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      • Complaints
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      DNC LOGISTICS LLP

      LLPIN: AAO-5081 As on: 2026-07-13

      DNC LOGISTICS LLP (LLPIN: AAO-5081) is a Limited Liability Partnership firm incorporated on 12 Mar 2019. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of DNC LOGISTICS LLP are DARSHAN NAVIN CHHEDA, and POOJA DARSHAN CHHEDA.

      DNC 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 13 May 2024.

      DNC LOGISTICS LLP's LLP Identification Number is (LLPIN)AAO-5081. Its Email address is [email protected] and its registered address is SHOP NO-406, SWAMI SAMARTH GANATRA HOSP, R.R.T. RD MUL, MULUND W, Maharashtra, India - 400080

      Current status of DNC 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 DNC 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 DNC LOGISTICS
      DIN Director Name Designation Appointment Date
      08386619 DARSHAN NAVIN CHHEDA Designated Partner 2019-03-12
      08386620 POOJA DARSHAN CHHEDA Designated Partner 2019-03-12
      Past Directors & Key Managerial Personnel of DNC LOGISTICS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of DARSHAN NAVIN CHHEDA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of POOJA DARSHAN CHHEDA
      Company Name CIN Designation Appointment Date Cessation
      ESSAAR ROADLINES LLP AAP-2593 Designated Partner 2019-05-10 Ongoing

      CIN Company Name Company Address
      AAP-2593 ESSAAR ROADLINES LLP SHOP NO-406, SWAMI SAMARTH GANATRA HOSP, R.R.T. RD MUL, MULUND W, Maharashtra, India - 400080
      U72900MH2018PTC311094 PATHAK TECHNOSYS PRIVATE LIMITED Shop No-314 Swami Samarth plaza, Nr Ganatra Hospital R.R.T. Road Mulund (W) , MUMBAI, Maharashtra, India - 400080
      U80904MH2018PTC311745 PATHAK EDUVENTURES PRIVATE LIMITED Shop No. 314, Swami Samarth Near Ganatra Hos R. R. T. Road Mulund (West) , MUMBAI, Maharashtra, India - 400080
      U80100MH2017PTC302749 THINKYUKTI PRIVATE LIMITED Shop No-314, Swami Samarth Nagar, Ganatra Hos., R. R. T. Road, Mulund West, , Mumbai, Maharashtra, India - 400080
      U74999MH2017PLC291474 ADVANCED BIODIESEL LIMITED Unit No.30,Old Unique Industrial Estate, , Dr.R.P Rd,Mulund-W,Mumbai, Maharashtra, India - 400080
      U72900MH2020PTC335804 UNL GLOBAL INDIA PRIVATE LIMITED 411, 4th Flr Shree Samarth Plaza, R.R.T Rd & J N Rd, Opp Mulund St, Mulund West , MUMBAI, Maharashtra, India - 400080
      U51420MH2007PTC172343 MERIDIAN SALES AGENCY PRIVATE LIMITED I-14, R. NO. 6, BHAGIRATHI NIWAS, R R T ROAD, GANESH GAWADE ROAD, MULUND (W) , MUMBAI, Maharashtra, India - 400080
      U74120MH2010PTC208900 RHETORICAL TRADERS & DEALERS PRIVATE LIMITED I-14, R. NO. 7, BHAGIRATHI NIWAS, R. R. T. ROAD, GANESH GAWDE ROAD, MULUND (W), , MUMBAI, Maharashtra, India - 400080
      U51420MH2007PTC172355 SMARTLINK TRADEX PRIVATE LIMITED I - 14, R. NO. 6, BHAGIRATHI NIWAS, R R T ROAD, GANESH GAWDE ROAD, MULUND (W), , MUMBAI, Maharashtra, India - 400080
      U51900MH1987PTC045015 NAYANA TRADING AND FINANCE PVT LTD 19, DEDHIA NIWAS, R.R.T. RD,MULUND (W) MUMBAI-80. , MUMBAI-400080, Maharashtra, India - 000000
      U72900MH2017PTC292222 AKP LEARNING SOLUTIONS PRIVATE LIMITED Shop no 102, Shree Samarth Plaza, Near Ganatra Hospital, RRT Rd Mulund (W) , Mumbai, Maharashtra, India - 400080
      U74120MH2015PTC264262 VIJAY SHEKHAR ACADEMY PRIVATE LIMITED Shop No. 203, Takshashila Com mercil Complex, R.H.B Rd., Mul/Mulund - West , Mumbai, Maharashtra, India - 400080
      ACU-6119 SPADE CORPORATE SERVICES LLP 411 Shree Samarth Plaza,R R T Rd Mulund West,Mumbai,Mumbai,Maharashtra,India-400080
      ACH-3028 SSSAMKA AGRAHARI ENTERPRISES LLP BHAGWAN NIWAS, SHOP NO 2,R R T ROAD, MULUND,Mumbai,Mumbai,Maharashtra,India-400080
      U86905MH2023PTC402486 IMAGIC DIAGNOSTICS PRIVATE LIMITED 301, Shree Siddhi Plaza,,A Wing,R.R.T Rd,Mulund W,Mumbai,Mumbai,Maharashtra,400080-India
      AAY-9350 ATUL & MOKSHIT CONSTRUCTION LLP Office no. 502, A wing, Shreesiddhi Plaza, R.R.T Rd, Mulund West, Mumbai, Maharashtra, India - 400080
      U25200MH1999PTC118679 HARLEM POLYCONTAINERS PRIVATE LIMITED 1 DAMAJI KHERAJ BLDG1ST FLOOR R R T RD MULUND(W) , MUMBAI, Maharashtra, India - 400080
      U17299MH2017PTC292243 VIBHUTEE DESIGNER ENSEMBLES PRIVATE LIMITED SHOP NO A/2,GRD FLR KRISHNA VRINDAVAN R R T ROAD,MULUND WEST , MUMBAI, Maharashtra, India - 400080
      U72200MH2006PTC162573 COLOR IMAGING PRIVATE LIMITED ROOM NO.2, GROUND FLOOR, DAMJI KHERAJ BUILDING, R. R. T. ROAD, MULUND (W), , MUMBAI, Maharashtra, India - 400080
      U67120MH1993PTC072074 GRAPNEL INVESTMENT COMPANY PVT LTD 3RD FLOOR ROOM NO 32TULSI BHUVAN R H B R MULUND (W) , MUMBAI, Maharashtra, India - 400080
      U64204MH2014PTC253406 HOME BR INTERNET PRIVATE LIMITED SHOP NO. A/17, GAURAV ANNEX NR. MANDVI CO.-OP.BANK, .R.R.T RD. MULUN D(WEST) , MUMBAI, Maharashtra, India - 400080
      U64100MH2014PTC256759 HOME LINKS NET PRIVATE LIMITED Shop No. A/17 Gaurav Annex Nr. Mandvi Co.-Op. Bank. R. R. T. Rd., M ulund West , Mumbai, Maharashtra, India - 400080
      U51900MH1997PTC107875 PARTH TRADING AND INVESTMENT COMPANY PRI VATE LIMITED TULSI BHUVAN 3RD FLOORROOM NO 32 R H B RD MULUND (W) , MUMBAI, Maharashtra, India - 400080
      U74999MH2018PTC303913 BEYOND MOTION INDIA PRIVATE LIMITED FLAT NO 201, BHAKTI PARK R H B RD & SL RD JUNCTION MULUND (W) , MUMBAI, Maharashtra, India - 400080
      U74120MH2014PTC256755 TROPICANA GLOBAL VENTURE PRIVATE LIMITED 412, 4TH FLOOR, SHREE SAMARTH PLAZA, R.R.T ROAD OPP MULUND RAILWAY STATION, MULUND (WEST ) , MUMBAI, Maharashtra, India - 400080
      AAV-4191 INSHIRAH IMPEX LLP R.NO. 488 RAMGAD NGR GOSHALA RD MULUND (W) ` MUMBAI, Maharashtra, India - 400080
      U85500MH2025PTC439868 EVANKA VOYAGES PRIVATE LIMITED Hariom Plaza Shop No.104R,H.B. RD Mulund West,Mumbai,Mumbai,Maharashtra,400080-India
      U85191MH2005PTC158146 SHEETAL AYURVED BHANDAR PRIVATE LIMITED SHOP NO 1 KAILASH KUNJR R T ROAD MULUND WEST , MUMBAI, Maharashtra, India - 400080
      U10790MH2026PTC464749 AGRO FREEZDRY PRIVATE LIMITED SHOP NO 10 MANISHA HEIGHT,B R CROSS ROAD MULUND - W,Mumbai,Mumbai,Maharashtra,400080-India
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • 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

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