Dksm Logistic Park Llp - Company overview

Registered with ROC Kanpur on 21 February 2022, Dksm Logistic Park LLP is an active limited liability partnership that has been around for a…

2022-02-21 Ghaziabad, Uttar Pradesh Active LLP
Connect MCP

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
1
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
10.00 Lakh
COMPANY AGE
4 Years 8 Months
since 2022-02-21
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Dksm Logistic Park Llp covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
80/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (85) and company-foundation signals.
  • Relatively young company (4 years).
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
85/100
Board strength, DIN status and churn.
  • 5 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Dksm Logistic Park Llp Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Kanpur on 21 February 2022, Dksm Logistic Park LLP is an active limited liability partnership that has been around for about 4 years. The registered office is at C 183, Bsr Road, Ghaziabad, Uttar Pradesh.

Infyner groups it under Transport and Logistics, in the Cold Storage & Warehousing Services segment.

It has five partners: Deepak Kumar Garg, Vibhu Bansal, Vineeta Dwivedi and 2 others. The longest-serving is Deepak Kumar Garg, on the board since 2022; the most recent to join is Vineeta Dwivedi, appointed in April 2025. Two former partners are on record; the most recent to leave was Kapil Kumar Bansal in April 2024. Between them, the partners also sit on the boards of 30 other companies, including Aakar One Steel Solutions LLP and Advit Warehousing Private Limited.

Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last annual filing was on 31 March 2025. One charge (secured loan) is still open, with Icici Bank Limited among the lenders.

Transport and Logistics ••••••••
  • Location C 183, Bsr Road, Ghaziabad, Uttar Pradesh - 201009
Legal NameDksm Logistic Park Llp
CIN / LLPINABA-7294
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2022-02-21
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Kanpur
PAN
LEI Number
Active Compliance-

Current Partners of Dksm Logistic Park Llp (5) Current board members from MCA filings, including designation and appointment details.

D
Designated Partner | Since 2022-02-21 | DIN: 02602855
V
Designated Partner | Since 2023-04-01 | DIN: 00741952
V
Designated Partner | Since 2025-04-01 | DIN: 08639558
R
Designated Partner | Since 2024-04-01 | DIN: 06429870
S
Designated Partner | Since 2022-02-21 | DIN: 00735706

Charges of Dksm Logistic Park Llp Open and satisfied charges registered against the company with MCA.

Icici Bank Limited : 15.00 cr
Open Charges: 1 Satisfied Charges: 0
Open -
Satisfied 0
LenderAmountStatus
Icici Bank Limited
Creation Date: 09 Apr 2025
15.00 cr Open

Companies With Common Directors Of Dksm Logistic Park Llp Other companies that share directors with this entity, based on MCA and compliance network data.

MSME Payment Delays by Dksm Logistic Park Llp MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Dksm Logistic Park Llp Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Dksm Logistic Park Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Dksm Logistic Park LLP?
In an LLP the partners are the owners. The partners on record for Dksm Logistic Park LLP are Deepak Kumar Garg, Vibhu Bansal, Vineeta Dwivedi and two others.
Who are the current designated partners and partners of Dksm Logistic Park LLP?
Dksm Logistic Park LLP has five partners on record: Deepak Kumar Garg (since February 2022), Vibhu Bansal (since April 2023), Vineeta Dwivedi (since April 2025), Rajkumar (since April 2024) and Saurabh Kansal (since February 2022).
What is LLPIN/FCRN number of Dksm Logistic Park LLP?
The LLPIN of Dksm Logistic Park LLP is ABA-7294. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Dksm Logistic Park LLP incorporated?
Dksm Logistic Park LLP was incorporated on 21 February 2022 with ROC Kanpur. That makes it about 4 years old.
What is the registered address of Dksm Logistic Park LLP?
The registered office on MCA records is C 183, Bsr Road, Ghaziabad, Uttar Pradesh - 201009.
What is the current status of Dksm Logistic Park LLP?
MCA shows Dksm Logistic Park LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Dksm Logistic Park LLP?
You can post to its registered office at C 183, Bsr Road, Ghaziabad, Uttar Pradesh - 201009.
What industry or business activity is Dksm Logistic Park LLP associated with?
It is grouped under Transport and Logistics, in the Cold Storage & Warehousing Services segment.
When did Dksm Logistic Park LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Dksm Logistic Park LLP?
One charge against Dksm Logistic Park LLP is still open. Lenders named in the filings include Icici Bank Limited.
Have any partners left Dksm Logistic Park LLP?
Yes, two former partners are on record. The most recent to leave were Kapil Kumar Bansal (April 2024) and Manoj Goel (April 2023).
Which companies share directors with Dksm Logistic Park LLP?
30 companies share partners with Dksm Logistic Park LLP. Among them are Aakar One Steel Solutions LLP, Advit Warehousing Private Limited, Amico Green City Private Limited and 27 more.
How can I get the financial details of Dksm Logistic Park LLP?
No financial statements for Dksm Logistic Park LLP are on record with us yet.
What is the ROC code of Dksm Logistic Park LLP?
Dksm Logistic Park LLP is registered with ROC Kanpur.
What is the company classification of Dksm Logistic Park LLP?
MCA classifies Dksm Logistic Park LLP as: Limited Liability Partnership.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.