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 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.
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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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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 |
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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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- Email ID
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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.
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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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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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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.