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
DIAS SHIPPING AND LOGISTICS PRIVATE LIMITED
CIN: U63030GA2018PTC013672 As on: 2026-07-13
DIAS SHIPPING AND LOGISTICS PRIVATE LIMITED (CIN: U63030GA2018PTC013672) is a Private company incorporated on 04 Sep 2018. It is classified as Non-government company and is registered at Registrar of Companies, Goa. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
DIAS SHIPPING AND LOGISTICS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Dec 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.DIAS SHIPPING AND 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 DIAS SHIPPING AND LOGISTICS PRIVATE LIMITED are ANDRE ANTHONY DIAS, and KEEGAN BRADLEY DIAS.
DIAS SHIPPING AND LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U63030GA2018PTC013672 and its registration number is 13672. Users may contact DIAS SHIPPING AND LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of DIAS SHIPPING AND LOGISTICS PRIVATE LIMITED is HOUSE NO 806/G-3 ST. AGOSTINHO ROAD,ST CRUZ , PANJIM, Goa, India - 403202.
Current status of DIAS SHIPPING AND 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 CINs
ZaubaCorp's company report for DIAS SHIPPING AND 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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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.
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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 DIAS SHIPPING AND 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 DIAS SHIPPING AND LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08214533 | ANDRE ANTHONY DIAS | Director | 2018-09-04 |
| 08214534 | KEEGAN BRADLEY DIAS | Director | 2018-09-04 |
Past Directors & Key Managerial Personnel of DIAS SHIPPING AND LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of ANDRE ANTHONY DIAS
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KEEGAN BRADLEY DIAS
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U32909GA2022PTC015608 | DIGITCURE FOOD AND TECHNOLOGIES PRIVATE LIMITED | HOUSE NO.500/26, ALTO ST. CRUZ PANJIM,BAMBOLIM,North Goa,Goa,403202-India |
| ACL-0252 | KRVKS HOSPITALITY LLP | HOUSE NO 1513/13 PAN/A-7 ALTO,ST.CRUZ BAMBOLIM PANJIM,Tiswadi,North Goa,Goa,India-403202 |
| AAQ-3068 | DIGIT CURE GROWTH SOLUTIONS LLP | HOUSE NO. 500/26 ALTO ST. CRUZ, BAMBOLIM PANJIM, Goa, India - 403202 |
| U72900GA2022PTC015134 | CODERUNNER SOFTWARE PRIVATE LIMITED | House no 387/A Cabesa St Cruz , Panjim, Goa, India - 403202 |
| U72200GA2023PTC015729 | ATOMUS ANALYTICS PRIVATE LIMITED | HOUSE NO 387/A/1, CABESA, ST CRUZ, , PANJIM, Goa, India - 403202 |
| U20239GA2024PTC016798 | NAIPRA VENTURE PRIVATE LIMITED | H NO.302/3/1/G3 ODLEM,,BHAT SANTA CRUZ PANJIM,Tiswadi,North Goa,Goa,403202-India |
| U55206GA2016PTC012880 | HINDUSTAN RECREATION AND HOSPITALITY PRIVATE LIMITED | HOUSE NO. 151/13 PAN/A-7, ALTO ST.CRUZ BAMBOLIM,PANAJI,North Goa,Goa,403202-India |
| U36990GA2022PTC015570 | ELACO MARKETING PRIVATE LIMITED | H.no 890/4 Marod St Cruz , Panjim, Goa, India - 403202 |
| U74999GA2021PTC015079 | YELLOW TECHIES PRIVATE LIMITED | Flat No A-5 Alto St. Cruz, Bambolim , Panjim, Goa, India - 403202 |
| U68200GA2025OPC017020 | AMELLIAS VENTURES (OPC) PRIVATE LIMITED | H No ? B-7 BLD-II, KE CO,,Oppt HSG, Soty ST, Cruz,Tiswadi,North Goa,Goa,403202-India |
| U70200GA2024PTC016735 | SQUAD91 TECH PRIVATE LIMITED | H. No.465/F1, 1st floor,,St. Domingos, Cabesa,Tiswadi,North Goa,Goa,403202-India |
| ACA-2038 | COLACO FINANCIAL SERVICES LLP | H.no. 890St. Agostinho Marod Tiswadi, Goa, India - 403202 |
| U43229GA2025PTC017496 | AIRSPIRIT AIRCONDITIONING PRIVATE LIMITED | House No. G-6 G,Feild Colony,Tiswadi,North Goa,Goa,403202-India |
| U24247GA2009PTC006248 | ETERNALBEAUTY PRODUCTS PRIVATE LIMITED | HOUSE NO. 1503/3, REGO BAG ALTO SANTA CRUZ, BAMBOLIM COMPLEX , BAMBOLIM, Goa, India - 403202 |
| U74900GA2009PTC006117 | HORIZON BUSINESS PROCESSES PRIVATE LIMITED | HOUSE NO. 1503/3, REGO BAG ALTO SANTA CRUZ, BAMBOLIM COMPLEX , BAMBOLIM, Goa, India - 403202 |
| U74900GA2015PTC007696 | UNITED AND RELIABLE SECURITY SERVICES PRIVATE LIMITED | F 16 and F17 Shop No 1, Sunil Rachana Apartment Regho Bagh Alto St Cruz, Bambolim Comple x , Tiswadi, Goa, India - 403202 |
| U10501GA2026PTC017869 | MILQORA FOODS PRIVATE LIMITED | House No 208/E,Vasudha Colony, Panjim,Tiswadi,North Goa,Goa,403202-India |
| U72900GA2021PTC014710 | SCAYLE TECHNOLOGIES PRIVATE LIMITED | HOUSE NO 210-F VASUDHA COLONY BAMBOLIM PANJIM , NorthGoa, Goa, India - 403202 |
| ACM-9561 | NIKVAR SPACES LLP | House No. Phase 5, (Terr Home Appts),Pod. VI/BLDG, 14/FF-6/2, BHK New, Bambolim Panjim,Tiswadi,North Goa,Goa,India-403202 |
| U31200GA1991PLC001181 | GOA AGRO OILS LIMITED | House no:208-B,Tim Villa,Plot no:05,Vasudha Colony Lane no:1, Alto Santacruz, Bombolin Comp lex , Goa, Goa, India - 403202 |
| AAM-0712 | AQUAMARINE COASTAL & ENVIRONMENTAL SOLUT IONS LLP | HOUSE NO. 500/B, VILLA A, PALMAR COLONY, SANTA CRUZ, PANAJI, Goa, India - 403202 |
| U74999GA2017PTC013201 | JOBHIHO SERVIDER SOLUTIONS PRIVATE LIMITED | HOUSE NO. 302/7/S-1 ODLEM BHAT, SANTA CRUZ, , PANAJI, Goa, India - 403202 |
| ABB-5579 | A3 CORE PROJECTS LLP | HOUSE NO 340 PHASE II,ALDEIA DE GOA BAMBOLIM,Tiswadi,North Goa,Goa,India-403202 |
| ACJ-1727 | PIYUSHBHOOMI PROPERTYSERVICES GOA LLP | HOUSE NO.BLDG7/GF 7/2BHK/POD, III, PHASE V,,ALDEIA DE GOA, NEW BAMBOLIM,Tiswadi,North Goa,Goa,India-403202 |
| U64120GA2008PTC005778 | KEPHA ENTERPRISES PRIVATE LIMITED | H.NO. 500/25, PHILOMENA HOUSING SOCIETY ALTO SANTA CRUZ, POST BAMBOLIM , SANTA CRUZ, Goa, India - 403202 |
| U86904GA2023OPC016305 | ZUAR PHYSIO (OPC) PRIVATE LIMITED | House No 208/E,,Vasudha Colony,,Tiswadi,North Goa,Goa,403202-India |
| U47594GA2023PTC016228 | ESOL ENGINEERS PRIVATE LIMITED | H.NO.: 20-E, CABESA,,SANTA CRUZ,,Tiswadi,North Goa,Goa,403202-India |
| ACL-9434 | ABHIGEN LLP | HOUSE NO. 500/B, VILLA B,PARMAR COLONY, ALTO-SANTACRUZ,Tiswadi,North Goa,Goa,India-403202 |
| U85195GA1988PTC005717 | TULIP DIAGNOSTICS PRIVATE LIMITED | GITANJALI, TULIP BLOCK DR. ANTONIO DO REGO BAGH, ALTO ST.CRUZ , PANAJI, Goa, India - 403001 |
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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.
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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.
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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.
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