Dksm Logistic Park Llp - Company overview

Dksm Logistic Park Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN ABA-7294). Business overview includes Tr…

2022-02-21 Ghaziabad, Uttar Pradesh Active LLP
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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 7 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
86/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (100), director (85) and company-foundation signals.
  • Relatively young company (4 years).
Compliance Score Low risk
100/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Annual filings up to date (balance sheet as of Mar 2025).
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.

Dksm Logistic Park Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN ABA-7294). Business overview includes Transport and Logistics (Cold Storage & Warehousing Services), incorporated on February 21, 2022 (4+ years old), based in Ghaziabad. The LLP is currently Active. Public MCA filings list 5 current partner record(s) on this profile.

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
Deepak Kumar Garg
Designated Partner | Since 2022-02-21 | DIN: 02602855
V
Vibhu Bansal
Designated Partner | Since 2023-04-01 | DIN: 00741952
V
Vineeta Dwivedi
Designated Partner | Since 2025-04-01 | DIN: 08639558
R
Rajkumar
Designated Partner | Since 2024-04-01 | DIN: 06429870
S
Saurabh Kansal
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 0
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.

Board Overlap From MCA / Compliance Filings

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Amico Green City Private Limited 1 Shared Director
Aryaman Ispat Private Limited 1 Shared Director
Bankey Bihari Infracon Private Limited 1 Shared Director
Bankey Bihari Ispat Industries Private Limited 1 Shared Director
Brahmanand Social Paradise Llp 1 Shared Director
Capital Logistics & Warehousing Llp 1 Shared Director
Cetp Textile Centre Pilkhuwa Association 1 Shared Director
Charu Electricals Pvt Ltd 1 Shared Director
Dived Infra Private Limited 1 Shared Director
Dn Heights Llp 1 Shared Director
Impressive Tradevision Private Limited 1 Shared Director
Iskon Infrabuild Private Limited 1 Shared Director
Kanha Infracon Private Limited 1 Shared Director
Kishori Real Estate Private Limited 1 Shared Director
Kushagra Sterling Hospitality Services Private Limited 1 Shared Director
Lord Balaji Warehousing Private Limited 1 Shared Director
Luscious Foods And Beverages Private Limited 1 Shared Director
Madhav Infrabuild Private Limited 1 Shared Director
Maharaja Agarsain Builders Private Limited 1 Shared Director
Psof Business Llp 1 Shared Director
Quad City Realcon Llp 1 Shared Director
Shrijee Infrastructures Private Limited 1 Shared Director
Solitaire Plaza Hotels Private Limited 1 Shared Director
Ssvs Buildcon Private Limited 1 Shared Director
Tebrew Infracon Private Limited 1 Shared Director
Teraero Inframart Private Limited 1 Shared Director
Vibl Developers Llp 1 Shared Director
Wetwo Landcraft Private Limited 1 Shared Director

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

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
Frequently Asked Questions about Dksm Logistic Park Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is LLPIN/FCRN number of Dksm Logistic Park Llp?
The Limited Liability Partnership Identification Number (LLPIN) for Dksm Logistic Park Llp is ABA-7294.
When was Dksm Logistic Park Llp incorporated?
Dksm Logistic Park Llp was incorporated 4 years 7 months ago on 21 Feb 2022.
Who are the current designated partners and partners of Dksm Logistic Park Llp?
Dksm Logistic Park Llp shows 5 current partner record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Dksm Logistic Park Llp?
Dksm Logistic Park Llp is registered in Ghaziabad, Uttar Pradesh as per MCA records. Full street address is available after unlock.
What is the ROC code of Dksm Logistic Park Llp?
Dksm Logistic Park Llp ROC code is Roc Kanpur.
What is the company classification of Dksm Logistic Park Llp?
Dksm Logistic Park Llp is classified as Limited Liability Partnership.
What is the current status of Dksm Logistic Park Llp?
Dksm Logistic Park Llp is currently Active and registered in Ghaziabad, Uttar Pradesh, India.
What industry or business activity is Dksm Logistic Park Llp associated with?
Dksm Logistic Park Llp lists activity aligned with: Transport and Logistics - Cold Storage & Warehousing Services. See the Overview and Competition sections for fuller industry context.
Where can I see charges and lenders for Dksm Logistic Park Llp?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Dksm Logistic Park Llp.
What is the turnover or revenue of Dksm Logistic Park Llp?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Dksm Logistic Park Llp?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.