Company Information
Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Shareholders & Investors- Subsidiaries & Joint Ventures
- Board Meetings
- Auditors
DGR LOGISTIKS LLP
LLPIN: AAF-9467 As on: 2026-07-13
DGR LOGISTIKS LLP (LLPIN: AAF-9467) is a Limited Liability Partnership firm incorporated on 16 Mar 2016. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of DGR LOGISTIKS LLP are DHAVAL GHANSHYAM AGARWAL, and YOMIKA GHANSHYAMDAS AGARWAL.
DGR LOGISTIKS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 30 May 2024.
DGR LOGISTIKS LLP's LLP Identification Number is (LLPIN)AAF-9467. Its Email address is [email protected] and its registered address is 202, Kakad Enclave, 9th Khar Pali Road, Khar (West), Mumbai, Maharashtra, India - 400052
Current status of DGR LOGISTIKS 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
- Total Obligation of Contribution
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
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Want deeper insights about DGR LOGISTIKS?
Explore Prime Research for Industry & Economic InsightsCompanies 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 DGR LOGISTIKS 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.
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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
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of DGR LOGISTIKS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02154404 | DHAVAL GHANSHYAM AGARWAL | Designated Partner | 2016-03-16 |
| 07615397 | YOMIKA GHANSHYAMDAS AGARWAL | Designated Partner | 2018-07-21 |
Past Directors & Key Managerial Personnel of DGR LOGISTIKS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02585390 | RADHAKISHAN AGARWAL | Designated Partner | - | 2018-02-21 |
Other Directorships of DHAVAL GHANSHYAM AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NM ILLUME LLP | AAM-1324 | Designated Partner | 2018-02-28 | Ongoing |
| CLEAR BLUE CAPITAL ADVISORS LLP | ACB-7320 | Designated Partner | 2023-06-26 | Ongoing |
| ISLAND CITY BREWERY PRIVATE LIMITED | U15119MH2016PTC280160 | Director | 2016-04-25 | Ongoing |
| BANMORE CEMENT WORKS LIMITED | U26942MP1995PLC009141 | Additional Director | - | 2016-09-30 |
| BANMORE CEMENT WORKS LIMITED | U26942MP1995PLC009141 | Director | 2016-09-30 | Ongoing |
| CRITICALOG INDIA PRIVATE LIMITED | U63030KA2013PTC069085 | Additional Director | - | 2020-09-22 |
| CRITICALOG INDIA PRIVATE LIMITED | U63030KA2013PTC069085 | Director | - | 2022-03-29 |
| DGR LOGISTIKS PRIVATE LIMITED | U63090MH2003PTC141077 | Whole-time director | 2003-06-27 | Ongoing |
| ALGIZ CONSULTANCY SERVICES PRIVATE LIMITED | U74999MH2018PTC303607 | Additional Director | - | 2018-12-17 |
| ALGIZ CONSULTANCY SERVICES PRIVATE LIMITED | U74999MH2018PTC303607 | Director | - | 2019-09-11 |
| ENORMASS PROJECT LOGISTIKS PRIVATE LIMITED | U93090MH2009PTC197220 | Director | - | 2013-07-22 |
Other Directorships of RADHAKISHAN AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DGR LOGISTIKS PRIVATE LIMITED | U63090MH2003PTC141077 | Director | 2006-04-19 | Ongoing |
Other Directorships of YOMIKA GHANSHYAMDAS AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U15119MH2016PTC280160 | ISLAND CITY BREWERY PRIVATE LIMITED | 202, 2nd Floor, Kakad Enclave,Near Khar Tele.exch. Khar Pali Road, 9th Road, Khar West , Mumbai, Maharashtra, India - 400052 |
| U63090MH2003PTC141077 | DGR LOGISTIKS PRIVATE LIMITED | 202, Kakad Enclave, 9th Khar Pali Road, Khar (West), , Mumbai, Maharashtra, India - 400052 |
| U65999MH2017PTC295211 | GRACELAND SUREMONEY PRIVATE LIMITED | 202-203, Mangal Bhavna CHS., Junction of Khar Pali Road, Khar 14th Road, , Khar - West, Maharashtra, India - 400052 |
| ACM-6911 | KRA FOOD INDUSTRIES LLP | 201 MANTRA CO.OP.HSG SOC.LTD. CORNER OF 16TH ROAD AND KHAR PALI ROAD,KHAR GYMKHANA, KHAR WEST,Mumbai,Mumbai,Maharashtra,India-400052 |
| U46901MH2023PTC403162 | ONE INFINITE PRODUCTIONS PRIVATE LIMITED | 1st Floor, 101-A, Moru Milan, 13th Road, Opposite Khar Gymkhana, Khar (West) Mumbai,Opposite Khar Gymkhana, Khar (West),Mumbai,Mumbai,Maharashtra,400052-India |
| U72200MH2018PTC317499 | GESPORTS PRIVATE LIMITED | 674, 16th Cross Road, Behind Khar Gymkhana, Khar Pali, Khar West , MUMBAI, Maharashtra, India - 400052 |
| U99999MH1995PTC093779 | BOMBAY ENDOSCOPY ACADEMY AND CENTRE FOR MINIMALLY INVASIVE SURGERY AND RESEARCH COMPANY PVT LIMITED | 674, 16TH CROSS ROAD, BEHIND KHAR GYMKHANA, KHAR PALI, KHAR (WEST) , 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 |
| ACS-1347 | DGR CORP LLP | 202, Kakad Enclave,9th Rd,Nr MTNL,III TPS,Khar West,Mumbai,Mumbai,Maharashtra,India-400052 |
| U51909MH2005PTC155015 | 8 V IMPEX PRIVATE LIMITED | URMI BUNGLOW 1A &G2GROUND & FIRST FLOOR JUNCTION OF 9TH & 10TH ROAD , KHAR WEST MUMBAI, Maharashtra, India - 400052 |
| ACM-7938 | MAVERRA CREST LLP | 901 LINKS BUILDING,CORNER OF 14TH AND KHAR PALI ROAD KHAR (WEST),Mumbai,Mumbai,Maharashtra,India-400052 |
| ACM-7940 | MAVERRA HEIGHTS LLP | 901, LINKS BUILDING,,CORNER OF 14TH AND KHAR PALI ROAD, KHAR WEST,,Mumbai,Mumbai,Maharashtra,India-400052 |
| ACM-8061 | MAVERRA TOWERS LLP | 901, LINKS BUILDING,,CORNER OF 14TH AND KHAR PALI ROAD, KHAR WEST,Mumbai,Mumbai,Maharashtra,India-400052 |
| ACN-5686 | VIBRAURA HAIR & EDUCATION LLP | FLAT NO 201 202 PRIYA CHSL OPP. ALLIED GARAGE NEAR KHAR DANDA,DR AMBEDKAR ROAD KHAR WEST,Mumbai,Mumbai,Maharashtra,India-400052 |
| U52590MH2007PTC175778 | PRIVILEGE BAZAR PRIVATE LIMITED. | APARTMENT - B6, 622, DURGA NIWAS, KHAR PALI ROAD KHAR - WEST, MUMBAI - 400 052. , MUMBAI, Maharashtra, India - 400052 |
| U72900MH2022PTC382699 | COFFEECHAT GLOBAL PRIVATE LIMITED | 2B Hari Bhavan, CTS No F/176 to F/178 TPS-III, Khar Pali Road, Khar West,Mumbai,Mumbai City,Maharashtra,400052-India |
| U45200MH1988PTC050079 | PINKY BUILDERS PRIVATE LIMITED | 202,DARVESH CHAMBERS 10TH RDP.D.HINDUJA ROAD & JUNCTION OF S. V.ROAD KHAR WEST,MUMBAI 52 , MUMBAI 400052, Maharashtra, India - 000000 |
| U51909MH2003PTC140745 | REMO NETLINK PRIVATE LIMITED | 202 MANGAL BHAVANKHARI PALI ROAD ABOVE DOMINO'S PIZZA KHAR WEST , MUMBAI, Maharashtra, India - 400052 |
| U70200MH2024PTC428713 | LEO ACE EVENTS PRIVATE LIMITED | 303, Simran Plaza, JN of, 3rd And 4th Road,Khar West, Next to Regal Enclave Hotel, Mumbai, Maharashtra,Mumbai,Mumbai,Maharashtra,400052-India |
| AAL-5825 | FIRST MERIDIAN CONSULTING LLP | 8, HARI BHAVAN634 KHAR PALI ROAD, KHAR WEST Mumbai, Maharashtra, India - 400052 |
| AAK-0539 | V.P.HARIANI INTERNATIONAL LLP | 101, LINKS BUILDING KHAR PALI ROAD CORNER, KHAR WEST MUMBAI, Maharashtra, India - 400052 |
| U74120MH2013PTC240499 | HOTURE MEDIA PRIVATE LIMITED | Priyadarshani Apartment ,Ground Floor, 12th Road, Besides All Elements Cafe, Near Khar MTN L, , Khar West Mumbai, Maharashtra, India - 400052 |
| ACA-4907 | PUNJAB SIND PREMIUM DAIRY LLP | Shop no 622 Durga Niwas Khar Pali Road Khar West Mumbai, Maharashtra, India - 400052 |
| U45200MH2005PTC155296 | JKS BUILDCON PRIVATE LIMITED | 12 UPDESH BUILDING729 KHAR PALI ROAD KHAR WEST , MUMBAI, Maharashtra, India - 400052 |
| U74900MH2001PTC131878 | VENSOFT FILMS PRIVATE LIMITED | 706, OCEAN VIEW, UNION PARK KHAR PALI ROAD, KHAR (WEST) , MUMBAI, Maharashtra, India - 400052 |
| AAE-7952 | CASA DE GORRAS FASHION LLP | PLOT NO 641 SHOP NO. 5 MADHUBAN BLDG KHAR PALI ROAD KHAR WEST MUMBAI, Maharashtra, India - 400052 |
| AAG-9527 | GRACE INFRALOGISTICS LLP | 5,1st Floor, Harikunj, Plot No.633,Khar Pali Road,Khar West Mumbai, Maharashtra, India - 400052 |
| U74999MH2014PTC254477 | FBV SEARCH CONCEPTS PRIVATE LIMITED | 202, GULISTAN CONDOMINIUM, S V ROAD, OPP KHAR POLICE STATION, KHAR WEST , MUMBAI, Maharashtra, India - 400052 |
| AAJ-2111 | MERAKI GLOBAL LINKS LLP | 7TH FLOOR, LINKS CORNER OF 14TH & KHAR PALI ROAD, KHAR WEST, MUMBAI, Maharashtra, India - 400052 |
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- 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.
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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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| 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 | |
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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.
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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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.