Dsa Airfreight Private Limited - Company overview

Registered with ROC Mumbai on 23 April 2012, Dsa Airfreight Private Limited is an active private limited company that has been around for ab…

2012-04-23 Mumbai, Maharashtra Active Unlisted Active Non-Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹1–5 Cr
▲ 57.7%
FY 2016
PROFIT / LOSS
₹10–50 Lakh
▲ 292.9%
FY 2016
EBITDA
₹50 Lakh–1 Cr
▲ 102.5%
FY 2016
NET WORTH
₹50 Lakh–1 Cr
▲ 39.8%
FY 2016
TOTAL ASSETS
₹5–10 Cr
▲ 19.3%
FY 2016
OPEN CHARGES
2
95.00 Lakh
PAID-UP CAPITAL
46.00 Lakh
AUTHORISED CAPITAL
67.50 Lakh
COMPANY AGE
14 Years 6 Months
since 2012-04-23
LAST FILING WITH ROC
2016-03-31
Last AGM: 2016-09-30
ACTIVE GST
-
Updated: 2024-07-11 23:24:50
TOTAL MONEY RAISED
₹50 Lakh–1 Cr
SATISFIED CHARGES
2
2.05 cr

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

Health scores for Dsa Airfreight Private Limited 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 Moderate
56/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (18), financial health (85), director (55) and company-foundation signals.
  • Operating for 14+ years.
Compliance Score High risk
18/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A not filed).
Financial Health Score Low risk
85/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2016.
  • Positive net worth.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • Director SANDEEP VISHWANATH TIRAWADEKAR has DIN status "Deactivated due to non-filing of DIR-3 KYC".
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 Dsa Airfreight Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Mumbai on 23 April 2012, Dsa Airfreight Private Limited is an active private limited company that has been around for about 14 years. Its registered office is in Mumbai, Maharashtra.

Its filings describe the main line of business as services incidental to land, water & air transportation, which made up 100% of turnover.

It has three directors - Sandeep Vishwanath Tirawadekar, Digamber Sakharam Tembulkar and Asmit Jaywant Hargude - and all three have been on the board since the day it was set up. Two former directors are on record; the most recent to leave was Deepika Deepak Parab in July 2017. The same directors also sit on the board of Hargude Agro And Constructions Private Limited.

Paid-up capital stands at ₹46 lakh out of ₹67.5 lakh authorised. The last AGM on record was on 30 September 2016, for accounts made up to 31 March 2016. Nothing newer than 2016 shows up here, so it is worth checking the MCA portal for later filings. Two charges (secured loans) are still open, with S. E. Investments Limited among the lenders, and two more have been paid off.

Transport and Logistics ••••••••
  • Location Gala No. 310, 119, Business Point, Sahar Road, Next To Sahar Cargo Complex, Andheri (Ea, Mumbai, Maharashtra - 400099
Legal NameDsa Airfreight Private Limited
CIN / LLPINU62200MH2012PTC230108
Company No.230108
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2012-04-23
Date of AGM2016-09-30
Date of Balance Sheet2016-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active ComplianceActive Non-Compliant

Current Directors of Dsa Airfreight Private Limited (3) Current board members from MCA filings, including designation and appointment details.

S
Director | Since 2012-04-23 | DIN: 05251610
D
Director | Since 2012-04-23 | DIN: 05251596
A
Director | Since 2012-04-23 | DIN: 02298961

Financial Performance of Dsa Airfreight Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2016
Revenue ₹1–5 Cr ▲ 57.7%
P&L ₹10–50 Lakh ▲ 292.9%
EBITDA ₹50 Lakh–1 Cr ▲ 102.5%
Net worth ₹50 Lakh–1 Cr ▲ 39.8%

Exact figures and labelled charts require an active report plan.

Verified entity values are shown only after access is granted.

Charges of Dsa Airfreight Private Limited Open and satisfied charges registered against the company with MCA.

Others : 2.75 cr
Bombay Mercantile Co-Operative Bank Ltd. : 1.60 cr
Capri Global Capital Limited : 45.00 Lakh
S. E. Investments Limited : 25.00 Lakh
Open Charges: 2 Satisfied Charges: 2
Open 95.00 Lakh
Satisfied 2.05 cr
LenderAmountStatus
Others
Creation Date: 31 Mar 2016
2.75 cr Open
S. E. Investments Limited
Creation Date: 27 Jul 2015
25.00 Lakh Open
Bombay Mercantile Co-Operative Bank Ltd.
Creation Date: 15 Nov 2014
1.60 cr Closed

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Transport and storageServices incidental to land, water & air transportation100

Companies With Common Directors Of Dsa Airfreight Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Financial Ratios of Dsa Airfreight Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

3 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Dsa Airfreight Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

2 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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Credit Ratings, Litigation & Regulatory Alerts for Dsa Airfreight Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

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MSME Payment Delays by Dsa Airfreight Private Limited 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

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MCA Filings & Documents of Dsa Airfreight Private Limited 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

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Frequently Asked Questions about Dsa Airfreight Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Dsa Airfreight Private Limited?
MCA does not publish an "owner" field. Dsa Airfreight Private Limited is run by its directors, Sandeep Vishwanath Tirawadekar, Digamber Sakharam Tembulkar and Asmit Jaywant Hargude. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Dsa Airfreight Private Limited?
Dsa Airfreight Private Limited has three current directors: Sandeep Vishwanath Tirawadekar (since April 2012), Digamber Sakharam Tembulkar (since April 2012) and Asmit Jaywant Hargude (since April 2012).
What is CIN of Dsa Airfreight Private Limited?
The CIN of Dsa Airfreight Private Limited is U62200MH2012PTC230108. Reading it left to right: U means it is not listed, 62200 is the industry code it registered under, MH is Maharashtra, 2012 is the year it was registered, PTC is the company type and 230108 is its registration number.
When was Dsa Airfreight Private Limited incorporated?
Dsa Airfreight Private Limited was incorporated on 23 April 2012 with ROC Mumbai. That makes it about 14 years old.
What is the registered address of Dsa Airfreight Private Limited?
The registered office on MCA records is Gala No. 310, 119, Business Point, Sahar Road, Next To Sahar Cargo Complex, Andheri (Ea, Mumbai, Maharashtra - 400099.
What is the current status of Dsa Airfreight Private Limited?
MCA shows Dsa Airfreight Private Limited as Active, and its last AGM on record was in September 2016.
What is the contact number or email for Dsa Airfreight Private Limited?
You can post to its registered office at Gala No. 310, 119, Business Point, Sahar Road, Next To Sahar Cargo Complex, Andheri (Ea, Mumbai, Maharashtra - 400099.
What industry or business activity is Dsa Airfreight Private Limited associated with?
Its MCA filings list the main business as services incidental to land, water & air transportation (100% of turnover).
What is paid-up capital and authorised share capital of Dsa Airfreight Private Limited?
Paid-up capital is ₹46 lakh and authorised capital is ₹67.5 lakh, so about 68% of the authorised amount has been issued.
When did Dsa Airfreight Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2016, and the latest balance sheet is for the year ending 31 March 2016. Nothing newer than 2016 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Dsa Airfreight Private Limited?
Two charges against Dsa Airfreight Private Limited are still open and two have been satisfied. Lenders named in the filings include S. E. Investments Limited, Bombay Mercantile Co-Operative Bank Ltd. and Capri Global Capital Limited.
Have any directors left Dsa Airfreight Private Limited?
Yes, two former directors are on record. The most recent to leave were Deepika Deepak Parab (July 2017) and Roshan Deepak Parab (July 2017).
Which companies share directors with Dsa Airfreight Private Limited?
Hargude Agro And Constructions Private Limited shares at least one director with Dsa Airfreight Private Limited.
What is the turnover or revenue of Dsa Airfreight Private Limited?
Based on filed financial statements, the revenue of Dsa Airfreight Private Limited for FY 2016 was in the ₹1–5 Cr range. That is up 57.7% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Dsa Airfreight Private Limited?
For FY 2016, the net worth of Dsa Airfreight Private Limited was in the ₹50 Lakh–1 Cr range.
How can I get the financial details of Dsa Airfreight Private Limited?
The latest accounts on record are for FY 2016. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Dsa Airfreight Private Limited - is it listed or unlisted?
Dsa Airfreight Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Dsa Airfreight Private Limited?
Dsa Airfreight Private Limited is registered with ROC Mumbai.
What is the company classification of Dsa Airfreight Private Limited?
MCA classifies Dsa Airfreight Private Limited as: Private Limited Indian Non-Government Company.

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.