DHL Ecommerce (India) LLP
About DHL Ecommerce (India) LLP
Data last updated:
DHL Ecommerce (India) LLP was a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. The LLP has been converted into a company and no longer exists as an LLP. For the latest details, refer to the successor company. It operated in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 20 April 2017.
The LLP was registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAJ-2069.
The LLP had a total obligation of contribution of ₹215.64 Cr. It was led by designated partner Srinivas Sattiraju.
Its latest statement of accounts is for the year ended 31 March 2020. The registered office was at 701B Silver Utopia Cardinal Gracias Road Andheri (East), Mumbai, Maharashtra, India – 400099.
The LLP has about 263 employees on its provident fund (EPFO) records.
Court records list 67 cases involving the LLP, including 5 filed by the LLP and 62 filed against it; 11 cases are pending.
Company details
Contact details
DHL Ecommerce (India) LLP's registered office is in Mumbai, Maharashtra.
- Registered Address701B Silver Utopia Cardinal Gracias Road Andheri (East), Mumbai, Maharashtra, India – 400099
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services
- 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 DHL Ecommerce (India) LLP
FY 2020 filings availableFinancial Statement Summary
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Financial Ratios
| Statement of Account and Solvency | FY 2019-20 | FY 2018-19 | FY 2017-18 |
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To see the full financial statements and ratios of DHL Ecommerce (India) LLP, buy the company report.
Designated partners of DHL Ecommerce (India) LLP
DHL Ecommerce (India) has 1 current designated partner and 4 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Srinivas Sattiraju | Designated Partner | 01 Oct 2020 | 6 Years 0 Months | As last reported |
Legal cases
DHL Ecommerce (India) LLP has 67 court cases on record: 5 filed by DHL Ecommerce (India), 62 filed against it. 11 cases are pending and 56 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 66 | 62 | 10 |
| High courts | 1 | 0 | 1 |
Cases on record (5 of 67)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, KARNATAKA | Court case (MFA) | Filed by the company against Radix HR Solutions (P) Ltd., and 5 others | Pending |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summary Case) | Filed by the company against Tyson Retail Services Pvt Ltd. | Pending |
| District court, Mumbai CMM Courts, Maharashtra | Civil suit | Filed by the company against Kruger International Furniture Systems Pvt. Ltd. and 2 others | Disposed |
| District court, Lalitpur, Uttar Pradesh | Criminal case | Filed against the company by State of U.P. | Pending |
| District court, Kanpur Nagar, Uttar Pradesh | Criminal case | Filed against the company by State of Up | Pending |
To see the full case history of DHL Ecommerce (India) LLP, buy the company report.
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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for DHL Ecommerce (India) 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 DHL Ecommerce (India) LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
DHL Ecommerce (India) LLP has 5 designated partner changes on record since 2018: 1 appointment and 4 cessations. The latest: Milind Manohar Laad ceased to be Designated Partner on 25 Nov 2020.
News
Frequently asked questions
DHL Ecommerce (India) has been converted into a company - the business changed its legal structure from a Limited Liability Partnership to a company. The LLP no longer exists in its previous form. For the latest information, refer to the successor company registered with MCA.
DHL Ecommerce (India) was a limited liability partnership based in Mumbai, Maharashtra, India. The LLP worked in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 20 April 2017 and is registered under LLPIN AAJ-2069. For the latest details, refer to the successor company.
The LLPIN (Limited Liability Partnership Identification Number) of DHL Ecommerce (India) is AAJ-2069. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
DHL Ecommerce (India) had 1 designated partner:
- Srinivas Sattiraju - Designated Partner
DHL Ecommerce (India) was incorporated on 20 April 2017. It is registered with the Registrar of Companies, Mumbai.
The registered office of DHL Ecommerce (India) is at 701B Silver Utopia Cardinal Gracias Road Andheri East, Mumbai, Maharashtra, India – 400099.
The latest financial statements of DHL Ecommerce (India) on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 31 March 2020. Year-wise statements from FY 2018 are in the company report.
DHL Ecommerce (India) operated in the transport and logistics industry, in the integrated and diversified logistics services segment.
DHL Ecommerce (India) has 67 court cases on record: 5 filed by the LLP and 62 filed against it. 11 are pending. Most are in the district courts.
Milind Manohar Laad ceased to be Designated Partner on 25 Nov 2020. Srinivas Sattiraju was appointed as Designated Partner on 01 Oct 2020. Vikash Mohan ceased to be Designated Partner on 30 Sep 2020. DHL Ecommerce (India) has 5 designated partner changes on record in total.
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