DSB Logistic Trading LLP (LLPIN: ABC-1045) is a Limited Liability Partnership firm incorporated on 17 Dec 2022. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 1000000.00.
Designated Partners of DSB Logistic Trading LLP are TARUN KUMAR AGGARWAL, KAJAL AGGARWAL, and SHIVAM AGGARWAL.
DSB Logistic Trading 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 21 Dec 2024.
DSB Logistic Trading LLP's LLP Identification Number is (LLPIN)ABC-1045. Its Email address is [email protected] and its registered address is B-7, Second FloorJhilmil Industrial Area East Delhi, Delhi, India - 110095
Current status of DSB Logistic Trading LLP is - Active.
| LLP Identification Number | ABC-1045 |
| Name | DSB LOGISTIC TRADING LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 46 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR |
| Number of Partners | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2022-08-17 |
| Age of Company | 2 years, 6 months, 26 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-21 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 1,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| DSB Logistic Trading LLP |
| ABC-1045 |
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Get a list of all litigations DSB LOGISTIC TRADING is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of DSB LOGISTIC TRADING. This report helps you understand the risk associated in dealing with DSB LOGISTIC TRADING 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 DSB LOGISTIC TRADING 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 |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00170870 | TARUN KUMAR AGGARWAL | Designated Partner | 2022-08-17 |
| 05349311 | KAJAL AGGARWAL | Designated Partner | 2022-08-17 |
| 10015741 | SHIVAM AGGARWAL | Designated Partner | 2022-08-17 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INDIAN CONCAST PRIVATE LIMITED | U27101DL2010PTC202264 | Additional Director | - | 2011-09-30 |
| INDIAN CONCAST PRIVATE LIMITED | U27101DL2010PTC202264 | Director | - | 2011-11-25 |
| APEX INDUSTRIAL SOLUTIONS PRIVATE LIMITED | U28138MH2014PTC256723 | Director | - | 2014-11-19 |
| RASHMI GLASICS PRIVATE LIMITED | U74899DL1994PTC059007 | Director | 1994-05-12 | Ongoing |
| S.K. METAIMPEX PRIVATE LIMITED | U25111RJ2012PTC039799 | Director | - | 2017-08-12 |
| RASHMI METAIMPEX PRIVATE LIMITED | U27109RJ2012PTC039803 | Director | - | 2018-07-03 |
| APEX INDUSTRIAL SOLUTIONS PRIVATE LIMITED | U28138MH2014PTC256723 | Additional Director | - | 2023-05-15 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| ACA-6014 | MELDS METAL WORKS LLP | B-10, Jhilmil Industrial AreaShahdara, East Delhi, Delhi, India - 110095 |
| U31909DL2019PTC358669 | UR UDYOG PRIVATE LIMITED | B 22/6 Basement,One Mezzanine Office Second Floor, B-Block Jhilmil Industrial Area, Shahdar a , NEW DELHI, Delhi, India - 110095 |
| U29303DL2002PLC113766 | DIVYA ELECTRICALS LIMITED | B-15/7, JHILMIL INDUSTRIAL AREA, , DELHI, Delhi, India - 110095 |
| U74999DL2017PTC321966 | PORGEN CONSULTING PRIVATE LIMITED | B-30 F/F JHILMIL, INDUSTRIAL AREA DELHI , DELHI, Delhi, India - 110095 |
| U51909DL2019PTC354266 | LAGROWTH ASSOCIATES PRIVATE LIMITED | B-26, B-BLOCK JHILMIL INDUSTRIAL AREA , DELHI, Delhi, India - 110095 |
| U27320DL2023PTC417791 | DEEPSTAR ELECTRICALS (INDIA) PRIVATE LIMITED | A-27, Basement, DSIIDC Jhilmil Industrial Area, , East Delhi, Delhi, India - 110095 |
| U24246DL2004PTC127835 | VAADI HERBALS PRIVATE LIMITED | A-40, Jhilmil Industrial Area, , North East Delhi, Delhi, India - 110095 |
| U31900DL2021PTC377357 | HILITE'S INDIA PRIVATE LIMITED | A-10, JHILMIL INDUSTRIAL AREA TAHIRPUR, SHAHDARA , EAST DELHI, Delhi, India - 110095 |
| L42274DL1997PLC270939 | JMT AUTO LIMITED | 35/2, Street No. 6, Friends Colony, Industrial Area, , East Delhi, Delhi, India - 110095 |
| U11102DL1992PTC148249 | ADITYA AIR PRODUCTS PRIVATE LIMITED | B-37/B, JHILMIL INDUSTRIAL AREA, G.T. ROAD, SHAHDARA, NEAR JHIMIL METRO S TATION, , DELHI, Delhi, India - 110095 |
| U31909DL2021PTC381823 | ADMIRE CABLES PRIVATE LIMITED | B-10/1, 1st, 2nd & 3rd Floor, Block- B, Jhilmil Industrial Area, , Delhi, Delhi, India - 110095 |
| U25209DL2005PTC134391 | STELLAR POLYMERS PRIVATE LIMITED | B-13/5 Block-B, Phase-I, Jhilmil Industrial Area Colony, G.T. Roa d, , New Delhi, Delhi, India - 110095 |
| U24299DL2021PTC390451 | JAINMAC FOODS & BEVERAGES PRIVATE LIMITED | F-5,PLOT NO-7, SHIVAM PLAZA 1st FLOOR, B&E POCKET MARKET, DILSHAD GARDEN , East Delhi, Delhi, India - 110095 |
| ABC-1584 | NEW DELHI CREATIONS LLP | 458-466, FIRST FLOOR, GALI NO.-8, SHAMBHU NATH COMPOUND,FRIENDS COLONY INDUSTRIAL AREA, G.T. ROAD, SHAHDARA East Delhi, Delhi, India - 110095 |
| AAI-9174 | SATNAM KELA STORE LLP | A-7/1 Jhilmil Industrial Area Delhi, Delhi, India - 110095 |
| U16009DL2000PTC108112 | BOMBAY SNUFF PRIVATE LIMITED | B-29 JHILMIL INDUSTRIAL AREA, , DELHI, Delhi, India - 110095 |
| U15490DL2021PTC378287 | BUNNY BREAD & BUNS PRIVATE LIMITED | B-37 Jhilmil Industrial Area , Delhi, Delhi, India - 110095 |
| U17291DL2007PTC171245 | REDSTONE INDUSTRIES (INDIA) PRIVATE LIMI TED | B-14/1, JHILMIL INDUSTRIAL AREA, , DELHI, Delhi, India - 110095 |
| U22220DL2010PTC208944 | PIM PACKAGING PRIVATE LIMITED | B-13/3, JHILMIL INDUSTRIAL AREA , DELHI, Delhi, India - 110095 |
| U28113DL2007PTC166280 | FOXHILL CYLINDERS PRIVATE LIMITED | B-13/5 JHILMIL INDUSTRIAL AREA , DELHI, Delhi, India - 110095 |
| U28910DL2011PTC216712 | MOHIT ROLLERS PRIVATE LIMITED | B-17, JHILMIL INDUSTRIAL AREA SHAHDARA , DELHI, Delhi, India - 110095 |
| U28994DL2017PTC326215 | VIDYUT METAL UDYOG PRIVATE LIMITED | B-40, JHILMIL INDUSTRIAL AREA, SHAHDARA , DELHI, Delhi, India - 110095 |
| U31102DL2002PTC114715 | CAPITAL TRANSFORMERS PRIVATE LIMITED | B-40, JHILMIL INDUSTRIAL AREA SHAHDARA , DELHI, Delhi, India - 110095 |
| U32108DL2006PTC149776 | PRG INTERNATIONAL ELECTRICALS PRIVATE LIMITED. | B-43, JHILMIL INDUSTRIAL AREA, SHAHDARA , DELHI, Delhi, India - 110095 |
| U45200DL2006PTC156154 | TIRUPATI INSTITUTE OF MEDICAL SCIENCE PRIVATE LIMITED | B-13/5 JHILMIL INDUSTRIAL AREA, SHAHADRA , DELHI, Delhi, India - 110095 |
| U11102DL1997PTC084498 | YASH PROPANE AUTO ENERGY PRIVATE LIMITED | B-13/5, JHILMIL INDUSTRIAL AREA, SHAHDARA , DELHI, Delhi, India - 110095 |
| AAZ-1700 | IVANA METALS LLP | Plot No. B 10/4 Jhilmil Industrial Area Delhi, Delhi, India - 110095 |
| U15500DL2011PTC212483 | MAHAVEER AQUA PRIVATE LIMITED | B-13/5, JHILMIL INDUSTRIAL AREA SHAHDARA , DELHI, Delhi, India - 110095 |
| U74899DL1989PTC036312 | ROMA CABLES PRIVATE LIMITED | A-7/3 JHILMIL INDUSTRIAL AREA , NEW DELHI, Delhi, India - 110095 |
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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.
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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.
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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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