Dana Logistics Llp - Company overview

Dana Logistics Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN ACA-3579). Business overview includes Automo…

2023-03-24 Mumbai, Maharashtra Active LLP
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
3 Years 6 Months
since 2023-03-24
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Dana Logistics Llp covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
88/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (100), director (95) and company-foundation signals.
  • Relatively young company (3 years).
Compliance Score Low risk
100/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Annual filings up to date (balance sheet as of Mar 2025).
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Dana Logistics Llp Company identity, industry, contact, and registration details from MCA and company records.

Dana Logistics Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN ACA-3579). Business overview includes Automobile (Motorcycle & Related Parts Sale), incorporated on March 24, 2023 (3+ years old), based in Mumbai. The LLP is currently Active. Public MCA filings list 2 current partner record(s) on this profile.

Automobile •••••••• •••••••• ••••••••
  • Location 302, Vijay Deep Chs Ltd, 10Th Road, Plot No. 102,, Mumbai, Maharashtra - 400052
Legal NameDana Logistics Llp
CIN / LLPINACA-3579
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2023-03-24
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Mumbai I
PAN
LEI Number
Active Compliance-

Current Partners of Dana Logistics Llp (2) Current board members from MCA filings, including designation and appointment details.

N
Nabil Saifuddin Mahimwala
Designated Partner | Since 2023-03-24 | DIN: 01932175
A
Aditya Devendra Deorukhkar
Designated Partner | Since 2023-03-24 | DIN: 01962060

Companies With Common Directors Of Dana Logistics Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Altius Customer Services Private Limited 1 Shared Director
Citius Bpo (India) Private Limited 1 Shared Director
Computer Etcetera India Private Limited 1 Shared Director
Container Cargo Communications System Pvtltd 1 Shared Director
Finenine Wellness Private Limited 1 Shared Director
Fortius Institute Of Training Private Limited 1 Shared Director
Infinity Logistics & Supply Chain Private Limited 1 Shared Director
Protego Hygiene Private Limited 1 Shared Director

MSME Payment Delays by Dana Logistics Llp MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MCA Filings & Documents of Dana Logistics Llp Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index
Frequently Asked Questions about Dana Logistics Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is LLPIN/FCRN number of Dana Logistics Llp?
The Limited Liability Partnership Identification Number (LLPIN) for Dana Logistics Llp is ACA-3579.
When was Dana Logistics Llp incorporated?
Dana Logistics Llp was incorporated 3 years 6 months ago on 24 Mar 2023.
Who are the current designated partners and partners of Dana Logistics Llp?
Dana Logistics Llp shows 2 current partner record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Dana Logistics Llp?
Dana Logistics Llp is registered in Mumbai, Maharashtra as per MCA records. Full street address is available after unlock.
What is the ROC code of Dana Logistics Llp?
Dana Logistics Llp ROC code is Roc Mumbai I.
What is the company classification of Dana Logistics Llp?
Dana Logistics Llp is classified as Limited Liability Partnership.
What is the current status of Dana Logistics Llp?
Dana Logistics Llp is currently Active and registered in Mumbai, Maharashtra, India.
What industry or business activity is Dana Logistics Llp associated with?
Dana Logistics Llp lists activity aligned with: Automobile - Motorcycle & Related Parts Sale. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Dana Logistics Llp?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Dana Logistics Llp?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.