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  • Complaints
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DSA TRANS LLP

LLPIN: ACA-7704 As on: 2026-07-13

DSA TRANS LLP (LLPIN: ACA-7704) is a Limited Liability Partnership firm incorporated on 25 Apr 2023. It is registered at Registrar of Companies, Haryana. Its total obligation of contribution is Rs. 1000000.00.

Designated Partners of DSA TRANS LLP are SARVPRIYE SACHDEVA, and DAMAN DEWAN.

DSA TRANS 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 TRANS LLP's LLP Identification Number is (LLPIN)ACA-7704. Its Email address is [email protected] and its registered address is Shri Krishna Dharam Kanta, 2nd FloorMain NH-8, Near Underpass, Village Naharpur Rupa Sector-17, Haryana, India - 122001

Current status of DSA TRANS 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 TRANS 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 TRANS
DIN Director Name Designation Appointment Date
09096045 SARVPRIYE SACHDEVA Designated Partner 2023-04-25
09096046 DAMAN DEWAN Designated Partner 2023-04-25
Past Directors & Key Managerial Personnel of DSA TRANS
DIN Director Name Designation Appointment Date Cessation
Other Directorships of SARVPRIYE SACHDEVA
Company Name CIN Designation Appointment Date Cessation
GOLDCORP GLOBAL LOGISTICS PRIVATE LIMITED U63030HR2021PTC093433 Director 2021-03-08 Ongoing
Other Directorships of DAMAN DEWAN
Company Name CIN Designation Appointment Date Cessation
Sariska Associates LLP ABZ-9009 Designated Partner 2023-01-18 Ongoing
FORTUNE INFRASTRUCTURE LLP ACG-9542 Designated Partner 2024-05-01 Ongoing
NAVKAR CONSTECH PRIVATE LIMITED U51430DL2017PTC322632 Additional Director - 2023-09-29
NAVKAR CONSTECH PRIVATE LIMITED U51430DL2017PTC322632 Director 2022-05-02 Ongoing
HYPHEN LOGISTICS SOLUTIONS PRIVATE LIMITED U63010HR2014PTC052119 Additional Director - 2021-11-30
HYPHEN LOGISTICS SOLUTIONS PRIVATE LIMITED U63010HR2014PTC052119 Director - 2022-08-23
GOLDCORP GLOBAL LOGISTICS PRIVATE LIMITED U63030HR2021PTC093433 Director 2021-03-08 Ongoing

CIN Company Name Company Address
U74999HR2018PTC072603 MKN SKILL FORCE PRIVATE LIMITED 2ND FLOOR, SHRI KRISHNA DHARAM KANTA NAHARPUR RUPA MORE, DELHI JAIPUR HIGHWAY , GURGAON, Haryana, India - 122001
U74999HR2012PTC047745 AMASS SKILL VENTURES PRIVATE LIMITED 2nd Floor, Shri Krishana Dharam Kanta Complex, Naharpur Rupa More, Opp Anaj Mandi, N.H. -08 , Gurgaon, Haryana, India - 122001
U70102HR2012PTC045238 NEW WAY REALTORS PRIVATE LIMITED Hotel Nirvanam, 2 Rajiv Colony, Village Naharpur Rupa,NH-8, Near Rajiv C howk , Gurgaon, Haryana, India - 122001
U51909HR2017PTC069471 NITEK INFOTECH PRIVATE LIMITED Unit no 101, First Floor ,Near Hyundai Showroom Anjana Tower, NH-8, Hari Nagar , Sector-17, Haryana, India - 122001
U74999HR2016PTC066625 BIOWISH TECHNOLOGIES INDIA PRIVATE LIMITED Khasra No. 17/7/2, 17/8/1/1, 17/8/1/1, Narsingpur, NH-8, Gurugram. , Haryana, Haryana, India - 122001
U74999HR2017PTC069139 INNOW OBEROI RAILTECH PRIVATE LIMITED Khasra No. 17/7/2, 17/8/1/1, 17/8/1/1, Narsingpur, NH-8, Gurugram. , Haryana, Haryana, India - 122001
U34100HR2021PTC099246 DABAD AUTOMOTIVE PRIVATE LIMITED BEHIND SHRI KRISHAN DHARAM KANTA COMPLEX NAHARPUR RUPA MOR, DELHI JAIPUR HIGHWAY , GURGAON, Haryana, India - 122001
U63030HR2021PTC093433 GOLDCORP GLOBAL LOGISTICS PRIVATE LIMITED 2ND FLOOR, UNIT NO.3, NAHARPUR RUPA ROAD MAIN NH-8 , GURUGRAM, Haryana, India - 122001
U66000HR2016PTC066842 GARUDA INSURANCE BROKER PRIVATE LIMITED 2ND FLOOR, J R TOWER, SCO-19, ABOVE PNB BANK SECTOR -31, NEAR NH-8, JHARSA CHOWK , GURGAON, Haryana, India - 122001
U74140HR2015PTC056570 JBM PAINTS PRIVATE LIMITED Rama Garden, Sector 37-D, Opposite Green Field Public School, Basai Village, Distt. Gurugram, Haryana , Sector-17, Haryana, India - 122001
U60221HR2018PTC076816 BHARATVANSHI AUTO LOGISTICS PRIVATE LIMITED 6/38, RAJIV COLONY, NAHARPUR RUPA NH-8 , GURGAON, Haryana, India - 122001
U51909HR2019OPC077921 ANLEC INSTRUMENTS (OPC) PRIVATE LIMITED HOUSE NO-7 NITIN VIHAR NAHARPUR RUPA NH-8 , GURUGRAM, Haryana, India - 122001
U90004HR2023OPC110812 NOVAPEPP INK (OPC) PRIVATE LIMITED HNo. 228, Sector-17A, Village Sukhrali,Near MDI,Sadar Bazar,Gurgaon,Haryana,122001-India
AAL-3433 YRED MEDIA LLP BASEMENT, JR TOWER, SCO-19, SECTOR-31 NEAR JHARSA CHOWK, NH-8 GURGAON, Haryana, India - 122001
U72200HR2021PTC099656 LMAO TECHNOLOGIES PRIVATE LIMITED Kirpa Ram Complex Village Sukhrali Near Sector 17C MG Road , Gurgaon, Haryana, India - 122001
U72900HR2021PTC099537 ACMAN CLOUD TECHNOLOGY PRIVATE LIMITED KIRPA RAM COMPLEX,VILLAGE SUKHRALI NEAR SECTOR 17C ,MG ROAD , GURGAON, Haryana, India - 122001
U72900HR2021PTC099612 ENGEEWORKS INFO HUB PRIVATE LIMITED KIRPA RAM COMPLEX VILLAGE SUKHRALI NEAR SECTOR 17C MG ROAD , GURGAON, Haryana, India - 122001
U72900HR2021PTC099617 KOMPUTEK INFORMATION TECHNOLOGIES PRIVATE LIMITED KIRPA RAM COMPLEX VILLAGE SUKHRALI NEAR SECTOR 17C MG ROAD , GURGAON, Haryana, India - 122001
U72500HR2021PTC099624 BLEAK INFORMATION AND TECHNOLOGIES PRIVATE LIMITED KRIPA RAM COMPLEX VILLAGE SUKHRALI NEAR SECTOR 17C MG ROAD , GURGAON, Haryana, India - 122001
U15500HR2013PTC048750 LRK TRADING PRIVATE LIMITED House No.300 / 12, Gali No.8, Krishna Colony Near Sector-7 , GURGAON, Haryana, India - 122001
U56301HR2023PTC110522 BIGBULL GOURMET PRIVATE LIMITED The White Rabbit, NH 8, near,Sky View Corporate Park, Sector-74A,Basai Road,Gurgaon,Haryana,122001-India
U72900HR2022PTC105605 VOYAGANIC SOFTWARE SOLUTIONS PRIVATE LIMITED 237, Rajeev Colony, in front of over bridge, NH8 Gurugram, Naharpur, Rupa , Gurugram, Haryana, India - 122001
U74102HR2024PTC124731 HAPPY HOMEZ INDIA PRIVATE LIMITED MUSTIL NO 97 KILLA NO 8/2/1/2/1, VILLAGE BADSHAH PUR, MAIN SECTOR ROAD,ADJOINING TO HUB-66 MALL, OPPOSITE TO ANSAL ESSENCIA MAIN GATE, Sector 66, Gurugram, Haryana-122001,Sadar Bazar,Gurgaon,Haryana,122001-India
AAR-3737 ALPHA INDIA UPVC LLP HOUSE NO. 1345 P, SECTOR 31, MAIN JHARSA ROAD, OPPOSITE ORBIT HOSPITAL, NEAR NH 8, GURGAON, Haryana, India - 122001
F02920 CONTEMPO (MACAO COMMERCIAL OFFSHORE) COM PANY LIMITED 212-A, 2nd FLOOR, JMD PACIFIC SQUARE,NEAR 32nd MILESTONE, N.H.-8 , GURGAON, Haryana, India - 122001
U45204HR2011FTC080949 KAJIMA INDIA PRIVATE LIMITED Unit No. 201 - 202, 2nd Floor, DLF Star Tower, NH-8, Sector-30 , Gurgaon, Haryana, India - 122001
U93000HR2020PTC089036 MAXLANE INDIA PRIVATE LIMITED PLOT-133 FLAT-8, 2ND FLOOR, SECTOR-9A NEAR RAILWAY SURAKSA APPT. GURGAON , GURGAON, Haryana, India - 122001
U79110HR2023PTC109813 SKYWAY EXPLORER PRIVATE LIMITED KRISHNA REALITY GROUP, B6, 2ND FLOOR,RAILWAY ROAD, NEAR CHINTPURNI MATA NAMDIR, SECTOR 5,Sadar Bazar,Gurgaon,Haryana,122001-India
U28100HR2017PTC067093 DYNAMIC JOBS PRIVATE LIMITED 126 Killa No 7/1/1/2 Village Bhora Kalan Near Industrial Area, Nh-8 Delhi-Jaipur Road , Gurgaon, Haryana, India - 122001

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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  • Email ID
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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
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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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