Demand Logistics Llp - Company overview

Demand Logistics LLP is an active limited liability partnership registered with ROC Goa on 17 November 2021, about 4 years ago.

2021-11-17 Goa, Goa 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
4 Years 10 Months
since 2021-11-17
LAST FILING WITH ROC
2025-03-31
Last AGM: 2023-03-31
ACTIVE GST
1
Updated: 2024-01-01 00:28:45
SATISFIED CHARGES
-
-

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

Health scores for Demand 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
83/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (95) and company-foundation signals.
  • Relatively young company (4 years).
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
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 Demand Logistics Llp Company identity, industry, contact, and registration details from MCA and company records.

Demand Logistics LLP is an active limited liability partnership registered with ROC Goa on 17 November 2021, about 4 years ago. Its registered office is at Shop No 1 Baga Devorlim, Navelim, Goa.

Infyner groups it under Transport and Logistics, in the Integrated & Diversified Logistics Services segment.

It has two partners: Deepika Singhal and Shalini Saini. The longest-serving is Deepika Singhal, on the board since 2021; the most recent to join is Shalini Saini, appointed in September 2023. One former partner, Charanjeev Singh, left in September 2023.

The last annual filing on record was on 31 March 2023, for accounts made up to 31 March 2025. No charges (secured loans) are registered against it.

Transport and Logistics ••••••••
  • Location Shop No 1 Baga Devorlim, Navelim, Goa, Goa - 403707
Legal NameDemand Logistics Llp
CIN / LLPINAAZ-5217
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2021-11-17
Date of AGM2023-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Goa
PAN
LEI Number
Active Compliance-

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

D
Designated Partner | Since 2021-11-17 | DIN: 09393805
S
Designated Partner | Since 2023-09-09 | DIN: 09739453

GST Compliance of Demand Logistics Llp GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

GST registrations and filing compliance require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Demand 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.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Demand 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 Demand Logistics Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Demand Logistics LLP?
In an LLP the partners are the owners. The partners on record for Demand Logistics LLP are Deepika Singhal and Shalini Saini.
Who are the current designated partners and partners of Demand Logistics LLP?
Demand Logistics LLP has two partners on record: Deepika Singhal (since November 2021) and Shalini Saini (since September 2023).
What is LLPIN/FCRN number of Demand Logistics LLP?
The LLPIN of Demand Logistics LLP is AAZ-5217. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Demand Logistics LLP incorporated?
Demand Logistics LLP was incorporated on 17 November 2021 with ROC Goa. That makes it about 4 years old.
What is the registered address of Demand Logistics LLP?
The registered office on MCA records is Shop No 1 Baga Devorlim, Navelim, Goa - 403707.
What is the current status of Demand Logistics LLP?
MCA shows Demand Logistics LLP as Active, and its last annual filing on record was in March 2023.
What is the contact number or email for Demand Logistics LLP?
You can post to its registered office at Shop No 1 Baga Devorlim, Navelim, Goa, Goa - 403707.
What industry or business activity is Demand Logistics LLP associated with?
It is grouped under Transport and Logistics, in the Integrated & Diversified Logistics Services segment.
When did Demand Logistics LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2023, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Demand Logistics LLP?
MCA shows no charges registered against Demand Logistics LLP, so no assets are pledged for a registered secured loan.
Have any partners left Demand Logistics LLP?
Yes, one former partner is on record. Charanjeev Singh (September 2023) left.
How can I get the financial details of Demand Logistics LLP?
No financial statements for Demand Logistics LLP are on record with us yet.
What is the ROC code of Demand Logistics LLP?
Demand Logistics LLP is registered with ROC Goa.
What is the company classification of Demand Logistics LLP?
MCA classifies Demand Logistics LLP as: Limited Liability Partnership.
Does Demand Logistics LLP have GST registrations on file?
Yes, one active GST registration is linked to Demand Logistics LLP.

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.