It is a transport and logistics limited liability partnership based in Mumbai, Maharashtra, India, established in 2014.
2014 | Mumbai, Maharashtra, India | ActiveDsa Logistics Llp, a active limited liability partnership, was established on 15 December 2014 in Mumbai, Maharashtra, India. Engaging in carriers services within the transport and logistics sector, it holds LLPIN: AAD-0529. Registered under ROC Roc Mumbai. It has total obligation of contribution of ₹1.50 M.
Its leadership includes Kaushal (Designated Partner), Parveen Negi (Designated Partner). Past directors included Bhanwarlal Munnalal Rathi, Sandeep Gordhan Lal Samdani, Sonia Dhiraj Khandelwal. It holds ₹19.63 Cr open charges and no settled loans. Its latest date of accounts and solvency statement 31 March 2023. It is based at Office No. 506, Kshitij, Veera Desai Road, Andheri (West), Mumbai, Maharashtra, 400053.
AAD-0529
15 December 2014
₹1.50 M
Roc Mumbai
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Kaushal | Designated Partner | 09 Jan 2024 | Current |
| Parveen Negi | Designated Partner | 09 Jan 2024 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Partner | 25 Sep 2018 | Past |
| Pramod Abcsdd | Designated Partner | 14 Dec 2017 | Past |
| Pramod Abcsdd | Designated Partner | 25 Sep 2018 | Past |
| Pramod Abcsdd | Designated Partner | 09 Jan 2024 | Past |
| Pramod Abcsdd | Designated Partner | 09 Jan 2024 | Past |
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₹196,300,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 Dec 2018 | State Bank Of India | ₹19.63 Cr | Open |
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The activity Kaushal was appointed as a Designated Partner was appointed as a Designated Partner on 09 Jan 2024 & has been associated with this company since 1 year 11 months . was completed.
Progress on Parveen Negi was appointed as a Designated Partner was appointed as a Designated Partner on 09 Jan 2024 & has been associated with this company since 1 year 11 months . was documented.
Progress on Dsa Logistics Llp has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai. was documented.
Dsa Logistics Llp last Annual general meeting of members was held on 31 Mar 2021 as per latest MCA records. was recorded as a recent event.
Progress on A charge with State Bank Of India of Rs. 196.30 M registered on 29 Dec 2018 with Charge ID 100254361 was modified on 16 Apr 2019. was documented.
The activity A charge with State Bank Of India amounted to Rs. 196.30 M with Charge ID 100254361 was registered on 29 Dec 2018. was completed.
The LLPIN of Dsa Logistics Llp is AAD-0529.
Dsa Logistics Llp is headquartered at Office No. 506, Kshitij, Veera Desai Road, Andheri (West), Mumbai, Maharashtra, 400053.
Dsa Logistics Llp was incorporated on 15 December 2014.
The current directors of Dsa Logistics Llp are
The primary industry of Dsa Logistics Llp is Transport And Logistics.
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