Diza Logistics Llp
Founded in 2019 and headquartered in Maharashtra, India.
2019 | Mumbai, Maharashtra (India) | Active
Diza Logistics Llp Profile
Key Indicators
- Obligation of Contribution ₹ 20.00 K
- Company Age 5 Year, 3 Months
- Last Filing with ROC 31 Mar 2023
About Diza Logistics Llp
Diza Logistics Llp (DLL) is 5 Year, 3 Months old Limited Liability Partnership 20 December 2019. Its registered office is in Mumbai, 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 20.00 K as per MCA.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN/FCRN
AAR-3781
- Incorporation Date
20 Dec 2019
- Date of Accounts and Solvency Statement
31 Mar 2023
- ROC Code
Roc-Mumbai
- Company Classification
Limited Liability Partnership
Industry
Logistics
Who are the key members and board of directors at Diza Logistics Llp?
Designated Partners (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Moonmoon Bhagat  | Designated Partner | 20-Dec-2019 | Current |
| Pranav Bhagat | Designated Partner | 20-Dec-2019 | Current |
Financial Performance of Diza Logistics Llp.
Enhance accessibility to Diza Logistics 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 Diza Logistics Llp?
Unlock access to Diza 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.
Related Corporates (Common Directorship)
- Shakti Forwarders Private Limited
Pranav Bhagat and Moonmoon Bhagat are mutual person
Charges (Loans)
There are no Open Charges registered against the LLP as per our records.
How Many Employees Work at Diza Logistics Llp?
Unlock and access historical data on people associated with Diza Logistics Llp, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Diza 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 Diza Logistics Llp's trajectory.
Rating
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Alerts
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Latest Updates, News, and FAQs on Diza Logistics Llp
Recent activity within the organization
- Statement of Assets & Liabilities
Diza Logistics Llp has filed its annual Financial statements for the year ended 31 Mar 2023 with RoC-Mumbai.
- Director Appointment
Pranav Kishor Bhagat was appointed as a Designated Partner was appointed as a Designated Partner on 20 Dec 2019 & has been associated with this company since 5 years 3 months .
- Director Appointment
Moonmoon Bhagat was appointed as a Designated Partner was appointed as a Designated Partner on 20 Dec 2019 & has been associated with this company since 5 years 3 months .
- LLP Incorporation
Diza Logistics Llp was registered on 20 Dec 2019 with RoC-Mumbai & aged 5 years 3 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Diza Logistics Llp?
Diza Logistics Llp was incorporated on 20 Dec 2019.
What is Obligation of Contribution of Diza Logistics Llp?
The Obligation of Contribution of Diza Logistics Llp is ₹ 20.00 K .
Who are the current designated partners & partners of Diza Logistics Llp?
Currently 2 partners are associated with Diza Logistics Llp.
Pranav Kishor BhagatMoonmoon Bhagat- Pranav Kishor Bhagat
- Moonmoon Bhagat
What is the registered address of Diza Logistics Llp?
As per Ministry of Corporate Affairs (Mca), the registered address of Diza Logistics Llp is 47A Ground Floor Sindhi Society Road No.3, Chembur Na City, Mumbai, Maharashtra, India, 400071.
What is the Limited Liability Partnership Identification Number (LLPIN) of Diza Logistics Llp?
The Limited Liability Partnership Identification Number (LLPIN) of Diza Logistics Llp is AAR-3781.
When was the last Balance Sheet of Diza Logistics Llp filed with the ROC?
The most recent Balance Sheet for Diza Logistics Llp was filed with the ROC on 31 Mar 2023.