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
DHL ECOMMERCE (INDIA) LLP
LLPIN: AAJ-2069 As on: 2026-07-13
DHL ECOMMERCE (INDIA) LLP (LLPIN: AAJ-2069) is a Limited Liability Partnership firm incorporated on 20 Apr 2017. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 2156355000.00.
SRINIVAS SATTIRAJU is the Designated Partner of DHL ECOMMERCE (INDIA) LLP.
DHL ECOMMERCE (INDIA) LLP's LLP Identification Number is (LLPIN)AAJ-2069. Its Email address is [email protected] and its registered address is 701B, SILVER UTOPIA, CARDINAL GRACIAS ROAD, ANDHERI (EAST), Mumbai, Maharashtra, India - 400099
Current status of DHL ECOMMERCE (INDIA) LLP is - Converted to CMP and Dissolved.
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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
You will be able to access all documents filed by DHL ECOMMERCE (INDIA) in a way that was never possible before.
Want deeper insights about DHL ECOMMERCE (INDIA)?
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 DHL ECOMMERCE (INDIA) 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of DHL ECOMMERCE (INDIA)
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02784506 | SRINIVAS SATTIRAJU | Designated Partner | 2020-10-01 |
Past Directors & Key Managerial Personnel of DHL ECOMMERCE (INDIA)
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07764611 | VARUN SHRIKUMAR DHAWAN | Designated Partner | - | 2018-01-24 |
| 08353184 | VIKASH MOHAN . | Designated Partner | - | 2020-09-30 |
| 01658210 | SRINIVAS PARAMESHWARAN IYER | Designated Partner | - | 2018-01-24 |
| 06721332 | MILIND MANOHAR LAAD | Designated Partner | - | 2020-11-25 |
| 07583026 | NEERAJ BANSAL | Designated Partner | - | 2019-02-06 |
Other Directorships of VARUN SHRIKUMAR DHAWAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DHL INFORMATION SERVICES (INDIA) LLP | AAM-5753 | Designated Partner | - | 2021-01-20 |
| DHL GLOBAL FORWARDING FREIGHT SHARED SER VICES (INDIA) LLP | AAN-3832 | Designated Partner | - | 2020-11-19 |
Other Directorships of VIKASH MOHAN .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SRINIVAS PARAMESHWARAN IYER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DHL INFORMATION SERVICES (INDIA) LLP | AAM-5753 | Designated Partner | - | 2021-01-20 |
| DHL GLOBAL FORWARDING FREIGHT SHARED SER VICES (INDIA) LLP | AAN-3832 | Designated Partner | - | 2021-03-04 |
| CORESOURCE ENTERPRISES PRIVATE LIMITED | U10100MH2007PTC173679 | Director | - | 2008-05-26 |
Other Directorships of SRINIVAS SATTIRAJU
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RES WEST BHIWANDI 1 INDIA PRIVATE LIMITED | U45309MH2022FTC378561 | Additional Director | 2024-06-12 | Ongoing |
| DHL ECOMMERCE (INDIA) PRIVATE LIMITED | U60300MH2021PTC356741 | Whole-time director | 2021-03-10 | Ongoing |
| SSD INTERNATIONAL FREIGHT PRIVATE LIMITED | U63000DL2010PTC198453 | Additional Director | - | 2011-03-01 |
| SSD INTERNATIONAL FREIGHT PRIVATE LIMITED | U63000DL2010PTC198453 | Director | 2011-03-01 | Ongoing |
| DHL SUPPLY CHAIN INDIA PRIVATE LIMITED | U74120MH2013PTC242240 | Additional Director | - | 2023-10-30 |
| DHL SUPPLY CHAIN INDIA PRIVATE LIMITED | U74120MH2013PTC242240 | Director | 2023-10-05 | Ongoing |
| DP WORLD EXPRESS LOGISTICS PRIVATE LIMITED | U74900TN2009PTC071996 | Additional Director | - | 2010-11-11 |
| DP WORLD EXPRESS LOGISTICS PRIVATE LIMITED | U74900TN2009PTC071996 | CEO(KMP) | - | 2019-02-18 |
| DP WORLD EXPRESS LOGISTICS PRIVATE LIMITED | U74900TN2009PTC071996 | Director | - | 2014-08-01 |
| DP WORLD EXPRESS LOGISTICS PRIVATE LIMITED | U74900TN2009PTC071996 | Whole-time director | - | 2018-07-17 |
Other Directorships of MILIND MANOHAR LAAD
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DAMCO INDIA PRIVATE LIMITED | U63000MH2009FTC191085 | Additional Director | - | 2013-12-24 |
| DAMCO INDIA PRIVATE LIMITED | U63000MH2009FTC191085 | Whole-time director | - | 2014-06-29 |
Other Directorships of NEERAJ BANSAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KBPB DIGITAL PLATFORMS AND SERVICES LLP | AAT-6658 | Partner | 2020-09-03 | Ongoing |
| ADKNOWLEDGE ASIA PACIFIC (INDIA) PRIVATE LIMITED | U74120MH2015FTC265927 | Additional Director | - | 2016-08-10 |
| ADKNOWLEDGE ASIA PACIFIC (INDIA) PRIVATE LIMITED | U74120MH2015FTC265927 | Whole-time director | - | 2017-10-18 |
| CIN | Company Name | Company Address |
|---|---|---|
| U63090MH1996PTC099340 | DHL LOGISTICS PRIVATE LIMITED | 101 B, SILVER UTOPIA, CARDINAL GRACIAS ROAD, CHAKALA, ANDHERI EAST,NA,MUMBAI, Mumbai City,Maharashtra,India,400099. , Mumbai, Maharashtra, India - 400099 |
| AAM-5753 | DHL INFORMATION SERVICES (INDIA) LLP | 701 B, SILVER UTOPIA, CARDINAL GRACIAS ROAD, ANDHERI (EAST), MUMBAI, Maharashtra, India - 400099 |
| U60230MH2004PLC146140 | SKYLINE AIR LOGISTICS LIMITED | 601 A, Silver Utopia, 6th Floor, Chakala, Cardinal Gracias Road, Andheri (East), , Mumbai, Maharashtra, India - 400099 |
| U64120MH2001PTC131743 | DHL EXPRESS (INDIA) PRIVATE LIMITED | 801 A, Silver Utopia, 8th Floor, Chakala, Cardinal Gracias Road, Andheri (E) , Mumbai, Maharashtra, India - 400099 |
| U45208MH2016PTC273925 | SILVER REALTY PRIVATE LIMITED | SILVER UTOPIA, CTS 477, CARDINAL GRACIOUS ROAD, OPP P&G PLAZA, CHAKALA, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400099 |
| U45202MH2010PTC204609 | MARS LIFESPACES (YASH) PRIVATE LIMITED | SILVER UTOPIA,CTS477 CARDINAL GRACIOUS ROAD OPP P&G PLAZA CHAKALA ANDHERI EAST , Mumbai, Maharashtra, India - 400099 |
| U70102MH2014PTC257070 | SILVER PROPERTIES AND INFRASTRUCTURE PRIVATE LIMITED | SILVER UTOPIA, CTS 477, CARDINAL GRACIOUS ROAD, OPP.P&G PLAZA, CHAKALA, ANDHERI (EAST). , MUMBAI, Maharashtra, India - 400099 |
| U70102MH2014PTC257465 | SILVER LIFESPACES PRIVATE LIMITED | SILVER UTOPIA, CTS 477, CARDINAL GRACIOUS ROAD, OPP.P&G PLAZA, CHAKALA, ANDHERI (EAST). , MUMBAI, Maharashtra, India - 400099 |
| ACH-3332 | FARELADDER B2B LLP | 404, Shubham Centre A Building Chs Ltd,Cardinal Gracias Road, Chakala, Andheri East,Mumbai,Mumbai,Maharashtra,India-400099 |
| U23200MH1993PTC074797 | YAMUNA PETRO-WEALTH PVT LTD | 402 SHUBHAM CENTRE-1491 CARDINAL GRACIAS ROAD ANDHERI EAST , MUMBAI, Maharashtra, India - 400099 |
| U24247MH1999PTC119120 | WELLA INDIA HAIRCOSMETICS PRIVATE LIMITE D | P&G PLAZA CARDINAL GRACIAS ROAD, CHAKALA, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400099 |
| U51311MH1996PTC246757 | NEXUS MERCANTILE PRIVATE LIMITED | P&G Plaza, Cardinal Gracias Road, Chakala, Andheri (East), , Mumbai, Maharashtra, India - 400099 |
| U51100MH1975PTC018207 | TEMPLE TREES IMPEX AND INVESTMENT PRIVATE LIMITED | P&G PLAZA, CARDINAL GRACIAS ROAD CHAKALA, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400099 |
| U67120MH1997PTC107698 | SVC HOLDINGS PRIVATE LIMITED | 301 SHUBHAM CENTRE 1491 CARDINAL GRACIAS ROAD ANDHERI EAST , MUMBAI, Maharashtra, India - 400099 |
| U74900MH1994PTC192968 | WELLA INDIA HAIRCOSMETICS PRIVATE LIMITED | P&G Plaza, Cardinal Gracias Road, Chakala Andheri (East) , Mumbai, Maharashtra, India - 400099 |
| U74140MH1989PTC052899 | KRISHNA ADVISORS PRIVATE LIMITED | SHUBHUM CENTRE I 491CARDINAL GRACIAS ROAD ANDHERI EAST , MUMBAI, Maharashtra, India - 400099 |
| U74899MH1994PTC249186 | GILLETTE DIVERSIFIED OPERATIONS PRIVATE LIMITED | P&G Plaza, Cardinal Gracias Road, Chakala, Andheri (East), , Mumbai, Maharashtra, India - 400099 |
| U74899MH1995PTC247244 | GILLETTE PRODUCTS PRIVATE LIMITED | P&G Plaza, Cardinal Gracias Road, Chakala, Andheri (East), , Mumbai, Maharashtra, India - 400099 |
| U74999MH1982PTC247243 | MINING CONSULTANTS (INDIA) PRIVATE LIMITED TRS FROM W.B TO DELHI | P&G Plaza, Cardinal Gracias Road, Chakala, Andheri (East), , Mumbai, Maharashtra, India - 400099 |
| U15549MH2018PTC304537 | NANDVAN MEGA FOOD PARK PRIVATE LIMITED | 301, Shubham Centre-1, 491 Cardinal Gracias Road, Andheri (East) , Mumbai, Maharashtra, India - 400099 |
| L99999MH1967PLC013726 | PROCTER & GAMBLE HEALTH LIMITED | P & G PLAZA, CARDINAL GRACIAS ROAD CHAKALA, ANDHERI EAST , MUMBAI, Maharashtra, India - 400099 |
| L24239MH1964PLC012971 | PROCTER & GAMBLE HYGIENE AND HEALTH CARE LIMITED | P & G PLAZA, CARDINAL GRACIAS ROAD, CHAKALA, ANDHERI EAST, , MUMBAI, Maharashtra, India - 400099 |
| U74140MH1998PTC115541 | INSTA EXPERIENTIAL MARKETING PRIVATE LIMITED | 602A PRAMUKHB NPLAZA CARDINAL GRACIAS ROAD CHAKALA ANDHERI EAST , MUMBAI, Maharashtra, India - 400099 |
| U50401MH2007FTC168439 | VOLKSWAGEN GROUP SALES INDIA PRIVATE LIMITED | SILVER UTOPIA, 4TH FLOOR CARDIAL GRACIOUS ROAD, CHAKALA, ANDHERI( EAST) , MUMBAI, Maharashtra, India - 400099 |
| U85493MH2005PTC152748 | AIR GLOBE PRIVATE LIMITED | C-205/206 PRAMUKH PLAZA CARDINAL GRACIAS ROAD CHAKALA ANDHERI EAST , MUMBAI, Maharashtra, India - 400099 |
| U29230MH1993PTC072018 | KUNKEL WAGNER (INDIA) PVT LTD | Unit no.307, 3rd Floor, Inizio, Opp. P & G Plaza, Cardinal Gracias Road, Chakala, Andheri (East), , Mumbai, Maharashtra, India - 400099 |
| U63090MH1997PTC107821 | RYAL LOGISTICS PRIVATE LIMITED | Pramukh Plaza, C Wing, 2nd Floor, Opp P & G plaza, Cardinal Gracias Road, Chakala, Andheri East , Mumbai, Maharashtra, India - 400099 |
| U67100MH2013PTC240676 | INDOSTAR ASSET ADVISORY PRIVATE LIMITED | SILVER UTOPIA, THIRD FLOOR, UNIT No 301-A, OPP PROCTOR AND GAMBLE, CARDINAL GRACIOUS ROAD, CHAKALA, ANDHERI (E) , Mumbai, Maharashtra, India - 400099 |
| U74999MH2018PTC308401 | SCORELINE ENTERPRISES PRIVATE LIMITED | B-303, Pramukh Plaza,Cardinal Gracious Road, Opp Chakala Weight Bridge , ANDHERI EAST ,MUMBAI, Maharashtra, India - 400099 |
| 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) 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.