Dakshina Movex Freight LLP
About Dakshina Movex Freight LLP
Data last updated:
Dakshina Movex Freight LLP is a limited liability partnership (LLP) based in New, Delhi, India. It operates in the carrying and forwarding agents (cfa) segment of the transport and logistics sector. It was incorporated on 15 June 2016 and has been in existence for over 10 years.
The LLP is registered with the Registrar of Companies (ROC), Delhi, under LLPIN AAG-6776. Its GSTIN is 07AAMFD4308C1ZS (Delhi).
The LLP has a total obligation of contribution of ₹10,000. It is led by designated partners Leena Ramanan and Novel Ratnamma Thankappan.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at 203 – B 3rd Floor Right Side Arjun Nagar, Safdarjung Enclave, New, Delhi, India – 110029.
As per MCA filings, the LLP has open charges of ₹3 Lakh on record. Court records list 1 case involving the LLP, including 1 filed against it; 1 case is pending.
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- Registered Address203 – B 3rd Floor Right Side Arjun Nagar, Safdarjung Enclave, New, Delhi, India – 110029
- IndustryTransport and Logistics, Carrying & Forwarding Agents (CFA)
- 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
- One PDF report, delivered after checkout
Financials of Dakshina Movex Freight LLP FY 2025 filings available
Financial Statement Summary of Dakshina Movex Freight LLP
| 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 of Dakshina Movex Freight LLP
| 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 | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Dakshina Movex Freight are in the company report.
Financial statements from FY 2017
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Designated Partners of Dakshina Movex Freight LLP
Dakshina Movex Freight has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Leena Ramanan | Designated Partner | 15 Jun 2016 | 10 Years 3 Months | Current |
| Novel Ratnamma Thankappan | Designated Partner | 15 Jun 2016 | 10 Years 3 Months | Current |
Charges & Borrowings of Dakshina Movex Freight LLP
| Date | Lender | Amount | Status |
|---|---|---|---|
| 20 Aug 2019 | State Bank of India | ₹3 Lakh | Open |
Total charge records: 1 View all charges
Legal Cases of Dakshina Movex Freight LLP
Dakshina Movex Freight LLP has 1 court case on record: 1 filed against it. All case is pending. Status as checked on 03 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Hyderabad CCC, Telangana | Criminal complaint | Filed against the company by Nucleus Shipping Company Private Limited | Pending |
Full case history
All 1 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at Dakshina Movex Freight LLP
Employment history and EPFO contributions of people linked to Dakshina Movex Freight.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Dakshina Movex Freight LLP
Dakshina Movex Freight LLP has 2 designated partner changes on record since 2016: 2 appointments. The latest: Leena Ramanan was appointed as Designated Partner on 15 Jun 2016.
Credit Ratings, Litigation & Regulatory Alerts for Dakshina Movex Freight LLP
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Dakshina Movex Freight LLP
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Dakshina Movex Freight LLP
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Dakshina Movex Freight LLP
Dakshina Movex Freight has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AAMFD4308C1ZS | Delhi | Active | 01 Jul 2017 |
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Dakshina Movex Freight LLP
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Dakshina Movex Freight LLP
Dakshina Movex Freight is an active limited liability partnership based in New, Delhi, India. The LLP works in carrying and forwarding agents (cfa), within the transport and logistics industry. It was incorporated on 15 June 2016 (10+ years old) and is registered under LLPIN AAG-6776.
Dakshina Movex Freight has 2 current designated partners:
- Leena Ramanan - Designated Partner
- Novel Ratnamma Thankappan - Designated Partner
The GSTIN of Dakshina Movex Freight is 07AAMFD4308C1ZS, registered in Delhi.
The LLPIN (Limited Liability Partnership Identification Number) of Dakshina Movex Freight is AAG-6776. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Dakshina Movex Freight has 1 court case on record: 1 filed against it. 1 is pending.
Dakshina Movex Freight was incorporated on 15 June 2016, making it 10+ years old. It is registered with the Registrar of Companies, Delhi.
Leena Ramanan was appointed as Designated Partner on 15 Jun 2016. Novel Ratnamma Thankappan was appointed as Designated Partner on 15 Jun 2016.
The registered office of Dakshina Movex Freight is at 203 – B 3rd Floor Right Side Arjun Nagar, Safdarjung Enclave, New, Delhi, India – 110029.
The total obligation of contribution is ₹10,000.
Dakshina Movex Freight operates in the transport and logistics industry, in the carrying and forwarding agents (cfa) segment.