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
DMC GLOBAL LOGISTICS (INDIA) PRIVATE LIMITED
CIN: U60230KL2012PTC030432 As on: 2026-07-13
DMC GLOBAL LOGISTICS (INDIA) PRIVATE LIMITED (CIN: U60230KL2012PTC030432) is a Private company incorporated on 03 Feb 2012. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.
DMC GLOBAL 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.DMC GLOBAL LOGISTICS (INDIA) 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 DMC GLOBAL LOGISTICS (INDIA) PRIVATE LIMITED are PREM JOSEPH AUSTIN DCUNHA, BIJI CHERIAN MATHEW, and CHETHAN LLYOD NORONHA.
DMC GLOBAL LOGISTICS (INDIA) PRIVATE LIMITED's Corporate Identification Number (CIN) is U60230KL2012PTC030432 and its registration number is 30432. Users may contact DMC GLOBAL LOGISTICS (INDIA) PRIVATE LIMITED on its Email address - [email protected]. Registered address of DMC GLOBAL LOGISTICS (INDIA) PRIVATE LIMITED is DOOR NO.XXXIII /195 C4 6th FLOOR ,VELLAKKAL VAM ARCADE ,KALAMA SSERRY , KALAMASSERRY, Kerala, India - 683104.
Current status of DMC GLOBAL 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 DMC GLOBAL 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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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 DMC GLOBAL LOGISTICS (INDIA)
Purchase full report of DMC GLOBAL LOGISTICS (INDIA)
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 DMC GLOBAL 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of DMC GLOBAL LOGISTICS (INDIA)
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02361522 | PREM JOSEPH AUSTIN DCUNHA | Director | 2012-02-03 |
| 05130104 | BIJI CHERIAN MATHEW | Whole-time director | 2013-05-11 |
| 05268152 | CHETHAN LLYOD NORONHA | Whole-time director | 2013-05-11 |
Past Directors & Key Managerial Personnel of DMC GLOBAL LOGISTICS (INDIA)
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02445945 | VIDYADHARAN MOOLIYIL | Director | - | 2016-11-01 |
| 05130104 | BIJI CHERIAN MATHEW | Additional Director | - | 2013-05-11 |
| 05268152 | CHETHAN LLYOD NORONHA | Additional Director | - | 2013-05-11 |
Other Directorships of PREM JOSEPH AUSTIN DCUNHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of VIDYADHARAN MOOLIYIL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MARITIME SUPPORT SOLUTIONS PRIVATE LIMITED | U63030KL2022PTC074710 | Director | 2022-03-28 | Ongoing |
Other Directorships of BIJI CHERIAN MATHEW
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of CHETHAN LLYOD NORONHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U51909KL2016PLC047195 | BISMI CONNECT LIMITED | 1ST FLOOR, 37/3-A, CASTLE VIANY TVS JUNCTION, SOUTH KALAMASSERRY, KALAMA SSERRY , KOCHI, Kerala, India - 683104 |
| U65921KL1989PLC005295 | CITIZEN MONEYLINE (INDIA) LIMITED | Door No. XXXII/432,Ist Floor, Holy Angels Building Old NH47 Road, South Kalamassery, Kalama ssery P.O , Ernakulam, Kerala, India - 683104 |
| U45202KL2011PTC027903 | JOYROSS TECHNICAL SERVICES PRIVATE LIMITED | DOOR NO: III-287-E, SECOND FLOOR, MARIA PLAZA, RAJAGIRI ROAD, KALAMASSERY, KOCHI-683104 . , ERNAKULAM, Kerala, India - 683104 |
| U90009KL2024PTC089384 | G CODE LOGICS PRIVATE LIMITED | DOOR NO.8/363B,,SHAMZAIN ARCADE,Kanayannur,Ernakulam,Kerala,683104-India |
| U45309KL2011PTC027385 | TECHNOFAB INFRASTRUCTURE PRIVATE LIMITED | DOOR NO. 451, SHREYAS BUILDINGS, IST FLOOR, NORTH KALAMASSERY, , ERNAKULAM, Kerala, India - 683104 |
| U69200KL2025PTC093035 | ACURE JOURNAL SOLUTIONS PRIVATE LIMITED | Door No. 247 B, 2nd Floor, MNRA 29,,Sundaragiri Rd, North Kalamassery,Kanayannur,Ernakulam,Kerala,683104-India |
| U74999KL2021PTC068091 | ZEVARIO INTERNATIONAL PRIVATE LIMITED | DOOR NO. 4/539 FIRST FLOOR, MARIA PLAZA, RAJAGIRI ROAD, KALAMASSERY P.O, , ERNAKULAM, Kerala, India - 683104 |
| U52609KL2019PTC057502 | BANWET INDUSTRIES PRIVATE LIMITED | Door No-5/215, A1, Ground Floor, Puliyana Tower, Factory Road, North Kalamassery, , Kanayannur, Kerala, India - 683104 |
| U31907KL2022PTC077024 | KESSEY TECHNOLOGIES PRIVATE LIMITED | Door No:19/199, 1st Floor Adambayil Building Opp.Govt. Polytechnic College, HMT Junct ion , ALUVA, Kerala, India - 683104 |
| U45309KL2022PTC075596 | LASCON CONSTRUCTIONS PRIVATE LIMITED | Door No.19/199 G,1st Floor,Adambayil Building Oppo.Govt.Polytechnic College,HMT Juncti,on,Kalamassery,Ernakulam,Kerala,683104-India |
| U74999KL2018PTC052579 | BVS CORPORATE SERVICES PRIVATE LIMITED | Door No Iv/558 C, First Floor, Madukkakuzhy Building North Kalamaserry, Thrikkakkara North Village, Kanayannur Taluk , Kanayannur, Kerala, India - 683104 |
| U74999KL2020PTC062724 | IMPERIO DE TRADES PRIVATE LIMITED | Door No. IV/362, 1st Floor, Meethians Tower Metro Pillar-255, Near Appolo Tyres, Kal amassery , Ernakulam, Kerala, India - 683104 |
| U74110KL2018PTC051841 | CORDRILA INFRASTRUCTURE PRIVATE LIMITED | DoorNo.5/257 A3, FirstFloor,PallathSquare Building Njalakam Kara Eloor Road, Kalamassery P. O. , Ernakulam, Kerala, India - 683104 |
| U45100KL2015PTC039097 | CADVICA ENGINEERING PRIVATE LIMITED | Door No. 4/473A, A1, Festive Tower, 2nd floor NH-47, Opp. Apollo Tyres, Kalamassery P. O., , Kochi, Kerala, India - 683104 |
| U25209KL1992PTC006598 | SHEPHERD PLASTIC EXTRUSIONS PVT LTD | 41/770 (Old No. 41/257) MAJOR INDUSTRIAL ESTATE , KALAMASSERRY, Kerala, India - 683104 |
| U24132KL1998PTC012565 | SHEPHERD MOULDINGS AND COMPONENTS PRIVATE LIMITED | 41/770 (Old No. 33/589C) MAJOR INDUSTRIAL ESTATE , KALAMASSERRY, Kerala, India - 683104 |
| U72100KL2025PTC096455 | OILYSIS RESEARCH & DEVELOPMENT PRIVATE LIMITED | DOOR NO 41/818, PLOT NO 9,,MAJOR INDUSTRIAL ESTATE, SOUTH KALAMASSERY,,Kanayannur,Ernakulam,Kerala,683104-India |
| U73100KL2025PTC093337 | TRIOPRODUCTIONS PRIVATE LIMITED | No. 5/257A8, Suite No.47B,Basement Floor, Pallath,Kanayannur,Ernakulam,Kerala,683104-India |
| ACM-5649 | ZOOMXPRESS MOBILITY VENTURES LLP | BUILDING NO.5/257A8,SUITE NO.000,,BASEMENT FLOOR,PALLATH SQUARE,Kanayannur,Ernakulam,Kerala,India-683104 |
| ACI-8139 | D'ZIRE DESIGN STUDIO LLP | Door No. 4/728/A7, Opposit St Puis Church,,Metro Piller No. 257,,Kanayannur,Ernakulam,Kerala,India-683104 |
| U43301KL2026PTC102973 | HOMEX LIVING SPACES PRIVATE LIMITED | Building No.5/257A8, Suite No.359B,Basement Floor, Pallath Square,Kanayannur,Ernakulam,Kerala,683104-India |
| U62010KL2026PTC101539 | OPEN FOUNDRY PRIVATE LIMITED | Building No.5/257A8, Suite No.326B,Basement Floor, Pallath Square,Kanayannur,Ernakulam,Kerala,683104-India |
| U56102KL2026OPC102064 | MARX CLUB KAMPANY (OPC) PRIVATE LIMITED | Building No.5/257A8, Suite No.308B,Basement Floor, Pallath Square,Kanayannur,Ernakulam,Kerala,683104-India |
| U85490KL2026PTC101704 | SERENICHE ACADEMY PRIVATE LIMITED | Suite No.332B, Building No.5/257A8,Basement Floor, Pallath Square,,Kanayannur,Ernakulam,Kerala,683104-India |
| U62099KL2025PTC094543 | INFYTHON TECHNOLOGIES PRIVATE LIMITED | SECOND FLOOR, FRONT SIDE, KALAMASSERY PREMIER BUILDING NO 75A,ELOOR ROAD, WARD NO. V,Kanayannur,Ernakulam,Kerala,683104-India |
| ACD-4784 | HYPERDYNIX TECHNOLOGIES LLP | Building No 5/257A8, Suite No 84B, Heiley Spaces,Basement Floor, Pallath Square,Kanayannur,Ernakulam,Kerala,India-683104 |
| U86900KL2025PTC096968 | DOCWO SERVICES PRIVATE LIMITED | Building No. 5/257A8, Suite No. 162 B, Heiley Offices,Basement Floor, Pallath Square,Kanayannur,Ernakulam,Kerala,683104-India |
| ACN-5177 | SPICE SHACK KALAMASSERY LLP | Suite No. 51B, Building No. 5/257A8, Basement Floor,Pallath Square, Fact Kalamassery Rd,Kanayannur,Ernakulam,Kerala,India-683104 |
| U01500KL2026PTC102567 | UNIGROW PRODUCER COMPANY LIMITED | Door No#542, Second Flr, Mariya Plaza,Opposite Metro Pillar no#262, Rajagiri Road, North Kalamassery, Ernakulam,Kanayannur,Ernakulam,Kerala,683104-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.
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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.