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
DBC LOGISTICS PRIVATE LIMITED
CIN: U63030MH2007PTC170411 As on: 2026-07-13
DBC LOGISTICS PRIVATE LIMITED (CIN: U63030MH2007PTC170411) is a Private company incorporated on 28 Apr 2007. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 500000.00.
DBC 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.DBC 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 DBC LOGISTICS PRIVATE LIMITED are PHIROZ JEHANGIR DUBASH, JANINE RONAK SANGHVI, and SHAHEEN PHIROZ DUBASH.
DBC LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U63030MH2007PTC170411 and its registration number is 170411. Users may contact DBC LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of DBC LOGISTICS PRIVATE LIMITED is 3RD FLOOR, DARABSHAW HOUSE BALLARD ESTATE , MUMBAI, Maharashtra, India - 400001.
Current status of DBC 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 DBC 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.
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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 DBC 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 DBC LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00793904 | PHIROZ JEHANGIR DUBASH | Director | 2020-12-31 |
| 07026798 | JANINE RONAK SANGHVI | Director | 2019-09-30 |
| 08227478 | SHAHEEN PHIROZ DUBASH | Director | 2022-12-07 |
Past Directors & Key Managerial Personnel of DBC LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00793904 | PHIROZ JEHANGIR DUBASH | Additional Director | - | 2020-12-31 |
| 00793904 | PHIROZ JEHANGIR DUBASH | Director | - | 2019-05-29 |
| 00794024 | MEHER PHIROZ DUBASH | Director | - | 2022-11-22 |
| 07026798 | JANINE RONAK SANGHVI | Additional Director | - | 2019-09-30 |
| 08227478 | SHAHEEN PHIROZ DUBASH | Additional Director | - | 2023-09-29 |
Other Directorships of PHIROZ JEHANGIR DUBASH
Other Directorships of MEHER PHIROZ DUBASH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MEHEROZ TRADING COMPANY PRIVATE LIMITED | U51900MH1991PTC064275 | Director | - | 2022-11-22 |
| J F KAPADIA AND COMPANY PVT LTD | U63040MH1982PTC027463 | Director | - | 2019-11-07 |
| TRANSOCEAN SHIPPING AGENCY LIMITED | U63090MH1970PLC014729 | Additional Director | - | 2019-11-07 |
| JAHANGIR DUBASH PRIVATE LIMITED | U65990MH1974PTC017234 | Additional Director | - | 2022-11-22 |
| DARABSHAW B. CURSETJEE'S SONS INVESTMENTS PRIVATE LIMITED | U67120MH1976PTC019286 | Additional Director | - | 2019-11-07 |
| DARABSHAW B. CURSETJEES SONS GUJARAT PVT LTD | U70200GJ1969PTC001606 | Additional Director | - | 2022-11-22 |
| DARABSHAW B. CURSETJEES SONS GUJARAT PVT LTD | U70200GJ1969PTC001606 | Director | - | 2022-11-22 |
| MARINE TRANSPORT CO PRIVATE LIMITED | U74999MH2015PTC267733 | Additional Director | - | 2019-11-07 |
| DARABSHAW B.CURSETJEE'S SONS (BOMBAY) PRIVATE LIMITED | U99999MH1969PTC014178 | Additional Director | - | 2019-11-07 |
Other Directorships of JANINE RONAK SANGHVI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MEHEROZ TRADING COMPANY PRIVATE LIMITED | U51900MH1991PTC064275 | Additional Director | - | 2019-09-30 |
| MEHEROZ TRADING COMPANY PRIVATE LIMITED | U51900MH1991PTC064275 | Director | 2019-09-30 | Ongoing |
| JAHANGIR DUBASH PRIVATE LIMITED | U65990MH1974PTC017234 | Additional Director | 2021-03-30 | Ongoing |
| JAHANGIR DUBASH PRIVATE LIMITED | U65990MH1974PTC017234 | Additional Director | - | 2019-11-28 |
| DARABSHAW B. CURSETJEES SONS GUJARAT PVT LTD | U70200GJ1969PTC001606 | Additional Director | 2014-12-01 | Ongoing |
Other Directorships of SHAHEEN PHIROZ DUBASH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MEHEROZ TRADING COMPANY PRIVATE LIMITED | U51900MH1991PTC064275 | Additional Director | - | 2023-09-29 |
| MEHEROZ TRADING COMPANY PRIVATE LIMITED | U51900MH1991PTC064275 | Director | 2022-11-11 | Ongoing |
| JAHANGIR DUBASH PRIVATE LIMITED | U65990MH1974PTC017234 | Additional Director | - | 2023-09-29 |
| JAHANGIR DUBASH PRIVATE LIMITED | U65990MH1974PTC017234 | Director | 2022-11-11 | Ongoing |
| DARABSHAW B. CURSETJEES SONS GUJARAT PVT LTD | U70200GJ1969PTC001606 | Additional Director | - | 2023-09-29 |
| DARABSHAW B. CURSETJEES SONS GUJARAT PVT LTD | U70200GJ1969PTC001606 | Director | 2022-12-07 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U70100MH1979PLC021230 | BELMONT PROPERTIES LIMITED | Wakefield House, 3rd Floor, 11 Sprott Road Ballard Estate between Customs & Darabsh aw House , Mumbai, Maharashtra, India - 400001 |
| U99999MH1964PTC012980 | MARK MOVERS PRIVATE LIMITED | Wakefield House, 3rd Floor, 11 Sprott Road Ballard Estate between Customs & Darabsh aw House , Mumbai, Maharashtra, India - 400001 |
| U99999MH1977PLC019547 | VAZ FORWARDING LIMITED | Wakefield House, 3rd Floor, 11 Sprott Road Ballard Estate between Customs & Darabsh aw House , Mumbai, Maharashtra, India - 400001 |
| U37100MH2021PTC363706 | BEYOND MANGO PRIVATE LIMITED | BALLARD ESTATE, 3RD FLOOR, HAMILTON HOUSE, MUMBAI , MUMBAI, Maharashtra, India - 400001 |
| U93000MH1955PTC009537 | RUSTOM DUBASH FINANCIAL ADVISORS PRIVATE LIMITED | Darabshaw House, 4th Floor, Ballard Estate, , MUMBAI, Maharashtra, India - 400001 |
| U99999MH1966PTC013411 | TRADE AND INDUSTRIAL PUBLICATION PRIVATE LIMITED | DARABSHAW HOUSE, 2ND FLOOR,BALLARD ESTATE, , MUMBAI, Maharashtra, India - 400001 |
| U45201MH2007PTC171465 | KAJIVA CONSTRUCTION COMPANY PRIVATE LIMITED | WAKEFIELD HOUSE, 3RD FLOOR, SPROTT ROAD, BALLARD ESTATE, , MUMBAI, Maharashtra, India - 400001 |
| U45200MH2007PTC169252 | DHANSHREE PROPERTIES PRIVATE LIMITED | 302, WAKEFIELD HOUSE, 3RD FLOOR SPROTT ROAD, BALLARD ESTATE , MUMBAI, Maharashtra, India - 400001 |
| U45200MH2009PTC189650 | HARSHA INFRASTRUCTURE PRIVATE LIMITED | 302, 3rd floor, Wakefield house, Sprott Road,Ballard Estate, , Mumbai, Maharashtra, India - 400001 |
| U40108MH2007PTC176682 | NIRUPAM ENERGY PROJECTS PRIVATE LIMITED | 302, WAKEFIELD HOUSE, 3RD FLOOR SPROTT ROAD, BALLARD ESTATE , MUMBAI, Maharashtra, India - 400001 |
| U40104MH2008PTC183571 | VISHUDH URJA PRIVATE LIMITED | 302, WAKEFIELD HOUSE, 3RD FLOOR, SPROTT ROAD, BALLARD ESTATE , MUMBAI, Maharashtra, India - 400001 |
| U40104MH2008PTC183572 | ADVITIYA URJA PRIVATE LIMITED | 302, WAKEFIELD HOUSE, 3RD FLOOR SPROTT ROAD, BALLARD ESTATE , MUMBAI, Maharashtra, India - 400001 |
| U40105MH2008PTC183570 | NATURAL POWER VENTURES PRIVATE LIMITED | 302, WAKEFIELD HOUSE, 3RD FLOOR SPROTT ROAD, BALLARD ESTATE , MUMBAI, Maharashtra, India - 400001 |
| U51900MH2008PTC186264 | PREMILA MERCANTILE PRIVATE LIMITED | 302, WAKEFIELD HOUSE, 3RD FLOOR SPROTT ROAD, BALLARD ESTATE , MUMBAI, Maharashtra, India - 400001 |
| U51900MH2008PTC187444 | NISHITA MERCANTILE PRIVATE LIMITED | 302, WAKEFIELD HOUSE, 3RD FLOOR SPROTT ROAD, BALLARD ESTATE , MUMBAI, Maharashtra, India - 400001 |
| U51219MH2000PTC129432 | KATTY ESSAM TRADING PRIVATE LIMITED | FELTHAM HOUSE 3RD FLOOR10 J N HAREDIA MARG BALLARD ESTATE , MUMBAI, Maharashtra, India - 400001 |
| U51900MH1979PTC021462 | FELTHAM TRADING PRIVATE LIMITED | FELTHAM HOUSE 3RD FLOOR10-J N HEREDIA MARG BALLARD ESTATE , MUMBAI, Maharashtra, India - 400001 |
| U29192MH1984PTC034861 | TEMA INDIA PRIVATE LIMITED | Darabshaw House, 1st Floor, Plot no. 11, Shoorji Vallabhdas Marg, Ballard Estate, , Mumbai, Maharashtra, India - 400001 |
| U51900MH1994PTC076867 | PETITE TRADING COMPANY PVT.LTD. | 1ST FLOOR DUBHASH HOUSE 15,J.N. HEREDIA MARG, . BALLARD ESTATE MUMBAI-400001 , MUMBAI-400001, Maharashtra, India - 000000 |
| U93030MH2013FTC243386 | SINGAPORE INTERNATIONAL ARBITRATION CENT RE (INDIA) PRIVATE LIMITED | 2nd Floor, Ballard House, Adi Marzban Path, Ballard Estate, Mumbai , Mumbai, Maharashtra, India - 400001 |
| U46529MH2025PTC440612 | THUMBSTOP BRANDS PRIVATE LIMITED | Floor-4th Floor, Plot-17, Orient House, Adi Marzban, Path,,Off Shahid Bhagatsingh Road, Ballard Estate,,Mumbai,Mumbai,Maharashtra,400001-India |
| ACY-6665 | PARAMA INFRA-CON LLP | OFFICE NO 109, FLOOR-1, PLOT-11, WAKEFIELD HOUSE,S S RAM GULAM MARG, NEW CUSTOM HOUSE, BALLARD ESTATE,,Mumbai,Mumbai,Maharashtra,India-400001 |
| ACF-0562 | GOODVALUE SERVICES LLP | FLOOR 0 28/30 MORVI HOUSE DR SUNDERLAL BAHL MARG,GOA STREET BALLARD ESTATE MUMBAI,Mumbai,Mumbai,Maharashtra,India-400001 |
| ABA-9948 | PENTOMIME CONSULTING LLP | FLOOR 5, PLOT - 17, ORIENT HOUSE,,ADI MARZBAN PATH, OFF SHAHID BHAGATSINGH ROAD, BALLARD ESTATE,MUMBAI 400038,Mumbai,Mumbai,Maharashtra,India-400001 |
| U46595MH2026PTC469901 | SARWAYARUDHRA IMPEX PRIVATE LIMITED | OFFICE NO. 41, 3rd FLOOR, PLOT NO. 277, HANSRAJ DAMODAR CHAWL, BALLARD ESTATE, SHAHID BHAGAT SINGH ROAD, NEAR GPO, FORT, MUMBAI,Mumbai,Mumbai,Maharashtra,400001-India |
| U46699MH2026PTC469898 | TRILOKSHIVA TRADING PRIVATE LIMITED | OFFICE NO. 41, 3rd FLOOR, PLOT NO. 277, HANSRAJ DAMODAR CHAWL, BALLARD ESTATE, SHAHID BHAGAT SINGH ROAD, NEAR GPO, FORT, MUMBAI,Mumbai,Mumbai,Maharashtra,400001-India |
| U11200MH2007PTC173778 | MIGAS EQUIPMENT INDIA PRIVATE LIMITED | 2nd Floor, Ballard House, Ballard Estate,Fort, , MUMBAI, Maharashtra, India - 400001 |
| U74999MH2013FTC247266 | OMNI OFFSHORE TERMINALS OPERATIONS (INDI A) PRIVATE LIMITED | 2nd Floor, Ballard House Adi Marzban Path, Ballard Estate , Mumbai, Maharashtra, India - 400001 |
| U72200MH2006PTC165916 | ASSET CONTROL SERVICES PRIVATE LIMITED | 2ND FLOOR, BALLARD HOUSE, ADI MARZBAN PATH, BALLARD ESTATE, FORT, , MUMBAI, Maharashtra, India - 400001 |
| 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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| 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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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.