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      DSA LOGISTICS LLP

      LLPIN: AAD-0529 As on: 2026-07-13

      DSA LOGISTICS LLP (LLPIN: AAD-0529) is a Limited Liability Partnership firm incorporated on 15 Dec 2014. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 1500000.00.

      Designated Partners of DSA LOGISTICS LLP are . KAUSHAL, and PARVEEN NEGI.

      DSA LOGISTICS LLP's LLP Identification Number is (LLPIN)AAD-0529. Its Email address is [email protected] and its registered address is Office No. 506, Kshitij, Veera Desai Road, Andheri (West) Mumbai, Maharashtra, India - 400053

      Current status of DSA LOGISTICS 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 LOGISTICS 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 LOGISTICS
      DIN Director Name Designation Appointment Date
      10213439 . KAUSHAL Designated Partner 2024-01-09
      10207326 PARVEEN NEGI Designated Partner 2024-01-09
      Past Directors & Key Managerial Personnel of DSA LOGISTICS
      DIN Director Name Designation Appointment Date Cessation
      00078082 SONIA DHIRAJ KHANDELWAL Designated Partner - 2018-09-25
      02954558 AMIT SHARMA Designated Partner - 2024-01-09
      02954576 SANDEEP GORDHAN LAL SAMDANI Designated Partner - 2017-12-14
      08099998 BHANWARLAL MUNNALAL RATHI Partner - 2018-09-25
      08140843 PAWAN GOVIND CHHABDA Designated Partner - 2024-01-09
      Other Directorships of . KAUSHAL
      Company Name CIN Designation Appointment Date Cessation
      TUGGERS TECHNOLOGY PRIVATE LIMITED U46593DL2023PTC419208 Director 2023-08-28 Ongoing
      SEAROCK INTERNATIONAL PRIVATE LIMITED U51109MH2000PTC129722 Director 2023-08-01 Ongoing
      Other Directorships of SONIA DHIRAJ KHANDELWAL
      Company Name CIN Designation Appointment Date Cessation
      SEAROCK INTERNATIONAL PRIVATE LIMITED U51109MH2000PTC129722 Director - 2019-01-04
      SPARK RESTAURANTEURS PRIVATE LIMITED U55101MH2004PTC144120 Director - 2008-10-03
      HARNESS FINANCIAL SERVICES PRIVATE LIMITED U65990MH2007PTC169516 Director - 2018-03-31
      TRUE VALUE SERVICES PRIVATE LIMITED U67200MH2004PTC146521 Director - 2010-04-02
      CROSS BORDER SYNERGY INDIA PRIVATE LIMITED U70200MH2005PTC154777 Additional Director - 2018-06-22
      CROSS BORDER SYNERGY INDIA PRIVATE LIMITED U70200MH2005PTC154777 Director 2018-06-22 Ongoing
      TRADEREBOOT TECH PRIVATE LIMITED U72501MH2022PTC378184 Director 2022-03-09 Ongoing
      DHIRAJ & DHEERAJ ADVISORS PRIVATE LIMITED U74110MH2011PTC213929 Director 2011-02-23 Ongoing
      TRADEREBOOT FINTECH PRIVATE LIMITED U74110MH2019PTC327078 Director 2019-06-21 Ongoing
      SARATHI CSR FOUNDATION U85320MH2017NPL289258 Director 2017-01-04 Ongoing
      Other Directorships of AMIT SHARMA
      Company Name CIN Designation Appointment Date Cessation
      PRASHU MINERALS AND SERVICES PRIVATE LIMITED U14290GJ2013PTC074441 Director - 2016-10-03
      GRASS ROOTS MINERALS PRIVATE LIMITED U26960RJ2010PTC032271 Additional Director - 2013-09-30
      GRASS ROOTS MINERALS PRIVATE LIMITED U26960RJ2010PTC032271 Director - 2023-06-15
      JIGAR MERCANTILE PRIVATE LIMITED U51101MH2012PTC235595 Additional Director - 2016-08-27
      SEAROCK INTERNATIONAL PRIVATE LIMITED U51109MH2000PTC129722 Director - 2023-09-12
      IGNITARY RESOURCES PRIVATE LIMITED U51909DL2018PTC333065 Director - 2018-09-03
      NILE LOGISTICS PRIVATE LIMITED U63090GJ2012PTC070216 Additional Director - 2016-05-28
      EFIL PRIVATE LIMITED U72900MH2011PTC221299 Director - 2014-07-17
      GRASS ROUTE ADVISORS PRIVATE LIMITED U74140RJ2010PTC032023 Director - 2012-05-07
      GRASS ROOTS ADVISORS PRIVATE LIMITED U74140RJ2010PTC032084 Director - 2023-06-29
      MOHIT IMPEX PRIVATE LIMITED U74900MH2014PTC258255 Director - 2015-12-01
      Other Directorships of SANDEEP GORDHAN LAL SAMDANI
      Company Name CIN Designation Appointment Date Cessation
      CARBONE GLOBAL LLP AAP-9761 Designated Partner 2019-07-18 Ongoing
      SAMDANI COAL PRIVATE LIMITED U10200MH2019PTC324692 Director 2019-04-29 Ongoing
      FARLIN COMMODITIES PRIVATE LIMITED U51101MH2012PTC229130 Director 2013-08-01 Ongoing
      SEAROCK INTERNATIONAL PRIVATE LIMITED U51109MH2000PTC129722 Director - 2016-02-18
      CROSS BORDER SYNERGY INDIA PRIVATE LIMITED U70200MH2005PTC154777 Director - 2015-04-03
      EFIL PRIVATE LIMITED U72900MH2011PTC221299 Director - 2014-07-17
      GRASS ROUTE ADVISORS PRIVATE LIMITED U74140RJ2010PTC032023 Director - 2012-05-07
      GRASS ROOTS ADVISORS PRIVATE LIMITED U74140RJ2010PTC032084 Director - 2016-11-04
      MOHIT IMPEX PRIVATE LIMITED U74900MH2014PTC258255 Director - 2018-03-09
      Other Directorships of BHANWARLAL MUNNALAL RATHI
      Company Name CIN Designation Appointment Date Cessation
      HARNESS FINANCIAL SERVICES PRIVATE LIMITED U65990MH2007PTC169516 Additional Director - 2018-06-26
      HARNESS FINANCIAL SERVICES PRIVATE LIMITED U65990MH2007PTC169516 Director - 2020-10-09
      Other Directorships of PAWAN GOVIND CHHABDA
      Company Name CIN Designation Appointment Date Cessation
      SEAROCK INTERNATIONAL PRIVATE LIMITED U51109MH2000PTC129722 Director 2021-04-02 Ongoing
      SEAROCK INTERNATIONAL PRIVATE LIMITED U51109MH2000PTC129722 Director - 2021-04-01
      GRASS ROOTS ADVISORS PRIVATE LIMITED U74140RJ2010PTC032084 Director - 2021-02-24
      Other Directorships of PARVEEN NEGI
      Company Name CIN Designation Appointment Date Cessation
      TUGGERS TECHNOLOGY PRIVATE LIMITED U46593DL2023PTC419208 Director 2023-08-28 Ongoing
      SEAROCK INTERNATIONAL PRIVATE LIMITED U51109MH2000PTC129722 Director 2023-08-01 Ongoing

      CIN Company Name Company Address
      U62099MH2026PTC470555 PHARMANOVAX INDIA TECH PRIVATE LIMITED Office No. 205, B Wing, Building No.42, 2nd Floor, Dhanashree Height, Azad Nagar Sangam CHSL,Veera Desai Road, Andheri West, Mumbai - 400053,Mumbai,Mumbai,Maharashtra,400053-India
      U60200MH2025PTC452115 VSHOTS PRIVATE LIMITED FLOOR NO 9, OFFICE nO. 904 B, AZAD NAGAR VENUS TOWER BUILDING NO 43,VEERA DESAI ROAD ABOVE AXIS BANK, AZAD NAGAR 2 ANDHERI WEST MUMBAI,Mumbai,Mumbai,Maharashtra,400053-India
      U46901MH2025PTC447504 SHOWMAN WORLDWIDE PRIVATE LIMITED OFFICE NO 1004 FLOOR 10TH PLOT NO 14 COMMERCAL BLDG,LINK ROAD VEERA DESAI ROAD NEAR YASH RAJ STUDIO ANDHERI WEST,Mumbai,Mumbai,Maharashtra,400053-India
      U51909MH2020PTC341239 OMATRA HEALTHCARE PRIVATE LIMITED Office No. 504, Kshitij Building Veera Desai Road, Andheri (West) , MUMBAI, Maharashtra, India - 400053
      U74120MH2014PTC259686 SUN CELLULAR PRIVATE LIMITED OFFICE NO 306, 3RD FLOOR, KSHITIJ BUILDING VEERA DESAI ROAD, ANDHERI WEST , MUMBAI, Maharashtra, India - 400053
      U74999MH2014PTC258864 A R MOTION PICTURE PRIVATE LIMITED OFFICE NO 306, 3RD FLOOR, KSHITIJ BUILDING VEERA DESAI ROAD, ANDHERI WEST , MUMBAI, Maharashtra, India - 400053
      ACF-7922 SIPPING TEA CINEMAS LLP Office No.1313 1317 Floor No 13 Peninsula Park,Veera Desai Road, Oshivara, Andheri West, Mumbai,Mumbai,Mumbai,Maharashtra,India-400053
      U52292MH2023PTC415090 CELESTIAL MARINE PRIVATE LIMITED Office No F-504, 5th Floor, Remi Bizcourt, Plot No. 9,Andheri West, Shah Industrial Estate, Off Veera Desai Road, Ambivali, Mumbai,Mumbai,Mumbai,Maharashtra,400053-India
      ABZ-9219 Naturellement Life Science LLP Office No. 203, Peninsula Plaza, Plot No. 687, Near Chitralekha Veera Industrial EstateNear Kailash Plaza, off Veera Desai Road, Andheri West Mumbai, Maharashtra, India - 400053
      ABC-6859 Impact K.O.R.E Learning LLP OFFICE NO. 1516, 15TH FLOOR, PENINSULA PARK, PLOT NO. A-4,,OFF OSHIWARA, VEERA DESAI ROAD, ANDHERI WEST,,Mumbai,Mumbai,Maharashtra,India-400053
      U74109MH2023FTC400440 SIFFRON SOLUTIONS PRIVATE LIMITED Office No.101, 1st Floor, Peninsula Park, Plot No.A-4, Off. Oshiwara,Veera Desai Road, Andheri (West),Mumbai,Mumbai,Maharashtra,400053-India
      ACK-3988 CELLMET INTERNATIONAL LLP OFFICE NO. 2309 23RD FLOOR, PARINEE-I, PLOT NO 7/A SHAH INDUSTRIAL ESTATE,OFF VEERA DESAI ROAD, BEHIND YASH RAJ STUDIO, ANDHERI WEST,Mumbai,Mumbai,Maharashtra,India-400053
      U74900MH2016PTC273770 CALCULUSTO PROGRAMMING PRIVATE LIMITED Office No. B-1901, Evershine Embassy Opp. Country Veera Desai Road, Andheri West Mumbai MH 400053 IN , mumbai, Maharashtra, India - 400053
      U24118MH1995PTC420149 GRACE DAVISON CHEMICALS INDIA PRIVATE LIMITED Office No. 1010, 10th Floor, Remi Commercio,Off Veera Desai Road, Andheri (West), Mumbai,Mumbai,Mumbai,Maharashtra,400053-India
      ABC-3509 Iraada & Chalchitra Production LLP OFFICE NO 1404 14TH FLOOR REMI COMMERCIO OFF,VEERA DESAI ROAD ANDHERI WEST MUMBAI,Mumbai,Mumbai,Maharashtra,India-400053
      U74900MH2015PTC270652 ANILA V DESIGNS PRIVATE LIMITED Office No 306, 3rd Floor, Kshitij Building, Veera Desai Road,Opp.Andheri Sports Complex,An dheri West , Mumbai, Maharashtra, India - 400058
      U74120MH2014PTC256784 KHABAR 365 DIN MEDIA PRIVATE LIMITED DILKAP CHAMBERS, OFFICE NO. 613, PLOT NO. A/7, VEERA DESAI ROAD, ANDHERI WEST , MUMBAI, Maharashtra, India - 400053
      U51909MH2007PTC222299 JEALOUS VINCOM PRIVATE LIMITED OFFICE NO 137, 1ST FLOOR,ANDHERI INDUSTRIAL ESTATE OFF VEERA DESAI ROAD, ANDHERI – WEST , MUMBAI, Maharashtra, India - 400053
      U74999MH2018FTC305472 KESHET MEDIA PRIVATE LIMITED Unit No.404, 4th Floor, Kshitij,Opp.Andheri Sports Complex, Veera Desai Road, Andheri (West ) , Mumbai, Maharashtra, India - 400053
      U74909MH2023PTC405320 BARCODE INFLUENCER MARKETING PRIVATE LIMITED Office Unit No. 704, Signature, Veera Desai Road,Andheri West,Mumbai,Mumbai,Maharashtra,400053-India
      ACN-2713 CREDO CAPITAL ADVISORS LLP OFFICE NO. 101 1ST FLOOR D WING, ANDHERI WEST,,REMIBIZCOURT, VEERA DESAI ROAD,Mumbai,Mumbai,Maharashtra,India-400053
      U64990MH2024PTC430828 ERUDORE CAPITAL PRIVATE LIMITED Office No. 304, Third Floor, Morya Grand,,Veera Desai Industrial Estate Road, Andheri West,Mumbai,Mumbai,Maharashtra,400053-India
      U17299MH2022PTC379426 BLOOMTEX INDUSTRIES PRIVATE LIMITED Office No.10, 3rd Floor, Woodrow Building, Veera Desai Road, Andheri West,Mumbai,Mumbai City,Maharashtra,400053-India
      ABC-8573 FULL FOCUS ENTERTAINMENT LLP OFFICE NO.807, 8TH FLOOR, REMI COMMERCIO, SHAH INDUSTRIAL ESTATE,OFF VEERA DESAI ROAD, ANDHERI WEST,Mumbai,Mumbai,Maharashtra,India-400053
      U46909MH2023PTC410813 EARTH DELIGHT PRIVATE LIMITED Office No. 501, 5th Floor, Jaikrishna Complex,Off Veera Desai Road, Near Balaji Telefilms, Andheri West,Mumbai,Mumbai,Maharashtra,400053-India
      U74999MH2022PTC383224 TRUEVIEW CORPORATE SERVICES PRIVATE LIMITED Office No 1119, Chandak Unicorn Commercial Building,,Ambivali Village, Off. Veera Desai Road, Near Janki Centre, Andheri West,Mumbai,Mumbai,Maharashtra,400053-India
      U78300MH2023PTC412634 3 6 9 INTERNATIONAL RECRUITMENT PRIVATE LIMITED Office No. 201, 2nd Floor, Woodrow Building , Co-Operative Society Limited,Veera Desai Road, Andheri West,,Mumbai,Mumbai,Maharashtra,400053-India
      U93030MH2012PTC236087 CULTURE MACHINE MEDIA PRIVATE LIMITED Office No. 112, 1st Floor, Dhamji Shamji Udyog Bhavan Premises Ltd, Veera Desai Road, Andheri West, Mumbai , Mumbai, Maharashtra, India - 400053
      U74300MH2010PTC202100 GNOSIS SERVICES PRIVATE LIMITED BLOCK NO. 602, WING D, REMI BIZ COURT, VEERA DESAI ROAD, INDUSTRIAL ESTATE, OFF VEERA DESAI ROAD, ANDHERI (WEST), , Mumbai, Maharashtra, India - 400053
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100254361 2018-12-29 2019-04-16 - 196,300,000.00 State Bank of India

      • 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
      Download Audited Financials
      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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