Dakshina Movex Freight Llp
Offers comprehensive freight forwarding services, including customs clearing and relocation.
2016 | New Delhi, Delhi (India) | Active
Dakshina Movex Freight Llp Profile
Key Indicators
- Obligation of Contribution ₹ 10.00 K
- Company Age 8 Year, 8 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 0.30 M
About Dakshina Movex Freight Llp
Dakshina Movex Freight Llp (DMFL) is 8 Year, 8 Months old Limited Liability Partnership 15 June 2016. Its registered office is in New Delhi, Delhi, India.
The LLP status is Active, and it has filed its Accounts and Solvency Statement up to 31 Mar 2023 (FY 2022-2023). It's Total Obligation of Contribution is Rs 10.00 K as per MCA.
Company Details
- Location
New Delhi, Delhi, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
-
- Social Media -
Corporate Identity Details
- CIN/LLPIN/FCRN
AAG-6776
- Incorporation Date
15 Jun 2016
- Date of Accounts and Solvency Statement
31 Mar 2023
- ROC Code
Roc-Delhi
- Company Classification
Limited Liability Partnership
Industry
Transport and Logistics
Who are the key members and board of directors at Dakshina Movex Freight Llp?
Designated Partners (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Novel Thankappan  | Designated Partner | 15-Jun-2016 | Current |
| Leena Ramanan | Designated Partner | 15-Jun-2016 | Current |
Financial Performance of Dakshina Movex Freight Llp.
Enhance accessibility to Dakshina Movex Freight Llp's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Dakshina Movex Freight Llp?
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Charges (Loans)
Open Charges
₹300,000.00
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- State Bank Of India : 0.03 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 20 Aug 2019 | State Bank Of India | ₹0.30 M | Open |
How Many Employees Work at Dakshina Movex Freight Llp?
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Deals i
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Rating
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Alerts
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Latest Updates, News, and FAQs on Dakshina Movex Freight Llp
Recent activity within the organization
- Statement of Assets & Liabilities
Dakshina Movex Freight Llp has filed its annual Financial statements for the year ended 31 Mar 2023 with RoC-Delhi.
- Charges
A charge with State Bank Of India amounted to Rs. 300,000.00 with Charge ID 100288078 was registered on 20 Aug 2019.
- Director Appointment
Novel Ratnamma Thankappan was appointed as a Designated Partner was appointed as a Designated Partner on 15 Jun 2016 & has been associated with this company since 8 years 8 months .
- Director Appointment
Leena Ramanan was appointed as a Designated Partner was appointed as a Designated Partner on 15 Jun 2016 & has been associated with this company since 8 years 8 months .
- LLP Incorporation
Dakshina Movex Freight Llp was registered on 15 Jun 2016 with RoC-Delhi & aged 8 years 8 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Dakshina Movex Freight Llp?
Dakshina Movex Freight Llp was incorporated on 15 Jun 2016.
What is Obligation of Contribution of Dakshina Movex Freight Llp?
The Obligation of Contribution of Dakshina Movex Freight Llp is ₹ 10.00 K .
Who are the current designated partners & partners of Dakshina Movex Freight Llp?
Currently 2 partners are associated with Dakshina Movex Freight Llp.
Novel Ratnamma ThankappanLeena Ramanan- Novel Ratnamma Thankappan
- Leena Ramanan
What is the registered address of Dakshina Movex Freight Llp?
As per Ministry of Corporate Affairs (Mca), the registered address of Dakshina Movex Freight Llp is 203-B 3Rd Floor Right Side, Arjun Nagar Safdarjung Enclave Nauroji, New Delhi, India, 110029.
What is the Limited Liability Partnership Identification Number (LLPIN) of Dakshina Movex Freight Llp?
The Limited Liability Partnership Identification Number (LLPIN) of Dakshina Movex Freight Llp is AAG-6776.
What are the total open charges for Dakshina Movex Freight Llp?
As per the financial statements for fiscal Year 0, The total open charges for Dakshina Movex Freight Llp amount to ₹ 0.30 M.
When was the last Balance Sheet of Dakshina Movex Freight Llp filed with the ROC?
The most recent Balance Sheet for Dakshina Movex Freight Llp was filed with the ROC on 31 Mar 2023.