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
DEXCEL LINES INDIA PRIVATE LIMITED
CIN: U63000MH2004PTC147029 As on: 2026-07-13
DEXCEL LINES INDIA PRIVATE LIMITED (CIN: U63000MH2004PTC147029) is a Private company incorporated on 18 Jun 2004. 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.DEXCEL LINES INDIA PRIVATE LIMITED's NIC code is 630 (which is part of its CIN). As per the NIC code, it is inolved in Supporting and auxiliary transport activities; activities of travel agencies.
Directors of DEXCEL LINES INDIA PRIVATE LIMITED are SATWINDER SINGH BAWEJA, and JAGRUTI KETAN PATEL.
DEXCEL LINES INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U63000MH2004PTC147029 and its registration number is 147029. Users may contact DEXCEL LINES INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of DEXCEL LINES INDIA PRIVATE LIMITED is 120/A5 BHARTIMAROL MAROSHI ROAD ANDHERI (E) , MUMBAI, Maharashtra, India - 400059.
Current status of DEXCEL LINES 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for DEXCEL LINES 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 DEXCEL LINES INDIA
Purchase full report of DEXCEL LINES 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 DEXCEL LINES 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 DEXCEL LINES INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02526486 | SATWINDER SINGH BAWEJA | Additional Director | 2008-01-07 |
| 01675155 | JAGRUTI KETAN PATEL | Director | 2007-02-20 |
Past Directors & Key Managerial Personnel of DEXCEL LINES INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01963897 | SANJAY SIKKA | Director | - | 2008-01-09 |
Other Directorships of SANJAY SIKKA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DECCAN FORWARDING & LOGISTICS(INDIA) PRIVATE LIMITED | U63023TN2012PTC084055 | Director | 2012-01-19 | Ongoing |
| DEXPRO LOGISTICS PRIVATE LIMITED | U63090MH2017PTC298492 | Director | 2017-08-10 | Ongoing |
Other Directorships of SATWINDER SINGH BAWEJA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DECCAN FORWARDING & LOGISTICS(INDIA) PRIVATE LIMITED | U63023TN2012PTC084055 | Director | 2013-05-02 | Ongoing |
| TRAYDO LOGISTICS PRIVATE LIMITED | U63090MH2017PTC298346 | Director | - | 2017-08-16 |
Other Directorships of JAGRUTI KETAN PATEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U51201MH2023PTC414243 | LCL LOGISTICS SOLUTIONS (INDIA) PRIVATE LIMITED | Office No. 603, Wing -C, Mangalya Premises,,Marol Maroshi Road, Marol, Andheri (E), Mumbai, 400059,Mumbai,Mumbai,Maharashtra,400059-India |
| U63040MH2008FTC186267 | CLUB MED SERVICES INDIA PRIVATE LIMITED | 01A120, We Work Raheja Platinum,Sag Baug Road Off Andheri Kurla Road, Marol, Andheri E ast , Mumbai, Maharashtra, India - 400059 |
| U90009MH2024PTC432385 | CHINTAMANI PRODUCTIONS PRIVATE LIMITED | Off No - 1008, Tenth Floor, k P Auram Building,Cts No. 426a, Marol Maroshi, Road, K P Engg Compound, Marol Miroshi Road, Andheri (E),Mumbai,Mumbai,Maharashtra,400059-India |
| U65920MH1995PTC094541 | LOK INTERNATIONAL FINANCE LIMITED | LOK BHAVAN,GR,FL.LOK BHARATICOMPLEX MAROL MAROSHI ROAD, ANDHERI,[E],MUMBAI-5 9. , MUMBAI-400059, Maharashtra, India - 000000 |
| U74300MH1995PTC087407 | STREETBUZZ MEDIA PRIVATE LIMITED | PLOT NO. 4, DYNASTY BUSINESS PARK, ANDHERI KURLA ROAD, ANDHERI(E), MUMBAI MUMBAI MAHARASHTRA - 400059 , Mumbai, Maharashtra, India - 400059 |
| AAB-8508 | WESTEND PAPER AND BOARD LLP | C/57-58, RAJ INDUSTRIAL ESTATE, OFF MAROL MAROSHI ROAD, MILITARY ROAD, ANDHERI (E) MUMBAI, Maharashtra, India - 400059 |
| U67100MH2010PTC202965 | PROFITPLUS STOCKTRADE PRIVATE LIMITED | Unit No.120, Sanjay Building No. 6 Udit Mittal Premises, Andheri Kurla Road ,Andheri E , Mumbai, Maharashtra, India - 400059 |
| U80900MH2019PTC328127 | HONJOK LIFESKILLS VENTURES PRIVATE LIMITED | A 702,ECO PARK C.H.S LTD,MAROL MILITARY ROAD MAROSHI ROAD ANDHERI(E) , MUMBAI, Maharashtra, India - 400059 |
| U51900MH1988PTC047466 | JANI SALES PRIVATE LIMITED | C\57,58, RAJ INDUSTRIAL ESTATE, OFF. MAROL MAROSHI ROAD, MILITARY ROAD, ANDHERI - E AST , MUMBAI, Maharashtra, India - 400059 |
| U74999MH2016PTC284603 | SG DIAGNOSTICS PRIVATE LIMITED | SHOP NO.2, NAINA VIJAY BUILDING, E/4 BUILDING, VIJAY NAGAR, MAROL MAROSHI ROAD, ANDHERI (E) , MUMBAI, Maharashtra, India - 400059 |
| AAO-7359 | AASILA GREENTECH LLP | GRD, FLR, E 1/2 PRAMUKH VIJAY NAGAR,MAROL MAROSHI ROAD, NR MIDC BRIDGE, NR PALLOTI CHURCH ANDHERI E Mumbai, Maharashtra, India - 400059 |
| ACW-4396 | ENIGMA MEDIA NETWORK LLP | 9, Sunny Dale, Marol,Maroshi Road, Andheri (E),Mumbai,Mumbai,Maharashtra,India-400059 |
| U17100MH1989PTC052462 | GRACY SYNTHETICS PVT LTD. | PLOT NO.18 C-I BHAVANI NAGARMORAL MAROSHI ROAD ANDHERI (E) BOMBAY , MUMBAI 400059, Maharashtra, India - 000000 |
| L65910MH1984PLC419700 | FYNX CAPITAL LIMITED | Office No.1001, Tenth Floor, K.P. Aurum Building,,CTS No.426A, Marol Maroshi Road, Andheri (E),,Mumbai,Mumbai,Maharashtra,400059-India |
| U47737MH2023PTC409678 | MENISCUS ENTERPRISES PRIVATE LIMITED | 308, TWIN COMPLEX NO.2 PREMISES CO OP SOC,MAROL MAROSHI ROAD, ANDHERI E OPP MAROL FIRE BRIGADE,Mumbai,Mumbai,Maharashtra,400059-India |
| U46909MH2023PTC409019 | DONOVAN MALACHI MULTITRADE PRIVATE LIMITED | 308, TWIN COMPLEX NO.2 PREMISES CO OP SOC,MAROL MAROSHI ROAD ANDHERI E OPP MAROL FIRE BRIGADE,Mumbai,Mumbai,Maharashtra,400059-India |
| U85500MH2025PTC439211 | VISHVED KNOWLEDGE PRIVATE LIMITED | Off No 705, Seventh Floor, K P Auram Building,,CTS No. 426A, Marol Maroshi Road, Andheri (E),,Mumbai,Mumbai,Maharashtra,400059-India |
| U52291MH2024PTC420357 | MOREVACAY PRIVATE LIMITED | Unit No 2, 4th Floor A Wing Time Square Building,Andheri Kurla Road, Marol, Nilkanth Park, Andheri (E), Mumbai 400059,Mumbai,Mumbai,Maharashtra,400059-India |
| U66190MH2025PTC442249 | IPO MART CAPITAL ADVISORS PRIVATE LIMITED | 3rd Floor, 308, Sunteck Crest, Part Mukund Road,,Andheri Kurla Road, Andheri (E),,Mumbai,Mumbai,Maharashtra,400059-India |
| U62099MH2023PTC402693 | FINVIN ESTATE DEAL TECHNOLOGIES PRIVATE LIMITED | Sunteck Crest, 602, 6th Floor, Plot No. 3,,Mukund Nagar Road, Andheri Kurla Road, Andheri (E),,Mumbai,Mumbai,Maharashtra,400059-India |
| U51311MH2000PLC128897 | VAMATEX INDIA LIMITED | GALA NO. 160, BUILDING NO. 6, UDIT MITTAL INDUSTRIAL ESTATE, ANDHERI K URLA ROAD, , ANDHERI (E) MUMBAI, Maharashtra, India - 400059 |
| U72200MH2018FTC305510 | LGLOBAL BOND MATCHMAKING (INDIA) PRIVATE LIMITED | UNIT No - 1 and 2, B Wing, 2nd Floor, Time Square, Andheri Kurla Road, , ANDHERI (E), MUMBAI, Maharashtra, India - 400059 |
| ACJ-4025 | SIBERMOND REALTY ADVISORS LLP | PLOT NO-3, 5TH FLOOR, 508, CTS NO-189 PART, POONAM CHSL,,MUKUND NAGAR ROAD, VILLAGE KONDIVITA, ANDHERI KURLA ROAD, ANDHERI (E),,Mumbai,Mumbai,Maharashtra,India-400059 |
| U20223MH1953NPL009087 | ALL INDIA PRINTING INK MANUFACTURERS ASSOCIATION LIMITED | 307/C TWIN ARCADEMILITARY ROAD MAROL MAROSHI ANDHERI (E),MUMBAI,Maharashtra,400059-India |
| AAS-6842 | RECRONEX LABTECH LLP | A 102 MANGALYA MAROL MAROSHI ROAD ANDHERI E MUMBAI, Maharashtra, India - 400059 |
| U74300MH1999PTC122614 | TIME SHOP ADVERTISING AND MARKETING PRIVATE LIMITED | 308 LOK CENTREMAROL MAROSHI ROAD ANDHERI (E) , MUMBAI, Maharashtra, India - 400059 |
| U51219MH2006PLC305651 | STAR AGRIWAREHOUSING AND COLLATERAL MANA GEMENT LIMITED | 801, Sumer Plaza, Marol Maroshi Road, Andheri (E), , Mumbai, Maharashtra, India - 400059 |
| U55200MH1984PTC032350 | HOTEL ASHWIN PRIVATE LIMITED | NEAR MAROL FIRE STATIONMAROL MAROSHI ROAD ANDHERI E , MUMBAI, Maharashtra, India - 400059 |
| U72200MH1999PTC122035 | SOFT COM INDIA PRIVATE LIMITED | 310 LOK CENTREMAROL MAROSHI ROAD MAROL ANDHERI E , MUMBAI, Maharashtra, India - 400059 |
| 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.