Dalmia Transport And Logistics Llp
Provides land transportation, cargo handling, logistics, and warehousing services.
2021 | Kanpur Nagar, Uttar Pradesh (India) | Active
Dalmia Transport And Logistics Llp Profile
Key Indicators
- Obligation of Contribution ₹ 3.00 M
- Company Age 4 Year, 1 Month
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 1.49 Cr
About Dalmia Transport And Logistics Llp
Dalmia Transport And Logistics Llp (DTALL) is 4 Year, 1 Month old Limited Liability Partnership 04 February 2021. Its registered office is in Kanpur Nagar, Uttar Pradesh, India.
The LLP status is Active, and it has filed its Accounts and Solvency Statement up to 31 Mar 2023 (FY 2022-2023). It's Total Obligation of Contribution is Rs 3.00 M as per MCA.
Company Details
- Location
Kanpur Nagar, Uttar Pradesh, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN/FCRN
AAV-7346
- Incorporation Date
04 Feb 2021
- Date of Accounts and Solvency Statement
31 Mar 2023
- ROC Code
Roc-Kanpur
- Company Classification
Limited Liability Partnership
Industry
Transport and Logistics
Dalmia Transport And Logistics Llp
Explore comprehensive data for Dalmia Transport And Logistics Llp, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Dalmia Transport And Logistics Llp?
Designated Partners (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Naman Dalmia  | Designated Partner | 04-Feb-2021 | Current |
| Anil Dalmia | Designated Partner | 04-Feb-2021 | Current |
Financial Performance of Dalmia Transport And Logistics Llp.
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- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Dalmia Transport And Logistics Llp?
Unlock access to Dalmia Transport And Logistics Llp's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
Siphen Technologies Private LimitedNaman Dalmia and Anil Dalmia are mutual person
Charges (Loans)
Open Charges
₹14.85 M
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Tata Motors Finance Limited : 1.49 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 28 Jan 2023 | Tata Motors Finance Limited | ₹4.95 M | Open |
| 28 Jan 2023 | Tata Motors Finance Limited | ₹4.95 M | Open |
| 28 Jan 2023 | Tata Motors Finance Limited | ₹4.95 M | Open |
How Many Employees Work at Dalmia Transport And Logistics Llp?
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Deals i
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Rating
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Alerts
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Latest Updates, News, and FAQs on Dalmia Transport And Logistics Llp
Recent activity within the organization
- Statement of Assets & Liabilities
Dalmia Transport And Logistics Llp has filed its annual Financial statements for the year ended 31 Mar 2023 with RoC-Kanpur.
- Charges
A charge with Tata Motors Finance Limited amounted to Rs. 4.95 M with Charge ID 100693453 was registered on 28 Jan 2023.
- Charges
A charge with Tata Motors Finance Limited amounted to Rs. 4.95 M with Charge ID 100693474 was registered on 28 Jan 2023.
- Charges
A charge with Tata Motors Finance Limited amounted to Rs. 4.95 M with Charge ID 100693476 was registered on 28 Jan 2023.
- Director Appointment
Naman Dalmia was appointed as a Designated Partner was appointed as a Designated Partner on 04 Feb 2021 & has been associated with this company since 4 years 1 month .
- Director Appointment
Anil Kumar Dalmia was appointed as a Designated Partner was appointed as a Designated Partner on 04 Feb 2021 & has been associated with this company since 4 years 1 month .
Frequently asked questions
What is the Incorporation or founding date of Dalmia Transport And Logistics Llp?
Dalmia Transport And Logistics Llp was incorporated on 04 Feb 2021.
What is Obligation of Contribution of Dalmia Transport And Logistics Llp?
The Obligation of Contribution of Dalmia Transport And Logistics Llp is ₹ 3.00 M.
Who are the current designated partners & partners of Dalmia Transport And Logistics Llp?
Currently 2 partners are associated with Dalmia Transport And Logistics Llp.
Naman DalmiaAnil Kumar Dalmia- Naman Dalmia
- Anil Kumar Dalmia
What is the registered address of Dalmia Transport And Logistics Llp?
As per Ministry of Corporate Affairs (Mca), the registered address of Dalmia Transport And Logistics Llp is Flat No. 503 5Th Floor Tower 3 Emerald Garden, 7/102 Swaroop Nagar Na Kanpur, Kanpur Nagar, Uttar Pradesh, India, 208002.
What is the Limited Liability Partnership Identification Number (LLPIN) of Dalmia Transport And Logistics Llp?
The Limited Liability Partnership Identification Number (LLPIN) of Dalmia Transport And Logistics Llp is AAV-7346.
What are the total open charges for Dalmia Transport And Logistics Llp?
As per the financial statements for fiscal Year 0, The total open charges for Dalmia Transport And Logistics Llp amount to ₹ 1.49 Cr.
When was the last Balance Sheet of Dalmia Transport And Logistics Llp filed with the ROC?
The most recent Balance Sheet for Dalmia Transport And Logistics Llp was filed with the ROC on 31 Mar 2023.
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