LLP Identification Number |
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Company Name |
DAKSHINA MOVEX FREIGHT LLP |
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Company Status |
Active |
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RoC |
RoC-Delhi |
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Main division of business activity to be carried out in India |
Other Business Activities |
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Description of main division |
Other Business Activities |
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Number Of Partners |
0 |
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Number of Designated Partners |
2 |
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Date of Incorporation |
15 June 2016 |
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Age of Company |
7 years, 10 month, 5 days |
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Activity |
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Login to view previous names |
Login to view previous cins |
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Total Obligation of Contribution |
₹10,000 |
|
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 DAKSHINA MOVEX FREIGHT LLP
Email ID: [email protected]
Website: Click here to add.
Address:
603-B-89 VI/F Hemkunt Chambers, Nehru Place, New Delhi Delhi 110019
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||
03540172 |
Designated Partner |
15 June 2016 |
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Other Companies Associated with
Previous Companies Associated with
|
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07503607 |
Designated Partner |
15 June 2016 |
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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 |
|---|---|---|
ABZ-7550 |
Crazy Cows Trading LLP | M-23-A HEMKUNT CHAMBERS 89, NEHRU PLACE , NEW DELHI Nehru Place New Delhi South Delhi Delhi 110019 |
AAD-3913 |
NIRMANPLUS OUTSOURCING SOLUTIONS LLP | F.No.-1325/89, HEMKUNT CHAMBERS NEHRU PLACE NA NEW DELHI South Delhi Delhi 110019 |
U72900DL2019PTC349924 |
SZIIAH TECHNOLOGY PRIVATE LIMITED | Flat No. 603, Hemkunt Chamber 89, Nehru Place New Delhi-110019 New Delhi South Delhi DL 110019 IN |
U45201DL2003PTC122470 |
TRANSASIA INFRASTRUCTURE (INDIA) PRIVATE LIMITED | Flat No. 119, Hemkunt Chambers 89, Nehru Place New Delhi -110019 New Delhi South Delhi DL 110019 IN |
U74140DL2016PTC290697 |
OMNIVORE ADVISORS PRIVATE LIMITED | 222-B/89, Hemkunt Chambers 2nd Floor, Nehru Place New Delhi New Delhi DL 110019 IN |
U74120DL2011PTC273887 |
OMNIVORE CAPITAL MANAGEMENT ADVISORS PRIVATE LIMITED | 222-B / 89, Hemkunt Chambers, 2nd Floor, Nehru Place, New Delhi New Delhi DL 110019 IN |
U74999DL2017PTC326583 |
BUDFIE PRIVATE LIMITED | 423, HEMKUNT CHAMBERS, 89, NEHRU PLACE, NEW DELHI NEW DELHI New Delhi DL 110019 IN |
U80900DL2015PTC276459 |
ETRAIN EDUCATION PRIVATE LIMITED | 1211, 12TH FLOOR, HEMKUNT CHAMBERS 89, NEHRU PLACE, NEW DELHI NEW DELHI New Delhi DL 110019 IN |
AAG-9945 |
INSTRUO COACHING LLP | FLAT NO. 116, FIRST FLOOR, HEMKUNT CHAMBER 89 NEHRU, PLACE, NEW DELHI NEW DELHI NA NEW DELHI South Delhi Delhi 110019 |
| 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 |
100288078 |
2019-08-20 |
- |
- |
300,000 |
STATE BANK OF INDIA |
| 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)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
₹
250