Dana Logistics LLP
About Dana Logistics LLP
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Dana Logistics LLP is a limited liability partnership company based in Mumbai, Maharashtra, India. It specialises in motorcycle and related parts sale, a part of the broader automobiles sector. Incorporated on 24 March 2023.
Registered with ROC Mumbai under LLPIN ACA-3579.
Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners Nabil Saifuddin Mahimwala and Aditya Devendra Deorukhkar.
Accounts filed on 31 March 2025. Office: Mumbai, Maharashtra.
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- Registered Address302 Vijay Deep Chs Ltd 10Th Road Plot No. 102, Near Guru Ghaneshwar Dham Khar West, Mumbai, Maharashtra, India – 400052
- IndustryAutomobile, Motorcycle & Related Parts Sale, Maintenance & Repair, Retailors
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Designated Partners of Dana Logistics LLP
Dana Logistics has 2 current designated partners and 2 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nabil Saifuddin Mahimwala Also directs: Altius Customer Services Private Limited, Computer Etcetera India Private Limited, Citius BPO (India) Private Limited and 2 more | Designated Partner | 24 Mar 2023 | 3 Years 6 Months | Current |
| Aditya Devendra Deorukhkar | Designated Partner | 24 Mar 2023 | 3 Years 6 Months | Current |
Financials of Dana Logistics LLP FY 2025 filings available
Ten-year financial statements for Dana Logistics LLP
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Dana Logistics
Dana Logistics LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dana Logistics
Employment history and EPFO contributions of people linked to Dana Logistics.
Employee and EPFO history for Dana Logistics LLP
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Dana Logistics
GST registrations and filing compliance for Dana Logistics LLP
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
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Credit Ratings, Litigation & Regulatory Alerts for Dana Logistics
Credit ratings, litigation, and regulatory alerts for Dana Logistics LLP
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Dana Logistics
MSME payment history for Dana Logistics LLP
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
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Subsidiaries & Group Companies of Dana Logistics
Corporate group structure for Dana Logistics LLP
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
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MCA Filings & Documents of Dana Logistics
MCA filings and documents for Dana Logistics LLP
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
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Recent Activity on Dana Logistics
Frequently Asked Questions about Dana Logistics LLP
Dana Logistics is an active limited liability partnership in the automobile sector based in Mumbai, Maharashtra, India. It was incorporated on 24 March 2023 (3+ years old) and is registered under LLPIN ACA-3579.
The current designated partners of Dana Logistics are:
- Nabil Saifuddin Mahimwala - Designated Partner
- Aditya Devendra Deorukhkar - Designated Partner
The primary industry of Dana Logistics is automobile. The LLP specifically operates in motorcycle and related parts sale. The LLP is currently active in this sector.
Dana Logistics can be reached at the registered office: 302 Vijay Deep Chs Ltd 10Th Road Plot No. 102, Near Guru Ghaneshwar Dham Khar West, Mumbai, Maharashtra, India – 400052.
The total obligation of contribution is ₹1 Lakh.
The LLP has its registered office at 302 Vijay Deep Chs Ltd 10Th Road Plot No. 102, Near Guru Ghaneshwar Dham Khar West, Mumbai, Maharashtra, India – 400052.