DMC GLOBAL LOGISTICS (INDIA) PRIVATE LIMITED (CIN: U60230KL2012PTC030432) is a Private company incorporated on 03 Dec 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 Dec 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.
| CIN | U60230KL2012PTC030432 |
| Name | DMC GLOBAL LOGISTICS (INDIA) PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Ernakulam |
| Registration Number | 30432 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2012-02-03 |
| Age of Company | 13 years, 1 months, 10 days |
| Activity | NIC Code: 6023 NIC Description: Freight transport by road |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 500,000.00 |
| Paid-up Share Capital | ₹ 500,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| DMC GLOBAL LOGISTICS (INDIA) PRIVATE LIMITED |
| DMC GLOBAL LOGISTICS (INDIA) PRIVATELIMITED |
| DMC GLOBAL LOGISTICS INDIA PRIVATE LIMITED |
| U60230KL2012PTC030432 |
All 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 DMC GLOBAL LOGISTICS (INDIA)
Get a list of all litigations DMC GLOBAL LOGISTICS (INDIA) is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of DMC GLOBAL LOGISTICS (INDIA). This report helps you understand the risk associated in dealing with DMC GLOBAL LOGISTICS (INDIA) and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| 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 |
| 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 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MARITIME SUPPORT SOLUTIONS PRIVATE LIMITED | U63030KL2022PTC074710 | Director | 2022-03-28 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U31907KL2022PTC077024 | KESSEY TECHNOLOGIES PRIVATE LIMITED | Door No:19/199, 1st Floor Adambayil Building Opp.Govt. Polytechnic College, HMT Junct ion , ALUVA, 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 |
| AAU-8294 | MAHA MANTRA DIGITAL RELATIONS LLP | DoorNo6/628,AAKBuildingMoolepadamNagar,HMTRoad,Kalamassery Ernakulam, Kerala, India - 683104 |
| AAY-7329 | MULTIVISION DIGITAL MEDIA LLP | DoorNo6/628,AAKBuildingMoolepadamNagar,HMTRoad,Kalamassery Ernakulam, Kerala, India - 683104 |
| U24299KL2020PTC065996 | SAAPT PHARMA PRIVATE LIMITED | NO 3/544/2 FIRST FLOOR IBRU TOWER SOUTH KALAMASSERY , ERNAKULAM, Kerala, India - 683104 |
| U26942KL2003PTC016144 | NEW CRESCENT CEMENTS PRIVATE LIMITED | DOOR NO 4/637 BKATUNGAL VILLA,FERRY ROAD NORTH KALAMASSERY P O , ERNAKULAM, Kerala, India - 683104 |
| AAD-2723 | A AND M ROADLINES LLP | CHAKOLAS SPG.&WVG MILLS PVT LTD,DOOR NO.IV/48 OPP.APPOLO TYRES,KALAMASSERY COCHIN, Kerala, India - 683104 |
| AAX-0789 | TIERRA CONTRACTING LLP | FIRST FLOOR 23 176 C 23 176 C1PBA ARCADE HMT ROAD, OPP GOVT ITI Kanayannur, Kerala, India - 683104 |
| AAE-1525 | CASITA CONSTRUCTIONS LLP | House No. 167/B, (new no. 6/338B), Vetturvayalil H Vettuvayalil House, Moolepadam Nagar, Kalamassery Cochin, Kerala, India - 683104 |
| AAV-5487 | DOUGHRIST BAKERS LLP | Building No 610/in ward 41(Old No 394/in ward 33) Kalamassery Development Plot PO, AarattKadav Jn , South Kalamassery, Kerala, India - 683104 |
| AAP-2026 | LEIZURE MOUNT HERITAGES AND RESORTS LLP | 4/539, First Floor Maria Plaza, Kalamassery Kochi, Kerala, India - 683104 |
| AAW-3036 | HAJI AMEEN REALTORS LLP | 8/236 (1),FIRST FLOOR, PARALIL PALLILAMKARA KALAMMASSERY, Kerala, India - 683104 |
| U17119KL1957PTC001750 | CHAKOLAS SPINNING AND WEAVING MILLS PRIVATE LIMITED | CHACKOLAS BLDGSP BO NO 3 KALAMASSERY , ERNAKULAM, Kerala, India - 683104 |
| U25199KL1972PTC002396 | RUBBER-O-DYNAT INDIA PVT LTD | PLOT NO 20MAJAR INDUSTRIAL ESTATE KALAMASSERY , ERNAKULAM, Kerala, India - 683104 |
| U25209KL1991PLC005922 | AL-GAYATHRI TECHNO PACKS LIMITED | 43, INDUSTRIAL ROAD, MAJOR INDUSTRIAL AREA KALAMASSERRY , ERNAKULAM, Kerala, India - 683104 |
| AAS-8071 | IAMAZZA LIFESTYLE LLP | BUILDING NO. V/587, MAYURA JEWELLERY, OPP. APOLLO TYRES KALAMASSERY, Kerala, India - 683104 |
| U31909KL2016PTC046440 | MACPOWER SWITCHGEAR PRIVATE LIMITED | Plot No. 31 KINFRA Hi-Tech Park, Kalamassery , Ernakulam, Kerala, India - 683104 |
| U72900KL2014PTC035928 | JBASTIN PRIVATE LIMITED | H. No. 16, SHANTI NAGAR RAJAGIRI P. O., KALAMASSERY , ERNAKULAM, Kerala, India - 683104 |
| U25199KL1997PTC011536 | MILESTAR TREADS PRIVATE LIMITED | SHOP NO XI/298 ANNE VILLAELOOR ROAD N KALAMASSERY , ERNAKULAM, Kerala, India - 683104 |
| U29299KL1998PTC012260 | UNICORN POWER SOLUTIONS PRIVATE LIMITED | III/428, SY NO.398/16 THRIKKAKARA NORTH VILLAGE , KALAMASSERY, Kerala, India - 683104 |
| AAB-0935 | HR RIPPLES. COM SOLUTIONS LLP | 2ND FLOOR CITY PALACE BUILDING, OPP JYOTHIR BHAVAN, NORTH KALAMASSERY KOCHI, Kerala, India - 683104 |
| AAB-5511 | GRANDREVES TECHNOLOGIES LLP | First Floor, Muringanath Building T O G Road Kalamassery P O Ernakulam, Kerala, India - 683104 |
| AAJ-3590 | TOKLOUD MEDIA STRATEGY SERVICES LLP | 6/848 B6, Ground Floor, Kizhakkekara Building HMT Road, Kalamasseri Kalamasseri, Kerala, India - 683104 |
| ABA-4644 | TEKPATH ENGINEERING AND MANAGEMENT SERVI CES LLP | ASSET SUMMIT 5 H NEAR METRO PILLAR NO 202 KALAMASERRY P.O KOCHI, Kerala, India - 683104 |
| U17299KL2019PTC057603 | HERMANOS ENTERPRISES PRIVATE LIMITED | NO.9/259, THAIVELIKATH HOUSE AKG 4 CENT COLONY, VIDAKKUZHA, ALUVA , ERNAKULAM, Kerala, India - 683104 |
| U24100KL2012PTC030861 | PARISTHITHI CHEMICALS & SUPPLIES PRIVATE LIMITED | 111/607K, Second Floor, Moonadan Building, Karippayil Road, North Kalamassery, , Kochi, Kerala, India - 683104 |
| U24233KL2007PLC020168 | BACO HERBALS LIMITED | OUSHADHA BHAVAN,9 P B NO.22,NORTH KALAMASSERY P.O , KOCHI, Kerala, India - 683104 |
| AAP-5204 | AAV TECNICO LLP | B.NO.V/640,CHITHIRA,BEHIND B.T.R BHAVAN SOCIETY ROAD,NORTH KALAMASSERY ERNAKULAM, Kerala, India - 683104 |
| U22190KL2016PTC046403 | SATELLITE VISION CABLE AND NETWORK OPERATORS INDIA PRIVATE LIMITED | BUILDING NO:19/193-P1,AAK BUILDING,MOOLEPADAM OPP POLYTECHNIC,HMT ROAD,HMT JUNCTION,KA LAMASSERY , Ernakulam, Kerala, India - 683104 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| No charges found | ||||||
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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
|---|---|---|---|
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| EQUITY AND LIABILITIES | |||||||||||||
| Shareholder's funds | |||||||||||||
| Share Capital | |||||||||||||
| Reserves & Surplus | |||||||||||||
| Money Received Against Share Warrants | |||||||||||||
| Share Application Money Pending Allotment | |||||||||||||
| Non-current Liabilities | |||||||||||||
| Long-term borrowings | |||||||||||||
| Deferred tax liabilities | |||||||||||||
| Other Long Term Liabilities | |||||||||||||
| Long Term Provisions | |||||||||||||
| Current Liabilities | |||||||||||||
| Short-term borrowings | |||||||||||||
| Trade Payables | |||||||||||||
| Other Current Liabilities | |||||||||||||
| Short Term Provisions | |||||||||||||
| Total Equity and Liabilities | |||||||||||||
| ASSETS | |||||||||||||
| Non-current Assets | |||||||||||||
| Fixed Assets | |||||||||||||
| Tangible Assets | |||||||||||||
| Intangible Assets | |||||||||||||
| Capital Work In Progress | |||||||||||||
| Intangible Assets Under Development | |||||||||||||
| Non-current Investments | |||||||||||||
| Deferred Tax Assets (net) | |||||||||||||
| Long-term Loans & Advances | |||||||||||||
| Other Non-current Assets | |||||||||||||
| Current Assets | |||||||||||||
| Current Investments | |||||||||||||
| Inventories | |||||||||||||
| Trade receivables | |||||||||||||
| Cash & Cash Equivalents | |||||||||||||
| Short-term Loans & Advances | |||||||||||||
| Other Current Assets | |||||||||||||
| Total Assets |
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| REVENUE FROM OPERATIONS | |||||||||||||
| Domestic Turnover | |||||||||||||
| Sale of Goods Manufactured | |||||||||||||
| Sale of Goods Traded | |||||||||||||
| Sale of Supple of Services | |||||||||||||
| Export Turnover | |||||||||||||
| Sale of Goods Manufactured | |||||||||||||
| Sale of Goods Traded | |||||||||||||
| Sale or Supply of Services | |||||||||||||
| Other Income | |||||||||||||
| Total Revenue From Operations | |||||||||||||
| EXPENSES | |||||||||||||
| Cost of Materials Consumed | |||||||||||||
| Purchases of Stock in Trade | |||||||||||||
| Change in Inventories of | |||||||||||||
| Finished Goods | |||||||||||||
| Work in Progress | |||||||||||||
| Stock in Trade | |||||||||||||
| Employee benefit Expenses | |||||||||||||
| Managerial Remuneration | |||||||||||||
| Payment to Auditors | |||||||||||||
| Insurance Expenses | |||||||||||||
| Power & Fuel | |||||||||||||
| Finance Cost | |||||||||||||
| Depreciation & Amortization Expenses | |||||||||||||
| Other Expenses | |||||||||||||
| Total Expenses | |||||||||||||
| Profit before Exceptional Items, Extraordinary Items and Tax | |||||||||||||
| Exceptional Items | |||||||||||||
| Profit before Extraordinary items and Tax | |||||||||||||
| Extraordinary Items | |||||||||||||
| Profit before Tax | |||||||||||||
| Tax Expense | |||||||||||||
| Current Tax | |||||||||||||
| Deferred Tax | |||||||||||||
| Profit/Loss after Tax from Continuing Operations | |||||||||||||
| Profit/Loss after Tax from Discontinuing Operations | |||||||||||||
| Tax Expense of Discontinuing Operations | |||||||||||||
| Total Profit/Loss | |||||||||||||
| Earnings per Equity Share (EPS)before Extraordinary Items | |||||||||||||
| Basic | |||||||||||||
| Diluted | |||||||||||||
| Earnings per Equity Share (EPS) after Extraordinary Items |
|||||||||||||
| Basic | |||||||||||||
| Diluted |
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 |
|---|---|---|---|---|---|---|---|---|---|
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 |
|---|---|---|
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 |
|---|---|---|---|---|---|---|---|---|
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 |
|---|---|---|---|---|---|
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.