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DHARMA INTEGRATED LOGISTICS PRIVATE LIMITED

CIN: U60231WB2008PTC126471 As on: 2026-07-13

DHARMA INTEGRATED LOGISTICS PRIVATE LIMITED (CIN: U60231WB2008PTC126471) is a Private company incorporated on 10 Jun 2008. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 3320000.00.

DHARMA INTEGRATED 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.DHARMA INTEGRATED 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 DHARMA INTEGRATED LOGISTICS PRIVATE LIMITED are GUNADHAR DAS, and CHANDAN GHOSH.

DHARMA INTEGRATED LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U60231WB2008PTC126471 and its registration number is 126471. Users may contact DHARMA INTEGRATED LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of DHARMA INTEGRATED LOGISTICS PRIVATE LIMITED is 6TH FLOOR, UNIT 2 1858/1 RAJDANGA MAIN ROAD , Kolkata, West Bengal, India - 700107.

Current status of DHARMA INTEGRATED 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 Names

Previous CINs

ZaubaCorp's company report for DHARMA INTEGRATED 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 DHARMA INTEGRATED 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.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of DHARMA INTEGRATED LOGISTICS
DIN Director Name Designation Appointment Date
09157902 GUNADHAR DAS Director 2022-06-09
06364306 CHANDAN GHOSH Director 2023-12-09
Past Directors & Key Managerial Personnel of DHARMA INTEGRATED LOGISTICS
DIN Director Name Designation Appointment Date Cessation
01715401 ADITYA AGARWAL Additional Director - 2016-09-30
01715401 ADITYA AGARWAL Director - 2015-02-23
05142925 DIVYASHREE GOYAL Additional Director - 2014-09-30
05142925 DIVYASHREE GOYAL Director - 2022-06-11
09157902 GUNADHAR DAS Additional Director - 2022-09-30
00633256 RAVINDER KUMAR AGARWAL Director - 2015-02-23
00633788 JAYSHREE AGARWAL Additional Director - 2014-09-30
00633788 JAYSHREE AGARWAL Director - 2022-12-31
08115516 JAMUNADAS NARAYANJI THAKKAR Additional Director - 2022-09-30
08115516 JAMUNADAS NARAYANJI THAKKAR Director - 2023-11-21
08129008 VARSHA A AGARWAL Additional Director - 2022-09-30
08129008 VARSHA A AGARWAL Director - 2022-12-31
Other Directorships of ADITYA AGARWAL
Other Directorships of DIVYASHREE GOYAL
Company Name CIN Designation Appointment Date Cessation
LINO GRAPHICS INDIA PVT LTD U22219WB1988PTC043675 Additional Director - 2012-09-28
LINO GRAPHICS INDIA PVT LTD U22219WB1988PTC043675 Director - 2024-02-08
SUBHADRA VINIMAY PRIVATE LIMITED U51909WB2011PTC170150 Additional Director - 2012-09-28
SUBHADRA VINIMAY PRIVATE LIMITED U51909WB2011PTC170150 Director - 2024-02-08
DIVYAPRAKASH MERCHANDISE PRIVATE LIMITED U52100WB2009PTC135577 Additional Director - 2012-09-28
DIVYAPRAKASH MERCHANDISE PRIVATE LIMITED U52100WB2009PTC135577 Director - 2024-02-08
TARASHAKTI REALTORS PRIVATE LIMITED U70109WB2012PTC174167 Director - 2022-06-11
Other Directorships of GUNADHAR DAS
Other Directorships of RAVINDER KUMAR AGARWAL
Company Name CIN Designation Appointment Date Cessation
HARI OM FREIGHT CARRIERS PRIVATE LIMITED U60232WB2001PTC093856 Director 2001-10-17 Ongoing
STYLE LOGISTICS SERVICES PRIVATE LIMITED U63090WB2011PTC162111 Director 2011-04-28 Ongoing
Other Directorships of JAYSHREE AGARWAL
Company Name CIN Designation Appointment Date Cessation
LINO GRAPHICS INDIA PVT LTD U22219WB1988PTC043675 Director 2005-05-14 Ongoing
SUBHADRA VINIMAY PRIVATE LIMITED U51909WB2011PTC170150 Additional Director - 2012-09-28
SUBHADRA VINIMAY PRIVATE LIMITED U51909WB2011PTC170150 Director 2012-09-28 Ongoing
DIVYAPRAKASH MERCHANDISE PRIVATE LIMITED U52100WB2009PTC135577 Director 2009-06-02 Ongoing
TARASHAKTI REALTORS PRIVATE LIMITED U70109WB2012PTC174167 Director - 2022-12-31
CHRONON BROADCASTING PRIVATE LIMITED U74999WB2018PTC226011 Director 2018-05-08 Ongoing
Other Directorships of CHANDAN GHOSH
Company Name CIN Designation Appointment Date Cessation
SIKHA MOVIES PRIVATE LIMITED U22300WB2010PTC152194 Director - 2016-04-18
EKDANT FINANCIAL CONSULTANCY PRIVATE LIMITED U51909WB2009PTC138157 Director 2023-05-23 Ongoing
NATURAL ADVISORY SERVICES PRIVATE LIMITED U51909WB2009PTC138226 Additional Director 2023-05-23 Ongoing
SUPERDEAL FINANCIAL ADVISORY PRIVATE LIMITED U51909WB2009PTC138449 Additional Director 2023-05-26 Ongoing
DHANSAKTI FINANCIAL CONSULTANTS PRIVATE LIMITED U51909WB2009PTC138522 Additional Director 2023-05-23 Ongoing
ARUPAYAN COMMOTRADE PRIVATE LIMITED U51909WB2012PTC187338 Director 2012-10-17 Ongoing
S.V. TRADING & MERCANTILE PRIVATE LIMITED U52390WB2009PTC136132 Additional Director 2023-12-02 Ongoing
Other Directorships of JAMUNADAS NARAYANJI THAKKAR
Other Directorships of VARSHA A AGARWAL
Company Name CIN Designation Appointment Date Cessation
LINO GRAPHICS INDIA PVT LTD U22219WB1988PTC043675 Additional Director - 2023-09-29
LINO GRAPHICS INDIA PVT LTD U22219WB1988PTC043675 Director 2021-11-29 Ongoing
SUBHADRA VINIMAY PRIVATE LIMITED U51909WB2011PTC170150 Additional Director - 2023-09-29
SUBHADRA VINIMAY PRIVATE LIMITED U51909WB2011PTC170150 Director 2021-11-29 Ongoing
DIVYAPRAKASH MERCHANDISE PRIVATE LIMITED U52100WB2009PTC135577 Additional Director - 2023-09-29
DIVYAPRAKASH MERCHANDISE PRIVATE LIMITED U52100WB2009PTC135577 Director 2021-11-29 Ongoing
TARASHAKTI REALTORS PRIVATE LIMITED U70109WB2012PTC174167 Additional Director - 2022-09-30
TARASHAKTI REALTORS PRIVATE LIMITED U70109WB2012PTC174167 Director - 2022-12-31
CHRONON BROADCASTING PRIVATE LIMITED U74999WB2018PTC226011 Director 2018-05-08 Ongoing

CIN Company Name Company Address
U50400WB1962NPL238974 YENKAY ASSOCIATES Unit No. 19/1 and 19/2, Merlin Acropolis, 18th Floor, 1858/1, Rajdanga Main Road , Kolkata, West Bengal, India - 700107
U85320WB1989NPL046923 SWEW BENEFIT COMPANY Unit nos. 19/1 and 19/2, Merlin Acropolis, 18th Floor, 1858/1, Rajdanga Main Road, , Kolkata, West Bengal, India - 700107
U35105WB2025PTC279294 LUMINO GREEN ENERGY PRIVATE LIMITED UNIT 6/11, 6TH FLOOR, MERLIN ACROPOLIS,1858/1, RAJDANGA MAIN ROAD,,Kolkata,Kolkata,West Bengal,700107-India
U25209WB2020PTC235851 SAIFUTURE PLAST PRIVATE LIMITED 1858/1, RAJDANGA MAIN ROAD 6TH FLOOR, UNIT - 6/3 , KOLKATA, West Bengal, India - 700107
AAN-6398 LUMINO JUPITER SOLAR LLP Merlin Acropolis Unit 6/11 6th floor1858/1, Rajdanga Main Road Kolkata, West Bengal, India - 700107
ABA-6947 SCREENZY COMMERCIALS LLP Unit no. 6/11, 6th Floor, Merlin Acropolis,1858/1, Rajdanga Main Road, Kolkata, West Bengal, India - 700107
U45400WB2010PTC154153 GOEL PROPCON PRIVATE LIMITED Merlin Acropolis Unit 6/11, 6th floor 1858/1, Rajdanga Main Road , Kolkata, West Bengal, India - 700107
U70200WB2010PTC152128 DRP REALTORS PRIVATE LIMITED Merlin Acropolis Unit 6/11 6th floor 1858/1, Rajdanga Main Road , Kolkata, West Bengal, India - 700107
U70102WB2007PTC115391 BRIJDHAM INFRASTRUCTURE PRIVATE LIMITED Merlin Acropolis Unit 6/11, 6th floor 1858/1, Rajdanga Main Road , Kolkata, West Bengal, India - 700107
U70102WB2010PTC152806 GOEL BUILDCON PRIVATE LIMITED Merlin Acropolis Unit 6/11, 6th floor 1858/1, Rajdanga Main Road , Kolkata, West Bengal, India - 700107
U70109WB2010PTC155049 D.S. DEVELOPERS PRIVATE LIMITED Merlin Acropolis Unit 6/11, 6th floor 1858/1, Rajdanga Main Road , Kolkata, West Bengal, India - 700107
U74999WB2022PTC257141 A2Z LABOUR SERVICES PRIVATE LIMITED Merlin Acropolis Unit 6/11, 6th floor 1858/1, Rajdanga Main Road , Kolkata, West Bengal, India - 700107
U74999WB2023PTC259547 SCREENZY DIGITAL COMMERCIALS PRIVATE LIMITED Merlin Acropolis Unit 6/11 6th floor 1858/1, Rajdanga Main Road , Kolkata, West Bengal, India - 700107
U74999WB2018OPC226265 JMVD OVERSEAS (OPC) PRIVATE LIMITED unit no. 6/17 , 6th floor 1858/1, Rajdanga Main Road, , Kolkata, West Bengal, India - 700107
U93000WB2012PTC184938 NAVAYUG LABOUR CONTRACTORS PRIVATE LIMITED MERLIN ACROPOLIS, UNIT 6/11, 6TH FLOOR 1858/1, RAJDANGA MAIN ROAD , Kolkata, West Bengal, India - 700107
U23209WB2022PTC251145 SHREE KRISHNA BIO FUEL ENERGY PRIVATE LIMITED Unit no. 6/11, 6th Floor Merlin Acropolis 1858/1, Rajdanga Main Road , Kolkata, West Bengal, India - 700107
U40105WB2010PTC151600 LUMINO POWER INFRASTRUCTURE PRIVATE LIMITED Unit No- 6/11, 6th Floor, Merlin Acropolis 1858/1, Rajdanga Main Road , Kolkata, West Bengal, India - 700107
U52300WB2009PTC139092 ORBIT MERCHANT PRIVATE LIMITED Unit no. 6/11, 6th Floor Merlin Acropolis, 1858/1, Rajdanga Main Road, , Kolkata, West Bengal, India - 700107
U52190WB2009PTC139055 SUNRISE E-SERVICES PRIVATE LIMITED Unit no. 6/11, 6th Floor Merlin Acropolis, 1858/1, Rajdanga Main Road, , Kolkata, West Bengal, India - 700107
U52190WB2009PTC139093 HAWK SALES PRIVATE LIMITED Unit no. 6/11, 6th Floor Merlin Acropolis, 1858/1, Rajdanga Main Road, , Kolkata, West Bengal, India - 700107
U52190WB2009PTC139116 RELINE DEVELOPERS PRIVATE LIMITED Unit no. 6/11, 6th Floor Merlin Acropolis, 1858/1, Rajdanga Main Road, , Kolkata, West Bengal, India - 700107
U52190WB2009PTC139126 READY CONSTRUCTION PRIVATE LIMITED Unit No- 6/11, 6th Floor, Merlin Acropolis 1858/1, Rajdanga Main Road, , Kolkata, West Bengal, India - 700107
U45400WB2010PTC154147 SHANTI INFRABUILD PRIVATE LIMITED Unit No- 6/11, 6th Floor, Merlin Acropolis, 1858/1, Rajdanga Main Road, , Kolkata, West Bengal, India - 700107
U70200WB2010PTC151407 LAL DASS PROPERTIES PRIVATE LIMITED Unit No- 6/11, 6th Floor, Merlin Acropolis 1858/1, Rajdanga Main Road , Kolkata, West Bengal, India - 700107
U70200WB2010PTC152812 SHANTI INFRA DEVELOPMENT PRIVATE LIMITED Unit No- 6/11, 6th Floor, Merlin Acropolis, 1858/1, Rajdanga Main Road, , Kolkata, West Bengal, India - 700107
U70101WB2010PTC152996 LASER DEVELOPERS PRIVATE LIMITED Unit No- 6/11, 6th Floor, Merlin Acropolis 1858/1, Rajdanga Main Road , Kolkata, West Bengal, India - 700107
U65929WB2021PTC250617 LUMINO FINVEST PRIVATE LIMITED Unit No- 6/11, 6th Floor, Merlin Acropolis 1858/1, Rajdanga Main Road , Kolkata, West Bengal, India - 700107
U70102WB2010PTC152807 LAKSHYA PROPERTIES PRIVATE LIMITED Unit no. 6/11, 6th Floor Merlin Acropolis, 1858/1, Rajdanga Main Road, , Kolkata, West Bengal, India - 700107
U70102WB2010PTC152835 NEWLEAF REALTORS PRIVATE LIMITED Unit no. 6/11, 6th Floor, Merlin Acropolis, 1858/1, Rajdanga Main Road, , Kolkata, West Bengal, India - 700107

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10120546 2008-08-30 - 2022-08-01 3,600,000.00 HDFC BANK LIMITED

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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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

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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