It is a transport and logistics limited liability partnership based in Kanpur, Uttar Pradesh, India, established in 2021.
2021 | Kanpur, Uttar Pradesh, India | ActiveDalmia 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.
AAV-7346
04 February 2021
₹3.00 M
Roc Kanpur
Active
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
| 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!
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.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
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.
Reveal ownership structures and financial performance - Get instant access now!
₹65,785,938.00
₹0
| 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 -
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.
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.
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.
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.
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.
Progress on Dalmia Transport And Logistics Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records. was documented.
The activity Dalmia Transport And Logistics Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kanpur. was completed.
Progress on 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 documented.
Progress on A charge with Hdfc Bank Limited amounted to Rs. 1.70 M with Charge ID 100844881 was registered on 30 Dec 2023. was documented.
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.
The LLPIN of Dalmia Transport And Logistics Llp is AAV-7346.
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.
Dalmia Transport And Logistics Llp was incorporated on 04 February 2021.
The current directors of Dalmia Transport And Logistics Llp are
The primary industry of Dalmia Transport And Logistics Llp is Transport And Logistics.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX