Danmaz Logistics Llp - Company overview

Danmaz Logistics LLP is a new limited liability partnership, registered with ROC Bangalore on 25 February 2025 - a little over a year ago.

2025-02-25 Bangalore North, Karnataka 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
1 Years 7 Months
since 2025-02-25
LAST FILING WITH ROC
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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 Danmaz 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
80/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (90), director (95) and company-foundation signals.
  • Very young company (under 3 years).
Compliance Score Low risk
90/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • No balance sheet filing date on record.
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 Danmaz Logistics Llp Company identity, industry, contact, and registration details from MCA and company records.

Danmaz Logistics LLP is a new limited liability partnership, registered with ROC Bangalore on 25 February 2025 - a little over a year ago. The registered office is at No 235, 13Th Cross, Hoyasala Nagar 2Nd Stage, Bangalore North, Karnataka.

Sriram Lakshmi and Daniel Cedrick Merphy are its two partners, both appointed when the LLP was incorporated. Two former partners are also on record.

No charges (secured loans) are registered against it.

  • Location No 235,13Th Cross,,Hoyasala Nagar 2Nd Stage, Bangalore North, Karnataka - 560038
Name History
Legal NameDanmaz Logistics Llp
CIN / LLPINACM-3400
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2025-02-25
Date of AGM-
Date of Balance Sheet-
Listing Status-
ROC CodeRoc Bangalore
PAN
LEI Number
Active Compliance-

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

S
Sriram Lakshmi
Designated Partner | Since 2025-02-25 | DIN: 07093894
D
Daniel Cedrick Merphy
Designated Partner | Since 2025-02-25 | DIN: 10970329

MSME Payment Delays by Danmaz 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

MSME payment history requires an active report plan.

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MCA Filings & Documents of Danmaz 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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Danmaz Logistics Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Danmaz Logistics LLP?
In an LLP the partners are the owners. The partners on record for Danmaz Logistics LLP are Sriram Lakshmi and Daniel Cedrick Merphy.
Who are the current designated partners and partners of Danmaz Logistics LLP?
Danmaz Logistics LLP has two partners on record: Sriram Lakshmi (since February 2025) and Daniel Cedrick Merphy (since February 2025).
What is LLPIN/FCRN number of Danmaz Logistics LLP?
The LLPIN of Danmaz Logistics LLP is ACM-3400. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Danmaz Logistics LLP incorporated?
Danmaz Logistics LLP was incorporated on 25 February 2025 with ROC Bangalore. That makes it about a year old.
What is the registered address of Danmaz Logistics LLP?
The registered office on MCA records is No 235, 13Th Cross, Hoyasala Nagar 2Nd Stage, Bangalore North, Karnataka - 560038.
What is the current status of Danmaz Logistics LLP?
MCA shows Danmaz Logistics LLP as Active.
What is the contact number or email for Danmaz Logistics LLP?
You can post to its registered office at No 235, 13Th Cross, Hoyasala Nagar 2Nd Stage, Bangalore North, Karnataka - 560038.
Where can I see charges and lenders for Danmaz Logistics LLP?
MCA shows no charges registered against Danmaz Logistics LLP, so no assets are pledged for a registered secured loan.
Have any partners left Danmaz Logistics LLP?
Yes, two former partners are on record.
How can I get the financial details of Danmaz Logistics LLP?
No financial statements for Danmaz Logistics LLP are on record with us yet.
What is the ROC code of Danmaz Logistics LLP?
Danmaz Logistics LLP is registered with ROC Bangalore.
What is the company classification of Danmaz Logistics LLP?
MCA classifies Danmaz Logistics LLP as: Limited Liability Partnership.

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.