D P S V & Associates LLP

D P S V & Associates LLP - travel and hospitality in Kolkata, West Bengal, India. Directors, charges & compliance details.
LLPIN AAI-1625 Incorporated 03 January 2017 ROC Kolkata HQ Kolkata, West Bengal, India
Active Limited Liability Partnership travel and hospitality MSME · Micro
Data last updated
Contribution obligation
₹1 Lakh
As per LLP agreement
Open charges
₹10 Lakh
Satisfied ₹16 Lakh
LLP age
9 yrs
Est. 2017
Employees · EPFO
25
Provident fund records
Designated partners
2
As per MCA filings
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Kolkata
ROC office

About D P S V & Associates LLP

Data last updated:

D P S V & Associates LLP is a limited liability partnership (LLP) based in Kolkata, West Bengal, India. It operates in the consumer and professional services segment of the travel and hospitality sector. It was incorporated on 03 January 2017 and has been in existence for over 9 years.

The LLP is registered with the Registrar of Companies (ROC), Kolkata, under LLPIN AAI-1625.

The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Saroj Ranjan Mallik and Saubhik Samanta.

Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Suite # 5 1st Floor 8/1 Middleton Row, Kolkata, West Bengal, India – 700071.

The LLP has about 25 employees on its provident fund (EPFO) records.

As per MCA filings, the LLP has open charges of ₹10 Lakh and satisfied charges of ₹16 Lakh on record.

D P S V & Associates LLP is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-WB-10-0014765).

Company Details of D P S V & Associates LLP
LLPIN AAI-1625
Incorporation Date 03 January 2017
Total Obligation of Contribution ₹1 Lakh
ROC Kolkata
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
MSME Classification Micro
Udyam Registration UDYAM-WB-10-0014765
Key People
Saroj Ranjan Mallik Designated Partner Saubhik Samanta Designated Partner

Recognitions & Rankings of D P S V & Associates

MSME (Udyam registered) Ministry of MSME
Category
Micro (2024-25)
Udyam number
UDYAM-WB-10-0014765
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    Suite # 5 1st Floor 8/1 Middleton Row, Kolkata, West Bengal, India – 700071
  • Industry
    Travel and Hospitality, Consumer Professional Services
Comprehensive company report
D P S V & Associates LLP - one report that includes everything
  • 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included

Unlock the full D P S V & Associates LLP report

Financials, compliance, directors, charges, ownership and filings for D P S V & Associates LLP in one report.

Financials from FY 2017 Directors & ownership Charges & compliance

Financials of D P S V & Associates LLP FY 2025 filings available

Financial Statement Summary of D P S V & Associates 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 D P S V & Associates 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 D P S V & Associates are in the company report.

Premium access

Financial statements from FY 2017

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 D P S V & Associates LLP

D P S V & Associates has 2 current designated partners and 3 former designated partners. Current designated partners are listed first, with their designation and appointment date.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Saroj Ranjan MallikDesignated Partner03 Jan 20179 Years 9 MonthsCurrent
Saubhik SamantaDesignated Partner31 Mar 20188 Years 6 MonthsCurrent
View all designated partners

Charges & Borrowings of D P S V & Associates LLP

Open charges
₹10 Lakh
Satisfied charges
₹16 Lakh
Breakdown by lending institutions
The South Indian Bank Limited₹0.10 Cr
Latest charge details
DateLenderAmountStatus
01 Feb 2025The South Indian Bank Limited₹10 LakhOpen
15 Jul 2022Canara Bank₹16 LakhSatisfied

Total charge records: 2 View all charges

Employees and EPFO Compliance at D P S V & Associates LLP

Employment history and EPFO contributions of people linked to D P S V & Associates.

Premium access

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 D P S V & Associates LLP

D P S V & Associates LLP has 5 designated partner changes on record since 2017: 3 appointments and 2 cessations. The latest: Deepak Aggarwal Nath ceased to be Designated Partner on 31 Mar 2018.

AGM
D P S V & Associates Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
D P S V & Associates Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata.
Charges
A charge with The South Indian Bank Limited amounted to Rs. 10.00 Lakh with Charge ID 101050490 was registered on 01 Feb 2025.
Charges
A charge registered on 15 Jul 2022 via Charge ID 100618522 with Canara Bank was fully satisfied on 04 Nov 2023.
Charges
A charge with Canara Bank amounted to Rs. 16.00 Lakh with Charge ID 100618522 was registered on 15 Jul 2022.
Ceased
Deepak Aggarwal Nath ceased to be Designated Partner.
Appointed
Saubhik Samanta was appointed as Designated Partner.
Ceased
Saubhik Samanta ceased to be Partner.
Appointed
Atal Dangaich was appointed as Partner.
Appointed
Saroj Ranjan Mallik was appointed as Designated Partner.
Incorporation
03 Jan 2017
D P S V & Associates Llp was registered on 03 Jan 2017 with Roc Kolkata & aged 9 years 9 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for D P S V & Associates LLP

Premium access

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 D P S V & Associates LLP

Premium access

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 D P S V & Associates LLP

Premium access

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 D P S V & Associates LLP

Premium access

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 D P S V & Associates LLP

Premium access

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 D P S V & Associates LLP

D P S V & Associates is an active limited liability partnership based in Kolkata, West Bengal, India. The LLP works in consumer professional services, within the travel and hospitality industry. It was incorporated on 03 January 2017 (9+ years old) and is registered under LLPIN AAI-1625.

D P S V & Associates has 2 current designated partners:

The LLPIN (Limited Liability Partnership Identification Number) of D P S V & Associates is AAI-1625. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

D P S V & Associates was incorporated on 03 January 2017, making it 9+ years old. It is registered with the Registrar of Companies, Kolkata.

Deepak Aggarwal Nath ceased to be Designated Partner on 31 Mar 2018. Saubhik Samanta was appointed as Designated Partner on 31 Mar 2018. Saubhik Samanta ceased to be Partner on 30 Mar 2018. D P S V & Associates has 5 designated partner changes on record in total.

Yes, D P S V & Associates is registered as a micro enterprise under Udyam registration (number: UDYAM-WB-10-0014765).

The registered office of D P S V & Associates is at Suite # 5 1st Floor 81 Middleton Row, Kolkata, West Bengal, India – 700071.

The total obligation of contribution is ₹1 Lakh.

D P S V & Associates operates in the travel and hospitality industry, in the consumer professional services segment.

D P S V & Associates has open charges of ₹10 Lakh and satisfied charges of ₹16 Lakh as per latest MCA filings.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - compiled from official filings and updated regularly.

Subscription plans available