Dalmia Transport and Logistics LLP

Dalmia Transport and Logistics LLP - transport and logistics in Kanpur, Uttar Pradesh, India. Directors, charges & compliance details.
LLPIN AAV-7346 Incorporated 04 February 2021 ROC Uttar Pradesh HQ Kanpur, Uttar Pradesh, India
Active Limited Liability Partnership transport and logistics MSME · Small
Data last updated
Contribution obligation
₹30 Lakh
As per LLP agreement
Open charges
₹8.09 Cr
Secured borrowings
LLP age
5 yrs
Est. 2021
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
Uttar Pradesh
ROC office

About Dalmia Transport and Logistics LLP

Data last updated:

Dalmia Transport and Logistics LLP is a limited liability partnership (LLP) based in Kanpur, Uttar Pradesh, India. It operates in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 04 February 2021 and has been in existence for over 5 years.

The LLP is registered with the Registrar of Companies (ROC), Uttar Pradesh, under LLPIN AAV-7346. Its GSTIN is 09AASFD0688H1ZX (Uttar Pradesh). The LLP holds 2 GST registrations, all of them active.

The LLP has a total obligation of contribution of ₹30 Lakh. It is led by designated partners Naman Dalmia and Anil Kumar Dalmia.

Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Flat No. 503 5th Floor Tower No. 3 Emerald Garden 7/102 Swaroop Nagar, Kanpur, Uttar Pradesh, India – 208002.

As per MCA filings, the LLP has open charges of ₹8.09 Cr on record.

Dalmia Transport and Logistics LLP is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-UP-43-0008851).

Company details

LLPIN AAV-7346
Incorporation Date 04 February 2021
Total Obligation of Contribution ₹30 Lakh
ROC Uttar Pradesh
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
MSME Classification Small
Udyam Registration UDYAM-UP-43-0008851
Key People
Naman Dalmia Designated Partner Anil Kumar Dalmia Designated Partner

Recognitions & Rankings of Dalmia Transport and Logistics

MSME (Udyam registered) Ministry of MSME
Category
Small (2023-24)
Udyam number
UDYAM-UP-43-0008851

Contact details

Dalmia Transport and Logistics LLP's registered office is in Kanpur, Uttar Pradesh.

  • Registered Address
    Flat No. 503 5th Floor Tower No. 3 Emerald Garden 7/102 Swaroop Nagar, Kanpur, Uttar Pradesh, India – 208002
  • Industry
    Transport and Logistics, Integrated & Diversified Logistics Services
Comprehensive company report
Dalmia Transport and Logistics 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
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Financials of Dalmia Transport and Logistics LLP

FY 2025 filings available

Financial Statement Summary

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

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

To see the full financial statements and ratios of Dalmia Transport and Logistics LLP, buy the company report.

Designated partners of Dalmia Transport and Logistics LLP

Dalmia Transport and Logistics has 2 designated partners on record. No former designated partners are listed.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Naman Dalmia
Also directs: Siphen Technologies Private Limited
Designated Partner04 Feb 20215 Years 9 MonthsCurrent
Anil Kumar Dalmia
Also directs: Siphen Technologies Private Limited
Designated Partner04 Feb 20215 Years 9 MonthsCurrent
View all designated partners

Charges & borrowings

Open charges
₹8.09 Cr
Satisfied charges
None
Breakdown by lending institutions
Hdfc Bank Limited₹5.43 Cr
Tata Motors Finance Limited₹1.49 Cr
Axis Bank Limited₹1.17 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
26 Nov 2025101212064Hdfc Bank Limited₹90 LakhOpen
22 May 2025101212024Hdfc Bank Limited₹60.8 LakhOpen
10 May 2025101095691Axis Bank Limited₹1.17 CrOpen
30 Dec 2023100844881Hdfc Bank Limited₹17 LakhOpen
07 Nov 2023100828585Hdfc Bank Limited₹3.5 CrOpen

To see the full charge records of Dalmia Transport and Logistics LLP, buy the company report.

Total charge records: 9 View all charges

MSME payment delays

No delayed payments to MSME suppliers are on our record for Dalmia Transport and Logistics LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

Dalmia Transport and Logistics has 2 GST registrations: 2 active.

Total GSTINs
2
Active
2
GSTINStateStatusRegistered on
09AASFD0688H1ZXUttar PradeshActive04 Feb 2021
09AASFD0688H2ZWUttar PradeshActive02 Mar 2023

To see the full GST registrations and return filing status of Dalmia Transport and Logistics LLP, buy the company report.

Recent activity

Dalmia Transport and Logistics LLP has 2 designated partner changes on record since 2021: 2 appointments. The latest: Anil Kumar Dalmia was appointed as Designated Partner on 04 Feb 2021.

Charges
A charge with Hdfc Bank Limited amounted to Rs. 90.00 Lakh with Charge ID 101212064 was registered on 26 Nov 2025.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 60.80 Lakh with Charge ID 101212024 was registered on 22 May 2025.
Charges
A charge with Axis Bank Limited amounted to Rs. 117.48 Lakh with Charge ID 101095691 was registered on 10 May 2025.
AGM
Dalmia Transport And Logistics Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Dalmia Transport And Logistics Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Uttar Pradesh I.
Charges
A charge with Hdfc Bank Limited of Rs. 350.00 Lakh registered on 07 Nov 2023 with Charge ID 100828585 was modified on 09 Jan 2025.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 17.00 Lakh with Charge ID 100844881 was registered on 30 Dec 2023.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 350.00 Lakh with Charge ID 100828585 was registered on 07 Nov 2023.
Charges
A charge with Tata Motors Finance Limited amounted to Rs. 49.50 Lakh with Charge ID 100693453 was registered on 28 Jan 2023.
Charges
A charge with Tata Motors Finance Limited amounted to Rs. 49.50 Lakh with Charge ID 100693474 was registered on 28 Jan 2023.
Charges
A charge with Tata Motors Finance Limited amounted to Rs. 49.50 Lakh with Charge ID 100693476 was registered on 28 Jan 2023.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 24.88 Lakh with Charge ID 100853870 was registered on 21 Sep 2022.

3 earlier events are in the company report.

Frequently asked questions

Dalmia Transport and Logistics is an active limited liability partnership based in Kanpur, Uttar Pradesh, India. The LLP works in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 04 February 2021 (5+ years old) and is registered under LLPIN AAV-7346.

Dalmia Transport and Logistics has 2 current designated partners:

The latest financial statements of Dalmia Transport and Logistics on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2021 are in the company report.

The GSTIN of Dalmia Transport and Logistics is 09AASFD0688H1ZX, registered in Uttar Pradesh. The LLP has 2 GST registrations in all, of which 2 are active. Other active GSTINs include 09AASFD0688H2ZW (Uttar Pradesh).

The LLPIN (Limited Liability Partnership Identification Number) of Dalmia Transport and Logistics is AAV-7346. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Dalmia Transport and Logistics was incorporated on 04 February 2021, making it 5+ years old. It is registered with the Registrar of Companies, Uttar Pradesh.

Anil Kumar Dalmia was appointed as Designated Partner on 04 Feb 2021. Naman Dalmia was appointed as Designated Partner on 04 Feb 2021.

Yes, Dalmia Transport and Logistics is registered as a small enterprise under Udyam registration (number: UDYAM-UP-43-0008851).

The registered office of Dalmia Transport and Logistics is at Flat No. 503 5th Floor Tower No. 3 Emerald Garden 7102 Swaroop Nagar, Kanpur, Uttar Pradesh, India – 208002.

Dalmia Transport and Logistics operates in the transport and logistics industry, in the integrated and diversified logistics services segment.