DMC Dartford Services LLP
About DMC Dartford Services LLP
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DMC Dartford Services LLP is a limited liability partnership company based in Ghaziabad, Uttar Pradesh, India. It specialises in travel and tour services, a part of the broader transport and logistics sector. Incorporated on 08 September 2016, the LLP has been in operation for over 10 years.
Registered with ROC Uttar Pradesh under LLPIN AAH-3441.
Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners Sonika Anand and Anshum Anand.
Accounts filed on 31 March 2025. Office: B – H – 1 – 903 Classic Residency Raj Nagar Extension, Ghaziabad, Uttar Pradesh, India – 201001.
As per MCA filings, the LLP has open charges of ₹61.29 Lakh on record.
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- Registered AddressB – H – 1 – 903 Classic Residency Raj Nagar Extension, Ghaziabad, Uttar Pradesh, India – 201001
- IndustryTransport and Logistics, Travel & Tour Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Designated Partners of DMC Dartford Services LLP
DMC Dartford Services has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sonika Anand Also directs: Mushroomiyat LLP | Designated Partner | 08 Sep 2016 | 10 Years 0 Months | Current |
| Anshum Anand Also directs: Mushroomiyat LLP | Designated Partner | 08 Sep 2016 | 10 Years 0 Months | Current |
Financials of DMC Dartford Services LLP FY 2025 filings available
Ten-year financial statements for DMC Dartford Services LLP
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
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Ownership and Shareholding of DMC Dartford Services
Shareholding and ownership data for DMC Dartford Services LLP
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of DMC Dartford Services
| Date | Lender | Amount | Status |
|---|---|---|---|
| 20 Jun 2025 | Axis Bank Limited | ₹45.05 Lakh | Open |
| 25 Jun 2024 | Hdfc Bank Limited | ₹16.25 Lakh | Open |
Total charge records: 2 View all charges
Employees and EPFO Compliance at DMC Dartford Services
Employment history and EPFO contributions of people linked to DMC Dartford Services.
Employee and EPFO history for DMC Dartford Services LLP
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of DMC Dartford Services
GST registrations and filing compliance for DMC Dartford Services LLP
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for DMC Dartford Services
Credit ratings, litigation, and regulatory alerts for DMC Dartford Services LLP
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by DMC Dartford Services
MSME payment history for DMC Dartford Services LLP
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
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Subsidiaries & Group Companies of DMC Dartford Services
Corporate group structure for DMC Dartford Services LLP
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
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MCA Filings & Documents of DMC Dartford Services
MCA filings and documents for DMC Dartford Services LLP
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
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Recent Activity on DMC Dartford Services
Frequently Asked Questions about DMC Dartford Services LLP
DMC Dartford Services is an active limited liability partnership in the transport and logistics sector based in Ghaziabad, Uttar Pradesh, India. It was incorporated on 08 September 2016 (10+ years old) and is registered under LLPIN AAH-3441.
The current designated partners of DMC Dartford Services are:
- Sonika Anand - Designated Partner
- Anshum Anand - Designated Partner
The primary industry of DMC Dartford Services is transport and logistics. The LLP specifically operates in travel and tour services. The LLP is currently active in this sector.
DMC Dartford Services can be reached at the registered office: B – H – 1 – 903 Classic Residency Raj Nagar Extension, Ghaziabad, Uttar Pradesh, India – 201001.
The total obligation of contribution is ₹1 Lakh.
The LLP has its registered office at B – H – 1 – 903 Classic Residency Raj Nagar Extension, Ghaziabad, Uttar Pradesh, India – 201001.