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
DSP TRANSWAYS LLP
LLPIN: AAQ-8452 As on: 2026-07-13
DSP TRANSWAYS LLP (LLPIN: AAQ-8452) is a Limited Liability Partnership firm incorporated on 18 Oct 2019. It is registered at Registrar of Companies, Kolkata I. Its total obligation of contribution is Rs. 1000000.00.
Designated Partners of DSP TRANSWAYS LLP are SUKHBINDER PAL SHARMA, and DINESH SHARMA.
DSP TRANSWAYS 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 13 May 2024.
DSP TRANSWAYS LLP's LLP Identification Number is (LLPIN)AAQ-8452. Its Email address is [email protected] and its registered address is LUV KUSH APARTMENT, 2/1 NARESH MITRA SARANI, FLAT 1D, BLOCK1 KOLKATA, West Bengal, India - 700026
Current status of DSP TRANSWAYS 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
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Want deeper insights about DSP TRANSWAYS?
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 DSP TRANSWAYS 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 DSP TRANSWAYS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00102232 | SUKHBINDER PAL SHARMA | Designated Partner | 2019-10-18 |
| 08410437 | DINESH SHARMA | Designated Partner | 2019-10-18 |
Past Directors & Key Managerial Personnel of DSP TRANSWAYS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SUKHBINDER PAL SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DEEPAK TRADEFIN PRIVATE LIMITED | U51109WB1997PTC083899 | Director | 1997-04-07 | Ongoing |
| THE CALCUTTA PUNJAB CLUB LTD | U70109WB1940GAP010167 | Director | - | 2011-12-10 |
Other Directorships of DINESH SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| ABZ-8124 | STYLITE HEIGHTS LLP | 2/1 NARESH MITRA SARANI FLAT NO. 1C Kolkata, West Bengal, India - 700026 |
| U51399WB2021PTC246213 | MAXONA SALES PRIVATE LIMITED | 18D, NARESH MITRA SARANI FLAT NO-1, GROUND FLOOR, BELTALA , KOLKATA, West Bengal, India - 700026 |
| U72300WB2013PTC192934 | SAIBS-LIG TECHNOLOGIES PRIVATE LIMITED | 9A NARESH MITRA SARANI, FLAT NO 2A AASHRAY APARTMENTS, NEAR BELTALA MOTOR V EHICLES , KOLKATA, West Bengal, India - 700026 |
| U51109WB1995PTC071039 | NARJIVANI DISTRIBUTORS PVT.LTD. | MONICA APARTMENT, FLAT-1C,1ST FLOOR, 13/1/2A PRIYA NATH MULLICK ROAD, , KOLKATA, West Bengal, India - 700026 |
| U51109WB1991PTC052645 | EXIM SCRIPS VANIJYA PVT LTD | 2ND FLOOR, UNIT NO. 2B 8B, NARESH MITRA SARANI , KOLKATA, West Bengal, India - 700026 |
| U20121WB2023PTC262060 | PMRS ENTERPRISE PRIVATE LIMITED | C/OPARITOSH BISWAS,GND FR,5/2B NARESH MITRA SARANI,Kolkata,Kolkata,West Bengal,700026-India |
| U74900WB2013PTC193429 | SREEKARAH CONSULTING PRIVATE LIMITED | 3D LAV KUSH 2/1, NARESH MITRA SARANI KOLKATA Kolkata WB 700026 IN |
| AAJ-4127 | SAMUSUNI TRADING COMPANY LLP | 23/1A, NARESH MITRA SARANI KOLKATA, West Bengal, India - 700026 |
| AAB-7545 | NIKI OUTSOURCING LLP | 22/1, NARESH MITRA SARANI, GROUND FLOOR KOLKATA, West Bengal, India - 700026 |
| U51909WB2009PTC135006 | SINO METAL TRADE (INDIA) PRIVATE LIMITED | 6/1A, NARESH MITRA SARANI 104 , KOLKATA, West Bengal, India - 700026 |
| AAP-8404 | SOUTH EAST REALCON LLP | 86/3/2B, NARESH MITRA SARANI (BELTALA ROAD) KOLKATA, West Bengal, India - 700026 |
| U70109WB2022PTC257793 | GHOSH AND COOMAR REALTY PRIVATE LIMITED | 1B, APURBA MITRA ROAD, FLAT-2B KALIGHAT, , KOLKATA, West Bengal, India - 700026 |
| U70109WB2012PTC183783 | SOUTH EAST REALCON PRIVATE LIMITED | 86/3/2B, NARESH MITRA SARANI ( BELTALA ROAD ) , KOLKATA, West Bengal, India - 700026 |
| U74999WB2022PTC257057 | SHREE SHAKTI UTILITIES PRIVATE LIMITED | 13/1/2A, 1ST FLOOR PRIYA NATH MULLICK ROAD, FLAT NO 1C , KOLKATA, West Bengal, India - 700026 |
| AAV-7150 | SANGANER INVENTZ LLP | FLAT 2B 2ND FLOOR 1 SARDAR SANKAR ROAD KOLKATA, West Bengal, India - 700026 |
| U74995WB2018PTC225316 | KBT FREIGHT AND LOGISTICS PRIVATE LIMITED | Flat 1A, 1st Floor, Sanskaar Apartment 8, Lake Range, Kalighat , Kolkata, West Bengal, India - 700026 |
| U10100WB2009PTC139031 | TRINETRA CARBON PRIVATE LIMITED | 13/1/2A,PRIYA NATH MULLICK ROAD,MONIKA APARTMENT 1ST FLOOR , KOLKATA, West Bengal, India - 700026 |
| U15400WB2022PTC257123 | MGIRI INDUSTRIES PRIVATE LIMITED | 113/6, Hazra Road Kalyani Apartment, Flat No.B-1,1st Floor , Kolkata, West Bengal, India - 700026 |
| U51109WB2005PTC106905 | FESTIVAL VANIJYA PVT LTD | 13/1/2A,PRIYA NATH MULLICK ROAD,MONICA APARTMENT 1ST FLOOR , KOLKATA, West Bengal, India - 700026 |
| U45207WB1959PTC024234 | SANITARY SYNDICATE PVT LTD | NEER ANAND APPARTMENT, FLAT NO.2B, 1ST FLOOR, 42/1A, GURUPADA HALDER ROAD , KOLKATA, West Bengal, India - 700026 |
| U32120WB2023PTC265275 | ORNATUS JEWELS PRIVATE LIMITED | NO 2, GROVE LANE FLAT 1A,Kolkata,Kolkata,West Bengal,700026-India |
| U85300WB2022NPL252855 | ANTAHIN ABHA FOUNDATION | Flat 1B, First Floor,,Gayetri Apartment, 6A Lake Range,,Kolkata,Kolkata,West Bengal,700026-India |
| ACL-1301 | PATHAK MINDFUL HEAVEN LLP | 70A/1A Rashbehari Avenue,Flat 1, 1st Floor Kolkata,Kolkata,Kolkata,West Bengal,India-700026 |
| U46512WB2025PTC283394 | KANJILAL AI & ENVIRO PRIVATE LIMITED | FLAT 1B, 1ST FLOOR,50/1 KALIGHAT ROAD,Kolkata,Kolkata,West Bengal,700026-India |
| ACJ-5224 | PERFEXIONS MARKETING LLP | 7/1/C, HAZRA ROAD, EDCON SWASTIKA BUILDING,,FLAT NO. 1B, 1ST FLOOR,,Kolkata,Kolkata,West Bengal,India-700026 |
| U24299WB2021PTC244040 | MOUSUMI DISTRIBUTORS PRIVATE LIMITED | 82 C Naresh Mitra Sarani , KOLKATA, West Bengal, India - 700026 |
| U70102WB2013PTC196822 | CHADHA REALTECH PRIVATE LIMITED | 16G NARESH MITRA SARANI , KOLKATA, West Bengal, India - 700026 |
| U72300WB2013PTC191231 | QATICO SERVICES PRIVATE LIMITED | 96, NARESH MITRA SARANI BELTALA ROAD , KOLKATA, West Bengal, India - 700026 |
| U29219WB1986PTC040681 | PROCON CONTROLS PVT. LTD. | 7B, NARESH MITRA SARANI GROUND FLOOR , KOLKATA, West Bengal, India - 700026 |
| 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
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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.