Company Information
Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Shareholders & Investors- Subsidiaries & Joint Ventures
- Board Meetings
- Auditors
DSB LOGISTIC TRADING LLP
LLPIN: ABC-1045 As on: 2026-07-13
DSB Logistic Trading LLP (LLPIN: ABC-1045) is a Limited Liability Partnership firm incorporated on 17 Aug 2022. It is registered at Registrar of Companies, Delhi I. Its total obligation of contribution is Rs. 1000000.00.
Designated Partners of DSB Logistic Trading LLP are SHIVAM AGGARWAL, TARUN KUMAR AGGARWAL, and KAJAL AGGARWAL.
DSB Logistic Trading 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 21 May 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.
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
- Total Obligation of Contribution
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
You will be able to access all documents filed by DSB LOGISTIC TRADING in a way that was never possible before.
Want deeper insights about DSB LOGISTIC TRADING?
Explore Prime Research for Industry & Economic InsightsCompanies 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.
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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
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Current Directors & Key Managerial Personnel of DSB LOGISTIC TRADING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 10015741 | SHIVAM AGGARWAL | Designated Partner | 2022-08-17 |
| 00170870 | TARUN KUMAR AGGARWAL | Designated Partner | 2022-08-17 |
| 05349311 | KAJAL AGGARWAL | Designated Partner | 2022-08-17 |
Past Directors & Key Managerial Personnel of DSB LOGISTIC TRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SHIVAM AGGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of TARUN KUMAR AGGARWAL
| 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 |
Other Directorships of KAJAL AGGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 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 |
| CIN | Company Name | Company Address |
|---|---|---|
| U47721DL2023PTC415029 | GIRIVARA EXPORTS PRIVATE LIMITED | B-36/6 Part of Plot No- B-36,Jhilmil Industrial Area, East Delhi,East Delhi,East Delhi,Delhi,110095-India |
| U46909DL2024PTC425057 | SAOIRSE ENTERPRISES PRIVATE LIMITED | GROUND FLOOR, B-7, DSIIDC COMPLEX,JHILMIL INDUSTRIAL AREA, SHAHDARA,East Delhi,East Delhi,Delhi,110095-India |
| U47722DL2023PTC413336 | GRACEA COSMETICS PRIVATE LIMITED | B-36/9 G/F Plot No B-36,Jhilmil Industrial Area Delhi,East Delhi,East Delhi,Delhi,110095-India |
| U46691DL2025PTC448970 | PARADISE CHEMCO PRIVATE LIMITED | B-37, T/F, Jhilmil Industrial Area,East Delhi,East Delhi,East Delhi,Delhi,110095-India |
| U46909DL2024PTC435521 | CHANDERLAXMI METALS PRIVATE LIMITED | A-9/A Ground Floor,Jhilmil Industrial Area Delhi,East Delhi,East Delhi,Delhi,110095-India |
| U32500DL2026PTC466984 | KLLASSIC DENTAL PRODUCTS PRIVATE LIMITED | R/o B-18/4-B, F/F,,Jhilmil Industrial Area,,East Delhi,East Delhi,Delhi,110095-India |
| U51909DL2014PTC264865 | ELASTAGE LIFESCIENCE PRIVATE LIMITED | B-14/7 Jhilmil Industrial Area, G.T. Road , East Delhi, Delhi, India - 110095 |
| L62099DL2012PLC243246 | ACE ALPHA TECH LIMITED | A-28, First Floor,,Jhilmil Industrial Area,East Delhi,East Delhi,Delhi,110095-India |
| ACR-8227 | PRARUDHII EXPORTS LLP | B-29 G/F,,Jhilmil Industrial Area,,East Delhi,East Delhi,Delhi,India-110095 |
| U21000DL2025PTC454413 | DOUBLE THREE LIFESCIENCES PRIVATE LIMITED | A-23, LOWER GROUND FLOOR,JHILMIL INDUSTRIAL AREA,,East Delhi,East Delhi,Delhi,110095-India |
| U27320DL2025OPC454033 | SHREEJI STRIPS & WIRES (OPC) PRIVATE LIMITED | B-40 JHILMIL INDUSTRIAL,AREA NEAR CANARA BANK,East Delhi,East Delhi,Delhi,110095-India |
| ACO-1168 | BLOCKBUILTS LLP | B-14/8 G/FLOOR JHILMIL,INDUSTRIAL AREA,East Delhi,East Delhi,Delhi,India-110095 |
| U10304DL2025PTC444427 | MURA FOODS PRIVATE LIMITED | B-37, F/F G.T. Road,Jhilmil Industrial Area,East Delhi,East Delhi,Delhi,110095-India |
| U78300DL2024PTC426620 | RECROTO TALENTFORGE PRIVATE LIMITED | B-10/4, PLOT NO-10/4,JHILMIL INDUSTRIAL AREA,East Delhi,East Delhi,Delhi,110095-India |
| ACN-0650 | URJA INDUSTRIES LLP | B-15/6 G/F, Plot 15/6,,Jhilmil industrial Area,East Delhi,East Delhi,Delhi,India-110095 |
| U47912DL2025PTC447358 | AYRIKRE MERRISH PRIVATE LIMITED | 2nd floor, B15/5,JHILMIL,INDUSTRIAL AREA, GT ROAD,East Delhi,East Delhi,Delhi,110095-India |
| U46522DL2023OPC412855 | SHIV SHAMBHU ELECTRONICS(OPC) PRIVATE LIMITED | Basement & Ground Floor, A-7, DSIDC,Jhilmil Industrial Area Near Flyover,East Delhi,East Delhi,Delhi,110095-India |
| U74999DL2022PTC396957 | EATU MEDIA PRIVATE LIMITED | B 15/5, FIRST FLOOR JHILMIL INDUSTRIAL AREA,DELHI,East Delhi,Delhi,110095-India |
| U50400DL2022PTC402198 | CRYSTAL WHEELS PRIVATE LIMITED | B 43 Jhilmil Industrial area shahdara, New Delhi , East Delhi, Delhi, India - 110095 |
| U26992DL2022PTC397824 | ANAGRAM BATHWARE PRIVATE LIMITED | 423-424 S/F GALI NO-7 FRIENDS COLONY INDUSTRIAL AREA,DELHI,East Delhi,Delhi,110095-India |
| U36999DL2017PTC322228 | FUTURE BATH PRODUCTS PRIVATE LIMITED | 524/B, Plot No. 4, Gali No. 4, Freinds Colony, Industrial Area, Shahdara,Delhi,East Delhi,Delhi,110095-India |
| U27104DL2025PTC456855 | WOLTIFY PRIVATE LIMITED | B-37 G/F JHILMIL,INDDUSTRIAL AREA, DELHI,East Delhi,East Delhi,Delhi,110095-India |
| U81210DL2026PTC465353 | CLEANHUB INDIA PRIVATE LIMITED | B-253 SECOND FLOOR, VIVEK,VIHAR PHASE-1, NEW DELHI,East Delhi,East Delhi,Delhi,110095-India |
| U46522DL2023OPC411387 | DS ELECTRICALS AND ELECTRONICS (OPC) PRIVATE LIMITED | 1st & 2nd Floor, DSIDC Industrial Complex,DSIDC Jhilmil Industrial Area Near Flyover,East Delhi,East Delhi,Delhi,110095-India |
| U74999DL2017PTC322180 | KEEGOI ENERGY PRIVATE LIMITED | B-30 F/F JHILMIL, INDUSTRIAL AREA NORTH EAST DELHI , DELHI, Delhi, India - 110095 |
| ACA-6014 | MELDS METAL WORKS LLP | B-10, Jhilmil Industrial AreaShahdara, East Delhi, Delhi, India - 110095 |
| U50500DL2019PTC349837 | ARP MOTORS PRIVATE LIMITED | B-37-C, JHILMIL INDUSTRIAL AREA, SHAHDARA , 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 |
| U29256DL2022PTC399577 | RPDG CAST FORGE PRIVATE LIMITED | B-7 VIVEK VIHAR PHASE-1 DELHI,DELHI,East Delhi,Delhi,110095-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
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 |
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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.
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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.
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.