Shree Datta Global Logistics Llp - Company overview

Registered with ROC Mumbai on 22 June 2015, Shree Datta Global Logistics LLP is an active limited liability partnership that has been around…

2015-06-22 Navi Mumbai, 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
-
FY 2021
PROFIT / LOSS
-
FY 2021
EBITDA
-
FY 2021
NET WORTH
-
FY 2021
TOTAL ASSETS
Under ₹1 Lakh
FY 2021
OPEN CHARGES
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
50,000.00
COMPANY AGE
11 Years 4 Months
since 2015-06-22
LAST FILING WITH ROC
2023-03-31
Last AGM: 2023-03-31
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 Shree Datta Global 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
85/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), director (95) and company-foundation signals.
  • Operating for 11+ 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 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 Shree Datta Global Logistics Llp Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Mumbai on 22 June 2015, Shree Datta Global Logistics LLP is an active limited liability partnership that has been around for about 11 years. Its registered office is at Office 310, Prabhat Centre, Sector-1A, C B D, Navi Mumbai, Maharashtra.

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

It has two partners - Sudhakar Pundalik Dhamdhere and Kaustubh Sudhakar Dhamdhere - and both have been on the board since the day it was set up. No partner has left so far. Between them, the partners also sit on the boards of 3 other companies, including Beid Healthcare Private Limited and Aether Bio-Labs Private Limited.

The last annual filing on record was on 31 March 2023, for accounts made up to 31 March 2023. Nothing newer than 2023 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Transport and Logistics ••••••••
  • Location Office 310, Prabhat Centre, Sector-1A, C B D,, Navi Mumbai, Maharashtra - 400614
Legal NameShree Datta Global Logistics Llp
CIN / LLPINAAE-2248
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2015-06-22
Date of AGM2023-03-31
Date of Balance Sheet2023-03-31
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

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

S
Sudhakar Pundalik Dhamdhere
Designated Partner | Since 2015-06-22 | DIN: 02738829
K
Kaustubh Sudhakar Dhamdhere
Designated Partner | Since 2015-06-22 | DIN: 05334490

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

Board Overlap From MCA / Compliance Filings

Beid Healthcare Private Limited 2 Shared Directors
Aether Bio-Labs Private Limited 1 Shared Director
Shree Datta Container Mover Llp 1 Shared Director

LLP Contribution of Shree Datta Global Logistics Llp Ownership and contribution detail from filings. Full breakdown unlocks with your report.

5 contribution years on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

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MSME Payment Delays by Shree Datta Global 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

MSME payment history requires an active report plan.

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MCA Filings & Documents of Shree Datta Global 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.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Shree Datta Global Logistics Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Shree Datta Global Logistics LLP?
In an LLP the partners are the owners. The partners on record for Shree Datta Global Logistics LLP are Sudhakar Pundalik Dhamdhere and Kaustubh Sudhakar Dhamdhere.
Who are the current designated partners and partners of Shree Datta Global Logistics LLP?
Shree Datta Global Logistics LLP has two partners on record: Sudhakar Pundalik Dhamdhere (since June 2015) and Kaustubh Sudhakar Dhamdhere (since June 2015).
What is LLPIN/FCRN number of Shree Datta Global Logistics LLP?
The LLPIN of Shree Datta Global Logistics LLP is AAE-2248. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Shree Datta Global Logistics LLP incorporated?
Shree Datta Global Logistics LLP was incorporated on 22 June 2015 with ROC Mumbai. That makes it about 11 years old.
What is the registered address of Shree Datta Global Logistics LLP?
The registered office on MCA records is Office 310, Prabhat Centre, Sector-1A, C B D, Navi Mumbai, Maharashtra - 400614.
What is the current status of Shree Datta Global Logistics LLP?
MCA shows Shree Datta Global Logistics LLP as Active, and its last annual filing on record was in March 2023.
What is the contact number or email for Shree Datta Global Logistics LLP?
You can post to its registered office at Office 310, Prabhat Centre, Sector-1A, C B D, Navi Mumbai, Maharashtra - 400614.
What industry or business activity is Shree Datta Global Logistics LLP associated with?
It is grouped under Transport and Logistics, in the Integrated & Diversified Logistics Services segment.
When did Shree Datta Global 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 Shree Datta Global Logistics LLP?
MCA shows no charges registered against Shree Datta Global Logistics LLP, so no assets are pledged for a registered secured loan.
Have any partners left Shree Datta Global Logistics LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Shree Datta Global Logistics LLP?
3 companies share partners with Shree Datta Global Logistics LLP: Beid Healthcare Private Limited, Aether Bio-Labs Private Limited and Shree Datta Container Mover LLP.
How can I get the financial details of Shree Datta Global Logistics LLP?
The latest accounts on record are for FY 2021. 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 Shree Datta Global Logistics LLP?
Shree Datta Global Logistics LLP is registered with ROC Mumbai.
What is the company classification of Shree Datta Global Logistics LLP?
MCA classifies Shree Datta Global Logistics 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.