Dwarika Logistics Services LLP
About Dwarika Logistics Services LLP
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Dwarika Logistics Services LLP is a limited liability partnership (LLP) based in Ghaziabad, Uttar Pradesh, India. It operates in the carrying and forwarding agents (cfa) segment of the transport and logistics sector. It was incorporated on 22 April 2014 and has been in existence for over 12 years.
The LLP is registered with the Registrar of Companies (ROC), Kanpur, under LLPIN AAC-2659.
The LLP has a total obligation of contribution of ₹50,000. It is led by designated partners Saket Kumar Santu and Chander Bhan Singh.
The registered office is at Ghaziabad B – 239/S – 3 Shalimar Garden Main, Uttar Pradesh, India – 201005.
Company details
Contact details
Dwarika Logistics Services LLP's registered office is in Ghaziabad, Uttar Pradesh.
- Registered AddressGhaziabad B – 239/S – 3 Shalimar Garden Main, Uttar Pradesh, India – 201005
- IndustryTransport and Logistics, Carrying & Forwarding Agents (CFA)
- 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 Dwarika Logistics Services LLP
Year-wise financial statements and ratios of Dwarika Logistics Services LLP are in the company report Buy the company report.
Designated partners of Dwarika Logistics Services LLP
Dwarika Logistics Services has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Saket Kumar Santu Also directs: Saka Techno Ventures Private Limited | Designated Partner | 22 Apr 2014 | 12 Years 6 Months | Current |
| Chander Bhan Singh | Designated Partner | 22 Apr 2014 | 12 Years 6 Months | Current |
Legal cases
No court or tribunal cases involving Dwarika Logistics Services 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 Dwarika Logistics Services 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 Dwarika Logistics Services LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Dwarika Logistics Services LLP has 2 designated partner changes on record since 2014: 2 appointments. The latest: Chander Bhan Singh was appointed as Designated Partner on 22 Apr 2014.
Frequently asked questions
Dwarika Logistics Services is an active limited liability partnership based in Ghaziabad, Uttar Pradesh, India. The LLP works in carrying and forwarding agents (cfa), within the transport and logistics industry. It was incorporated on 22 April 2014 (12+ years old) and is registered under LLPIN AAC-2659.
Dwarika Logistics Services has 2 current designated partners:
- Saket Kumar Santu - Designated Partner
- Chander Bhan Singh - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Dwarika Logistics Services is AAC-2659. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Dwarika Logistics Services was incorporated on 22 April 2014, making it 12+ years old. It is registered with the Registrar of Companies, Kanpur.
Chander Bhan Singh was appointed as Designated Partner on 22 Apr 2014. Saket Kumar Santu was appointed as Designated Partner on 22 Apr 2014.
The registered office of Dwarika Logistics Services is at Ghaziabad B – 239S – 3 Shalimar Garden Main, Uttar Pradesh, India – 201005.
Dwarika Logistics Services operates in the transport and logistics industry, in the carrying and forwarding agents (cfa) segment.
Dwarika Logistics Services can be reached at its registered office: Ghaziabad B – 239S – 3 Shalimar Garden Main, Uttar Pradesh, India – 201005.
Dwarika Logistics Services is registered under the jurisdiction of the Registrar of Companies (ROC), Kanpur.