DAIWIK EXIM & LOGISTICS LLP (LLPIN: AAE-6679) is a Limited Liability Partnership firm incorporated on 31 Dec 2015. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of DAIWIK EXIM & LOGISTICS LLP are ANNAPURNA BHAGWANDAS AGRAWAL, MONIKA AGRAWAL, DEEPAK BHAGWANDAS AGRAWAL, and BHAGWANDAS MOHANLAL AGRAWAL.
DAIWIK EXIM & 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.
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.
| LLP Identification Number | AAE-6679 |
| Name | DAIWIK EXIM & LOGISTICS LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 51 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS |
| Number of Partners | 2 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2015-08-31 |
| Age of Company | 9 years, 6 months, 12 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 |
| DAIWIK EXIM LOGISTICS LLP |
| DAIWIK EXIM & LOGISTICS LLP |
| AAE-6679 |
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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 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.
| 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 |
|---|---|---|---|
| 00386064 | ANNAPURNA BHAGWANDAS AGRAWAL | Partner | 2015-08-31 |
| 02804356 | MONIKA AGRAWAL | Partner | 2015-08-31 |
| 00385693 | DEEPAK BHAGWANDAS AGRAWAL | Designated Partner | 2015-08-31 |
| 00385841 | BHAGWANDAS MOHANLAL AGRAWAL | Designated Partner | 2015-08-31 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| 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 |
| U24300MH2020PTC347165 | NAMASKAR AYURVED PRIVATE LIMITED | Office No. 402, Shivai Plaza, Marol Co-operative, off Andheri Kurla Road, Marol, 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 |
| 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 |
| U01403MH2011PTC221525 | PRAMA AGRI BUSINESS PRIVATE LIMITED | 204, WINDFALL, SAHAR PLAZA J. B. NAGAR, ANDHERI KURLA ROAD, ANDHERI EAST , MUMBAI, Maharashtra, India - 400059 |
| U25190MH2020PTC342469 | HEALTHNODE ENTERPRISES PRIVATE LIMITED | UNIT 101, SHIVAI PLAZA, MAROL INDUSTRIAL ESTATE, ANDHERI-KURLA ROAD, ANDHERI EAST , MUMBAI, Maharashtra, India - 400059 |
| U28990MH2021PTC352985 | AVMY COATED PRODUCTS PRIVATE LIMITED | Unit HD-118, WeWork K. Raheja Platinum, Sag Baug Road off Andheri - Kurla Rd, Marol, Andheri East , Mumbai, Maharashtra, India - 400059 |
| U28999MH2021PTC352984 | AVMY PRECISION TUBES PRIVATE LIMITED | Unit HD-132, WeWork K. Raheja Platinum, Sag Baug Road off Andheri - Kurla Rd, Marol, Andheri East , Mumbai, Maharashtra, India - 400059 |
| U24230MH2004PTC148417 | NEXGEN HEALTHCARE PRIVATE LIMITED | 102/103, GAYATRI COMMERCIAL COMPLEX, BEHIND MITTAL INDUSTRIAL ESTATE, KURLA -ANDHERI , ROAD, ANDHERI (EAST), MUMBAI, Maharashtra, India - 400059 |
| U17120MH1987PTC043280 | ISS SUPPORT SERVICES PRIVATE LIMITED | Ground Floor, East Wing, Leela Business Park, near Airport Road Metro Station, Andheri Kurla Road, Andheri East, Mumbai 400059 , Mumbai, Maharashtra, India - 400059 |
| AAK-4814 | DEEPAK MEHTA AND ARCHENG STUDIO LLP | GREEN PARK, CHURCH ROAD, OPP. LEELA HOTEL, OFF. ANDHERI KURLA ROAD, ANDHERI EAST MUMBAI, Maharashtra, India - 400059 |
| U17121MH2001PTC132788 | LA-TRENDZ FABRICA PRIVATE LIMITED | 29, APURVA INDUSTRIAL ESTATE, MAKWANA ROAD OFF. ANDHERI KURLA ROAD, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400059 |
| U17200MH1991PTC060765 | PAVUK TEX PRIVATE LIMITED | C-32 JAFFERBHOY INDUSRIAL ESTATE,MAKWANA ROAD OFF ANDHERI KURLA ROAD,ANDHERI EAST , MUMBAI, Maharashtra, India - 400059 |
| U31909MH2010PTC206487 | NOVATEUR ELECTRICAL & DIGITAL SYSTEMS PRIVATE LIMITED | 61/62, 6TH FLOOR, KALPATARU SQUARE, KONDIVITA ROAD OFF ANDHERI-KURLA ROAD, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400059 |
| AAB-0662 | BHARAT HABITAT LLP | 601,SHREE AMBA SHANTI CHEMBER, OFF CHURCH ROAD,OPP.HOTEL LEELA,ANDHERI KURLA ROAD,ANDHERI (EAST) MUMBAI, Maharashtra, India - 400059 |
| U15532MH2008PLC184305 | BRIMA SAGAR MAHARASHTRA DISTILLERIES LIMITED | 7TH, FLOOR VAMAN TECHNO CENTRE,MAROL MAKAWANA ROAD OFF. ANDHERI KURLA ROAD, ANDHERI -EAST , MUMBAI, Maharashtra, India - 400059 |
| U18101MH1994PTC083716 | KARISHMA CLOTHING IMPEX PRIVATE LIMITED | B-45 NEW EMPIRE INDL.ESTATE,KONDIVITTA ROAD OFF ANDHERI KURLA ROAD,ANDHERI EAST, , MUMBAI-400059, Maharashtra, India - 000000 |
| U51909MH2006PTC164491 | VICTORINOX INDIA PRIVATE LIMITED | Kamla Executive Park, Unit No 101, Near JB Nagar Metro Station Cross Road B, Off Andheri-Kurla Road, Andheri East, , Mumbai, Maharashtra, India - 400059 |
| AAA-5235 | SILVERSPOT TRADING LLP | Acme Plaza, Ground Floor,Andheri Kurla Road, Andheri- East, Mumbai- 400059 Mumbai, Maharashtra, India - 400059 |
| U24239MH2007PTC166745 | AUM LIFE SCIENCE PRIVATE LIMITED | 201 VEDANTA, 779 MAKWANA ROAD OFF. ANDHERI KURLA ROAD, MAROL , ANDHERI (EAST), Maharashtra, India - 400059 |
| AAY-2710 | VAYUPUTRA BUILDERS LLP | Office No. 451, Regus Suburb Centres Private LTD Level 4, A-wing, Dynasty Business Park, Andheri Kurla Road Andheri East, Maharashtra, India - 400059 |
| U15100MH2015PTC266588 | MANORAMA EARTH PRIVATE LIMITED | Office No. 403, 4th Floor, MIDAS, Sahar Plaza, Andheri Kurla Road, Andheri East Mumbai , Mumbai, Maharashtra, India - 400059 |
| U15100MH2010PTC207894 | MANORAMA ENERGY PRIVATE LIMITED | Office No. 403, 4th Floor, MIDAS, Sahar Plaza, Andheri Kurla Road, Andheri East Mumbai , Mumbai, Maharashtra, India - 400059 |
| U24110MH2005PTC153168 | NEWPARK DRILLING FLUIDS INDIA PRIVATE LIMITED | Wework Raheja Platinum Marol CHS Rd, office number 01A137 & 01A135 off Andheri - Kurla Road, Marol, Andheri East, Mumbai, , Mumbai, Maharashtra, India - 400059 |
| U31909MH2022FTC395219 | LINAK INDIA ACTUATOR SYSTEMS PRIVATE LIMITED | Town Centre 2, 3rd floor, Unit 305, Andheri-Kurla Road, Andheri East, Mumbai 400059, Maharashtra, India , Mumbai, Maharashtra, India - 400059 |
| U17110MH1988PTC047019 | ROLEX SILK MILLS PRIVATE LIMITED | UNIT NO. 148 BUILDING NO. 6, MITTAL INDUSTRIAL ESTATE, ANDHERI KURLA ROAD, , ANDHERI EAST MUMBAI, Maharashtra, India - 400059 |
| U17120MH1973PTC016727 | SEASON APPARELS PRIVATE LIMITED | Leela Baug, Andheri Kurla Road, Andheri (East), , Mumbai, Maharashtra, India - 400059 |
| U17122MH1964PTC153758 | LEELA LACE HOLDINGS PRIVATE LIMITED | LEELA BAUG,ANDHERI- KURLA ROAD, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400059 |
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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 |
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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 |
|---|---|---|
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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