Dsa Logistics LLP
About Dsa Logistics LLP
Data last updated:
Dsa Logistics LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the carriers services segment of the transport and logistics sector. It was incorporated on 15 December 2014 and has been in existence for over 12 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAD-0529. Its GSTIN is 27AAKFD9172A2ZF (Maharashtra). The LLP holds 2 GST registrations, of which 1 is active.
The LLP has a total obligation of contribution of ₹15 Lakh. It is led by designated partners Kaushal and Parveen Negi.
Its latest statement of accounts is for the year ended 31 March 2023. The registered office is at Office No. 506 Kshitij Veera Desai Road Andheri (West), Mumbai, Maharashtra, India – 400053.
As per MCA filings, the LLP has open charges of ₹19.63 Cr on record. Court records list 2 cases involving the LLP, including 1 filed by the LLP; 1 case is pending.
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- Registered AddressOffice No. 506 Kshitij Veera Desai Road Andheri (West), Mumbai, Maharashtra, India – 400053
- IndustryTransport and Logistics, Carriers Services
- 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
- One PDF report, delivered after checkout
Financials of Dsa Logistics LLP FY 2023 filings available
Financial Statement Summary of Dsa Logistics LLP
| Statement of Account and Solvency | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| 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 of Dsa Logistics LLP
| Statement of Account and Solvency | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| 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 | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Dsa Logistics are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Designated Partners of Dsa Logistics LLP
Dsa Logistics has 2 current designated partners and 5 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kaushal Also directs: Tuggers Technology Private Limited | Designated Partner | 09 Jan 2024 | 2 Years 9 Months | Current |
| Parveen Negi Also directs: Tuggers Technology Private Limited, TDH Trading Private Limited | Designated Partner | 09 Jan 2024 | 2 Years 9 Months | Current |
Charges & Borrowings of Dsa Logistics LLP
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 Dec 2018 | State Bank of India | ₹19.63 Cr | Open |
Total charge records: 1 View all charges
Legal Cases of Dsa Logistics LLP
Dsa Logistics LLP has 2 court cases on record: 1 filed by Dsa Logistics, 1 where it is another party. 1 case is pending and 1 is disposed. Status as checked on 03 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 0 | 1 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summons Private cases SS) | Filed by the company against an individual | Pending |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Secu. Case) | Company is another party | Disposed |
Full case history
All 2 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at Dsa Logistics LLP
Employment history and EPFO contributions of people linked to Dsa Logistics.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Dsa Logistics LLP
Dsa Logistics LLP has 8 designated partner changes on record since 2014: 3 appointments and 5 cessations. The latest: Amit Sharma ceased to be Designated Partner on 09 Jan 2024.
1 earlier event is listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Dsa Logistics LLP
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Dsa Logistics LLP
MSME payment history
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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Dsa Logistics LLP
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Dsa Logistics LLP
Dsa Logistics has 2 GST registrations: 1 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAKFD9172A2ZF | Maharashtra | Active | 05 Mar 2018 |
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Dsa Logistics LLP
MCA filings and documents
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
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Dsa Logistics LLP
Dsa Logistics is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in carriers services, within the transport and logistics industry. It was incorporated on 15 December 2014 (12+ years old) and is registered under LLPIN AAD-0529.
Dsa Logistics has 2 current designated partners:
- Kaushal - Designated Partner
- Parveen Negi - Designated Partner
The GSTIN of Dsa Logistics is 27AAKFD9172A2ZF, registered in Maharashtra. The LLP has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
The LLPIN (Limited Liability Partnership Identification Number) of Dsa Logistics is AAD-0529. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Dsa Logistics has 2 court cases on record: 1 filed by the LLP. 1 is pending.
Dsa Logistics was incorporated on 15 December 2014, making it 12+ years old. It is registered with the Registrar of Companies, Mumbai.
Amit Sharma ceased to be Designated Partner on 09 Jan 2024. Kaushal was appointed as Designated Partner on 09 Jan 2024. Parveen Negi was appointed as Designated Partner on 09 Jan 2024. Dsa Logistics has 8 designated partner changes on record in total.
The registered office of Dsa Logistics is at Office No. 506 Kshitij Veera Desai Road Andheri West, Mumbai, Maharashtra, India – 400053.
The total obligation of contribution is ₹15 Lakh.
Dsa Logistics operates in the transport and logistics industry, in the carriers services segment.