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
DHANI LOGISTICS PRIVATE LIMITED
CIN: U74999UP2018PTC106001 As on: 2026-07-13
DHANI LOGISTICS PRIVATE LIMITED (CIN: U74999UP2018PTC106001) is a Private company incorporated on 06 Jul 2018. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 600000.00.DHANI LOGISTICS PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of DHANI LOGISTICS PRIVATE LIMITED are CHAITRALI NITIN MATHKAR, PUSHPANJALI DINESH RANDERIA, ANIL BHIKU MANDHARE, NARENDRA PANDURANG MAHADIK, NITIN SHASHIKANT MATHKAR, and DINESH DINSHA RANDERIYA.
DHANI LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999UP2018PTC106001 and its registration number is 106001. Users may contact DHANI LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of DHANI LOGISTICS PRIVATE LIMITED is C/O Shri Ram Dhyan Chaurasia, S/O Brij Chaurasia, Sonbhadra, Kashi More , ANPARA, Uttar Pradesh, India - 231225.
Current status of DHANI 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for DHANI 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.
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 DHANI LOGISTICS
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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 DHANI 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 DHANI LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08358447 | CHAITRALI NITIN MATHKAR | Director | 2019-02-11 |
| 08358473 | PUSHPANJALI DINESH RANDERIA | Director | 2019-02-11 |
| 05007153 | ANIL BHIKU MANDHARE | Director | 2018-07-06 |
| 05323274 | NARENDRA PANDURANG MAHADIK | Director | 2019-02-11 |
| 06489798 | NITIN SHASHIKANT MATHKAR | Director | 2018-07-06 |
| 08174384 | DINESH DINSHA RANDERIYA | Director | 2018-07-06 |
Past Directors & Key Managerial Personnel of DHANI LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of CHAITRALI NITIN MATHKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of PUSHPANJALI DINESH RANDERIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VISHWANJALI VENTURES LLP | AAW-8709 | Designated Partner | 2021-04-30 | Ongoing |
| WELLBLUE VENTURES INDIA PRIVATE LIMITED | U63030PN2022PTC213783 | Director | 2022-08-10 | Ongoing |
Other Directorships of ANIL BHIKU MANDHARE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUNSHIELD TECHNOSYS LLP | AAA-1836 | Designated Partner | 2010-07-19 | Ongoing |
| VOKO EMPIRE INFRA & SERVICES LLP | ACD-2339 | Designated Partner | - | 2024-01-02 |
| WEALTH SHORE MANAGEMENT PRIVATE LIMITED | U74999MH2014PTC254019 | Director | 2014-03-10 | Ongoing |
Other Directorships of NARENDRA PANDURANG MAHADIK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MULTI-SOURCE MARKETING & SERVICES PRIVATE LIMITED | U74120MH2012PTC233779 | Director | 2012-07-25 | Ongoing |
| DREAMS POWER PROJECT & SERVICES PRIVATE LIMITED | U74999MH2012PTC233781 | Director | 2012-07-25 | Ongoing |
Other Directorships of NITIN SHASHIKANT MATHKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WELLBLUE INFRA PROJECTS LLP | AAW-8899 | Designated Partner | 2021-05-01 | Ongoing |
| SBTELE INFRA SOLUTIONS PRIVATE LIMITED | U74120MH2013PTC241765 | Director | - | 2013-07-17 |
Other Directorships of DINESH DINSHA RANDERIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VISHWANJALI VENTURES LLP | AAW-8709 | Designated Partner | 2021-04-30 | Ongoing |
| WELLBLUE INFRA PROJECTS LLP | AAW-8899 | Designated Partner | 2021-05-01 | Ongoing |
| WELLBLUE VENTURES INDIA PRIVATE LIMITED | U63030PN2022PTC213783 | Director | 2022-08-10 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| ACN-8351 | SONBHADRA CONSULTANTS LLP | C/O SHRI VINOD KUMAR VERMA,PARASI ANPARA,Dudhi,Sonbhadra,Uttar Pradesh,India-231225 |
| U31907UP2020PTC134713 | HORBID INDUSTRIAL POWER SOLUTION PRIVATE LIMITED | C/o Suresh Kumar Mishra Back of Sahara office, Auri More Anpara , Sonbhadra, Uttar Pradesh, India - 231225 |
| U63030UP2021PTC146392 | ASHVI AHAN LOGISTIC PRIVATE LIMITED | C/o Bishnoo Shanker Dubey P O Anpara Shitla Prasad, Village Anpara , Anpara, Uttar Pradesh, India - 231225 |
| U62013UP2026OPC248569 | AIAASERVICE (OPC) PRIVATE LIMITED | C/O ANISHA BANO,KAUWNALAAURI ANPARA,Sonbhadra,Sonbhadra,Uttar Pradesh,231225-India |
| U64200UP2021PTC155097 | SHREYANSH BROADBAND PRIVATE LIMITED | C/o Shri Gulab Chandra Vishwakarma Ward No Three Anpara Abazar , Anpara, Uttar Pradesh, India - 231225 |
| ABB-6790 | Wheelonation LLP | C/o Maya Khandelwal Adarsh NagarAuri Anpara, Sonbhandra Sonbhadra, Uttar Pradesh, India - 231225 |
| U45202UP2019PTC117323 | SHREEMA NUVOTECH PRIVATE LIMITED | C/O PRAVIN KR SINGH KAUWANALA BINAROAD ANPARA , SONBHADRA, Uttar Pradesh, India - 231225 |
| U74110UP2021PTC144299 | PERFECT2 VENTURA INDIA PRIVATE LIMITED | C/o. Maya Khandelwal Singrauli Road , Auri Anpara , SONBHADRA, Uttar Pradesh, India - 231225 |
| U70109UP2019PTC114946 | SINGRAULI BUILDCON PRIVATE LIMITED | C/o. Tej Bahadur Sharma, Vill Audimore, PO Anpara, Pipari , SONBHADRA, Uttar Pradesh, India - 231225 |
| U71200UP2024PTC195455 | ASAR RELIABLE PRIVATE LIMITED | C/o.SK MishraAnparaMakan,No.11, Near Prakash Yadav,Dudhi,Sonbhadra,Uttar Pradesh,231225-India |
| U65999UP2020PLN131537 | HELOC MUTUAL BENEFIT NIDHI LIMITED | C/O VIVEK KUMAR SHAH, M S 196 NEAR SHAH COMPLEX, AUDI, SONEBHADRA , ANPARA, Uttar Pradesh, India - 231225 |
| U28999UP2021PTC145019 | WEB NDT SERVICES PRIVATE LIMITED | C/O ROOP NARYAN SHAH, ANPARA, PARASI KAKRI , ANPARA, Uttar Pradesh, India - 231225 |
| ACD-6812 | AKSYAAN INDUSTRIES LLP | C/O MOHAN GOEL,SONEBHADRA,Sonbhadar,Sonbhadra,Uttar Pradesh,India-231225 |
| U22111UP2023PTC185174 | MAMTA TRUCKING PRIVATE LIMITED | C/o. Maya Khandelwal,Singrauli Road, Auri,,Dudhi,Sonbhadra,Uttar Pradesh,231225-India |
| U42900UP2024PTC212731 | AVS TRIGAURD CONSTRUCTION PRIVATE LIMITED | C/o RAMA KANT SINGH,KASIMORE ANAPARA,Dudhi,Sonbhadra,Uttar Pradesh,231225-India |
| U52241UP2024PLC204260 | AGLOTUS THERMAL POWERTECH INFRAVENTURES LIMITED | C/O PRABHAKAR CHAUBEY,AUDI MODE KAHUWANALA,Dudhi,Sonbhadra,Uttar Pradesh,231225-India |
| U35105UP2025PTC227055 | SARVI GREEN ENERGY SOLUTION PRIVATE LIMITED | C/O SANDEEP KUMAR JAISWAL,DIBULGANJ MAIN MARKET,Sonbhadar,Sonbhadra,Uttar Pradesh,231225-India |
| U92490UP2022PTC158386 | DANCE FOREVER PRIVATE LIMITED | C/O. Sushil Kumar Jha, Vill. Parasi, PO Anapara, , Sonbhadra, Uttar Pradesh, India - 231225 |
| U68100UP2023PTC180872 | ARANYA SONE AGROFORESTRY & SOCIAL INFRA PRIVATE LIMITED | C/o A K Jaiswal,,Ward No 14,Vill Bina RD,Dudhi,Sonbhadra,Uttar Pradesh,231225-India |
| U43299UP2023PTC181403 | ARANYAK SOCIAL INFRA & AGROFORESTRY PRIVATE LIMITED | C/o A K Jaiswal, W.N. 14,PO Anapara, Vill Bina RD,Sonbhadar,Sonbhadra,Uttar Pradesh,231225-India |
| U51909UP2019PTC113434 | GENIALPROCESS MULTISERVICES PRIVATE LIMITED | C/O. Amit Kumar Soni, Cafe-Liberty Anpara Bazar, Duddhi , SONEBHADRA, Uttar Pradesh, India - 231225 |
| U65990UP2022PLN163065 | SHREE GAJANANAM MUDRA HELP NIDHI LIMITED | AURI MORE BINA ROAD ANPARA,SONBHADRA,Sonbhadra,Uttar Pradesh,231225-India |
| U65992UP2017PLC096598 | GDNACO NIDHI LIMITED | 1ADD DIBULGAIJ,P.O.ANPARA,DIST-SONBHADRA UTTAR PRADESH ANPARA Sonbhadra UP 231225 IN |
| U52335UP2022PTC167117 | SWAPNIL MECHATRONICS PRIVATE LIMITED | ENGINEER BUILDING AURI MORE ANPARA , SONBHADRA, Uttar Pradesh, India - 231225 |
| U70102UP2011PTC045746 | SHIVAM ENERGYTECH PRIVATE LIMITED | Parasi, Cinema Road, Shri Ram Kuti, , Anpara, Uttar Pradesh, India - 231225 |
| U62013UP2025OPC218034 | TEXTOPED TECHNOLOGIES (OPC) PRIVATE LIMITED | Anpara Bazar, Anpara, Sonbhadra,Dudhi,Sonbhadra,Uttar Pradesh,231225-India |
| U74999UP2016PTC083916 | EXALTATION SERVICES PRIVATE LIMITED | AURI MORE,PO ANPARA, SONEBHADRA, , UTTAR PRADESH, Uttar Pradesh, India - 231225 |
| U88900UP2023NPL185978 | SHIV SEWA KALYAN FOUNDATION | GRAM KASHI MOD,POST ANPARA,Dudhi,Sonbhadra,Uttar Pradesh,231225-India |
| U01619UP2023PTC186739 | REGENERATIVE AGRICULTURE PRODUCER COMPANY LIMITED | C/o Guljari Lal, H.N 188 Post Khajura, Kuldomari , Dudhi, Uttar Pradesh, India - 231225 |
| 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.