DESTINY EXPRESS SERVICES LLP (LLPIN: AAH-8612) is a Limited Liability Partnership firm incorporated on 22 Dec 2016. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of DESTINY EXPRESS SERVICES LLP are MERLYN DLIMA, and SHARMISHTA PRAVIN FARGADE.
DESTINY EXPRESS SERVICES LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
DESTINY EXPRESS SERVICES LLP's LLP Identification Number is (LLPIN)AAH-8612. Its Email address is [email protected] and its registered address is D-204, VENEZIA KALYAN SHIL ROAD, CASA BELLA, GOLD, DOMBIVLI THANE, Maharashtra, India - 421204
Current status of DESTINY EXPRESS SERVICES LLP is - Active.
| LLP Identification Number | AAH-8612 |
| Name | DESTINY EXPRESS SERVICES LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 63 |
| Principal Business Acitivity Description | TRANSPORT,STORAG AND COMMUNICATIONS |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2016-11-22 |
| Age of Company | 8 years, 3 months, 21 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| DESTINY EXPRESS SERVICES LLP |
| AAH-8612 |
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Get a list of all litigations DESTINY EXPRESS SERVICES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of DESTINY EXPRESS SERVICES. This report helps you understand the risk associated in dealing with DESTINY EXPRESS SERVICES and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 DESTINY EXPRESS SERVICES 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 |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07654758 | MERLYN DLIMA | Designated Partner | 2016-11-22 |
| 07654761 | SHARMISHTA PRAVIN FARGADE | Designated Partner | 2016-11-22 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07654787 | NELISA MURZELLO | Designated Partner | - | 2019-04-02 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DIGITAL CROWN IT SYSTEMS LLP | AAL-4694 | Designated Partner | - | 2020-05-05 |
| DIGITAL CROWN IT SYSTEMS LLP | AAL-4694 | Designated Partner | 2020-05-05 | Ongoing |
| HONEYCOMBEXPO PRIVATE LIMITED | U72900MH2020PTC352550 | Director | 2022-11-14 | Ongoing |
| DIGITAL CROWN IT SYSTEMS LLP | AAL-4694 | Designated Partner | - | 2019-04-05 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAL-4694 | DIGITAL CROWN IT SYSTEMS LLP | VENEZIA D 204 KALYAN SHIL ROAD CASA BELLA GOLD, PALAVA, DOMBIVALI EAST THANE, Maharashtra, India - 421204 |
| AAU-3187 | HISHOPPING SERVICES LLP | Maxima D 401Casa Bella Gold Kalyan Shil Road Thane, Maharashtra, India - 421204 |
| AAU-6929 | SHREE SWAMI SAMARTH RAJ LLP | Utopia, D 1601, Casa Bella Gold, Kalyan Shil Road Thane, Maharashtra, India - 421204 |
| AAO-1807 | NVT EDUTECH LLP | VENEZIA, D 602, KALYAN SHILL ROAD CASA BELLA GOLD DOMBIVLI EAST, Maharashtra, India - 421204 |
| AAW-1969 | WEAUGMENT BUSINESS SERVICES LLP | B 204 Sophistica CHS Ltd Casa Bella Gold Kalyan Shil Road Dombivli East, Maharashtra, India - 421204 |
| U15549MH2018PTC317944 | TKAFFEPAUSE FOODS AND SERVICES PRIVATE LIMITED | C/o Ganesh Baban Rasal, Beverlee B-004 Casa Riogold dombivli east, , KALYAN SHIL ROAD,THANE, Maharashtra, India - 421204 |
| AAE-1335 | BHOIR REALTY LLP | Exotica D-1401, Casa Rio Gold, Kalyan Shil Road Dombivli, Maharashtra, India - 421204 |
| AAW-0454 | FSR TELESERVICES LLP | ELITRA E 0806 KALYAN SHIL ROAD CASA BELLA GOLD Thane, Maharashtra, India - 421204 |
| AAW-2631 | ACTUM LEX LLP | SOPHISTICA B 402 CASA BELLA GOLD, KALYAN SHIL ROAD THANE, Maharashtra, India - 421204 |
| AAF-4059 | ARTIFAIV HEALTHCARE LLP | Spectra F 403, Kalyan Shil road, Casa Bella Gold, Thane, Maharashtra, India - 421204 |
| U63030MH2020PTC342742 | SGN GLOBAL LOGISTICS PRIVATE LIMITED | MAXIMA B 1101 KALYAN SHIL ROAD CASA BELLA GOLD , THANE, Maharashtra, India - 421204 |
| AAP-1050 | ORION ASTROMEDIA LLP | 402, Utopia A, Casa Bella Gold, Kalyan Shil Road, Dombivili East Thane, Maharashtra, India - 421204 |
| AAP-2893 | ANKIT - ARYAN INFRA LLP | D-706,RHINE CHSL, CASA RIO GOLD, LODHA PALAVA CITY,KALYAN SHIL ROAD, DOMBIVALI EAST THANE, Maharashtra, India - 421204 |
| AAR-4092 | SHIVSHRIYA ENTERPRISES LLP | A 201,TERRENO, CASA BELLA GOLF LINKS, PALAVA CITY, NEAR XPERIA MALL, KALYAN SHIL ROAD, DOMBIVLI (E) THANE, Maharashtra, India - 421204 |
| U72900MH2020PTC352550 | HONEYCOMBEXPO PRIVATE LIMITED | VENEZIA D, 204 KALYAN SHIL ROAD CASA BELLA GOLD THANE Thane MH 421204 IN |
| U45309MH2021PTC361415 | REAL ROYAL PROJECTS PRIVATE LIMITED | Utopia D 1902, Casa Bella Gold Kalyan Shil Road, Maharashtra, India Thane Thane MH 421204 IN |
| U85100MH2015PTC270403 | ARTI JAIN DIET4HEALTH PRIVATE LIMITED | D-706, Venezia, Casa Bella Gold Palava City Kalyan Shil Road, Dombivli East THANE Thane MH 421204 IN |
| AAE-0133 | IMMINENT CONSULTANTS LLP | Riviera, D- 0904, Kalyan Shil Road, Casa Bella, KALYAN KALYAN, Maharashtra, India - 421204 |
| U74999MH2019PTC318923 | DIGICASSIA ENGINEERING CONSULTANCY PRIVATE LIMITED | D-705, Venezia Casa Bella Gold, Kalyan Shil Road, DOMBIVLI EAST Thane MH 421204 IN |
| ACC-5291 | REDISING INNOVATIONS LLP | Venezia A 605, Kalyan Shil Rd, Casa Bella Gold Kalyan, Maharashtra, India - 421204 |
| ACA-5361 | ENTRIORE DESIGN LLP | ELITRA C 1006 CASA BELLA GOLD KALYAN SHIL ROAD Kalyan, Maharashtra, India - 421204 |
| ABZ-7260 | COGNOVUS COMMUNICATIONS LLP | Venezia, A - 605, Kalyan, Shil Road,Casa BelIa Gold Kalyan, Maharashtra, India - 421204 |
| U29299MH2022PTC396328 | GREENER GALAXY TECHNOLOGIES PRIVATE LIMITED | GENEVIEVE - D 403 CASA RIO GOLD KALYAN SHIL ROAD , KALYAN, Maharashtra, India - 421204 |
| U31900MH2019PTC332971 | NISVAN ENTERPRISES PRIVATE LIMITED | ELITRA E-1606, KALYAN SHIL ROAD, CASA BELLA GOLD, PALAVA CITY, DOMBIVALI EAST , KALYAN, Maharashtra, India - 421204 |
| U73100MH2007PTC168398 | ML RESEARCH PRIVATE LIMITED | Maxima D 1002, Casa Bella Gold, Kalyan Shil Road, Lodha Palava, Dombivli East - 421204 Thane Thane MH 421204 IN |
| ABA-2930 | MEDITECH MARKETING LLP | GIARDINO D 105, CASA RIO KALYAN SHIL ROAD THANE, Maharashtra, India - 421204 |
| AAW-3682 | KEN AGATE INTERNATIONAL LLP | Eleganta E 106 Kalyan Shil Road Casa Bella, Thane, Maharashtra, India - 421204 |
| AAW-8637 | DREIZACK FORMWORK SOLUTIONS LLP | H 106, SUPREMA KALYAN SHIL ROAD, CASA BELLA THANE, Maharashtra, India - 421204 |
| AAY-0222 | AHIRANSH FERROUS AND TEXTILE TRADERS LLP | Persiana D 304, Casa Rio, Kalyan Shil Road Thane, Maharashtra, India - 421204 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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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