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      DSPV ENERGY LLP

      LLPIN: AAV-4817 As on: 2026-07-13

      DSPV ENERGY LLP (LLPIN: AAV-4817) is a Limited Liability Partnership firm incorporated on 15 Jan 2021. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 200000.00.

      Designated Partners of DSPV ENERGY LLP are DILIP UTTAM VASWANI, and VIVEK CHANDRAMOHAN ARYA.

      DSPV ENERGY LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2023. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 31 Mar 2023.

      DSPV ENERGY LLP's LLP Identification Number is (LLPIN)AAV-4817. Its Email address is [email protected] and its registered address is 401, DEVKRUPA, 28, RAICHUR STREET MASJID EAST, MUMBAI, Maharashtra, India - 400009

      Current status of DSPV ENERGY LLP is - Strike Off.

      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 DSPV ENERGY 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 DSPV ENERGY
      DIN Director Name Designation Appointment Date
      01944741 DILIP UTTAM VASWANI Designated Partner 2021-01-15
      00618893 VIVEK CHANDRAMOHAN ARYA Designated Partner 2021-01-15
      Past Directors & Key Managerial Personnel of DSPV ENERGY
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of DILIP UTTAM VASWANI
      Company Name CIN Designation Appointment Date Cessation
      TOTAL VINERGY BITUMEN INDIA PRIVATE LIMITED U11100MH2007PTC175697 Additional Director - 2009-06-22
      TOTAL LUBRICANTS INDIA LIMITED U23201MH1993PLC070410 Additional Director 2007-11-16 Ongoing
      TOTAL PETROLEUM INDIA PRIVATE LIMITED U23201MH1994PTC133753 Director 2009-04-01 Ongoing
      TOTAL PETROLEUM INDIA PRIVATE LIMITED U23201MH1994PTC133753 Whole-time director - 2009-04-01
      TOTALENERGIES MARKETING INDIA PRIVATE LIMITED U23203MH1996PTC194631 Additional Director - 2016-07-01
      TOTALENERGIES MARKETING INDIA PRIVATE LIMITED U23203MH1996PTC194631 Director - 2010-03-25
      TOTALENERGIES MARKETING INDIA PRIVATE LIMITED U23203MH1996PTC194631 Managing Director - 2019-09-24
      TOTALENERGIES MARKETING INDIA PRIVATE LIMITED U23203MH1996PTC194631 Whole-time director - 2019-12-10
      TOTAL ADANI FUELS MARKETING PRIVATE LIMITED U50500GJ2019PTC110437 Director - 2019-11-20
      Other Directorships of VIVEK CHANDRAMOHAN ARYA
      Company Name CIN Designation Appointment Date Cessation
      WESTERN ARYA ITES LLP AAD-6626 Designated Partner 2015-03-29 Ongoing
      BHASWAR VANIJ ENTERPRISES LLP AAF-9642 Partner 2023-11-29 Ongoing
      RHENUS ARYA INFRA-GURUGRAM LLP AAN-7978 Designated Partner 2018-12-18 Ongoing
      RHENUS ARYA INFRA-GURUGRAM LLP AAN-7978 Designated Partner - 2022-03-31
      RHENUS ARYA INFRA ANDHERI LLP AAY-2954 Designated Partner 2021-08-23 Ongoing
      RHENUS ARYA INFRA CHENNAI LLP ABB-1561 Designated Partner 2022-05-26 Ongoing
      WESTERN ARYA ITES PRIVATE LIMITED U25209MH1990PTC055501 Director 1990-02-19 Ongoing
      WESTERN ARYA TRADING INDIA PRIVATE LIMITED U51900MH2008PTC183581 Director 2008-06-16 Ongoing
      RHENUS CONTRACT LOGISTICS INDIA PRIVATE LIMITED U60300MH1992PTC069960 Director - 2014-04-01
      HEAVYWEIGHT AIR EXPRESS PRIVATE LIMITED U63030MH2007PTC170991 Director 2007-05-21 Ongoing
      RHENUS LOGISTICS INDIA PRIVATE LIMITED U63090MH2006PTC160859 Director 2006-03-30 Ongoing
      WESTERN ARYA FINLEASE PRIVATE LIMITED U65923MH1993PTC072962 Director 2003-03-20 Ongoing
      DEVESH REALTY PRIVATE LIMITED U70200MH2016PTC283888 Director 2016-07-19 Ongoing
      MAHARASHTRA PARIVAHAN PRIVATE LIMITED U99999MH1978PTC100074 Director 1990-11-16 Ongoing

      CIN Company Name Company Address
      U63000MH2022PTC378808 RHENUS SUPPLY CHAIN SOLUTIONS PRIVATE LIMITED 401, Devkrupa, 28 Raichur Street Masjid (East),Mumbai,Mumbai City,Maharashtra,400009-India
      ABB-1561 RHENUS ARYA INFRA CHENNAI LLP ROOM NO 401 4TH FLOOR DEVKRUPA 28 RAICHUR STREET,MASJID EAST,Mumbai,Mumbai,Maharashtra,India-400009
      AAF-9642 BHASWAR VANIJ ENTERPRISES LLP 401, Devkrupa, 28, Raichur Street Masjid East Mumbai, Maharashtra, India - 400009
      U60300MH1992PTC069960 RHENUS CONTRACT LOGISTICS INDIA PRIVATE LIMITED 401, DEVKRUPA, 28, RAICHUR STREET, MASJID (EAST) , MUMBAI, Maharashtra, India - 400009
      U51900MH2008PTC183581 WESTERN ARYA TRADING INDIA PRIVATE LIMITED 401, DEVKRUPA 28, RAICHUR STREET, MASJID (EAST) , MUMBAI, Maharashtra, India - 400009
      U60100MH2007PTC166857 JV LOGISTICS PRIVATE LIMITED 401, DEVKRUPA, 28, RAICHUR STREET, MASJID (EAST) , MUMBAI, Maharashtra, India - 400009
      U60221MH2022PTC378144 RHENUS ROAD FREIGHT INDIA PRIVATE LIMITED 401, Devkrupa, 28, Raichur Street Masjid East, , Mumbai, Maharashtra, India - 400009
      U63090MH2006PTC160859 RHENUS LOGISTICS INDIA PRIVATE LIMITED 401, Devkrupa, 28 Raichur Street, Masjid (East) , Mumbai, Maharashtra, India - 400009
      U63032MH2022PTC378328 RHENUS A&O INDIA PRIVATE LIMITED 401, Devkrupa, 28, Raichur street, Masjid East, , Mumbai, Maharashtra, India - 400009
      U74999MH1999PTC118261 BHASWAR VANIJ ENTERPRISES PRIVATE LIMITED 401, Devkrupa, 28 Raichur Street, Masjid (East) , Mumbai, Maharashtra, India - 400009
      U74999MH1999PTC118301 SAKSHAM VENDERS AND TRADER PRIVATE LIMITED 401, Devkrupa, 28 Raichur Street, Masjid (East) , Mumbai, Maharashtra, India - 400009
      AAY-2954 RHENUS ARYA INFRA ANDHERI LLP ROOM NO 401 4TH FLOOR DEVKRUPA 28 RAICHUR STREET MASJID EAST Mumbai, Maharashtra, India - 400009
      AAN-7978 RHENUS ARYA INFRA-GURUGRAM LLP OFFICE:401,FLOOR-4,PLOT-28,DEVKRUPA,RAICHUR STREET MASJID EAST, CARNAC BUNDER, CHINCHBUNDER MUMBAI, Maharashtra, India - 400009
      U70200MH2016PTC283888 DEVESH REALTY PRIVATE LIMITED 401, Devkrupa, 28, Raichur Street , Masjid East, Maharashtra, India - 400009
      U50220MH2025PTC445369 RHENUS INLAND WATERWAYS TRANSPORT INDIA PRIVATE LIMITED 401, Devkrupa, 28,Raichur Masjid East,Mumbai,Mumbai,Maharashtra,400009-India
      AAS-0878 M.N.C. ECO-SYSTEMS LLP Office No. 303, 3rd floor, Devkrupa Building 28 Raichur Street Masjid Bunder (East) Mumbai Mumbai, Maharashtra, India - 400009
      AAD-6626 WESTERN ARYA ITES LLP 401, DEVKRUPA, 28, RAICHUR STREET MASJID (E) MUMBAI, Maharashtra, India - 400009
      U25209MH1990PTC055501 WESTERN ARYA ITES PRIVATE LIMITED 401, DEVKRUPA, 28, RAICHUR STREET, MASJID (E) , MUMBAI, Maharashtra, India - 400009
      U74999MH2014PTC259116 SRUSHTIDHARA EXIM PRIVATE LIMITED OFFICE NO 303, 3RD FLOOR,DEVKRUPA BUILDING 28 RAICHUR STREET, MASJID BUNDER (EAST) , MUMBAI, Maharashtra, India - 400009
      U36911MH2001PLC132059 SRI KRISHNA GEMS AND WATCHES LIMITED 201, DEVKRUPA28 RAICHUR STREET MASJID (E) , MUMBAI, Maharashtra, India - 400009
      U70100MH1999PTC118297 RADIANCE REAL ESTATE AND INVESTMENTS PRIVATE LIMITED 201 DEVKRUPA21 RAICHUR STREET MASJID EAST , MUMBAI, Maharashtra, India - 400009
      U65923MH1993PTC072962 WESTERN ARYA FINLEASE PRIVATE LIMITED 401, DEV KRUPA, 28, RAICHUR STREET, MASJID (E), , MUMBAI, Maharashtra, India - 400009
      U99999MH1978PTC100074 MAHARASHTRA PARIVAHAN PRIVATE LIMITED 401, DEV KRUPA, 28, RAICHUR STREET, MASJID (E), , MUMBAI, Maharashtra, India - 400009
      U74993MH2018PTC304503 LOGSCM E-MARKETPLACE PRIVATE LIMITED Office No:401, Floor-4,Plot 28,Devkrupa, Raichur Street, ChinchBunder, , MUMBAI, Maharashtra, India - 400009
      U74999MH2019PTC325353 SHAKTI MINERALS IMPORT & EXPORTS PRIVATE LIMITED Office no. 303,3rd Floor, Devkrupa Bldg 28 Raichur Street, Masjid Bunder (E) , MUMBAI, Maharashtra, India - 400009
      U51909MH2003PTC139043 SKATE TRADES AND AGENCIES PRIVATE LIMITED OFFICE NO. 302, DEVKRUPA BUILDING, 28, RAICHUR STREET, , MUMBAI, Maharashtra, India - 400009
      U80221MH2008PTC185536 STAR MARITIME PRIVATE LIMITED 401, TRAPINEX HOUSE, 15 SHOLAPUR STREET, MASJID (EAST) , MUMBAI, Maharashtra, India - 400009
      U63031MH2013PTC242467 VETA SHIPPING AND LOGISTICS PRIVATE LIMITED 203/28, Devkrupa Raichur Street, Dana Bunder, Musjid Bund er , Mumbai, Maharashtra, India - 400009
      U27100MH2008PTC185807 RITESHWARI STEEL ALLOYS PRIVATE LIMITED K. N. PATIL MARG,28/30, BARODA STREET CARNAC BUNDER,MASJID BUNDER (EAST) , MUMBAI, Maharashtra, India - 400009
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      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.

      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
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      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

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      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

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      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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