DHANLABH LOGISTICS LLP (LLPIN: AAD-7292) is a Limited Liability Partnership firm incorporated on 08 Dec 2015. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 200000.00.
Designated Partners of DHANLABH LOGISTICS LLP are ANKIT HARSHADBHAI PATEL, and BHAVANESH BHARATKUMAR PATEL.
DHANLABH LOGISTICS 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 04 Dec 2024.
DHANLABH LOGISTICS LLP's LLP Identification Number is (LLPIN)AAD-7292. Its Email address is [email protected] and its registered address is 1124, Maple Trade centre, Near Surdhara circle, SAL Hospital Road, Thaltej AHMEDABAD, Gujarat, India - 380054
Current status of DHANLABH LOGISTICS LLP is - Active.
| LLP Identification Number | AAD-7292 |
| Name | DHANLABH LOGISTICS LLP |
| LLP Status | Active |
| ROC | ROC Ahmedabad |
| 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 | 2015-04-08 |
| Age of Company | 9 years, 11 months, 5 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-04 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 200,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| DHANLABH LOGISTICS LLP |
| AAD-7292 |
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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 DHANLABH 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 |
|---|---|---|---|
| 01243533 | ANKIT HARSHADBHAI PATEL | Designated Partner | 2015-04-08 |
| 01243992 | BHAVANESH BHARATKUMAR PATEL | Designated Partner | 2015-04-08 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DHANLABH TRADING PRIVATE LIMITED | U52190GJ2007PTC050411 | Director | - | 2016-04-04 |
| DHANLABH SHIPPING AND LOGISTICS PRIVATE LIMITED | U63090GJ2018PTC102632 | Director | 2018-06-01 | Ongoing |
| RYO PAPERS PRIVATE LIMITED | U51909GJ2018PTC102238 | Director | 2018-05-08 | Ongoing |
| HEMPOWER LIFE CARE PRIVATE LIMITED | U51909GJ2018PTC102477 | Director | 2018-05-22 | Ongoing |
| DHANLABH TRADING PRIVATE LIMITED | U52190GJ2007PTC050411 | Director | - | 2015-06-16 |
| DHANLABH SHIPPING AND LOGISTICS PRIVATE LIMITED | U63090GJ2018PTC102632 | Director | 2018-06-01 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U24230GJ2013PTC078033 | LA CHANDRA PHARMALAB PRIVATE LIMITED | 714, Maple Trade Centre, Near Surdhara Circle, Sal Hospital Road, Thaltej, Ahmedabad, Gujarat-380054 , Ahmadabad City, Gujarat, India - 380054 |
| U27310GJ2012PTC068452 | MADHUVAN IRON PRIVATE LIMITED | 801, MAPLE TRADE CENTRE, NR. SURDHARA CIRCLE, SAL HOSPITAL ROAD, THALTEJ, , AHMEDABAD, Gujarat, India - 380054 |
| U27109GJ1998PTC034507 | JAYESH STEEL PRIVATE LIMITED | 801,MAPLE TRADE CENTRE, NR. SURDHARA CIRCLE SAL HOSPITAL ROAD, THALTEJ , AHMEDABAD, Gujarat, India - 380054 |
| U24290GJ2022PTC135372 | ZWITT PHARMACEUTICALS PRIVATE LIMITED | 918 MAPLE TRADE CENTRE NEAR SURDHARA CIRCLE SAL HOSPITAL ROAD T , AHMEDABAD, Gujarat, India - 380054 |
| U24100GJ2020PTC113199 | SYNETECH PHARMA DRUGS PRIVATE LIMITED | S.F-217, MAPLE TRADE CENTRE, NR. SURDHARA CIRCLE, SAL HOSPITAL ROAD, THALTEJ, , AHMEDABAD, Gujarat, India - 380054 |
| ABZ-6229 | QUALITAS ACCOUNTANTS LLP | 701-MAPLE TRADE CENTRE,NEAR SURDHARACIRCLE,SAL HOSPITAL ROAD,THALTEJ AHMEDABAD-380054 Ahmadabad City, Gujarat, India - 380054 |
| U63090GJ2018PTC102632 | DHANLABH SHIPPING AND LOGISTICS PRIVATE LIMITED | 1124, Maple Trade centre, Near Surdhara circle, SAL Hospital Road, Thaltej, Ahmedabad Ahmedabad GJ 380054 IN |
| AAS-1775 | OCTAVIA EXPOSIUM LLP | TF-O-1015, MAPLE TRADE CENTRE, NR SURDHARA CIRCLE SUN STEP CLUB ROAD, THALTEJ AHMEDABAD, Gujarat, India - 380054 |
| U72900GJ2021PTC126873 | SHRINE CONSULTANCY SERVICES PRIVATE LIMITED | 1001, MAPLE TRADE CENTRE, NEAR SURDHARA CIRCLE, SAL HOSPITAL ROAD, THALTEJ AHMEDABAD Ahmedabad GJ 380054 IN |
| ACA-9939 | MERGANZER HEALTHCARE LLP | 6th Floor 613 Maple Trade CentreNr Surdhara Circle Sal Hospital Road Ahmadabad City, Gujarat, India - 380054 |
| AAH-2193 | PRISPI FOODS LLP | 5, MANI KAMAL-1,NR SURDHARA CIRCLE SAL HOSPITAL ROAD, THALTEJ AHMEDABAD, Gujarat, India - 380054 |
| U36999GJ2020PTC115215 | ZANTHUS PHARMA PRIVATE LIMITED | 1218 MAPLE TRADE CENTRE NR.SURDHARA CIRCLE, SAL HOSPITAL ROAD, THALTEJ AHMEDABAD Ahmedabad GJ 380054 IN |
| U85110GJ2005PTC046439 | SUPREMO FITNESS POINT PRIVATE LIMITED | S.F 212, MAPLE TRADE CENTRE NR. SURDHARA CIRCLE, SAL HOSPITAL ROAD, THALTEJ AHMEDABAD Ahmedabad GJ 380054 IN |
| U63000GJ2006PTC048987 | SEPTETT TOURS AND TRAVELS PRIVATE LIMITED | ‘O’ 408, MAPLE TRADE CENTRE SAL HOSPITAL ROAD NR. SURDHARA CIRCLE THALTEJ AHMEDABAD Ahmedabad GJ 380054 IN |
| U74140GJ2013PTC074619 | OCTAGON COMMUNICATIONS PRIVATE LIMITED | 10TH FLOOR-1015, MAPLE TRADE CENTRE, NR. SURDHARA CIRCLE, SAL HOSPITAL ROAD, THALTEJ AHMEDABAD Ahmedabad GJ 380054 IN |
| U51909GJ2022PTC137207 | NBPR EXPORTS PRIVATE LIMITED | 7TH FLOOR-713, MAPLE TRADE CENTRE NR SURDHARA, SAL HOSPITAL ROAD, THALTEJ AHMEDABAD Ahmedabad GJ 380054 IN |
| U72200GJ2021PTC125820 | MARKETPLACES TECH PRIVATE LIMITED | Fifth Floor-501, Maple Trade Centre, NrSurdharaCircle Sal HospitlRoad Thaltej Ahmedabad Ahmedabad GJ 380054 IN |
| U74140GJ2021PTC121730 | STELLARIPE ALPHA PRIVATE LIMITED | 401, MAPLE TRADE CENTRE NEAR SURDHARA CIRCLE Thaltej Road Ahmadabad City Ahmedabad GJ 380054 IN |
| AAZ-0769 | SAMVAAD REAL ESTATE LLP | 501,WESTFACE,NEAR BAGHBAN PARTY PLOT, ZYDUS HOSPITAL ROAD,THALTEJ AHMEDABAD Ahmedabad, Gujarat, India - 380054 |
| U45200GJ2012PTC071132 | WAFFLE CRETE (INDIA) PRIVATE LIMITED | 38, TULIP BUNGLOWS, PART II, NEAR SURDHARA CIRCLE, THALTEJ, , AHMEDABAD, Gujarat, India - 380054 |
| AAS-9277 | PRASTAV HEALTHCARE LLP | 10 PRARTHAN SARATHI SOCIETY PART 2 NEAR SURDHARA CIRCLE, THALTEJ AHMEDABAD, Gujarat, India - 380054 |
| AAL-6394 | SAMVAAD GOMTI INFRA LLP | 501,WESTFACE,NEAR BAGHBAN PARTY PLOT, ZYDUS HOSPITAL ROAD,THALTEJ AHMEDABAD, Gujarat, India - 380054 |
| AAN-1452 | SAMVAAD KRISH BUILDCON LLP | 501,WESTFACE,NEAR BAGHBAN PARTY PLOT, ZYDUS HOSPITAL ROAD,THALTEJ AHMEDABAD, Gujarat, India - 380054 |
| AAN-8705 | VIPRA DECOR LLP | 101, Silver Radiance One, Thaltej Hebatpur Road, Near Zydus Hospital Ahmedabad, Gujarat, India - 380054 |
| U29299GJ2008PTC053877 | DIAMOND TECHNOCRATES COMPANY PRIVATE LIMITED | 4, MANICHANDRA SOCIETY, PART -1 NEAR SURDHARA CIRCLE, THALTEJ , AHMEDABAD, Gujarat, India - 380054 |
| AAJ-5081 | PROWESS PHARMA KNOWLEDGE CENTRE LLP | Block- D/302, Shree Ratna Appartment, Near Avishkar Tenament, Surdhara Circle,Thaltej Ahmedabad, Gujarat, India - 380054 |
| U25200GJ2011PTC063495 | SEVENN PROTECTIVE FABRICS PRIVATE LIMITED | 20B, Tin Murti Bunglows, Near Devansh Bunglow, Surdhara Circle, Thaltej, , Ahmedabad, Gujarat, India - 380054 |
| AAG-3378 | VISHVA PACKAGING MACHINERY LLP | 01 SARTHI PART-2, OPP ST KABIR SCHOOL NEAR SURDHARA CIRCLE , THALTEJ AHMEDABAD, Gujarat, India - 380054 |
| U21099GJ2018PTC102721 | VISHVAY WASTE PAPER PRIVATE LIMITED | A-6-101 GOYAL INTERCITY NR SAL HOSPITAL, DRIVE-IN ROAD, THALTEJ , AHMEDABAD, Gujarat, India - 380054 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100274361 | 2019-07-05 | 2020-10-28 | 2024-04-17 | 12,607,571.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100381555 | 2020-10-29 | - | - | 13,200,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100694316 | 2022-07-22 | - | 2024-04-17 | 11,500,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100911587 | 2024-03-27 | - | - | 10,000,000.00 | Axis 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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.
| 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 |
|---|---|---|---|---|---|---|---|---|---|
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 |
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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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