Dhanlabh Logistics Llp - Company overview

Dhanlabh Logistics Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAD-7292). Business overview includes Tr…

2015-04-08 Ahmedabad, Gujarat Active LLP
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DL Dhanlabh Logistics 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
3
3.73 cr
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
2.00 Lakh
COMPANY AGE
11 Years 6 Months
since 2015-04-08
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
2
Updated: 2023-12-31 08:40:20
SATISFIED CHARGES
5
-

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

Health scores for Dhanlabh 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
91/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (95) and company-foundation signals.
  • Operating for 11+ 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 Dhanlabh Logistics Llp Company identity, industry, contact, and registration details from MCA and company records.

Dhanlabh Logistics Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAD-7292). Business overview includes Transport and Logistics (Integrated & Diversified Logistics Services), incorporated on April 08, 2015 (11+ years old), based in Ahmedabad. The LLP is currently Active. Public MCA filings list 2 current partner record(s) on this profile.

Transport and Logistics ••••••••
  • Location 1124, Maple Trade Centre, Near Surdhara Circle, Sal Hospital Road, Thaltej, Ahmedabad, Gujarat - 380054
Legal NameDhanlabh Logistics Llp
CIN / LLPINAAD-7292
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2015-04-08
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Ahmedabad
PAN
LEI Number
Active Compliance-

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

A
Designated Partner | Since 2015-04-08 | DIN: 01243533
B
Designated Partner | Since 2015-04-08 | DIN: 01243992

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

Axis Bank Limited : 5.67 cr
Kotak Mahindra Bank Limited : 4.10 cr
Saraswat Co Op Bank Limited : 24.00 Lakh
Open Charges: 3 Satisfied Charges: 5
Open 3.73 cr
Satisfied 0
LenderAmountStatus
Kotak Mahindra Bank Limited
Creation Date: 28 Aug 2025
4.10 cr Open
Axis Bank Limited
Creation Date: 28 Mar 2025
2.68 cr Closed
Saraswat Co Op Bank Limited
Creation Date: 13 Jan 2025
24.00 Lakh Open

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

GST Compliance of Dhanlabh 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

MSME Payment Delays by Dhanlabh 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

MCA Filings & Documents of Dhanlabh 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
Frequently Asked Questions about Dhanlabh Logistics Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is LLPIN/FCRN number of Dhanlabh Logistics Llp?
The Limited Liability Partnership Identification Number (LLPIN) for Dhanlabh Logistics Llp is AAD-7292.
When was Dhanlabh Logistics Llp incorporated?
Dhanlabh Logistics Llp was incorporated 11 years 6 months ago on 08 Apr 2015.
Who are the current designated partners and partners of Dhanlabh Logistics Llp?
Dhanlabh Logistics 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 Dhanlabh Logistics Llp?
Dhanlabh Logistics Llp is registered in Ahmedabad, Gujarat as per MCA records. Full street address is available after unlock.
What is the ROC code of Dhanlabh Logistics Llp?
Dhanlabh Logistics Llp ROC code is Roc Ahmedabad.
What is the company classification of Dhanlabh Logistics Llp?
Dhanlabh Logistics Llp is classified as Limited Liability Partnership.
What is the current status of Dhanlabh Logistics Llp?
Dhanlabh Logistics Llp is currently Active and registered in Ahmedabad, Gujarat, India.
What industry or business activity is Dhanlabh Logistics Llp associated with?
Dhanlabh Logistics Llp lists activity aligned with: Transport and Logistics - Integrated & Diversified Logistics Services. See the Overview and Competition sections for fuller industry context.
Does Dhanlabh Logistics Llp have GST registrations on file?
Dhanlabh Logistics Llp shows 2 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Where can I see charges and lenders for Dhanlabh Logistics Llp?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Dhanlabh Logistics Llp.
Are there similar companies to Dhanlabh Logistics Llp?
This profile lists 10 similar or peer company record(s). Open the Competition tab for comparisons.
What is the turnover or revenue of Dhanlabh Logistics 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 Dhanlabh Logistics 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.