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
DGN LOGISTICS PRIVATE LIMITED
CIN: U60230MP2023PTC064143 As on: 2026-07-13
DGN LOGISTICS PRIVATE LIMITED (CIN: U60230MP2023PTC064143) is a Private company incorporated on 02 Jan 2023. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.
DGN 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.DGN 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 DGN LOGISTICS PRIVATE LIMITED are ROBIN CHHABRA, and RITESH CHHABRA.
DGN LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U60230MP2023PTC064143 and its registration number is 64143. Users may contact DGN LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of DGN LOGISTICS PRIVATE LIMITED is Flat No. 408, 1 Gurmeet Nagar , Indore, Madhya Pradesh, India - 452001.
Current status of DGN 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 DGN 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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Purchase full report of DGN 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 DGN 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 DGN LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07700484 | ROBIN CHHABRA | Director | 2023-01-02 |
| 07700441 | RITESH CHHABRA | Director | 2023-01-02 |
Past Directors & Key Managerial Personnel of DGN LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of ROBIN CHHABRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CHHABRA TRANSPORT PRIVATE LIMITED | U63030MP2017PTC042225 | Director | 2017-01-16 | Ongoing |
Other Directorships of RITESH CHHABRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CHHABRA TRANSPORT PRIVATE LIMITED | U63030MP2017PTC042225 | Director | 2017-01-16 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAV-3696 | MAXWORTH ENTERPRISES LLP | 1, GURMEET NAGAR, FORTUNE AURA FLAT NO.501 INDORE INDORE, Madhya Pradesh, India - 452001 |
| AAV-3824 | SIMRIT TECHNOLOGIES LLP | 1, GURMEET NAGAR, FORTUNE AURA FLAT NO.501 INDORE INDORE, Madhya Pradesh, India - 452001 |
| U72900MP2019PTC049160 | SECASURE IT SERVICES PRIVATE LIMITED | FLAT NO. 502, FORTUNE AURA 1, GURMEET NAGAR , INDORE, Madhya Pradesh, India - 452001 |
| U72200MP2017PTC043046 | SHOPVII SOLUTIONS PRIVATE LIMITED | Flat No. 410 1 Gurmeet Nagar, Fortune Oraa , Indore, Madhya Pradesh, India - 452001 |
| U24230MP2013PTC030560 | ELDORA HEALTHCARE PRIVATE LIMITED | FLAT NO. 303, BLOCK NO. A1, MALAV KUNJ, SANWAD NAGAR , INDORE, Madhya Pradesh, India - 452001 |
| U52609MP2022PTC059375 | DAILYFREEK PRIVATE LIMITED | FLAT NO. 102 1128 SCH NO. 114 FLAT NO.102 1 128 SCH NO. 114 I , INDORE, Madhya Pradesh, India - 452001 |
| U51909MP2019PTC048603 | SOWLHEX REVOLUTION PRIVATE LIMITED | 1-C SCH NO. 31, 3RD FLOOR FLAT NO. 09 NARESH APRT, SADHU VASHWANI NAGAR , INDORE, Madhya Pradesh, India - 452001 |
| U62091MP2024PTC072742 | GYANPRAVIDHI TECHNOLOGIES PRIVATE LIMITED | Flat No. 108,Fortune Aura,Gurmeet Nagar,Indore,Indore,Madhya Pradesh,452001-India |
| ACE-1139 | PFS GLOBAL LOGISTICS LLP | 1 Gurmeet Nagar, Shop No.,401, Chouthi Manzil,Indore,Indore,Madhya Pradesh,India-452001 |
| U62099MP2023PTC065580 | GAMMATEK INDUSTRIAL SOLUTIONS PRIVATE LIMITED | Flat No. GEE-1,26 Ravi Nagar Colony,Indore,Indore,Madhya Pradesh,452001-India |
| U74909MP2024PTC072977 | SSM RESEARCH & TECHNOLOGY PRIVATE LIMITED | Flat No. G-1 Tulsi Avenue,130, Vidhya Nagar,Indore,Indore,Madhya Pradesh,452001-India |
| ABB-1211 | RRL Fincare Services LLP | OFFICE NO.408,B.M.TOWER,,23/1 AGRAWAL NAGAR,Indore,Indore,Madhya Pradesh,India-452001 |
| ACJ-7343 | SUCOON ECO BUILT LLP | Fortune Oraa, 01, Gurmeet Nagar, Flat No. 301,,3rd Floor, Bhawarkuan,,Indore,Indore,Madhya Pradesh,India-452001 |
| U72200MP2022PTC060344 | TECHOPTIMITY SOFTWARE SOLUTION PRIVATE LIMITED | Plot No. 57, Scheme No. 53 Flat No. 104 Ratan Lok Colony Vijay Nagar,,Indore,Indore,Madhya Pradesh,452001-India |
| U45202MP1987PLC003907 | AHILYA CONSTRUCTIONS LTD | 1-Gurmeet Nagar Office No. 308 , Indore, Madhya Pradesh, India - 452001 |
| U15490MP2021OPC057511 | IBIZZ FOODIE (OPC) PRIVATE LIMITED | 288, Lokmanya Nagar Flat No. G1 , INDORE, Madhya Pradesh, India - 452001 |
| U15400MP2014PTC032311 | JIYA MILK & FOODS PRIVATE LIMITED | 1613/2/2, Gurmeet Nagar Flat No. 510 , Indore, Madhya Pradesh, India - 452001 |
| ABZ-8680 | DEEPAKSAN TRADEX LLP | Flat No. 201, Pushpratan Landmark,384/1 Saket Nagar Indore, Madhya Pradesh, India - 452001 |
| ACG-3764 | AFTER CLAP PRODUCTIONS LLP | Flat No. 207, 1/1 Manoramaganj,,Mamta Tower Indore,Indore,Indore,Madhya Pradesh,India-452001 |
| ABA-4215 | MANISH IRON AND STEEL (INDORE) LLP | FLAT NO. G 1, BASERA APARTMENT 350, SAKET NAGAR INDORE, Madhya Pradesh, India - 452001 |
| U52500MP2010PTC023359 | RISINGSTAR CHAIN MERCHANTILE & MARKETING PRIVATE LIMITED | 113-114 Gita Nagar Flat No. G1 , Indore, Madhya Pradesh, India - 452001 |
| AAR-5317 | INDORE TALK MEDIA NETWORK LLP | FLAT NO 104, SANTOSHI HEIGHTS 1 CHANDRALOK COLONY, TILAK NAGAR, INDORE, Madhya Pradesh, India - 452001 |
| U85300MP2021NPL056781 | KANHIYARAJ FOUNDATION | Flat No. 201, Pushpratan Landmark 384/1, Saket Nagar , Indore, Madhya Pradesh, India - 452001 |
| U74999MP2021PTC056028 | SSM MANAGING CORPORATES PRIVATE LIMITED | Flat No. G-1, Tulsi Avenue, 130, Vidhya Nagar , Indore, Madhya Pradesh, India - 452001 |
| U45200MP2013PTC031258 | PALATIAL INFRATECH PRIVATE LIMITED | FLAT NO. 904, BLOCK MEADOWS, 1, GRAND EXOTICA, GOYAL NAGAR, , INDORE, Madhya Pradesh, India - 452001 |
| U14290MP2022PTC063617 | NAND MINES AND LOGISTICS PRIVATE LIMITED | 1- Gurmeet Nagar, Office No. 202, 2nd Floor, Fortune Ora , Indore, Madhya Pradesh, India - 452001 |
| U52399MP2020PTC053850 | NIRVAAN ORGANIC NATURAL FOOD PRIVATE LIMITED | Flat No 9 A A 1 Floor Ankur Waly Vijay Nagar, , Indore, Madhya Pradesh, India - 452001 |
| U74999MP2018PTC045627 | GAJBHAWAR AGRO PRIVATE LIMITED | 98-SAMWAD NAGAR BLOCK B1 FLAT NO. 103 NAVLAKHA CHOURAHA , INDORE, Madhya Pradesh, India - 452001 |
| U52599MP2011PTC027030 | MHS TRADELINK PRIVATE LIMITED | 313-E, SEVA SARDAR NAGAR, SHINE APATT. FLAT NO. G-1, BADIGWALTOLI , INDORE, Madhya Pradesh, India - 452001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100726012 | 2023-04-11 | - | - | 7,100,000.00 | HDFC BANK LIMITED | |
| 100726017 | 2023-03-24 | - | - | 1,812,770.00 | HDFC BANK LIMITED | |
| 100747740 | 2023-06-28 | - | - | 1,600,000.00 | HDFC 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.
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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.
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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.