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      DALMIA TRANSPORT AND LOGISTICS LLP

      LLPIN: AAV-7346 As on: 2026-07-13

      DALMIA TRANSPORT AND LOGISTICS LLP (LLPIN: AAV-7346) is a Limited Liability Partnership firm incorporated on 04 Feb 2021. It is registered at Registrar of Companies, Uttar Pradesh I. Its total obligation of contribution is Rs. 3000000.00.

      Designated Partners of DALMIA TRANSPORT AND LOGISTICS LLP are NAMAN DALMIA, and ANIL DALMIA.

      DALMIA TRANSPORT AND LOGISTICS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 24 May 2024.

      DALMIA TRANSPORT AND LOGISTICS LLP's LLP Identification Number is (LLPIN)AAV-7346. Its Email address is [email protected] and its registered address is Flat No. 503, 5th Floor, Tower No. 3, Emerald Garden, 7/102 Swaroop Nagar Kanpur, Uttar Pradesh, India - 208002

      Current status of DALMIA TRANSPORT AND LOGISTICS LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if DALMIA TRANSPORT AND LOGISTICS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of DALMIA TRANSPORT AND LOGISTICS
      DIN Director Name Designation Appointment Date
      05017816 NAMAN DALMIA Designated Partner 2021-02-04
      05173141 ANIL DALMIA Designated Partner 2021-02-04
      Past Directors & Key Managerial Personnel of DALMIA TRANSPORT AND LOGISTICS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of NAMAN DALMIA
      Company Name CIN Designation Appointment Date Cessation
      ARES TECHNOGRAPHICS LLP AAA-5167 Designated Partner 2011-06-13 Ongoing
      SIPHEN TECHNOLOGIES PRIVATE LIMITED U74120UP2012PTC048965 Additional Director - 2013-09-30
      SIPHEN TECHNOLOGIES PRIVATE LIMITED U74120UP2012PTC048965 Director 2013-09-30 Ongoing
      Other Directorships of ANIL DALMIA
      Company Name CIN Designation Appointment Date Cessation
      SIPHEN TECHNOLOGIES PRIVATE LIMITED U74120UP2012PTC048965 Director 2012-02-17 Ongoing

      CIN Company Name Company Address
      U01100UP2021PTC154641 TRYAMBAKAM AGRO FARMS PRIVATE LIMITED FLAT NO. 506, TOWER -2, EMERALD GARDEN 7/102, SWAROOP NAGAR , KANPUR, Uttar Pradesh, India - 208002
      U01100UP2022PTC169586 RAMISTAN AGRO FARMS PRIVATE LIMITED FLAT NO. 505, TOWER-2, EMERALD GARDEN 7/102, SWAROOP NAGAR , KANPUR, Uttar Pradesh, India - 208002
      U85199UP2004PTC028221 MKTROT SERVICES PRIVATE LIMITED Flat No. 501, Tower 1, Emerald Garden, 7/102 Swaroop Nagar , Kanpur, Uttar Pradesh, India - 208002
      ACS-8459 YSASNN INVESCO LLP 7/102T 3FLAT NO 1702 1703,EMERALD GARDEN,Swarup Nagar,Kanpur Nagar,Uttar Pradesh,India-208002
      U74120UP2011PTC047650 SHRI ANANDESHWAR PRESERVATIONS PRIVATE LIMITED Flat No. 1703, Tower-2, Emerald Gardan, 7/102, Swaroop Nagar, , Kanpur, Uttar Pradesh, India - 208002
      AAQ-5965 SSC GROWING HEIGHTS LLP Sukhdham Apartment, Flat No. E 3, 2nd Floor 7/17/(9,10), VIP Road, Tilak Nagar, Kanpur KANPUR NAGAR, Uttar Pradesh, India - 208002
      U52100UP2009PTC038423 SHREEKRISHNASHIVSAI EXIM PRIVATE LIMITED SHOP NO 3, GROUND FLOOR, 7/119 RADIANCE TOWER SWAROOP NAGAR , KANPUR, Uttar Pradesh, India - 208002
      U74110UP2009PTC038420 SKSS INFRAESTATES PRIVATE LIMITED SHOP NO. 3, GROUND FLOOR, 7/119 RADIANCE TOWER, SWAROOP NAGAR , KANPUR, Uttar Pradesh, India - 208002
      U93030UP2010PTC040937 REDAPPLES EVENTS MANAGEMENT PRIVATE LIMITED SHOP NO.3, GROUND FLOOR, 7/119 RADIANCE TOWER SWAROOP NAGAR , KANPUR, Uttar Pradesh, India - 208002
      U15400UP2020PTC125593 SHARDA FRESH FOODS PRIVATE LIMITED FLAT NO. 102, GROUND FLOOR, VILLA-1, 7/105-A SWAROOP NAGAR, , KANPUR, Uttar Pradesh, India - 208002
      U70102UP2010PLC039183 DPEERS ALLIED CORPORATION LIMITED FLAT NO-307, 2ND FLOOR,7/119, RADIANCE TOWER SWAROOP NAGAR , KANPUR, Uttar Pradesh, India - 208002
      U74999UP2018PTC108535 GP ROLLER FLOUR MILL PRIVATE LIMITED FLAT NO. 102, GROUND FLOOR VILLA 1, 7/105-A (2), SWAROOP NAGAR, , KANPUR, Uttar Pradesh, India - 208002
      U70109UP2010PTC042405 SHOBHNATH BUILDERS PRIVATE LIMITED FLAT NO. D-3, II ND FLOOR, SAI NIWAS APARTMENT 7/115-B, SWAROOP NAGAR, , KANPUR, Uttar Pradesh, India - 208002
      U17116UP1993PTC015634 RUNJHUN TRADEFIN PRIVATE LIMITED FLAT NO.-T 102, 3RD FLOOR HOUSE NO. 2A/416, AZAD NAGAR , KANPUR, Uttar Pradesh, India - 208002
      U01111UP2009PTC037428 KAY AGRIFARMING PRIVATE LIMITED FLAT NO-T102, 3RD FLOOR, HOUSE NO 2A/416, AZAD NAGAR , KANPUR, Uttar Pradesh, India - 208002
      U27106UP1991PTC013516 PHEPHANA ISPAT PRIVATE LIMITED FLAT NO.-T 102, 3RD FLOOR, HOUSE NO. 2A/416, AZAD NAGAR , KANPUR, Uttar Pradesh, India - 208002
      U70109UP2006PTC032319 MEHAR REAL ESTATE PRIVATE LIMITED FLAT NO-T-102, 3RD FLOOR, HOUSE NO. 2A/416, AZAD NAGAR , KANPUR, Uttar Pradesh, India - 208002
      U23100UP2012PTC052580 BHAGWAT INFRACARE PRIVATE LIMITED OFFICE NO- FLAT NO G-1, E-TOWER, HOUSE NO 4/274-A PRIVATE PLOT NO-12 PURA NA KANPUR , KANPUR NAGAR, Uttar Pradesh, India - 208002
      U21015UP2006PTC031700 SATYA PULP AND PAPER INDUSTRIES PRIVATE LIMITED OFFICE NO- FLAT NO G-1, E-TOWER, HOUSE NO 4/274-A PRIVATE PLOT NO-12 PURA NA KANPUR , KANPUR NAGAR, Uttar Pradesh, India - 208002
      U45400UP2007PTC033521 KRISHAN TOWNPLANNERS PRIVATE LIMITED OFFICE NO- FLAT NO G-1, E-TOWER, HOUSE NO 4/274-A PRIVATE PLOT NO-12 PURA NA KANPUR , KANPUR NAGAR, Uttar Pradesh, India - 208002
      U45400UP2007PTC033662 SATWIK COLONISERS PRIVATE LIMITED OFFICE NO- FLAT NO G-1, E-TOWER, HOUSE NO 4/274-A PRIVATE PLOT NO-12 PURA NA KANPUR , KANPUR NAGAR, Uttar Pradesh, India - 208002
      U45400UP2008PTC034473 DWARIKA DHEESH BUILDWELL PRIVATE LIMITED OFFICE NO- FLAT NO G-1, E-TOWER, HOUSE NO 4/274-A PRIVATE PLOT NO-12 PURA NA KANPUR , KANPUR NAGAR, Uttar Pradesh, India - 208002
      U70101UP2006PTC032564 V S NIRMAN PRIVATE LIMITED OFFICE NO- FLAT NO G-1, E-TOWER, HOUSE NO 4/274-A PRIVATE PLOT NO-12 PURA NA KANPUR , KANPUR NAGAR, Uttar Pradesh, India - 208002
      U70102UP2010PTC040839 MORNING GLORY INFRA PRIVATE LIMITED PLOT NO. 2, BLOCK -L, GUTAIYA, SCHEME NO. VII, MUNICIPAL NO. 7/102, SWAROOP NAGAR,,KANPUR,Uttar Pradesh,208002-India
      ACK-4352 PANDIT FUEL LLP Flat No.7, Fourteen Flats 7/188-A, Swaroop Nagar,Swarup Nagar,Kanpur Nagar,Uttar Pradesh,India-208002
      U25993UP2025PTC226857 EERAJ INDUSTRIES PRIVATE LIMITED SUKHDHAM APARTMENT 2ND FLOOR,FLAT NO E-3, 7/17/9- 10,Nawabganj,Kanpur Nagar,Uttar Pradesh,208002-India
      AAU-4889 SANJAS DEVELOPERS LLP SUKHDAM APARTMENT, FLAT NO E3, 2ND FLOOR 7/17(9, 10), VIP ROAD TILAK NAGAR, KANPUR KANPUR, Uttar Pradesh, India - 208002
      U01619UP1993PTC015050 SST FINANCE AND INVESTMENT COMPANY PRIVATE LIMITED FLAT NO 7 -14 FLATS7/188A SWAROOP NAGAR KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208002
      U67120UP1995PTC018987 PRK SECURITIES PRIVATE LIMITED 7/103 FLAT NO. 102, SWAROOP NAGAR, , KANPUR, Uttar Pradesh, India - 208002
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      • Email ID
      • Website
      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      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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      Company Identifier Name Percentage of Share held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

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      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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