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
DBA LOGISTICS PRIVATE LIMITED
CIN: U60100MH2017PTC290051 As on: 2026-07-13
DBA LOGISTICS PRIVATE LIMITED (CIN: U60100MH2017PTC290051) is a Private company incorporated on 01 Feb 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 Sep 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.
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 DBA 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 DBA 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 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.
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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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of DBA LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07222339 | RAJAT NISHCHAY SHELKE | Director | 2017-02-09 |
| 10420153 | PREMSHILA NISHCHAY SHELKE | Director | 2023-12-15 |
Past Directors & Key Managerial Personnel of DBA LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03175270 | DIPAK K PATIL | Director | - | 2019-05-25 |
| 07103133 | CHANDU DAULATRAO PATIL | Director | - | 2018-03-16 |
| 07477465 | RUPRAJ SHANKAR GAURI | Director | - | 2018-03-16 |
| 08021823 | JAYANT VASANT SALVE | Director | - | 2022-02-02 |
| 01880461 | VIJAY KRISHNARAO SOMKUWAR | Director | - | 2023-12-07 |
| 05300775 | GOPAL HANSARAJ WASNIK | Director | - | 2018-03-16 |
| 07703599 | MANOJ VASANTA DIVE | Director | - | 2018-03-16 |
| 08421090 | SAROJ GOPAL WASNIK | Director | - | 2020-03-18 |
| 03043699 | ARUN SANDU DHANESHWAR | Director | - | 2019-09-07 |
Other Directorships of DIPAK K PATIL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SIDDHATECH COTTON PRIVATE LIMITED | U17100MH2017PTC295143 | Director | - | 2018-12-27 |
| VIDYADEEP PARKS INDIA PRIVATE LIMITED | U74110MH2010PTC206678 | Director | 2016-09-20 | Ongoing |
| VIDYADEEP PARKS INDIA PRIVATE LIMITED | U74110MH2010PTC206678 | Director | - | 2016-03-12 |
Other Directorships of CHANDU DAULATRAO PATIL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NAYAK MULTIPLE NIDHI LIMITED | U65990MH2020PLN351875 | Director | 2020-12-15 | Ongoing |
| C.P. NETWORK PRIVATE LIMITED | U74120MH2016PTC272274 | Director | 2016-01-21 | Ongoing |
| MAXBLUE MULTISERVICES PRIVATE LIMITED | U74999PN2020PTC193546 | Director | 2020-09-01 | Ongoing |
Other Directorships of RUPRAJ SHANKAR GAURI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RUJVI ELEVATORS AND POWER SOLUTION PRIVATE LIMITED | U31905MH2016PTC282161 | Director | 2016-06-08 | Ongoing |
| VIDISHAG ELECTRICAL AND SOLAR POWER SOLUTION PRIVATE LIMITED | U74999MH2017PTC294322 | Director | 2017-04-25 | Ongoing |
Other Directorships of JAYANT VASANT SALVE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ICONCE INFOTECH PRIVATE LIMITED | U72900MH2017PTC303070 | Director | 2017-12-19 | Ongoing |
Other Directorships of VIJAY KRISHNARAO SOMKUWAR
Other Directorships of GOPAL HANSARAJ WASNIK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ECLAT BUILDCON PRIVATE LIMITED | U70102MH2011PTC214052 | Director | 2015-06-12 | Ongoing |
| JETAVAN INFRASTRUCTURE PRIVATE LIMITED | U74999MH2017PTC293708 | Director | - | 2019-03-01 |
| DICCI SUPER 50 FOUNDATION | U80904MH2012NPL233622 | Additional Director | - | 2016-11-25 |
Other Directorships of RAJAT NISHCHAY SHELKE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SIDDHATECH COTTON PRIVATE LIMITED | U17100MH2017PTC295143 | Director | 2017-05-19 | Ongoing |
| JETAVAN INFRASTRUCTURE PRIVATE LIMITED | U74999MH2017PTC293708 | Director | 2017-04-11 | Ongoing |
| RSSS MP FOOD CLUSTER PRIVATE LIMITED | U74999MP2019PTC049525 | Director | 2019-09-09 | Ongoing |
| RCNMT FOUNDATION | U93000MH2017NPL297540 | Director | - | 2020-10-21 |
Other Directorships of MANOJ VASANTA DIVE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SAROJ GOPAL WASNIK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EXANTIC INDUSTRIES PRIVATE LIMITED | U29100MH2019PTC324080 | Director | - | 2023-09-26 |
| SHAILEE INFRATECH PRIVATE LIMITED | U45500MH2020PTC339009 | Director | 2020-03-19 | Ongoing |
| NIMITTA FOOD CLUSTER ASSOCIATION | U85310MH2019NPL330741 | Director | 2019-09-19 | Ongoing |
Other Directorships of PREMSHILA NISHCHAY SHELKE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ARUN SANDU DHANESHWAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ATHENAEUM SOLUTIONS PRIVATE LIMITED | U22210MH2016PTC279956 | Director | 2016-04-13 | Ongoing |
| 24 FRAMES MANOORANJAN PRIVATE LIMITED | U74120MH2010PTC208357 | Director | - | 2015-08-22 |
| CIN | Company Name | Company Address |
|---|---|---|
| U46497ME2026PTC474541 | KARYIT LIFESCIENCES PRIVATE LIMITED | Flat No. 101, Plot No.19B,Shyamsundar Residency-5,Nagpur,Nagpur,Maharashtra,440027-India |
| 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 SOLUTIONS 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 |
| U72900MH2020PTC351484 | BEYONDEBIZ CONSULTING PRIVATE LIMITED | FLAT NO. 202, SECOND FLOOR, KRUSHI SADAN, PLOT NO. 85, SWAMI NAGAR, DIWAN LAYOUT, MANEWADA BESA ROAD, , Nagpur, Maharashtra, India - 440027 |
| U69202ME2026PTC474798 | BMS CONSULTING PRIVATE LIMITED | PLOT NO.131 FLAT NO. 501,SHRIHARI NAGAR NO.1,Nagpur,Nagpur,Maharashtra,440027-India |
| U47990MH2025PTC440912 | ANGKASA RETAIL PRIVATE LIMITED | PLOT NO. 46, BANERJEE,LAYOUT, BHAGWAN NAGAR,Nagpur,Nagpur,Maharashtra,440027-India |
| U63000MH2014PTC256238 | GREEN LAND TOURISM (INDIA) PRIVATE LIMITED | FLAT NO.202, SHRI TIRUPATI APPTS IV,PLOT NO11, POST PARWATI NAGAR,CHINTAMANI NAGAR, , NAGPUR, Maharashtra, India - 440027 |
| U70102MH2014PTC257136 | GREEN LAND LIFESTYLE PRIVATE LIMITED | FLAT NO. 202, SHRI TIRUPATI APPTS IV, PLOT NO.11,POST PARWATI NAGAR,CHINTAMANI NAGAR , NAGPUR, Maharashtra, India - 440027 |
| ACG-9613 | PROVENA VENTURES LLP | PLOT NO. 50. FLAT NO. 02,,KALPATARU NAGAR, MANEWADA,,Nagpur,Nagpur,Maharashtra,India-440027 |
| U41001MH2024PTC421923 | HORIZAN WALLBRICK INFRA PRIVATE LIMITED | PlotNo.13,Nirman, Delight,Flat No. 101,Indrapras,Nagpur,Nagpur,Maharashtra,440027-India |
| U62099MH2023PTC400865 | KAVYA INFOWEB PRIVATE LIMITED | Plot No 54,Kukde Layout,Flat No 201,Monorama Apparment,Nagpur,Nagpur,Maharashtra,440027-India |
| U68100MH2025PTC454929 | SUKHDAA VASTU PURTI PRIVATE LIMITED | REAANSH ENCLAVE ? 6 PLOT,NO.40,FLAT NO.101,Nagpur,Nagpur,Maharashtra,440027-India |
| U36910MH2022PTC380706 | KSHIRODAJA REAL DIAMONDS PRIVATE LIMITED | FLAT NO.5, PLOT NO.39/A ARIHANT APARTMENTS, WANJARI NAGAR,NAGPUR,Nagpur,Maharashtra,440027-India |
| U85300MH2022NPL384697 | NAREDCO VIDARBHA FOUNDATION | Shop No. F-1/A and Shop No. F-2, Plot No 35, Kolabaswami Arcade 3, Rajrshri Nagar,,Omkar Nagar, Shatabdi Square to Beltoradi Road,,Nagpur,Nagpur,Maharashtra,440027-India |
| U45400MH2016PTC272174 | BANSI BUILDCON PRIVATE LIMITED | PLOT NO. 148, BANERJEE LAYOUT, BHAGWAN NAGAR, , NAGPUR, Maharashtra, India - 440027 |
| U74999PN2020PTC193546 | MAXBLUE MULTISERVICES PRIVATE LIMITED | PLOT NO. 10 BANERJI LAYOUT BHAGWAN NAGAR , NAGPUR, Maharashtra, India - 440027 |
| U45309MH2021PTC366614 | BRICK BLOCKS BUILDCON PRIVATE LIMITED | PLOT NO 96, BANERJEE LAY-OUT BHAGWAN NAGAR , NAGPUR, Maharashtra, India - 440027 |
| U74999MH2017PTC292305 | GENXGLOBAL CONSORTIUM PRIVATE LIMITED | PLOT NO.F,BANERJEE LAYOUT BHAGWAN NAGAR ROAD,PARVATINAGAR , NAGPUR, Maharashtra, India - 440027 |
| U55204MH2012PTC236681 | KINGS HOLIDAY INFRA AND RESORT PRIVATE LIMITED | Plot No.11, Devghare Layout, Near Bank Colony, Bhagwan Nagar, , Nagpur, Maharashtra, India - 440027 |
| ACL-5387 | GYAN EDGE EDUCATIONAL SERVICES LLP | PLOT NO. 134/99, SWARAJ APARTMENT,MANEWADA RING ROAD, NEAR ONKAR NAGAR, SWARAJ NAGAR, PARVATI NAGAR, NAGPUR - 440027 (MAHARASHTRA),Nagpur,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 |
| U46101MH2023PTC407758 | RW GLOBAL (INDIA) PRIVATE LIMITED | PLOT NO. 162 SHOP NO 101 DHADIWAL LAYOUT JOGINAGAR , Nagpur, Maharashtra, India - 440027 |
| U52609MH2018PTC310956 | ROLLOWON CIGARS PRIVATE LIMITED | HOUSE NO 3331 A, PLOT NO 16, MEDICAL COLONY, BHAGWAN NAGAR, , NAGPUR, Maharashtra, India - 440027 |
| U37100MH2022PTC374843 | CIRCULAR ECOTECH PRIVATE LIMITED | HOUSE NO. 5610/A, PLOT NO. 8, JAUNJAL LAYOUT, RING ROAD, ABHAY 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 |
| U51909MH2012PTC238460 | MAHARAJA VENTURES PRIVATE LIMITED | PLOT NO. 54, FLAT NO. G-1, MANORAMA APARTMENT KUKDE LAYOUT, NEAR SHAKTI KIRANA , NAGPUR, Maharashtra, India - 440027 |
| U74999MH2018PTC316304 | PRESTIZA EVENT PLANNERS PRIVATE LIMITED | P No 24:25 Govind Siddhi Appt, Flat No 303, Maske Layout,Narendra Nagar , NAGPUR, Maharashtra, India - 440027 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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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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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.