealing with DENIZ LOGISTICS and its Directors better.
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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 DENIZ 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 10098508 | JYOTSNA VINIT KAKDE | Designated Partner | 2023-04-12 |
| 05019221 | VINIT RAHUL KAKDE | Designated Partner | 2011-07-08 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 05019222 | PANKAJKUMAR JAWLAPRASAD SHUKLA | - | 2023-04-12 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DENIZ AGRO-IND PRIVATE LIMITED | U74120MH2013PTC246982 | Director | 2013-08-14 | Ongoing |
| DENIZ FACILITY MANAGEMENT PRIVATE LIMITED | U74999MH2021PTC363560 | Director | 2021-07-08 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U15134MH2021PTC368022 | AZOOG HEALTHCARE PRIVATE LIMITED | S-12-41, Plot No. 88 to 91, Sector 19A, Nerul, Navi Mumbai, , Thane, Maharashtra, India - 400706 |
| U45209MH2018PTC303818 | VIDSON CONSTRUCTION PRIVATE LIMITED | S-07-75 Plot No-88 TO 91, SECT-19A Nerul , Navi Mumbai, Maharashtra, India - 400706 |
| ACB-9283 | PAAVANI SOLUTIONS LLP | F-35 PLOT NO88 TO91 SECT-19A Thane, Maharashtra, India - 400706 |
| ACA-5143 | SHIVSAI BUILD HOMES LLP | S-07-38, HAWARE CENTURION MALL, PLOT NO.: 88 TO 91,SECTOR-19A,NERUL EAST, Thane, Maharashtra, India - 400706 |
| U28910MH2014PTC252739 | STEELMAX PROCESSORS PRIVATE LIMITED | Office No. S-12/43, Plot No. 88 to 91, Sector-19A, Nerul , Navi Mumbai, Maharashtra, India - 400706 |
| ABZ-3428 | GENEROUS FREIGHT HOUSE LLP | S-07-28, Plot No 88 to 91, Haware Centurion Mall, Sector 19ANear Seawoods Railway Station, Nerul East, Navi Mumbai Thane, Maharashtra, India - 400706 |
| U31900MH2021PTC367648 | SPACE-LITE POLES PRIVATE LIMITED | S-12/82, second floor, Haware Centurion Premises Co-Op Soc Ltd, Plot no. 88-91,Sector 19 A, Nerul East , Thane, Maharashtra, India - 400706 |
| AAI-3435 | JKG GROWTH PARTNERS LLP | MR.MASOOD HASAN KAZI AND MEHJABEEN M. S-07-51, PLOT NO-88 TO 91, SECT-19A / NERUL NAVI MUMBAI, Maharashtra, India - 400706 |
| U26954MH2022PTC393477 | DRUTI READY MIX CONCRETE PRIVATE LIMITED | Unit No. S-07-47, 2nd Floor, Plot No. 88 -91, Haware Centurion, Sec-19A, Nerul , Thane, Maharashtra, India - 400706 |
| U01100MH2017PTC293011 | JOSS INNOVATIVES PRIVATE LIMITED | Shop No. F 01, A 30, Haware Centurion Mall, Plot No. 88 To 91, Sector 19(A), Nerul (East), , Thane, Maharashtra, India - 400706 |
| U18100MH2021OPC367319 | OMI SAREE COLLECTION (OPC) PRIVATE LIMITED | F-32A, Plot no. 88 to 91, Sector 19A Nerul, Navi Mumbai , Thane, Maharashtra, India - 400706 |
| ABB-7489 | Supreme Krishna Facility Services LLP | Flat No C 2/3 1 Plot 14 Sect 19AGokul Coop HSG S. Nerul, Navi Mumbai Thane, Maharashtra, India - 400706 |
| AAD-4688 | EYEDIAS CORPORATE SERVICES LLP | Shop No. S-12/70, Haware Centurion, Plot No. 88-91 Sector 19A, Nerul, Navi Mumbai, Maharashtra, India - 400706 |
| U74999MH2021PTC363560 | DENIZ FACILITY MANAGEMENT PRIVATE LIMITED | S-12-75 PLOT NO-88 TO 91, SECTOR-19A NERUL THANE Thane MH 400706 IN |
| U01409MH2022PLC376217 | LCM AGRO TECHNOLOGIES LIMITED | F-11,PLOT NO-88 TO 91, SECT -19A, NERUL, , MUMBAI, Maharashtra, India - 400706 |
| U15209MH2019PTC326453 | OM SAI KRUPA MILK AND MILK PRODUCTS PRIVATE LIMITED | F-09, PLOT NO.88 TO 91, SECT-19A, NERUL , MUMBAI, Maharashtra, India - 400706 |
| AAR-3702 | JOEL BOX HAULERS & LOGISTICS LLP | F 01, A 84, PLOT NO 88 TO 91, SECT 19A, NERUL NERUL, Maharashtra, India - 400706 |
| AAV-0527 | APNA SOUKH RETAILS LLP | F21,PLOT NO 88 TO 91, SECT 19A NERUL NAVI MUMBAI, Maharashtra, India - 400706 |
| AAY-4817 | ROBBINS INFRASOL LLP | S1262, PLOT NO. 88 TO 91, SECTOR 19A, NERUL NAVI NUMBAI, Maharashtra, India - 400706 |
| U29309MH2021PTC365947 | SRMPRO TECH PRIVATE LIMITED | F 01, A-35, Plot No 88 to 91 Sect 19A, Nerul , Mumbai, Maharashtra, India - 400706 |
| U15549MH2018PTC310418 | POOJARY CHENNAI XPRS HOSPITALITY SERVICES PRIVATE LIMITED | S-12/91, 2ND FLOOR, HAWARE CENTURION, PLOT NO.88-91, SECTOR-19A, NERUL , NEW-MUMBAI, Maharashtra, India - 400706 |
| U16232MH2023PTC406931 | SHARP EXPORT IMPORT INDIA PRIVATE LIMITED | Flat No.1:2 Plot No 269, Sector 6A, GES Sarsole , Thane, Maharashtra, India - 400706 |
| U72200MH2021PTC371319 | CLARATIC PRIVATE LIMITED | HOUSE NO 12 PLOT NO 46, SAHYADRI CHS LTD NAVI MUMBAI (M CORP) , THANE, Maharashtra, India - 400706 |
| U74910MH2019OPC325758 | AGRS NETDATA RESEARCH SERVICES (OPC) PRIVATE LIMITED | S-12-15, Plot No. 88 to 91, Sect- 19A NERUL Thane MH 400706 IN |
| U74120MH2010PTC203907 | ONE TOUCH INFRATEL PRIVATE LIMITED | OFFICE NO. S-12-51 HAWARE CENTURION PLOT NO. 88 TO 91SEC 19A NERUL EAST THANE NAVI MUMBAI Thane MH 400706 IN |
| AAQ-5242 | AADIS FOODS LLP | SHOP NO 21, PLOT NO 1, FULL STOP MALL SECTOR NO 19, SANPADA, 400706 THANE, Maharashtra, India - 400706 |
| ABA-1638 | SKKIOS TECH SOLUTIONS LLP | Flat No B/301, Plot No 12, Sector 48, Nerul, Thane, Navi Mumbai Mumbai, Maharashtra, India - 400706 |
| U15400MH2020PTC348409 | SHRI AMBIKA FOOD PROCESSORS PRIVATE LIMITED | PLOT NO-30 SNEHAL CO-OP S SECTOR-17, NERUL, NAVI MUMBAI, , THANE, Maharashtra, India - 400706 |
| U29190MH2015PTC262821 | SAMSIT INDUSTRIES PRIVATE LIMITED | Mr. Prakash S Dabrase Plot no. 67, Flat No. 202, Sect. 16A, Ne rul , Navi Mumbai, Maharashtra, India - 400706 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
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| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100456828 | 2021-06-05 | - | - | 1,010,000.00 | CITY UNION BANK LIMITED |
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.
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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.
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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.
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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 |
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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 |
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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 |
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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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