DUCHEM LOGISTICS LLP (LLPIN: AAT-0322) is a Limited Liability Partnership firm incorporated on 23 Dec 2020. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of DUCHEM LOGISTICS LLP are RABI CHANDRA SINHA, and PURNIMA SINHA.
DUCHEM 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 22 Dec 2024.
DUCHEM LOGISTICS LLP's LLP Identification Number is (LLPIN)AAT-0322. Its Email address is [email protected] and its registered address is OFFICE NO. S-3, 2ND FLOOR, MANISH TWIN PLAZA-II, PLOT NO. 2, SECTOR-11, DWARKA MLU DELHI, Delhi, India - 110075
Current status of DUCHEM LOGISTICS LLP is - Active.
| LLP Identification Number | AAT-0322 |
| Name | DUCHEM LOGISTICS LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 60 |
| Principal Business Acitivity Description | TRANSPORT,STORAG AND COMMUNICATIONS |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2020-07-23 |
| Age of Company | 4 years, 7 months, 20 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-22 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| DUCHEM LOGISTICS LLP |
| AAT-0322 |
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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 DUCHEM 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 |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08805986 | RABI CHANDRA SINHA | Designated Partner | 2020-07-23 |
| 08805987 | PURNIMA SINHA | Designated Partner | 2020-07-23 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U24239DL2002PTC118145 | SPAN HEALTH CARE PRIVATE LIMITED | S-8, SECOND FLOOR, MANISH TWIN PLAZA-2 MLU,PLOT NO.-3,SECTOR-11,DWARKA , NEW DELHI, Delhi, India - 110075 |
| AAO-0384 | EMEREST CAPITAL LLP | SHOP NO S-208, 2nd FLOOR,POCKET 4,PLOT NO-11 TIRUPATI PLAZA, SECTOR-11, MLU, DWARKA NEW DELHI, Delhi, India - 110075 |
| U72900DL2014PTC266513 | SONDA TECHNOLOGIES (ASIA) PRIVATE LIMITED | S-8, 2nd FLOOR,MANISH TWIN PLAZA II, PLOT NO. 3 MLU SECTOR 11 DWARKA NEW DELHI South West Delhi DL 110075 IN |
| AAW-1288 | LCL MOVERS INTERNATIONAL LLP | SHOP NO.205, ODEON PLAZA II MLU PLOT NO.13 2ND FLOOR, SECTOR.10 DWARKA DELHI, Delhi, India - 110075 |
| U15490DL2018PTC333502 | ACHINTYAH FOODS PRIVATE LIMITED | T-2 T/F PLOT NO- 2, MLU PKT DWARKA, MANISH TWIN PLAZA-II, SEC-11, , NEW DELHI, Delhi, India - 110075 |
| U24100DL2014PTC264559 | DAXIN PHARMACEUTICALS PRIVATE LIMITED | OFFICE NO-204, 205, 2ND FLOOR APRA DWARKA PLAZA-I, PLOT NO-21, SECTOR-10, DWARKA , New Delhi, Delhi, India - 110075 |
| U74900DL2009PTC194034 | S R V LOGISTICS INDIA PRIVATE LIMITED | OFFICE NO.-T-1, 3RD FLOOR, MANISH TWIN PLAZA-II, PLOT NO.-2, SECTOR-11, DWARKA, NEW DELHI DL 110075 IN |
| U64200DL2012PTC234973 | SPETS TELECOM INDIA PRIVATE LIMITED | S-8,SECOND FLOOR, MANISH TWIN PLAZA-II,PLOT NO.-3, MLU,SECTOR-11,DWARKA, NEW DELHI South West Delhi DL 110075 IN |
| U72200DL2016PTC306657 | OPTICS NETWORK PRIVATE LIMITED | Shop no T-7 3rd Floor, Manish Twin Plaza Plot no.2, Sector 11, MLU Dwarka New Delhi New Delhi DL 110075 IN |
| U23209DL2017PTC313134 | METAWORLD ECOTECH PRIVATE LIMITED | SHOP NO. F10, MANISH TWIN PLAZA, PLOT NO. 2 SECTOR 11, DWARKA , NEW DELHI, Delhi, India - 110075 |
| U22219DL2016PTC290138 | ANTRIKSH PUBLICATION PRIVATE LIMITED | Shop no. S-10, Second Floor, Manish Abhinav Plaza Plot No-11, Sector-04, Dwarka , Dwarka, Delhi, India - 110075 |
| U24230DL2019PTC354837 | OBSCURE HEALTHCARE PRIVATE LIMITED | T-9, PLOT NO-2, MLU MANISH TWIN PLAZA,SECTOR-11, , DWARKA, Delhi, India - 110075 |
| U70101DL2006PTC149322 | TERESCOVA INFRASTRUCTURE PRIVATE LIMITED | UNIT NO-S-3, MANISH TWIN PLAZA-II, PLOT NO-3, SECTOR-11, DWARKA, NEW DELHI South West Delhi DL 110075 IN |
| U93000DL2006PTC150859 | ACQUAINT BEE VENTURES PRIVATE LIMITED | UNIT NO-S-3, MANISH TWIN PLAZA-II, PLOT NO-3, SECTOR-11, DWARKA, NEW DELHI South West Delhi DL 110075 IN |
| U74991DL2006PTC148955 | HONSTON ENTERPRISES PRIVATE LIMITED | UNIT NO-S-3, MANISH TWIN PLAZA-II, PLOT NO-3, SECTOR-11, DWARKA, NEW DELHI South West Delhi DL 110075 IN |
| U72900DL2019PTC351314 | DZUS ACCOUNTING SERVICES PRIVATE LIMITED | SHOP NO. S-2, 2ND FLOOR, PLOT NO. 12 SECTOR-10, MLU, MANISH PLAZA, DWARKA NEW DELHI West Delhi DL 110075 IN |
| U52520DL2022PTC407990 | VINTROUZ CARE PRIVATE LIMITED | Shop no.S -9,SecondFloor,Manish Twin Plaza-II,Plotno-2,MLU,Sector-11,Dwarka Delhi New Delhi DL 110075 IN |
| AAO-0253 | IOSTA DESIGN STUDIO LLP | T-2, Manish Twin Plaza Plot No. 3, Sector 4, Dwarka New Delhi, Delhi, India - 110075 |
| U18101DL2004PTC125970 | UDITA FASHIONS PRIVATE LIMITED | T- 2, MANISH TWIN PLAZA, PLOT NO. 3 SECTOR 4, DWARKA , NEW DELHI, Delhi, India - 110075 |
| U25209DL2007PTC158624 | MATRIX POLYTECH PRIVATE LIMITED . | 201, 2nd Floor, Vardhman Dee Cee Plaza, Plot No. 6, Sector-11, Dwarka , Delhi, Delhi, India - 110075 |
| AAJ-7994 | SANSURE BIOTECH LLP | S-8, 2nd Floor, Manish Abhinav plaza, Plot 1 MLU PKT, Sector-4 Market, Dwarka Delhi, Delhi, India - 110075 |
| AAL-5007 | PINAKI ABV INFRA LLP | F2, first floor, Manish metro plaza IV, plot no-4, MLU pocket-5, KM chowk,sector-12, Dwarka NEW DELHI, Delhi, India - 110075 |
| U29200DL2009PTC186715 | DSB INDUSTRIAL MARKETING PRIVATE LIMITED | S/O DAYANAND SOLANKI SHOP NO-223, PLOT-5 SEC-11, VARDHAMAN DEE CEE PLAZA, DWARKA, 2ND FLOOR , NEW DELHI, Delhi, India - 110075 |
| U36910DL2013PTC250326 | MAHAKOSHA BULLIONS & JEWELS PRIVATE LIMITED | SHOP NO-3, PLOT NO-2, MLU, MANISH TWIN PLAZA SECTOR-11, ASHIRWAD CHOWK, DWARKA NEW DELHI West Delhi DL 110075 IN |
| U74899DL1995PTC074013 | SIDHARTHA BUILDHOME PRIVATE LIMITED | Unit No.-204, 2nd Floor, Krishna Mall Plot No.-5, MLU, Sector-12, Dwarka , Delhi, Delhi, India - 110075 |
| U15122DL2007PTC165320 | SIDHARTHA AHAAR VIHAR UDYAN PRIVATE LIMITED | Unit No.-204, 2nd Floor, Krishna Mall Plot No.-5, MLU, Sector-12, Dwarka , Delhi, Delhi, India - 110075 |
| U18109DL2020PTC364251 | COTTONY PLUS PRIVATE LIMITED | Shop No. S-2, Second Floor, Pankaj Arcade, Plot No-9, MLU, Sector-10, Dwarka , Delhi, Delhi, India - 110075 |
| AAT-0691 | AONOA HOSPITALITY INTEGRATED SOLUTIONS L LP | OFFICE NO- 308, THIRD- FLOOR, AGGARWAL TOWER, PLOT NO- 02, MLU- PLAZA,SECTOR- 5,DWARKA NEW DELHI, Delhi, India - 110075 |
| AAI-9225 | AURRA TRADERS LLP | SHOP NO 204, 2ND FLOOR, BEST ARCADE, PLOT NO 3, POCKET 6, SECTOR 12, DWARKA NEW DELHI, Delhi, India - 110075 |
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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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