D&L Commodities LLP
About D&L Commodities LLP
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D&L Commodities LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the manufacturing segment of the food and beverages sector. It was incorporated on 26 August 2019 and has been in existence for over 7 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAQ-3700.
The LLP has a total obligation of contribution of ₹50 Lakh. It is led by designated partners Abhishek Deepak Thakkar and Deepak Jagdish Thakkar.
The registered office is at Office No. 524 5th Floor Avior Corporate Park Nirmal Galaxy Lbs Marg Mulund (West), Mumbai, Maharashtra, India – 400080.
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- Registered AddressOffice No. 524 5th Floor Avior Corporate Park Nirmal Galaxy Lbs Marg Mulund (West), Mumbai, Maharashtra, India – 400080
- IndustryFood And Beverages, Manufacturing, Food Products And Beverages
- 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 D&L Commodities LLP
Financial statements from FY 2020
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 D&L Commodities LLP
D&L Commodities has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Abhishek Deepak Thakkar Also directs: Xyda Pharmaceutical Private Limited | Designated Partner | 26 Aug 2019 | 7 Years 1 Months | Current |
| Deepak Jagdish Thakkar | Designated Partner | 26 Aug 2019 | 7 Years 1 Months | Current |
Charges & Borrowings of D&L Commodities LLP
D&L Commodities LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at D&L Commodities LLP
Employment history and EPFO contributions of people linked to D&L Commodities.
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
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Recent Activity on D&L Commodities LLP
D&L Commodities LLP has 2 designated partner changes on record since 2019: 2 appointments. The latest: Abhishek Deepak Thakkar was appointed as Designated Partner on 26 Aug 2019.
Credit Ratings, Litigation & Regulatory Alerts for D&L Commodities 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
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MSME Payment Delays by D&L Commodities 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
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Subsidiaries & Group Companies of D&L Commodities 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 D&L Commodities 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 D&L Commodities 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 D&L Commodities LLP
D&L Commodities is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in manufacturing, within the food and beverages industry. It was incorporated on 26 August 2019 (7+ years old) and is registered under LLPIN AAQ-3700.
D&L Commodities has 2 current designated partners:
- Abhishek Deepak Thakkar - Designated Partner
- Deepak Jagdish Thakkar - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of D&L Commodities is AAQ-3700. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
D&L Commodities was incorporated on 26 August 2019, making it 7+ years old. It is registered with the Registrar of Companies, Mumbai.
Abhishek Deepak Thakkar was appointed as Designated Partner on 26 Aug 2019. Deepak Jagdish Thakkar was appointed as Designated Partner on 26 Aug 2019.
The registered office of D&L Commodities is at Office No. 524 5th Floor Avior Corporate Park Nirmal Galaxy Lbs Marg Mulund West, Mumbai, Maharashtra, India – 400080.
The total obligation of contribution is ₹50 Lakh.
D&L Commodities operates in the food and beverages industry, in the manufacturing segment.
D&L Commodities can be reached at its registered office: Office No. 524 5th Floor Avior Corporate Park Nirmal Galaxy Lbs Marg Mulund West, Mumbai, Maharashtra, India – 400080.
D&L Commodities is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.