Daiwik Exim & Logistics LLP

Daiwik Exim & Logistics LLP - logistics in Mumbai, Maharashtra, India. Directors, charges & compliance details.
LLPIN AAE-6679 Incorporated 31 August 2015 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Limited Liability Partnership logistics MSME · Micro
Data last updated
Contribution obligation
₹1 Lakh
As per LLP agreement
LLP age
11 yrs
Est. 2015
Designated partners
2
As per MCA filings
Active GSTINs
1
GST registered
Last financials
Mar 2021
Balance sheet date
LLP status
Active
MCA master data
Registrar
Mumbai
ROC office
Incorporated
31 Aug 2015
Date of incorporation

About Daiwik Exim & Logistics LLP

Data last updated:

Daiwik Exim & Logistics LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the logistics segment of the logistics and supply chain sector. It was incorporated on 31 August 2015 and has been in existence for over 11 years.

The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAE-6679. Its GSTIN is 27AALFD6197N1ZL (Maharashtra).

The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Deepak Bhagwandas Agrawal and Bhagwandas Mohanlal Agrawal.

Its latest statement of accounts is for the year ended 31 March 2021. The registered office is at 204 Shivai Plaza Saag Baug Road Off. Andheri – Kurla Road Andheri(East), Mumbai, Maharashtra, India – 400059.

Daiwik Exim & Logistics LLP is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-18-0080186).

Company details

LLPIN AAE-6679
Incorporation Date 31 August 2015
Total Obligation of Contribution ₹1 Lakh
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 March 2024
Date of Balance Sheet 31 March 2021
MSME Classification Micro
Udyam Registration UDYAM-MH-18-0080186
Key People
Deepak Bhagwandas Agrawal Designated Partner Bhagwandas Mohanlal Agrawal Designated Partner

Recognitions & Rankings of Daiwik Exim & Logistics

MSME (Udyam registered) Ministry of MSME
Category
Micro (2024-25)
Udyam number
UDYAM-MH-18-0080186

Contact details

Daiwik Exim & Logistics LLP's registered office is in Mumbai, Maharashtra.

  • Registered Address
    204 Shivai Plaza Saag Baug Road Off. Andheri – Kurla Road Andheri(East), Mumbai, Maharashtra, India – 400059
  • Industry
    Logistics, Logistics
Comprehensive company report
Daiwik Exim & Logistics LLP - one report that includes everything
  • Company details, directors and signatories
  • Historical financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included

Financials of Daiwik Exim & Logistics LLP

FY 2021 filings available

Financial Statement Summary

Statement of Account and SolvencyFY 2020-21FY 2019-20FY 2018-19FY 2017-18FY 2016-17
Income and Expenditure
Turnover
Other Income
Total Income
Purchases and Direct Costs
Personnel Expenses
Administrative Expenses
Interest
Depreciation
Total Expenses
Profit Before Tax
Tax
Profit After Tax
Profit Transferred to Partners
Assets and Liabilities
Partners' Contribution
Reserves and Surplus
Secured Loans
Unsecured Loans
Trade Payables
Other Liabilities and Provisions
Total Liabilities
Fixed Assets
Investments
Loans and Advances
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

Statement of Account and SolvencyFY 2020-21FY 2019-20FY 2018-19FY 2017-18FY 2016-17
Profitability
Net Profit Margin
Return on Partners' Funds
Return on Assets
Liquidity and Debt
Current Ratio
Debt to Partners' Funds
Interest Coverage
Efficiency and Growth
Asset Turnover
Receivable Days
Turnover Growth
Profit Growth

To see the full financial statements and ratios of Daiwik Exim & Logistics LLP, buy the company report.

Designated partners of Daiwik Exim & Logistics LLP

Daiwik Exim & Logistics has 2 current designated partners and 2 former designated partners. Current designated partners are listed first, with their designation and appointment date.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Deepak Bhagwandas Agrawal
Also directs: Harichandana Developers Private Limited, Haripriya Buildcon Private Limited, Kunj Real Estate and Investment Private Limited
Designated Partner31 Aug 201511 Years 2 MonthsCurrent
Bhagwandas Mohanlal Agrawal
Also directs: Harichandana Developers Private Limited, Haripriya Buildcon Private Limited, Kunj Real Estate and Investment Private Limited
Designated Partner31 Aug 201511 Years 2 MonthsCurrent
View all designated partners

MSME payment delays

No delayed payments to MSME suppliers are on our record for Daiwik Exim & Logistics LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

Daiwik Exim & Logistics has 1 GST registration: 1 active.

Total GSTINs
1
Active
1
GSTINStateStatusRegistered on
27AALFD6197N1ZLMaharashtraActive01 Jul 2017

To see the full GST registrations and return filing status of Daiwik Exim & Logistics LLP, buy the company report.

Recent activity

Daiwik Exim & Logistics LLP has 4 designated partner changes on record since 2015: 4 appointments. The latest: Annapurna Bhagwandas Agrawal was appointed as Partner on 31 Aug 2015.

AGM
Daiwik Exim & Logistics Llp last Annual general meeting of members was held on 31 Mar 2024 as per latest MCA records.
Filing
Daiwik Exim & Logistics Llp has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Mumbai I.
Appointed
Annapurna Bhagwandas Agrawal was appointed as Partner.
Appointed
Bhagwandas Mohanlal Agrawal was appointed as Designated Partner.
Appointed
Deepak Bhagwandas Agrawal was appointed as Designated Partner.
Appointed
Monika Agrawal was appointed as Partner.
Incorporation
31 Aug 2015
Daiwik Exim & Logistics Llp was registered on 31 Aug 2015 with Roc Mumbai I & aged 11 years 2 months as per MCA records.

Frequently asked questions

Daiwik Exim & Logistics is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in the logistics industry. It was incorporated on 31 August 2015 (11+ years old) and is registered under LLPIN AAE-6679.

Daiwik Exim & Logistics has 2 current designated partners:

The latest financial statements of Daiwik Exim & Logistics on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 31 March 2024. Year-wise statements from FY 2016 are in the company report.

The GSTIN of Daiwik Exim & Logistics is 27AALFD6197N1ZL, registered in Maharashtra.

The LLPIN (Limited Liability Partnership Identification Number) of Daiwik Exim & Logistics is AAE-6679. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Daiwik Exim & Logistics was incorporated on 31 August 2015, making it 11+ years old. It is registered with the Registrar of Companies, Mumbai.

Annapurna Bhagwandas Agrawal was appointed as Partner on 31 Aug 2015. Bhagwandas Mohanlal Agrawal was appointed as Designated Partner on 31 Aug 2015. Deepak Bhagwandas Agrawal was appointed as Designated Partner on 31 Aug 2015. Daiwik Exim & Logistics has 4 designated partner changes on record in total.

Yes, Daiwik Exim & Logistics is registered as a micro enterprise under Udyam registration (number: UDYAM-MH-18-0080186).

The registered office of Daiwik Exim & Logistics is at 204 Shivai Plaza Saag Baug Road Off. Andheri – Kurla Road AndheriEast, Mumbai, Maharashtra, India – 400059.

Daiwik Exim & Logistics operates in the logistics industry.