Dalaniya Logistics LLP
About Dalaniya Logistics LLP
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Dalaniya Logistics LLP is a limited liability partnership (LLP) based in Rourkela, Odisha, India. It was incorporated on 06 August 2024.
The LLP is registered with the Registrar of Companies (ROC), Cuttack, under LLPIN ACI-7980.
The LLP has a total obligation of contribution of ₹45 Lakh. It is led by designated partners including Sourav Dalaniya and Ashutosh Agarwal.
The registered office is at Dl – 185 1st Floor Basanti Colony, Rourkela, Odisha, India – 769012.
As per MCA filings, the LLP has open charges of ₹4.98 Cr on record.
Company details
Contact details
Dalaniya Logistics LLP's registered office is in Rourkela, Odisha.
- Registered AddressDl – 185 1st Floor Basanti Colony, Rourkela, Odisha, India – 769012
- 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
Financials of Dalaniya Logistics LLP
Year-wise financial statements and ratios of Dalaniya Logistics LLP are in the company report Buy the company report.
Designated partners of Dalaniya Logistics LLP
Dalaniya Logistics has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sourav Dalaniya | Designated Partner | 06 Aug 2024 | 2 Years 2 Months | Current |
| Ashutosh Agarwal | Designated Partner | 06 Aug 2024 | 2 Years 2 Months | Current |
| Pooja Goel | Designated Partner | 06 Aug 2024 | 2 Years 2 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 31 Aug 2024 | 100985563 | State Bank of India | ₹4.98 Cr | Open |
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Dalaniya 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 Dalaniya 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 Dalaniya Logistics LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Dalaniya Logistics LLP has 3 designated partner changes on record since 2024: 3 appointments. The latest: Ashutosh Agarwal was appointed as Designated Partner on 06 Aug 2024.
Frequently asked questions
Dalaniya Logistics is an active limited liability partnership based in Rourkela, Odisha, India. It was incorporated on 06 August 2024 (2+ years old) and is registered under LLPIN ACI-7980.
Dalaniya Logistics has 3 current designated partners:
- Sourav Dalaniya - Designated Partner
- Ashutosh Agarwal - Designated Partner
- Pooja Goel - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Dalaniya Logistics is ACI-7980. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Dalaniya Logistics was incorporated on 06 August 2024, making it 2+ years old. It is registered with the Registrar of Companies, Cuttack.
Ashutosh Agarwal was appointed as Designated Partner on 06 Aug 2024. Pooja Goel was appointed as Designated Partner on 06 Aug 2024. Sourav Dalaniya was appointed as Designated Partner on 06 Aug 2024.
The registered office of Dalaniya Logistics is at Dl – 185 1st Floor Basanti Colony, Rourkela, Odisha, India – 769012.
Dalaniya Logistics has open charges of ₹4.98 Cr and no satisfied charges on record as per latest MCA filings.
Dalaniya Logistics can be reached at its registered office: Dl – 185 1st Floor Basanti Colony, Rourkela, Odisha, India – 769012.
Dalaniya Logistics is registered under the jurisdiction of the Registrar of Companies (ROC), Cuttack.
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