Daiwik Exim & Logistics Llp

Daiwik Exim & Logistics Llp - logistics in Mumbai, Maharashtra, India. FY 2026 financials and compliance.
LLPIN AAE-6679 Incorporated 31 August 2015 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Limited Liability Partnership logistics
Data last updated
Revenue · Latest
-
Latest filing
EBITDA · Latest
Locked
In full report
Net profit · Latest
Locked
In full report
Contribution obligation
₹1 Lakh
As per LLP agreement
Paid-up contribution
-
Contribution received
Open charges
None
Secured borrowings
Company age
11 yrs
Est. 2015
Last financials
Mar 2021
Balance sheet date

About Daiwik Exim & Logistics Llp

Data last updated: 06 March 2026

Daiwik Exim & Logistics Llp is a limited liability partnership company based in Mumbai, Maharashtra, India. It specialises in logistics, a part of the broader logistics and supply chain sector. Incorporated on 31 August 2015, the LLP has been in operation for over 11 years.

Registered with ROC Mumbai under LLPIN AAE-6679.

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

Accounts filed on 31 March 2021. Office: 204 Shivai Plaza Saag Baug Road Off. Andheri – Kurla Road Andheri(East), Mumbai, Maharashtra, India – 400059.

Company Details of Daiwik Exim & Logistics Llp
LLPIN AAE-6679
Incorporation Date 31 August 2015
Total Obligation of Contribution ₹1 Lakh
ROC Mumbai
Company Status Active
Date of Last AGM 31 March 2024
Date of Balance Sheet 31 March 2021
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    204 Shivai Plaza Saag Baug Road Off. Andheri – Kurla Road Andheri(East), Mumbai, Maharashtra, India – 400059
  • Industry
    Logistics, Logistics
Company report
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Financials, compliance, directors, charges, ownership and filings for Daiwik Exim & Logistics Llp in one report.

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Designated Partners of Daiwik Exim & Logistics Llp

Daiwik Exim & Logistics Llp is currently managed by 2 designated partners, with 2 former designated partners having served the organization. The current Designated Partners play a crucial role in shaping the company's strategic direction and governance.

Current Designated Partners

Financials of Daiwik Exim & Logistics Llp FY 2021 filings available

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Charges & Borrowings Daiwik Exim & Logistics Llp

Daiwik Exim & Logistics Llp does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Daiwik Exim & Logistics Llp

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GST Compliance of Daiwik Exim & Logistics Llp

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MSME Payment Delays by Daiwik Exim & Logistics Llp

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MCA Filings & Documents of Daiwik Exim & Logistics Llp

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MCA filings and documents for Daiwik Exim & Logistics Llp

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Recent Activity on Daiwik Exim & Logistics Llp

Activity
31 Mar 2024
Daiwik Exim & Logistics Llp last Annual general meeting of members was held on 31 Mar 2024 as per latest MCA records.
Activity
31 Mar 2021
Daiwik Exim & Logistics Llp has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Mumbai I.
Directors
31 Aug 2015
Deepak Bhagwandas Agrawal was appointed as a Designated Partner on 31 Aug 2015 & has been associated with this company since 10 years 10 months.
Directors
31 Aug 2015
Bhagwandas Mohanlal Agrawal was appointed as a Designated Partner on 31 Aug 2015 & has been associated with this company since 10 years 10 months.
Activity
31 Aug 2015
Daiwik Exim & Logistics Llp was registered on 31 Aug 2015 with Roc Mumbai I & aged 10 years 10 months as per MCA records.

Frequently Asked Questions about Daiwik Exim & Logistics Llp

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

The current designated partners of Daiwik Exim & Logistics Llp are:

The primary industry of Daiwik Exim & Logistics Llp is logistics. The LLP specifically operates in logistics. The LLP is currently active in this sector.

Daiwik Exim & Logistics Llp can be reached at the registered office: 204 Shivai Plaza Saag Baug Road Off. Andheri – Kurla Road AndheriEast, Mumbai, Maharashtra, India – 400059.

The total obligation of contribution is ₹1 Lakh.

The LLP has its registered office at 204 Shivai Plaza Saag Baug Road Off. Andheri – Kurla Road AndheriEast, Mumbai, Maharashtra, India – 400059.

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