Deniz Logistics Llp

Provides logistics solutions including transport, insurance, air and sea freight.

2011 | Thane, Maharashtra (India) | Active
Last Updated: February 16, 2025

Deniz Logistics Llp Profile

Key Indicators

  • Obligation of Contribution ₹ 50.00 K
  • Company Age 13 Year, 7 Months
  • Last Filing with ROC 31 Mar 2023
  • Open Charges ₹ 1.01 M

About Deniz Logistics Llp

Deniz Logistics Llp (DLL) is 13 Year, 7 Months old Limited Liability Partnership 08 July 2011. Its registered office is in Thane, Maharashtra, 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 50.00 K as per MCA.

Company Details

  • Location

    Thane, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN/FCRN

    AAA-5499

  • Incorporation Date

    08 Jul 2011

  • Date of Accounts and Solvency Statement

    31 Mar 2023

  • ROC Code

    Roc-Mumbai

  • Company Classification

    Limited Liability Partnership

Industry

Transport and Logistics

Who are the key members and board of directors at Deniz Logistics Llp?

Designated Partners (2)

NameDesignationAppointment DateStatus
Vinit Kakde Country flag representing In Designated Partner 08-Jul-2011Current
Jyotsna Kakde Country flag representing In Designated Partner 12-Apr-2023Current

Financial Performance of Deniz Logistics Llp.

Deniz Logistics Llp, for the financial year ended 2023, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Deniz Logistics Llp?

Unlock access to Deniz Logistics Llp's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹1,010,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • City Union Bank Limited : 0.10 Cr

Latest Charge Details

DateLenderAmountStatus
05 Jun 2021City Union Bank Limited₹1.01 MOpen

How Many Employees Work at Deniz Logistics Llp?

Unlock and access historical data on people associated with Deniz Logistics Llp, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Deniz Logistics Llp, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Deniz Logistics Llp's trajectory.

Rating

Graph displaying rating trends over time

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Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Deniz Logistics Llp

Recent activity within the organization

  • Director Appointment

    Jyotsna Vinit Kakde was appointed as a Designated Partner was appointed as a Designated Partner on 12 Apr 2023 & has been associated with this company since 1 year 10 months .

    12 Apr 2023

  • Statement of Assets & Liabilities

    Deniz Logistics Llp has filed its annual Financial statements for the year ended 31 Mar 2023 with RoC-Mumbai.

    31 Mar 2023

  • Charges

    A charge with City Union Bank Limited amounted to Rs. 1,010,000.00 with Charge ID 100456828 was registered on 05 Jun 2021.

    05 Jun 2021

  • Director Appointment

    Vinit Rahul Kakde was appointed as a Designated Partner was appointed as a Designated Partner on 08 Jul 2011 & has been associated with this company since 13 years 7 months .

    08 Jul 2011

  • LLP Incorporation

    Deniz Logistics Llp was registered on 08 Jul 2011 with RoC-Mumbai & aged 13 years 7 months as per MCA records.

    08 Jul 2011

Frequently asked questions

  • Deniz Logistics Llp was incorporated on 08 Jul 2011.

  • The Obligation of Contribution of Deniz Logistics Llp is ₹ 50.00 K .

  • Currently 2 partners are associated with Deniz Logistics Llp.

    • Vinit Rahul Kakde
    • Jyotsna Vinit Kakde
    Vinit Rahul KakdeJyotsna Vinit Kakde
  • As per Ministry of Corporate Affairs (Mca), the registered address of Deniz Logistics Llp is S 12 75 Plot No 88 To 91A, Sect 19A Nerul Darave, Thane, Maharashtra, India, 400706.

  • The Limited Liability Partnership Identification Number (LLPIN) of Deniz Logistics Llp is AAA-5499.

  • As per the financial statements for fiscal Year 2023, The total open charges for Deniz Logistics Llp amount to ₹ 1.01 M.

  • The most recent Balance Sheet for Deniz Logistics Llp was filed with the ROC on 31 Mar 2023.

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