Deniz Logistics LLP

Deniz Logistics LLP - transport and logistics in Thane, Maharashtra, India. FY 2026 financials & compliance.
LLPIN AAA-5499 Incorporated 08 July 2011 ROC Mumbai HQ Thane, Maharashtra, India
Active Limited Liability Partnership transport and logistics
Data last updated
Revenue · FY 2023
₹12.8 Cr
Latest filing
Contribution obligation
₹50,000
As per LLP agreement
Open charges
₹10.1 Lakh
Secured borrowings
LLP age
15 yrs
Est. 2011
Designated partners
2
As per MCA filings
Active GSTINs
2
GST registered
Last financials
Mar 2023
Balance sheet date
LLP status
Active
MCA master data

About Deniz Logistics LLP

Data last updated:

Deniz Logistics LLP is a limited liability partnership (LLP) based in Thane, Maharashtra, India. It operates in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 08 July 2011 and has been in existence for over 15 years.

The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAA-5499. Its GSTIN is 27AAIFD0440M1ZG (Maharashtra). The LLP holds 2 GST registrations, all of them active.

The LLP has a total obligation of contribution of ₹50,000. It is led by designated partners Vinit Rahul Kakde and Jyotsna Vinit Kakde.

Its latest statement of accounts is for the year ended 31 March 2023. The registered office is at Thane, Maharashtra.

As per the financials filed for FY 2023, the LLP reported a revenue of ₹12.8 Cr.

As per MCA filings, the LLP has open charges of ₹10.1 Lakh on record.

Company Details of Deniz Logistics LLP
LLPIN AAA-5499
Incorporation Date 08 July 2011
Total Obligation of Contribution ₹50,000
ROC Mumbai
Company Status Active
Date of Last AGM 31 March 2023
Date of Balance Sheet 31 March 2023
Key People
Vinit Rahul Kakde Designated Partner Jyotsna Vinit Kakde Designated Partner
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    S 12 75 Plot No 88 To 91A Sect 19A, Nerul, Thane, Maharashtra, India – 400706
  • Industry
    Transport and Logistics, Integrated & Diversified Logistics Services
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Financials, compliance, directors, charges, ownership and filings for Deniz Logistics LLP in one report.

Financials from 2015 Directors & ownership Charges & compliance

Designated Partners of Deniz Logistics LLP

Deniz Logistics has 2 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Vinit Rahul Kakde
Also directs: Deniz Facility Management Private Limited
Designated Partner08 Jul 201115 Years 2 MonthsCurrent
Jyotsna Vinit KakdeDesignated Partner12 Apr 20233 Years 5 MonthsCurrent
View all designated partners

Financials of Deniz Logistics LLP FY 2023 filings available

Deniz Logistics LLP reported revenue of ₹12.8 Cr for FY 2023.

Revenue · FY 2023
₹12.8 Cr

Financial Statement Summary of Deniz Logistics LLP

Statement of Account and SolvencyFY 2022-23FY 2021-22FY 2020-21FY 2019-20FY 2018-19
Income and Expenditure
Turnover₹12.8 Cr••••••••••••••••
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 Deniz Logistics LLP

Statement of Account and SolvencyFY 2022-23FY 2021-22FY 2020-21FY 2019-20FY 2018-19
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 Deniz Logistics are in the company report.

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Financial statements from 2015

Earlier years and trend charts are in the company report.

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Ownership and Shareholding of Deniz Logistics LLP

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Charges & Borrowings of Deniz Logistics LLP

Open charges
₹10.1 Lakh
Satisfied charges
None
Breakdown by lending institutions
City Union Bank Limited₹0.10 Cr
Latest charge details
DateLenderAmountStatus
05 Jun 2021City Union Bank Limited₹10.1 LakhOpen

Total charge records: 1 View all charges

Employees and EPFO Compliance at Deniz Logistics LLP

Employment history and EPFO contributions of people linked to Deniz Logistics.

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

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GST Compliance of Deniz Logistics LLP

Deniz Logistics has 2 GST registrations: 2 active.

Total GSTINs
2
Active
2
GSTINStateStatusRegistered on
27AAIFD0440M1ZGMaharashtraActive01 Jul 2017
33AAIFD0440M1ZNTamil NaduActive27 Jan 2020
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GST registrations and filing compliance

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Credit Ratings, Litigation & Regulatory Alerts for Deniz Logistics LLP

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MSME Payment Delays by Deniz Logistics LLP

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Subsidiaries & Group Companies of Deniz Logistics LLP

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MCA Filings & Documents of Deniz Logistics LLP

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MCA filings and documents

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Recent Activity on Deniz Logistics LLP

Directors
12 Apr 2023
Jyotsna Vinit Kakde was appointed as a Designated Partner on 12 Apr 2023 & has been associated with this company since 3 years 5 months.
Activity
31 Mar 2023
Deniz Logistics Llp last Annual general meeting of members was held on 31 Mar 2023 as per latest MCA records.
Activity
31 Mar 2023
Deniz Logistics Llp has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.
Charges
05 Jun 2021
A charge with City Union Bank Limited amounted to Rs. 1,010,000.00 with Charge ID 100456828 was registered on 05 Jun 2021.
Directors
08 Jul 2011
Vinit Rahul Kakde was appointed as a Designated Partner on 08 Jul 2011 & has been associated with this company since 15 years 2 months.
Activity
08 Jul 2011
Deniz Logistics Llp was registered on 08 Jul 2011 with Roc Mumbai & aged 15 years 2 months as per MCA records.

Frequently Asked Questions about Deniz Logistics LLP

Deniz Logistics is an active limited liability partnership based in Thane, Maharashtra, India. The LLP works in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 08 July 2011 (15+ years old) and is registered under LLPIN AAA-5499.

Deniz Logistics reported revenue of ₹12.8 Cr for FY 2023.

Deniz Logistics has 2 current designated partners:

The GSTIN of Deniz Logistics is 27AAIFD0440M1ZG, registered in Maharashtra. The LLP has 2 GST registrations in all, of which 2 are active. Other active GSTINs include 33AAIFD0440M1ZN (Tamil Nadu).

The LLPIN (Limited Liability Partnership Identification Number) of Deniz Logistics is AAA-5499. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Deniz Logistics was incorporated on 08 July 2011, making it 15+ years old. It is registered with the Registrar of Companies, Mumbai.

The registered office of Deniz Logistics is at S 12 75 Plot No 88 To 91A Sect 19A, Nerul, Thane, Maharashtra, India – 400706.

The total obligation of contribution is ₹50,000.

Deniz Logistics operates in the transport and logistics industry, in the integrated and diversified logistics services segment.

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