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
DHANVARSHA LOGISTICS LIMITED
CIN: U52243MH2024PLC417585
DHANVARSHA LOGISTICS LIMITED (CIN: U52243MH2024PLC417585) is a Public company incorporated on 19 Jan 2024. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 150000000.00 and its paid up capital is Rs. 4700000.00.DHANVARSHA LOGISTICS LIMITED's NIC code is 522 (which is part of its CIN). As per the NIC code, it is inolved in Retail sale of food, beverages and tobacco in specialized stores.
Directors of DHANVARSHA LOGISTICS LIMITED are VICKEY PERSHOTAMLAL HASWANI, TARUN VINOD GOYAL, and NEHA TARUN GOYAL.
DHANVARSHA LOGISTICS LIMITED's Corporate Identification Number (CIN) is U52243MH2024PLC417585 and its registration number is 417585. Users may contact DHANVARSHA LOGISTICS LIMITED on its Email address - . Registered address of DHANVARSHA LOGISTICS LIMITED is OFFICE NO-408,409/410, KAMDHENU 23 WEST,,THANE BELAPUR ROAD, TTC INDUSTRIAL AREA, KOPARKHAIRNE,Thane,Thane,Maharashtra,400709-India.
Current status of DHANVARSHA LOGISTICS 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 DHANVARSHA 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 DHANVARSHA LOGISTICS
Purchase full report of DHANVARSHA 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 DHANVARSHA 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 DHANVARSHA LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09734518 | VICKEY PERSHOTAMLAL HASWANI | Director | 2024-01-19 |
| 03406124 | TARUN VINOD GOYAL | Director | 2024-01-19 |
| 06577582 | NEHA TARUN GOYAL | Director | 2024-01-19 |
Past Directors & Key Managerial Personnel of DHANVARSHA LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of VICKEY PERSHOTAMLAL HASWANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AYRON TECH PRIVATE LIMITED | U72200WB2022PTC257110 | Director | - | 2024-01-24 |
Other Directorships of TARUN VINOD GOYAL
Other Directorships of NEHA TARUN GOYAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| S R V INVESTMENT CONSULTANCY LLP | AAB-5304 | Designated Partner | 2013-05-17 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U23912MH2025PTC461454 | ECONEX UNITECH PRIVATE LIMITED | Office no 2004,23 West Kamdhenu Plot Number A-10/2 and A-11,TTC INDUSTRIAL AREA, Koparkhairne, Navi Mumbai, Thane,Thane,Thane,Maharashtra,400709-India |
| U62013MH2025PTC456211 | NXT ORBIT IT SOLUTIONS PRIVATE LIMITED | OFFICE NO-903, PI-A-10/2, A-11, Kamdhenu 23 west,TTC Industrial Area, MIDC Industrial Area, Pawane, Navi Mumbai,Thane,Thane,Maharashtra,400709-India |
| U82200MH2023PTC401027 | LE-LEADSBPO PRIVATE LIMITED | Office No 403, 4th Floor, Kamdhenu 23 West,PA-10/2, Mahape TTC Industrial Area, Khairane, Navi Mumbai,Thane,Thane,Maharashtra,400709-India |
| U43900MH2025PTC443355 | LEXES GLOBAL PRIVATE LIMITED | OFFICE 1603, KAMDHENU 23 WEST, PI-A-10/2, A 11,M THANE BELAPUR ROAD, PAWNE, TTC MIDC, NAVI MUMBAI (M CORP),Thane,Thane,Maharashtra,400709-India |
| U46301MR2026PTC473601 | KAS WORLDWIDE PRIVATE LIMITED | OFFICE - 508, KAMDHENU 23,TTC INDUSTRIAL AREA ROAD,,Thane,Thane,Maharashtra,400709-India |
| U68100MH2023PTC398933 | FIDATO REALFINTECH PRIVATE LIMITED | Office No 208, Kamdhenu 23 West,,PI -A-10/2, A-11, Mithane, Thane, Navi Mumbai,Thane,Thane,Maharashtra,400709-India |
| ACA-3214 | Unified Construction Services LLP | Plot No - PAP - C- 113, TTC Industrial Area, Pawane MIDC,Off Thane Belapur Road, Navi Mumbai Thane, Maharashtra, India - 400709 |
| U74999MH2021PLC362552 | JIKA EPC SERVICES LIMITED | Office- 1302, Kamdhenu 23 West, Pl- A-10/2, A- 11,,Mthane, Thane Navi Mumbai (M Corp.) 400709,Thane,Thane,Maharashtra,400709-India |
| ACV-7192 | SOCIAL CHARCHA LLP | 1908, KAMDHENU 23 WEST,TTC INDL AREA, NAVI MUM,Thane,Thane,Maharashtra,India-400709 |
| U52290MH2025PTC456048 | SATYAM FREIGHT CARRIERS PRIVATE LIMITED | Office No 1604, Kamdhenu,23 west, PI-A-10/2, A/11,Thane,Thane,Maharashtra,400709-India |
| U22203MH2023PTC415336 | PROCLIVE SOLUTIONS PRIVATE LIMITED | Office No. 1202, 12th Floor,,Kamdhenu 23 West, PI-A-10.2, A-11, Khairane Mahape, Navi Mumbai,Thane,Thane,Maharashtra,400709-India |
| ACK-5571 | SHAILJA ROYAL LLP | C-2, PLOT NO C-2, TTC INDUSTRIAL AREA,,PAWANE, MIDC, THANE,Thane,Thane,Maharashtra,India-400709 |
| U74140MH2010PTC456941 | NATURAL ORGANIC CERTIFICATION AGRO PRIVATE LIMITED | Office-804, Kamdhenu 23 West,PI-A- 10/2, A-11, Mithane Thane, Navi Mumbai,Thane,Thane,Maharashtra,400709-India |
| ACJ-3672 | PRO INFRASYS TECHNO SOLUTIONS LLP | Office - 603, Kamdhenu 23 West,PI-A-10/2, A-11, Midthane, Thane, Navi Mumbai,Thane,Thane,Maharashtra,India-400709 |
| U46620MR2026PTC475946 | ERONEX ENTERPRISES PRIVATE LIMITED | OFFICE NO 1210,12TH FLOOR,A WING, KAILASH BUSINESS PARK, CTS NO 1/7,,VEER SAWARKAR MARG,VIKHROLI PARK SITE ,NR KAILASH INDUSTRIAL ,VIKHROLI WEST,Thane,Thane,Maharashtra,400709-India |
| U46410MR2026PTC476030 | LOGIMETRA SERVICES PRIVATE LIMITED | OFFICE NO 1210,12TH FLOOR,A WING, KAILASH BUSINESS PARK,CTS NO 1/7,VEER SAWARKAR MARG,,VIKHROLI PARK SITE ,NR KAILASH INDUSTRIAL ,VIKHROLI WEST,Thane,Thane,Maharashtra,400709-India |
| U25920MH2025PTC438810 | VARUN UDYOG TOOLS AND DIES PRIVATE LIMITED | PLOT NO C-337,,TTC INDUSTRIAL AREA, MIDC,Thane,Thane,Maharashtra,400709-India |
| U17022MH2023PTC414572 | NOBLE PRINTING PRESS PRIVATE LIMITED | Plot No. A-798, TTC Industrial Area,MIDC, Khairane,Thane,Thane,Maharashtra,400709-India |
| U28195MH2024PTC430618 | GLOPORT ENTERPRISE TECHNOLOGIES PRIVATE LIMITED | OFFICE 2105 KAMDHENU 23 WEST,PL A 10/2, A/11,Thane,Thane,Maharashtra,400709-India |
| U32900MH2025PTC443162 | PEMCO GLOBAL PRIVATE LIMITED | Office-1707, Kamdhenu 23,West, Pl-A-10/2, A-11,Thane,Thane,Maharashtra,400709-India |
| U58199MH2025PTC456713 | TEXTO DIGITAL SOFTWARES PRIVATE LIMITED | Office-2304, Kamdhenu 23,West, PI-A-10/2; A-11,Thane,Thane,Maharashtra,400709-India |
| U46102MR2026PTC476597 | ADVIKNX PRIVATE LIMITED | OFFICE 709, KAMDHENU 23,,WEST, PL-A-10/2, A-11,,Thane,Thane,Maharashtra,400709-India |
| U69100MH2026PTC465148 | ALCHEMIST INDUSTRIES GLOBAL PRIVATE LIMITED | Office 1508, Plot-A-10/2,A-11, Kamdhenu 23 West,Thane,Thane,Maharashtra,400709-India |
| U72100MH2024PTC433898 | GLOPORT PHOTONIX INNOVATIONS PRIVATE LIMITED | OFFICE 2103, KAMDHENU 23 WEST,,PL A 10/2, A 11,Thane,Thane,Maharashtra,400709-India |
| U77309MR2026PTC475822 | O2QUANTUM PRIVATE LIMITED | Office-2004; Kamdhenu 23,West; Pl-A-10/2; A-11,Thane,Thane,Maharashtra,400709-India |
| ACN-1874 | PREMAS FASHION MAX LLP | PLOT NO. A - 596,,TTC INDUSTRIAL AREA MIDC, MAHAPE E,Thane,Thane,Maharashtra,India-400709 |
| U62011MR2026PTC475694 | ESHAL AI TECHNOLOGY INDIA PRIVATE LIMITED | 1006, Kamdhenu 23 West,,Pl-a10/2-A11 Koparkhairne,Thane,Thane,Maharashtra,400709-India |
| ACT-9879 | PIONEERSHANTI DEVELOPERS LLP | Office-701 Kamdhenu23,WestPI-A-10/2A-11MITHANE,Thane,Thane,Maharashtra,India-400709 |
| ACJ-4317 | SHAILJA CORPORATE LLP | EMPERIA C2, PLOT NO.-C-2, TTC INDUSTRIAL AREA,PAWANE, MIDC,Thane,Thane,Maharashtra,India-400709 |
| 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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As on: 2026-07-13
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.