DHATRI LOGISTICS LLP (LLPIN: ACB-1697) is a Limited Liability Partnership firm incorporated on 14 Dec 2023. It is registered at Registrar of Companies, Hyderabad. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of DHATRI LOGISTICS LLP are DATTU REDDY SANGAM, and . SANGAM KAVYA.
DHATRI 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.
DHATRI LOGISTICS LLP's LLP Identification Number is (LLPIN)ACB-1697. Its Email address is [email protected] and its registered address is PLOT NO 290,NEAR SHVALAYAALLWYN COLONY ,MIYAPUR Tirumalagiri, Telangana, India - 500049
Current status of DHATRI LOGISTICS LLP is - Active.
| LLP Identification Number | ACB-1697 |
| Name | DHATRI LOGISTICS LLP |
| LLP Status | Active |
| ROC | ROC Hyderabad |
| Principal Business Acitivity Code | 52 |
| Principal Business Acitivity Description | TRANAPORT AND STORAGE |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2023-05-14 |
| Age of Company | 1 years, 9 months, 29 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 | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| DHATRI LOGISTICS LLP |
| ACB-1697 |
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Get a list of all litigations DHATRI 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 DHATRI LOGISTICS. This report helps you understand the risk associated in dealing with DHATRI 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 DHATRI 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 |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07813451 | DATTU REDDY SANGAM | Designated Partner | 2023-06-21 |
| 10163120 | . SANGAM KAVYA | Designated Partner | 2023-05-14 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AMOGHA LOGISTICS PRIVATE LIMITED | U60230TG2012PTC084082 | Director | 2017-05-05 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAT-5735 | SUVIDA TRADERS LLP | Plot no 69 to 86,Flat no 301,MNR Residency, FCI Colony,Miyapur, Tirumalagiri, Hyderabad, Telangana, India - 500049 |
| U01403TG2012PTC080320 | SREE VENKATA SAI AGRO TECH PRIVATE LIMITED | H.NO.3-164, PLOT NO.164 LIG, NEAR 2ND WATER TANK, HUDA COLONY, MAYURI NAGAR, MIYAPUR, , HYDERABAD, Telangana, India - 500049 |
| ACA-0538 | THC CLOTHING LLP | Flat No 502, DSR Shell Plaza,Road No 2, Plot No 180, Miyapur Tirumalagiri, Telangana, India - 500049 |
| ABB-9642 | TABS PROJECTS LLP | 3-7/A, PLOT NO.7GROUND FLOOR, RTC COLONY, MADINAGUDA, SERILINGAMPALLY, RR DIST, TELANGANA, INDIA Tirumalagiri, Telangana, India - 500049 |
| ABC-0738 | CEREAL KRAFT LLP | FLAT NO. 101, PLOT NO. 410,MATRUSRI NAGAR, MIYAPUR Tirumalagiri, Telangana, India - 500049 |
| ABZ-6610 | Swatch Sweekar LLP | Plot No.MIG 793, Shop No 3North Part,Mayuri Nagar, Miyapur Tirumalagiri, Telangana, India - 500049 |
| ACA-0688 | MINDSHIRE BUSINESS SOLUTIONS LLP | FLAT NO. 202, PLOT NO 182,183, MATRUSRI CO-OP SOCIETY,CHANDANAGAR, MIYAPUR, Tirumalagiri, Telangana, India - 500049 |
| U74999TG2020PTC138684 | PHARMEDIQO PRIVATE LIMITED | Plot no 73 to 76, Flat no 504, CBR residency, Madhava nagar colony , MIYAPUR, Telangana, India - 500049 |
| AAV-1639 | IDESINO - THE DESIGN MANTRA LLP | Flat No 202, Plot No 1051, KLreddy Residency Matrusri Nagar, Miyapur, Near Miyapur Metro Statio Hyderabad, Telangana, India - 500049 |
| ACA-2880 | SSV M SAND LLP | PLOT NO. 750, FLAT NO. 101, 1ST FLOOR,AN RESIDENCY, MATHRUSRINAGAR, NEAR VSR LAKSHMI NIVAS, Tirumalagiri, Telangana, India - 500049 |
| U74900TG2014PTC094095 | CELLIX BIO PRIVATE LIMITED | Plot No. 24, MSR Pride, Flat No. 502, Kalvari Temple Road, Behind IOC Petrol Pump, Miyapur, , Tirumalagiri, Telangana, India - 500049 |
| ABC-2599 | ALAPATI AQUA FEEDS & NEEDS LLP | Plot No 657-B 676-B, Flat No 301, Saathvik Arekatla Homes Sector-5,Near Vijetha Super Market, Matrusri Nagar, Tirumalagiri, Telangana, India - 500049 |
| ABZ-5413 | Affare Stratzee LLP | 3-1/SB/5, Srija Brundavan Colony, Near Reddy Enclave, Miyapur, Telangana Tirumalagiri, Telangana, India - 500049 |
| ACC-1546 | SIMIS WORLD VEGAN CAFE LLP | Plot No.81Vinayaka Nagar Colony, Tirumalagiri, Telangana, India - 500049 |
| AAI-0548 | URVI SPACES LLP | Plot No 33Sarada Nagar Colony, Hafeezpet Tirumalagiri, Telangana, India - 500049 |
| ACB-8254 | PIXEL GROOVE LLP | PLOT NO 166, HYDER NAGARSILPA AVENUE, KPHB COLONY Tirumalagiri, Telangana, India - 500049 |
| AAO-5695 | RUTVIKA INFRA LLP | plot no 682,main roadHMT Swarnapuri Colony Tirumalagiri, Telangana, India - 500049 |
| ACC-2753 | MICROSYSLOGIC TECHNOLOGIES LLP | Plot No.215, SY 104, Road12, HMT Swarnapuri Colony Tirumalagiri, Telangana, India - 500049 |
| AAR-6439 | SRI SAI IT DEVELOPERS LLP | Plot No: 411, Flat No: 302, 3rd Floor Matrusri Nagar Colony, Miyapur, Serilingampally Hyderabad, Telangana, India - 500049 |
| U24304TG2019PTC132944 | PROSAM BIOSCIENCE PRIVATE LIMITED | H No 2-P/95, Plot No 6 P A Nagar, Maqtha, Tirumalagiri, Miyapur , HYDERABAD, Telangana, India - 500049 |
| AAM-7302 | RAPHA HEALTH (INDIA) LLP | D.NO-1-72/ME/8, PLOT NO-8, NAGARJUNA ENCLAVE MAKTHAMAHABOOBPET,MIYAPUR,NEAR BUS BODYBUILDING HYDERABAD, Telangana, India - 500049 |
| U24100TG2015PTC098558 | KARTHIKEYA LIFE SCIENCES PRIVATE LIMITED | 102, VAISHNAVI ENCLAVE,PLOT NO.47 AND 48 F C I COLONY, RITA HIGH SCHOOL , MIYAPUR, Telangana, India - 500049 |
| U21011TG1979PLC002486 | GE GODAVARI ENGINEERING LIMITED | PLOT 136 AND 137, M No: NIL, MAITRINAGAR PHASE 2, ROAD NO 3, MIYAPUR, LANDMARK: Near Relia nce Fresh , HYDERABAD, Telangana, India - 500049 |
| ABA-3718 | TOURNESOL ESTATES LLP | PLOT NO 1E, SY NO: 11, FLAT NO: A 605 SRI SAI RAM TOWERS, HAFEEZPET MIYAPUR, Telangana, India - 500049 |
| U14294TG2018PTC125230 | SML MINERALS PRIVATE LIMITED | H.NO.20-M/700/SLH/102, PLOT NO.700 FLAT NO.102 SRI LAKSHMI HEIGHTS , MIYAPUR,HYDERABAD, Telangana, India - 500049 |
| U28999TG2016PTC113291 | SIPHON REFRACTORIES PRIVATE LIMITED | FLAT NO 401, DSR SHELL PLAZA PLOT NO. 180, ROAD NO. 2/1, MATRUSRI NAG AR , MIYAPUR HYDERABAD, Telangana, India - 500049 |
| AAU-0179 | YERRAM FOODS LLP | Plot no 31, JPN Nagar Colony, Miyapur, Hyderabad, Telangana, India - 500049 |
| U24304TG2018PTC128380 | VENSUN ORGANICS PRIVATE LIMITED | PLOT NO 566,HMT COLONY,MAQTHA, MIYAPUR , HYDERABAD, Telangana, India - 500049 |
| U24299TG2022PTC159774 | CHEMAFORM CUSTOM MANUFACTURING SOLUTIONS PRIVATE LIMITED | Plot No.15, SNO. 220, Aman Colony, Miyapur , Hyderabad, Telangana, India - 500049 |
| 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.
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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.
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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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