LLP Identification Number |
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Company Name |
DAIWIK EXIM & LOGISTICS LLP |
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Company Status |
Active |
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RoC |
RoC-Mumbai |
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Main division of business activity to be carried out in India |
Wholesale trade and commission trade, except of motor vehicles and motorcycles |
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Description of main division |
Wholesale trade and commission trade, except of motor vehicles and motorcycles |
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Number Of Partners |
0 |
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Number of Designated Partners |
2 |
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Date of Incorporation |
31 August 2015 |
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Age of Company |
8 years, 7 month, 19 days |
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Activity |
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Total Obligation of Contribution |
₹100,000 |
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Number of Employees |
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Date of last financial year end date for which Statement of Accounts and Solvency filed |
N/A |
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Date of last financial year end date for which Annual Return filed |
N/A |
| Balance Sheet |
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| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of DAIWIK EXIM & LOGISTICS LLP
Email ID: [email protected]
Website: Click here to add.
Address:
204, SHIVAI PLAZA, SAAG BAUG ROAD, OFF. ANDHERI-KURLA ROAD, ANDHERI(EAST) MUMBAI Mumbai City MH 400059 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||
00385693 |
Designated Partner |
31 August 2015 |
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Other Companies Associated with
Previous Companies Associated with
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00385841 |
Designated Partner |
31 August 2015 |
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Previous Companies Associated with
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00386064 |
Individual Partner |
31 August 2015 |
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Other Companies Associated with
Previous Companies Associated with
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02804356 |
Individual Partner |
31 August 2015 |
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Other Companies Associated with
Previous Companies Associated with
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U67120MH1992PTC065863 |
JITKARI SYNFAB PRIVATE LIMITED | 204 Nirma Plaza Makwana Road, off Andheri Kurla Road, Marol Naka, Andheri East mumbai Mumbai City MH 400059 IN |
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ESSEM CONSULTANCY PVT LTD | 204 Nirma Plaza Makwana Road off Andheri Kurla Road Marol Naka, Andheri East MUMBAI Mumbai City MH 400059 IN |
U67190MH1986PLC039575 |
OLYMPIA CAPITALS LIMITED | 204 Nirma Plaza, Makwana Road, off Andheri Kurla Road,Marol Naka, Andheri East Mumbai Mumbai City MH 400059 IN |
U65990MH1992PLC067668 |
OLYMPIA SECURITIES LIMITED | 204 Nirma Plaza Makwana Road off Andheri Kurla Road Marol Naka, Andheri East mumbai Mumbai City MH 400059 IN |
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SHEEPMEDICAL INDIA PRIVATE LIMITED | A-502, Mittal Commercial off, M.V Road, Andheri Kurla Road,Marol, Andheri East Mumbai, IN Mumbai Mumbai City MH 400059 IN |
U36993MH2011PTC213827 |
PREETHI KITCHEN APPLIANCES PRIVATE LIMITED | RAHEJA PLATINUM, SAG BAUG ROAD,OFF, ANDHERI KURLA ROAD, ANDHERI EAST MUMBAI Mumbai City MH 400059 IN |
U72900MH2019PTC331981 |
TELEGATE ITC SERVICES PRIVATE LIMITED | WEWORK RAHEJA PLATINUM, SAG BAUG ROAD, OFF ANDHERI KURLA ROAD, MAROL, ANDHERI EAST MUMBAI Mumbai City MH 400059 IN |
U74110MH2019PTC392704 |
NEWBAZAAR TECHNOLOGIES PRIVATE LIMITED | We Work Raheja Platinum, sag baug road off andheri kurla road Marol Andheri East Mumbai Mumbai City MH 400059 IN |
U52609MH2021FTC373618 |
EGEEZ INDIA PRIVATE LIMITED | WeWork Raheja Platinum, Sag Baug Road Off Andheri-Kurla Road Marol, Andheri East Mumbai Mumbai City MH 400059 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
No charges found | ||||||
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
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Satisfaction of loans
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Application form for change of name
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Notice of the court or the company law board order
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Allotment of equity (ESOP, Fund raising, etc)
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Letter of Offer
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Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
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