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
DIBA LOGISTIC PRIVATE LIMITED
CIN: U63000MH2021PTC355352 As on: 2026-07-13
DIBA LOGISTIC PRIVATE LIMITED (CIN: U63000MH2021PTC355352) is a Private company incorporated on 17 Feb 2021. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 1000000.00.
DIBA LOGISTIC PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Oct 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.DIBA LOGISTIC PRIVATE LIMITED's NIC code is 630 (which is part of its CIN). As per the NIC code, it is inolved in Supporting and auxiliary transport activities; activities of travel agencies.
Directors of DIBA LOGISTIC PRIVATE LIMITED are MUKUND LAXMAN SADAPHULE, and DEEPAK DASHARATH KAWLE.
DIBA LOGISTIC PRIVATE LIMITED's Corporate Identification Number (CIN) is U63000MH2021PTC355352 and its registration number is 355352. Users may contact DIBA LOGISTIC PRIVATE LIMITED on its Email address - [email protected]. Registered address of DIBA LOGISTIC PRIVATE LIMITED is SHOP NO.4,GROUND FLOOR,G.E.SUMMIT-A PLOT NO.56 SECTOR-15,CBD-BELAPUR , THANE, Maharashtra, India - 400614.
Current status of DIBA LOGISTIC 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 DIBA LOGISTIC 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 DIBA LOGISTIC
Purchase full report of DIBA LOGISTIC
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 DIBA LOGISTIC 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 DIBA LOGISTIC
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09261483 | MUKUND LAXMAN SADAPHULE | Director | 2021-07-30 |
| 09261500 | DEEPAK DASHARATH KAWLE | Director | 2021-07-30 |
Past Directors & Key Managerial Personnel of DIBA LOGISTIC
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08316976 | AJEET RAJDEV PANDEY | Director | - | 2021-07-30 |
| 09013233 | PETER SALDANA | Director | - | 2021-02-17 |
| 09069868 | PRATIK PRAFULL DEVRUKHKAR | Director | - | 2021-02-17 |
| 09087245 | RAJENDRAPRASAD NANDA SINGH | Director | - | 2021-07-30 |
Other Directorships of AJEET RAJDEV PANDEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NOBLE VANIJYA PRIVATE LIMITED | U51909RJ2010PTC072742 | Additional Director | - | 2019-04-02 |
| MONTEL LOGISTICS PRIVATE LIMITED | U63030MH2019PTC331884 | Director | - | 2020-10-12 |
| EXTRON MARINE LOGISTICS PRIVATE LIMITED | U63030MH2020PTC349366 | Director | - | 2022-06-22 |
| CHEMITEX SHIPPING & LOGISTICS PRIVATE LIMITED | U63040MH2021PTC370033 | Director | - | 2023-03-28 |
| FLUENCE EXIM PRIVATE LIMITED | U74999MH2016PTC287482 | Director | 2018-05-15 | Ongoing |
Other Directorships of PETER SALDANA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SEVEN REFLECTION LOGISTICS PRIVATE LIMITED | U74999MH2018PTC306730 | Director | - | 2021-01-25 |
Other Directorships of PRATIK PRAFULL DEVRUKHKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RAJENDRAPRASAD NANDA SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAO AND PATIL SHIPPING SERVICES PRIVATE LIMITED | U01220MH2019PTC321174 | Director | 2024-05-10 | Ongoing |
| BIZWELL LOGISTICS AND SERVICES PRIVATE LIMITED | U63030MH2020PTC340073 | Director | - | 2023-07-01 |
| CRATERS AND FREIGHTERS LOGISTICS PRIVATE LIMITED | U63030MH2021PTC370475 | Director | - | 2022-07-04 |
| AMBROSIAL SHIPPING PRIVATE LIMITED | U63090MH2021PTC368623 | Director | - | 2022-06-02 |
| HELICONIA MARINE GLOBAL PRIVATE LIMITED | U63090MH2021PTC368628 | Director | - | 2022-06-02 |
| UNIVERSAL INN SHIPPING SERVICES PRIVATE LIMITED | U93000MH2020PTC339687 | Director | 2024-05-10 | Ongoing |
Other Directorships of MUKUND LAXMAN SADAPHULE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GRINTEX GLOBAL MARINE LINE PRIVATE LIMITED | U63030MH2021PTC365584 | Director | - | 2021-12-23 |
| LOGICANT GLOBAL SHIPPING PRIVATE LIMITED | U63030MH2021PTC365607 | Director | - | 2021-08-10 |
| LANDSTER GLOBAL EXPRESS FREIGHT PRIVATE LIMITED | U63030MH2021PTC365608 | Director | - | 2022-06-27 |
| AMBROSIAL SHIPPING PRIVATE LIMITED | U63090MH2021PTC368623 | Director | - | 2022-06-02 |
| HELICONIA MARINE GLOBAL PRIVATE LIMITED | U63090MH2021PTC368628 | Director | - | 2022-06-02 |
Other Directorships of DEEPAK DASHARATH KAWLE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GRINTEX GLOBAL MARINE LINE PRIVATE LIMITED | U63030MH2021PTC365584 | Director | - | 2021-12-23 |
| LOGICANT GLOBAL SHIPPING PRIVATE LIMITED | U63030MH2021PTC365607 | Director | - | 2021-08-10 |
| LANDSTER GLOBAL EXPRESS FREIGHT PRIVATE LIMITED | U63030MH2021PTC365608 | Director | - | 2022-06-27 |
| AMBROSIAL SHIPPING PRIVATE LIMITED | U63090MH2021PTC368623 | Director | - | 2022-06-02 |
| HELICONIA MARINE GLOBAL PRIVATE LIMITED | U63090MH2021PTC368628 | Director | - | 2022-06-02 |
| CIN | Company Name | Company Address |
|---|---|---|
| U56301MH2024PTC419750 | APHRODITE KITCHEN PRIVATE LIMITED | Shop no.- 11, 12 & 13 first floor & shop no.-13 ground floor Lords, of the Lords Co-operative Housing Society Limited, Plot No. 35 & 35A, Sector- 15, CBD Belapur, Navi Mumbai, Pin-400614,Thane,Thane,Maharashtra,400614-India |
| U74120MH2016PTC273874 | BHASRUTI ADVANCED SOLUTIONS AND ENGINEERING PRIVATE LIMITED | Shop No. 4, Ground Floor, Trimbak Towers Plot No 86, Sector No 15, CBD Belapur, N avi Mumbai , Thane, Maharashtra, India - 400614 |
| ACE-4950 | STELLAR PROPERTY SOLUTIONS LLP | SHOP NO.9, THE GREAT EASTERN SUMMIT CHS LTD., A WING,PLOT NO. 56, SECTOR-15, CBD BELAPUR, NAVI MUMBAI,Thane,Thane,Maharashtra,India-400614 |
| U68100MH2023PTC402719 | DNB INFRA AND LOGISTICS PRIVATE LIMITED | Office No.704/A, 7th Floor The Great Eastern Summit,Plot No.56, Sector-15 CBD Belapur Navi Mumbai,Thane,Thane,Maharashtra,400614-India |
| U94110MH2024PTC432138 | AQUANOVA SHIP MANAGEMENT PRIVATE LIMITED | Office No.A- 504,5th Floor,The Great Eastern Summit,,Plot No.56,Sector - 15, CBD Belapur, Navi Mumbai,,Thane,Thane,Maharashtra,400614-India |
| L46692MH1984PLC034190 | AVIVA INDUSTRIES LIMITED | Ground Floor, Shop No. 4 Casa Blanca,Plot No. 45, Sector No. 11 CBD Belapur,Thane,Thane,Maharashtra,400614-India |
| U72900MH2022PTC383566 | BRAINROADS PRIVATE LIMITED | Shop No03 GroundFloor Monarch Plaza Plot No56 Sector No11 CBD Belapur Navi Mumbai,Thane,Thane,Maharashtra,400614-India |
| U78100MH2024PTC418284 | SEAGER MARITIME PRIVATE LIMITED | OFFICE NO A-409, 4TH FLOOR, CITI TOWER,PLOT NO 55 SECTOR NO 15 CBD BELAPUR NAVI MUMBAI,Thane,Thane,Maharashtra,400614-India |
| U74999MH2022PTC380958 | MPLA PRIVATE LIMITED | Shop No. 03 Ground Floor, Monarch Plaza, Plot No 56 Sector No 11 CBD Belapur Navi,Mumbai,Thane,Maharashtra,400614-India |
| U74999MH2017PTC300314 | ALTRON INTERNATIONAL LOGISTIC PRIVATE LIMITED | Shop No-4, Ground Floor, Mayuresh Cosmos Premises Co-op Soc Ltd Plot No 37 and Sector No-11, CBD Belapur, Navi Mumbai , Thane, Maharashtra, India - 400614 |
| U28910MH2011PTC220904 | ALPHA OMEGA SHIPPING SERVICES PRIVATE LIMITED | SHOP NO 1, GROUND FLOOR, PLOT NO. 56, THE GREAT EASTERN SUMMIT-A, SECTOR 15, C BD BELAPUR , NAVI MUMBAI, Maharashtra, India - 400614 |
| U72900MH2018PTC312755 | RADDREAM PRIVATE LIMITED | OFFICE NO 311, 3RD FLOOR, GREAT EASTERN SUMMIT A WING, PLOT NO 56, SECTOR 15 , CBD BELAPUR, Maharashtra, India - 400614 |
| ACH-7178 | HUNGER BARN VENTURES LLP | SHOP NO. 15, GROUND FLOOR, MARUTI PARADISE,,PLOT NO. 92 TO 95, SEC NO. 15, CBD BELAPUR , NAVI MUMBAI,Thane,Thane,Maharashtra,India-400614 |
| U47522MH2023PTC398490 | RAPAR THE HUB PRIVATE LIMITED | Shop No. 67, Ground Floor, Thapar,Plot No. 51, Sector 15, CBD Belapur,,Thane,Thane,Maharashtra,400614-India |
| ACF-2875 | INOMATRIX PROJECT MANAGEMENT CONSULTANTS LLP | Office No 406, Great Eastern Summit-A,,Plot No-56, Sector-15, CBD Belapur, Navi Mumbai,Thane,Thane,Maharashtra,India-400614 |
| U62099MH2023PTC410450 | STRATAGEMSPHERE VENTURES PRIVATE LIMITED | Office No. A-402, 4th Floor Arenja Chamber 2 Co-operative Society,Sector 15, Plot No 7, CBD Belapur,Thane,Thane,Maharashtra,400614-India |
| U94110MH2024NPL418680 | ASSOCIATION OF BUSINESS LEADERS AND ENTREPRENEURS-NAVI MUMBAI | Shop No. 223, Plot No. 09, Sector No. 15, CBD Belapur,,Second Floor, Bhoomi Mall Premises Chs Ltd, Navi Mumbai, Thane,Thane,Thane,Maharashtra,400614-India |
| U74999MH2016PTC284304 | NSS SHIPPING PRIVATE LIMITED | Office No.A.302, 3rd Floor, The Great Eastern Summit Plot No.56, Secctor-15, CBD Belapur , Thane, Maharashtra, India - 400614 |
| U63000MH2020PTC350607 | SAILOR'S PRIDE MARINE SERVICES PRIVATE LIMITED | OFFICE NO: A-351, DESK NO. 5,6, & CABIN FLOOR NO:3RD,BALAJI BHAWAN, PLOT NO. 42A SECTOR-11 , CBD BELAPUR, Maharashtra, India - 400614 |
| ACL-6476 | NEPTRON TECHNOLOGIES LLP | (upper floor) shop no. 112 plot no 9,sector no 15 CBD Belapur, Navi Mumbai,Thane,Thane,Maharashtra,India-400614 |
| U20295MH2024PTC423439 | ADT INDUSTRIES PRIVATE LIMITED | SHOP NO 01, GROUND FLOOR, RAHEJA ARCADE,PLOT NO 61, SECTOR NO 11, CBD BELAPUR, NAVI MUMBAI,Thane,Thane,Maharashtra,400614-India |
| U62099MH2023PTC413937 | DATADYNO TECHNOLOGIES PRIVATE LIMITED | Office No. A-806, 8th Floor,Shelton Sapphire, Plot No. 18 And 19, Sector No. 15, CBD Belapur,Thane,Thane,Maharashtra,400614-India |
| U63030MH2018PTC311488 | CARGOPEDIA INDIA PRIVATE LIMITED | OFFICE NO A 1103 & 1104 ‘A’ PREMISES CO-OP SOCIETY PLOT NO 56, SECTOR 15 THE GREAT EASTERN SUMMIT , CBD BELAPUR NAVI MUMBAI, Maharashtra, India - 400614 |
| U32209MH1993PTC071205 | INDOCEN ELECTRONIC SYSTEMS PVT LTD | 403-409, 4th Floor, Great Eastern Summit 'A', Plot no. 56, Sector 15, CBD Belapur , Navi Mumbai, Maharashtra, India - 400614 |
| U24304MH2019PLC324187 | ASSTON PHARMACEUTICALS LIMITED | 4TH FLOOR OFFICE NO A-431 BALAJI BHAVAN,PLOT NO 42A SECTOR-11 CBD BELAPUR, NAVI MUMBAI,Thane,Thane,Maharashtra,400614-India |
| ACJ-1106 | AAYASIA HOSPITALITY LLP | Shop no. 41 to 45 ground floor, sector 15, CBD Belapur,Navi Mumbai, Thane, Maharashtra, India, Thapar Complex , 400614,Thane,Thane,Maharashtra,India-400614 |
| U72300MH2015PTC271469 | ASPIREZONE BPO SERVICES PRIVATE LIMITED | GREAT EASTERN SUMMIT (GES) A,CO-OPERATIVE SOC. LTD SHOP NO. 6, PLOT NO. 56, SECTOR 15, CBD BELAPUR , NAVI MUMBAI, Maharashtra, India - 400614 |
| U52292MH2023PTC407255 | PATHSHIP MANAGEMENT PRIVATE LIMITED | REGD. OFFICE NO. 402/B, Floor No 4TH SECTOR-15, CBD BELAPUR Road, PLOT NO. 53, NAVI MUMBAI , Thane , Thane, Maharashtra, India - 400614 |
| U30111MH2023PTC409168 | DIGISHIP MARINE SOLUTIONS PRIVATE LIMITED | Office No.A-535, 5th Floor, Balaji Bhavan,Plot No.42A, Sector No.11, CBD Belapur, Navi Mumbai,Thane,Thane,Maharashtra,400614-India |
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- Email ID
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- 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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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.