DB LOGISTICS INDIA PRIVATE LIMITED
CIN: U63000MH2009PTC191401 As on: 2026-07-13
DB LOGISTICS INDIA PRIVATE LIMITED (CIN: U63000MH2009PTC191401) is a Private company incorporated on 01 Apr 2009. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 15000000.00 and its paid up capital is Rs. 500000.00.
DB LOGISTICS INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2012. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2012-03-31.DB LOGISTICS INDIA PRIVATE LIMITED's NIC code is 630 (which is part of its CIN). As per the NIC code, it is inolved in Supporting and auxiliary transport activities; activities of travel agencies.
Directors of DB LOGISTICS INDIA PRIVATE LIMITED are MOHAN BALKRISHNA KADWE, SANJAY MEENA, and MAHENDRA KUMAR MEENA.
DB LOGISTICS INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U63000MH2009PTC191401 and its registration number is 191401. Users may contact DB LOGISTICS INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of DB LOGISTICS INDIA PRIVATE LIMITED is ADITI EXPRESS CARGO INDIA PVT LTD PLOT BO 5 MALIK MAKBUJA SOMALWADA WARDHA ROAD , NAGPUR, Maharashtra, India - 440025.
Current status of DB LOGISTICS INDIA 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 DB LOGISTICS INDIA 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 DB LOGISTICS INDIA 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 DB LOGISTICS INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06414901 | MOHAN BALKRISHNA KADWE | Director | 2012-09-28 |
| 07567732 | SANJAY MEENA | Director | 2018-01-13 |
| 07642977 | MAHENDRA KUMAR MEENA | Director | 2018-01-13 |
Past Directors & Key Managerial Personnel of DB LOGISTICS INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06414901 | MOHAN BALKRISHNA KADWE | Director | - | 2014-12-26 |
| 00559519 | PRASHANT NATWARLAL LAKHANI | Director | - | 2018-01-15 |
| 02240038 | VENKATARAMAN NATARAJAN | Director | - | 2012-10-05 |
Other Directorships of MOHAN BALKRISHNA KADWE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SANJAY MEENA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JAI SHREE RAM CORPORATION LLP | ACF-8678 | Designated Partner | 2024-03-04 | Ongoing |
| SANGUINE MEDIA LIMITED | L74210TN1995PLC032921 | Additional Director | - | 2017-01-01 |
| SANGUINE MEDIA LIMITED | L74210TN1995PLC032921 | Managing Director | 2017-01-01 | Ongoing |
| ASHVAMEDHA CORPORATE PRIVATE LIMITED | U46909GJ2014PTC079716 | Director | 2021-08-16 | Ongoing |
Other Directorships of MAHENDRA KUMAR MEENA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PRASHANT NATWARLAL LAKHANI
Other Directorships of VENKATARAMAN NATARAJAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MCS LOGISTICS INTERNATIONAL PRIVATE LIMITED | U60200TG2008PTC060283 | Director | - | 2021-07-08 |
| BEACON LOGISTICS INDIA PRIVATE LIMITED | U63011PN2007PTC129524 | Director | - | 2009-06-23 |
| GEO TRANS (I) PRIVATE LIMITED | U63020TG2001PTC036874 | Director | - | 2014-01-01 |
| WE N I IT SOLUTIONS INDIA PRIVATE LIMITED | U72900MH2011PTC220969 | Director | 2011-08-16 | Ongoing |
| WE N I IT SOLUTIONS INDIA PRIVATE LIMITED | U72900MH2011PTC220969 | Director | - | 2018-05-01 |
| CIN | Company Name | Company Address |
|---|---|---|
| ACS-3507 | SARASWATI TRANSENERGY LLP | Plot No. 41 Meher Colony,,Wardha Road, Somalwada,,Nagpur,Nagpur,Maharashtra,India-440025 |
| U68200MH2026PTC468365 | AURA LAND PRIVATE LIMITED | Plot.no 72 Pioneer Infra,Somalwada,Wardha Road,Nagpur,Nagpur,Maharashtra,440025-India |
| U85300MH2022NPL381504 | VISHWAMANTHAN RESEARCH FOUNDATION | Plot No. 11, Rashmi, Panchdeep Nagar Somalwada, Wardha Road,,Nagpur,Nagpur,Maharashtra,440025-India |
| U51909MH2022PTC383930 | TULJAI INTERLINK PRIVATE LIMITED | PLOT NO.15, NR BALPANDE ATTA CHAKKI, SOMALWADA, WARDHA ROAD,NAGPUR,Nagpur,Maharashtra,440025-India |
| U43900MH2024PTC434763 | OSAI SPACES PRIVATE LIMITED | PLOT NO 65, PRAGATI CO. OP. HO. SOCIETY,, RAJIV NAGAR, SOMALWADA, WARDHA ROAD,Nagpur,Nagpur,Maharashtra,440025-India |
| U15490MH2012PTC228541 | NARAYANA PRISTINE FOODS PRIVATE LIMITED | PLOT NO.74, PIONEER RESIDENCY PARK, SOMALWADA WARDHA ROAD , NAGPUR, Maharashtra, India - 440025 |
| U45400MH2013PTC251114 | THE NAGPUR CONTRACTORS PRIVATE LIMITED | PLOT NO. 57/7 UJJWAL NAGAR, WARDHA ROAD, SOMALWADA , NAGPUR, Maharashtra, India - 440025 |
| U51909MH2020PTC349607 | GRAND LEOKING MULTISERVICES PRIVATE LIMITED | PLOT NO. 165A WARDHA ROAD, SAVITRI VIHAR, SOMALWADA , NAGPUR, Maharashtra, India - 440025 |
| U22219MH2018PTC309908 | CHROMA OCEAN PRIVATE LIMITED | Plot No 27, Balaji House, Tirupatil Layout, Somalwada, Wardha Road , NAGPUR, Maharashtra, India - 440025 |
| U45202MH2008PTC188887 | AVINISHA REALTORS PRIVATE LIMITED | PLOT NO. 128, BESIDES SONEGAON POLICE STATION SOMALWADA, WARDHA ROAD , NAGPUR, Maharashtra, India - 440025 |
| U60200MH2015PTC263083 | PREMIER PARCELS PRIVATE LIMITED | PLOT NO 10, WHITE HOUSE UJJWAL NAGAR, WARDHA ROAD, SOMALWADA , NAGPUR, Maharashtra, India - 440025 |
| U72900MH2013PTC244846 | SPECTRUM TECH SUPPORT PRIVATE LIMITED | PLOT NO.10, BEHIND MULIK COMPLEX SOMALWADA,WARDHA ROAD,KHAMLA , NAGPUR, Maharashtra, India - 440025 |
| U24304MH2018PTC305417 | FERTOLIFE SCIENCES PRIVATE LIMITED | PLOT NO.A/13 ABHINAV COLONY SITA NAGAR, SOMALWADA, WARDHA ROAD , NAGPUR, Maharashtra, India - 440025 |
| U45200MH2007PTC167622 | AVINISHA CONSTRUCTION PRIVATE LIMITED | Plot No. 128, Besides Sonegaon Police Station Somalwada - Wardha Road , Nagpur, Maharashtra, India - 440025 |
| U15140MH1996PTC097330 | SRIVASTAVA HITECH PRO-OIL COMPLEX PRIVATE LIMITED | PLOT NO. 25, SHRICON HOUSE, PRAGATI LAYOUT RAJIV NAGAR, SOMALWADA, WARDHA ROAD , NAGPUR, Maharashtra, India - 440025 |
| U74900MH2015OPC269912 | ANIKET MANUFACTURING AND MARKETING PRIVATE LIMITED (OPC) | H. NO. 1906, PLOT NO. 1 A, KARVE NAGAR WARDHA ROAD, SOMALWADA, , NAGPUR, Maharashtra, India - 440025 |
| U72900MH2020PTC341031 | GAMING BATTLES PRIVATE LIMITED | Plot No. 44, Bante Lay Out, Bidoba Grhanirman Soc., Wardha Road, Somalwada , Nagpur, Maharashtra, India - 440025 |
| ACF-8888 | VITNAV REALTORS LLP | H N 2163/A/5 Khamla Road Govind Nagar,Nr SBI Bank Wardha Road nagpur,Nagpur,Nagpur,Maharashtra,India-440025 |
| U72900MH2021PTC367637 | CRIAR TECH PRIVATE LIMITED | 38, Rajiv Nagar ,Wardha Road Somalwada, Nagpur, 440025 , Nagpur, Maharashtra, India - 440025 |
| U55204MH2011PTC211762 | VIDARBHA HOSPITALITIES PRIVATE LIMITED | Plot No. 5, Karvey Nagar, Wardha Road, , Nagpur, Maharashtra, India - 440025 |
| U32509MH2025PTC441490 | DEEPSURAJ MEDTECH MANAGEMENTS PRIVATE LIMITED | F-2 Lalita Apartments, Neeri Colony,,Somalwada,Wardha Road, Nagpur,,Nagpur,Nagpur,Maharashtra,440025-India |
| U65990MH1996PLC099778 | BHALCHANDRA FINANCE AND LEASING COMPANY LIMITED | PLOT NO. 25, SHRICON HOUSE, PRAGATI LAYOUT RAJIV NAGAR, SOMALWADA, WARDHA ROAD , NAGPUR, Maharashtra, India - 440025 |
| ACF-0455 | LAMBE TECH LLP | 82, KARVE NAGAR,,WARDHA ROAD, SOMALWADA,Nagpur,Nagpur,Maharashtra,India-440025 |
| U72200MH2022PTC382998 | PRADINA TECHNOLOGY PRIVATE LIMITED | 67 PIONEER INFRASTRUCTURE SOMALWADA WARDHA ROAD,NAGPUR,Nagpur,Maharashtra,440025-India |
| U86100MH2024PTC419585 | KATARE HEALTHCARE PRIVATE LIMITED | 30 PARYAWARAN NAGAR,WARDHA ROAD SOMALWADA,Nagpur,Nagpur,Maharashtra,440025-India |
| ACO-8165 | MATRA HOSPITALITY LLP | Plot No. 1, Ujwal Nagar,Wardha Road,Nagpur,Nagpur,Maharashtra,India-440025 |
| ACT-7917 | MAHALAXMI PARTNERS LLP | Flat No. 103, Laxmi Vihar,Wardha Road, Somalwada,,Nagpur,Nagpur,Maharashtra,India-440025 |
| ACG-5707 | MAHALAXMI HABITATS LLP | FLAT NO. 305, LAXMI VIHAR,,WARDHA ROAD, SOMALWADA,Nagpur,Nagpur,Maharashtra,India-440025 |
| ACO-3461 | MAHALAXMI INFRAVENTURES LLP | FLAT NO. 305, LAXMI VIHAR,WARDHA ROAD, SOMALWADA,,Nagpur,Nagpur,Maharashtra,India-440025 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10401261 | 2012-12-29 | 2018-12-28 | - | 65,600,000.00 | ASREC (INDIA) LIMITED |
- 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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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.