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
DMA LOGISTICS PRIVATE LIMITED
CIN: U68100UP2023PTC181709 As on: 2026-07-13
DMA LOGISTICS PRIVATE LIMITED (CIN: U68100UP2023PTC181709) is a Private company incorporated on 08 May 2023. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.
DMA LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U68100UP2023PTC181709 and its registration number is 181709. Users may contact DMA LOGISTICS PRIVATE LIMITED on its Email address - . Registered address of DMA LOGISTICS PRIVATE LIMITED is 6,BELI ROAD,Allahabad,Allahabad,Uttar Pradesh,211002-India.
Current status of DMA 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 DMA 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.
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 DMA LOGISTICS
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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 DMA 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.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
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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
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of DMA LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of DMA LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U55101UP2023PTC182174 | RKJ HOSPITALITY PRIVATE LIMITED | 6,,BELI ROAD,Allahabad,Allahabad,Uttar Pradesh,211002-India |
| U35106UP2023PTC182874 | ADHARV GREEN ENERGY PRIVATE LIMITED | 6,,BELI ROAD,Allahabad,Allahabad,Uttar Pradesh,211002-India |
| U72900UP2022PTC164335 | MINDRIBBON INDIA PRIVATE LIMITED | 49 C/6 A Beli, Stanley Road,Allahabad,Allahabad,Uttar Pradesh,211002-India |
| U22190UP2004PTC028527 | DURGA IMAGES PRIVATE LIMITED | 6B/4B/9B BELI ROAD , ALLAHABAD, Uttar Pradesh, India - 211002 |
| U74999UP2018PTC104984 | KALIKA IMAGES PRIVATE LIMITED | 6B/4B/9A, Beli Road New Katra , ALLAHABAD, Uttar Pradesh, India - 211002 |
| U65990UP2021PLN146557 | URVI MUTUAL BENEFIT NIDHI LIMITED | 66A 2C STANLEY ROAD, STANLEY ROAD, ALLAHABAD, UTTAR PRADESH , INDIA , ALLAHABAD, Uttar Pradesh, India - 211002 |
| ACF-8618 | HARAKH CHAND FLOAT LLP | 1-D, BELI ROAD,Allahabad,Allahabad,Uttar Pradesh,India-211002 |
| U42909UP2026PTC246702 | SHANISHAKTI ENGINEERING PRIVATE LIMITED | 82/55A,BELI ROAD,Allahabad,Allahabad,Uttar Pradesh,211002-India |
| U47912UP2025OPC221160 | ZYNORA TECH SOLUTIONS (OPC) PRIVATE LIMITED | 31 B BELI ROAD,NEW KATRA,Allahabad,Allahabad,Uttar Pradesh,211002-India |
| U63112UP2024PTC211862 | KIVANI DIGITAL PRODUCTION AND MARKETING PRIVATE LIMITED | 13/8/2 ABC Beli Road,Allahabad,Allahabad,Uttar Pradesh,211002-India |
| U85499UP2024NPL198400 | JANPRAGYA EDUCATION FOUNDATION | 23/6, LAJ PAT RAI ROAD,Allahabad,Allahabad,Uttar Pradesh,211002-India |
| U86100UP2024PTC200890 | JAY SHREEJI MEDICARE PRIVATE LIMITED | 3A,BELI ROAD, NEW KATRA,Allahabad,Allahabad,Uttar Pradesh,211002-India |
| U59112UP2024PTC201058 | PATH BUILDER DIGITAL ERA PRIVATE LIMITED | 13/8/2A,,ABC Beli Road,Allahabad,Allahabad,Uttar Pradesh,211002-India |
| U90000UP2020PTC138483 | PRAYAGRAJ SWM PRIVATE LIMITED | C-5, Bhagwati Kunj, 91-A, Muir Road, Baba Chauraha Muir Road, Allahabad, Uttar Pradesh, 211 002 , Allahabad, Uttar Pradesh, India - 211002 |
| ACW-3240 | INTHINGZ LLP | No. 32, B-Beli Road,New Katra Prayagraj,Allahabad,Allahabad,Uttar Pradesh,India-211002 |
| U66300UP2025PTC226858 | PS INVIFLOW PRIVATE LIMITED | 63A/9, Stanley Road,Beli Colony, Kutchery,Allahabad,Allahabad,Uttar Pradesh,211002-India |
| U86909UP2024PTC204804 | MEDIHUNT HEALTHCARE PRIVATE LIMITED | 109D/1A/6S,THORNHILL ROAD,Allahabad,Allahabad,Uttar Pradesh,211002-India |
| U70102UP2015PTC071401 | DELICE INFRASTRUCTURE PRIVATE LIMITED | 37/6 b k banerjee road , ALLAHABAD , ALLAHABAD, Uttar Pradesh, India - 211002 |
| ACV-0634 | NOESISS TECH AND FINANCE CONSULTING LLP | 68/6C/1C, C Y CHINTAMANI,ROAD, GEORGE TOWN,Allahabad,Allahabad,Uttar Pradesh,India-211002 |
| U70200UP2007PTC034307 | MAGIC BRICKS INFRASTRUCTURE PRIVATE LIMITED | 26 Muir Road, Allahabad, Uttar Pradesh 211002 , Allahabad, Uttar Pradesh, India - 211002 |
| U22121UP1998PTC023503 | MAD MEDIA PRIVATE LIMITED | 346/259 A/2 BELI NEW COLONYSTANLEY ROAD ALLAHABAD , UTTAR PRADESH, Uttar Pradesh, India - 211002 |
| U74999UP2003PTC028065 | GREENEARTH SALES & MARKETING PRIVATE LIMITED | 18/2 JUDGES COLONY INFRONTOF BELI HOSPITAL STANLEY ROAD ALLAHABAD , UTTAR PRADESH, Uttar Pradesh, India - 211002 |
| U72300UP2012PTC052241 | SHUCHITA TECHNOLOGIES PRIVATE LIMITED | c/o arun kumar, flat no.4 parivartan apartments, thornhill road, George Town, Allahabad, Uttar pradesh , Allahabad, Uttar Pradesh, India - 211002 |
| ACX-3776 | KAMTANATHKRIPA ENTERPRISES LLP | 6 NEW KATRA,ALLAHABAD KTY,Allahabad,Allahabad,Uttar Pradesh,India-211002 |
| ACT-7163 | ZOOK AND NOBY LLP | 27-B Hashim Pur Road,Allahabad,Allahabad,Allahabad,Uttar Pradesh,India-211002 |
| ACM-6447 | MCC LEGAL ASSOCIATES LLP | 49/24A, Minto Road,,Allahabad,,Allahabad,Allahabad,Uttar Pradesh,India-211002 |
| U70200UP2025PTC236308 | SAANVI GROWTH PRIVATE LIMITED | C/O 73-Stanley Road,Allahabad,,Allahabad,Allahabad,Uttar Pradesh,211002-India |
| U55101UP2023PTC189988 | DGRV HOSPITALITY PRIVATE LIMITED | 8/8, MAYO ROAD,,GULATI MARG, ALLAHABAD,Allahabad,Allahabad,Uttar Pradesh,211002-India |
| U68200UP2023PTC189627 | SUNROVER INFRA PRIVATE LIMITED | 135/6D/1, CHOTA BAGHARA,ALLAHABAD,Allahabad,Allahabad,Uttar Pradesh,211002-India |
| 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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| Profit before Exceptional Items, Extraordinary Items and Tax |
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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.