Dattanava Shipping & Logistics Llp - Company overview

Dattanava Shipping & Logistics LLP was incorporated on 11 November 2016 and is registered with ROC Vijayawada.

2016-11-11 Srikakulam, Andhra Pradesh 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
1
40.00 Lakh
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
9 Years 11 Months
since 2016-11-11
LAST FILING WITH ROC
2019-03-31
Last AGM: 2019-03-31
ACTIVE GST
-
Updated: 2024-01-05 21:52:00
SATISFIED CHARGES
-
-

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

Health scores for Dattanava Shipping & 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
81/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), director (95) and company-foundation signals.
  • Operating for 9 years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2019 - filings look overdue.
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 Dattanava Shipping & Logistics Llp Company identity, industry, contact, and registration details from MCA and company records.

Dattanava Shipping & Logistics LLP was incorporated on 11 November 2016 and is registered with ROC Vijayawada. It is an active limited liability partnership, now about 9 years old. Its registered office is at 8-12-9, First Floor Sita Govind Nivas, Ananthapallivari Stre, Srikakulam, Andhra Pradesh.

Infyner groups it under Service, in the Ship Broking segment.

It has two partners: Perla Lavanya Lakshmi and Perla Kaushal. The longest-serving is Perla Kaushal, on the board since 2016; the most recent to join is Perla Lavanya Lakshmi, appointed in June 2018. One former partner, Venkata Satya Samardha Sarada Nadamuni, left in June 2018. The same partners also sit on the board of Build Mix Materials LLP.

The last annual filing on record was on 31 March 2019, for accounts made up to 31 March 2019. Nothing newer than 2019 shows up here, so it is worth checking the MCA portal for later filings. One charge (secured loan) is still open, with The Karur Vysya Bank Limited among the lenders.

Service ••••••••
  • Location 8-12-9, First Floor Sita Govind Nivas, Ananthapallivari Stre, Srikakulam, Andhra Pradesh - 532001
Legal NameDattanava Shipping & Logistics Llp
CIN / LLPINAAH-8032
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2016-11-11
Date of AGM2019-03-31
Date of Balance Sheet2019-03-31
Listing Status-
ROC CodeRoc Vijayawada
PAN
LEI Number
Active Compliance-

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

P
Perla Lavanya Lakshmi
Designated Partner | Since 2018-06-04 | DIN: 07626874
P
Perla Kaushal
Designated Partner | Since 2016-11-11 | DIN: 07626912

Charges of Dattanava Shipping & Logistics Llp Open and satisfied charges registered against the company with MCA.

The Karur Vysya Bank Limited : 40.00 Lakh
Open Charges: 1 Satisfied Charges: 0
Open 40.00 Lakh
Satisfied 0
LenderAmountStatus
The Karur Vysya Bank Limited
Creation Date: 27 Jul 2018
 40.00 Lakh Open

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

Board Overlap From MCA / Compliance Filings

Build Mix Materials Llp 2 Shared Directors

MSME Payment Delays by Dattanava Shipping & 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 Dattanava Shipping & 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 Dattanava Shipping & Logistics Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Dattanava Shipping & Logistics LLP?
In an LLP the partners are the owners. The partners on record for Dattanava Shipping & Logistics LLP are Perla Lavanya Lakshmi and Perla Kaushal.
Who are the current designated partners and partners of Dattanava Shipping & Logistics LLP?
Dattanava Shipping & Logistics LLP has two partners on record: Perla Lavanya Lakshmi (since June 2018) and Perla Kaushal (since November 2016).
What is LLPIN/FCRN number of Dattanava Shipping & Logistics LLP?
The LLPIN of Dattanava Shipping & Logistics LLP is AAH-8032. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Dattanava Shipping & Logistics LLP incorporated?
Dattanava Shipping & Logistics LLP was incorporated on 11 November 2016 with ROC Vijayawada. That makes it about 9 years old.
What is the registered address of Dattanava Shipping & Logistics LLP?
The registered office on MCA records is 8-12-9, First Floor Sita Govind Nivas, Ananthapallivari Stre, Srikakulam, Andhra Pradesh - 532001.
What is the current status of Dattanava Shipping & Logistics LLP?
MCA shows Dattanava Shipping & Logistics LLP as Active, and its last annual filing on record was in March 2019.
What is the contact number or email for Dattanava Shipping & Logistics LLP?
You can post to its registered office at 8-12-9, First Floor Sita Govind Nivas, Ananthapallivari Stre, Srikakulam, Andhra Pradesh - 532001.
What industry or business activity is Dattanava Shipping & Logistics LLP associated with?
It is grouped under Service, in the Ship Broking segment.
When did Dattanava Shipping & Logistics LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2019, and the latest balance sheet is for the year ending 31 March 2019. Nothing newer than 2019 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Dattanava Shipping & Logistics LLP?
One charge against Dattanava Shipping & Logistics LLP is still open. Lenders named in the filings include The Karur Vysya Bank Limited.
Have any partners left Dattanava Shipping & Logistics LLP?
Yes, one former partner is on record. Venkata Satya Samardha Sarada Nadamuni (June 2018) left.
Which companies share directors with Dattanava Shipping & Logistics LLP?
Build Mix Materials LLP shares at least one partner with Dattanava Shipping & Logistics LLP.
How can I get the financial details of Dattanava Shipping & Logistics LLP?
No financial statements for Dattanava Shipping & Logistics LLP are on record with us yet.
What is the ROC code of Dattanava Shipping & Logistics LLP?
Dattanava Shipping & Logistics LLP is registered with ROC Vijayawada.
What is the company classification of Dattanava Shipping & Logistics LLP?
MCA classifies Dattanava Shipping & 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.