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  • Complaints
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DANTEEVS LOGISTICS PRIVATE LIMITED

CIN: U63030MH2019PTC319879 As on: 2026-07-13

DANTEEVS LOGISTICS PRIVATE LIMITED (CIN: U63030MH2019PTC319879) is a Private company incorporated on 18 Jan 2019. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

DANTEEVS 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.DANTEEVS LOGISTICS PRIVATE LIMITED's NIC code is 6303 (which is part of its CIN). As per the NIC code, it is inolved in Other supporting transport activities.

Directors of DANTEEVS LOGISTICS PRIVATE LIMITED are STEPHEN PUTHUVEETIL THOMAS, and DANIEL GEE VARGHESE.

DANTEEVS LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U63030MH2019PTC319879 and its registration number is 319879. Users may contact DANTEEVS LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of DANTEEVS LOGISTICS PRIVATE LIMITED is 302, 3RD FLOOR, RITA RESIDENCIA CTS 603/1, AMBOLI , ANDHERI(W) , MUMBAI, Maharashtra, India - 400058.

Current status of DANTEEVS 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 Names

Previous CINs

ZaubaCorp's company report for DANTEEVS 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.

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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 DANTEEVS 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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

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
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of DANTEEVS LOGISTICS
DIN Director Name Designation Appointment Date
02774548 STEPHEN PUTHUVEETIL THOMAS Director 2019-01-18
06760898 DANIEL GEE VARGHESE Director 2019-01-18
Past Directors & Key Managerial Personnel of DANTEEVS LOGISTICS
DIN Director Name Designation Appointment Date Cessation
Other Directorships of STEPHEN PUTHUVEETIL THOMAS
Company Name CIN Designation Appointment Date Cessation
INSTANT MOVERS AND LOGISTICS PRIVATE LIMITED U63030MH2018PTC307688 Director - 2020-12-19
JAGS AND STEVE RELOCATIONS PRIVATE LIMITED U63030MH2019PTC320629 Director 2019-02-04 Ongoing
AVANTI ROAD CARRIERS PRIVATE LIMITED U74990MH2009PTC197381 Managing Director 2009-11-27 Ongoing
Other Directorships of DANIEL GEE VARGHESE
Company Name CIN Designation Appointment Date Cessation
PD ECOMMERCE PRIVATE LIMITED U74999MH2014PTC252231 Director - 2015-03-18
ASHAY CONSTRUCTIONS AND INFRASTRUCTURE PRIVATE LIMITED U74999MH2015PTC262535 Director 2015-03-05 Ongoing
SNEHSREE ELECTRICALS PRIVATE LIMITED U74999MH2015PTC263596 Director 2015-04-17 Ongoing

CIN Company Name Company Address
U63030MH2019PTC320629 JAGS AND STEVE RELOCATIONS PRIVATE LIMITED FLAT NO. 302, 3RD FLOOR, RITA RESIDENCIA CTS 603/1, AMBOLI, ANDHERI(W) , MUMBAI, Maharashtra, India - 400058
U74120MH2014PTC260479 CHARMAINE'S GOOD HEALTH ALWAYS CONSULTANCY PRIVATE LIMITED 1201/1202, Rita Residencia, CTS No 603 and 603/1 Ceaser Road, Amboli, Near Amboli Church, , Andheri West Mumbai, Maharashtra, India - 400058
AAZ-1942 SACHAS THERASPICE LLP 1201/1202, RITA RESIDENCIA,CTS NO 603 and 603/1, 45 CAESAR ROAD, AMBOLI, ANDHERI WEST MUMBAI, Maharashtra, India - 400058
U27102MH2005PTC214438 GANDHARI IRON & STEEL PRIVATE LIMITED 10th Floor,Office No.1,CTS No.844 14,Plot 14,Remi Commercio,Link Road,Ambivali,Nr.Yash Raj Studios, , Andheri W Mumbai, Maharashtra, India - 400058
U51909MH2003PTC216437 LEHAR-KUND MERCANDISING PRIVATE LIMITED 10th Floor,Office No.1,CTS No.844 14,Plot 14,Remi Commercio,Link Road,Ambivali,Nr.Yash Raj Studios, , Andheri W Mumbai, Maharashtra, India - 400058
U52241MH2025PTC440394 VANDIPO LOGISTICS TECHNOLOGIES PRIVATE LIMITED 302, RITA RESIDENCY, AMBOLI ANDHERI(W),Mumbai,Mumbai,Maharashtra,400058-India
U59131MH2024PTC420882 FILMTOVUS STUDIOS PRIVATE LIMITED 2ND FLOOR, OFFICE NO 17,,CTS NO 866 B1, J P ROAD, AMBIVALI NEAR METRO STATION VARSOVA, ANDHERI (W),Mumbai,Mumbai,Maharashtra,400058-India
U70200MH2023PTC400248 HISTAKES CONSULTANCY PRIVATE LIMITED 2ND FLOOR, OFFICE NO 19, CTS NO 866 B1, JP ROAD,VILLAGE AMBIVALI, NEAR METRO STATION VERSOVA, ANDHERI W,Mumbai,Mumbai,Maharashtra,400058-India
U34300MH2022PTC392735 MSMIRKUL SERVICES PRIVATE LIMITED Flat no. 801,8th floor, Rita Residencia, Amboli,Caesar Road, Andheri (West) , Mumbai, Maharashtra, India - 400058
U51900MH1988PTC046166 WESCON EXPORTS PRIVATE LIMITED C-302, 3RD FLOOR, WATERFORD BLDG , JUHU GALLI , ABOVE NAVNIT MOTORS, ANDHERI (W) , MUMBAI, Maharashtra, India - 400058
U01100MH2020PTC343379 ACA CARGO TERMINALS PRIVATE LIMITED Flat-301 Floreat Building 3rd Floor Dadabhai Cross RdNo1J P Road Andheri (W) , Mumbai, Maharashtra, India - 400058
AAG-5234 MEDIPLEXUS HEALTHCARE LLP 1 Floor, Opp. Bindra Niwas Bldg, Plot No. 31 Cts No. 189, Nr Raj Palace Restaurant, Andheri W MUMBAI, Maharashtra, India - 400058
U22130MH2020PTC352424 STORYTREE MEDIA PRIVATE LIMITED 20TH FLOOR 2007 B WING, CTS NO 866 B1, J P ROAD AMBIVALI, VERSOVA, ANDHERI(W) , MUMBAI, Maharashtra, India - 400058
U18209MH2022PTC392481 MUGDHA VEIRA GODSE PRIVATE LIMITED 22floor C1 Fl2202 oberoi Springs Excel ndus CTS705E off link Rd Andheri W , Mumbai, Maharashtra, India - 400058
U36999MH2021PTC373983 NESTERITY DESIGNS PRIVATE LIMITED 8th Floor, 807, B Wing, CTS No 866 B1. J P Road Village Ambivali, Andheri (W) , Mumbai, Maharashtra, India - 400058
U74999MH1998PTC116554 SHREE SHYAM CONSUMER PRODUCTS PRIVATE LIMITED 8/352 VASANT PATIL BUILDING1ST FLOOR S V ROAD OPP BHATIA CLASSES , ANDHERI (W) MUMBAI, Maharashtra, India - 400058
AAW-1251 NEELA LIFE SPACE LLP 401,Stanford, CTS no554/1 to 4 Junction of S V Road and Juhu Lane Andheri W MUMBAI, Maharashtra, India - 400058
U67190MH2022FTC384807 COLLECTIUS CMS INDIA PRIVATE LIMITED 302, 3RD FLOOR, 22 BUSINESS POINT, S.V ROAD, OPP. ANDHERI SUBWAY, ANDHERI WEST,MUMBAI,Mumbai City,Maharashtra,400058-India
ACG-3575 MAXROCK CONSULTING AND ENTERPRISES LLP 8th Floor, Flt No 1502, CTS no 1/190 to1/205,Village Oshiwara Flora Heights, Near Millat Nagar, Andheri,Mumbai,Mumbai,Maharashtra,India-400058
ACI-0087 ALL STAR REALTY LLP 24 th Floor Flat No 2401 Shree Venkatesh Multi Services Pvt Ltd,CTC No 1 19 to 1 20 Village Oshiwara Flora Heights Near Millat Nagar Andheri W,Mumbai,Mumbai,Maharashtra,India-400058
U51505MH1994PTC076596 STANLEY EXIM P.LTD. A/805,8TH FLOOR, PARIMAL APPT.GULMOHAR ROAD NO1 JUHU LANE ANDHERI (W) MUMBAI 58 , MUMBAI-400058, Maharashtra, India - 000000
U64100MH2018PTC316545 CLEARCOM MEDIA PRIVATE LIMITED 1st Floor, Office No.9, CTS No. 866, J.P. Road, Village Ambivali Near Metro Station, Versova, Andheri (W) , Mumbai, Maharashtra, India - 400058
U27200MH2024PTC423946 VARDHAAN LITHIUM (I) PRIVATE LIMITED 6TH FLOOR 601,COMMERCIAL BLDG,CTS No 844,14 PLOT No 14 NEAR YASH RAJ STUDIO OFF LINK ROAD VILLAGE AMBIVALI ,Andheri (W) Mumbai,Mumbai,Mumbai,Maharashtra,400058-India
U21020MH2009PTC251510 DUKRAFT PAPER DISTRIBUTOR PRIVATE LIMITED 107/A, 1st Floor, Citimall, Andheri Link Road, Andheri (W) , Mumbai, Maharashtra, India - 400058
U15549MH2013PTC248673 VAISHALI AQUABREW PRIVATE LIMITED FLAT NO.1, GR FLOOR, ANDHERI KRION CHS LTD. CESARRD AMBOLI, ANDHERI WEST , MUMBAI, Maharashtra, India - 400058
U63011MH2006PTC162587 SONY EXPRESS SERVICES PRIVATE LIMITED 10, SHIRIN MANSION, 1ST FLOOR, OPP. ANDHERI RAILWAY STATION, ANDHERI (W EST), , MUMBAI, Maharashtra, India - 400058
U92419MH2021PTC372038 GEMINI ESPORTS INDIA PRIVATE LIMITED 1B-104, BLDG NO 1 B WING, CTS NO 815 TALAV MARKET CHS, ANDHERI (W) , Mumbai, Maharashtra, India - 400058
U27320MH2021PTC368638 PARISHRAM ELECTRICALS PRIVATE LIMITED 1st FLOOR OFFICE NO 12, CTS NO 866 B1 J P ROAD AMBIVALI, ANDHERI WEST , MUMBAI, Maharashtra, India - 400058
AAG-9914 COMPLIANCE MASTERS LLP 302, 3RD FLOOR, 22 BUSINESS POINT, S V ROAD, OPP ANDHERI SUBWAY, NEXT TO DCB BANK, ANDHERI WEST MUMBAI, Maharashtra, India - 400058

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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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Company Identifier Name Percentage of Shares Held

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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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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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