Dhl Ecommerce (India) Llp - Company overview

Dhl is shown as "Converted To Cmp And Dissolved" in MCA records.

2017-04-20 Mumbai, Maharashtra Converted To Cmp And Dissolved 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
-
EMPLOYEE COUNT
261–270
OPEN CHARGES
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
215.64 cr
COMPANY AGE
9 Years 5 Months
since 2017-04-20
LAST FILING WITH ROC
2020-03-31
Last AGM: 2020-03-31
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 Dhl 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 Moderate
51/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (23), director (70) and company-foundation signals.
  • Operating for 9 years.
Compliance Score High risk
23/100
Statutory filings, status and regulatory flags.
  • Company status is "Converted To Cmp And Dissolved" (not Active).
  • Last balance sheet filed for Mar 2020 - 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 Moderate
70/100
Board strength, DIN status and churn.
  • Only one director on record - below the statutory minimum.
  • 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 Dhl Company identity, industry, contact, and registration details from MCA and company records.

Dhl is shown as "Converted To Cmp And Dissolved" in MCA records. It was registered with ROC Mumbai on 20 April 2017 as a limited liability partnership. Its registered office is at 701B, Silver Utopia, Cardinal Gracias Road, Andheri (East), Mumbai, Maharashtra.

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

Srinivas Sattiraju is the only partner on record, appointed on 1 October 2020. Four former partners are on record; the most recent to leave was Milind Manohar Laad in November 2020. Between them, the partners also sit on the boards of 4 other companies, including Dhl Ecommerce (India) Private Limited and Dhl Supply Chain India Private Limited.

The last annual filing on record was on 31 March 2020, for accounts made up to 31 March 2020. No charges (secured loans) are registered against it.

Transport and Logistics ••••••••
  • Location 701B, Silver Utopia, Cardinal Gracias Road, Andheri (East),, Mumbai, Maharashtra - 400099
Legal NameDhl Ecommerce (India) Llp
CIN / LLPINAAJ-2069
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2017-04-20
Date of AGM2020-03-31
Date of Balance Sheet2020-03-31
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Partners of Dhl (1) Current board members from MCA filings, including designation and appointment details.

S
Srinivas Sattiraju
Designated Partner | Since 2020-10-01 | DIN: 02784506

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

Board Overlap From MCA / Compliance Filings

Dhl Ecommerce (India) Private Limited 1 Shared Director
Dhl Supply Chain India Private Limited 1 Shared Director
Res West Bhiwandi 1 India Private Limited 1 Shared Director
Ssd International Freight Private Limited 1 Shared Director

Employees and EPFO Compliance at Dhl EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

Employee and EPFO history require an active report plan.

Verified entity values are shown only after access is granted.

Credit Ratings, Litigation & Regulatory Alerts for Dhl Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

Credit ratings, litigation, and regulatory alerts require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Dhl 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 Dhl 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 Dhl Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Dhl?
In an LLP the partners are the owners. The partner on record for Dhl is Srinivas Sattiraju.
Who are the current designated partners and partners of Dhl?
The partner on record is Srinivas Sattiraju (since October 2020).
What is LLPIN/FCRN number of Dhl?
The LLPIN of Dhl is AAJ-2069. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Dhl incorporated?
Dhl was incorporated on 20 April 2017 with ROC Mumbai. That makes it about 9 years old.
What is the registered address of Dhl?
The registered office on MCA records is 701B, Silver Utopia, Cardinal Gracias Road, Andheri (East), Mumbai, Maharashtra - 400099.
What is the current status of Dhl?
MCA shows Dhl as "Converted To Cmp And Dissolved". It has been formally closed and no longer exists as a legal entity.
What is the contact number or email for Dhl?
You can post to its registered office at 701B, Silver Utopia, Cardinal Gracias Road, Andheri (East), Mumbai, Maharashtra - 400099.
What industry or business activity is Dhl associated with?
It is grouped under Transport and Logistics, in the Integrated & Diversified Logistics Services segment.
When did Dhl last file its annual return and accounts?
The last annual filing on record was on 31 March 2020, and the latest balance sheet is for the year ending 31 March 2020.
Where can I see charges and lenders for Dhl?
MCA shows no charges registered against Dhl, so no assets are pledged for a registered secured loan.
Have any partners left Dhl?
Yes, four former partners are on record. The most recent to leave were Milind Manohar Laad (November 2020), Vikash Mohan (September 2020) and Neeraj Bansal (February 2019).
Which companies share directors with Dhl?
4 companies share partners with Dhl. Among them are Dhl Ecommerce (India) Private Limited, Dhl Supply Chain India Private Limited, Res West Bhiwandi 1 India Private Limited and 1 more.
How can I get the financial details of Dhl?
No financial statements for Dhl are on record with us yet.
What is the ROC code of Dhl?
Dhl is registered with ROC Mumbai.
What is the company classification of Dhl?
MCA classifies Dhl 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.