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      INDO DHIR LOGISTICS SOLUTIONS LLP

      LLPIN: ACA-1693 As on: 2026-07-13

      INDO DHIR LOGISTICS SOLUTIONS LLP (LLPIN: ACA-1693) is a Limited Liability Partnership firm incorporated on 24 Feb 2023. It is registered at Registrar of Companies, Delhi II. Its total obligation of contribution is Rs. 50000.00.

      Designated Partners of INDO DHIR LOGISTICS SOLUTIONS LLP are SAMINA BANO, and REET SETHI.

      INDO DHIR LOGISTICS SOLUTIONS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2023. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 31 Mar 2023.

      INDO DHIR LOGISTICS SOLUTIONS LLP's LLP Identification Number is (LLPIN)ACA-1693. Its Email address is [email protected] and its registered address is SHOP. NO.B-14 BQ MARKET,SHALIMAR BAGH, Delhi, Delhi, India - 110088

      Current status of INDO DHIR LOGISTICS SOLUTIONS 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 INDO DHIR LOGISTICS SOLUTIONS 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 INDO DHIR LOGISTICS SOLUTIONS
      DIN Director Name Designation Appointment Date
      10067718 SAMINA BANO Designated Partner 2023-03-11
      10067719 REET SETHI Designated Partner 2023-03-11
      Past Directors & Key Managerial Personnel of INDO DHIR LOGISTICS SOLUTIONS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of SAMINA BANO
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of REET SETHI
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U74140DL2002PTC116775 P2E MANAGEMENT SERVICES PRIVATE LIMITED SHOP NO. 18, FIRST FLOOR, BQ MARKET, SHALIMAR BAGH , DELHI, Delhi, India - 110088
      U45400DL2008PTC172448 SAWAN PROMOTERS & BUILDERS PRIVATE LIMITED SHOP NO-3, D.D.A. MARKET B.S. BLOCK, SHALIMAR BAGH , DELHI, Delhi, India - 110088
      U85100DL2010PTC208663 GODIVA BIOADVANCES PRIVATE LIMITED SHOP NO.11, PLOT NO.4 BLOCK-B, LSC, SHALIMAR PLAZA, BLOCK AND POCKET-BH, SHALIMAR BAGH , Delhi, Delhi, India - 110088
      AAZ-5844 BLACK BRAINS ROCKET LLP SHOP NO.28 G.F , SHOPPING C.C. PLOT NO.2 BLOCK B SHALIMAR BAGH DLEHI-110088 DELHI, Delhi, India - 110088
      U36100DL2018PTC337941 SETIA SPORTS INTERNATIONAL PRIVATE LIMITED Plot No.5, Shop No.102, LSC Market, Block-BH, Shalimar Bagh, , NEW DELHI, Delhi, India - 110088
      U74999DL2007PTC165082 SMA PACKAGING PRIVATE LIMITED SHOP NO. 8, 1st FLOOR, ANSHUL MARKET PLAZA BLOCK-AL,CSC MARKET, SHALIMAR BAGH , delhi, Delhi, India - 110088
      U94990DL2024NPL427425 MAA LAHKOD SKILLS FOUNDATION House No-240/A/1, KH. NO.14/16/2, GROUND FLOOR, BHAGAT COLONY,WEST SANT NAGAR, VILLAGE KAMALPUR, MAJRA GALI NO-10, SHALIMAR BAGH,Delhi,North West Delhi,Delhi,110088-India
      U36900DL2011PTC214818 DOWNTOWN GIFTERS PRIVATE LIMITED SHOP NO 21, AL MARKET SHALIMAR BAGH , DELHI, Delhi, India - 110088
      U51909DL2002PTC116812 NAINKO EXIM PRIVATE LIMITED SHOP NO. 9, LSC MARKET, BLOCK-AL SHALIMAR BAGH EAST , DELHI, Delhi, India - 110088
      U74999DL2016OPC299177 NEETYA DESIGNS (OPC) PRIVATE LIMITED SHOP NO.15 BLOCK BH DDA MARKET, WEST SHALIMAR BAGH, , DELHI, Delhi, India - 110088
      U74899DL1988PTC032450 ES BEE GROUTH FUNDS PRIVATE LIMITED Shop No. 15-16, AC Block DDA Market, Shalimar Bagh , Delhi, Delhi, India - 110088
      U70100DL2011PTC220420 MSM BUILDWELL PRIVATE LIMITED SHOP NO.1, LSC DDA MARKET AD BLOCK SHALIMAR BAGH , DELHI, Delhi, India - 110088
      U55101DL2020OPC374113 KUJEES (OPC) PRIVATE LIMITED SHOP NO. 4, ANSHUL PLAZA BLK-AL CSC MARKET, SHALIMAR BAGH , DELHI, Delhi, India - 110088
      U65990DL2012PTC237142 SARTHI CAPITAL SERVICES PRIVATE LIMITED SHOP NO. 2, 1ST FLOOR, ANSUL PLAZA MARKET SHALIMAR BAGH , DELHI, Delhi, India - 110088
      U74999DL2017PTC325885 FUTURE CREATOR IMMIGRATION SERVICES PRIVATE LIMITED PREMISE NO. 14B BLOCK AND POCKET BB, EAST SHALIMAR BAGH , DELHI, Delhi, India - 110088
      U51909DL2017PTC327152 ALL TIME NUTRITION PRIVATE LIMITED SHOP NO-95-96,SECOND FLOOR AL MARKET SHALIMAR BAGH , NEW DELHI, Delhi, India - 110088
      AAT-9106 VAANYA CONTRACTORS LLP RAJESH KAHANDELWAL SHOP NO 01,FIRST FLOOR ANSHUL PLAZA MARKET AL BLOCK,SHALIMAR BAGH DELHI, Delhi, India - 110088
      U72200DL2017PTC321226 DUKANTASTIC RETAIL APPS PRIVATE LIMITED SHOP NO-6, L.S.C. MARKET, BA BLOCK, SHALIMAR BAGH, , NEW DELHI, Delhi, India - 110088
      U72501DL2016PTC299307 ANJU SOFTECH & IT SERVICES PRIVATE LIMITED Shop No.4,Ground flooor CSE Market Block-A,Pkt-D,Shalimar Bagh , Delhi, Delhi, India - 110088
      U74210DL2010PTC198972 V.S.G. ENVIRO ENGINEERS PRIVATE LIMITED SHOP NO.-6,1ST FLOOR ANSHUL PLAZA MARKET AL BLOCK SHALIMAR BAGH , DELHI, Delhi, India - 110088
      U55101DL2021PTC381045 SAANJH F&B PRIVATE LIMITED SHOP NO 2 GROUND FLOOR BLK-BS CSC MARKET SHALIMAR BAGH LANDMAR NEAR RAM MANDIR , DELHI, Delhi, India - 110088
      U65990DL2021PTC375552 SUVIT IMPACT FINANCE PRIVATE LIMITED SHOP NO 18 (F.F), BQ MKT, L.S.C., NEAR MCD SCHOOL SHALIMAR BAGH , DELHI, Delhi, India - 110088
      U37100DL2021PTC380264 JUNK COLLECTORS PRIVATE LIMITED FLAT NO.127-B, BLOCK B, POCKET U & V SHALIMAR BAGH, NEW DELHI , DELHI, Delhi, India - 110088
      U64200DL2024PTC426884 AARAAYSA INVESTMENTS PRIVATE LIMITED Plot No 6, 1st Floor, LSC Market,BLK-BN, Shalimar Bagh, North West Delhi,Delhi,North West Delhi,Delhi,110088-India
      AAI-2882 MOBISENSE DIGITAL MEDIA LLP Plot No. 5, Shop No. 6Shalimar Village, Shalimar Bagh Delhi, Delhi, India - 110088
      U74999DL2021PTC385954 TRANSWORLD ALTERNATIVE MEDIA PRIVATE LIMITED Plot No. 5, Shop No. 6 Shalimar Village, Shalimar Bagh , Delhi, Delhi, India - 110088
      U74900DL2015PTC279389 SENSE DIGITAL MEDIA PRIVATE LIMITED Plot No. 5, Shop No. 6 Shalimar Village, Shalimar Bagh , Delhi, Delhi, India - 110088
      U93090DL2017PTC315624 DATAMATHS TECHSOLUTIONS PRIVATE LIMITED Plot No. 5, Shop No. 6 Shalimar Village, Shalimar Bagh , Delhi, Delhi, India - 110088
      U74999DL2021PTC379371 CADS MANAGEMENT CONSULTING SERVICES PRIVATE LIMITED HOUSE NO 129-C BLOCK-B, PKT U AND V SHALIMAR BAGH WEST NEW DELHI 110088 , DELHI, Delhi, India - 110088
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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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