DNC Logistics LLP

DNC Logistics LLP - transport and logistics in Mumbai, Maharashtra, India. Directors, charges & compliance details.
LLPIN AAO-5081 Incorporated 12 March 2019 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Limited Liability Partnership transport and logistics
Data last updated
Contribution obligation
₹1 Lakh
As per LLP agreement
LLP age
7 yrs
Est. 2019
Employees · EPFO
20
Provident fund records
Designated partners
2
As per MCA filings
Active GSTINs
1
GST registered
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Mumbai
ROC office

About DNC Logistics LLP

Data last updated:

DNC Logistics LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 12 March 2019 and has been in existence for over 7 years.

The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAO-5081. Its GSTIN is 27AAPFD8227R1ZI (Maharashtra).

The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Darshan Navin Chheda and Pooja Darshan Chheda.

Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Mumbai, Maharashtra.

The LLP has about 20 employees on its provident fund (EPFO) records.

Court records list 2 cases involving the LLP, including 2 filed against it.

Company Details of DNC Logistics LLP
LLPIN AAO-5081
Incorporation Date 12 March 2019
Total Obligation of Contribution ₹1 Lakh
ROC Mumbai
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
Key People
Darshan Navin Chheda Designated Partner Pooja Darshan Chheda Designated Partner
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    Off – 402 E Flying Colors Chsl, Near Mulund Check Naka, Mumbai, Maharashtra, India – 400080
  • Industry
    Transport and Logistics, Integrated & Diversified Logistics Services
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Financials, compliance, directors, charges, ownership and filings for DNC Logistics LLP in one report.

Financials from FY 2019 Directors & ownership Charges & compliance

Financials of DNC Logistics LLP FY 2025 filings available

Financial Statement Summary of DNC 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 DNC 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 DNC Logistics are in the company report.

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Financial statements from FY 2019

Earlier years and trend charts are in the company report.

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Designated Partners of DNC Logistics LLP

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

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Darshan Navin Chheda
Also directs: Pentora Global LLP
Designated Partner12 Mar 20197 Years 7 MonthsCurrent
Pooja Darshan Chheda
Also directs: Essaar Roadlines LLP
Designated Partner12 Mar 20197 Years 7 MonthsCurrent
View all designated partners

Charges & Borrowings of DNC Logistics LLP

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

Employees and EPFO Compliance at DNC Logistics LLP

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

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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 DNC Logistics LLP

DNC Logistics LLP has 2 designated partner changes on record since 2019: 2 appointments. The latest: Darshan Navin Chheda was appointed as Designated Partner on 12 Mar 2019.

AGM
Dnc Logistics Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Dnc Logistics Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai.
Appointed
Darshan Navin Chheda was appointed as Designated Partner.
Appointed
Pooja Darshan Chheda was appointed as Designated Partner.
Incorporation
12 Mar 2019
Dnc Logistics Llp was registered on 12 Mar 2019 with Roc Mumbai & aged 7 years 7 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for DNC Logistics LLP

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Credit ratings, litigation, and regulatory alerts

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  • Rating history
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MSME Payment Delays by DNC 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 DNC Logistics LLP

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Corporate group structure

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GST Compliance of DNC Logistics LLP

DNC Logistics has 1 GST registration: 1 active.

Total GSTINs
1
Active
1
GSTINStateStatusRegistered on
27AAPFD8227R1ZIMaharashtraActive07 May 2019
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GST registrations and filing compliance

State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.

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MCA Filings & Documents of DNC Logistics LLP

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MCA filings and documents

Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.

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Frequently Asked Questions about DNC Logistics LLP

DNC Logistics is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 12 March 2019 (7+ years old) and is registered under LLPIN AAO-5081.

DNC Logistics has 2 current designated partners:

The GSTIN of DNC Logistics is 27AAPFD8227R1ZI, registered in Maharashtra.

The LLPIN (Limited Liability Partnership Identification Number) of DNC Logistics is AAO-5081. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

DNC Logistics has 2 court cases on record: 2 filed against it.

DNC Logistics was incorporated on 12 March 2019, making it 7+ years old. It is registered with the Registrar of Companies, Mumbai.

Darshan Navin Chheda was appointed as Designated Partner on 12 Mar 2019. Pooja Darshan Chheda was appointed as Designated Partner on 12 Mar 2019.

The registered office of DNC Logistics is at Off – 402 E Flying Colors Chsl, Near Mulund Check Naka, Mumbai, Maharashtra, India – 400080.

The total obligation of contribution is ₹1 Lakh.

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

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