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
DIRECT LOGISTICS INDIA PRIVATE LIMITED
CIN: U85110MH1998PTC186238
DIRECT LOGISTICS INDIA PRIVATE LIMITED (CIN: U85110MH1998PTC186238) is a Private company incorporated on 11 Aug 1998. 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. 130778700.00.
DIRECT LOGISTICS INDIA 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.DIRECT LOGISTICS INDIA PRIVATE LIMITED's NIC code is 8511 (which is part of its CIN). As per the NIC code, it is inolved in Hospital activities.[Includes the activities of general and specialized hospitals, sanatoria, asylums, rehabilitation centres, dental centres and other health institutions that have accommodation facilities, including military base and prison hospitals]..
Directors of DIRECT LOGISTICS INDIA PRIVATE LIMITED are SUNIL DEVRANI, and SUNITA DEVRANI.
DIRECT LOGISTICS INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U85110MH1998PTC186238 and its registration number is 186238. Users may contact DIRECT LOGISTICS INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of DIRECT LOGISTICS INDIA PRIVATE LIMITED is 403/404 B, MANGALYA PREMISES CO-OP SOCIETY LTD OFF. MAROL MAROSHI ROAD, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400059.
Current status of DIRECT LOGISTICS INDIA 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 DIRECT LOGISTICS INDIA 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.
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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 DIRECT LOGISTICS INDIA 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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Current Directors & Key Managerial Personnel of DIRECT LOGISTICS INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01173908 | SUNIL DEVRANI | Managing Director | 1998-08-11 |
| 01666648 | SUNITA DEVRANI | Director | 1998-08-11 |
Past Directors & Key Managerial Personnel of DIRECT LOGISTICS INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00240988 | RAJESH KUMAR . | Nominee Director | - | 2010-05-20 |
| 01060651 | RANGANATHAN VARADARAJAN DILIP KUMAR | Nominee Director | - | 2014-12-31 |
| 03128554 | PRAMOD KUMAR VIJAYVARGIA | Nominee Director | - | 2012-01-02 |
| 00177299 | ASHISH KHARE | Nominee Director | - | 2008-05-02 |
Other Directorships of RAJESH KUMAR .
Other Directorships of RANGANATHAN VARADARAJAN DILIP KUMAR
Other Directorships of SUNIL DEVRANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SPORTSJOY TECHNOLOGIES PRIVATE LIMITED | U32300MH2024PTC420934 | Director | 2024-03-08 | Ongoing |
| TRAYDO LOGISTICS PRIVATE LIMITED | U63090MH2017PTC298346 | Director | 2022-04-01 | Ongoing |
Other Directorships of SUNITA DEVRANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of PRAMOD KUMAR VIJAYVARGIA
Other Directorships of ASHISH KHARE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HOME STORES (INDIA) PRIVATE LIMITED | U01119DL1996PTC080659 | Nominee Director | - | 2007-06-14 |
| BRAVO HEALTHCARE LIMITED | U24239MH2000PLC127301 | Nominee Director | - | 2007-09-28 |
| DYNASPEDE INTEGRATED SYSTEMS PRIVATE LIMITED | U31200TZ1984PTC001476 | Additional Director | - | 2008-04-28 |
| DYNASPEDE INTEGRATED SYSTEMS PRIVATE LIMITED | U31200TZ1984PTC001476 | Nominee Director | - | 2008-04-28 |
| INTARVO TECHNOLOGIES PRIVATE LIMITED | U72100DL2001PTC109841 | Director | - | 2007-04-03 |
| MACROCOMM CONVERGENCE (INDIA) PRIVATE LI MITED | U74210TN2002PTC049197 | Additional Director | 2006-06-08 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U21029MH2021PTC361289 | VELVIN PACKAGING SOLUTIONS PRIVATE LIMITED | B-303,MANGALYA PREMISES CO-OP HSG SO.LTD MAROL MAROSHI ROAD, MAROL, ANDHERI EAST, , MUMBAI, Maharashtra, India - 400059 |
| U74999MH2021PTC353953 | VELVIN TECHNOLOGIES PRIVATE LIMITED | B-303 MangalyaPremisesCO-OP HSG. SO. LTD Marol Maroshi Road, Marol, Andheri East , Mumbai, Maharashtra, India - 400059 |
| U30000MH1998PTC114526 | ELITE MICROSYSTEMS PRIVATE LIMITED | C/501, MANGALYA PREMISES CO-OP. SOCIETY LTD. OFF MAROL MAROSHI ROAD, MAROL, ANDHERI E AST , MUMBAI, Maharashtra, India - 400059 |
| AAD-0571 | INETWORK AFFILIATE MARKETING LLP | Mangalya Premises Co-operative Society Ltd., Off Marol Maroshi Road, Andheri (East), Mumbai, Maharashtra, India - 400059 |
| U74900MH2015PTC263004 | REPUP COMMUNICATIONS PRIVATE LIMITED | C-601, MANGALYA PREMISES CO-OPERATIVE SOCIETY LTD, OFF MAROL MAROSHI ROAD, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400059 |
| U74110MH2015FTC271070 | DULAM INTERNATIONAL (SUBSEA ENGINEERING) PRIVATE LIMITED | B-502, City Point Premises Co-Op Society Ltd,,J B Nagar, Andheri Kurla Road, Andheri - East,Mumbai,Mumbai,Maharashtra,400059-India |
| U31908MH2012PTC227551 | COMFORT PRODUCTS PRIVATE LIMITED | 18, ZAKARIA INDUSTRIAL PREMISES CO-OP. SOCIETY LTD MAROL MAROSHI ROAD, ANDHERI EAST , MUMBAI, Maharashtra, India - 400059 |
| U72300MH2012PTC238874 | MAXOPTIMUS GREEN ENERGY TECHNOLOGY PRIVATE LIMITED | B/18A HINDSOURASHTRA INDUSTRIES CO OP SOCIETY LTD, GROUND FLOOR,NEAR MITTAL ESTATE A K ROAD MAROL, , ANDHERI EAST MUMBAI, Maharashtra, India - 400059 |
| AAH-1838 | AVTEL SERVICES INDIA LLP | B-607/608, Mittal Commercia Premises Co-operative Society LtdCTS No. 1629, Off M.V. Road, Near Mittal Estate, Marol, Andheri (East) Mumbai, Maharashtra, India - 400059 |
| U51900MH1998PTC115640 | RISHICHEM DISTRIBUTORS PRIVATE LIMITED | A-701 CITIPOINT PREMISES CO-OP SOCIETY LTD., J.B. NAGAR, ANDHERI KURLA ROAD, ANDHERI EAST , MUMBAI, Maharashtra, India - 400059 |
| AAX-2147 | LIQUID LIBRARY LLP | B/14, Hind Saurashtra Industries CoOp Society Ltd, 85/86,Andheri Kurla Road, Marol Naka, Andheri East Mumbai, Maharashtra, India - 400059 |
| U45309MH2022PTC386827 | MYLESTONE INFRACON PRIVATE LIMITED | Unit-D, 306, 3rd Floor, Twin Arcade Premises Co-Op Society Ltd Opposite Blossom Society, Military Road, Marol, Andheri East, , Mumbai, Maharashtra, India - 400059 |
| U16231MH2023PTC399309 | VELVIN RENGO CONTAINERS PRIVATE LIMITED | B-303, Mangalya Premises CHS,,off Marol Maroshi Road, Bhd Sangeeta Plaza, Andheri East,,Mumbai,Mumbai,Maharashtra,400059-India |
| U72900MH2017PTC295173 | REGIME TAX SOLUTIONS PRIVATE LIMITED | B/402, MANGALYA PREMISES CHS LTD, MAROL MAROSHI ROAD, ANDHERI (EAST), MUMBAI - 400059 , Mumbai, Maharashtra, India - 400059 |
| U21093MH1995PTC471895 | VIKRAM BOARDS & PAPERS PVT LTD | 52-C, 2nd Floor, Raj Industrial Complex Premises Co-Op. Society Ltd.,,Military Road, Marol, Andheri (East),Mumbai,Mumbai,Maharashtra,400059-India |
| U52220MH2024PTC419097 | SEA BREEZE SHIP MANAGEMENT PRIVATE LIMITED | Unit No. 2C, 2nd Floor, Rushabh Chambers Premises,Co-op. Society Ltd., Makwana Road, Marol, Andheri (East),,Mumbai,Mumbai,Maharashtra,400059-India |
| ACJ-3067 | TESCA SOLUTIONS LLP | Unit No.160/6, Mittal Industrial Premises Co Op Soc Ltd,Marol J.B. Nagar, A.K. Road, Opposite Building No.4, Andheri East,Mumbai,Mumbai,Maharashtra,India-400059 |
| U70100MH1999PTC122377 | MILLENNIUM COMMERCIAL PRIVATE LIMITED | Jaferbhoy Industrial Premises Co-op Society Ltd Makwana Road, Marol, Andheri (East) , Mumbai, Maharashtra, India - 400059 |
| U80902MH2020NPL352732 | KIDZERIA FEDERATION | 308, TWIN COMPLEX, NO.2 PREMISES,CO-OP SOCIETY MAROL MAROSHI ROAD ANDHERI EAST , Mumbai, Maharashtra, India - 400059 |
| AAF-8067 | AAREN GLOBAL LLP | B-707, Mittal Commercia Premises Co. Op. Society Off M.V. Road, Village Marol, Andheri (E) Mumbai, Maharashtra, India - 400059 |
| U74120MH2012PTC236262 | FIRE FIGHTING FORCE (INDIA) PRIVATE LIMITED | B-32, Raj Ind Complex Premises Co-Op Soc Ltd, Military Road, Marol, Andheri (East), , Mumbai, Maharashtra, India - 400059 |
| U72900MH2010PTC202817 | INDTEX SOLUTIONS PRIVATE LIMITED | C-202, MANGALYA PREMISES CHS LTD, OFF MAROL MAROSHI ROAD, CTS-599, ANDHERI - EAST , Mumbai, Maharashtra, India - 400059 |
| AAE-1153 | DYNAMIKK TRANSCARGO SOLUTIONS LLP | Unit 305 Sangeeta Plaza Iftex OffPrem Co-op Soc Ltd, Marol Maroshi Road Opp Fire Brigade, Andheri East, Mumbai, Maharashtra, India - 400059 |
| U17100MH1997PTC107772 | ENKAY TEXFAB PRIVATE LIMITED | C-709,Mittal Commercial Premises Co-Op Society Ltd Off M.V. Road, Village Marol, Andheri (E ) , Mumbai, Maharashtra, India - 400059 |
| ABC-0403 | DJS SOFTSERV INDIA LLP | A-802, Mittal Commercia Premises Co Op Soc. Ltd.Behind Hindsaurashtra Industrial Estate, Off. M.V. Road, Marol, Andheri (East) Mumbai, Maharashtra, India - 400059 |
| U61100MH2007PTC172457 | ACTIVE MARINE PRIVATE LIMITED | Unit No. 2C, 2nd Floor, Rushabh Chambers Premises Co-op. Society Ltd., Makwana Road, Marol, Andheri (East), , Mumbai, Maharashtra, India - 400059 |
| U74999MH2015PTC266527 | SESHAT TECHNOLOGIES PRIVATE LIMITED | B-104, Mangalya, Off Marol Maroshi Road, Marol, Andheri East, Mumba i 400059 , Mumbai, Maharashtra, India - 400059 |
| U64990MH2025PTC450894 | VYAPAAR SAATHI CAPITAL PRIVATE LIMITED | 204/A CORPORATE CENTRE PREMISES, CO-OPERATIVE SOCIETY,MAROL PIPELINE,OFF ANDHERI KURLA ROAD, ANDHERI EAST,Mumbai,Mumbai,Maharashtra,400059-India |
| U63030MH2019PTC326206 | BLUE WING GLOBAL FREIGHT PRIVATE LIMITED | 415, Shivai Plaza Premises Co op soc Ltd. Andheri Andheri Kurla Road, Marol,Andheri East , Mumbai, Maharashtra, India - 400059 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10068616 | 2007-09-10 | - | 2008-01-29 | 87,500,000.00 | 3i Infotech Trusteeship Services Limited | |
| 10108065 | 2007-12-21 | - | 2010-06-29 | 15,000,000.00 | Standard Chartered Bank | |
| 10117239 | 2006-10-05 | 2011-12-09 | 2020-05-27 | 385,400,000.00 | STATE BANK OF INDIA |
- 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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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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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.