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      DUCHEM LOGISTICS LLP

      LLPIN: AAT-0322 As on: 2026-07-13

      DUCHEM LOGISTICS LLP (LLPIN: AAT-0322) is a Limited Liability Partnership firm incorporated on 23 Jul 2020. It is registered at Registrar of Companies, Delhi I. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of DUCHEM LOGISTICS LLP are RABI CHANDRA SINHA, and PURNIMA SINHA.

      DUCHEM 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.

      DUCHEM LOGISTICS LLP's LLP Identification Number is (LLPIN)AAT-0322. Its Email address is [email protected] and its registered address is OFFICE NO. S-3, 2ND FLOOR, MANISH TWIN PLAZA-II, PLOT NO. 2, SECTOR-11, DWARKA MLU DELHI, Delhi, India - 110075

      Current status of DUCHEM 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 DUCHEM 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 DUCHEM LOGISTICS
      DIN Director Name Designation Appointment Date
      08805986 RABI CHANDRA SINHA Designated Partner 2020-07-23
      08805987 PURNIMA SINHA Designated Partner 2020-07-23
      Past Directors & Key Managerial Personnel of DUCHEM LOGISTICS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of RABI CHANDRA SINHA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of PURNIMA SINHA
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U72900DL2014PTC266513 SONDA TECHNOLOGIES (ASIA) PRIVATE LIMITED S-8, 2nd FLOOR,MANISH TWIN PLAZA II, PLOT NO. 3 MLU SECTOR 11 DWARKA , NEW DELHI, Delhi, India - 110075
      U41001DL2023PTC412687 SAFEHOLD REALTY PRIVATE LIMITED Shop No. S-8, Second Floor,Manish Twin Plaza-2, Plot No.3, MLU, Sector-11, Dwarka,Delhi,South West Delhi,Delhi,110075-India
      U74900DL2009PTC194034 S R V LOGISTICS INDIA PRIVATE LIMITED OFFICE NO.-T-1, 3RD FLOOR, MANISH TWIN PLAZA-II, PLOT NO.-2, SECTOR-11, DWARKA, , NEW DELHI, Delhi, India - 110075
      U47721DL2025PTC441443 PILSIN PHARMACEUTICALS PRIVATE LIMITED UNIT NO S-7 PLOT NO 2 MLU PKT . MANISH TWIN PLAZA 2,SECTOR 11 DWARKA NEW DELHI 110075,Delhi,South West Delhi,Delhi,110075-India
      U24239DL2002PTC118145 SPAN HEALTH CARE PRIVATE LIMITED S-8, SECOND FLOOR, MANISH TWIN PLAZA-2 MLU,PLOT NO.-3,SECTOR-11,DWARKA , NEW DELHI, Delhi, India - 110075
      U64200DL2012PTC234973 SPETS TELECOM INDIA PRIVATE LIMITED S-8,SECOND FLOOR, MANISH TWIN PLAZA-II,PLOT NO.-3, MLU,SECTOR-11,DWARKA, , NEW DELHI, Delhi, India - 110075
      U72200DL2016PTC306657 OPTICS NETWORK PRIVATE LIMITED Shop no T-7 3rd Floor, Manish Twin Plaza Plot no.2, Sector 11, MLU Dwarka , New Delhi, Delhi, India - 110075
      U85100DL2013PTC252491 AAROGYPRO HEALTHCARE PRIVATE LIMITED S-2 SECOND FLOOR MANISH TWIN PLAZA II PLOT NO 2 SECTOR 11 DWARKA , NEW DELHI, Delhi, India - 110075
      U46593DL2025PTC458059 MACHPRIME PRIVATE LIMITED Unit No S-7, 2nd Floor, Manish Corner Plaza,Plot No 1, Sector 11, Dwarka,New Delhi,South West Delhi,Delhi,110075-India
      U72900DL2019PTC351314 DZUS ACCOUNTING SERVICES PRIVATE LIMITED SHOP NO. S-2, 2ND FLOOR, PLOT NO. 12 SECTOR-10, MLU, MANISH PLAZA, DWARKA , NEW DELHI, Delhi, India - 110075
      AAO-0384 EMEREST CAPITAL LLP SHOP NO S-208, 2nd FLOOR,POCKET 4,PLOT NO-11 TIRUPATI PLAZA, SECTOR-11, MLU, DWARKA NEW DELHI, Delhi, India - 110075
      U52520DL2022PTC407990 VINTROUZ CARE PRIVATE LIMITED Shop no.S -9,SecondFloor,Manish Twin Plaza-II,Plotno-2,MLU,Sector-11,Dwarka , Delhi, Delhi, India - 110075
      U74899DL1998PLC095838 CONTRACTORS INDIA LIMITED S-8,SECOND FLOOR,MANISH TWIN PLAZA-2,PLOT NO.-3 MLU,SEC-11,DWARKA , NEW DELHI, Delhi, India - 110075
      U45209DL2000PTC104597 SHREE SAI REALITY PRIVATE LIMITED. UNIT NO-S-3, MANISH TWIN PLAZA-II, PLOT NO-3, SECTOR-11, DWARKA, , NEW DELHI, Delhi, India - 110075
      U51909DL2006PTC145395 SITKA ENTERPRISES PRIVATE LIMITED UNIT NO-S-3, MANISH TWIN PLAZA-II, PLOT NO-3, SECTOR-11, DWARKA, , NEW DELHI, Delhi, India - 110075
      U70101DL2006PTC149322 TERESCOVA INFRASTRUCTURE PRIVATE LIMITED UNIT NO-S-3, MANISH TWIN PLAZA-II, PLOT NO-3, SECTOR-11, DWARKA, , NEW DELHI, Delhi, India - 110075
      U74991DL2006PTC148955 HONSTON ENTERPRISES PRIVATE LIMITED UNIT NO-S-3, MANISH TWIN PLAZA-II, PLOT NO-3, SECTOR-11, DWARKA, , NEW DELHI, Delhi, India - 110075
      U93000DL2006PTC150859 ACQUAINT BEE VENTURES PRIVATE LIMITED UNIT NO-S-3, MANISH TWIN PLAZA-II, PLOT NO-3, SECTOR-11, DWARKA, , NEW DELHI, Delhi, India - 110075
      U36910DL2013PTC250326 MAHAKOSHA BULLIONS & JEWELS PRIVATE LIMITED SHOP NO-3, PLOT NO-2, MLU, MANISH TWIN PLAZA SECTOR-11, ASHIRWAD CHOWK, DWARKA , NEW DELHI, Delhi, India - 110075
      ACN-6921 MILDSPICES HOSPITALITIES LLP Shop No. T-4, T-5 T-6, Third Floor Manish Twin Plaza,Plot No. 2, Sector-4, Dwarka, New Delhi, Delhi-110075,Delhi,South West Delhi,Delhi,India-110075
      U46497DL2025PTC441281 STELLAR HEAL PHARMA PRIVATE LIMITED SHOP NO .S-11-A, AND SHOP NO .S-12, SECOND FLOOR,PANKAJ PLAZA ,PLOT NO 7 , MLU POCKET -7, SECTOR 12 DWARKA,New Delhi,South West Delhi,Delhi,110075-India
      U85320DL2019NPL348613 RHRL FOUNDATION SHOP NO.S-8,SECOND FLOOR MANISH TWIN PLA ZA PLOT NO 2 SECTOR 11 DWARKA NEW DELHI , DELHI, Delhi, India - 110075
      U63090DL2015PTC278539 REJOICE HOLIDAYS PRIVATE LIMITED SHOP NO 3, PLOT NO 3, MANISH TWIN PLAZA-2, SECTOR-11, DWARKA , DELHI, Delhi, India - 110075
      U74140DL2015PTC285617 SHANVI ENTERPRISES PRIVATE LIMITED SHOP NO S-10, PLOT NO-2 S/F MANISH TWIN PLAZA MLU PKT SEC-11,DWARKA , NEW DELHI, Delhi, India - 110075
      U45500DL2017PTC327243 GAHLAN BUILDWELL PRIVATE LIMITED Kishan Chand S-3, Plot No. 02 Sector 11, Manish Twin Plaza , Dwarka , New Delhi-110075, Delhi, India - 110075
      AAW-1288 LCL MOVERS INTERNATIONAL LLP SHOP NO.205, ODEON PLAZA II MLU PLOT NO.13 2ND FLOOR, SECTOR.10 DWARKA DELHI, Delhi, India - 110075
      U47721DL2023PTC412551 DAXIMED HEALTHCARE PRIVATE LIMITED OFFICE NO-203, 2ND FLOOR APRA DWARKA PLAZA-I,PLOT NO-21, SECTOR-10, DWARKA,New Delhi,South West Delhi,Delhi,110075-India
      U15490DL2018PTC333502 ACHINTYAH FOODS PRIVATE LIMITED T-2 T/F PLOT NO- 2, MLU PKT DWARKA, MANISH TWIN PLAZA-II, SEC-11, , NEW DELHI, Delhi, India - 110075
      U55201DL2008PTC175039 DKG KITCHENS PRIVATE LIMITED 27, SPICE SHOT RESTAURANT BAR, AASHIRVAAD CHOOK MANISH TWIN PLAZA-II PLOT NO. -3, SEC-11 1st FLOOR , DWARKA NEW DELHI, Delhi, India - 110075
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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
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      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

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      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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      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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