Deniz Logistics Llp - Company overview

Registered with ROC Mumbai on 8 July 2011, Deniz Logistics LLP is an active limited liability partnership that has been around for about 15 …

2011-07-08 Thane, 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
₹10–25 Cr
▲ 2130.1%
FY 2023
PROFIT / LOSS
₹10–50 Lakh
▲ 1437.3%
FY 2023
EBITDA
₹50 Lakh–1 Cr
▲ 1087.4%
FY 2023
NET WORTH
-
FY 2023
TOTAL ASSETS
₹1–5 Cr
▲ 292.0%
FY 2023
OPEN CHARGES
1
10.10 Lakh
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
50,000.00
COMPANY AGE
15 Years 3 Months
since 2011-07-08
LAST FILING WITH ROC
2023-03-31
Last AGM: 2023-03-31
ACTIVE GST
2
Updated: 2023-12-31 06:54:32
SATISFIED CHARGES
-
-

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

Health scores for Deniz 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 (75), financial health (80), director (95) and company-foundation signals.
  • Operating for 15+ 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 2023 - filings look overdue.
Financial Health Score Low risk
80/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2023.
  • Revenue grew 2130.1% year-on-year.
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 Deniz Logistics Llp Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Mumbai on 8 July 2011, Deniz Logistics LLP is an active limited liability partnership that has been around for about 15 years. The registered office is at S 12 75, Plot No 88 To 91A, Sect 19A, Thane, Maharashtra.

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

It has two partners: Vinit Rahul Kakde and Jyotsna Vinit Kakde. The longest-serving is Vinit Rahul Kakde, on the board since 2011; the most recent to join is Jyotsna Vinit Kakde, appointed in April 2023. One former partner, Pankajkumar Jawlaprasad Shukla, left in April 2023. Between them, the partners also sit on the boards of 2 other companies, including Deniz Agro-Ind Private Limited and Deniz Facility Management Private Limited.

Its latest balance sheet on MCA is for the year ending 31 March 2023, and the last annual filing was on 31 March 2023. Nothing newer than 2023 shows up here, so it is worth checking the MCA portal for later filings. One charge (secured loan) is still open, with City Union Bank Limited among the lenders.

Transport and Logistics ••••••••
  • Location S 12 75, Plot No 88 To 91A, Sect 19A, Thane, Maharashtra - 400706
Legal NameDeniz Logistics Llp
CIN / LLPINAAA-5499
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2011-07-08
Date of AGM2023-03-31
Date of Balance Sheet2023-03-31
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

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

V
Vinit Rahul Kakde
Designated Partner | Since 2011-07-08 | DIN: 05019221
J
Jyotsna Vinit Kakde
Designated Partner | Since 2023-04-12 | DIN: 10098508

Financial Performance of Deniz Logistics Llp Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2023
Revenue ₹10–25 Cr ▲ 2130.1%
P&L ₹10–50 Lakh ▲ 1437.3%
EBITDA ₹50 Lakh–1 Cr ▲ 1087.4%
Net worth -

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Verified entity values are shown only after access is granted.

Charges of Deniz Logistics Llp Open and satisfied charges registered against the company with MCA.

City Union Bank Limited : 10.10 Lakh
Open Charges: 1 Satisfied Charges: 0
Open 10.10 Lakh
Satisfied 0
LenderAmountStatus
City Union Bank Limited
Creation Date: 05 Jun 2021
 10.10 Lakh Open

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

Board Overlap From MCA / Compliance Filings

Deniz Agro-Ind Private Limited 1 Shared Director
Deniz Facility Management Private Limited 1 Shared Director

Financial Ratios of Deniz Logistics Llp Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

7 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

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GST Compliance of Deniz 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.

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MSME Payment Delays by Deniz 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

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MCA Filings & Documents of Deniz 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.

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Frequently Asked Questions about Deniz Logistics Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Deniz Logistics LLP?
In an LLP the partners are the owners. The partners on record for Deniz Logistics LLP are Vinit Rahul Kakde and Jyotsna Vinit Kakde.
Who are the current designated partners and partners of Deniz Logistics LLP?
Deniz Logistics LLP has two partners on record: Vinit Rahul Kakde (since July 2011) and Jyotsna Vinit Kakde (since April 2023).
What is LLPIN/FCRN number of Deniz Logistics LLP?
The LLPIN of Deniz Logistics LLP is AAA-5499. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Deniz Logistics LLP incorporated?
Deniz Logistics LLP was incorporated on 8 July 2011 with ROC Mumbai. That makes it about 15 years old.
What is the registered address of Deniz Logistics LLP?
The registered office on MCA records is S 12 75, Plot No 88 To 91A, Sect 19A, Thane, Maharashtra - 400706.
What is the current status of Deniz Logistics LLP?
MCA shows Deniz Logistics LLP as Active, and its last annual filing on record was in March 2023.
What is the contact number or email for Deniz Logistics LLP?
You can post to its registered office at S 12 75, Plot No 88 To 91A, Sect 19A, Thane, Maharashtra - 400706.
What industry or business activity is Deniz Logistics LLP associated with?
It is grouped under Transport and Logistics, in the Integrated & Diversified Logistics Services segment.
When did Deniz 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 2023. Nothing newer than 2023 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Deniz Logistics LLP?
One charge against Deniz Logistics LLP is still open. Lenders named in the filings include City Union Bank Limited.
Have any partners left Deniz Logistics LLP?
Yes, one former partner is on record. Pankajkumar Jawlaprasad Shukla (April 2023) left.
Which companies share directors with Deniz Logistics LLP?
2 companies share partners with Deniz Logistics LLP: Deniz Agro-Ind Private Limited and Deniz Facility Management Private Limited.
What is the turnover or revenue of Deniz Logistics LLP?
Based on filed financial statements, the revenue of Deniz Logistics LLP for FY 2023 was in the ₹10–25 Cr range. That is up 2130.1% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
How can I get the financial details of Deniz Logistics LLP?
The latest accounts on record are for FY 2023. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
What is the ROC code of Deniz Logistics LLP?
Deniz Logistics LLP is registered with ROC Mumbai.
What is the company classification of Deniz Logistics LLP?
MCA classifies Deniz Logistics LLP as: Limited Liability Partnership.
Does Deniz Logistics LLP have GST registrations on file?
Yes, 2 active GST registrations are linked to Deniz Logistics LLP, usually one per state it operates in.

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.