DBA LOGISTICS PRIVATE LIMITED (CIN: U60100MH2017PTC290051) is a Private company incorporated on 01 Dec 2017. 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.
DBA LOGISTICS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.DBA LOGISTICS PRIVATE LIMITED's NIC code is 6010 (which is part of its CIN). As per the NIC code, it is inolved in Transport via railways [Includes passenger and freight transport by inter-urban railways. Also covers related activities such as shunting and switching].
Directors of DBA LOGISTICS PRIVATE LIMITED are RAJAT NISHCHAY SHELKE, and PREMSHILA NISHCHAY SHELKE.
DBA LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U60100MH2017PTC290051 and its registration number is 290051. Users may contact DBA LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of DBA LOGISTICS PRIVATE LIMITED is PLOT NO.51, FLAT NO.101, ROUNAK RESIDENCY BANARJI LAYOUT, BHAGWAN NAGAR, , Nagpur, Maharashtra, India - 440027.
Current status of DBA LOGISTICS PRIVATE LIMITED is - Active.
| CIN | U60100MH2017PTC290051 |
| Name | DBA LOGISTICS PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Mumbai |
| Registration Number | 290051 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2017-02-01 |
| Age of Company | 8 years, 1 months, 12 days |
| Activity | NIC Code: 6010 NIC Description: Transport via railways [Includes passenger and freight transport by inter-urban railways. Also covers related activities such as shunting and switching] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 100,000.00 |
| Paid-up Share Capital | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| DBA COTTON PRIVATE LIMITED |
| DBA LOGISTICS PRIVATE LIMITED |
| U17299MH2017PTC290051 |
| U60100MH2017PTC290051 |
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Get a list of all litigations DBA LOGISTICS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of DBA LOGISTICS. This report helps you understand the risk associated in dealing with DBA LOGISTICS and its Directors better.
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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 DBA 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07222339 | RAJAT NISHCHAY SHELKE | Director | 2017-02-09 |
| 10420153 | PREMSHILA NISHCHAY SHELKE | Director | 2023-12-15 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01880461 | VIJAY KRISHNARAO SOMKUWAR | Director | - | 2023-12-07 |
| 07103133 | CHANDU DAULATRAO PATIL | Director | - | 2018-03-16 |
| 07703599 | MANOJ VASANTA DIVE | Director | - | 2018-03-16 |
| 08021823 | JAYANT VASANT SALVE | Director | - | 2022-02-02 |
| 08421090 | SAROJ GOPAL WASNIK | Director | - | 2020-03-18 |
| 03043699 | ARUN SANDU DHANESHWAR | Director | - | 2019-09-07 |
| 03175270 | DIPAK K PATIL | Director | - | 2019-05-25 |
| 05300775 | GOPAL HANSARAJ WASNIK | Director | - | 2018-03-16 |
| 07477465 | RUPRAJ SHANKAR GAURI | Director | - | 2018-03-16 |
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| CIN | Company Name | Company Address |
|---|---|---|
| U31900MH2020PTC341629 | NUSHI SOLAR ENERGY PRIVATE LIMITED | FLAT NO 101, DEVASHRI RESIDENT -II PLOT NO. 11, SEWADAL NAGAR, BESA ROAD , NAGPUR, Maharashtra, India - 440027 |
| U25209MH2021PTC363232 | SHREESWAMI PLASTCRAFT PRIVATE LIMITED | Flat no. 101 Nirman 1 Apartment Plot no. 16 Shrihari nagar, manewada square ringroad , Nagpur, Maharashtra, India - 440027 |
| AAR-0862 | MOVENCH SERVICES LLP | RAJ VAIBHAV RESIDENCY PLOT NO. 45 & 46, FLAT NO. 302, 3RD FLOOR SHUKLA NAGAR NAGPUR, Maharashtra, India - 440027 |
| U28999MH2019PTC323511 | EXPONENT LASER PRIVATE LIMITED | Plot No 16, Jaywant Nagar, (Corp. House No 5736 B) Galli No 3, Omkar Nagar Ring Road , Nagpur, Maharashtra, India - 440027 |
| U01110MH2021PTC366397 | INK AGRICULTURE PRIVATE LIMITED | H NO.3478//292, FLAT NO.101, MANISH NAGAR, , NAGPUR, Maharashtra, India - 440027 |
| U24233MH2015PTC268328 | AMBROSIA CHEMICALS & PHARMACEUTICALS PRIVATE LIMITED | MERIT SHINE, PLOT NO. 39, FLAT NO. 201, RAGHVENDRA SOCIETY, CHINCHMALAPURE, OMKA R NAGAR , NAGPUR, Maharashtra, India - 440027 |
| U24233MH2016PTC286877 | PLIGHT PHARMA PRIVATE LIMITED | PLOT NO 60 NALANDA NAGAR, BHAGWAN NAGAR, NR BANK OF MAHARASHTRA , NAGPUR, Maharashtra, India - 440027 |
| U15122MH2017PTC301970 | KAIZENSEI FOODS & EVENTS PRIVATE LIMITED | PLOT NO. 33, SHIVRAJ NAGAR, NEAR VISHWAKARMA NAGAR NO. 6 PARVATI NAGAR , NAGPUR, Maharashtra, India - 440027 |
| AAX-2788 | INSUREX SERVICES LLP | Plot No.72, Chandika Nagar 2, BESA Road, Bhagwan Nagar, Nagpur, Maharashtra, India - 440027 |
| U24100MH2009PTC194797 | ROYALE ORGANOSYS PRIVATE LIMITED | PLOT NO. 101, SHUKLA NAGAR, NEAR OMKAR NAGAR SQUARE, RING ROAD , NAGPUR, Maharashtra, India - 440027 |
| AAJ-0404 | VISMO-JDM TECHNOLOGIES LLP | PLOT NO.134, BANK COLONY BHAGWAN NAGAR NAGPUR, Maharashtra, India - 440027 |
| U23209MH2021PTC366042 | PYRAMID FUELS AND ENERGY PRIVATE LIMITED | PLOT NO 156, BHAGWAN NAGAR HAWARAPETH , NAGPUR, Maharashtra, India - 440027 |
| ABA-1235 | OVERSEAS WEALTH MANAGEMENT LLP | Plot No 101, Shree Govind Appt, Taj Nagar, Nagpur, Maharashtra, India - 440027 |
| U01111MH2020PTC345348 | MAATILA PRIVATE LIMITED | PLOT No. 51,SHIVAJI CHATRAPATI NAGAR, RING ROAD, , NAGPUR, Maharashtra, India - 440027 |
| U15400MH2020PTC345588 | BLUEBELT FOODWORKS PRIVATE LIMITED | Plot No. 69, Bank Colony, Bhagwan Nagar, Near Bante Kirana Store, , Nagpur, Maharashtra, India - 440027 |
| U01100MH2004PTC148997 | BLUE GUMS AGRO AND BIOTECH PRIVATE LIMITED | PLOT NO 35 LANE NO 4VISHWAKARMA NAGAR , NAGPUR, Maharashtra, India - 440027 |
| U24236MH2019PTC333738 | AUM COTTONTECH PRIVATE LIMITED | PLOT NO. 45, ROAD NO 10 VISHWAKARMA NAGAR , NAGPUR, Maharashtra, India - 440027 |
| U24299MH2021PTC365570 | FETTLEPRO LIFECARE PRIVATE LIMITED | KUSUM GANESH APARTMENT FLAT NO. 102 PLOT NO. 89 , NAGPUR, Maharashtra, India - 440027 |
| AAB-6457 | ATHARV BUILDWELL LLP | PLOT NO 9, NEAR SHEELGANDH BUDDHA VIHAR, BHIM NAGAR, GALI NO 5, NAGPUR, Maharashtra, India - 440027 |
| AAD-4068 | DEAL NICE 5 ONLINE SHOPPING LLP | PLOT NO.5, WARD NO.15, JOGI NAGAR, RING ROAD, SHATABDI CHOWK, NAGPUR, Maharashtra, India - 440027 |
| U15490MH2021PTC363873 | KISANRAOSAHEBRAO TRADING PRIVATE LIMITED | Plot No 4, Near Gurudeo Kirana Bhandar Galli No 15 Vishwakarma Nagar , Nagpur, Maharashtra, India - 440027 |
| U29307MH2020PTC335469 | ADSUM TECHNO SERVICES PRIVATE LIMITED | F. NO. 101, P NO. 219, THE HEAVEN APPT. MANEWADA, BESA ROAD, SHAHU NAGAR, , NAGPUR, Maharashtra, India - 440027 |
| U15205MH2022PTC395259 | XPAND LIFE PRIVATE LIMITED | PLOT NO 94, KHASARA NO 65/1, 65/2, 65/3 JOGI NAGAR, MANEWADA, RING ROAD , Nagpur, Maharashtra, India - 440027 |
| ACA-1282 | CITIUS SURGIMED LLP | PLOT NO. 87, KHASRA NO. 63/1, 2.3 AND 64, GROUND FLOOR,SHUBHANGI NAGAR-1, MANEWADA BESA ROAD, Nagpur, Maharashtra, India - 440027 |
| AAU-3016 | FUTURE HOME DEVELOPERS LLP | PLOT NO. 105, NEAR HANUMAN TEMPLE RAMESHWARI NAGAR, NAGPUR (URBAN), NAGPUR (M CORP) NAGPUR, Maharashtra, India - 440027 |
| AAH-4784 | IZAR FINISHING SCHOOL LLP | PLOT NO.58, OMKAR NAGAR,BESA MAIN ROAD JAYWANT NAGAR NAGPUR, Maharashtra, India - 440027 |
| U24239MH2021PTC367874 | PROMARC MEDICOSE PRIVATE LIMITED | PLOT NO. 96, SHUKLA NAGAR, OM NAGAR RING ROAD, , NAGPUR, Maharashtra, India - 440027 |
| U15545MH2016PTC285137 | PROCESS METAL ENGINEER AGRO PRIVATE LIMITED | Plot No. 45/46, Chandra Nagar Parvati Nagar S.O , NAGPUR, Maharashtra, India - 440027 |
| AAV-1370 | SHIVAAM FARMS LLP | Plot No. 1B Chinchmalatpure Nagar Nagpur (Urban) Nagpur, Maharashtra, India - 440027 |
| U15549MH2021PTC355461 | ADSL ENTERPRISES PRIVATE LIMITED | PLOT NO 178, MANGALDEEP NAGAR , NAGPUR, Maharashtra, India - 440027 |
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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.
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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 |
|---|---|---|---|---|---|---|---|---|---|
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 |
|---|---|---|
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 |
|---|---|---|---|---|---|---|---|---|
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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