Dotexp LLP

Dotexp LLP - transport and logistics in Kolkata, West Bengal, India. Directors, charges & compliance details.
LLPIN AAS-1564 Incorporated 05 March 2020 ROC Kolkata HQ Kolkata, West Bengal, India
Active Limited Liability Partnership transport and logistics
Data last updated
Contribution obligation
₹1 Lakh
As per LLP agreement
LLP age
6 yrs
Est. 2020
Designated partners
2
As per MCA filings
Active GSTINs
2
GST registered
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Kolkata
ROC office
Incorporated
05 Mar 2020
Date of incorporation

About Dotexp LLP

Data last updated:

Dotexp LLP is a limited liability partnership (LLP) based in Kolkata, West Bengal, India. It operates in the express logistics segment of the transport and logistics sector. It was incorporated on 05 March 2020 and has been in existence for over 6 years.

The LLP is registered with the Registrar of Companies (ROC), Kolkata, under LLPIN AAS-1564. Its GSTIN is 19AARFD0510H1ZK (West Bengal). The LLP holds 2 GST registrations, all of them active.

The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Md Sanawar and Rias Parvin.

Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at 41 1 1C Rai Charan Ghosh Lane, Kolkata, West Bengal, India – 700039.

Court records list 7 cases involving the LLP, including 7 filed against it; 7 cases are pending.

Company Details of Dotexp LLP
LLPIN AAS-1564
Incorporation Date 05 March 2020
Total Obligation of Contribution ₹1 Lakh
ROC Kolkata
Company Status Active
Date of Balance Sheet 31 March 2025
Key People
Md Sanawar Designated Partner Rias Parvin Designated Partner
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    41 1 1C Rai Charan Ghosh Lane, Kolkata, West Bengal, India – 700039
  • Industry
    Transport and Logistics, Express Logistics
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Financials, compliance, directors, charges, ownership and filings for Dotexp LLP in one report.

Financials from FY 2020 Directors & ownership Charges & compliance

Financials of Dotexp LLP FY 2025 filings available

Financial Statement Summary of Dotexp LLP

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
Income and Expenditure
Turnover••••••••••••••••••••
Other Income••••••••••••••••••••
Total Income••••••••••••••••••••
Purchases and Direct Costs••••••••••••••••••••
Personnel Expenses••••••••••••••••••••
Administrative Expenses••••••••••••••••••••
Interest••••••••••••••••••••
Depreciation••••••••••••••••••••
Total Expenses••••••••••••••••••••
Profit Before Tax••••••••••••••••••••
Tax••••••••••••••••••••
Profit After Tax••••••••••••••••••••
Profit Transferred to Partners••••••••••••••••••••
Assets and Liabilities
Partners' Contribution••••••••••••••••••••
Reserves and Surplus••••••••••••••••••••
Secured Loans••••••••••••••••••••
Unsecured Loans••••••••••••••••••••
Trade Payables••••••••••••••••••••
Other Liabilities and Provisions••••••••••••••••••••
Total Liabilities••••••••••••••••••••
Fixed Assets••••••••••••••••••••
Investments••••••••••••••••••••
Loans and Advances••••••••••••••••••••
Inventories••••••••••••••••••••
Trade Receivables••••••••••••••••••••
Cash and Bank Balance••••••••••••••••••••
Total Assets••••••••••••••••••••

Financial Ratios of Dotexp LLP

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
Profitability
Net Profit Margin••••••••••••••••••••
Return on Partners' Funds••••••••••••••••••••
Return on Assets••••••••••••••••••••
Liquidity and Debt
Current Ratio••••••••••••••••••••
Debt to Partners' Funds••••••••••••••••••••
Interest Coverage••••••••••••••••••••
Efficiency and Growth
Asset Turnover••••••••••••••••••••
Receivable Days••••••••••••••••••••
Turnover Growth••••••••••••••••••••
Profit Growth••••••••••••••••••••

Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Dotexp are in the company report.

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Financial statements from FY 2020

Earlier years and trend charts are in the company report.

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Designated Partners of Dotexp LLP

Dotexp has 2 designated partners on record. No former designated partners are listed.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Md Sanawar
Also directs: Dotev Service Private Limited
Designated Partner05 Mar 20206 Years 7 MonthsCurrent
Rias Parvin
Also directs: Dotev Service Private Limited
Designated Partner05 Mar 20206 Years 7 MonthsCurrent
View all designated partners

Charges & Borrowings of Dotexp LLP

Dotexp LLP does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Dotexp LLP

Employment history and EPFO contributions of people linked to Dotexp.

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

  • Monthly headcount
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Verified entity values are shown only after access is granted.

Recent Activity on Dotexp LLP

Dotexp LLP has 2 designated partner changes on record since 2020: 2 appointments. The latest: Md Sanawar was appointed as Designated Partner on 05 Mar 2020.

Filing
Dotexp Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata.
Appointed
Md Sanawar was appointed as Designated Partner.
Appointed
Rias Parvin was appointed as Designated Partner.
Incorporation
05 Mar 2020
Dotexp Llp was registered on 05 Mar 2020 with Roc Kolkata & aged 6 years 7 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Dotexp LLP

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Credit ratings, litigation, and regulatory alerts

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MSME Payment Delays by Dotexp LLP

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MSME payment history

Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.

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Subsidiaries & Group Companies of Dotexp LLP

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Corporate group structure

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GST Compliance of Dotexp LLP

Dotexp has 2 GST registrations: 2 active.

Total GSTINs
2
Active
2
GSTINStateStatusRegistered on
19AARFD0510H1ZKWest BengalActive25 Aug 2020
19AARFD0510H1CVWest BengalActive08 Jul 2021
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GST registrations and filing compliance

State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.

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MCA Filings & Documents of Dotexp LLP

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MCA filings and documents

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Frequently Asked Questions about Dotexp LLP

Dotexp is an active limited liability partnership based in Kolkata, West Bengal, India. The LLP works in express logistics, within the transport and logistics industry. It was incorporated on 05 March 2020 (6+ years old) and is registered under LLPIN AAS-1564.

Dotexp has 2 current designated partners:

The GSTIN of Dotexp is 19AARFD0510H1ZK, registered in West Bengal. The LLP has 2 GST registrations in all, of which 2 are active. Other active GSTINs include 19AARFD0510H1CV (West Bengal).

The LLPIN (Limited Liability Partnership Identification Number) of Dotexp is AAS-1564. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Dotexp has 7 court cases on record: 7 filed against it. 7 are pending.

Dotexp was incorporated on 05 March 2020, making it 6+ years old. It is registered with the Registrar of Companies, Kolkata.

Md Sanawar was appointed as Designated Partner on 05 Mar 2020. Rias Parvin was appointed as Designated Partner on 05 Mar 2020.

The registered office of Dotexp is at 41 1 1C Rai Charan Ghosh Lane, Kolkata, West Bengal, India – 700039.

The total obligation of contribution is ₹1 Lakh.

Dotexp operates in the transport and logistics industry, in the express logistics segment.

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