Dm Logitek Llp - Company overview

Registered with ROC Mumbai I on 1 February 2022, Dm Logitek LLP is an active limited liability partnership that has been around for about 4 …

2022-02-01 Mumbai, Maharashtra Active LLP
Connect MCP

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
1
60.00 Lakh
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
50,000.00
COMPANY AGE
4 Years 8 Months
since 2022-02-01
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
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 Dm Logitek 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 Dm Logitek Llp Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Mumbai I on 1 February 2022, Dm Logitek LLP is an active limited liability partnership that has been around for about 4 years. The registered office is at Shop No. 9, Vishwas Chs, Patel Chowk, R.B. Mehta Road, Ghatkopar E, Mumbai, Maharashtra.

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

Dinesh Chandulal Gori and Manoj Dhanji Bhanushali are its two partners, both appointed when the LLP was incorporated. No partner has left so far.

Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last annual filing was on 31 March 2025. One charge (secured loan) is still open, with Hdfc Bank Limited among the lenders.

Transport and Logistics ••••••••
  • Location Shop No. 9, Vishwas Chs, Patel Chowk, R.B. Mehta Road, Ghatkopar E,, Mumbai, Maharashtra - 400077
Legal NameDm Logitek Llp
CIN / LLPINABA-4615
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2022-02-01
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Mumbai I
PAN
LEI Number
Active Compliance-

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

D
Designated Partner | Since 2022-02-01 | DIN: 09488077
M
Designated Partner | Since 2022-02-01 | DIN: 09488078

Charges of Dm Logitek Llp Open and satisfied charges registered against the company with MCA.

Hdfc Bank Limited : 60.00 Lakh
Open Charges: 1 Satisfied Charges: 0
Open 60.00 Lakh
Satisfied 0
LenderAmountStatus
Hdfc Bank Limited
Creation Date: 22 Dec 2022
60.00 Lakh Open

MSME Payment Delays by Dm Logitek 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 Dm Logitek 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 Dm Logitek Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Dm Logitek LLP?
In an LLP the partners are the owners. The partners on record for Dm Logitek LLP are Dinesh Chandulal Gori and Manoj Dhanji Bhanushali.
Who are the current designated partners and partners of Dm Logitek LLP?
Dm Logitek LLP has two partners on record: Dinesh Chandulal Gori (since February 2022) and Manoj Dhanji Bhanushali (since February 2022).
What is LLPIN/FCRN number of Dm Logitek LLP?
The LLPIN of Dm Logitek LLP is ABA-4615. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Dm Logitek LLP incorporated?
Dm Logitek LLP was incorporated on 1 February 2022 with ROC Mumbai I. That makes it about 4 years old.
What is the registered address of Dm Logitek LLP?
The registered office on MCA records is Shop No. 9, Vishwas Chs, Patel Chowk, R.B. Mehta Road, Ghatkopar E, Mumbai, Maharashtra - 400077.
What is the current status of Dm Logitek LLP?
MCA shows Dm Logitek LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Dm Logitek LLP?
You can post to its registered office at Shop No. 9, Vishwas Chs, Patel Chowk, R.B. Mehta Road, Ghatkopar E, Mumbai, Maharashtra - 400077.
What industry or business activity is Dm Logitek LLP associated with?
It is grouped under Transport and Logistics, in the Integrated & Diversified Logistics Services segment.
When did Dm Logitek LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Dm Logitek LLP?
One charge against Dm Logitek LLP is still open. Lenders named in the filings include Hdfc Bank Limited.
Have any partners left Dm Logitek LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
How can I get the financial details of Dm Logitek LLP?
No financial statements for Dm Logitek LLP are on record with us yet.
What is the ROC code of Dm Logitek LLP?
Dm Logitek LLP is registered with ROC Mumbai I.
What is the company classification of Dm Logitek LLP?
MCA classifies Dm Logitek LLP 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.