Csa Logistics LLP
About Csa Logistics LLP
Data last updated:
Csa Logistics LLP is a limited liability partnership (LLP) based in New Delhi, Delhi, India. It operates in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 16 March 2015 and has been in existence for over 11 years.
The LLP is registered with the Registrar of Companies (ROC), Delhi, under LLPIN AAD-5429. The LLP has 2 GST registrations on record, none of which is active.
The LLP has a total obligation of contribution of ₹2 Lakh. It is led by designated partners including Sivalingam Umamaheswari and Kamlesh Dudeja.
Its latest statement of accounts is for the year ended 31 March 2021. The registered office is at 15/1 Ground Floor East Patel Nagar, New Delhi, Delhi, India – 110008.
The LLP has about 2 employees on its provident fund (EPFO) records.
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- Registered Address15/1 Ground Floor East Patel Nagar, New Delhi, Delhi, India – 110008
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Financials of Csa Logistics LLP FY 2021 filings available
Financial Statement Summary of Csa Logistics LLP
| Statement of Account and Solvency | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
|---|---|---|---|---|---|
| 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 Csa Logistics LLP
| Statement of Account and Solvency | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
|---|---|---|---|---|---|
| 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 Csa Logistics are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Designated Partners of Csa Logistics LLP
Csa Logistics has 4 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sivalingam Umamaheswari | Designated Partner | 30 Jan 2021 | 5 Years 8 Months | Current |
| Kamlesh Dudeja | Designated Partner | 06 Aug 2021 | 5 Years 2 Months | Current |
| Sunny Chawla Also directs: Harindera Cargo Carriers Private Limited | Designated Partner | 16 Mar 2015 | 11 Years 6 Months | Current |
| Munuswamy Ramesh | Designated Partner | 30 Jan 2021 | 5 Years 8 Months | Current |
Charges & Borrowings of Csa Logistics LLP
Csa Logistics LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Csa Logistics LLP
Employment history and EPFO contributions of people linked to Csa Logistics.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Csa Logistics LLP
Csa Logistics LLP has 5 designated partner changes on record since 2015: 4 appointments and 1 cessation. The latest: Kamal Bagga ceased to be Designated Partner on 06 Aug 2021.
Credit Ratings, Litigation & Regulatory Alerts for Csa Logistics LLP
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Csa Logistics LLP
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Csa Logistics LLP
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Csa Logistics LLP
Csa Logistics has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Csa Logistics LLP
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Csa Logistics LLP
Csa Logistics is an active limited liability partnership based in New Delhi, Delhi, India. The LLP works in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 16 March 2015 (11+ years old) and is registered under LLPIN AAD-5429.
Csa Logistics has 4 current designated partners:
- Sivalingam Umamaheswari - Designated Partner
- Kamlesh Dudeja - Designated Partner
- Sunny Chawla - Designated Partner
- Munuswamy Ramesh - Designated Partner
No. Csa Logistics has 2 GST registrations on record and all of them are cancelled or inactive.
The LLPIN (Limited Liability Partnership Identification Number) of Csa Logistics is AAD-5429. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Csa Logistics was incorporated on 16 March 2015, making it 11+ years old. It is registered with the Registrar of Companies, Delhi.
Kamal Bagga ceased to be Designated Partner on 06 Aug 2021. Kamlesh Dudeja was appointed as Designated Partner on 06 Aug 2021. Munuswamy Ramesh was appointed as Designated Partner on 30 Jan 2021. Csa Logistics has 5 designated partner changes on record in total.
The registered office of Csa Logistics is at 151 Ground Floor East Patel Nagar, New Delhi, Delhi, India – 110008.
The total obligation of contribution is ₹2 Lakh.
Csa Logistics operates in the transport and logistics industry, in the integrated and diversified logistics services segment.
Csa Logistics has about 2 employees on its provident fund (EPFO) records, the latest count available.