DAIWIK EXIM & LOGISTICS LLP

LLPIN :AAE-6679

View CIN, directors, financials, structure, charges, ROC filings, compliance status and registered office details.

About Company

Registered Address
Address: 204, SHIVAI PLAZA, SAAG BAUG ROAD, OFF. ANDHERI-KURLA ROAD, ANDHERI(EAST)
District: Mumbai City
City: MUMBAI
State: Maharashtra
Country: India
Pincode: 400059
Website: Unlock to view
Type of Entity:
Listing Status:Listed
Date of Incorporation:31-Aug-2015
AUTHORISED CAPITAL

0

PAID UP CAPITAL

0

SUM OF CHARGES

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COMPANY STATUS
Active
COMPANY OVERVIEW

DAIWIK EXIM & LOGISTICS LLP is a registered corporate entity operating in India. The company is registered with the Ministry of Corporate Affairs and maintains compliance with applicable corporate regulations.

Its Corporate Identification Number (CIN) is AAE-6679. The current status of the company is marked as "Active" as per public records.

DAIWIK EXIM & LOGISTICS LLP is governed by a board of 4 directors who oversee strategic decisions and corporate governance.

Established 11 years ago, the company has built substantial operational experience and market presence in its sector.

The company maintains active status with regulatory authorities, ensuring ongoing compliance with corporate regulations.

Director Information

Directors : Current Directors

Director NameDINDesignationAppointment Date
DEEPAK BHAGWANDAS AGRAWAL
00385693Designated Partner31-Aug-2015

Related Companies (4)

Company NameCINDesignationAppointment Date
PEACOCK HOSPITALITIES PRIVATE LIMITEDU45200KA2008PTC046865Director20-Jun-2008
HARICHANDANA DEVELOPERS PRIVATE LIMITEDU45200MH1995PTC084525Director01-Nov-2006
HARIPRIYA BUILDCON PRIVATE LIMITEDU70102MH2005PTC157882Director16-Jun-2006
KUNJ REAL ESTATE AND INVESTMENT PRIVATE LIMITEDU70200MH1991PTC063531Director01-Apr-2022
BHAGWANDAS MOHANLAL AGRAWAL
00385841Designated Partner31-Aug-2015

Related Companies (6)

Company NameCINDesignationAppointment Date
PEACOCK HOSPITALITIES PRIVATE LIMITEDU45200KA2008PTC046865Director20-Jun-2008
HARICHANDANA DEVELOPERS PRIVATE LIMITEDU45200MH1995PTC084525Director11-Jan-1995
HARICHANDANA DEVELOPERS PRIVATE LIMITEDU45200MH1995PTC084525Beneficial Owner25-Sep-2019
HARIPRIYA BUILDCON PRIVATE LIMITEDU70102MH2005PTC157882Director07-Dec-2005
KUNJ REAL ESTATE AND INVESTMENT PRIVATE LIMITEDU70200MH1991PTC063531Director01-Jan-2017
KUNJ REAL ESTATE AND INVESTMENT PRIVATE LIMITEDU70200MH1991PTC063531Beneficial Owner24-Sep-2019
MONIKA AGRAWAL
02804356Partner31-Aug-2015

Related Companies (3)

Company NameCINDesignationAppointment Date
HARICHANDANA DEVELOPERS PRIVATE LIMITEDU45200MH1995PTC084525Director18-Dec-2009
HARIPRIYA BUILDCON PRIVATE LIMITEDU70102MH2005PTC157882Additional Director30-Sep-2009
KUNJ REAL ESTATE AND INVESTMENT PRIVATE LIMITEDU70200MH1991PTC063531Director01-Aug-2020
ANNAPURNA BHAGWANDAS AGRAWAL
00386064Partner31-Aug-2015

Related Companies (2)

Company NameCINDesignationAppointment Date
HARICHANDANA DEVELOPERS PRIVATE LIMITEDU45200MH1995PTC084525Director30-Sep-2015
KUNJ REAL ESTATE AND INVESTMENT PRIVATE LIMITEDU70200MH1991PTC063531Director01-Aug-2020

Financial Data

Company Structure

Charges

Charge Details

Reference Documents

Frequently Asked Questions

DAIWIK EXIM & LOGISTICS LLP Corporate Identification Number (CIN)

The Corporate Identification Number (CIN) of DAIWIK EXIM & LOGISTICS LLP is AAE-6679.

What is the incorporation date of DAIWIK EXIM & LOGISTICS LLP?

DAIWIK EXIM & LOGISTICS LLP was incorporated on 31-Aug-2015 as per public records.

DAIWIK EXIM & LOGISTICS LLP registered address details

204, SHIVAI PLAZA, SAAG BAUG ROAD, OFF. ANDHERI-KURLA ROAD, ANDHERI(EAST)

Is DAIWIK EXIM & LOGISTICS LLP active or inactive?

As per public records, the company status is marked as "Active".