DKS LOGISTICS PRIVATE LIMITED
CIN: U60231WB2010PTC155889 As on: 2026-07-13
DKS LOGISTICS PRIVATE LIMITED (CIN: U60231WB2010PTC155889) is a Private company incorporated on 16 Dec 2010. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 2100000.00.
DKS LOGISTICS 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.DKS LOGISTICS PRIVATE LIMITED's NIC code is 6023 (which is part of its CIN). As per the NIC code, it is inolved in Freight transport by road.
Directors of DKS LOGISTICS PRIVATE LIMITED are KANTA CHOUDHARY, SUSHIL KUMAR CHOWDHURY, and PIYUSH CHOUDHARY.
DKS LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U60231WB2010PTC155889 and its registration number is 155889. Users may contact DKS LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of DKS LOGISTICS PRIVATE LIMITED is 196A, MAHARSHI DEBENDRA ROAD 3RD FLOOR , KOLKATA, West Bengal, India - 700006.
Current status of DKS 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 DKS 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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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 DKS 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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Current Directors & Key Managerial Personnel of DKS LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03337098 | KANTA CHOUDHARY | Whole-time director | 2015-11-01 |
| 03337133 | SUSHIL KUMAR CHOWDHURY | Managing Director | 2016-03-31 |
| 06378652 | PIYUSH CHOUDHARY | Whole-time director | 2015-11-01 |
Past Directors & Key Managerial Personnel of DKS LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03337098 | KANTA CHOUDHARY | Director | - | 2015-11-01 |
| 03337133 | SUSHIL KUMAR CHOWDHURY | Director | - | 2016-03-30 |
| 06378652 | PIYUSH CHOUDHARY | Director | - | 2015-11-01 |
| 02576431 | KHEMAN YADAV | Director | - | 2011-06-01 |
Other Directorships of KANTA CHOUDHARY
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SUSHIL KUMAR CHOWDHURY
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Other Directorships of PIYUSH CHOUDHARY
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KHEMAN YADAV
| CIN | Company Name | Company Address |
|---|---|---|
| AAO-8556 | BHAWNA TRAFIN LLP | 36,MAHARSHI DEBENDRA ROAD 3RD FLOOR, ROOM NO-308 K 3RD FLOOR, ROOM NO-308 KOLKATA, West Bengal, India - 700006 |
| U77100WB2026PTC287916 | SANJUSHA ASSET SOLUTIONS INDIA PRIVATE LIMITED | 313, 3RD FLOOR,36 MAHARSHI DEBENDRA ROAD,Kolkata,Kolkata,West Bengal,700006-India |
| U51909WB1995PTC074455 | SHREE TIRUPATI TRADING & INVESTMENT PVT LTD | 36 MAHARSHI DEBENDRA ROAD 3rd floor , KOLKATA, West Bengal, India - 700006 |
| U51900WB2008PTC127033 | ARADHANA MERCANTILE PRIVATE LIMITED | GREEN PLAZA, 3RD FLOOR, 67,MAHARSHI DEBENDRA ROAD, , KOLKATA, West Bengal, India - 700006 |
| U51109WB2005PTC105699 | UPSIDE COMMERCIAL PRIVATE LIMITED | GREEN PLAZA, 3RD FLOOR, 67,MAHARSHI DEBENDRA ROAD, , KOLKATA, West Bengal, India - 700006 |
| U15100WB1995PTC074398 | BHAWNA TRAFIN PVT LTD | 36,MAHARSHI DEBENDRA ROAD 3RD FLOOR, ROOM NO-308 , KOLKATA, West Bengal, India - 700006 |
| U70102WB1994PTC066577 | KUBER BUILDERS PRIVATE LIMITED | 36, MAHARSHI DEBENDRA ROAD, 3RD FLOOR, ROOM NO-308 , KOLKATA, West Bengal, India - 700006 |
| U24114WB2011PTC171185 | SHRUTI OIL & CHEMICALS PRIVATE LIMITED | 196A, MAHARSHI DEBENDRA ROAD 3RD FLOOR, FLAT - 3D , KOLKATA, West Bengal, India - 700006 |
| ACE-9990 | PUREVITR PRODUCTS LLP | 203/A, First Floor,Maharshi Debendra Road,Kolkata,Kolkata,West Bengal,India-700006 |
| U68200WB2023PTC264708 | SMD MARKETING PRIVATE LIMITED | 34/F Ist Floor,MAHARSHI DEBENDRA ROAD,Kolkata,Kolkata,West Bengal,700006-India |
| U47912WB2024PTC267420 | REETA AND KANTA PRODUCTS PRIVATE LIMITED | 203/A 1st FLOOR,MAHARSHI DEBENDRA ROAD,Kolkata,Kolkata,West Bengal,700006-India |
| U47711WB2024PTC273711 | ABAR APPARELS PRIVATE LIMITED | 196/A/1, Maharshi Debendra Road, 4th Floor,Kolkata,Kolkata,West Bengal,700006-India |
| U15330WB2022PTC253711 | SHIVOHAM NUTRIFOODS PRIVATE LIMITED | 34F, MAHARSHI DEBENDRA ROAD, 2ND FLOOR, FL-205,,KOLKATA,Kolkata,West Bengal,700006-India |
| U68100WB2025PTC275930 | SHREE PADMANABHAM PROPERTIES PRIVATE LIMITED | FLAT-5D,5TH FLOOR,34F,MAHARSHI DEBENDRA ROAD,Kolkata,Kolkata,West Bengal,700006-India |
| U46305WB2023PTC262832 | RAVI KUMAR RAMESH KUMAR PRIVATE LIMITED | 34F, 6TH FLOOR, FLAT - 6D,MAHARSHI DEBENDRA ROAD,Kolkata,Kolkata,West Bengal,700006-India |
| AAJ-0069 | SHREE MAHAMAYA APPARELS LLP | 103 MAHARSHI DEBENDRA ROAD 1ST FLOOR KOLKATA, West Bengal, India - 700006 |
| U17291WB2012PTC187800 | BINANI HOSIERY PRIVATE LIMITED | 50, MAHARSHI DEBENDRA ROAD 1ST FLOOR , KOLKATA, West Bengal, India - 700006 |
| U31503WB1997PTC083605 | SHYAMSUNDAR ELECTRIC LAMP WORKS PRIVATE LIMITED | 193 MAHARSHI DEBENDRA ROAD1ST FLOOR , KOLKATA, West Bengal, India - 700006 |
| U60231WB2005PTC106138 | UNITED BULK CARRIERS PVT LTD | 36, MAHARSHI DEBENDRA ROAD, 2ND FLOOR , KOLKATA, West Bengal, India - 700006 |
| U51109WB2007PTC114111 | BRILLANT GOODS PRIVATE LIMITED | 67 MAHARSHI DEVENDRA ROAD 3RD FLOOR , KOLKATA, West Bengal, India - 700006 |
| U70102WB2013PTC193101 | BALARAM DEVELOPERS PRIVATE LIMITED | 37/1, MAHARSHI DEBENDRA ROAD GROUND FLOOR , KOLKATA, West Bengal, India - 700006 |
| U70102WB2013PTC193540 | DWARKAPATI DEVELOPERS PRIVATE LIMITED | 37/1, MAHARSHI DEBENDRA ROAD GROUND FLOOR , KOLKATA, West Bengal, India - 700006 |
| U74999WB2021PTC248943 | INQUESTOR CONSULTANCY PRIVATE LIMITED | 203/A First Floor Maharshi Debendra Road , Kolkata, West Bengal, India - 700006 |
| U20299WB2010PTC142782 | NAMAN WOOD CRAFTS PRIVATE LIMITED | 65/1, MAHARSHI DEBENDRA ROAD 1ST FLOOR , KOLKATA, West Bengal, India - 700006 |
| ACA-1271 | PODDAR NAVNIRMAAN LLP | 36 MAHARSHI DEBENDRA ROAD3RD FLOOR, FL-310 Kolkata, West Bengal, India - 700006 |
| AAW-7275 | SHARDA DIVINE SERVICES LLP | 36, MAHARSHI DEBENDRA ROAD 1ST FLOOR, FRONT PORTION KOLKATA, West Bengal, India - 700006 |
| U52100WB2014PTC202994 | DEOBHUMI DISTRIBUTORS PRIVATE LIMITED | 65/1 MAHARSHI DEBENDRA ROAD. 1st FLOOR, , Kolkata, West Bengal, India - 700006 |
| U51909WB2010PTC143971 | DEESHAA DEALTRADE PRIVATE LIMITED | 34F, 6TH FLOOR MAHARSHI DEBENDRA ROAD , KOLKATA, West Bengal, India - 700006 |
| U51109WB2005PTC105855 | UJJWAL VANIJYA PRIVATE LIMITED | 196A, MAHARSHI DEBENDRA ROAD, 2ND FLOOR, , KOLKATA, West Bengal, India - 700006 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10475458 | 2014-01-30 | 2017-11-21 | - | 15,000,000.00 | ICICI BANK LIMITED | |
| 100106841 | 2017-06-29 | - | - | 2,137,987.00 | ICICI BANK LIMITED | |
| 100218017 | 2018-11-17 | - | - | 1,900,000.00 | ICICI BANK LIMITED | |
| 100291565 | 2019-08-21 | 2023-09-02 | - | 27,300,000.00 | Bank of Baroda |
- 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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| 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.
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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.
| 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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