Dalmia Transport And Logistics Llp - Company Profile

It is a transport and logistics limited liability partnership based in Kanpur, Uttar Pradesh, India, established in 2021.
2021 Kanpur, Uttar Pradesh, India Active
Last Updated:
Access Report
About Dalmia Transport And Logistics Llp

Dalmia Transport And Logistics Llp, a active limited liability partnership, was established on 04 February 2021 in Kanpur, Uttar Pradesh, India. Engaging in integrated & diversified logistics services within the transport and logistics sector, it holds LLPIN: AAV-7346. Registered under ROC Roc Kanpur. It has total obligation of contribution of ₹3.00 M.

Its leadership includes Naman Dalmia (Designated Partner), Anil Kumar Dalmia (Designated Partner). It holds ₹6.58 Cr open charges and no settled loans. Its latest date of accounts and solvency statement 31 March 2025. It is based at Flat No. 503, 5Th Floor, Tower No. 3, Emerald Garden, 7/102 Swaroop Nagar, Kanpur, Uttar Pradesh, 208002.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    AAV-7346

  • Incorporation Date

    04 February 2021

  • Total Obligation of Contribution

    ₹3.00 M

  • ROC Code

    Roc Kanpur

  • Company Status

    Active

Key Metrics
  • Obligation of Contribution ₹ 3.00 M
  • Company Age 5 Year, 11 Days
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 6.58 Cr
Company report

Dalmia Transport And Logistics Llp

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Dalmia Transport And Logistics Llp — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

Access Report Banner Element
Who are the key members and board of directors at Dalmia Transport And Logistics Llp?
Current Designated Partners
Name Designation Appointment Date Status
Naman Dalmia Designated Partner 04 Feb 2021 Current
Anil Kumar Dalmia Designated Partner 04 Feb 2021 Current

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Dalmia Transport And Logistics Llp.

Enhance accessibility to Dalmia Transport And Logistics Llp's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

Dalmia Transport And Logistics Llp revenue growth over time
Dalmia Transport And Logistics Llp profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
*******
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
*******
*******
*******
*******
*******
Profit or Loss
*******
*******
*******
*******
*******
*******
Net Worth
*******
*******
*******
*******
*******
*******
EBITDA
*******
*******
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Dalmia Transport And Logistics Llp?

Unlock access to Dalmia Transport And Logistics Llp's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

Reveal ownership structures and financial performance - Get instant access now!

Charges (Loans)
Open Charges

₹65,785,938.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Hdfc Bank Limited : 3.92 Cr
  • Tata Motors Finance Limited : 1.49 Cr
  • Axis Bank Limited : 1.17 Cr
Latest Charge Details
Date Lender Amount Status
10 May 2025 Axis Bank Limited ₹1.17 Cr Open
30 Dec 2023 Hdfc Bank Limited ₹1.70 M Open
07 Nov 2023 Hdfc Bank Limited ₹3.50 Cr Open
28 Jan 2023 Tata Motors Finance Limited ₹4.95 M Open
28 Jan 2023 Tata Motors Finance Limited ₹4.95 M Open

Explore comprehensive loan charge details -

How Many Employees Work at Dalmia Transport And Logistics Llp?

Unlock and access historical data on people associated with Dalmia Transport And Logistics Llp, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Dalmia Transport And Logistics Llp, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Dalmia Transport And Logistics Llp's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Explore deal ratings and alerts - Get instant access now!

Latest Updates, News, and FAQs on Dalmia Transport And Logistics Llp
Recent Activity within the Organization
  • Charges

    The activity A charge with Axis Bank Limited amounted to Rs. 11.75 M with Charge ID 101095691 was registered on 10 May 2025. was completed.

  • Annual General Meeting

    The activity Dalmia Transport And Logistics Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records. was completed.

  • Statement of Assets & Liabilities

    Dalmia Transport And Logistics Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kanpur. was recorded as a recent event.

  • Charges

    A charge with Hdfc Bank Limited of Rs. 35.00 M registered on 07 Nov 2023 with Charge ID 100828585 was modified on 09 Jan 2025. was recorded as a recent event.

  • Charges

    A charge with Hdfc Bank Limited amounted to Rs. 1.70 M with Charge ID 100844881 was registered on 30 Dec 2023. was recorded as a recent event.

  • Charges

    The activity A charge with Hdfc Bank Limited amounted to Rs. 35.00 M with Charge ID 100828585 was registered on 07 Nov 2023. was completed.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the LLPIN of Dalmia Transport And Logistics Llp?

The LLPIN of Dalmia Transport And Logistics Llp is AAV-7346.

Where is Dalmia Transport And Logistics Llp headquartered?

Dalmia Transport And Logistics Llp is headquartered at Flat No. 503, 5Th Floor, Tower No. 3, Emerald Garden, 7/102 Swaroop Nagar, Kanpur, Uttar Pradesh, 208002.

When was Dalmia Transport And Logistics Llp incorporated?

Dalmia Transport And Logistics Llp was incorporated on 04 February 2021.

Who are the current directors of Dalmia Transport And Logistics Llp?

The current directors of Dalmia Transport And Logistics Llp are

What is the primary industry of Dalmia Transport And Logistics Llp?

The primary industry of Dalmia Transport And Logistics Llp is Transport And Logistics.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available