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      • Complaints
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      DIZA LOGISTICS LLP

      LLPIN: AAR-3781 As on: 2026-07-13

      DIZA LOGISTICS LLP (LLPIN: AAR-3781) is a Limited Liability Partnership firm incorporated on 20 Dec 2019. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 20000.00.

      Designated Partners of DIZA LOGISTICS LLP are PRANAV KISHOR BHAGAT, and MOONMOON PRANAV BHAGAT.

      DIZA 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 08 May 2024.

      DIZA LOGISTICS LLP's LLP Identification Number is (LLPIN)AAR-3781. Its Email address is [email protected] and its registered address is 47A,GROUND FLOOR SINDHI SOCIETY,ROAD NO.3,CHEMBUR MUMBAI, Maharashtra, India - 400071

      Current status of DIZA 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

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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 DIZA 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.

      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 DIZA LOGISTICS
      DIN Director Name Designation Appointment Date
      00391788 PRANAV KISHOR BHAGAT Designated Partner 2019-12-20
      02838109 MOONMOON PRANAV BHAGAT Designated Partner 2019-12-20
      Past Directors & Key Managerial Personnel of DIZA LOGISTICS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of PRANAV KISHOR BHAGAT
      Company Name CIN Designation Appointment Date Cessation
      KRISHNOX D'SIGNER STEELS LLP AAB-2243 Designated Partner 2012-11-23 Ongoing
      SHAKTI FORWARDERS PRIVATE LIMITED U63013MH2006PTC163439 Director 2006-08-01 Ongoing
      Other Directorships of MOONMOON PRANAV BHAGAT
      Company Name CIN Designation Appointment Date Cessation
      SHAKTI FORWARDERS PRIVATE LIMITED U63013MH2006PTC163439 Director 2010-02-01 Ongoing

      CIN Company Name Company Address
      U74120MH2014PTC254456 WASAN FINISHING SCHOOL PRIVATE LIMITED Plot No.4, 5th Floor, CTS No.379, S T Road, Chembur (E), Swastik Park,Sindhi Society ,Mumbai , Mumbai, Maharashtra, India - 400071
      U74999MH2014PTC254498 WASAN ART & DESIGN SCHOOL PRIVATE LIMITED Plot No.4, 5th Floor, CTS No.379, S T Road, Chembur (E), Swastik Park,Sindhi Society ,Mumbai , Mumbai, Maharashtra, India - 400071
      AAS-7992 MAXRICH AGRO PRODUCTS LLP B 1007, 10TH FLOOR CHEMBUR HEIGHTS CHSL ROAD NO 8, SINDHI SOCIETY CHEMBUR MUMBAI, Maharashtra, India - 400071
      AAB-2243 KRISHNOX D'SIGNER STEELS LLP Plot No 47A, Sindhi Society, Shakti House , road No -3 , Malabar Hill , Chembur (E) Mumbai, Maharashtra, India - 400071
      ACP-1991 FAMAGUSTA FILMS LLP Plot No 60, Ground Floor,,Sindhi Society, Chembur,Mumbai,Mumbai,Maharashtra,India-400071
      ABB-6879 ONCODENT LLP Plot No. 128A, B Sindhi societyRoad No.2, Chembur, Nr Sindhi Society Gymkhana Mumbai, Maharashtra, India - 400071
      U10304MH2023PTC401058 BOMBAY BLUE NATURALS PRIVATE LIMITED 22, Crystal 1, Sindhi Society Road No.1,,Opp. Sindhi Society Gymkhana, Chembur,Mumbai,Mumbai,Maharashtra,400071-India
      U52609MH2020PTC348112 CERES FOODS PRIVATE LIMITED Office No. 4A, 4th Floor, Clan House, Plot No 161A Hemu Kalani Marg, Sindhi Society, Chembur, Mumbai - 400071 , Mumbai, Maharashtra, India - 400071
      ACM-6084 SVARN JEWELS LLP FLT NO- 302, 3RD FLOOR, PLOT NO 499,,KSHAMA BUILDING, CTS NO 1420. 1420/1TO4, 13TH ROAD, CHEMBUR E,Mumbai,Mumbai,Maharashtra,India-400071
      U35122MH2009PTC192206 KIRANPANI PORT PRIVATE LIMITED Unit no. 12, 12th floor,HEXCORP,Hemu Kalani Road Near Acres Club,Sindhi Society,Chembur , Mumbai, Maharashtra, India - 400071
      AAM-2231 NEXTPLAN CONSULTING LLP Plot96 A&B,Flat303,Floor3,HariNiwas,Sindhi Society Internal Road,VES College of Pharmacy,Chembur Mumbai, Maharashtra, India - 400071
      U66301MH2013PTC244686 KNOWTAXX CONSULTANCY PRIVATE LIMITED FLAT NO.1503 D WING, 15TH FLOOR,VEENA SENTERIO PUSHPAK MITRA CHS LTD,,ROAD NO.3, SHELL COLONY, CHEMBUR EAST,MUMBAI, MAHARAHTRA,Mumbai,Mumbai,Maharashtra,400071-India
      U28995MH2017PTC289272 CORROSION PREVENTION SERVICES PRIVATE LIMITED Room No E-401, 4th Floor, Lav Kush Apt Society Plot No 357, Sindhi Society,Chembur , Mumbai, Maharashtra, India - 400071
      U74999MH1952PTC008837 IRON STEEL AND HARDWARE TRADE WELFARE TR UST PRIVATE LIMITED Flat no. 5, B Wing, Plot no. 357, Road no. 1, Sindhi Society, Chembur , Mumbai, Maharashtra, India - 400071
      U93090MH2017PTC298244 REDPACE MARKETING INDIA PRIVATE LIMITED Flat no 301 3 Floor Horizon Plot No 285 Road No 5 Behind Kstar Mall Chembur East , Mumbai, Maharashtra, India - 400071
      U74999MH2018PTC306286 SMERA LIFESCIENCE PRIVATE LIMITED Flat No. 202, 2nd Floor, Plot No-97A/B CTS NO-267,267/1TO2, Chembur Of Sindhi Immigrant Society , Mumbai, Maharashtra, India - 400071
      ACN-0334 HNK ENTERPRISE LLP BLDG NO 37, 3RD FLOOR, 303, PLOT NO 3,CTS NO 49 PT OF VILLAGE CHEMBUR,NR TILAK,Mumbai,Mumbai,Maharashtra,India-400071
      U24100MH2008PTC177531 INDUS COLOURS & CHEMICALS PRIVATE LIMITED Bungalow No. 14, Vaikunth Chs Ltd., Sindhi Society Road No. 8, Chembur. , Mumbai, Maharashtra, India - 400071
      U74999MH2017PTC296899 RIVANA TECHNOLOGIES PRIVATE LIMITED 3 SINDHI SOCIETY, PALM COURT, PLOT NO. 103, CHEMBUR CTS NO. 281, , MUMBAI, Maharashtra, India - 400071
      AAA-5554 MAHAVIR MILLENNIUM LLP ROOM NO 2, GROUND FLOOR, BUILDING NO 4, KHANDARI COLONY, 2ND ROAD, CHEMBUR MUMBAI, Maharashtra, India - 400071
      U15400MH2016PTC281363 ALOEGO NATURALS PRIVATE LIMITED 22 Crystal 1, Sindhi Society Road No.1, Opp Shindhi Society Gymkhana, Chembur , Mumbai, Maharashtra, India - 400071
      U74999MH2017OPC301484 ASHPEARL MARINETIME SERVICES (OPC) PRIVATE LIMITED Plot No-27,Flat No.9,Sindhi Society Bhakti Bhavan Road, Chembur East , Mumbai, Maharashtra, India - 400071
      AAB-0568 SPECIAL MOMENTS GIFTING LLP Flat No. B/101, 1st Floor, Pirimajestic, Plot No. - 148, Sindhi Society, Chembur Mumbai, Maharashtra, India - 400071
      AAX-5045 PRIMEDI SYSTEMS LLP Office -02, Ground Floor Divya Commercial Complex, Plot No. 37Road No. 17, Chembur (East) Mumbai, Maharashtra, India - 400071
      AAS-2448 MAHAVIR DMC INDIA LLP FLAT NO 1, GROUND FLOOR, BUILDING NO 4, KHANDARI COLONY, 2ND ROAD, CHEMBUR EAST, MUMBAI, Maharashtra, India - 400071
      AAT-9460 PINKODE REALTY LLP FLAT NO 1, GROUND FLOOR, BUILDING NO 4, KHANDARI COLONY, 2ND ROAD, CHEMBUR EAST, MUMBAI, Maharashtra, India - 400071
      U74999MH2021PTC369549 TECHSURANCE PRIVATE LIMITED Flat No 801 A wing Chembur Heights CHSL 8th road sindhi society chembur , Mumbai, Maharashtra, India - 400071
      AAJ-3839 AKC FASHION HOUSE LLP Sh No. 1 to 5, Plot No.7, Sindhi Society ST Road, Chembur, Below Allahabad Bank Mumbai, Maharashtra, India - 400071
      AAV-2626 AL MIK THOUFIK ENTERPRISES LLP OFFICE NO 3, SECOND FLOOR, PLOT NO 80A OPP. RK STUDIOS, SION TROMBAY ROAD, CHEMBUR MUMBAI, Maharashtra, India - 400071
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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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