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
DELUXE LOGISTICS PRIVATE LIMITED
CIN: U60231MH2009PTC192737
DELUXE LOGISTICS PRIVATE LIMITED (CIN: U60231MH2009PTC192737) is a Private company incorporated on 27 May 2009. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.
DELUXE 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.DELUXE LOGISTICS PRIVATE LIMITED's NIC code is 6023 (which is part of its CIN). As per the NIC code, it is inolved in Freight transport by road.
Directors of DELUXE LOGISTICS PRIVATE LIMITED are KIRTI SHAH DHANJI, DHARAMSHI VIREN KIRTI, JATIN TARUN DHARAMSHI, and LALIT DHANJI DHARAMSHI.
DELUXE LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U60231MH2009PTC192737 and its registration number is 192737. Users may contact DELUXE LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of DELUXE LOGISTICS PRIVATE LIMITED is 25/26, MAHAVEER DARSHAN 12, BHANDARI STREET, MASJID (WEST) , MUMBAI, Maharashtra, India - 400009.
Current status of DELUXE 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 DELUXE 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.
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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 DELUXE 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 DELUXE LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00604236 | KIRTI SHAH DHANJI | Director | 2010-03-10 |
| 00604250 | DHARAMSHI VIREN KIRTI | Director | 2010-03-10 |
| 00604279 | JATIN TARUN DHARAMSHI | Director | 2009-05-27 |
| 02254621 | LALIT DHANJI DHARAMSHI | Director | 2010-03-10 |
Past Directors & Key Managerial Personnel of DELUXE LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02122725 | TARUNKUMAR DHANJI DHARAMSHI | Director | - | 2022-06-10 |
Other Directorships of KIRTI SHAH DHANJI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DHARAMSHI HOLDINGS AND FINANCE PRIVATE LIMITED | U08011KA1995PTC018022 | Director | 1995-06-13 | Ongoing |
| DHARAMSHI HOLDINGS AND DEVELOPERS PRIVATE LIMITED | U45309KA1995PTC018014 | Director | 1995-06-13 | Ongoing |
| DELUXE ROADLINES PRIVATE LIMITED | U60200KA1996PTC020416 | Director | 1996-05-02 | Ongoing |
| DELUXE PRO-PROJECTS PRIVATE LIMITED | U70100KA2015PTC080198 | Director | 2015-05-07 | Ongoing |
| DHARAMSHI RESORTS PRIVATE LIMITED | U85110KA1993PTC013843 | Director | 1993-01-01 | Ongoing |
| DELUX EXPRESS CARGO PRIVATE LIMITED | U85110KA1994PTC016181 | Director | 2004-09-02 | Ongoing |
Other Directorships of DHARAMSHI VIREN KIRTI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DELUXE LOGISERVE LLP | ACF-1018 | Designated Partner | 2024-01-23 | Ongoing |
| DELUXE ROADLINES PRIVATE LIMITED | U60200KA1996PTC020416 | Director | 1998-05-02 | Ongoing |
| DELUXE PRO-PROJECTS PRIVATE LIMITED | U70100KA2015PTC080198 | Director | 2015-05-07 | Ongoing |
| DELUX EXPRESS CARGO PRIVATE LIMITED | U85110KA1994PTC016181 | Director | 1998-04-01 | Ongoing |
Other Directorships of JATIN TARUN DHARAMSHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JD INFLUX LLP | AAM-3623 | Designated Partner | 2018-04-04 | Ongoing |
| THINKSTITUTE LLP | ABB-6718 | Designated Partner | 2022-07-11 | Ongoing |
| DELUXE ROADLINES PRIVATE LIMITED | U60200KA1996PTC020416 | Director | 2001-07-01 | Ongoing |
| BOMBAY GOODS TRANSPORT ASSOCIATION. | U63011MH1964GAP012857 | Director | - | 2019-09-30 |
Other Directorships of TARUNKUMAR DHANJI DHARAMSHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DELUXE ROADLINES PRIVATE LIMITED | U60200KA1996PTC020416 | Director | 1996-05-02 | Ongoing |
Other Directorships of LALIT DHANJI DHARAMSHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U70102MH2012PTC230455 | TULIP PROPERTIES PRIVATE LIMITED | 12, MAHESH CHAMBERS 391, NARSHI NATHA STREET, MASJID WEST , MUMBAI, Maharashtra, India - 400009 |
| U80212MH2005PTC156171 | OCEAN HOST MANAGEMENT AND EDUCATION PRIVATE LIMITED | 26, SAGAR BUILDING, 327, NARSI NATHA STREET MASJID BUNDER (WEST) , MUMBAI, Maharashtra, India - 400009 |
| AAO-1818 | SAIJYOTI CLEARING & FORWARDING LLP | 54, 5th Floor, Mahavir Darshan, 412 Narshi Natha Street, Mandavi, Masjid Bunder (West) Mumbai, Maharashtra, India - 400009 |
| AAV-6339 | TROVE ECOM LLP | 302, VYAPAR BHAVAN, 368/370, NARSI NATHA STREET MASJID (WEST), MUMBAI 400009, MAHARASHTRA, Mumbai, Maharashtra, India - 400009 |
| U32111MH2024OPC429144 | RAGHURAAYA ENTERPRISE (OPC) PRIVATE LIMITED | 25,FLOOR-2,PLOT-196/198,BHAGWAN BHUVAN,HAZRAT,ABBAS ROAD,SAMUEL STREET VADGADI MASJID,CHINCHBUNDER,MUMBAI-400009,Mumbai,Mumbai,Maharashtra,400009-India |
| U51909MH1995PTC086078 | FAITH EXPORTS PRIVATE LIMITED | 14/16 KHADAK STREET,NEAR SATKAR HOTEL,MASJID WEST, MASJID (WEST) , MUMBAI, Maharashtra, India - 400009 |
| ACL-0623 | B M M CONSUMER LLP | Office No.2 , 1st Floor Mahesh Chamber,391 Narsi Natha Street Masjid Bander West Mumbai,Mumbai,Mumbai,Maharashtra,India-400009 |
| U25200MH2009PTC196733 | HUDA PLASTICS PRIVATE LIMITED | 62, ZAKARIA MASJID STREET 4TH FLOOR, R. NO.25, MASJID BUNDER , MUMBAI, Maharashtra, India - 400009 |
| U45200MH2011PTC212978 | AIG CONTRACTORS & DEVELOPERS PRIVATE LIMITED | 2ND FLOOR, ROOM NO.7/6 158, ZAKARIA MASJID STREET, MASJID BUNDE R (WEST) , MUMBAI, Maharashtra, India - 400009 |
| U74995MH2018PTC305659 | SAFE AND SURE PORT AND SHIPYARD PRIVATE LIMITED | 26, Floor Grd, Plot-327, Sagar Building, Narsi Natha Street, Mirchi Gully, Mandvi , MASJID STATION MUMBAI, Maharashtra, India - 400009 |
| U15422MH2006PTC458401 | RADHEKRIPA DEVELOPERS PRIVATE LIMITED | Room No- 1-2, Kapadia Chambers,,51 Bharuch Street Masjid Bunder (E),,Mumbai,Mumbai,Maharashtra,400009-India |
| U46620MH1995PTC093037 | CROSSWIZ TRADING PRIVATE LIMITED | Room No- 1-2, Kapadia Chambers,51 Bharuch Street Masjid Bunder (E),Mumbai,Mumbai,Maharashtra,400009-India |
| U74140MH2003PTC458234 | GS INDIA SERVICES PRIVATE LIMITED | Room No- 1-2, Kapadia Chambers,,51 Bharuch Street Masjid Bunder (E),Mumbai,Mumbai,Maharashtra,400009-India |
| U47594MH2025PTC447675 | NIIV MULTIVENTURES PRIVATE LIMITED | OFFICE NO 302 FLOOR 3RD AGH CHAMBER MANDVI,NARSI NATHA STREET KATHA BAZAR MASJID BUNDER WEST,Mumbai,Mumbai,Maharashtra,400009-India |
| ABZ-4534 | SteelmineX LLP | Office No.15,2nd Floor,Noor Ali Mansion,362 ,Narsi Natha Street,Katha Bazar Masjid Bunder West,Mumbai Mumbai, Maharashtra, India - 400009 |
| ACL-1555 | SMISHA IMPEX LLP | Office No 203, 2nd Floor, A G H Chambers, Plot No 379-381,,Narsi Natha Street, Masjid Bunder, Chinchbunder West,,Mumbai,Mumbai,Maharashtra,India-400009 |
| U27203MH2003PTC139050 | VITRAG PIPES AND TUBES PRIVATE LIMITED | 201/203, NARSI NATHA STREET, MASJID (WEST) , MUMBAI, Maharashtra, India - 400009 |
| AAD-5087 | ANAND MEHTA & ASSOCIATES CHARTERED ACCOU NTANTS LLP | FIRST FLOOR, MULRATNA 334 NARSHI NATHA STREET, MASJID WEST MUMBAI, Maharashtra, India - 400009 |
| AAW-8857 | M M G S AND CO LLP | FIRST FLOOR, MULRATNA, 334,NARSHI NATHA STREET, MASJID WEST, Mumbai, Maharashtra, India - 400009 |
| U24100MH2009PTC191027 | ALLIANZ ALKALIES PRIVATE LIMITED | 211, ADAMJI BUILDING,413, NARSHI NATHA STREET, MASJID (WEST) , MUMBAI, Maharashtra, India - 400009 |
| AAC-9156 | ALAIRE TRADERS LLP | MULRATNA, 1ST FLOOR, 334 NARSHI NATHA STREET, MASJID WEST MUMBAI, Maharashtra, India - 400009 |
| AAC-9768 | MEHTA & MEHTA ASSOCIATES LLP | MULRATNA, 1ST FLOOR, 334, NARSHI NATHA STREET, MASJID (WEST) MUMBAI, Maharashtra, India - 400009 |
| AAD-1641 | MEHTA GOLWALA & ASSOCIATES LLP | MULRATNA, 1ST FLOOR, 334 NARSHI NATHA STREET, MASJID (WEST) MUMBAI, Maharashtra, India - 400009 |
| AAF-1286 | ANAND MEHTA & COMPANY (CONSULTANTS) LLP | MULRATNA, 1st FLOOR, 334,NARSHI NATHA STREET, MASJID (WEST) MUMBAI, Maharashtra, India - 400009 |
| AAF-8084 | MEHTA MEHTA & CO LLP | MULRATNA, 1ST FLOOR, 334, NARSHI NATHA STREET, MASJID (WEST) MUMBAI, Maharashtra, India - 400009 |
| AAH-8630 | SIDDHI DEVELOPERS LLP | 358-360, NARSI NATHA STREET, KATHA BAZAR, MASJID BUNDER WEST MUMBAI, Maharashtra, India - 400009 |
| U63000MH2008PTC179678 | TOTAL SHIPPING SOLUTION PRIVATE LIMITED | 26, SAGAR BUILDING, 327 NARSINATHA STREET, MASJIT BUNDER WEST , MUMBAI, Maharashtra, India - 400009 |
| U74999MH1999PTC119920 | MEGHA SOFTWARE SOLUTIONS PRIVATE LIMITED | 208 FAIZ E QUTBI 375 NARSHINATHA STREET MASJID WEST , MUMBAI, Maharashtra, India - 400009 |
| U74999MH2008PTC183463 | SMART STRATEGIST PRIVATE LIMITED | MULRATNA FIRST FLOOR, 334, NARSHI NATHA STREET, MASJID (WEST) , MUMBAI, Maharashtra, India - 400009 |
| 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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| 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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As on: 2026-07-13
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.