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
DHASWIN LOGISTICS PRIVATE LIMITED
CIN: U63030KA2022PTC167791 As on: 2026-07-13
DHASWIN LOGISTICS PRIVATE LIMITED (CIN: U63030KA2022PTC167791) is a Private company incorporated on 11 Nov 2022. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.DHASWIN 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 DHASWIN LOGISTICS PRIVATE LIMITED are PRAVEENKUMAR HANAMANTH UNDIGER, and PRAVEENKUMAR GAJIYAVAR.
DHASWIN LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U63030KA2022PTC167791 and its registration number is 167791. Users may contact DHASWIN LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of DHASWIN LOGISTICS PRIVATE LIMITED is BLOCK-B, FLAT NO.805, BELLANDUR , BENGALURU, Karnataka, India - 560103.
Current status of DHASWIN 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for DHASWIN 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 DHASWIN LOGISTICS
Purchase full report of DHASWIN 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 DHASWIN 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 DHASWIN LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09571606 | PRAVEENKUMAR HANAMANTH UNDIGER | Director | 2022-11-11 |
| 09765933 | PRAVEENKUMAR GAJIYAVAR | Director | 2022-11-11 |
Past Directors & Key Managerial Personnel of DHASWIN LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of PRAVEENKUMAR HANAMANTH UNDIGER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AVARANA WAREHOUSE PRIVATE LIMITED | U63030KA2022PTC160032 | Director | 2022-04-13 | Ongoing |
Other Directorships of PRAVEENKUMAR GAJIYAVAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KOSHAGAR LOGOS PRIVATE LIMITED | U63040KA2022PTC167097 | Director | 2022-10-14 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U63030KA2022PTC167937 | ANDARI LOGOS PRIVATE LIMITED | BLOCK-B, FLAT NO.805 BELLANDUR , BENGALURU, Karnataka, India - 560103 |
| U63040KA2022PTC167097 | KOSHAGAR LOGOS PRIVATE LIMITED | BLOCK-B, FLAT NO.805, SINDHU AMAZON APARTMENTS, BELLANDUR , BENGALURU, Karnataka, India - 560103 |
| U63030KA2022PTC160032 | AVARANA WAREHOUSE PRIVATE LIMITED | BLOCK B, FLAT NO.805, SINDHU AMAZON APARTMENT, BELLANDUR,BENGALURU,Bangalore,Karnataka,560103-India |
| U74999KA2017PTC103535 | COSTINCO CONSULTING PRIVATE LIMITED | FLAT NO 333, B BLOCK,ELEGENCE GARNET BELLANDUR SIGNAL,BELLANDUR , BANGALORE, Karnataka, India - 560103 |
| U72900KA1995PTC018327 | ORACLE SOLUTION SERVICES (INDIA) PRIVATE LIMITED | Oracle Tech Hub,Block B Lvl 4,No.169/1,Bellandur Sarjapur Marathahalli Ring Rd. Kadubeesa nhalli , Bengaluru, Karnataka, India - 560103 |
| AAJ-0728 | SUBEX DIGITAL LLP | Pritech Park - SEZ, Block-09, 4th Floor, B Wing, Sy No. 51-64/4, ORR, Bellandur Vlg, Varthur Hobli Bengaluru, Karnataka, India - 560103 |
| AAJ-0729 | SUBEX ASSURANCE LLP | Pritech Park - SEZ, Block-09, 4th Floor, B Wing, Sy No. 51- 64/4, ORR, Bellandur Vlg,Varthur Hobli Bengaluru, Karnataka, India - 560103 |
| L85110KA1994PLC016663 | SUBEX LIMITED | Pritech Park - SEZ, Block-09, 4th Floor, B Wing, Sy No. 51-64/4, ORR, Bellandur Vlg, Vart hur Hobli , Bengaluru, Karnataka, India - 560103 |
| AAH-0455 | BAHNIMAAN BEVERAGES LLP | FLAT NO 028, TRINITY MEADOWS BELLANDUR MAIN ROAD BENGALURU, Karnataka, India - 560103 |
| U74999KA2018PTC111073 | LAVYUK CONSULTANCY SERVICES PRIVATE LIMITED | Flat.No.402,Paras Pearl Green Glen Layout,Bellandur. , BENGALURU, Karnataka, India - 560103 |
| U74999KA2022PTC158472 | NEHA MINTAGE PRIVATE LIMITED | FLAT NO. E-1303, GOYAL ORCHID LAKEVIEW KARIYAMANA AGRAHARA, BELLANDUR , BENGALURU, Karnataka, India - 560103 |
| U70109KA2022PTC165357 | THAVAROOL REAL ESTATE PRIVATE LIMITED | No. 5, Ground floor, B. M. Annaiah Reddy Layout, Bellandur , Bengaluru, Karnataka, India - 560103 |
| U52609KA2019PTC123715 | KYP UTKRISHTA TRADERS PRIVATE LIMITED | FLAT NO:B-427,FOURTH FLOOR ,BLOCK - B BRINDAVANAM APPTPANATHUR , BANGALORE, Karnataka, India - 560103 |
| U72900KA2019PTC127129 | SANTEAUR TECHNOLOGIES PRIVATE LIMITED | FLAT NO. 316, BLOCK A SLS SIGNATURE VIDYA VIKAS SCHOOL ROAD , BENGALURU, Karnataka, India - 560103 |
| AAU-6985 | THIRD SKIN LLP | No.7708, Block B, Pranava's BSR Gitaar Apartments, Panathur Railway Station Road,Kadubeesanahalli, Bengaluru, Karnataka, India - 560103 |
| U73200KA2019NPL124226 | SHERMAN FOUNDATION FOR COMPETITION LAW AND ECONOMICS | Flat No.605, Block A1, 'Sree Utopia' Kadubisanahalli, Outer Ring Road , BENGALURU, Karnataka, India - 560103 |
| U72900KA2021PTC148705 | BLUE INSIGHT DIGITAL PRIVATE LIMITED | F NO FRF-B-402, SREE CASA GRANDE APTS AMANI BELLANDUR KHANE , BENGALURU, Karnataka, India - 560103 |
| U74999KA2016PTC096228 | COSTBO SERVICES PRIVATE LIMITED | FLAT NO. B-4063, B BLOCK, ASSETZ EAST POINT, BHOGANAHALLI VILLAGE, VARTHUR HOBLI , BANGALORE, Karnataka, India - 560103 |
| AAR-1349 | DIGITALSAPIENS DIGITAL MARKETING AND CON SULTING SERVICES LLP | Flat No 41B, B Block, Sis Sapphire, Panathur Road, Outer Ring Road, Kadubeshalli, Nr Sis Sunrise Appt Bangalore, Karnataka, India - 560103 |
| U72900KA2019PTC130182 | XTRABUCKS PRODUCTS AND SERVICES PRIVATE LIMITED | FLAT NO F3,SRV LIFE STYLES,2ND B CROSS 675/686/702/182,GREEN GLANLAYOUT,BELLDUR , BENGALURU, Karnataka, India - 560103 |
| U72900KA2017FTC107066 | JFROG INDIA PRIVATE LIMITED | 4th Floor, Block B, Salarpuria Softzone, Survey No. 80/1, 81/1, 81/2, Bellandur Village, Varthur Hobli, and Khata No. 799/80/1, 81/2 , Bangalore South, Karnataka, India - 560103 |
| U55101KA2019PTC130998 | CHEF BALA CAFE PRIVATE LIMITED | Old No.590/600/618/ New No.99A V Bureaux,Green Glen Layout,Margosa Road , BELLANDUR, BENGALURU, Karnataka, India - 560103 |
| U62099KA2023OPC180759 | ANISONIX SOFTTECH SOLUTIONS (OPC) PRIVATE LIMITED | FLAT NO 412 B BLOCK,SREEUTOPIA, KADUBISANAHALLI,Bangalore South,Bangalore,Karnataka,560103-India |
| U72900KA2020PTC132861 | DATALUMIN TECH PRIVATE LIMITED | G-04, Block No1, Vartur Hobli, Bellandur , Bengaluru, Karnataka, India - 560103 |
| ACR-6906 | DHYAN LLP | FLAT NO. 504, B BLOCK,THE,CENTRAL REGENCY, AMBALIPU,Bangalore South,Bangalore,Karnataka,India-560103 |
| U47722KA2024PTC196359 | AVENTA LIFESTYLE PRIVATE LIMITED | Flat No 401 Tower D, Block B Bren Paddington,Bangalore South,Bangalore,Karnataka,560103-India |
| U63120KA2025PTC200797 | COUNSEL CAFE SERVICES PRIVATE LIMITED | FLAT NO 106 BLOCK B,EUPHORIA CO LEISURE APART,Bangalore South,Bangalore,Karnataka,560103-India |
| U72900KA2017PTC104886 | WA2DO PRIVATE LIMITED | Flat No -208, Block - B BSR Paradise, Kadubeesanahalli , Bangalore, Karnataka, India - 560103 |
| U74101KA2025PTC201862 | BONJOURNEE LUXURY LIFESTYLE PRIVATE LIMITED | Flat No 106 Block B,Euphoria Corp Leisure Apt,Bangalore South,Bangalore,Karnataka,560103-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
- 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.
| 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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| 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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| 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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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.