DIZA LOGISTICS LLP (LLPIN: AAR-3781) is a Limited Liability Partnership firm incorporated on 20 Dec 2019. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 20000.00.
Designated Partners of DIZA LOGISTICS LLP are PRANAV KISHOR BHAGAT, and MOONMOON PRANAV BHAGAT.
DIZA 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 08 Dec 2024.
DIZA LOGISTICS LLP's LLP Identification Number is (LLPIN)AAR-3781. Its Email address is [email protected] and its registered address is 47A,GROUND FLOOR SINDHI SOCIETY,ROAD NO.3,CHEMBUR MUMBAI, Maharashtra, India - 400071
Current status of DIZA LOGISTICS LLP is - Active.
| LLP Identification Number | AAR-3781 |
| Name | DIZA LOGISTICS 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 | 2019-12-20 |
| Age of Company | 5 years, 2 months, 23 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-08 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 20,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| DIZA LOGISTICS LLP |
| AAR-3781 |
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Get a list of all litigations DIZA 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 DIZA LOGISTICS. This report helps you understand the risk associated in dealing with DIZA LOGISTICS and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 DIZA 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 |
|---|---|---|---|
| 00391788 | PRANAV KISHOR BHAGAT | Designated Partner | 2019-12-20 |
| 02838109 | MOONMOON PRANAV BHAGAT | Designated Partner | 2019-12-20 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KRISHNOX D'SIGNER STEELS LLP | AAB-2243 | Designated Partner | 2012-11-23 | Ongoing |
| SHAKTI FORWARDERS PRIVATE LIMITED | U63013MH2006PTC163439 | Director | 2006-08-01 | Ongoing |
| SHAKTI FORWARDERS PRIVATE LIMITED | U63013MH2006PTC163439 | Director | 2010-02-01 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAS-7992 | MAXRICH AGRO PRODUCTS LLP | B 1007, 10TH FLOOR CHEMBUR HEIGHTS CHSL ROAD NO 8, SINDHI SOCIETY CHEMBUR MUMBAI, Maharashtra, India - 400071 |
| AAB-2243 | KRISHNOX D'SIGNER STEELS LLP | Plot No 47A, Sindhi Society, Shakti House , road No -3 , Malabar Hill , Chembur (E) Mumbai, Maharashtra, India - 400071 |
| ABB-6879 | ONCODENT LLP | Plot No. 128A, B Sindhi societyRoad No.2, Chembur, Nr Sindhi Society Gymkhana Mumbai, Maharashtra, India - 400071 |
| AAM-2231 | NEXTPLAN CONSULTING LLP | Plot96 A&B,Flat303,Floor3,HariNiwas,Sindhi Society Internal Road,VES College of Pharmacy,Chembur Mumbai, Maharashtra, India - 400071 |
| U28995MH2017PTC289272 | CORROSION PREVENTION SERVICES PRIVATE LIMITED | Room No E-401, 4th Floor, Lav Kush Apt Society Plot No 357, Sindhi Society,Chembur , Mumbai, Maharashtra, India - 400071 |
| U24100MH2008PTC177531 | INDUS COLOURS & CHEMICALS PRIVATE LIMITED | Bungalow No. 14, Vaikunth Chs Ltd., Sindhi Society Road No. 8, Chembur. , Mumbai, Maharashtra, India - 400071 |
| AAA-5554 | MAHAVIR MILLENNIUM LLP | ROOM NO 2, GROUND FLOOR, BUILDING NO 4, KHANDARI COLONY, 2ND ROAD, CHEMBUR MUMBAI, Maharashtra, India - 400071 |
| U15400MH2016PTC281363 | ALOEGO NATURALS PRIVATE LIMITED | 22 Crystal 1, Sindhi Society Road No.1, Opp Shindhi Society Gymkhana, Chembur , Mumbai, Maharashtra, India - 400071 |
| AAT-9460 | PINKODE REALTY LLP | FLAT NO 1, GROUND FLOOR, BUILDING NO 4, KHANDARI COLONY, 2ND ROAD, CHEMBUR EAST, MUMBAI, Maharashtra, India - 400071 |
| AAB-0568 | SPECIAL MOMENTS GIFTING LLP | Flat No. B/101, 1st Floor, Pirimajestic, Plot No. - 148, Sindhi Society, Chembur Mumbai, Maharashtra, India - 400071 |
| AAS-2448 | MAHAVIR DMC INDIA LLP | FLAT NO 1, GROUND FLOOR, BUILDING NO 4, KHANDARI COLONY, 2ND ROAD, CHEMBUR EAST, MUMBAI, Maharashtra, India - 400071 |
| AAX-5045 | PRIMEDI SYSTEMS LLP | Office -02, Ground Floor Divya Commercial Complex, Plot No. 37Road No. 17, Chembur (East) Mumbai, Maharashtra, India - 400071 |
| U24110MH1967PTC013881 | CADLANS PROCESS TECHNOLOGIES PRIVATE LIMITED | PLOT NO 37 OFFICE NO 1GROUND FLOOR DIVYA COMPLEX 17TH ROAD CHEMBUR , MUMBAI, Maharashtra, India - 400071 |
| AAJ-3839 | AKC FASHION HOUSE LLP | Sh No. 1 to 5, Plot No.7, Sindhi Society ST Road, Chembur, Below Allahabad Bank Mumbai, Maharashtra, India - 400071 |
| AAV-2626 | AL MIK THOUFIK ENTERPRISES LLP | OFFICE NO 3, SECOND FLOOR, PLOT NO 80A OPP. RK STUDIOS, SION TROMBAY ROAD, CHEMBUR MUMBAI, Maharashtra, India - 400071 |
| ACA-3877 | KKW REALTY LLP | N/F/F CTC No. 379, Plot No. 4, Swastik ParkS.T. Road, Chembur, Sindhi Society Mumbai, Maharashtra, India - 400071 |
| U28920MH1986PLC041052 | CONSITE ENGINEERING COMPANY LIMITED | Flat No. C, 3rd Floor, Jagdish Bldg. Plot No. 185 15th Road , Chembur , Mumbai, Maharashtra, India - 400071 |
| AAS-9199 | BOMBAY TOY HOUSE LLP | Plot No.126, Sindhi Society, CTS No.2, Tulshi Apts 9th Floor, Chembur, Near Swami Vivekanand College Mumbai, Maharashtra, India - 400071 |
| U21020MH2010PTC209796 | NISHANT BOOKS MANUFACTURING PRIVATE LIMITED | KOMAL VILLA PREMISES CO-OP SOCIETY LTD FLAT NO.15, II FLOOR, ROAD NO.2 CHEMBUR (EAST) , MUMBAI, Maharashtra, India - 400071 |
| U31908MH2013PTC249237 | WASAN ELECTRICALS PRIVATE LIMITED | Plot No. 4, 5th Floor, CTS No. 379, S T Road, Chembur (E), Swastik Park,Sind hi Society , MUMBAI, Maharashtra, India - 400071 |
| AAL-5776 | DAWN HOSPITALITY LLP | Plot No.49 A/3, Hardevi Cottage, Sindhi Society, Chembur Mumbai, Maharashtra, India - 400071 |
| AAJ-8984 | BOMBAYHARBOUR CAPITAL ADVISORS LLP | 18, Building No. 46-C, CST Road Sindhi Society, Chembur Mumbai, Maharashtra, India - 400071 |
| AAF-3452 | ARMOR SURFACE PROTECTION LLP | Room No.10, Ground Floor Jani Estate, Ghatla Village Road, Chembur Mumbai, Maharashtra, India - 400071 |
| AAK-2180 | H AND A WELLNESS LLP | Shop No. 02, Ground Floor, Runwal Granduare, 18th Road, Chembur, Mumbai, Maharashtra, India - 400071 |
| AAE-1930 | ATMABHAN ACADEMY LLP | 7/3, Ground Floor, Chandrodaya CHS Ltd, CST Road, Near Swastik Chambers, Chembur, Mumbai, Maharashtra, India - 400071 |
| AAL-7467 | TEXSOL GLOBAL LLP | FLAT NO 104, C-WING,1ST FLOOR SAIDEEP-2, SINDHI SOCIETY,CHEMBUR MUMBAI, Maharashtra, India - 400071 |
| U28990MH2019PTC325209 | UNIFIED FORMWORK SYSTEMS PRIVATE LIMITED | ROOM NO. 310, 3RD FLOOR,SHRIKANT CHEMBER SION TROMBAY ROAD, CHEMBUR, , MUMBAI, Maharashtra, India - 400071 |
| AAE-6791 | FLYWAY GLOBAL EDUCATION AND IMMIGRATION CONSULTANCY LLP | FLAT NO.29/A, 7TH FLOOR, CRYSTAL-II, SINDHI SOCIETY,CHEMBUR Mumbai City, Maharashtra, India - 400071 |
| AAS-0721 | AARON MEDIA & ENTERTAINMENT LLP | FLAT NO B/1701, 17TH FLOOR, LUV KUSH TOWER SINDHI SOCIETY, CHEMBUR EAST MUMBAI, Maharashtra, India - 400071 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|
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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