CINBOOK

LLP · AAV-4111

Dafex Worldwide Logistics LLP

Dafex Worldwide Logistics LLP is an active limited liability partnership, incorporated in 2021, registered in Panvel. 2 people are currently on record as designated partners. Its principal activity is recorded as transport, storage and communications.

Status
Active
Incorporated
2021
Partners
2

Partners · 2

NameRoleSinceStatusDIN
Shiva Charan Raj JallaDesignated Partner2021Serving09024926
Suman Rajnarayan ChauhanDesignated Partner2021Serving09024927

Filing history

Financial yearFilingStatus
31-03-2021Annual returnNot filed
31-03-2021Balance sheetNot filed
03/31/2025 00:00:00Annual returnFiled 27 May 2025
03/31/2025 00:00:00Balance sheetFiled 31 Oct 2025
03/31/2024 00:00:00Annual returnFiled 18 May 2024
03/31/2024 00:00:00Balance sheetFiled 23 Oct 2024
03/31/2023 00:00:00Annual returnFiled 31 Mar 2023
03/31/2023 00:00:00Balance sheetFiled 31 Mar 2023
03/31/2022 00:00:00Balance sheetFiled 31 Mar 2022

Registration

Principal activity
Transport, storage and CommunicationsNIC 63
Registered office
Flat 202 O 3 Kalpruksh Hedutane Post Kanpoli Mdr No 6 Taloja Midc Tal Panvel Dist Rai
Gad 410208
Panvel, Maharashtra, 410208
Registrar
ROC Mumbai

Compiled from filings with the Ministry of Corporate Affairs, Government of India. CINBook publishes facts drawn from public filings; it does not republish the filed documents themselves.