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
DBX LOGISTICS PRIVATE LIMITED
CIN: U74210HR2007PTC036781 As on: 2026-07-13
DBX LOGISTICS PRIVATE LIMITED (CIN: U74210HR2007PTC036781) is a Private company incorporated on 20 Apr 2007. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
DBX 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.DBX LOGISTICS PRIVATE LIMITED's NIC code is 7421 (which is part of its CIN). As per the NIC code, it is inolved in Architectural and engineering activities and related technical consultancy[Test drilling in connection with petroleum and gas extraction is classified in class 1120, Research and development activities in division 73, Technical testing in class 7499 and Interior decorating in class 7499]..
Directors of DBX LOGISTICS PRIVATE LIMITED are MAHENDRA SINGH, SHIKHA SWAMI, SATBIR SINGH RATHORE, VINOD KUMAR, and ANTAR DEVI.
DBX LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74210HR2007PTC036781 and its registration number is 36781. Users may contact DBX LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of DBX LOGISTICS PRIVATE LIMITED is 949/3, GALI NO - 2 RAJEEV NAGAR , GURGOAN, Haryana, India - 122001.
Current status of DBX 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 DBX 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.
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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 DBX LOGISTICS
Purchase full report of DBX LOGISTICS
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 DBX 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of DBX LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02914708 | MAHENDRA SINGH | Director | 2007-04-20 |
| 10021323 | SHIKHA SWAMI | Additional Director | 2024-04-17 |
| 10539533 | SATBIR SINGH RATHORE | Additional Director | 2024-04-17 |
| 10564056 | VINOD KUMAR | Additional Director | 2024-04-17 |
| 02905297 | ANTAR DEVI | Director | 2007-04-20 |
Past Directors & Key Managerial Personnel of DBX LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of MAHENDRA SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SHIKHA SWAMI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| JINITECH PACKAGING LLP | ABC-5520 | Designated Partner | 2022-09-26 | Ongoing |
Other Directorships of SATBIR SINGH RATHORE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of VINOD KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ANTAR DEVI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U85500HR2023PTC110216 | MOVEALONG EDUTECH PRIVATE LIMITED | NO.1069/A/3, GALI NO.2,,RAJEEV NAGAR,,Arjun Nagar,Gurgaon,Haryana,122001-India |
| U85300HR2022NPL108620 | MAHAKAL RAM BALKESHWARNATH MANDIR FOUNDATION | H NO 487 5 FLAT NO 202 2ND FLOOR LHS PATEL NAGAR GALI NO 3 NA , GURUGRAM, Haryana, India - 122001 |
| U93090HR2019PTC079840 | DEVSARIYA CONSULTANCY PRIVATE LIMITED | House. No 1568/3 Gali No. 11, Rajeev Nagar , GURGAON, Haryana, India - 122001 |
| U52100HR2019PTC078095 | LAKSHYA JAN KALYAN PRODUCTS PRIVATE LIMITED | HOUSE NO-945/3, GALI NO-2 EAST RAJIV NAGAR , GURUGRAM, Haryana, India - 122001 |
| U79120HR2023PTC117356 | SIDDH TOURS & TRAVELS PRIVATE LIMITED | H.NO 1221/3 GALI NO 5,East Rajeev Nagar,Basai Road,Gurgaon,Haryana,122001-India |
| U93090HR2021PTC093862 | RED MACAW PRIVATE LIMITED | HOUSE NO 182, GALI NO. 3, SURAT NAGAR PHASE-2 , GURUGRAM, Haryana, India - 122001 |
| U51220HR2020PTC089808 | RN FOOD NOURISHMENT PRIVATE LIMITED | H.No. 1899/5/3, Gali No. 9, Mata Road, Rajeev Nagar, , Gurgaon, Haryana, India - 122001 |
| U52520HR2019PTC080317 | NEW SHIVAM BATTERY HOUSE PRIVATE LIMITED | 2322/3, GALI NO. 3,BEHIND SHIVAM BATTERY RAJEEV NAGAR OLD DELHI ROAD , GURGAON, Haryana, India - 122001 |
| U17120HR2011PTC042660 | POOJA TEXTORIUM PRIVATE LIMITED | C/O, JAGBIR SHARMA, SHARMA PG HOUSE NO. 71, GALI NO. 3, RAJEEV NAGAR , GURGAON, Haryana, India - 122001 |
| U51909HR2020PTC089743 | MANOJ KUMAR & BROTHERS PRIVATE LIMITED | 2322/3, GALI NO. 3 BEHIND SHIVAM BATTERY RAJEEV NAGAR OLD DELHI ROAD, SECTOR 14 , Gurgaon, Haryana, India - 122001 |
| ACF-8911 | KOMSTAR AIRPRO INTERNATIONAL LLP | House No. 3/85A, Old No. 198/19, 1st Floor,Gali Number 2, Santoshi Mata Mandir, Shivaji Nagar,Sadar Bazar,Gurgaon,Haryana,India-122001 |
| U46306HR2025PTC127643 | NARWAL EXPORTS PRIVATE LIMITED | House No 2, Gali No 4E, Ashok Vihar Phase 3,Gurugram, Haryana, India, 122001,Sadar Bazar,Gurgaon,Haryana,122001-India |
| U74900HR2008PTC038365 | UNCEASE ROBOTICS INDIA PRIVATE LIMITED | 1807/A/3, Gali No. 8, Rajiv Nagar, Gurugram -122001, Haryana , Haryana, Haryana, India - 122001 |
| U85100HR2022PTC106834 | PUSHKAR'S HEALTHCARE PRIVATE LIMITED | Flat No. 202 Third Floor Plot No 1051 A5 Gali No 11 Patel Nagar Govt Dispensary , Gurgoan, Haryana, India - 122001 |
| U51909HR2019PTC082895 | RESOURCE STUDIO PRIVATE LIMITED | H NO 369/12, GALI NO 3 JAWAHAR NAGAR, NEW RAILWAY ROAD , JAWAHAR NAGAR, NEW RAILWA, Haryana, India - 122001 |
| U74140HR2015PTC056890 | 4G LIGHTS PRIVATE LIMITED | H.NO 374/3, PREM NAGAR NEAR MAMTA HOSPITAL, GURGOAN, HARYANA-12 2001 , GURGOAN, Haryana, India - 122001 |
| U29192HR2012PTC047779 | AJANTA AIRCON PRIVATE LIMITED | 641/35, Gali No. 3 Rajeev Nagar , Gurgaon, Haryana, India - 122001 |
| U51909HR2022PTC107858 | RAINBOWW THREADS PRIVATE LIMITED | 1870/3, Gali No.8 Rajeev Nagar , Gurugram, Haryana, India - 122001 |
| U72900HR2012PTC047188 | NUTEMALL SOLUTIONS PRIVATE LIMITED | 1753/3, GALI NO.9 RAJEEV NAGAR , GURGAON, Haryana, India - 122001 |
| U85300HR2022NPL102597 | NAVBHARAT WELFARE ASSOCIATION | 1347/3 Gali no 6 Rajeev Nagar, Gurgaon,Gurgaon,Gurgaon,Haryana,122001-India |
| AAJ-1677 | FLIGHTS SOLUTION LLP | 940/3, RAJIV NAGAR GALI NO 2, MATA ROAD GURGAON, Haryana, India - 122001 |
| U74140HR2015PTC056140 | PKS CORPORATE SERVICES PRIVATE LIMITED | 1315/3,GALI NO.06, RAJEEV NAGAR,GURGAON , GURGAON, Haryana, India - 122001 |
| U74900HR2015PTC054868 | ONETECH CONSULTING PRIVATE LIMITED | 832/3, Gali No. 1 East Rajeev Nagar , Gurgaon, Haryana, India - 122001 |
| AAD-8503 | FLY 4 CENTS LLP | 940/3,WEST RAJIV NAGAR MATA ROAD,GALI NO-2 GURGAON, Haryana, India - 122001 |
| U74999HR2019PTC079517 | BEELLIANCE BUZZ PRIVATE LIMITED | 925/3, STREET NO. 2, RELIANCE TOWER RAJEEV NAGAR , GURUGRAM, Haryana, India - 122001 |
| U15100HR2020PTC088323 | SUYO STERLING PRIVATE LIMITED | 1315/3 Gali No 06 2nd Floor Rajiv Nagar , Gurgaon, Haryana, India - 122001 |
| ACO-3716 | N S G R AND ASSOCIATES LLP | 333/38/5 Behind 1476/3,Gali no 6, Rajeev Nagar,Sadar Bazar,Gurgaon,Haryana,India-122001 |
| U32902HR2024PTC126761 | G-ONE FIRE SECURITY PRIVATE LIMITED | H No. 892 3 Gali N0 2, BP,High School, Rajiv Nagar,Sadar Bazar,Gurgaon,Haryana,122001-India |
| U72900HR2011PTC044674 | ALOHA VENTURE PRIVATE LIMITED | 1618/3, GALI NO.6, NEAR GURU MANDIR, NEW MATA ROAD, RAJEEV NAGAR , GURGAON, Haryana, India - 122001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10462761 | 2013-10-17 | - | - | 720,000.00 | Axis Bank Limited | |
| 100221018 | 2018-10-23 | - | - | 2,803,700.00 | AXIS BANK LIMITED | |
| 100891935 | 2024-03-30 | - | - | 643,000.00 | EQUITAS SMALL FINANCE BANK LIMITED | |
| 100903699 | 2024-03-28 | - | - | 1,174,646.00 | Axis Bank 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.
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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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