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      DSA CONSULTANTS LLP

      LLPIN: AAG-5094 As on: 2026-07-13

      DSA CONSULTANTS LLP (LLPIN: AAG-5094) is a Limited Liability Partnership firm incorporated on 30 May 2016. It is registered at Registrar of Companies, Delhi I. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of DSA CONSULTANTS LLP are DEEPAK GUPTA, and ANNU GUPTA.

      DSA CONSULTANTS 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 29 May 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.

      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 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.

      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 DSA CONSULTANTS
      DIN Director Name Designation Appointment Date
      00087455 DEEPAK GUPTA Designated Partner 2019-02-01
      07504106 ANNU GUPTA Designated Partner 2016-05-30
      Past Directors & Key Managerial Personnel of DSA CONSULTANTS
      DIN Director Name Designation Appointment Date Cessation
      03644785 RENU ANURAG BANSAL Designated Partner - 2019-02-01
      Other Directorships of DEEPAK GUPTA
      Company Name CIN Designation Appointment Date Cessation
      TRANSPARENT PROPERTIES LLP AAN-8764 Designated Partner - 2019-10-09
      TRUBLU ADVISORY SERVICES LLP ACC-5379 Designated Partner - 2023-12-18
      BLUESHORE VENTURE LLP ACI-3377 Designated Partner 2024-07-12 Ongoing
      HIND BROADCASTING COMPANY PVT LTD U32201DL1999PTC101112 Director - 2020-06-04
      MOSAIC INTERTRADE LIMITED U40100DL1996PLC081343 Director 2002-12-09 Ongoing
      MOSAIC INTERTRADE LIMITED U40100DL1996PLC081343 Director - 2020-06-04
      REALINFRA COMMODITIES PRIVATE LIMITED U51109MH2010PTC210908 Additional Director - 2012-09-20
      REALINFRA COMMODITIES PRIVATE LIMITED U51109MH2010PTC210908 Director 2012-09-20 Ongoing
      EMERGENT TRADERS PRIVATE LIMITED U51909DL2004PTC129443 Director - 2014-03-31
      GREEN PEA HOTELS PRIVATE LIMITED U55101DL2010PTC210377 Director - 2014-03-31
      ETERNAL HEALTHCARE SOLUTIONS PRIVATE LIMITED U55101DL2011PTC221767 Director - 2013-12-27
      NEWTOWN HOSPITALITY PRIVATE LIMITED U55101WB2010PTC156386 Director - 2015-07-27
      AMAZING RECREATIONS PRIVATE LIMITED U55204DL2004PTC126559 Director - 2013-08-31
      EXPERIMENTAL RESTAURANTS PRIVATE LIMITED U55209DL2018PTC334917 Director - 2018-06-07
      BOLLYWOOD BROADCASTING COMPANY PVT LTD U64120DL1999PTC101120 Director - 2020-06-04
      ASIAN HOLDINGS PRIVATE LIMITED U74899DL1981PTC012009 Additional Director - 2010-09-29
      ASIAN HOLDINGS PRIVATE LIMITED U74899DL1981PTC012009 Director - 2019-03-21
      SCOTTS INDIA PRIVATE LIMITED U74899DL1994PTC062610 Director - 2020-06-04
      ENERGY INFRASTRUCTURE (INDIA) LIMITED U74899DL1995PLC071257 Additional Director - 2015-09-30
      ENERGY INFRASTRUCTURE (INDIA) LIMITED U74899DL1995PLC071257 Director - 2020-06-02
      HERMANOS ZUBADI INVESTMENTS PRIVATE LIMITED U74899DL1995PTC070575 Director 2006-02-07 Ongoing
      HERMANOS ZUBADI INVESTMENTS PRIVATE LIMITED U74899DL1995PTC070575 Director - 2020-06-04
      PERGO INDIA PRIVATE LIMITED U74899DL1999PTC097862 Director - 2020-06-02
      MARATHA BROADCASTING COMPANY PVT LTD U74950DL1999PTC101122 Director 2006-11-29 Ongoing
      AMAZING LEATHERS LIMITED U74999DL1992PLC049682 Director 2006-02-10 Ongoing
      LEMON SQUEEZEE PRIVATE LIMITED U74999DL1993PTC052625 Director - 2020-06-04
      Other Directorships of RENU ANURAG BANSAL
      Company Name CIN Designation Appointment Date Cessation
      REALINFRA COMMODITIES PRIVATE LIMITED U51109MH2010PTC210908 Director 2011-10-15 Ongoing
      Other Directorships of ANNU GUPTA
      Company Name CIN Designation Appointment Date Cessation
      TRANSPARENT PROPERTIES LLP AAN-8764 Designated Partner - 2019-10-09

      CIN Company Name Company Address
      ACI-3377 BLUESHORE VENTURE LLP 59-A/2, 2ND FLOOR,KALUSARAI, BEGUMPUR, MALVIYA NAGAR,New Delhi,South Delhi,Delhi,India-110017
      U58201DL2023PTC424529 STRATVALS PRIVATE LIMITED A-69/2 SFS DDA FLAT MALVIYA NAGAR NEW DELHI Saket (South Delhi),New Delhi,New Delhi,South Delhi,Delhi,110017-India
      U47721DL2024PTC431926 PJ WOMEN NEUTRACEUTICALS PRIVATE LIMITED Shop No.33 S/F, Corner MKT malviya nagar, Malviya Nagar (South Delhi), South Delhi, New Delhi, Delhi, India, 110017,New Delhi,South Delhi,Delhi,110017-India
      U52291DL2024PTC427429 SAMSARA HOLIDAYS PRIVATE LIMITED 136/2, FIRST FLOOR, BEGUMPUR, SHIVALIK ROAD,,MALVIYA NAGAR, NEW DELHI-110017,New Delhi,South Delhi,Delhi,110017-India
      U85190DL2012PTC237138 SOOTHE HEALTHCARE PRIVATE LIMITED Shop No. 2, Second Floor, Corner Market Malviya Nagar, New Delhi-110017 , New Delhi, Delhi, India - 110017
      U85100DL2015PTC287109 VAIBHAV REALINFRA PRIVATE LIMITED Shop No. 2, Second Floor, Corner Market Malviya Nagar, New Delhi-110017 , New Delhi, Delhi, India - 110017
      U52599DL2018PTC343068 ODICEA DISTRIBUTION TECHNOLOGIES PRIVATE LIMITED 45-A, FIRST FLOOR, FLAT B-2, BEGUMPUR , MALVIYA NAGAR , NEW DELHI, Delhi, India - 110017
      U74140DL2014PTC262939 360 DEGREE UOR ADVISORY SERVICES PRIVATE LIMITED Office 58 - A - 1, F/F KALU SARAI BEGUMPUR, MALVIYA NAGAR , NEW DELHI, Delhi, India - 110017
      U90009DL2020PTC371646 DR W TANK CLEANER PRIVATE LIMITED SHOP NO-2-IN HOUSE NO-59-B-63 G/F KALU SARAI BEGUM PUR MALVIYA NAGAR , NEW DELHI, Delhi, India - 110017
      ACH-4317 YOJITH BUILDERS LLP 80/6-A, 2nd Floor,Malviya Nagar, New Delhi,New Delhi,South Delhi,Delhi,India-110017
      ACD-4770 FLYING PELICAN HOSPITALITY LLP 2nd Floor, WeWork Eldeco Centre,,Block A, Shivalik Colony, Malviya Nagar, New Delhi,New Delhi,South Delhi,Delhi,India-110017
      U85499DL2024PTC434819 BIRMINGHAM GLOBAL INDIA PRIVATE LIMITED 2A-115B, WeWork Eldeco Centre, 2nd Floor, Block A,Shivalik Colony, Malviya Nagar,New Delhi,South Delhi,Delhi,110017-India
      U85499DL2024OPC438072 MINTRIX AI (OPC) PRIVATE LIMITED Wework Eldeco Centre, Office No 311, 2nd Floor, Malviya Nagar,, Eldeco Centre, Block A, Shivalik Colony, Malviya Nagar,,New Delhi,South Delhi,Delhi,110017-India
      U74999DL2015PTC276776 PAWANVIJAY INFRATECH PRIVATE LIMITED 7A G/F, Toot Sarai, Malviya Nagar New Delhi , New Delhi, Delhi, India - 110017
      U85100DL2016PTC290706 VLA HOMES PRIVATE LIMITED Shop No. 2, Second Floor, Corner Market Malviya Nagar, New Delhi-110017 , New Delhi, Delhi, India - 110017
      U66190DL2023PTC413655 OISTER CAPITAL SERVICES PRIVATE LIMITED 90/31B, FIRST FLOOR MALVIYA NAGAR,Malviya Nagar (South Delhi) New Delhi South Delhi 110017,New Delhi,South Delhi,Delhi,110017-India
      U66190DL2024PTC439439 NEXEDGE INVESTMENT ADVISER PRIVATE LIMITED Unit No. OF-2(A) 4th Floor,,Plot no. A-2 and P2A, Metropolitan Saket District Centre Saket New Delhi-110017,New Delhi,South Delhi,Delhi,110017-India
      U62099DL2011PTC218200 HOPE TECHNOLOGIES PRIVATE LIMITED A-43A, SHOP NO. 3, PANCHSHEEL VIHAR MALVIYA NAGAR, NEW DELHI - 110017,NEW DELHI,South Delhi,Delhi,110017-India
      U51909DL2022PTC396834 NUMERO MARKETING SOLUTION PRIVATE LIMITED V0-329, WEWORK ELDECO CENTRE, MALVIYA NAGAR, ELDECO CENTRE, BLOCK A, SHIVALIK COLONY, MALVIYA NAGAR, DELHI-110017,New Delhi,South Delhi,Delhi,110017-India
      ACQ-5182 PUREPATH PARTNERS LLP Corporate Membership No. - 402 ,WeWork Eldeco Centre, Malviya Nagar,,Eldeco centre, Block A, Shivalik Colony, Malviya Nagar, Delhi, DL 110017,New Delhi,South 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
      U72200DL2011PTC216900 ADROITEC ENGINEERING SOLUTIONS PRIVATE LIMITED A-43A, SHOP NO. 3, PANCHSHEEL VIHAR MALVIYA NAGAR, NEW DELHI - 110017 , NEW DELHI, Delhi, India - 110017
      U72900DL2016PTC304113 NS CONSTRUCTION SOLUTIONS PRIVATE LIMITED A-43A, SHOP NO. 3, PANCHSHEEL VIHAR MALVIYA NAGAR, NEW DELHI - 110017 , NEW DELHI, Delhi, India - 110017
      U74999DL2016NPL299436 3D PRINTING ASSOCIATION OF INDIA A-43A, SHOP NO. 3, PANCHSHEEL VIHAR MALVIYA NAGAR, NEW DELHI - 110017 , NEW DELHI, Delhi, India - 110017
      U74999DL2016PTC289674 ALGOTECH INDIA PRIVATE LIMITED A-43A, SHOP NO. 3, PANCHSHEEL VIHAR MALVIYA NAGAR, NEW DELHI - 110017 , NEW DELHI, Delhi, India - 110017
      U74899DL1988PTC030359 ADROITEC INFORMATION SYSTEMS PRIVATE LIMITED A-43A, SHOP NO. 3, PANCHSHEEL VIHAR MALVIYA NAGAR, NEW DELHI - 110017 , NEW DELHI, Delhi, India - 110017
      U74140DL2015PTC286267 MN SOFTWARE PRIVATE LIMITED A-43A, SHOP NO. 3, PANCHSHEEL VIHAR MALVIYA NAGAR, NEW DELHI - 110017 , NEW DELHI, Delhi, India - 110017
      U74999DL2016PTC306916 D AND P ESOLUTION INDIA PRIVATE LIMITED 2nd Floor, J-3/60-A, Khirki Extn Malviya Nagar, South Delhi , New Delhi, Delhi, India - 110017
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      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

      • Email ID
      • Website
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      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

      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

      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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