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
DHANAWAT LOGISTICS PRIVATE LIMITED
CIN: U63030OR2020PTC032643 As on: 2026-07-13
DHANAWAT LOGISTICS PRIVATE LIMITED (CIN: U63030OR2020PTC032643) is a Private company incorporated on 06 Feb 2020. It is classified as Non-government company and is registered at Registrar of Companies, Cuttack. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.
DHANAWAT 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.DHANAWAT LOGISTICS PRIVATE LIMITED's NIC code is 6303 (which is part of its CIN). As per the NIC code, it is inolved in Other supporting transport activities.
Directors of DHANAWAT LOGISTICS PRIVATE LIMITED are SUMIT AGARWAL, ANJU AGARWAL, and SUSMITA AGARWAL.
DHANAWAT LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U63030OR2020PTC032643 and its registration number is 32643. Users may contact DHANAWAT LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of DHANAWAT LOGISTICS PRIVATE LIMITED is PLOT NO-2084/85,DHANAWAT COMPLEX,NEAR MARWARI GARDEN,MAHATAB ROAD,PS-BADAMBADI , CUTTACK, Orissa, India - 753012.
Current status of DHANAWAT 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 DHANAWAT 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 DHANAWAT 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 DHANAWAT LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03508245 | SUMIT AGARWAL | Director | 2020-02-06 |
| 08691452 | ANJU AGARWAL | Director | 2020-02-06 |
| 08691463 | SUSMITA AGARWAL | Director | 2020-02-06 |
Past Directors & Key Managerial Personnel of DHANAWAT LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SUMIT AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NDPL PROPERTIES LLP | AAD-5956 | Designated Partner | 2016-08-16 | Ongoing |
| Winsland Estate LLP | ABZ-5278 | Designated Partner | 2022-12-19 | Ongoing |
| TOP AGGRO INDUSTRIES PRIVATE LIMITED | U01100OR2021PTC038425 | Director | 2021-12-13 | Ongoing |
| RUBY ASSOCIATES PRIVATE LIMITED | U50100OR2011PTC014561 | Director | - | 2012-01-24 |
Other Directorships of ANJU AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SUSMITA AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U62011OD2023PTC043013 | ZTG PRIVATE LIMITED | Plot No:406,Khata No.194,Badambadi, LinkRoad,Cuttack Sadar,Cuttack,Orissa,753012-India |
| U55101OD2025PTC051160 | URU VISTA PRIVATE LIMITED | 2078/2408 DHANAWAT COMPLEX,MAHATAB ROAD,Cuttack Sadar,Cuttack,Orissa,753012-India |
| U46302OR2019PTC032195 | SHREE GANAPATI DAIRY & POLYMERS PRIVATE LIMITED | C/O PANKAJ AGARWAL, DHANAWAT COMPLEX, MAHATAB ROAD,CUTTACK,Cuttack,Orissa,753012-India |
| U46594OD2025PTC049306 | SAPTARA VENTURES PRIVATE LIMITED | Plot No. 1740, Bhagabati,Petrol Pump, Mahatab Road,Cuttack Sadar,Cuttack,Orissa,753012-India |
| U45203OR2014PTC018008 | ASR FASTCON SOLUTIONS PRIVATE LIMITED | MAHATAB ROAD DHANAWAT COMPLEX , CUTTACK, Orissa, India - 753012 |
| U45201OR2019PTC031199 | DIBYAJYOTI HOUSING PRIVATE LIMITED | PLOT NO.491/A, MAHATAB ROAD DOLAMUNDAI , CUTTACK, Orissa, India - 753012 |
| ABZ-5278 | Winsland Estate LLP | Holding No 578/0/2, Marwari GardenDhanawat Compound Cuttack Sadar, Orissa, India - 753012 |
| U01100OR2021PTC035468 | CHANDANESWAR AGRO BIOTECH PRIVATE LIMITED | PLOT NO-83,SHAKTI NAGAR, LINK ROAD,ARUNODAYA MARKRT,BADAMBADI , CUTTACK, Orissa, India - 753012 |
| U01110OR2018PTC030115 | CHANDANSEKHAR AGRO BIO TECH PRIVATE LIMITED | PLOT NO-83,SHAKTI NAGAR, LINK ROAD,ARUNODAYA MARKRT,BADAMBADI , CUTTACK, Orissa, India - 753012 |
| U45400OR2021PTC037741 | SHYAMSUNDAR REALCON PRIVATE LIMITED | PLOT NO. 77, SHAKTI NAGAR PS-BADAMBADI, PO-ARUNODAYA MARKET , Cuttack, Orissa, India - 753012 |
| U15400OR2022PTC040731 | PURE SPARK INDIA PRIVATE LIMITED | Plot No. 20, Shakti Nagar, Link Road Arunodaya Market, Near Siba Temple , Cuttack, Orissa, India - 753012 |
| U52500OR2020PTC034838 | RAYANA CREATIONS AND HEALTHCARE PRIVATE LIMITED | Plot 1368, link Road, Near 33KV S/S, Sahani Bhawan,Arunodaya Market,Badambadi , Cuttack, Orissa, India - 753012 |
| U74300OR1996PTC004724 | SAMPERK ADVERTISING PRIVATE LIMITED | C/O-NETRANANDA PARIDA , PLOT NO-893/3047 , MAITRI VIHAR , LINK ROAD P.O-ARUNODAYA MARKET , P.S-BADAMBADI , Cuttack Sadar, Orissa, India - 753012 |
| U46497OD2025PTC048229 | RSPMED PHARMA PRIVATE LIMITED | Plot No-180/3263,Khata No-527/486,Narayan Lane, Badambadi,Cuttack Sadar,Cuttack,Orissa,753012-India |
| U24110OR2021OPC035790 | MAA SWARNAPAI CHEMICALS (OPC) PRIVATE LIMITED | PLOT NO-341, WARD NO-4, KHATA NO-419 ARUNODAYA MARKET, BADAMBADI , CUTTACK, Orissa, India - 753012 |
| U85100OR2022PTC039445 | SHRAVAN CARE LIFE SUPPORT PRIVATE LIMITED | PLOT NO-416,KHATA NO-146, P.O-AD MARKET P S-BADAMBADI,CUTTACK,Cuttack,Orissa,753012-India |
| U45309OR2017PTC027414 | SAMPAD COSTRUCTIONS AND PROMOTERS PRIVATE LIMITED | H NO-1/A/3/4, PLOT NO-582/1069, KHATA NO-527/18, SURYA VIHAR, LINK ROAD , CUTTACK, Orissa, India - 753012 |
| U70101OR2013PTC017215 | PUSPALATA ESTCON PRIVATE LIMITED | PLOT NO-59 BISHRAM NAGAR NEAR OSL TOWER PO ARUNODAYA MARKET LINK ROAD , CUTTACK, Orissa, India - 753012 |
| U74999OR2022PTC040255 | THINKOOPUS SPACE SOLUTIONS PRIVATE LIMITED | Plot No. 623/1237, Khata No. 28 Link Road Surya Vihar , Cuttack, Orissa, India - 753012 |
| U29308OR2017PTC026638 | KAIZEL ENGINEERS PRIVATE LIMITED | PLOT NO-416, KHATA NO-146, PALLA MANDAP GANESH BAZAR,ARUNODAYA MARKET,BADAMBADI , CUTTACK, Orissa, India - 753012 |
| U72900OR2021PTC035931 | NED-SNOIL PRIVATE LIMITED | PLOT NO 3319 - 3320 HOLDING NO- 1041-C-1 BISINAGAR DAS SAHI BADAMBADI , CUTTACK, Orissa, India - 753012 |
| U46596OD2026PTC053678 | PBB ENTERPRISES PRIVATE LIMITED | Plot no-406,Badambadi,Cuttack Sadar,Cuttack,Orissa,753012-India |
| U10795OD2023PTC044561 | LILYJHULY INDUSTRIES PRIVATE LIMITED | PLOT NO-67,BISHRAM NAGAR, LINK ROAD,Cuttack Sadar,Cuttack,Orissa,753012-India |
| U45201OR2019PTC030602 | WECAN SHELTERS PRIVATE LIMITED | PLOT NO-152,JAGANNATH LANE ARUNDAYA MARKET, BADAMBADI,CUTTACK,Cuttack,Orissa,753012-India |
| U42909OR2011PTC013076 | RAGHUPATEE ESTATE & HOLDING PRIVATE LIMITED | PLOT NO - 612, SURYA NAGAR LINK ROAD, ARUNDOYA MARKET,CUTTACK,Cuttack,Orissa,753012-India |
| U62091OD2025PTC050288 | DATAQUOTIENT SOLUTION PRIVATE LIMITED | PLOT/DOOR NO-013, S.N-G25,JAGANNATH LANE, BADAMBADI,Cuttack Sadar,Cuttack,Orissa,753012-India |
| U60221OR2022PTC040061 | PARADIP TANKING PRIVATE LIMITED | PLOT NO-692B/10 , OSL TOWER LINK ROAD, ARUNODAYA MARKET,CUTTACK,Cuttack,Orissa,753012-India |
| U26994OR2022PTC039547 | LAKSHMI VISHNU RESOURCES PRIVATE LIMITED | MM INDRAMANI ENCLAVE, FLAT NO - 2C, 2ND FLOOR, MAHATAB ROAD,CUTTACK,Cuttack,Orissa,753012-India |
| U31300OR1995PTC004243 | ORICON INDUSTRIES PRIVATE LIMITED | PLOT NO. 2/A/5, HIGH COURT COLONY LANE, LINK ROAD,CUTTACK. , CUTTACK, Orissa, India - 753012 |
| 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.
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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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