DALMIA TRANSPORT AND LOGISTICS LLP (LLPIN: AAV-7346) is a Limited Liability Partnership firm incorporated on 04 Dec 2021. It is registered at Registrar of Companies, Kanpur. 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 Dec 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 Dec 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.
| LLP Identification Number | AAV-7346 |
| Name | DALMIA TRANSPORT AND LOGISTICS LLP |
| LLP Status | Active |
| ROC | ROC Kanpur |
| Principal Business Acitivity Code | 63 |
| Principal Business Acitivity Description | TRANSPORT,STORAG AND COMMUNICATIONS |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2021-02-04 |
| Age of Company | 4 years, 1 months, 9 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-24 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 3,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| DALMIA TRANSPORT AND LOGISTICS LLP |
| AAV-7346 |
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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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05017816 | NAMAN DALMIA | Designated Partner | 2021-02-04 |
| 05173141 | ANIL DALMIA | Designated Partner | 2021-02-04 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| 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 |
| SIPHEN TECHNOLOGIES PRIVATE LIMITED | U74120UP2012PTC048965 | Director | 2012-02-17 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U01100UP2022PTC169586 | RAMISTAN AGRO FARMS PRIVATE LIMITED | FLAT NO. 505, TOWER-2, EMERALD GARDEN 7/102, SWAROOP NAGAR , KANPUR, Uttar Pradesh, India - 208002 |
| U01100UP2021PTC154641 | TRYAMBAKAM AGRO FARMS PRIVATE LIMITED | FLAT NO. 506, TOWER -2, EMERALD GARDEN 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 |
| U15400UP2020PTC125593 | SHARDA FRESH FOODS PRIVATE LIMITED | FLAT NO. 102, GROUND FLOOR, VILLA-1, 7/105-A SWAROOP 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 |
| U17116UP1993PTC015634 | RUNJHUN TRADEFIN PRIVATE LIMITED | FLAT NO.-T 102, 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 |
| 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 |
| 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 |
| U15311UP1987PTC008479 | TIRUPATI ROLLER FLOUR MILLS PRIVATE LIMITED | FLAT NO 102, 7/105 -A SWAROOP NAGAR , KANPUR, Uttar Pradesh, India - 208002 |
| U19112UP1996PTC020886 | VIKALP AGRO-PRODUCTS PRIVATE LIMITED | 7/119, RADIANCE TOWN, FLAT NO. 304, 2ND FLOOR, SWAROOP NAGAR , KANPUR, Uttar Pradesh, India - 208002 |
| AAH-4366 | EKTA SPACE AND VALUT LLP | Flat No 6, 3rd Floor, Navratra Apartment, 112/351, Above IOB, Swaroop Nagar Kanpur, Uttar Pradesh, India - 208002 |
| U25201UP1991PTC012756 | APS PIPES PRIVATE LIMITED | FLAT NO. 302 RADIANCE TOWN 7/119, SWAROOP NAGAR , KANPUR NAGAR, Uttar Pradesh, India - 208002 |
| U28991UP1989PTC011324 | PANDIT FUEL COMPANY PRIVATE LIMITED | Flat No.7, Fourteen Flats 7/188-A, Swaroop Nagar , Kanpur, Uttar Pradesh, India - 208002 |
| AAS-7065 | KAPUR & SONS MARKETING LLP | 3/104, HI RISE APPARTMENT, FLAT NO. A 3 FIRST FLOOR, VISHNUPURI, SWARUP NAGAR, KANPUR, Uttar Pradesh, India - 208002 |
| U22300UP2019PTC115283 | LONGSHOT FLIMS PRIVATE LIMITED | FLAT NO. S/F3/2 AT 3 RD FLOOR 8/42 ARYA NAGAR , KANPUR, Uttar Pradesh, India - 208002 |
| AAQ-3417 | NATH AND KUMAR LLP | FLAT NO 2, GROUND FLOOR 113/12 SWAROOP NAGAR KANPUR KANPUR, Uttar Pradesh, India - 208002 |
| L99999UP1986PLC007621 | ASIAN FERTILIZERS LIMITED | FLAT NO. 202, PREET GARDEN 3A/172, AZAD NAGAR, KANPUR , KANPUR, Uttar Pradesh, India - 208002 |
| AAM-9052 | KANHA WHEAT PRODUCTS LLP | 7/143, HOUSE NO - 3 SWAROOP NAGAR KANPUR, Uttar Pradesh, India - 208002 |
| U31100UP2017PTC098675 | VACHASPATI ENTERPRISES PRIVATE LIMITED | FLAT NO 801, 7/135 SWAROOP NAGAR , KANPUR, Uttar Pradesh, India - 208002 |
| U15122UP2011PTC047905 | KANHA WHEAT PRODUCTS PRIVATE LIMITED | 7/143, HOUSE NO - 3 SWAROOP NAGAR , KANPUR, Uttar Pradesh, India - 208002 |
| AAI-1976 | AIRIZE SOLUTIONS LLP | Flat No. 33, Panch Ratan Appartment, 7/128, Swaroop Nagar, Kanpur, Uttar Pradesh, India - 208002 |
| U27310UP2011PTC043445 | RAJRATAN METALLOYS PRIVATE LIMITED | FLAT NO. 808, CONCARD APARTMENT 7/190, SWAROOP NAGAR , KANPUR, Uttar Pradesh, India - 208002 |
| U29100UP2018PTC108128 | ALTERNATIVE FARMTECH PRIVATE LIMITED | FLAT NO. 304, RADIANCE TOWN, 7/119, SWAROOP NAGAR , KANPUR, Uttar Pradesh, India - 208002 |
| AAH-9227 | S S INFRA CON LLP | FLAT NO. 9-10 SECOND FLOOR SUKHDHAM, 7/17 TILAK NAGAR KANPUR, Uttar Pradesh, India - 208002 |
| U21098UP2009PTC038107 | ANANDESHWAR INDUSTRIES PRIVATE LIMITED | Flat No. 3, Shipra Apartment, 7/72-A, Tilak Nagar, , Kanpur, Uttar Pradesh, India - 208002 |
| U28932UP1997PTC022152 | D TECH PAPER MACHINES PRIVATE LIMITED | FLAT NO.304 ASHRAYA APARTMENT 7/115-D,SWAROOP NAGAR , KANPUR, Uttar Pradesh, India - 208002 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100693453 | 2023-01-28 | - | - | 4,950,000.00 | TATA MOTORS FINANCE LIMITED | |
| 100693474 | 2023-01-28 | - | - | 4,950,000.00 | TATA MOTORS FINANCE LIMITED | |
| 100693476 | 2023-01-28 | - | - | 4,950,000.00 | TATA MOTORS FINANCE LIMITED | |
| 100828585 | 2023-11-07 | - | - | 25,000,000.00 | HDFC BANK LIMITED | |
| 100844881 | 2023-12-30 | - | - | 1,700,000.00 | HDFC BANK LIMITED | |
| 100853870 | 2022-09-21 | - | - | 2,487,938.00 | HDFC BANK LIMITED |
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.
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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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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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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 |
|---|---|---|---|---|---|---|---|---|---|
This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| 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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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| 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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