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
DECCAN FORWARDING & LOGISTICS(INDIA) PRIVATE LIMITED
CIN: U63023TN2012PTC084055 As on: 2026-07-13
DECCAN FORWARDING & LOGISTICS(INDIA) PRIVATE LIMITED (CIN: U63023TN2012PTC084055) is a Private company incorporated on 19 Jan 2012. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 3220000.00 and its paid up capital is Rs. 3220000.00.
DECCAN FORWARDING & LOGISTICS(INDIA) PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 10 Jun 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.DECCAN FORWARDING & LOGISTICS(INDIA) PRIVATE LIMITED's NIC code is 6302 (which is part of its CIN). As per the NIC code, it is inolved in Storage and warehousing.
Directors of DECCAN FORWARDING & LOGISTICS(INDIA) PRIVATE LIMITED are SATWINDER SINGH BAWEJA, and SANJAY SIKKA.
DECCAN FORWARDING & LOGISTICS(INDIA) PRIVATE LIMITED's Corporate Identification Number (CIN) is U63023TN2012PTC084055 and its registration number is 84055. Users may contact DECCAN FORWARDING & LOGISTICS(INDIA) PRIVATE LIMITED on its Email address - [email protected]. Registered address of DECCAN FORWARDING & LOGISTICS(INDIA) PRIVATE LIMITED is RAAG DURBAR, B FLAT, GROUND FLOOR NO. 52-A (NEW NO.45), STERLING ROAD, NUNGAMBAKKAM , CHENNAI, Tamil Nadu, India - 600034.
Current status of DECCAN FORWARDING & LOGISTICS(INDIA) PRIVATE LIMITED is - Strike Off.
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 DECCAN FORWARDING & 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.
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 DECCAN FORWARDING & LOGISTICS(INDIA)
Purchase full report of DECCAN FORWARDING & LOGISTICS(INDIA)
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 DECCAN FORWARDING & 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of DECCAN FORWARDING & LOGISTICS(INDIA)
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02526486 | SATWINDER SINGH BAWEJA | Director | 2013-05-02 |
| 01963897 | SANJAY SIKKA | Director | 2012-01-19 |
Past Directors & Key Managerial Personnel of DECCAN FORWARDING & LOGISTICS(INDIA)
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02689758 | SURENDRA MOHAN RANGA | Director | - | 2014-11-15 |
| 05121360 | BALAKRISHNAN RAGHAVAN . | Director | - | 2018-08-01 |
Other Directorships of SATWINDER SINGH BAWEJA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DEXCEL LINES INDIA PRIVATE LIMITED | U63000MH2004PTC147029 | Additional Director | 2008-01-07 | Ongoing |
| TRAYDO LOGISTICS PRIVATE LIMITED | U63090MH2017PTC298346 | Director | - | 2017-08-16 |
Other Directorships of SURENDRA MOHAN RANGA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| COLOUR ROOF (INDIA) LIMITED | U27200MH2000PLC126598 | Additional Director | - | 2021-07-01 |
| KLT AUTOMOTIVE AND TUBULAR PRODUCTS LIMITED | U34300MH1994PLC081463 | Additional Director | - | 2021-07-01 |
| PURPLE PEER ENTERPRISE PRIVATE LIMITED | U55100MH2015PTC264449 | Director | 2015-05-13 | Ongoing |
Other Directorships of BALAKRISHNAN RAGHAVAN .
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SANJAY SIKKA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DEXCEL LINES INDIA PRIVATE LIMITED | U63000MH2004PTC147029 | Director | - | 2008-01-09 |
| DEXPRO LOGISTICS PRIVATE LIMITED | U63090MH2017PTC298492 | Director | 2017-08-10 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U51900TN2011PTC083195 | ECOLOGIC VENTURES PRIVATE LIMITED | DOOR NO.3B, 3RD FLOOR, RAAG DURBAR 45/52A, STERLING ROAD, NUNGAMBAKKAM , CHENNAI, Tamil Nadu, India - 600034 |
| U70200TN2012PTC088760 | REALLIFY PROPERTIES PRIVATE LIMITED | DOOR NO.3B, 3RD FLOOR, RAAG DURBAR 45/52A, STERLING ROAD, NUNGAMBAKKAM , CHENNAI, Tamil Nadu, India - 600034 |
| ABA-6663 | PATHFINDERS IMF LLP | No.52, Flat No.3A, 3rd Floor, Raag Durbar, Sterling Road, Nungambakkam Chennai, Tamil Nadu, India - 600034 |
| U72900TN2021PTC148885 | PATHRIGHT INFOTECH PRIVATE LIMITED | No.52 Flat No.3A, 3rd Floor, Raag Durbar Sterling Road, Nungambakkam , Chennai, Tamil Nadu, India - 600034 |
| U65191TN1993PTC024410 | KESHAVA PRABHA MICROFIN PRIVATE LIMITED | Flat No. GE, Ground Floor, Easdale Enclave, New No. 83, Old no. 111/2, Sterling Road , , Nungambakkam, Tamil Nadu, India - 600034 |
| U72900TN2008PTC067666 | D2I MAGIC TECHNOLOGIES (INDIA) PRIVATE LIMITED | GROUND FLOOR 1-C, RAAG DURBAR, NO.52/6, STRELING ROAD, NUNGAMBAKKAM , CHENNAI, Tamil Nadu, India - 600034 |
| U74999TN2017PTC114257 | LOCALITE MEDIA PRIVATE LIMITED | 2B, 2ND FLOOR, RAAG DURBAR, 52 A, STERLING ROAD,NUNGAMBAKKAM , CHENNAI, Tamil Nadu, India - 600034 |
| U70100TN2009PTC070791 | BHOOMI REALTY SERVICES PRIVATE LIMITED | NEW NO 45, OLD NO.52 STERLING ROAD, NUNGAMBAKKAM , CHENNAI, Tamil Nadu, India - 600034 |
| ACB-1605 | MARFATIA CONSULTING LLP | Flat No. GA, Easdale Enclave,New No.84, Old No. 111/2 , Sterling Road, Nungambakkam, Chennai, Tamil Nadu, India - 600034 |
| U72900TN2015PTC101796 | Q-APPS TECHNOLOGY & BUSINESS SOLUTIONS PRIVATE LIMITED | 2A, 2nd Flr, Raag Durbar, 52/45A, Sterling Road, Nungambakkam, , Chennai, Tamil Nadu, India - 600034 |
| U46690TN2000PTC060137 | NATIONAL VENTURES PRIVATE LIMITED | JAINS ARUNODHAYA, Flat No A3, No.5/2,, Jaganathan Road,Nungambakkam,Chennai,Chennai,Tamil Nadu,600034-India |
| ACJ-2516 | R V FINANCIAL MANAGEMENT CONSULTANCY LLP | Flat No. GA, Easdale Enclave, Door No.84 (new) and 111/2 (old), Sterling Road, Nungambakkam,,,Chennai,Chennai,Tamil Nadu,India-600034 |
| U74993TN2018PTC122920 | WORKFREAKS CORPORATE SERVICES PRIVATE LIMITED | # 52, Raag Durbar, 3B- Third Floor Sterling Road, Nungambakkam , CHENNAI, Tamil Nadu, India - 600034 |
| U27101TN2021PTC141776 | REFEX VAYU SPV 1 PRIVATE LIMITED | 2nd Floor, No.313, Refex Towers, Sterling Road,,Valluvar Kottam High Road, Nungambakkam, Chennai - 600034, Tamil Nadu,,Chennai,Chennai,Tamil Nadu,600034-India |
| U74999TN2016PTC112608 | SVTECH INFRA DEVELOPERS PRIVATE LIMITED | No . S2(a), Second Floor, Apollo Dubai Plaza, Old No .100,New No . 1/1A,Mahalingapuram Main road , Nungambakkam, Tamil Nadu, India - 600034 |
| U45200TN2008PTC069242 | HEBA LAND PROPERTY DEVELOPERS PRIVATE LI MITED | Old.No.13 New.No.12 Ground Floor, Jaganathan Road, Nungambakkam , Chennai, Tamil Nadu, India - 600034 |
| U45200TN2008PTC069304 | AREEBAH LAND PROPERTY DEVELOPERS PRIVATE LIMITED | Old.No.13 New.No.12 Ground Floor, Jaganathan Road, Nungambakkam , Chennai, Tamil Nadu, India - 600034 |
| U45400TN2008PTC068580 | CRESCON PROPERTY DEVELOPERS PRIVATE LIMITED | Old.No.13 New.No.12 Ground Floor, Jaganathan Road, Nungambakkam , Chennai, Tamil Nadu, India - 600034 |
| U45400TN2008PTC068989 | CADESHA PROPERTY DEVELOPERS PRIVATE LIMITED | Old.No.13 New.No.12 Ground Floor, Jaganathan Road, Nungambakkam , Chennai, Tamil Nadu, India - 600034 |
| U45400TN2008PTC068997 | ABDUSHA LAND DEVELOPERS PRIVATE LIMITED | Old.No.13 New.No.12 Ground Floor, Jaganathan Road, Nungambakkam , Chennai, Tamil Nadu, India - 600034 |
| U70101TN2008PTC067208 | VIRTUAL SHELTER AND PROPERTY DEVELOPERS PRIVATE LIMITED | Old.No.13 New.No.12 Ground Floor, Jaganathan Road, Nungambakkam , Chennai, Tamil Nadu, India - 600034 |
| U28920TN1999PLC043385 | BEST & CROMPTON ENGINEERING PROJECTS LIMITED | NO 19A EMERALD APARTMENTS, FLAT NO 4 FIRST FLOOR WHEATCROFTS ROAD, NUNGAMBAKKAM , CHENNAI, Tamil Nadu, India - 600034 |
| U63011TN1999PTC042001 | EAGLE SPEED SERVICE PRIVATE LIMITED | NIAGARA APARTMENTS, FLAT NO.25,3RD FLOOR NO.1,STERLING ROAD,NUNGAMBAKKAM , CHENNAI, Tamil Nadu, India - 600034 |
| U70102TN2010PTC078226 | POONAMALLEE LOGISTICS PRIVATE LIMITED | Supriya Estate, Flat No.13, First Floor, Door No.3, Sterling Road, Nungambakkam , Chennai, Tamil Nadu, India - 600034 |
| U74999TN2016PTC110097 | SMILE GROUPS PRIVATE LIMITED | FLAT NO.2-B, SECOND FLOOR, RAGUPRIYA APARTMENTS NO.3, KRISHNAMA ROAD, NUNGAMBAKKAM , CHENNAI, Tamil Nadu, India - 600034 |
| U28991TN1977PTC007324 | HERMES CHEM IMPEX PRIVATE LIMITED | OLD NO.121, NEW NO.60, SECOND FLOOR,STERLING ROAD NUNGAMBAKKAM, (NEAR LOYOLA COLLEGE) , CHENNAI, Tamil Nadu, India - 600034 |
| U55204TN2021PTC145776 | ARA FARE PRIVATE LIMITED | Old No 1/7, New No. 13, Ground floor, Rosy tower, Nungambakkam High road , Chennai, Tamil Nadu, India - 600034 |
| U72100TN2006PTC060396 | ROX TECHNOLOGY AND SOLUTION PRIVATE LIMITED | Old No.101B, New No.160, 2nd Floor Mahalingapuram Main Road, Nungambakkam , Chennai, Tamil Nadu, India - 600034 |
| U74999TN2012FTC086127 | PAQUES ENVIRONMENTAL TECHNOLOGY INDIA PRIVATE LIMITED | 1st Floor, PGP House, New no 59 Old no 57 Sterling Road, Nungambakkam , Chennai, Tamil Nadu, India - 600034 |
| 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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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.