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DSV ACI LLP

LLPIN: AAS-9319 As on: 2026-07-13

DSV ACI LLP (LLPIN: AAS-9319) is a Limited Liability Partnership firm incorporated on 17 Jul 2020. It is registered at Registrar of Companies, Delhi II. Its total obligation of contribution is Rs. 10000.00.

Designated Partners of DSV ACI LLP are NITIN VYAS, and DEEPA SHARMA.

DSV ACI 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 27 May 2024.

DSV ACI LLP's LLP Identification Number is (LLPIN)AAS-9319. Its Email address is [email protected] and its registered address is F NO. 620 II, P NO. 12 D, SUNEJA TOWER II, DISTT. CENTRE, JANAKPURI NEW DELHI, Delhi, India - 110058

Current status of DSV ACI 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 DSV ACI 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 DSV ACI
DIN Director Name Designation Appointment Date
03344082 NITIN VYAS Designated Partner 2020-07-17
07192553 DEEPA SHARMA Designated Partner 2020-07-17
Past Directors & Key Managerial Personnel of DSV ACI
DIN Director Name Designation Appointment Date Cessation
Other Directorships of NITIN VYAS
Other Directorships of DEEPA SHARMA
Company Name CIN Designation Appointment Date Cessation
WEMBLEY SYSTECH PRIVATE LIMITED U63000DL2015PTC283428 Director - 2017-03-29
ANGA CREATIVE TECHNOLOGIES PRIVATE LIMITED U72900DL2020PTC369594 Director 2020-09-09 Ongoing

CIN Company Name Company Address
ACC-5083 BLUE SAGE FASHION APPAREL LLP F.NO. 620-II, P NO -12-D, SUNEJA TOWER CENTRE New Delhi, Delhi, India - 110058
U74994DL2018PTC331892 JOBS EXPERT PRIVATE LIMITED F NO.-802, SUNEJA TOWER PVT LTD-II, PLOT NO. 12, DISTT CENTRE, JANAKPURI , NEW DELHI, Delhi, India - 110058
U74909DL2023PTC414011 MMD INDIA SERVICES PRIVATE LIMITED No. 407, 4th Floor, Suneja Tower - II,Plot no. 12, District Centre, Janakpuri,New Delhi,West Delhi,Delhi,110058-India
AAV-5246 ACCUSTUDY LLP F No 419 P No T2 II SUNEJA TOWER JANAKPURI New Delhi, Delhi, India - 110058
U74999DL2015PTC283984 MAV ONLINE SERVICES PRIVATE LIMITED Flat No. 215, Second Floor, Plot No. 12 Suneja Tower-II, District Centre,Janak P uri, , New Delhi, Delhi, India - 110058
U72100DL2020PTC373771 ZENERICA CONSULTS PRIVATE LIMITED SPACE NO. B-4 BASEMENT FLOOR PLOT NO-12 SUNEJA TOWER - II DISTT CENTER JANAKPURI , New Delhi, Delhi, India - 110058
U51909DL2004PTC127157 ABAN EXIM PRIVATE LIMITED F NO- 210-P NO-12, SUNEJA TOWER, JANAKPURI, NEW DELHI , NEW DELHI, Delhi, India - 110058
U60300DL2022PTC398124 SARAL FREIGHT SOLUTIONS PRIVATE LIMITED Office No. 303, 3rd Floor, Suneja Tower-II, Plot No. 7, District Centre, Janakpuri,New Delhi,New Delhi,Delhi,110058-India
AAP-3136 HILUX IMPEX LLP F No.-405, F/F P No.-7, Suneja Tower-I, District Centre, Janakpuri, New Delhi, Delhi, India - 110058
U62099DL2018PTC339115 ABHIN JAVA INFOTECH PRIVATE LIMITED 418 IV/F, Plot no - 6,Jaina Tower II, Distt Centre Janakpuri,,New Delhi,West Delhi,Delhi,110058-India
AAL-4782 CAPROFUNDS LLP 801, SUNEJA TOWER - II, PLOT NO. 12DISTRICT CENTRE JANAKPURI New Delhi, Delhi, India - 110058
U53200DL2025PTC457332 GO TRACK EXPRESS PRIVATE LIMITED SHOP NO-G-3,P.No.12SUNEJA,TOWER-II,DISTRICT CENTER,New Delhi,West Delhi,Delhi,110058-India
U74999DL2015PTC275410 INVESTO WEALTH MANAGEMENT PRIVATE LIMITED 301-II, P NO. 6, JAINA TOWER II DISTRICT CENTRE, JANAKPURI , NEW DELHI, Delhi, India - 110058
U31909DL2021PTC388795 SUPERTEMP SOLUTIONS PRIVATE LIMITED Office/Space No.UG-23 PLOT NO-12 SUNEJA TOWER II Janakpuri , New Delhi, Delhi, India - 110058
U70109DL2018PTC338570 FRANKFINN INFRASTRUCTURE PRIVATE LIMITED Flat No. 201, Suneja Tower-II, Plot No.12 District Centre, Janak Puri, , NEW DELHI, Delhi, India - 110058
U74140DL2015PTC282108 VEER EQUIPMENTS PRIVATE LIMITED SPACE NO. 310 SUNEJA TOWER – II PLOT NO. 12 DISTRICT CENTRE, JANAK PURI , NEW DELHI, Delhi, India - 110058
U63090DL2016PTC302386 TRAVLOGUE INDIA PRIVATE LIMITED Office No. 318, Third Floor, Suneja Tower II Plot No. 12, District Centre, Janak puri , New Delhi, Delhi, India - 110058
U73100DL2015PTC288065 ASIA RESEARCH AND INFORMATION PRIVATE LIMITED Flat No. 215, Second Floor, Plot No. 12, Suneja Tower-II, District Centre, Janak Puri, , New Delhi, Delhi, India - 110058
U66000DL2019PTC345785 WAY2SAFE IMF PRIVATE LIMITED OFFICE NO.815, 8TH FLOOR, PLOT NO.12 SUNEJA TOWER-II, D.C, JANAK PURI , NEW DELHI, Delhi, India - 110058
AAP-2770 ETIP INFOTECH LLP OFFICE FLAT NO 612 A 6th FLOOR SUNEJA TOWER II PLOT NO 12 DISTRICT CENTRE JANAK PURI NEW DELHI, Delhi, India - 110058
U74110DL2019PTC353021 ADO FINTECH SOLUTIONS PRIVATE LIMITED F No. 619 and 621, 6th Floor, Plot No. 12 Suneja Tower-2, District Centre, Janakpuri , New Delhi, Delhi, India - 110058
U63030DL2022PTC404492 CDEK INDIA PRIVATE LIMITED Plot No-12-UG-21, Suneja Tower II Distt Centre, Janakpuri , Delhi, Delhi, India - 110058
U74999DL2021PTC378561 MOLLIE MILESTONE MATERIALS PRIVATE LIMITED F NO-708 SUNEJA TOWER II DISTT CENTRE, JANAKPURI OPP. TELEPHONE EXCHANGE , DELHI, Delhi, India - 110058
U51909DL2022PTC406372 TRADEEP PRIVATE LIMITED UG-24, U/G/F PLOT NO.12, SUNEJA TOWER II DISTRICT CENTRE JANAKPURI , DELHI, Delhi, India - 110058
AAV-5439 MARS ETHERNET MEDIA LLP C/O MR. ANIL SAWHNEY F.NO 201 F P NO 7 D 2ND CENTRE JANAKPURI NEW DELHI, Delhi, India - 110058
AAD-7826 GROMAN GLOBAL SOLUTIONS LLP 602A PLOT NO 6 T C JAINA TOWER-II DISTT CENTRE JANAK PURI, NEW DELHI- 110058 NEW DELHI, Delhi, India - 110058
U68100DL2024PTC431493 AKSHAJ HOMES PRIVATE LIMITED 301-II P No-6,Jaina Tower, Distt Centre,New Delhi,West Delhi,Delhi,110058-India
U66120DL2025PTC459567 DHANCREATORS FINCENTRA PRIVATE LIMITED OFFICE NO 709,SUNEJA TOWER II,DISTRICT CENTRE JANAKPURI,New Delhi,West Delhi,Delhi,110058-India
U47213DL2024PTC428485 RMT GOURMET MART PRIVATE LIMITED UG- 22- P NO. 12 SUNEJA T,DISTT CENTRE JANAKPURI,New Delhi,West Delhi,Delhi,110058-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

  • 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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