DSP Transways LLP
About DSP Transways LLP
Data last updated:
DSP Transways LLP is a limited liability partnership (LLP) based in Kolkata, West Bengal, India. It operates in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 18 October 2019 and has been in existence for over 7 years.
The LLP is registered with the Registrar of Companies (ROC), Kolkata, under LLPIN AAQ-8452.
The LLP has a total obligation of contribution of ₹10 Lakh. It is led by designated partners Dinesh Sharma and Sukhbinder Pal Sharma.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Kolkata, West Bengal.
As per MCA filings, the LLP has open charges of ₹1.16 Cr on record.
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- Registered AddressLuv Kush Apartment 2/1 Naresh Mitra Sarani Flat 1D Block, 1, Kolkata, West Bengal, India – 700026
- IndustryTransport and Logistics, Integrated & Diversified Logistics 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 DSP Transways LLP FY 2025 filings available
Financial Statement Summary of DSP Transways LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 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 of DSP Transways LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 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 | •••• | •••• | •••• | •••• | •••• |
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 DSP Transways are in the company report.
Financial statements from FY 2020
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 DSP Transways LLP
DSP Transways has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dinesh Sharma | Designated Partner | 18 Oct 2019 | 6 Years 11 Months | Current |
| Sukhbinder Pal Sharma Also directs: Deepak Tradefin Private Limited | Designated Partner | 18 Oct 2019 | 6 Years 11 Months | Current |
Charges & Borrowings of DSP Transways LLP
| Date | Lender | Amount | Status |
|---|---|---|---|
| 14 Jan 2026 | Hdfc Bank Limited | ₹58.15 Lakh | Open |
| 27 Nov 2025 | Hdfc Bank Limited | ₹58.15 Lakh | Open |
Total charge records: 2 View all charges
Employees and EPFO Compliance at DSP Transways LLP
Employment history and EPFO contributions of people linked to DSP Transways.
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 DSP Transways LLP
DSP Transways LLP has 2 designated partner changes on record since 2019: 2 appointments. The latest: Dinesh Sharma was appointed as Designated Partner on 18 Oct 2019.
Credit Ratings, Litigation & Regulatory Alerts for DSP Transways 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 DSP Transways 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 DSP Transways 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 DSP Transways LLP
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 DSP Transways 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 DSP Transways LLP
DSP Transways is an active limited liability partnership based in Kolkata, West Bengal, India. The LLP works in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 18 October 2019 (7+ years old) and is registered under LLPIN AAQ-8452.
DSP Transways has 2 current designated partners:
- Dinesh Sharma - Designated Partner
- Sukhbinder Pal Sharma - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of DSP Transways is AAQ-8452. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
DSP Transways was incorporated on 18 October 2019, making it 7+ years old. It is registered with the Registrar of Companies, Kolkata.
Dinesh Sharma was appointed as Designated Partner on 18 Oct 2019. Sukhbinder Pal Sharma was appointed as Designated Partner on 18 Oct 2019.
The registered office of DSP Transways is at Luv Kush Apartment 21 Naresh Mitra Sarani Flat 1D Block, 1, Kolkata, West Bengal, India – 700026.
The total obligation of contribution is ₹10 Lakh.
DSP Transways operates in the transport and logistics industry, in the integrated and diversified logistics services segment.
DSP Transways has open charges of ₹1.16 Cr and no satisfied charges on record as per latest MCA filings.
DSP Transways can be reached at its registered office: Luv Kush Apartment 21 Naresh Mitra Sarani Flat 1D Block, 1, Kolkata, West Bengal, India – 700026.