DGR LOGISTIKS LLP (LLPIN: AAF-9467) is a Limited Liability Partnership firm incorporated on 16 Dec 2016. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of DGR LOGISTIKS LLP are YOMIKA GHANSHYAMDAS AGARWAL, and DHAVAL GHANSHYAM AGARWAL.
DGR LOGISTIKS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 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 Dec 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.
| LLP Identification Number | AAF-9467 |
| Name | DGR LOGISTIKS LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 63 |
| Principal Business Acitivity Description | TRANSPORT,STORAG AND COMMUNICATIONS |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2016-03-16 |
| Age of Company | 9 years, -1 months, 27 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-30 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| DGR LOGISTIKS LLP |
| AAF-9467 |
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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 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.
| 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 |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07615397 | YOMIKA GHANSHYAMDAS AGARWAL | Designated Partner | 2018-07-21 |
| 02154404 | DHAVAL GHANSHYAM AGARWAL | Designated Partner | 2016-03-16 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02585390 | RADHAKISHAN AGARWAL | Designated Partner | - | 2018-02-21 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| 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 |
|---|---|---|
| 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 |
| 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 |
| U63090MH2003PTC141077 | DGR LOGISTIKS PRIVATE LIMITED | 202, Kakad Enclave, 9th Khar Pali Road, Khar (West), Mumbai MH 400052 IN |
| AAY-6566 | JSN REALTORS LLP | 1 Updesh, 729 Khar Pali Road, Khar (West), Mumbai, Maharashtra, India - 400052 |
| 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 |
| ACA-4907 | PUNJAB SIND PREMIUM DAIRY LLP | Shop no 622 Durga Niwas 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 DEVELOPERS & REALTORS LLP | 5,1st Floor, Harikunj, Plot No.633,Khar Pali Road,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 |
| 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 |
| U22300MH2018PTC314120 | GOLDEN BRIDGE FILMS & ENTERTAINMENT PRIVATE LIMITED | Flat No. 402, 4th Floor, Darvesh Grand, 4th Road, Sujan Singh Chadha Road, , KHAR (WEST), MUMBAI, Maharashtra, India - 400052 |
| AAV-3763 | NM PICTURES LLP | 701, Supreme Serenity, 16th Road Near Khar Gymkhana, Khar Delivery, KharWest, Mumbai, Maharashtra, India - 400052 |
| AAM-2874 | WIZARD GREENS BUILDTECH LLP | 901, 9TH FLOOR, SAPPHIRE, S.V. ROAD, 1ST ROAD, 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 |
| AAT-9677 | GONE WITH THE WIND EXPORTS AND IMPORTS L LP | 11 B Gulmohar Plot No.152, Golden Peacock CHS Ltd, Jn. of 9th Road, S.V. Road, Khar West Mumbai, Maharashtra, India - 400052 |
| AAE-7216 | BLACK MANGO PICTURES LLP | Flat No.4,1st Floor, A WING,ASHOK HIND CO-OP HSG 15TH ROAD,KHAR WEST MUMBAI-400052 KHAR, Maharashtra, India - 400052 |
| ABA-5211 | FIN G CONSULTING LLP | 201, Satra Residency, 14 A Road Khar West, Near Mahavir Hospital, Khar (west) Mumbai, Maharashtra, India - 400052 |
| AAH-1119 | KILIMANJARO VENTURES LLP | 10-B, ANAND VIHAR CHS, 20TH KHAR ROAD, DANDA ROAD, KHAR (WEST) Mumbai, Maharashtra, India - 400052 |
| ABZ-9810 | SOBO Infra LLP | 901, 9th Floor, The Residency CHS LTD, Dr Ambedkar Marg,Union Park, Opp Deccan Apt, Khar West, Mumbai 400052, Maharashtra, India Mumbai, Maharashtra, India - 400052 |
| AAR-9799 | KOSHA VALLEY HOMES LLP | 402, Amore Junction,of 2nd & 4th Road, Near Khar Station Road, 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 |
| AAX-3619 | PH REALTY LLP | Shop No 1 GR Floor, Plot No. 409,CTS No E/246, 14th Road, Khalsa Cottage,Opp Indian Overseas Bank Khar west Mumbai, Maharashtra, India - 400052 |
| AAG-7187 | FORESIGHT ACCELERATING IMPACTS LLP | 801, 8th Floor, GYM VIEW CHS LTD, Near Khar Gymkhana, 16TH ROAD, KHAR WEST, MUMBAI MUMBAI, Maharashtra, India - 400052 |
| AAD-1586 | V'S FITNESS LLP | 202 EVEREST CLASSIC, LINKING ROAD, KHAR WEST MUMBAI, Maharashtra, India - 400052 |
| U30000MH1996PTC103254 | SPACE NAVIGATOR (INDIA) PRIVATE LIMITED | PRABHUKRUPAJUNCTION OF 9TH ROAD KHAR WEST , MUMBAI, Maharashtra, India - 400052 |
| AAW-2939 | THAKURJIS DESTINATIONS LLP | 202, Bhavya Plaza Building, 5th Road, Khar West Mumbai, Maharashtra, India - 400052 |
| AAE-3206 | RED SKY PROJECT LLP | 10A, BELAIR, UNION PARK, PALI HILL ROAD KHAR WEST MUMBAI, Maharashtra, India - 400052 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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.
| 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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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 | |
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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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