Danmaz Logistics LLP
About Danmaz Logistics LLP
Data last updated:
Danmaz Logistics LLP is a limited liability partnership (LLP) based in Bangalore, Karnataka, India. It was incorporated on 25 February 2025.
The LLP is registered with the Registrar of Companies (ROC), Bangalore, under LLPIN ACM-3400.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Sriram Lakshmi and Daniel Cedrick Merphy.
The registered office is at No 235 13th Cross Hoyasala Nagar 2nd Stage, Bangalore, Karnataka, India – 560038.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressNo 235 13th Cross Hoyasala Nagar 2nd Stage, Bangalore, Karnataka, India – 560038
- 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 Danmaz Logistics LLP
Financial statements from FY 2025
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 Danmaz Logistics LLP
Danmaz 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 |
|---|---|---|---|---|
| Sriram Lakshmi | Designated Partner | 25 Feb 2025 | 1 Years 7 Months | Current |
| Daniel Cedrick Merphy | Designated Partner | 25 Feb 2025 | 1 Years 7 Months | Current |
Charges & Borrowings of Danmaz Logistics LLP
Danmaz Logistics LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Danmaz Logistics LLP
Employment history and EPFO contributions of people linked to Danmaz Logistics.
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 Danmaz Logistics LLP
Danmaz Logistics LLP has 4 designated partner changes on record since 2025: 4 appointments. The latest: Aathisu Ramani was appointed as Partner on 25 Feb 2025.
Credit Ratings, Litigation & Regulatory Alerts for Danmaz Logistics 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 Danmaz Logistics 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 Danmaz Logistics 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 Danmaz Logistics LLP
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 Danmaz Logistics 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 Danmaz Logistics LLP
Danmaz Logistics is an active limited liability partnership based in Bangalore, Karnataka, India. It was incorporated on 25 February 2025 (1 year old) and is registered under LLPIN ACM-3400.
Danmaz Logistics has 2 current designated partners:
- Sriram Lakshmi - Designated Partner
- Daniel Cedrick Merphy - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Danmaz Logistics is ACM-3400. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Danmaz Logistics was incorporated on 25 February 2025, making it 1 year old. It is registered with the Registrar of Companies, Bangalore.
Aathisu Ramani was appointed as Partner on 25 Feb 2025. Daniel Cedrick Merphy was appointed as Designated Partner on 25 Feb 2025. Sasi Kumar was appointed as Partner on 25 Feb 2025. Danmaz Logistics has 4 designated partner changes on record in total.
The registered office of Danmaz Logistics is at No 235 13th Cross Hoyasala Nagar 2nd Stage, Bangalore, Karnataka, India – 560038.
The total obligation of contribution is ₹1 Lakh.
Danmaz Logistics can be reached at its registered office: No 235 13th Cross Hoyasala Nagar 2nd Stage, Bangalore, Karnataka, India – 560038.
Danmaz Logistics is registered under the jurisdiction of the Registrar of Companies (ROC), Bangalore.