DSA CONSULTANTS LLP (LLPIN: AAG-5094) is a Limited Liability Partnership firm incorporated on 30 Dec 2016. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of DSA CONSULTANTS LLP are ANNU GUPTA, and DEEPAK GUPTA.
DSA CONSULTANTS 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 29 Dec 2024.
DSA CONSULTANTS LLP's LLP Identification Number is (LLPIN)AAG-5094. Its Email address is [email protected] and its registered address is 59 A 2, SECOND FLOORKALU SARAI BEGUMPUR MALVIYA NAGAR New Delhi, Delhi, India - 110017
Current status of DSA CONSULTANTS LLP is - Active.
| LLP Identification Number | AAG-5094 |
| Name | DSA CONSULTANTS LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2016-05-30 |
| Age of Company | 8 years, 9 months, 13 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-29 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| DSA CONSULTANTS LLP |
| AAG-5094 |
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Get a list of all litigations DSA CONSULTANTS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of DSA CONSULTANTS. This report helps you understand the risk associated in dealing with DSA CONSULTANTS and its Directors better.
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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 DSA CONSULTANTS 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 |
|---|---|---|---|
| 07504106 | ANNU GUPTA | Designated Partner | 2016-05-30 |
| 00087455 | DEEPAK GUPTA | Designated Partner | 2019-02-01 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03644785 | RENU ANURAG BANSAL | Designated Partner | - | 2019-02-01 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U52599DL2018PTC343068 | ODICEA DISTRIBUTION TECHNOLOGIES PRIVATE LIMITED | 45-A, FIRST FLOOR, FLAT B-2, BEGUMPUR , MALVIYA NAGAR , NEW DELHI, Delhi, India - 110017 |
| U29100DL2010PTC199769 | ADVANCE MECHANICAL SERVICES PRIVATE LIMITED | A-43A, SHOP NO. 3, PANCHSHEEL VIHAR MALVIYA NAGAR, NEW DELHI - 110017 , NEW DELHI, Delhi, India - 110017 |
| U29309DL2018PTC340138 | ADROITEC RESEARCH & MANUFACTURING LAB PRIVATE LIMITED | A-43A, SHOP NO. 3, PANCHSHEEL VIHAR MALVIYA NAGAR, NEW DELHI - 110017 , NEW DELHI, Delhi, India - 110017 |
| U27100DL2009PTC189831 | KESHAV UDYOG PRIVATE LIMITED | OFFICE NO 209A, 2ND FLOOR, DDA LSC OFFICE COMPLEX SHEIKH SARAI PHASE-2 (TRIVENI) NEW DELHI , New Delhi, Delhi, India - 110017 |
| ACB-8622 | AWADH IMPEX AND WAREHOUSING LLP | G-2 GROUND FLOOR, MALVIYA NAGAR EXTN, SAKET, NEW DELHI - 110017 New Delhi, Delhi, India - 110017 |
| AAC-7549 | TRICK UR TREAT EVENT MANAGEMENT SERVICES LLP | E-2/11, SECOND FLOOR, MALVIYA NAGAR, NEW DELHI, Delhi, India - 110017 |
| AAK-1686 | BARNI INDUSTRIES LLP | A-9 Second Floor, Shivalik Malviya Nagar New Delhi, Delhi, India - 110017 |
| U72200DL2005PTC133735 | CHAHAT SOFTWARE PRIVATE LIMITED | A-298, SECOND FLOOR, SHIVALIK MALVIYA NAGAR , New Delhi, Delhi, India - 110017 |
| AAO-9793 | ZAQUS NEXTGEN COMMUNICATIONS LLP | A-14/2 , MALVIYA NAGAR EXTENTION SAKET NEW DELHI, Delhi, India - 110017 |
| AAG-1443 | DEEPARUL OVERSEAS LIMITED LIABILITY PART NERSHIP | PLOT NO. 80/2-A THIRD FLOOR, MALVIYA NAGAR NEW DELHI, Delhi, India - 110017 |
| AAH-0232 | SALASAR INFRACORP LLP | A-9 2nd Floor Shivalik Near Malviya Nagar New Delhi, Delhi, India - 110017 |
| U18109DL2010PTC201193 | BLUE LAGOON APPARELS (INDIA) PRIVATE LIMITED | M - 50A, SECOND FLOOR MALVIYA NAGAR , NEW DELHI, Delhi, India - 110017 |
| U18109DL2010PTC201369 | SWAN CREATIONS PRIVATE LIMITED | M - 50A, SECOND FLOOR MALVIYA NAGAR , NEW DELHI, Delhi, India - 110017 |
| U22203DL2023PTC410516 | NICHE POLYPACK PRIVATE LIMITED | 80/48A,2ND FLOOR MALVIYA NAGAR , New Delhi, Delhi, India - 110017 |
| U15490DL2016PTC290460 | BIKANER EXPRESS FOODS PRIVATE LIMITED | M-67/A, BACK PORTION SECOND FLOOR, MALVIYA NAGAR , NEW DELHI, Delhi, India - 110017 |
| U74999DL2016PTC300112 | RV CHECKMYGAADI PRIVATE LIMITED | HOUSE NO. M-27A, 2ND FLOOR, MALVIYA NAGAR , NEW DELHI, Delhi, India - 110017 |
| U27204DL1994PTC061106 | N.J.FERTILIZERS PRIVATE LIMITED | 2nd Floor of Property No. 133 Begumpur, Malviya Nagar, , New Delhi, Delhi, India - 110017 |
| U29308DL2013PTC258216 | SNS CONTRACTS PRIVATE LIMITED | K 32 A, 2ND FLOOR, KHIRKI EXTENSION MALVIYA NAGAR , NEW DELHI, Delhi, India - 110017 |
| AAC-4366 | INITOR BUSINESS SOLUTION LLP | J-4/30A, Flat #2, Near Gauri Shankar Mandir Khirki Extension, Malviya Nagar New Delhi, Delhi, India - 110017 |
| AAX-1929 | MURRLLI ELECTRICAL & SANITARY LLP | R 81A KH NO 76,KHIRKI EXT.Malviya Nagar NR R Block Gate no 2 NewDelhi, Delhi, India - 110017 |
| AAH-4585 | MAPREE GARMENTS LLP | 5A-2A, 2nd Floor, Toot Sarai, New Delhi, Delhi, India - 110017 |
| AAU-7569 | TRAVELBREED LLP | L-80A, Ground floor, L-Block, Malviya NagarMalviya Nagar New Delhi, Delhi, India - 110017 |
| U15316DL2002PTC116498 | PARYOUG FOODS PRIVATE LIMITED | E-2/4, MALVIYA NAGAR, NEW DELHI , NEW DELHI, Delhi, India - 110017 |
| U25209DL1999PTC101072 | KIRAT PLASTICS PRIVATE LIMITED | H-11/2 MALVIYA NAGAR NEW DELHI , NEW DELHI, Delhi, India - 110017 |
| AAH-8726 | AMB YOUTHIAPA LLP | L-73-A, F/F MALVIYA NAGAR NEW DELHI NEW DELHI, Delhi, India - 110017 |
| U29100DL2014PTC271896 | AUMN GLOBETECH PRIVATE LIMITED | A87, S/F, MALVIYA NAGAR, NEW DELHI , NEW DELHI, Delhi, India - 110017 |
| AAK-4803 | HOLIDAY TRIPFFEE LLP | A-83, SHIVALIK, MALVIYA NAGAR, SOUTH DELHI NEW DELHI, Delhi, India - 110017 |
| U24230DL1993PTC052848 | SOVEREIGN IMPEX PRIVATE LIMITED | S-62, Second Floor, Panchsheel Park Malviya Nagar, South Delhi, , New Delhi, Delhi, India - 110017 |
| AAL-7521 | CONFICIENS VFX MEDIA AND MARKETING LLP | FLAT NO. 30, POCKET- F, SHEIKH SARAI PHASE1, MALVIYA NAGAR, SOUTH DELHI New Delhi, Delhi, India - 110017 |
| 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 |
|---|---|---|---|---|---|---|
| 100486284 | 2021-09-28 | - | - | 6,507,998.00 | 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.
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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 |
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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 |
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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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