DHANDEEP LOGISTICS PRIVATE LIMITED (CIN: U60231RJ2004PTC020033) is a Private company incorporated on 17 Dec 2004. It is classified as Non-government company and is registered at Registrar of Companies, Jaipur. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 350000.00.
DHANDEEP LOGISTICS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 27 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.DHANDEEP 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 DHANDEEP LOGISTICS PRIVATE LIMITED are MAHESH GUPTA, and MANOJ KUMAR GUPTA.
DHANDEEP LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U60231RJ2004PTC020033 and its registration number is 20033. Users may contact DHANDEEP LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of DHANDEEP LOGISTICS PRIVATE LIMITED is 409-410, 4th floor Jaipur Centre B2 Byepass Junction, Tonk Road , JAIPUR, Rajasthan, India - 302018.
Current status of DHANDEEP LOGISTICS PRIVATE LIMITED is - Active.
| CIN | U60231RJ2004PTC020033 |
| Name | DHANDEEP LOGISTICS PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Jaipur |
| Registration Number | 20033 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2004-12-17 |
| Age of Company | 20 years, 2 months, 26 days |
| Activity | NIC Code: 6023 NIC Description: Freight transport by road |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-27 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 500,000.00 |
| Paid-up Share Capital | ₹ 350,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| DHANDEEP LOGISTICS PRIVATE LIMITED |
| SHIVAM HERITAGE LOGISTIC PRIVATE LIMITED |
| U60231RJ2004PTC020033 |
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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 DHANDEEP 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.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00828033 | MAHESH GUPTA | Director | 2004-12-17 |
| 01627349 | MANOJ KUMAR GUPTA | Director | 2008-03-24 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U14106RJ2007PTC024778 | GUNESH READYMIX CONCRETE PRIVATE LIMITED | 409-410, JAIPUR CENTRE 4TH FLOOR B2 BYEPASS JUNCTION, TONK ROAD , JAIPUR, Rajasthan, India - 302018 |
| U14106RJ2007PTC024773 | SHIVAM READYMIX PRIVATE LIMITED | 409-410, 4th floor Jaipur Centre B2 Byepass Junction, Tonk Road , Jaipur, Rajasthan, India - 302018 |
| U26942RJ2008PTC027408 | TULIP CEMENT PRIVATE LIMITED | 409-410, 4th floor Jaipur Centre B2 Byepass Junction, Tonk Road , JAIPUR, Rajasthan, India - 302018 |
| U26956RJ2008PTC027639 | BLUE DIAMOND READYMIX PRIVATE LIMITED | 409-410, 4th floor Jaipur Centre B2 Byepass Junction, Tonk Road , jaipur, Rajasthan, India - 302018 |
| U70101RJ2005PTC020471 | MANGLAM LANDCON PRIVATE LIMITED | 409-410, 4th floor Jaipur Centre B2 Byepass Junction, Tonk Road JAIPUR Jaipur RJ 302018 IN |
| U24290RJ2023PTC085815 | SATVAM CHEMICALS PRIVATE LIMITED | 6TH FLOOR, JAIPUR CENTRE, TONK ROAD & B2 BYPASS JUNCTION, SECTOR B-4, , Jaipur, Rajasthan, India - 302018 |
| AAS-1231 | TERRAVOLT ENERGIES LLP | REGUS RADIANT CENTRES PVT LTD AT 6TH FLOOR JAIPUR CENTRE, TONK ROAD, & B2 BYPASS JUNCTION JAIPUR, Rajasthan, India - 302018 |
| U25209RJ2011PTC036716 | SANNIDHI POLYMERS PRIVATE LIMITED | OFFICE NO. 521, FIFTH FLOOR JAIPUR CENTRE, TONK ROAD AND B2 BYPASS J UNCTION , JAIPUR, Rajasthan, India - 302018 |
| U74999RJ2020PTC068419 | CHULGIRI ENTERPRISES PRIVATE LIMITED | 409, 4TH FLOOR, JAIPUR CENTRE, B2 BYPASS JUNCTION, TONK ROAD, JAIPUR Jaipur RJ 302018 IN |
| U93090RJ2020PTC071623 | MHOMES FACILITY MANAGEMENT PRIVATE LIMITED | Offc No. ResCo-work1, C/o Regus Radiant Pvt Ltd, 6th Floor, Jaipur Centre,Tonk Road, , Jaipur, Rajasthan, India - 302018 |
| AAM-9670 | PRIMUS LANDMART LLP | Off. No. 630-631, 6th Floor, Jaipur Centre, P No.4 Sector-B, Ashram Marg PWD Chowki, Tonk Road Jaipur, Rajasthan, India - 302018 |
| AAQ-4637 | AGARWAL FINTEX LLP | 402, SUNNY PARADISE, 4TH FLOOR NEAR KAMAL & CO., TONK ROAD JAIPUR, Rajasthan, India - 302018 |
| AAY-3433 | FF DELIZIOSO LLP | 412, 4th Floor Signature Tower, Behind Apex Bank Lal Kothi, Tonk Road Jaipur, Rajasthan, India - 302018 |
| U31300RJ2008PTC026189 | VETO ELECTRICALS PRIVATE LIMITED | 4TH FLOOR DAYS HOTEL PLOT NO 10, AIRPORT PLAZA SCHEME BEHIND RADISSON BLU TONK ROAD , Jaipur, Rajasthan, India - 302018 |
| U24239RJ2021PLC076038 | PMB HEALTH SCIENCE LIMITED | OFFICE NO 530-531, JAIPUR CENTRE MALL NEAR B-2 BYE PASS, TONK ROAD , JAIPUR, Rajasthan, India - 302018 |
| AAP-0832 | REAL REVOLUTION TOWNSHIPS LLP | A 67,KIRTI NAGAR ,TONK ROAD,JAIPUR302018,RAJASTHAN LANDMARK-NEAR AMMA GUEST HOUSE JAIPUR, Rajasthan, India - 302018 |
| AAH-8448 | PRAMUK WEALTH CREATORS LLP | 167, Muktanand Nagar Gopalpura Byepass,Tonk Road Jaipur, Rajasthan, India - 302018 |
| U29299RJ1997PTC014394 | K.K. ELECTRO-TRADE PRIVATE LIMITED | 241, Ground Floor, Himmat Nagar, Tonk Road, , Jaipur, Rajasthan, India - 302018 |
| AAH-3130 | SUMATINATH BUILDCON LLP | GROUND FLOOR 578 BL HOUSE MAHAVEER NAGAR TONK ROAD JAIPUR, Rajasthan, India - 302018 |
| AAY-8515 | SIDDHANT CORPORATION LLP | 409, K 48, 49, Income Tax Colony Tonk Road Jaipur, Rajasthan, India - 302018 |
| U14102RJ2011PTC034668 | DIVASHISH GRANITES PRIVATE LIMITED | GROUND FLOOR, 40 KAILASHPURI PRAPANNA BUILDING, TONK ROAD , JAIPUR, Rajasthan, India - 302018 |
| U14107RJ2011PTC035308 | VIRASAT MINERALS PRIVATE LIMITED | F-108, FIRST FLOOR, PRISM TOWER, LALKHOTI TONK ROAD , JAIPUR, Rajasthan, India - 302018 |
| AAK-0529 | YUFTA LLP | 578 B L HOUSE SECOND FLOOR MAHAVEER NAGAR TONK ROAD JAIPUR, Rajasthan, India - 302018 |
| AAS-1537 | PINK LAKE ENTERPRISES LLP | SECOND FLOOR B L HOUSE 578 MAHAVEER NAGAR TONK ROAD JAIPUR, Rajasthan, India - 302018 |
| U14100RJ2017PTC058299 | MDS NATURAL RESOURCES PRIVATE LIMITED | GROUND FLOOR, PLOT NO. 23-C CHANDRAKALA COLONY, TONK ROAD , JAIPUR, Rajasthan, India - 302018 |
| U25207RJ2009PTC030403 | INNOVATIVE KITCHEN BOUTIQUES PRIVATE LIMITED | 1ST FLOOR,PLOT NO.269 HIMMAT NAGAR,TONK ROAD , JAIPUR, Rajasthan, India - 302018 |
| U28999RJ2021PTC078889 | ANCHANTING KOLORS PRIVATE LIMITED | 21, FIRST FLOOR, VASUNDHARA COLONY, KOTA KACHORI LANE, TONK ROAD, , JAIPUR, Rajasthan, India - 302018 |
| U26955RJ2015PTC048537 | SOMANY EXCEL VITRIFIED PRIVATE LIMITED | Dukya Complex, 1st Floor Near Gandhi Nagar Railway station, Tonk road, , Jaipur, Rajasthan, India - 302018 |
| AAC-9524 | PURVANSHI ENTERPRISES LLP | 180, Ground Floor, Mohan Nagar, Mansarovar Link Road,Near Ridhi Sidhi Sweets, Gopalpura , Byepass Jaipur, Rajasthan, India - 302018 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10177561 | 2009-08-06 | - | - | 12,717,000.00 | L & T FINANCE LIMITED |
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.
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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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