Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
DAGA LOGISTICS PRIVATE LIMITED
CIN: U63040MH1998PTC226579
DAGA LOGISTICS PRIVATE LIMITED (CIN: U63040MH1998PTC226579) is a Private company incorporated on 26 Feb 1998. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 10010000.00 and its paid up capital is Rs. 4749000.00.
DAGA LOGISTICS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.DAGA LOGISTICS PRIVATE LIMITED's NIC code is 6304 (which is part of its CIN). As per the NIC code, it is inolved in Activities of travel agencies and tour operators; tourist assistance activities n.e.c. [Includes furnishing travel information; advice and planning; arranging tours, accommodation and transportation for travellers and tourists; and furnishing tickets etc. Also included are tourist assistance activities, such as carried on by tourist guides].
Directors of DAGA LOGISTICS PRIVATE LIMITED are SAJAL DAGA, and AKSHAY DAGA.
DAGA LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U63040MH1998PTC226579 and its registration number is 226579. Users may contact DAGA LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of DAGA LOGISTICS PRIVATE LIMITED is 4A, ROY APPARTMENTS, 2ND FLOOR OPP AIR CARGO COMPLEX, SAHAR , MUMBAI, Maharashtra, India - 400099.
Current status of DAGA LOGISTICS PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for DAGA LOGISTICS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of DAGA LOGISTICS
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if DAGA LOGISTICS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of DAGA LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00567476 | SAJAL DAGA | Director | 2014-05-09 |
| 07138418 | AKSHAY DAGA | Director | 2015-10-14 |
Past Directors & Key Managerial Personnel of DAGA LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00390615 | SEEMA DAGA | Director | - | 2011-04-19 |
| 00567476 | SAJAL DAGA | Director | - | 2014-01-13 |
| 00567483 | ANURAG DAGA | Director | - | 2011-04-19 |
| 07138418 | AKSHAY DAGA | Director | - | 2015-10-13 |
| 00389843 | ARUN KUMAR DAGA | Director | - | 2015-03-21 |
| 00390572 | MADHU DAGA | Director | - | 2011-04-19 |
| 00390603 | ANIRUDDHA DAGA | Director | - | 2021-02-02 |
Other Directorships of SEEMA DAGA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DAGA CARGO SOLUTION LLP | AAR-3919 | Designated Partner | 2019-12-23 | Ongoing |
| DAGA SHIPPING AGENTS PVT LTD | U51109WB1956PTC019719 | Director | - | 2020-08-10 |
| JUPITER CREDITS PVT.LTD. | U65922WB1992PTC056705 | Director | 2017-03-31 | Ongoing |
| LEMAC FINANCIAL SERVICES PVT LTD | U70101WB1996PTC079458 | Director | 2017-03-30 | Ongoing |
| JUPITER PROJECTS PVT LTD | U70109WB1993PTC057624 | Director | 2017-03-31 | Ongoing |
| JESSORE PROPERTIES PRIVATE LIMITED | U70109WB1999PTC089552 | Director | 2017-03-30 | Ongoing |
| ACCESSORIES TRADING (INDIA ) PRIVATE LIMITED | U91017WB2000PTC091017 | Director | 2017-03-31 | Ongoing |
Other Directorships of SAJAL DAGA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DHRUV FARMS AND HOUSING PRIVATE LIMITED | U45200DL1992PTC050050 | Additional Director | - | 2018-09-30 |
| DHRUV FARMS AND HOUSING PRIVATE LIMITED | U45200DL1992PTC050050 | Director | - | 2022-11-02 |
| QUANTUM VINIMAY PRIVATE LIMITED | U51109WB2005PTC102476 | Director | 2020-01-09 | Ongoing |
| GIRIRAJ LEASING INDUSTRIES PRIVATE LIMITED | U65993DL1986PTC024294 | Additional Director | 2022-02-15 | Ongoing |
Other Directorships of ANURAG DAGA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHIV-VANI ENERGY LIMITED | U11101DL2008PLC173322 | Additional Director | - | 2017-09-30 |
| SHIV-VANI ENERGY LIMITED | U11101DL2008PLC173322 | Director | 2017-09-30 | Ongoing |
| DHRUV FARMS AND HOUSING PRIVATE LIMITED | U45200DL1992PTC050050 | Additional Director | - | 2018-09-30 |
| DHRUV FARMS AND HOUSING PRIVATE LIMITED | U45200DL1992PTC050050 | Director | 2018-09-30 | Ongoing |
| DAGA SHIPPING AGENTS PVT LTD | U51109WB1956PTC019719 | Director | 2014-05-09 | Ongoing |
| DAGA SHIPPING AGENTS PVT LTD | U51109WB1956PTC019719 | Director | - | 2014-01-13 |
| QUANTUM VINIMAY PRIVATE LIMITED | U51109WB2005PTC102476 | Additional Director | 2010-03-15 | Ongoing |
| PRADEEP DOWNHOLE EQUIPMENTS PRIVATE LIMITED | U51506DL2000PTC107712 | Director | - | 2007-03-15 |
| GIRIRAJ LEASING INDUSTRIES PRIVATE LIMITED | U65993DL1986PTC024294 | Director | 2004-08-21 | Ongoing |
Other Directorships of AKSHAY DAGA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DAGA CARGO SOLUTION LLP | AAR-3919 | Designated Partner | 2019-12-23 | Ongoing |
| GIRIRAJ LEASING INDUSTRIES PRIVATE LIMITED | U65993DL1986PTC024294 | Director | - | 2022-04-25 |
Other Directorships of ARUN KUMAR DAGA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GIRIRAJ LEASING INDUSTRIES PRIVATE LIMITED | U65993DL1986PTC024294 | Director | - | 2015-03-21 |
Other Directorships of MADHU DAGA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DAGA SHIPPING AGENTS PVT LTD | U51109WB1956PTC019719 | Director | - | 2014-01-13 |
Other Directorships of ANIRUDDHA DAGA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GIRIRAJ LEASING INDUSTRIES PRIVATE LIMITED | U65993DL1986PTC024294 | Director | - | 2022-01-24 |
| CIN | Company Name | Company Address |
|---|---|---|
| U63090MH2002PLC136564 | SADGURU FORWARDERS LIMITED | C-10, 2ND FLOOR, SAHAR ROY CHS LTD, OPP. CARGO COMPLEX, SAHAR, ANDHERI (E), , MUMBAI, Maharashtra, India - 400099 |
| U72900MH2021PTC365398 | FATEMATE PRIVATE LIMITED | SHOP NO A7, SAHAR ROY APT, SAHAR CARGO COMPLEX, OPP SAHAR AIR CARGO, ANDHERI(E) , MUMBAI, Maharashtra, India - 400099 |
| U63000MH2008PTC188331 | EXM PROJECT MOVERS PRIVATE LIMITED | A-3, SAHAR ROY APT CHS LTD, SAHAR ROAD, OPP SAHAR AIR CARGO COMPLEX, ANDHERI EAS T , MUMBAI, Maharashtra, India - 400099 |
| U35122MH2013PTC251233 | SAB SHIPPING & LOGISTICS PRIVATE LIMITED | B-8, 3rd Floor, Sahar Roy Appts. Chs Ltd, Sahar Road, Near Air Cargo Complex, Andh eri East, , Mumbai, Maharashtra, India - 400099 |
| U63090MH1999PTC122546 | H D PAREKH FORWARDERS PRIVATE LIMITED | C-9/2nd Flr, Sahar Roy Apts CHSL, Opp. Int'l Air Cargo Complex, Andheri Sahar Rd, And heri E , Mumbai, Maharashtra, India - 400099 |
| U63090MH2008PTC180310 | OFS CARGO PRIVATE LIMITED | D/1 & C/6, GROUND FLOOR,JAYANT PREMISES CO-OP. SOC OPP. SAHAR AIR CARGO COMPLEX, SAHAR, AND HERI EAST , MUMBAI, Maharashtra, India - 400099 |
| U63090MH2001PTC131975 | CHANNEL FREIGHT SERVICES (INDIA ) PRIVATE LIMITED | A/4, ROY APT., OPP. INTL AIR CARGO, COMPLEX, SAHAR, ANDHERI (E), , MUMBAI, Maharashtra, India - 400099 |
| U63010MH2006PTC159091 | C N T LOGISTICS (INDIA) PRIVATE LIMITED | MARY VILLA, 1ST FLOOR, OPP. INTERNATIONAL AIR CARGO COMPLEX, SAHAR, ANDHERI EAST , MUMBAI, Maharashtra, India - 400099 |
| ACL-0722 | SPEEDYVOY FREIGHT LLP | 406 Rangoli Complex, Opp. Air CARGO Complex,,Sahar Road Andheri East,Mumbai,Mumbai,Maharashtra,India-400099 |
| U63030MH2022PTC380446 | SPINE LOGISTICS PRIVATE LIMITED | 406 Rangoli Complex, Opp. Intl Air CARGO Complex,,Sahar Road, Andheri East,,Mumbai,Mumbai,Maharashtra,400099-India |
| AAP-6867 | T K AVIATION SERVICE LLP | 301-303, Rangoli Complex, Sahar Road, Opp Air Cargo Complex, Andheri East, Mumbai, Maharashtra, India - 400099 |
| AAS-7104 | AGS INTERNATIONAL LLP | 401, 4th Floor, Ali's Chambers Opp Sahar Cargo Complex, Sahar Road, Andheri (E) Mumbai, Maharashtra, India - 400099 |
| U74999MH2016PTC285015 | IMPRESS INDIA SUPPLY CHAIN MANAGEMENT PRIVATE LIMITED | OFFICE NO. 104 1ST FLOOR, RANGOLI APARTMENT TO SAHAR AIR CARGO COMPLEX SAHAR ROAD AN DHERI EAST , MUMBAI, Maharashtra, India - 400099 |
| U63030MH2019PTC324800 | SMURUGAN LOGISTICS PRIVATE LIMITED | C-10, SAHAR ROY APT CHS LTD, OPP. SAHAR CARGO COMPLEX SAHAR , MUMBAI, Maharashtra, India - 400099 |
| U67200MH2018PTC305516 | GLOVANTAGE INVESTMENT MANAGEMENT PRIVATE LIMITED | #305, Rangoli, Opp. Air Cargo Complex, Sahar Road, Andheri East , MUMBAI, Maharashtra, India - 400099 |
| U93090MH2006PTC164074 | CONNECTAERO AVIATION SERVICES (INDIA) PRIVATE LIMITED | 105, RANGOLI BUILDING, OPP. INTERNATIONAL AIR CARGO COMPLEX, SAHAR, ANDHERI (E), , MUMBAI, Maharashtra, India - 400099 |
| U74999MH2013PTC243269 | ANTRANS LOGISTICS INDIA PRIVATE LIMITED | 607, Rangoli Complex, Opp.International Air Cargo- Complex, Sahar Road, Andheri (East), , Mumbai, Maharashtra, India - 400099 |
| U63033MH2022PTC375927 | PURNAGIRI EXIM PRIVATE LIMITED | 109 PURNAGIRI EXIM RANGOLI COMPLEX OPP AIR CARGO COMP SAHAR RD ANDHERI E , MUMBAI, Maharashtra, India - 400099 |
| U74999MH2017PTC294988 | ASARA WORLDWIDE LOGISTICS PRIVATE LIMITED | Office No. 503, 5th Floor, Ali’s Chambers, Near Air Cargo Complex, Sahar, , Mumbai, Maharashtra, India - 400099 |
| U63010MH2007PTC174541 | D. R. KULKARNI LOGISTICS PRIVATE LIMITED | 502,5TH FLOOR,D-WING,JAYANT APARTMENT, OPPOSITE AIR CARGO COMPLEX,SAHAR,ANDHERI -EAST , MUMBAI, Maharashtra, India - 400099 |
| U72200MH2007PTC171618 | JET INFO TECHNOLOGIES PRIVATE LIMITED | B/5. ROY APT, 1ST FLOOR , NEAR CARGO COMPLEX, SAHAR ROAD, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400099 |
| U63030MH2019PTC328433 | LOGISTICS COMPANION INDIA PRIVATE LIMITED | Office No.509/B, 5th Floor, 119 Business Point Near Air Cargo Complex, Sahar Road, Andh eri East, , Mumbai, Maharashtra, India - 400099 |
| ACP-9205 | PURNAGIRI ADHESIVE LLP | 109 Rangoli Complex,Opp Air Cargo Complex,Mumbai,Mumbai,Maharashtra,India-400099 |
| ACJ-9645 | OM SRIVALLI LOGISTICS LLP | D-401, Jayant Premises CHS Ltd, Nr. Sahar Air Cargo,Complex, Sahar, Andheri East,Mumbai,Mumbai,Maharashtra,India-400099 |
| ABC-4733 | MMK SPECIALITY FOODS LLP | UNIT-2 GROUND FLOOR PLOT 121 ALIS CHEMBERS,SAHAR ROAD ANDHERI EAST NEAR SAHAR CARGO COMPLEX,Mumbai,Mumbai,Maharashtra,India-400099 |
| U63090MH1998PTC113426 | DAMANI AIR CARGO & TRAVEL AGENCY PRIVATE LIMITED | MARIVILLAGR FLOOR NEAR SAHAR CARGO COMPLEX SAHAR ANDHERI (E) , MUMBAI, Maharashtra, India - 400099 |
| L43299MH1995PLC089620 | OM FREIGHT FORWARDERS LIMITED | 101 JAYANT APTS'A'WING OPP SAHAR CARGO COMPLEX, SAHAR ANDHERI E,MUMBAI,Maharashtra,400099-India |
| U63000MH2011PTC212374 | OSTRA SHIPPING PRIVATE LIMITED | 202, ALI'S CHAMBER, NEAR SAHAR AIR CARGO COMPLEX, SAHAR, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400099 |
| U63033MH2008PTC187177 | FULCRUM AVIATION PRIVATE LIMITED | 401, ALI'S CHAMBERS, OPP. SAHAR CARGO COMPLEX, SAHAR ROAD, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400099 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100758474 | 2023-07-25 | - | - | 1,929,850.00 | BANK OF BARODA |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
|---|---|---|---|---|---|
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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.