MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2024-25)
- Udyam number
- UDYAM-MH-27-0032525
Dhuleshwar Logistics LLP
Dhuleshwar Logistics LLP - transport and logistics in Navi Mumbai, Maharashtra, India. Directors, charges & compliance details.
Contribution obligation
₹10,000
As per LLP agreement
Open charges
₹1.63 Cr
Secured borrowings
LLP age
7 yrs
Est. 2019
Designated partners
2
As per MCA filings
Active GSTINs
1
GST registered
Last financials
Mar 2024
Balance sheet date
LLP status
Active
MCA master data
Registrar
Mumbai
ROC office
About Dhuleshwar Logistics LLP
Data last updated:
Dhuleshwar Logistics LLP is a limited liability partnership (LLP) based in Navi Mumbai, Maharashtra, India. It operates in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 03 July 2019 and has been in existence for over 7 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAP-7955. Its GSTIN is 27AAQFD1914N1Z1 (Maharashtra).
The LLP has a total obligation of contribution of ₹10,000. It is led by designated partners Seema Dhansing Kachare and Jijaba Dhansing Kachare.
Its latest statement of accounts is for the year ended 31 March 2024. The registered office is at Flat 301 Tulsi Mangalam Plot 53 Sec 5A Karanjade, Navi Mumbai, Maharashtra, India – 410206.
As per MCA filings, the LLP has open charges of ₹1.63 Cr on record.
Dhuleshwar Logistics LLP is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-27-0032525).
Company details
LLPIN AAP-7955
Incorporation Date 03 July 2019
Total Obligation of Contribution ₹10,000
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2024
MSME Classification Micro
Udyam Registration UDYAM-MH-27-0032525
Recognitions & Rankings of Dhuleshwar Logistics
Contact details
Dhuleshwar Logistics LLP's registered office is in Navi Mumbai, Maharashtra.
- Registered AddressFlat 301 Tulsi Mangalam Plot 53 Sec 5A Karanjade, Navi Mumbai, Maharashtra, India – 410206
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services
Comprehensive company report
Dhuleshwar Logistics LLP - one report that includes everything
- 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
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Financials of Dhuleshwar Logistics LLP
FY 2024 filings availableFinancial Statement Summary
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Financial Ratios
| Statement of Account and Solvency | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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To see the full financial statements and ratios of Dhuleshwar Logistics LLP, buy the company report.
Designated partners of Dhuleshwar Logistics LLP
Dhuleshwar Logistics has 2 designated partners on record. No former designated partners are listed.
Current Designated Partners
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Seema Dhansing Kachare | Designated Partner | 03 Jul 2019 | 7 Years 3 Months | Current |
| Jijaba Dhansing Kachare Also directs: JNPS Logistics India Private Limited | Designated Partner | 03 Mar 2020 | 6 Years 7 Months | Current |
Charges & borrowings
Open charges
₹1.63 Cr
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 26 Jun 2025 | 101156366 | Cholamandalam Investment and Finance Company Limited | ₹19.64 Lakh | Open | |
| 18 Feb 2025 | 101058023 | Hdfc Bank Limited | ₹20 Lakh | Open | |
| 16 Jan 2025 | 101038344 | Hinduja Leyland Finance Limited | ₹25.01 Lakh | Open | |
| 24 Jan 2024 | 100881513 | Hdfc Bank Limited | ₹72 Lakh | Open | |
| 26 Nov 2023 | 100837678 | Cholamandalam Investment and Finance Company Limited | ₹26.19 Lakh | Open |
Total charge records: 5 View all charges
Legal cases
No court or tribunal cases involving Dhuleshwar 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 Dhuleshwar Logistics LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Dhuleshwar Logistics has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAQFD1914N1Z1 | Maharashtra | Active | 20 Aug 2019 |
To see the full GST registrations and return filing status of Dhuleshwar Logistics LLP, buy the company report.
Recent activity
Dhuleshwar Logistics LLP has 2 designated partner changes on record since 2019: 2 appointments. The latest: Jijaba Dhansing Kachare was appointed as Designated Partner on 03 Mar 2020.
Charges
A charge with Cholamandalam Investment And Finance Company Limited amounted to Rs. 1,964,000.00 with Charge ID 101156366 was registered on 26 Jun 2025.
AGM
Dhuleshwar Logistics Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 2,000,000.00 with Charge ID 101058023 was registered on 18 Feb 2025.
Charges
A charge with Hinduja Leyland Finance Limited amounted to Rs. 2,501,240.00 with Charge ID 101038344 was registered on 16 Jan 2025.
Filing
Dhuleshwar Logistics Llp has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 7,200,000.00 with Charge ID 100881513 was registered on 24 Jan 2024.
Charges
A charge with Cholamandalam Investment And Finance Company Limited amounted to Rs. 2,619,000.00 with Charge ID 100837678 was registered on 26 Nov 2023.
Appointed
Jijaba Dhansing Kachare was appointed as Designated Partner.
Appointed
Seema Dhansing Kachare was appointed as Designated Partner.
Incorporation
03 Jul 2019
Dhuleshwar Logistics Llp was registered on 03 Jul 2019 with Roc Mumbai & aged 7 years 4 months as per MCA records.
Frequently asked questions
Dhuleshwar Logistics is an active limited liability partnership based in Navi Mumbai, Maharashtra, India. The LLP works in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 03 July 2019 (7+ years old) and is registered under LLPIN AAP-7955.
Dhuleshwar Logistics has 2 current designated partners:
- Seema Dhansing Kachare - Designated Partner
- Jijaba Dhansing Kachare - Designated Partner
The latest financial statements of Dhuleshwar Logistics on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2020 are in the company report.
The GSTIN of Dhuleshwar Logistics is 27AAQFD1914N1Z1, registered in Maharashtra.
The LLPIN (Limited Liability Partnership Identification Number) of Dhuleshwar Logistics is AAP-7955. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Dhuleshwar Logistics was incorporated on 03 July 2019, making it 7+ years old. It is registered with the Registrar of Companies, Mumbai.
Jijaba Dhansing Kachare was appointed as Designated Partner on 03 Mar 2020. Seema Dhansing Kachare was appointed as Designated Partner on 03 Jul 2019.
Yes, Dhuleshwar Logistics is registered as a micro enterprise under Udyam registration (number: UDYAM-MH-27-0032525).
The registered office of Dhuleshwar Logistics is at Flat 301 Tulsi Mangalam Plot 53 Sec 5A Karanjade, Navi Mumbai, Maharashtra, India – 410206.
Dhuleshwar Logistics operates in the transport and logistics industry, in the integrated and diversified logistics services segment.
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