Diza Logistics LLP

Diza Logistics LLP - logistics in Mumbai, Maharashtra, India. Directors, charges & compliance details.
LLPIN AAR-3781 Incorporated 20 December 2019 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Limited Liability Partnership logistics
Data last updated
Contribution obligation
₹20,000
As per LLP agreement
LLP age
7 yrs
Est. 2019
Designated partners
2
As per MCA filings
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Mumbai
ROC office
Incorporated
20 Dec 2019
Date of incorporation
Entity type
LLP
As registered with MCA

About Diza Logistics LLP

Data last updated:

Diza Logistics LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the logistics segment of the logistics and supply chain sector. It was incorporated on 20 December 2019 and has been in existence for over 7 years.

The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAR-3781.

The LLP has a total obligation of contribution of ₹20,000. It is led by designated partners Moonmoon Bhagat and Pranav Kishor Bhagat.

Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at 47A Ground Floor Sindhi Society Road No.3 Chembur, Mumbai, Maharashtra, India – 400071.

Company Details of Diza Logistics LLP
LLPIN AAR-3781
Incorporation Date 20 December 2019
Total Obligation of Contribution ₹20,000
ROC Mumbai
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
Key People
Moonmoon Bhagat Designated Partner Pranav Kishor Bhagat Designated Partner
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    47A Ground Floor Sindhi Society Road No.3 Chembur, Mumbai, Maharashtra, India – 400071
  • Industry
    Logistics, Logistics
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Financials, compliance, directors, charges, ownership and filings for Diza Logistics LLP in one report.

Financials from FY 2020 Directors & ownership Charges & compliance

Financials of Diza Logistics LLP FY 2025 filings available

Financial Statement Summary of Diza Logistics LLP

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
Income and Expenditure
Turnover••••••••••••••••••••
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 Diza Logistics LLP

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
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 Diza Logistics are in the company report.

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Financial statements from FY 2020

Earlier years and trend charts are in the company report.

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Designated Partners of Diza Logistics LLP

Diza Logistics has 2 designated partners on record. No former designated partners are listed.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Moonmoon Bhagat
Also directs: Shakti Forwarders Private Limited
Designated Partner20 Dec 20196 Years 9 MonthsCurrent
Pranav Kishor Bhagat
Also directs: Shakti Forwarders Private Limited
Designated Partner20 Dec 20196 Years 9 MonthsCurrent
View all designated partners

Charges & Borrowings of Diza Logistics LLP

Diza Logistics LLP does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Diza Logistics LLP

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

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Employee and EPFO history

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

  • Monthly headcount
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Recent Activity on Diza Logistics LLP

Diza Logistics LLP has 2 designated partner changes on record since 2019: 2 appointments. The latest: Moonmoon Bhagat was appointed as Designated Partner on 20 Dec 2019.

AGM
Diza Logistics Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Diza Logistics Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai I.
Appointed
Moonmoon Bhagat was appointed as Designated Partner.
Appointed
Pranav Kishor Bhagat was appointed as Designated Partner.
Incorporation
20 Dec 2019
Diza Logistics Llp was registered on 20 Dec 2019 with Roc Mumbai I & aged 6 years 9 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Diza Logistics LLP

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MSME Payment Delays by Diza Logistics LLP

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MSME payment history

Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.

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Subsidiaries & Group Companies of Diza Logistics LLP

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GST Compliance of Diza Logistics LLP

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MCA Filings & Documents of Diza Logistics LLP

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Frequently Asked Questions about Diza Logistics LLP

Diza Logistics is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in the logistics industry. It was incorporated on 20 December 2019 (7+ years old) and is registered under LLPIN AAR-3781.

Diza Logistics has 2 current designated partners:

The LLPIN (Limited Liability Partnership Identification Number) of Diza Logistics is AAR-3781. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Diza Logistics was incorporated on 20 December 2019, making it 7+ years old. It is registered with the Registrar of Companies, Mumbai.

Moonmoon Bhagat was appointed as Designated Partner on 20 Dec 2019. Pranav Kishor Bhagat was appointed as Designated Partner on 20 Dec 2019.

The registered office of Diza Logistics is at 47A Ground Floor Sindhi Society Road No.3 Chembur, Mumbai, Maharashtra, India – 400071.

The total obligation of contribution is ₹20,000.

Diza Logistics operates in the logistics industry.

Diza Logistics can be reached at its registered office: 47A Ground Floor Sindhi Society Road No.3 Chembur, Mumbai, Maharashtra, India – 400071.

Diza Logistics is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.

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