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
DIVERSIFIED LOGISTICS (INDIA) PRIVATE LIMITED
CIN: U63030MH2011PTC217950 As on: 2026-07-13
DIVERSIFIED LOGISTICS (INDIA) PRIVATE LIMITED (CIN: U63030MH2011PTC217950) is a Private company incorporated on 26 May 2011. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.
DIVERSIFIED 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.DIVERSIFIED LOGISTICS (INDIA) 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 DIVERSIFIED LOGISTICS (INDIA) PRIVATE LIMITED are JAISHANKAR VEERAPPA SHETTY, and ANJALI JAISHANKAR SHETTY.
DIVERSIFIED LOGISTICS (INDIA) PRIVATE LIMITED's Corporate Identification Number (CIN) is U63030MH2011PTC217950 and its registration number is 217950. Users may contact DIVERSIFIED LOGISTICS (INDIA) PRIVATE LIMITED on its Email address - [email protected]. Registered address of DIVERSIFIED LOGISTICS (INDIA) PRIVATE LIMITED is PLOT NO. 609, D-3, KADAM BHARI CHS, SECTOR -6, CHARCOP, KANDIVALI(W) , Mumbai, Maharashtra, India - 400067.
Current status of DIVERSIFIED 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 DIVERSIFIED 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.
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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 DIVERSIFIED 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of DIVERSIFIED LOGISTICS (INDIA)
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03521525 | JAISHANKAR VEERAPPA SHETTY | Managing Director | 2011-05-26 |
| 03521528 | ANJALI JAISHANKAR SHETTY | Director | 2011-05-26 |
Past Directors & Key Managerial Personnel of DIVERSIFIED LOGISTICS (INDIA)
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of JAISHANKAR VEERAPPA SHETTY
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ANJALI JAISHANKAR SHETTY
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAH-1992 | VOW EXHIBITION & EVENTS LLP | ROOM NO D/43, CHARKOP VRINDAVAN CHS LTD., PLOT NO 330, SECTOR 3, CHARKOP, KANDIVALI (W) MUMBAI, Maharashtra, India - 400067 |
| U74999MH2014PTC259723 | DACEY MERCANTILE PRIVATE LIMITED | Flat no D-4,Plot no 366,Charkop Sree Sainath CHS Sector 3,Near Nag Madir.Kandivali (w) Mu mabi-67 , Mumbai, Maharashtra, India - 400067 |
| U93090MH2022PTC383459 | STAFFEND SERVICES PRIVATE LIMITED | Flat No 603, wing -G, West view CHS Ltd Plot No 6, Sector No 2, Kandivali (w),Mumbai,Mumbai City,Maharashtra,400067-India |
| U74900MH2011PTC222619 | SWIFTTECH AND EXIM PRIVATE LIMITED | D-3, PLOT NO.618, ANAND MANGAL C.H.S. SEC.6, CHARKOP, KANDIVALI(W) , MUMBAI, Maharashtra, India - 400067 |
| U45200MH1996PTC100239 | TANMAY BUILDERS AND DEVELOPERS PRIVATE L IMITED | C/O ABHINAV CHS. LTD.,PLOT 505, ROOM NO. D-6, SECTOR 5, CHARKOP, KANDIVALI (W), , MUMBAI, Maharashtra, India - 400067 |
| U80903MH2012PTC229243 | EQUEST ACADEMIC PRIVATE LIMITED | SECTOR 6, PLOT NO.612, RSC 52, D-3, ANITA CHS LTD, BEHIND PETROL PUMP, CHARKOP, KANDIVALI ( WEST) , MUMBAI, Maharashtra, India - 400067 |
| AAN-6405 | SHUBHECHCHHA SMART ACCESSORIES LLP | Flat C1, 601 Charkop Kesar CHS, Plot no 239/RDP 6 Sector no-3, Charkop Market, Opp Bhagwati Hotel, KANDIVALI WEST MUMBAI, Maharashtra, India - 400067 |
| U01492MH2024PTC434400 | REDMOUNTAIN SOIL PRIVATE LIMITED | Flat No. 701, Charkop Ravi Kiran CHS Ltd, Plot bearing Survey No. 149,CTS No. 1C/1/167 of Village Kandivali (W), Plot No. 216, RDP 8, Sector 4,Kandivali West,Mumbai,Maharashtra,400067-India |
| U31400MH2010PTC210572 | DREW ELECTRICALS & ENGINEERS PRIVATE LIMITED | Flat No. D-4, Plot No. 366, Charkop Shree Sainath CHS Ltd, Sector No 3, Nr Nag Mandir, Kan divali (W) , Mumbai, Maharashtra, India - 400067 |
| U74999MH2017PTC291949 | KALPITA'S AYURVED PRIVATE LIMITED | Flat No.16,Plot No.217, B-wing,Charkop Zenith CHS , Sector-3,Kandivali (W), Maharashtra, India - 400067 |
| U51109MH2008PTC185985 | AARYAJIT MARKETING PRIVATE LIMITED | 13, CHARKOP AHSRAY CHS., PLOT NO. 3, RDP-6 SECTOR-3, CHARKOP, KANDIVALI (WEST) , MUMBAI, Maharashtra, India - 400067 |
| U74999MH2013PTC239483 | VEDAM MARKETING PRIVATE LIMITED | Flat No. D/4, Sneh Poonam CHS Ltd., Sector 6, Charkop, Plot no. 606, Kandivali (West), , Mumbai, Maharashtra, India - 400067 |
| AAW-8087 | SABOR FOODS LLP | Shop No. 6, B wing, Sai Prem CHS, RSC 25 Plot No. 10, Sector 8, Charkop, Kandivali (W) Mumbai, Maharashtra, India - 400067 |
| AAT-3384 | METROPOLIS INFRASOLUTIONS LLP | 304,3rd Floor, Devrai CHS Ltd, Near Haryana Bhavan Plot No.6, Sector 6, Charkop, Kandivali(West) Mumbai, Maharashtra, India - 400067 |
| AAT-4848 | ARTH SOCIAL IMPACT SOLUTIONS LLP | 304,3rd Floor, Devrai CHS Ltd, Near Haryana Bhavan Plot No.6, Sector 6, Charkop, Kandivali(West) Mumbai, Maharashtra, India - 400067 |
| U74120MH2014PTC260038 | GENIUS INDIA RESEARCH AND TRAINING INSTITUTE PRIVATE LIMITED | Room No.3, Plot No. 730, Samiksha CHS Ltd, RSC-68, Sector-07, Charkop, Kandivali (W est) , Mumbai, Maharashtra, India - 400067 |
| U51909MH2021PTC366561 | TERNARY E-COM PRIVATE LIMITED | FlatNoB/26, Kadambari CHD LTD Sector 6 CharkopPlotNo609NrPetrolPumpKandivali(W) , MUMBAI, Maharashtra, India - 400067 |
| U63090MH2016OPC273147 | MAYO INTERNATIONAL EDUCATION RECRUITMENT TOUR OPERATOR (OPC) PRIVATE LIMITED | D/6, AKSHAYA CHS LTD, PLOT NO. 736 ROAD NO RSC 71, SECTOR 7, CHARKOP, KANDI VALI (W) , MUMBAI, Maharashtra, India - 400067 |
| U70100MH2011PTC217456 | GANIKA INFRASTRUCTURE PRIVATE LIMITED | D-1 Plot No .854 Charcop Hari Om Bhavan Chs Ltd Charkop Kandivali west R S C-12 S no-41 Sector-8 , Mumbai, Maharashtra, India - 400067 |
| U72900MH2022PTC382259 | MAGICAL BALLOONS PRIVATE LIMITED | PLOT NO. 323 /D-44, VISHAKHA CHS LTD SECTOR 3, CHARKOP, KANDIVALI (WEST),MUMBAI,Mumbai City,Maharashtra,400067-India |
| U74999MH2022PTC382297 | MACBIN SERVICES PRIVATE LIMITED | 603, B Wing, Plot no 3, Charkop Shree Gajanan CHS,Sector 8,Charkop,Kandivali W,Mumbai,Mumbai City,Maharashtra,400067-India |
| ABZ-6452 | Deepak Sorap Fitness Essentials LLP | Flat No. D44, Building name Om CHS Ltd, Plot Number 356,Road Charkop Sector 3, Kandivali West Mumbai Kandivali West, Maharashtra, India - 400067 |
| U74999MH2015PTC264798 | AMRUT CATERING & HOSPITALITY PRIVATE LIMITED | 503, PLOT NO. 111, MINAKSHI CHS LTD., SECTOR 6, NR. HARYANA BHAVAN, KANDIVALI( W), , MUMBAI, Maharashtra, India - 400067 |
| U21098MH2012PTC227294 | KRAFT BOX CONTAINERS (INDIA) PRIVATE LIMITED | 103/104,PLOT NO-215,RAKESH CHS LTD, SECTOR 3,RDP 5,CHARKOP,KANDIVALI(W), , MUMBAI, Maharashtra, India - 400067 |
| AAX-3509 | UTALIKA PROMOTERS LLP | Plot No.143, Flat: 33, Floor:-3, Charkop, Sector-6 Ganesh Kandivali (W), Charkop Ganesh CHSL, Mumbai, Maharashtra, India - 400067 |
| AAZ-7918 | CHAAYA INFRATECH LLP | Plot No143, Flat 33, Floor 3, Charkop, Sector 6, Ganesh Kandivali (W), Charkop Ganesh CHSL, Mumbai, Maharashtra, India - 400067 |
| U85300MH2021NPL372879 | VIKASNI SMILE FOUNDATION | Plot 386/D-45, Lokhitwardhak CHS Ltd, RSC Rd 30,Sector 3, Charkop, Kandivali W , Mumbai, Maharashtra, India - 400067 |
| U74999MH2017PTC300145 | GAATHA FILMS PRIVATE LIMITED | 0003,1st Floor,Shree Ganesh CHS,Plot No 233, Sector 3,Charkop,Kandivali(W) , Mumbai, Maharashtra, India - 400067 |
| AAH-9391 | 7 SHINE GOLD INDUSTRIES LLP | D/46, Charkop Swagat CHS LTD, Plot No.327 Sector III, Charkop,Opp. Apna Bazar, Kandivali (W) Mumbai, Maharashtra, India - 400067 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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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.
| 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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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.