Company Information
Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Shareholders & Investors- Subsidiaries & Joint Ventures
- Board Meetings
- Auditors
DAIWIK EXIM & LOGISTICS LLP
LLPIN: AAE-6679 As on: 2026-07-13
DAIWIK EXIM & LOGISTICS LLP (LLPIN: AAE-6679) is a Limited Liability Partnership firm incorporated on 31 Aug 2015. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of DAIWIK EXIM & LOGISTICS LLP are BHAGWANDAS MOHANLAL AGRAWAL, ANNAPURNA BHAGWANDAS AGRAWAL, MONIKA AGRAWAL, and DEEPAK BHAGWANDAS AGRAWAL.
DAIWIK EXIM & 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 22 May 2024.
DAIWIK EXIM & LOGISTICS LLP's LLP Identification Number is (LLPIN)AAE-6679. Its Email address is [email protected] and its registered address is 204, SHIVAI PLAZA, SAAG BAUG ROAD, OFF. ANDHERI-KURLA ROAD, ANDHERI(EAST) MUMBAI, Maharashtra, India - 400059
Current status of DAIWIK EXIM & 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
- Total Obligation of Contribution
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
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Explore Prime Research for Industry & Economic InsightsCompanies 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 DAIWIK EXIM & 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.
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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
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Current Directors & Key Managerial Personnel of DAIWIK EXIM & LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00385841 | BHAGWANDAS MOHANLAL AGRAWAL | Designated Partner | 2015-08-31 |
| 00386064 | ANNAPURNA BHAGWANDAS AGRAWAL | Partner | 2015-08-31 |
| 02804356 | MONIKA AGRAWAL | Partner | 2015-08-31 |
| 00385693 | DEEPAK BHAGWANDAS AGRAWAL | Designated Partner | 2015-08-31 |
Past Directors & Key Managerial Personnel of DAIWIK EXIM & LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of BHAGWANDAS MOHANLAL AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PEACOCK HOSPITALITIES PRIVATE LIMITED | U45200KA2008PTC046865 | Director | 2008-06-20 | Ongoing |
| LINK ESTATE PVT.LTD. | U45200MH1993PTC072227 | Director | - | 2021-09-02 |
| HARICHANDANA DEVELOPERS PRIVATE LIMITED | U45200MH1995PTC084525 | Director | 1995-01-11 | Ongoing |
| HARIPRIYA BUILDCON PRIVATE LIMITED | U70102MH2005PTC157882 | Director | 2005-12-07 | Ongoing |
| KUNJ REAL ESTATE AND INVESTMENT PRIVATE LIMITED | U70200MH1991PTC063531 | Director | 2017-01-01 | Ongoing |
| KUNJ REAL ESTATE AND INVESTMENT PRIVATE LIMITED | U70200MH1991PTC063531 | Director | - | 2013-05-31 |
Other Directorships of ANNAPURNA BHAGWANDAS AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HARICHANDANA DEVELOPERS PRIVATE LIMITED | U45200MH1995PTC084525 | Additional Director | - | 2015-09-30 |
| HARICHANDANA DEVELOPERS PRIVATE LIMITED | U45200MH1995PTC084525 | Director | 2015-09-30 | Ongoing |
| KUNJ REAL ESTATE AND INVESTMENT PRIVATE LIMITED | U70200MH1991PTC063531 | Director | 2020-08-01 | Ongoing |
| KUNJ REAL ESTATE AND INVESTMENT PRIVATE LIMITED | U70200MH1991PTC063531 | Director | - | 2013-06-24 |
Other Directorships of MONIKA AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HARICHANDANA DEVELOPERS PRIVATE LIMITED | U45200MH1995PTC084525 | Director | 2009-12-18 | Ongoing |
| HARIPRIYA BUILDCON PRIVATE LIMITED | U70102MH2005PTC157882 | Additional Director | 2009-09-30 | Ongoing |
| KUNJ REAL ESTATE AND INVESTMENT PRIVATE LIMITED | U70200MH1991PTC063531 | Director | 2020-08-01 | Ongoing |
Other Directorships of DEEPAK BHAGWANDAS AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PEACOCK HOSPITALITIES PRIVATE LIMITED | U45200KA2008PTC046865 | Director | 2008-06-20 | Ongoing |
| HARICHANDANA DEVELOPERS PRIVATE LIMITED | U45200MH1995PTC084525 | Director | 2006-11-01 | Ongoing |
| HARIPRIYA BUILDCON PRIVATE LIMITED | U70102MH2005PTC157882 | Director | 2006-06-16 | Ongoing |
| VIBGYOR HOMES PRIVATE LIMITED | U70102MH2010PTC203421 | Director | - | 2012-09-21 |
| KUNJ REAL ESTATE AND INVESTMENT PRIVATE LIMITED | U70200MH1991PTC063531 | Director | 2022-04-01 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAP-2742 | ONENATIVE STUDIO LLP | HD-039, Wework, K. Raheja Platinum, Sag Baug Road, Off. Andheri- Kurla Road,Kurla Road, Marol, Andheri East Mumbai, Maharashtra, India - 400059 |
| U90002MH2022PTC394523 | WATRE SAAS PRIVATE LIMITED | HD-134, WeWork K. Raheja Platinum building, Marol Cooperative Industrial Estate Road, Sag baug Road, Behind Global Fusion Restaurant, Off Andheri Kurla Road, Marol, Andheri (East) , Mumbai, Maharashtra, India - 400059 |
| U62013MH2024FTC423819 | ZM SERVICES INDIA PRIVATE LIMITED | #06A113-A, WeWork Raheja Platinum, Sag Baug Road,,Off. Andheri-Kurla Road, Marol,Andheri (East),,Mumbai,Mumbai,Maharashtra,400059-India |
| U62011MH2024PTC435928 | NEUIQ TECHNOLOGIES PRIVATE LIMITED | 5B/105, 5th floor, WeWork Raheja Platinum,Sag Baug Road, off Andheri-Kurla Road, Marol, Andheri East,Mumbai,Mumbai,Maharashtra,400059-India |
| U65990MH1992PLC067668 | OLYMPIA SECURITIES LIMITED | 204 Nirma Plaza Makwana Road off Andheri Kurla Road Marol Naka, Andhe ri East , mumbai, Maharashtra, India - 400059 |
| U67190MH1986PLC039575 | OLYMPIA CAPITALS LIMITED | 204 Nirma Plaza, Makwana Road, off Andheri Kurla Road,Marol Naka, Andhe ri East , Mumbai, Maharashtra, India - 400059 |
| U67120MH1992PTC065863 | JITKARI SYNFAB PRIVATE LIMITED | 204 Nirma Plaza Makwana Road, off Andheri Kurla Road, Marol Naka, Andh eri East , mumbai, Maharashtra, India - 400059 |
| U74210MH1983PTC031343 | ESSEM CONSULTANCY PVT LTD | 204 Nirma Plaza Makwana Road off Andheri Kurla Road Marol Naka, Andhe ri East , MUMBAI, Maharashtra, India - 400059 |
| U24300MH2020PTC347165 | NAMASKAR AYURVED PRIVATE LIMITED | Office No. 402, Shivai Plaza, Marol Co-operative, off Andheri Kurla Road, Marol, Andheri (East), , Mumbai, Maharashtra, India - 400059 |
| U36993MH2011PTC213827 | PREETHI KITCHEN APPLIANCES PRIVATE LIMITED | RAHEJA PLATINUM, SAG BAUG ROAD,OFF, ANDHERI KURLA ROAD, ANDHERI EAST , MUMBAI, Maharashtra, India - 400059 |
| AAP-6247 | RADHANATH VENTURES LLP | WEWORK, K RAHEJA PLATINUM, SAG BAUG ROAD,OFF ANDHERI-KURLA ROAD, MAROL, ANDHERI EAST Mumbai, Maharashtra, India - 400059 |
| U72900MH2019FTC330144 | ZVC INDIA PRIVATE LIMITED | WEWORK RAHEJA PLATINUM, NO. 06A127, SAG BAUG ROAD, OFF ANDHERI KURLA ROAD, ANDHERI EAST, , Mumbai, Maharashtra, India - 400059 |
| U92100MH2014PTC256244 | A NINETEEN FILMS PRIVATE LIMITED | HD-143 at Wework, K Raheja Platinum Sag Baug Road, Off Andheri Kurla Road, Andheri East , Mumbai, Maharashtra, India - 400059 |
| U32300MH2023PTC448205 | AGILITAS SPORTS PRIVATE LIMITED | 02A 109, WeWork Raheja Platinum, Sag Baug Road Off. Andheri-Kurla Road, Marol, Andheri (East) , Mumbai, Maharashtra, India - 400059 |
| U72900MH2022FTC388360 | EFFICIENT IP INDIA PRIVATE LIMITED | 1A124, K Raheja Platinum, Sag Baug Road Off Andheri - Kurla Road, Marol, Andheri East , Mumbai, Maharashtra, India - 400059 |
| U74999MH2019PTC322765 | QUALITY TUTORIALS PRIVATE LIMITED | HD-40, WeWork K. Raheja Platinum, Sag Baug Road, Off Andheri - Kurla Road, Marol, Andheri East , Mumbai, Maharashtra, India - 400059 |
| L17120MH1992PLC066880 | BOMBAY RAYON FASHIONS LIMITED | Office Space Number - 06B123, WeWork Raheja Platinum, Sag baug Road, Off Andheri Kurla Road, Andheri East , Mumbai, Maharashtra, India - 400059 |
| U74999MH2018FTC314489 | FORBES TECHNOLOGIES INDIA PRIVATE LIMITED | WeWork Raheja Platinum - 2nd floor, B wing, 119, Raheja Platinum Road, off Andheri - Kurla Road, Sag Baug, Marol, Andheri East, , Mumbai, Maharashtra, India - 400059 |
| U63030MH2019PTC326206 | BLUE WING GLOBAL FREIGHT PRIVATE LIMITED | 415, Shivai Plaza Premises Co op soc Ltd. Andheri Andheri Kurla Road, Marol,Andheri East , Mumbai, Maharashtra, India - 400059 |
| U67200MH2018PTC306270 | NDX P2P PRIVATE LIMITED | 2nd Floor, Office No. 203 and 204, Mittal Commercia Saki Naka, Off Andheri Kurla Road, Andheri (East), Mumbai 400059 , Mumbai, Maharashtra, India - 400059 |
| U18101MH1999PTC122784 | ALISHA CLOTHING PRIVATE LIMITED | 204, JAFERBHOY INDUSTRIAL ESTATE, MAKAWANA ROAD OFF. ANDHERI KURLA ROAD, MAROL, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400059 |
| U74999MH2017PTC295551 | EASY SPIRIT ENTERPRISES PRIVATE LIMITED | A107, GROUND FLOOR, WEWORK RAHEJA PLATINUM, SAG BAUG ROAD, OFF. ANDHERI- KURLA ROAD, MAROL, ANDHERI-EAST, , Mumbai, Maharashtra, India - 400059 |
| U62099MH2023PTC406062 | LUSSOFI MARTECH PRIVATE LIMITED | K. Raheja Platinum, Sag Baug Road,off Andheri - Kurla Rd, Marol, Andheri East,Mumbai,Mumbai,Maharashtra,400059-India |
| U64990MH2025PTC450894 | VYAPAAR SAATHI CAPITAL PRIVATE LIMITED | 204/A CORPORATE CENTRE PREMISES, CO-OPERATIVE SOCIETY,MAROL PIPELINE,OFF ANDHERI KURLA ROAD, ANDHERI EAST,Mumbai,Mumbai,Maharashtra,400059-India |
| U50119MH2024FTC431769 | ONESEA SHIP MANAGEMENT PRIVATE LIMITED | Office No. 04A-101, WeWork Raheja Platinum, off Andheri Kurla Road,Sag Baug, Marol, Andheri East,Mumbai,Mumbai,Maharashtra,400059-India |
| U46209MH2023PTC400748 | NUTRINATION FOODS PRIVATE LIMITED | HD-128, WeWork K. Raheja Platinum, Sag Baug Road,,off Andheri - Kurla Rd, Marol, Andheri East,,Mumbai,Mumbai,Maharashtra,400059-India |
| U46493MH2023FTC408843 | HASTENS INDIA PRIVATE LIMITED | Office no 1B108 WeWork Raheja Platinum,Sag Baug Road, Off Andheri - Kurla Rd, Marol, Andheri East,Mumbai,Mumbai,Maharashtra,400059-India |
| U68200MH2023PTC399694 | DELTASQUARE PROPERTIES PRIVATE LIMITED | OFFICE NO. HD 115, WeWork K. Raheja Platinum,Sag Baug Road, off Andheri - Kurla Rd, Marol, Andheri East,Mumbai,Mumbai,Maharashtra,400059-India |
| U14101MH2008PTC188725 | FM DENIM AND TWILLS PRIVATE LIMITED | IRA by Orchid Hotel Dhanodham, Kondivitta Road,,Andheri East, Off Andheri Kurla Road,,Mumbai,Mumbai,Maharashtra,400059-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
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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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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.
| 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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.