Destiny Express Services Llp - Company overview

Destiny Express Services Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAH-8612). Business overview inclu…

2016-11-22 Thane, Maharashtra Active LLP
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DE Destiny Express Services Llp

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
9 Years 10 Months
since 2016-11-22
LAST FILING WITH ROC
2018-03-31
Last AGM: 2018-03-31
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 Destiny Express Services 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 2018 - 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 Destiny Express Services Llp Company identity, industry, contact, and registration details from MCA and company records.

Destiny Express Services Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAH-8612). Business overview includes Transport and Logistics (Travel & Tour Services), incorporated on November 22, 2016 (10+ years old), based in Thane. The LLP is currently Active. Public MCA filings list 2 current partner record(s) on this profile.

Transport and Logistics ••••••••
  • Location D-204, Venezia Kalyan Shil Road, Casa Bella, Gold, Dombivli, Thane, Maharashtra - 421204
Legal NameDestiny Express Services Llp
CIN / LLPINAAH-8612
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2016-11-22
Date of AGM2018-03-31
Date of Balance Sheet2018-03-31
Listing Status-
ROC CodeRoc Mumbai Ii
PAN
LEI Number
Active Compliance-

Current Partners of Destiny Express Services Llp (2) Current board members from MCA filings, including designation and appointment details.

M
Merlyn Dlima
Designated Partner | Since 2016-11-22 | DIN: 07654758
S
Sharmishta Pravin Fargade
Designated Partner | Since 2016-11-22 | DIN: 07654761

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

Board Overlap From MCA / Compliance Filings

Digital Crown It Systems Llp 1 Shared Director
Honeycombexpo Private Limited 1 Shared Director
Urbanedge Exhibits Private Limited 1 Shared Director

MSME Payment Delays by Destiny Express Services 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 Destiny Express Services 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 Destiny Express Services Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is LLPIN/FCRN number of Destiny Express Services Llp?
The Limited Liability Partnership Identification Number (LLPIN) for Destiny Express Services Llp is AAH-8612.
When was Destiny Express Services Llp incorporated?
Destiny Express Services Llp was incorporated 9 years 10 months ago on 22 Nov 2016.
Who are the current designated partners and partners of Destiny Express Services Llp?
Destiny Express Services 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 Destiny Express Services Llp?
Destiny Express Services Llp is registered in Thane, Maharashtra as per MCA records. Full street address is available after unlock.
What is the ROC code of Destiny Express Services Llp?
Destiny Express Services Llp ROC code is Roc Mumbai Ii.
What is the company classification of Destiny Express Services Llp?
Destiny Express Services Llp is classified as Limited Liability Partnership.
What is the current status of Destiny Express Services Llp?
Destiny Express Services Llp is currently Active and registered in Thane, Maharashtra, India.
What industry or business activity is Destiny Express Services Llp associated with?
Destiny Express Services Llp lists activity aligned with: Transport and Logistics - Travel & Tour Services. See the Overview and Competition sections for fuller industry context.
Are there similar companies to Destiny Express Services Llp?
This profile lists 10 similar or peer company record(s). Open the Competition tab for comparisons.
What is the turnover or revenue of Destiny Express Services 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 Destiny Express Services 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.