Dirk Trade and Logistics LLP

Dirk Trade and Logistics LLP - business services in Gandhinagar, Gujarat, India. Directors, charges & compliance details.
LLPIN ACA-9005 Incorporated 01 May 2023 ROC Ahmedabad HQ Gandhinagar, Gujarat, India
Struck Off Limited Liability Partnership business services
Data last updated
Contribution obligation
₹1 Lakh
As per LLP agreement
LLP age
3 yrs
Est. 2023
Designated partners
6
As per MCA filings
Last financials
Mar 2024
Balance sheet date
LLP status
Struck Off
MCA master data
Registrar
Ahmedabad
ROC office
Incorporated
01 May 2023
Date of incorporation
Entity type
LLP
As registered with MCA

About Dirk Trade and Logistics LLP

Data last updated:

Dirk Trade and Logistics LLP was a limited liability partnership (LLP) based in Gandhinagar, Gujarat, India. The LLP has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the commission-based trading segment of the business services sector. It was incorporated on 01 May 2023.

The LLP was registered with the Registrar of Companies (ROC), Ahmedabad, under LLPIN ACA-9005.

The LLP had a total obligation of contribution of β‚Ή1 Lakh. It was led by designated partners including Karan Gautam Adani and Pranav Vinod Adani.

Its latest statement of accounts is for the year ended 31 March 2024. The registered office was at Gandhinagar, Gujarat.

Company details

LLPIN ACA-9005
Incorporation Date 01 May 2023
Total Obligation of Contribution β‚Ή1 Lakh
ROC Ahmedabad
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 31 March 2024
Date of Balance Sheet 31 March 2024

Contact details

Dirk Trade and Logistics LLP's registered office is in Gandhinagar, Gujarat.

  • Registered Address
    Adani Corporate House Shantigram, Nr. Vaishno Devi Circle S.G. Highway, Gandhinagar, Gujarat, India – 382421
  • Industry
    Business Services, Commission Trade
Comprehensive company report
Dirk Trade and Logistics LLP - one report that includes everything
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  • Legal cases, compliance and MCA filings
₹799 ₹999 20% off excluding 18% GST
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Financials of Dirk Trade and Logistics LLP

FY 2024 filings available

Financial Statement Summary

Statement of Account and SolvencyFY 2023-24
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 2023-24
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 Dirk Trade and Logistics LLP, buy the company report.

Designated partners of Dirk Trade and Logistics LLP

Dirk Trade and Logistics has 6 designated partners on record. No former designated partners are listed.

Designated Partners (as last reported)
NameDesignationAppointment DateTenureStatus
Karan Gautam AdaniPartner01 May 20233 Years 5 MonthsAs last reported
Pranav Vinod AdaniDesignated Partner01 May 20233 Years 5 MonthsAs last reported
Sagar Rajeshbhai AdaniDesignated Partner01 May 20233 Years 5 MonthsAs last reported
Adani Jeet GautamPartner01 May 20233 Years 5 MonthsAs last reported
Rajesh Shantilal AdaniPartner01 May 20233 Years 5 MonthsAs last reported
Gautam Shantilal AdaniPartner01 May 20233 Years 5 MonthsAs last reported

MSME payment delays

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

GST

No GST registration is on our record for Dirk Trade and Logistics LLP; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Dirk Trade and Logistics LLP has 6 designated partner changes on record since 2023: 6 appointments. The latest: Adani Jeet Gautam was appointed as Partner on 01 May 2023.

AGM
Dirk Trade And Logistics Llp last Annual general meeting of members was held on 31 Mar 2024 as per latest MCA records.
Filing
Dirk Trade And Logistics Llp has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Ahmedabad.
Appointed
Adani Jeet Gautam was appointed as Partner.
Appointed
Gautam Shantilal Adani was appointed as Partner.
Appointed
Karan Gautam Adani was appointed as Partner.
Appointed
Pranav Vinod Adani was appointed as Designated Partner.
Appointed
Rajesh Shantilal Adani was appointed as Partner.
Appointed
Sagar Rajeshbhai Adani was appointed as Designated Partner.
Incorporation
01 May 2023
Dirk Trade And Logistics Llp was registered on 01 May 2023 with Roc Ahmedabad & aged 3 years 6 months as per MCA records.

Frequently asked questions

Dirk Trade and Logistics has a status of "Struck Off" as per MCA records. This means the LLP has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.

Dirk Trade and Logistics was a limited liability partnership based in Gandhinagar, Gujarat, India. The LLP worked in commission trade, within the business services industry. It was incorporated on 01 May 2023 and is registered under LLPIN ACA-9005. The LLP has been struck off by the Registrar of Companies and is no longer operational.

Dirk Trade and Logistics had 6 designated partners:

The LLPIN (Limited Liability Partnership Identification Number) of Dirk Trade and Logistics is ACA-9005. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

The registered office of Dirk Trade and Logistics is at Adani Corporate House Shantigram, Nr. Vaishno Devi Circle S.G. Highway, Gandhinagar, Gujarat, India – 382421.

Dirk Trade and Logistics was incorporated on 01 May 2023. It is registered with the Registrar of Companies, Ahmedabad.

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

Dirk Trade and Logistics operated in the business services industry, in the commission trade segment. It worked in this industry before it was struck off.

Adani Jeet Gautam was appointed as Partner on 01 May 2023. Gautam Shantilal Adani was appointed as Partner on 01 May 2023. Karan Gautam Adani was appointed as Partner on 01 May 2023. Dirk Trade and Logistics has 6 designated partner changes on record in total.

Dirk Trade and Logistics can be reached at its registered office: Adani Corporate House Shantigram, Nr. Vaishno Devi Circle S.G. Highway, Gandhinagar, Gujarat, India – 382421.