DIRK TRADE AND LOGISTICS LLP
DIRK TRADE AND LOGISTICS LLP is a Limited Liability Partnership Firm having LLPIN ACA-9005 is 3 years , 4 month & 13 days old Indian LLP which is incorporated on 01 May 2023. It is registered at ROC Ahmedabad. Its total obligation of contribution is Rs 100,000.
As per the MCA records, it is involved in WHOLESALETRADE,EXCEPTOFMOTORVEHICLESANDMOTORCYCLES . The Designated Partners of DIRK TRADE AND LOGISTICS LLP are Partners Jeet Gautam Adani and Jeet Gautam Adani. Current status of DIRK TRADE AND LOGISTICS LLP is - Strike Off.
DIRK TRADE AND LOGISTICS LLP last financial year end date for which Statement of Accounts and Solvency were filed is 2024-10-30. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 2024-04-17.
Users may contact DIRK TRADE AND LOGISTICS LLP on its email address - [email protected] and the Registered office address of DIRK TRADE AND LOGISTICS LLP is Adani Corporate House,Shantigram,, Gandhinagar, Gujarat, India-382421.
DIRK TRADE AND LOGISTICS LLP Key Indicators
as on 14/09/2026
Company Information
| LLP | ACA-9005 |
|---|---|
| Company Status | Strike Off |
| Date of Incorporation | 05/01/2023 |
| RoC | ROC Ahmedabad |
| Company Age | 3 years & 137 days |
| Total Obligation Of Contribution | ₹ 1,00,000.00 |
| Date Of Incorporation | 01-05-2023 |
| Date of Last Annual General Meeting | 2024-04-17 |
| Date of Latest Balance Sheet | 2024-10-30 |
Contact
| Email ID | [email protected] |
|---|---|
| Address | ) Adani Corporate House,Shantigram, Gandhinagar Gujarat India 382421 |
| Website | adani.com |
| Contact Number | +91******* |
Location on Map
Director
| DIN | Name | Date OF Appointment | Designation | Tenure |
|---|---|---|---|---|
| 00008457 | 01 May 2023 | Director | 3 years | |
| 07626229 | 01 May 2023 | Director | 3 years | |
| 00006322 | 03 May 2024 | Director | 3 years | |
| 00006273 | 01 May 2023 | Director | 3 years | |
| 03088095 | 29 Apr 2024 | Director | 3 years | |
| 08556189 | 12 Aug 2023 | Director | 3 years |
Companies connected through Directors
| Name | Status | Paid Up Capital | Common Directors | Address |
|---|---|---|---|---|
| 0.00 | 1 | Gujarat | ||
| 5,00,00,00,000.00 | 1 | Maharashtra | ||
|
Under process of striking off
|
0.00 | 1 | - | |
| 0.00 | 2 | Gujarat | ||
|
Amalgamated
|
1,21,92,49,700.00 | 2 | Gujarat | |
| 6,00,000.00 | 1 | Gujarat | ||
|
Amalgamated
|
1,04,61,37,000.00 | 2 | Gujarat | |
|
Amalgamated
|
1,00,000.00 | 2 | Gujarat | |
|
Amalgamated
|
16,43,240.00 | 2 | Gujarat | |
|
Amalgamated
|
13,98,790.00 | 2 | Gujarat | |
| 1,02,57,10,000.00 | 2 | Gujarat | ||
| 5,00,000.00 | 2 | Gujarat | ||
| 1,00,000.00 | 2 | Gujarat | ||
| 12,90,17,850.00 | 2 | Gujarat | ||
| 1,68,79,640.00 | 2 | Gujarat | ||
| 5,00,000.00 | 2 | Gujarat | ||
|
Under process of striking off
|
5,00,000.00 | 2 | Gujarat | |
| 13,30,00,000.00 | 2 | Gujarat | ||
| 1,09,98,10,083.00 | 2 | Gujarat | ||
| 1,00,000.00 | 2 | Gujarat | ||
| 1,15,41,80,729.00 | 2 | Gujarat | ||
|
Strike Off
|
5,00,000.00 | 2 | Gujarat | |
|
Strike Off
|
0.00 | 2 | - | |
| 5,40,00,00,000.00 | 1 | Gujarat | ||
| 1,00,000.00 | 2 | Gujarat | ||
| 13,51,00,000.00 | 2 | Gujarat | ||
| 9,02,00,000.00 | 2 | Gujarat | ||
| 16,22,59,62,350.00 | 2 | Gujarat | ||
|
Strike Off
|
0.00 | 2 | - | |
| 38,80,18,410.00 | 2 | Gujarat | ||
| 5,00,000.00 | 2 | Gujarat | ||
| 4,34,52,96,130.00 | 2 | Gujarat | ||
|
Amalgamated
|
1,20,00,00,000.00 | 2 | Gujarat | |
| 1,00,000.00 | 2 | Gujarat | ||
|
Amalgamated
|
99,31,66,000.00 | 2 | Gujarat | |
| 12,01,28,26,420.00 | 2 | Gujarat | ||
| 38,56,93,89,410.00 | 2 | Gujarat | ||
|
Amalgamated
|
50,00,000.00 | 2 | Gujarat | |
|
Converted to CMP and Dissolved
|
0.00 | 2 | - | |
| 0.00 | 2 | - | ||
|
Amalgamated
|
51,05,00,000.00 | 1 | Gujarat | |
| 1,00,000.00 | 1 | Gujarat | ||
| 1,00,000.00 | 1 | Gujarat | ||
| 4,39,54,00,000.00 | 2 | Gujarat | ||
| 1,87,78,72,630.00 | 1 | Gujarat | ||
|
Amalgamated
|
6,73,33,240.00 | 1 | Gujarat | |
| 0.00 | 2 | - | ||
| 17,04,50,000.00 | 1 | Gujarat | ||
| 10,00,000.00 | 1 | Gujarat | ||
| 10,00,000.00 | 1 | Gujarat | ||
| 21,81,16,00,000.00 | 1 | Gujarat | ||
| 10,00,000.00 | 1 | Gujarat | ||
| 3,50,25,00,000.00 | 2 | Gujarat | ||
| 12,00,00,00,000.00 | 2 | Maharashtra | ||
| 6,00,00,000.00 | 2 | Gujarat | ||
| 16,53,84,16,000.00 | 2 | Maharashtra | ||
| 5,00,000.00 | 2 | Delhi | ||
| 59,14,00,000.00 | 1 | Gujarat | ||
| 10,02,00,00,000.00 | 1 | Maharashtra | ||
| 25,78,85,068.00 | 1 | Delhi | ||
| 4,55,42,010.00 | 1 | Maharashtra | ||
| 1,00,000.00 | 2 | Delhi | ||
| 5,10,00,000.00 | 1 | Delhi | ||
| 1,00,000.00 | 1 | Delhi | ||
| 6,44,46,36,340.00 | 1 | Gujarat | ||
| 13,36,73,00,000.00 | 1 | Delhi | ||
| 1,18,75,65,560.00 | 1 | Gujarat | ||
| 5,01,00,000.00 | 1 | Delhi | ||
| 4,92,15,73,690.00 | 2 | Maharashtra | ||
| 1,00,000.00 | 2 | Maharashtra | ||
| 2,60,61,96,990.00 | 1 | Delhi | ||
| 80,56,57,840.00 | 2 | Rajasthan | ||
| 4,98,00,000.00 | 2 | Gujarat | ||
|
Amalgamated
|
5,17,00,00,000.00 | 2 | Telangana | |
| 25,60,00,000.00 | 2 | Gujarat | ||
| 1,00,000.00 | 1 | Haryana | ||
| 11,20,82,00,000.00 | 1 | Gujarat | ||
| 24,12,02,000.00 | 2 | Gujarat | ||
| 3,46,15,38,460.00 | 2 | Gujarat | ||
| 11,48,00,00,000.00 | 2 | Odisha (Orissa) | ||
| 8,97,00,00,000.00 | 2 | Gujarat | ||
| 4,00,00,00,000.00 | 2 | Tamil Nadu | ||
| 15,49,26,02,635.00 | 2 | Gujarat | ||
| 5,00,000.00 | 2 | Gujarat | ||
| 7,15,47,00,000.00 | 2 | Gujarat | ||
| 88,57,61,590.00 | 2 | Gujarat | ||
| 2,50,00,00,000.00 | 2 | Telangana | ||
| 1,00,000.00 | 2 | Gujarat |
Charges on assets
| Charge Holder | Branch | Amount | Date of creation | Modification | Satisfaction | Status |
|---|---|---|---|---|---|---|
| Not Available | ||||||
Registered Details
* There is the date provided by MCA, but availability for this year is not guaranteed.
Key Metrics
** All rupee values in INR crores. Based on March 2024 numbers.
Financial Highlights
** All numbers in INR
Balance Sheet
**** All numbers in INR
Profit & Loss
**** All numbers in INR
Subsidiaries, Associate Companies & Join Ventures of Dirk Trade And Logistics Llp
Fund Raising Activity of Dirk Trade And Logistics Llp
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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Board Meetings of Dirk Trade And Logistics Llp
| Date of Filing | Date of Dispatch of Notice | Section (Companies Act 2013) | Purpose of passing the resolution | Subject Matter of Resolution | Resolution Agreed By | Special Resolution | Address |
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Auditors of Dirk Trade And Logistics Llp
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number | Registration Number | Address |
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Outstanding Payments to Dirk Trade And Logistics Llp
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
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Investor Complaints & Serious Complaints About Dirk Trade And Logistics Llp
Director Complain
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Prosecution Details of Dirk Trade And Logistics Llp
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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Suggested table formate for CSR spending
Suggested table formate for Party Tansactions
FAQs- Dirk Trade And Logistics Llp
DIRK TRADE AND LOGISTICS LLP , bearing LLP Identification Number (LLPIN) ACA-9005 , is a 3 years , 4 months old Limited Liability Partnership incorporated on 12 Aug 2023. The LLP is registered with the Registrar of Companies, ROC Ahmedabad. DIRK TRADE AND LOGISTICS LLP is classified as an LLP and is currently Strike Off. The total contribution by partners is ₹ 1,00,000.00.
LLPIN of DIRK TRADE AND LOGISTICS LLP is ACA-9005.
Address of DIRK TRADE AND LOGISTICS LLP is ADANI CORPORATE HOUSE,SHANTIGRAM,, GANDHINAGAR, GUJARAT, INDIA-382421,.
The company has 10 Designated Partners, they are Pranav Adani, Sagar Adani, Rajesh Adani, Gautam Adani, Karan Adani, Jeet Adani, Gautam Adani, Karan Adani, Rajesh Adani, Jeet Adani.
Email : [email protected]
Address : Adani Corporate House,Shantigram, Gandhinagar Gujarat India 382421
DIRK TRADE AND LOGISTICS LLP is involved in activities such as WHOLESALETRADE,EXCEPTOFMOTORVEHICLESANDMOTORCYCLES.
