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      • Complaints
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      DHULESHWAR LOGISTICS LLP

      LLPIN: AAP-7955

      DHULESHWAR LOGISTICS LLP (LLPIN: AAP-7955) is a Limited Liability Partnership firm incorporated on 03 Jul 2019. It is registered at Registrar of Companies, Mumbai II. Its total obligation of contribution is Rs. 10000.00.

      Designated Partners of DHULESHWAR LOGISTICS LLP are SEEMA DHANSING KACHARE, and JIJABA DHANSING KACHARE.

      DHULESHWAR LOGISTICS 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 05 Jun 2024.

      DHULESHWAR LOGISTICS LLP's LLP Identification Number is (LLPIN)AAP-7955. Its Email address is [email protected] and its registered address is FLAT 301 TULSI MANGALAM PLOT 53 SEC 5A KARANJADE NAVI MUMBAI, Maharashtra, India - 410206

      Current status of DHULESHWAR LOGISTICS 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

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      Previous Names

      Previous CINs

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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 DHULESHWAR 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.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of DHULESHWAR LOGISTICS
      DIN Director Name Designation Appointment Date
      08500013 SEEMA DHANSING KACHARE Designated Partner 2019-07-03
      08683551 JIJABA DHANSING KACHARE Designated Partner 2020-03-03
      Past Directors & Key Managerial Personnel of DHULESHWAR LOGISTICS
      DIN Director Name Designation Appointment Date Cessation
      08500014 ANANT PATIL Designated Partner - 2020-03-03
      Other Directorships of SEEMA DHANSING KACHARE
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of ANANT PATIL
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of JIJABA DHANSING KACHARE
      Company Name CIN Designation Appointment Date Cessation
      JNPS LOGISTICS INDIA PRIVATE LIMITED U60100MH2021PTC373721 Director 2021-12-21 Ongoing

      CIN Company Name Company Address
      U74999MH2018PTC317401 OSRE MANAGEMENT PRIVATE LIMITED FLAT-402, PLOT NO. 18, SEC-3, KARANJADE, PARGAON, SEC PNL-1, PANVEL, , NAVI MUMBAI, Maharashtra, India - 410206
      U60100MH2021PTC373721 JNPS LOGISTICS INDIA PRIVATE LIMITED FLAT 301, TULSI MANGALAM, PLOT 53, SECTOR-5A, KARANJADE , NAVIMUMBAI, Maharashtra, India - 410206
      U74999MH2018PTC306121 CONNECTO INVICTA OUTSOURCING PRIVATE LIMITED Satyam Residency, Flat No. B-1003,PLOT NO.184/185, SEC-19,ULWE,Navi Mumbai NAVI MUMBAI Than e MH , NAVI MUMBAI, Maharashtra, India - 410206
      AAS-5453 AMRUKO INFOTECH LLP INDRA ANGAN PLOT 02 SEC 9 FLAT 301 NEW PANVEL NAVI MUMBAI, Maharashtra, India - 410206
      AAL-5785 V S TECHNOLOGY SERVICES LLP Flat-1303, Plot - 52 Sec -9 'TULSI APP' New Panvel (W) NAVI Mumbai, Maharashtra, India - 410206
      U93000MH2018OPC308115 COSIGNIS CONSULTANCY (OPC) PRIVATE LIMITED FLAT 301 SHREE BALAJI ARADHNA SEC 19 PLOT 73 ULWE NODE ULWE , NAVI MUMBAI, Maharashtra, India - 410206
      U72200MH2018OPC314552 DEMETRICS INFORMATICS (OPC) PRIVATE LIMITED Flat - 403, M / s Shree Enterprises, Plot - 15, Sec 5A, Karanjade, , NAVI MUMBAI, Maharashtra, India - 410206
      U29253MH2013PTC248178 TREMAC TECHNICS (I) PRIVATE LIMITED Flat No. B-904, Riddhi Siddhi Residency, Plot No. 53/53A, Sector-3, New Panvel , Navi Mumbai, Maharashtra, India - 410206
      U67110MH2021PTC363205 FINSIP INVESTMENTS INDIA PRIVATE LIMITED FLAT-601,PLOT-4 SEC-12,BHURASAR TOWER KAMOTHE,Panvel, Navi Mumbai- 410206 , MUMBAI, Maharashtra, India - 410206
      U72900MH2022PTC381466 TECNOCRACIA PRIVATE LIMITED Flat-A-301, Plot-94, Sector-02, Ulwe, Navi Mumbai,,Mumbai,Mumbai City,Maharashtra,410206-India
      U74140MH2022PTC379880 AFR EMIGLOBAL PRIVATE LIMITED Flat-A-301, Plot-94, Sector-02, Ulwe, Navi Mumbai,Mumbai,Mumbai City,Maharashtra,410206-India
      U51909MH2019PTC320496 SMS CROP CARE SCIENCES PRIVATE LIMITED Flat No. 703, 7th Floor, Sai Vihar Plot No. 149 Sec No.4, Karanjade, Navi Mumbai Panvel Raigad, , Panvel, Maharashtra, India - 410206
      U15400MH2021PTC356464 BRIDG9 ONLINE PRIVATE LIMITED Flat 301, Plot 02, Sector 23E Ulwe , NaviMumbai, Maharashtra, India - 410206
      AAQ-4781 AGILECARE SOLUTIONS LLP A 301, Plot 198,199, Sec 4 Shivam Enterprises New Panvel Navi Mumbai, Maharashtra, India - 410206
      AAM-7850 ASTER INTERNATIONAL PHARMACEUTICALS LLP Flat No. 301, Plot No. A-68 Sector 10B, Ulwe Navi Mumbai, Maharashtra, India - 410206
      U50500MH2018PTC315774 GROWSTAR PETRO PRIVATE LIMITED Flat no. 303, Oriena Plot no. 25, Sector 4, Karanjade , NAVI MUMBAI, Maharashtra, India - 410206
      U15130MH2018PTC315071 GITAAI MILK AND AGRO PRODUCTS PRIVATE LIMITED A-301, INDRA AANGAN PLOT NO-2, SEC-9, KHANDA COLONY , NAVI MUMBAI, Maharashtra, India - 410206
      AAO-3879 BAHINABAI CONSTRUCTION LLP FLAT-B-205, PLOT NO-1, DUDHE VITEVARI, SEC-3, PANVEL, NAVI MUMBAI,NAVI MUMBAI,Raigarh,Maharashtra,India-410206
      AAO-5035 UNIVISION INFRATECH LLP FLAT NO 301 UMA DARSHAN APT. PLOT NO - 222 NEW PANVEL NAVI MUMBAI, Maharashtra, India - 410206
      AAQ-1581 PROXIZON ECOMMERCE LLP F L 301, Prayaas Chs, Plot 09, Sec 7, New Panvel W, Navi Mumbai, Maharashtra, India - 410206
      AAQ-2484 SMARTPAVE INFRASTRUCTURE DEVELOPMENT LLP Plot No. 01 Sector 19, Shree Siddivinayak Ent., Flat No. 301, New Panvel, Navi Mumbai, Maharashtra, India - 410206
      U52100MH2015PTC262134 AKSAN PHARMACEUTICAL PRIVATE LIMITED FLAT NO. 301, PLOT NO.41, SECTOR-1, SAFFRON CHS NEW PANVEL , NAVI MUMBAI, Maharashtra, India - 410206
      U74999MH2023PTC397512 NUTAN ENGINEERING SOLUTIONS PRIVATE LIMITED Flat B/401, Platinum Palacio-1 Plot No 220, Sec-23, Ulwe , NaviMumbai, Maharashtra, India - 410206
      U93090MH2017PTC289443 KUSALKAR BUILDERS & DEVELOPERS PRIVATE LIMITED FLAT NO. 203, PLOT NO. 15 & 16 SEC. 10 , PANVEL NAVI MUMBAI, Maharashtra, India - 410206
      U63000MH2019PTC326427 GLOBICHAIN LOGISTICS PRIVATE LIMITED FLAT 701, KRISHNA SOLITAIRE,PLOT N0. 24, SECTOR-2, KARANJADE, TAL PANVEL , NAVI MUMBAI, Maharashtra, India - 410206
      U74999MH2017PTC302871 JORDANS LIGHTING (INDIA) PRIVATE LIMITED Flat No. 306, Rachit Pride, Plot No. 146, Sector 5, Karanjade, Panve l , Navi Mumbai, Maharashtra, India - 410206
      U70109MH2019PTC322489 ADIMA DEVELOPERS PRIVATE LIMITED FLAT NO. 01, SHIV DARSHAN, SEC 11 PLOT NO. 9 NEW PANVEL (E), RAIGARH , NAVI MUMBAI, Maharashtra, India - 410206
      U74999MH2019PTC324772 SACRED SWAN PRIVATE LIMITED FLAT NO.405,PLOT NO.18,SEC.11, TALOJA PANCHANAND,PHASE I;OM SAI AARCADE , NAVI MUMBAI, Maharashtra, India - 410206
      U74999MH2019PTC329896 OCNODE TECHNOLOGIES PRIVATE LIMITED FLAT NO. 1302, ZINNIA BUILDING, ADHIRAJ GARDE, PLOT NO. 32, SEC - 5 K, PANVEL , NAVI MUMBAI, Maharashtra, India - 410206
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100837678 2023-11-26 - - 2,619,000.00 CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED
      100881513 2024-01-24 - - 7,200,000.00 HDFC BANK LIMITED

      • 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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

      As on: 2026-07-13

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