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  • Complaints
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POINT TO POINT DISPATCH LLP

LLPIN: ABZ-9738 As on: 2026-07-13

POINT TO POINT DISPATCH LLP (LLPIN: ABZ-9738) is a Limited Liability Partnership firm incorporated on 03 Feb 2023. It is registered at Registrar of Companies, Mumbai II. Its total obligation of contribution is Rs. 50000.00.

Designated Partners of POINT TO POINT DISPATCH LLP are PALVINDER KAUR AMRIK SINGH DHAMI, and KOMAL KAUR DHAMI.

POINT TO POINT DISPATCH LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2023. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 31 Mar 2023.

POINT TO POINT DISPATCH LLP's LLP Identification Number is (LLPIN)ABZ-9738. Its Email address is [email protected] and its registered address is Flat-1101, Sec-14, Plot No-103, PH-1,Nidhi Residency, Taloja Panchnand Panvel, Maharashtra, India - 410208

Current status of POINT TO POINT DISPATCH 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 POINT TO POINT DISPATCH 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 POINT TO POINT DISPATCH
DIN Director Name Designation Appointment Date
10042366 PALVINDER KAUR AMRIK SINGH DHAMI Designated Partner 2023-02-03
10042367 KOMAL KAUR DHAMI Designated Partner 2023-02-03
Past Directors & Key Managerial Personnel of POINT TO POINT DISPATCH
DIN Director Name Designation Appointment Date Cessation
Other Directorships of PALVINDER KAUR AMRIK SINGH DHAMI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of KOMAL KAUR DHAMI
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U18209MH2021PTC355200 AMAR SANJAY INDUSTRIES PRIVATE LIMITED C/OAmarjit kaur sanjay Agarwal,Flat 1101 sec 14.plot 103,PH-1,Nidhi Residency, , TALOJA, Maharashtra, India - 410208
U20299MH2025PTC464302 CYGNOVA TECHNOLOGIES PRIVATE LIMITED Flat No 906 Sec 7 plot No,14 PH-1 Taloja Skyline,Panvel,Raigarh(MH),Maharashtra,410208-India
AAI-1599 CYBERDYNE SYSTEM & SOLUTIONS LLP Flat No. 304, Navrang Residency, Plot No.-16, Sec-2, Ph-1, Taloja Mumbai, Maharashtra, India - 410208
ACI-3793 RADIANCE RISK MANAGEMENT LLP FLAT-A-1101, PLOT-17/18, SEC-4, PHASE-1, M/S KAMDHENU,AURA, TALOJA PANCHNAND, TALUKA PANVEL,Panvel,Raigarh(MH),Maharashtra,India-410208
U74999MH2017PTC302471 OVONEL POWERTECH INDIA PRIVATE LIMITED FLAT A-203, KAMDHENU AURA PLOT NO. 17/18 SECTOR 04, TALOJA PANCHNAND PHASE 1 , TALOJA PANVEL, Maharashtra, India - 410208
U74900MH2015PTC265268 MADHUMITRA DIABETES CARE PRIVATE LIMITED FLAT NO 205, PLOT NO 108, SECTOR 14 TALOJA, PANCHNAND PHASE-I, ANCHIT ETERNA L , PANVEL, Maharashtra, India - 410208
U74999MH2019PTC331248 REWOWLUTION VENTURES PRIVATE LIMITED SHOP NO-12, SECTOR-14, PLOT NO-117/118 NAWADE, SEC PNL-ITAL, TALOJA PANCHNAND , PANVEL, Maharashtra, India - 410208
U99999MH1981PTC025760 HYD-AIR ENGINEERING PVT LTD Room No.1, 2nd Floor of Aeroflex Industries Limited,Plot No. 41, 42/13, 42/14 & 42/18, Near Taloja MIDC, Village Chal, Behind IGPL, Panvel, Navi Mumbai, Raigarh, - 410208, Maharashtra , Panvel, Maharashtra, India - 410208
AAX-1390 BILLY BILLY BUSINESS LLP FLAT NO 103, BLDG 2C, BALAJI RESIDENCY SURVEY NO 1/12, 2/1B, 2/1C, AT HEDUTANE VILLAGE, PANVEL, Maharashtra, India - 410208
U56102MH2023PTC400613 AADYAMAAN FOOD INDIA PRIVATE LIMITED FLAT NO 806, BALINE RESIDENCY, SECT-07, PLOT-13,,TALOJA PANCHNAND, PANVEL,Panvel,Raigarh(MH),Maharashtra,410208-India
AAR-2285 SRDR HOSPITALITY ENTERPRISES LLP FLAT 202 B WING SAI RIVERDALE SEC 07 TALOJA PANCHANAND PH 1 PLOT 11 & 12 PANVEL, Maharashtra, India - 410208
U74999MH2016PTC286801 NEWYORK GANG PRODUCTION PRIVATE LIMITED FLAT 201 , SECTOR 10,PLOT NO 119 BUILDING NAME RUZAAN MANZIL PHASE 1 , TALOJA PANCHNAND , PANVEL, Maharashtra, India - 410208
U63992MH2024PTC433774 LUMINEXIFY DIGITAL PRIVATE LIMITED FLAT-704, PLOT-97, SEC.-10 TALOJA PANCHNAND PH-I,M/S SHREE RIDDHI SIDDHI B TAL PANVEL,Panvel,Raigarh(MH),Maharashtra,410208-India
U51909MH2021PTC357398 CITY STAR IMPORT EXPORT PRIVATE LIMITED FLAT NO 305, PANCHNAND COMPLEX, 3RD FLR PLOT NO 90, SECTOR 23, TALOJA PANCHNAND , PANVEL, Maharashtra, India - 410208
U74999MH2017PTC293655 SACRARIUM BUILDER AND DEVELOPERS PRIVATE LIMITED FLAT NO B 506, PLOT NO 56/57 SECTOR 11, PHASE 1,SHELTER PRIDE, , TALOJA PANCHNAND, Maharashtra, India - 410208
U92410MH2022PTC394733 DAIHIKI FITNESS PRIVATE LIMITED Anant Build, Flat No. 702, Plot No. 31, Sec. 20, Tal. Panvel, Dist Raigad,Taloja , Panvel, Maharashtra, India - 410208
U15400MH2019PTC411203 FRESH FOOD RETAILERS PRIVATE LIMITED BILAD BUILD & DEV, FLAT NO-1103 PLOT NO 9 SEC-18 TALOJA PHASE-II, TAL-PANVEL , Panvel, Maharashtra, India - 410208
U85300MH2020NPL349670 WORLD CONNECT MEDIA FEDERATION FLAT 705 SEC-05 TITANIUM WOODS PH1 TALOJ PANCHANAND PLOT-84,PANVEL, RAIGAD-410208 , PANVEL, Maharashtra, India - 410208
U43219MH2023PTC414545 NIZAMI HVAC PRIVATE LIMITED Flat No 301, Plot 09,,SEC 11 Taloja Phase 1,Panvel,Raigarh(MH),Maharashtra,410208-India
U51900MH2019PTC323433 VERMAS VENTURV PRIVATE LIMITED FLAT-1403, SEC-7, PLOT-13 PH-I, BALINE RESIDENCY, TALOJA PANCHNAND, , MUMBAI, Maharashtra, India - 410208
U74110MH2011PTC214611 TRAGS SOLUTION PRIVATE LIMITED FLAT-303, DEV RATAN, PLOT-100, SEC-14, TALOJA PANCHNAND, TAL.-PANVEL,DIST.-RAIGAD,,RAIGARH,Raigarh,Maharashtra,410208-India
U74999MH2022PTC382228 JIMD FETS PRIVATE LIMITED FLAT 104 B WING SEC.23 PLOT 73 PARVATI AVENUE PH.II TALOJA PANCHNAND PANVEL,RAIGARH,Raigarh,Maharashtra,410208-India
U47219PN2024PTC233079 CHAVNIGA DRYFRUITS PRIVATE LIMITED SHOP NO 6 PLOT NO 5 SEC 9,TALOJA PHASE 1 PANVEL,Panvel,Raigarh(MH),Maharashtra,410208-India
U52312MH2020PTC338173 AS EINSTA LIFESTYLE INDIA PRIVATE LIMITED FLAT NO- 406 SEC-16 PLOT NO-27, TALOJA PH-II, SAI KRISPANVEL TALOJA PANCHAND , RAIGARH, Maharashtra, India - 410208
U74999MH2021PTC373266 KADAM WORLD ENTERPRISES PRIVATE LIMITED Shop no. 14, Shelter River Side Plot 114 to 116,Sector 14,Taloja Phase 1 , Panvel, Maharashtra, India - 410208
U45209MH2021PTC352951 BANNI MULTINATIONAL PRIVATE LIMITED SHOP NO.6, PLOT NO. 49, SECTOR 2 SHREE KRUPA RESIDENCY, TALOJA, PHASE-1, NAVI MUMBAI , Panvel, Maharashtra, India - 410208
U46900MH2026PTC465577 LUMIORBIS AGRO & COMMODITIES PRIVATE LIMITED DHANASHREE CHS BLDG. NO. E01 FLAT 1005 10TH FLOOR,PL NO 1 SEC 37, TALOJA NAVI MUMBAI PANVEL (M CL),Panvel,Raigarh(MH),Maharashtra,410208-India
U92320MH2020NPL352549 MARATHI HERITAGE FORT FEDERATION PARVATI CASTLE, FLAT NO-1101, PLOT NO-80 SECT-23, TAL-PANVEL,Raigarh M H 410208 , PANVEL, Maharashtra, India - 410208
ACA-9451 GREAT VISTA PROPERTIES LLP FLAT NO. 103, PLOT 51, PH-II, SHIV GANESH, NAWADA Panvel, Maharashtra, India - 410208

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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  • Email ID
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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
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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

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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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