MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2020-21)
- Udyam number
- UDYAM-MH-27-0017877
Dafex Worldwide Logistics LLP
Dafex Worldwide Logistics LLP - transport and logistics in Panvel, Maharashtra, India. Directors, charges & compliance details.
Contribution obligation
₹1 Lakh
As per LLP agreement
LLP age
5 yrs
Est. 2021
Designated partners
2
As per MCA filings
Active GSTINs
2
GST registered
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Mumbai
ROC office
Incorporated
09 Jan 2021
Date of incorporation
About Dafex Worldwide Logistics LLP
Data last updated:
Dafex Worldwide Logistics LLP is a limited liability partnership (LLP) based in Panvel, Maharashtra, India. It operates in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 09 January 2021 and has been in existence for over 5 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAV-4111. Its GSTIN is 27AARFD9886C1ZS (Maharashtra). The LLP holds 2 GST registrations, all of them active.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Suman Rajnarayan Chauhan and Shiva Charan Raj Jalla.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Flat 202 O 3 Kalpruksh Hedutane Post Kanpoli Mdr No 6 Taloja MIDC Tal Panvel Dist Rai, Gad 410208, Maharashtra, India – 410208.
Dafex Worldwide Logistics LLP is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-27-0017877).
Company details
LLPIN AAV-4111
Incorporation Date 09 January 2021
Total Obligation of Contribution ₹1 Lakh
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
MSME Classification Micro
Udyam Registration UDYAM-MH-27-0017877
Recognitions & Rankings of Dafex Worldwide Logistics
Contact details
Dafex Worldwide Logistics LLP's registered office is in Panvel, Maharashtra.
- Registered AddressFlat 202 O 3 Kalpruksh Hedutane Post Kanpoli Mdr No 6 Taloja MIDC Tal Panvel Dist Rai, Gad 410208, Maharashtra, India – 410208
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services
Comprehensive company report
Dafex Worldwide 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 Dafex Worldwide Logistics LLP
FY 2025 filings availableFinancial Statement Summary
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| 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 Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| 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 Dafex Worldwide Logistics LLP, buy the company report.
Designated partners of Dafex Worldwide Logistics LLP
Dafex Worldwide Logistics has 2 designated partners on record. No former designated partners are listed.
Current Designated Partners
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Suman Rajnarayan Chauhan | Designated Partner | 09 Jan 2021 | 5 Years 9 Months | Current |
| Shiva Charan Raj Jalla Also directs: Ship2door Global Logistics LLP | Designated Partner | 09 Jan 2021 | 5 Years 9 Months | Current |
Legal cases
No court or tribunal cases involving Dafex Worldwide Logistics LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Dafex Worldwide Logistics LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Dafex Worldwide Logistics has 2 GST registrations: 2 active.
Total GSTINs
2
Active
2
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AARFD9886C1ZS | Maharashtra | Active | 03 Feb 2021 |
| 36AARFD9886C1ZT | Telangana | Active | 26 Mar 2021 |
To see the full GST registrations and return filing status of Dafex Worldwide Logistics LLP, buy the company report.
Recent activity
Dafex Worldwide Logistics LLP has 2 designated partner changes on record since 2021: 2 appointments. The latest: Shiva Charan Raj Jalla was appointed as Designated Partner on 09 Jan 2021.
AGM
Dafex Worldwide Logistics Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Dafex Worldwide Logistics Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai Ii.
Appointed
Shiva Charan Raj Jalla was appointed as Designated Partner.
Appointed
Suman Rajnarayan Chauhan was appointed as Designated Partner.
Incorporation
09 Jan 2021
Dafex Worldwide Logistics Llp was registered on 09 Jan 2021 with Roc Mumbai Ii & aged 5 years 9 months as per MCA records.
Frequently asked questions
Dafex Worldwide Logistics is an active limited liability partnership based in Panvel, Maharashtra, India. The LLP works in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 09 January 2021 (5+ years old) and is registered under LLPIN AAV-4111.
Dafex Worldwide Logistics has 2 current designated partners:
- Suman Rajnarayan Chauhan - Designated Partner
- Shiva Charan Raj Jalla - Designated Partner
The latest financial statements of Dafex Worldwide Logistics on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2021 are in the company report.
The GSTIN of Dafex Worldwide Logistics is 27AARFD9886C1ZS, registered in Maharashtra. The LLP has 2 GST registrations in all, of which 2 are active. Other active GSTINs include 36AARFD9886C1ZT (Telangana).
The LLPIN (Limited Liability Partnership Identification Number) of Dafex Worldwide Logistics is AAV-4111. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Dafex Worldwide Logistics was incorporated on 09 January 2021, making it 5+ years old. It is registered with the Registrar of Companies, Mumbai.
Shiva Charan Raj Jalla was appointed as Designated Partner on 09 Jan 2021. Suman Rajnarayan Chauhan was appointed as Designated Partner on 09 Jan 2021.
Yes, Dafex Worldwide Logistics is registered as a micro enterprise under Udyam registration (number: UDYAM-MH-27-0017877).
The registered office of Dafex Worldwide Logistics is at Flat 202 O 3 Kalpruksh Hedutane Post Kanpoli Mdr No 6 Taloja MIDC Tal Panvel Dist Rai, Gad 410208, Maharashtra, India – 410208.
Dafex Worldwide Logistics operates in the transport and logistics industry, in the integrated and diversified logistics services segment.