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
DMCC LOGISTIC PRIVATE LIMITED
CIN: U63090DL2021PTC383633 As on: 2026-07-13
DMCC LOGISTIC PRIVATE LIMITED (CIN: U63090DL2021PTC383633) is a Private company incorporated on 14 Jul 2021. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 1000000.00.
DMCC LOGISTIC 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.DMCC LOGISTIC PRIVATE LIMITED's NIC code is 6309 (which is part of its CIN). As per the NIC code, it is inolved in Activities of other transport agencies [Includes forwarding of freight, organisation or arrangement of transport on behalf of the shipper or consignee, receiving and acceptance of freight, transportation document preparation, consolidation and break bulk of freight, freight brokerage, custom house brokerage, bill auditing and freight rate information, brokerage for ship and aircraft space, packing and crating and unpacking and de-crating, weighing and sampling of freight etc. This also includes the services provided by chauffeurs and personal car drivers.].
Directors of DMCC LOGISTIC PRIVATE LIMITED are BASANT KUMAR, and POOJA TOMAR.
DMCC LOGISTIC PRIVATE LIMITED's Corporate Identification Number (CIN) is U63090DL2021PTC383633 and its registration number is 383633. Users may contact DMCC LOGISTIC PRIVATE LIMITED on its Email address - [email protected]. Registered address of DMCC LOGISTIC PRIVATE LIMITED is SHOP NO- 208,209 2ND, FLOOR PLOT NO-6 SEC-6 LSC-3 AGGARWAL DWARKA PLAZA NEW , DELHI, Delhi, India - 110075.
Current status of DMCC LOGISTIC 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for DMCC LOGISTIC 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 DMCC LOGISTIC
Purchase full report of DMCC LOGISTIC
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 DMCC LOGISTIC 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 DMCC LOGISTIC
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01929421 | BASANT KUMAR | Director | 2021-07-14 |
| 02008754 | POOJA TOMAR | Director | 2021-07-14 |
Past Directors & Key Managerial Personnel of DMCC LOGISTIC
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02913295 | MUKESH RANA | Additional Director | - | 2022-07-28 |
Other Directorships of MUKESH RANA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| STAVE TRAVELS LLP | AAX-6386 | Designated Partner | 2021-07-02 | Ongoing |
| LOADWAGON TRANSIT LOGISTICS LLP | ABA-1001 | Designated Partner | 2022-01-04 | Ongoing |
| Travel Epic Trips LLP | ACA-4185 | Designated Partner | 2023-03-31 | Ongoing |
| ANZAC SERVICES INDIA PRIVATE LIMITED | U52290DL2024PTC433370 | Director | 2024-06-26 | Ongoing |
| SHIVALA CABS PRIVATE LIMITED | U63000DL2011PTC224606 | Director | 2011-09-06 | Ongoing |
| SEPIA LOGISTIC SERVICES INDIA PRIVATE LIMITED | U63090DL2020PTC366173 | Director | - | 2021-09-25 |
| SCOUR FACILITIES PRIVATE LIMITED | U74910DL2016PTC291384 | Director | 2021-12-22 | Ongoing |
| SCOUR FACILITIES PRIVATE LIMITED | U74910DL2016PTC291384 | Director | - | 2017-07-12 |
Other Directorships of BASANT KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUPER SERVE HOSPITALITY PRIVATE LIMITED | U55209DL2019PTC352641 | Director | 2019-07-16 | Ongoing |
| SKY Z TRAVEL SOLUTION PRIVATE LIMITED | U63040DL2008PTC173825 | Director | 2008-02-08 | Ongoing |
| ALLINYATRA ONLINE PRIVATE LIMITED | U74900DL2013PTC260071 | Director | 2013-11-08 | Ongoing |
Other Directorships of POOJA TOMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUPER SERVE HOSPITALITY PRIVATE LIMITED | U55209DL2019PTC352641 | Director | 2019-07-16 | Ongoing |
| SKY Z TRAVEL SOLUTION PRIVATE LIMITED | U63040DL2008PTC173825 | Director | 2008-02-08 | Ongoing |
| ALLINYATRA ONLINE PRIVATE LIMITED | U74900DL2013PTC260071 | Director | 2013-11-08 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U55209DL2019PTC352641 | SUPER SERVE HOSPITALITY PRIVATE LIMITED | SHOP NO- 208,209 2ND FLOOR PLOT NO-6 SEC-6, LSC-3 AGGARWAL PLAZA DWARKA , NEW DELHI, Delhi, India - 110075 |
| U74900DL2013PTC260071 | ALLINYATRA ONLINE PRIVATE LIMITED | AGARWAL DWARKA PLAZA 208 AND 209, 2ND FLOOR PLOT NO 6, LSC MARKET SECTOR-6, DWARKA , NEW DELHI, Delhi, India - 110075 |
| U24232DL2011PTC223439 | CARE BIOCHEMICALS PRIVATE LIMITED | 2ND FLOOR, SHOP NO 228, PLOT NO 7, VARDHMAN KEY POINT PLAZA, LSC, SEC-6, DW ARKA , NEW DELHI, Delhi, India - 110075 |
| U74999DL2017PTC320926 | HIGHBROW CORPORATE ADVISORY SERVICES PRIVATE LIMITED | Shop No. 204, Second Floor, T.S.L. PLAZA, PLOT NO. PLOT NO.9, LSC MARKET, SECTOR-6 DWARKA , NEW DELHI, Delhi, India - 110075 |
| AAZ-7920 | LIFELINE CABS SERVICES LLP | S 211, S/F, Plot No. 3, Shivam Plaza, Sec 6 LSC, No. 3, Dwarka New Delhi, Delhi, India - 110075 |
| ACN-6921 | MILDSPICES HOSPITALITIES LLP | Shop No. T-4, T-5 T-6, Third Floor Manish Twin Plaza,Plot No. 2, Sector-4, Dwarka, New Delhi, Delhi-110075,Delhi,South West Delhi,Delhi,India-110075 |
| U51109DL1996PTC081756 | BEST BUILDWELL PRIVATE LIMITED | Best Arcade Shop No 317,3 RD Floor,Plot No. 3 Pocket No-6, Sector 12, , Dwarka , New Delhi, Delhi, India - 110075 |
| AAI-9225 | AURRA TRADERS LLP | SHOP NO 204, 2ND FLOOR, BEST ARCADE, PLOT NO 3, POCKET 6, SECTOR 12, DWARKA NEW DELHI, Delhi, India - 110075 |
| U63000DL2012PTC231603 | WORTH HOSPITALITY PRIVATE LIMITED | SHOP NO. 211, 2ND FLOOR, VARDHMAN J P PLAZA, PLOT NO. 6, SECTOR-4 DWARKA , NEW DELHI, Delhi, India - 110075 |
| U74999DL2016PTC308969 | RSR HR SOLUTION PRIVATE LIMITED | OFFICE NO. 225 SECOND FLOOR VARDHMAN KEY POINT PLAZA PLOT NO-7 LSC SEC-6 DWARKA , New Delhi, Delhi, India - 110075 |
| U72200DL2014PTC268028 | AS IT CONSULTING PRIVATE LIMITED | SHOP NO S-201 S/F PLOT NO 3 SHIVAM PLAZA LSC NO 3, SEC 6 , DWARKA, Delhi, India - 110075 |
| U63040DL2008PTC173825 | SKY Z TRAVEL SOLUTION PRIVATE LIMITED | AGARWAL DWARKA PLAZA, 208 AND 209, 2ND FLOOR PLOT NO.6, LSC MARKET, SECTOR-6, DWARKA , NEWDELHI, Delhi, India - 110075 |
| U63030DL2021PTC389912 | ARADHYA GLOBAL FREIGHT FORWARDING PRIVATE LIMITED | Shop 104 FF, Vardhman Plaza LSC-3 Plot No. 09 ec-6 Dwarka, South West Delhi, Delhi, Delhi, India, 110075 , Delhi, Delhi, India - 110075 |
| U63040DL2020PTC370402 | DUGGSONS SUPPLY CHAIN PRIVATE LIMITED | Unit No.104, First Floor, Plot No.09 LSC No-3, Sector-6 Dwarka , New Delhi, Delhi, India - 110075 |
| U21009DL2023PTC411531 | KEGARS IMPEALIO PRIVATE LIMITED | FLAT NO. FLAT NO. D-404 4TH FLOOR SEC 6 PLOT NO. 30,BHAWAL PUR BIRADARI CGHS LTD DWARKA NEW DELHI,New Delhi,South West Delhi,Delhi,110075-India |
| U47721DL2025PTC446895 | DEXOGEN HEALTHCARE PRIVATE LIMITED | FLAT NO. 206, 2nd FLOOR, APRA, DWARKA PLAZA-I,PLOT NO. 21, SECTOR 10, DWARKA SECTOR-6,,New Delhi,South West Delhi,Delhi,110075-India |
| U74909DL2023PTC422481 | TRUEKNOT AVIATION PRIVATE LIMITED | FLAT NO. 203, 2ND FLOOR, RASHTRAPATI BHAWAN CGHS, PLOT NO-3,DWARKA SECTOR 10,NEAR JAIN MANDIR,DWARKA SEC-6,,Delhi,South West Delhi,Delhi,110075-India |
| U17210DL2012PTC242093 | PRIMOKNOT BRAND HOLDINGS PRIVATE LIMITED | SF LSC SHOP NO 206 PLOT NO 1 VARDHMAN ENTRANCE PLAZA LSC NASIRPUR PKT 6 DWARKA , NEW DELHI, Delhi, India - 110075 |
| AAG-4174 | KILIG ENTERTAINMENT LLP | SHOP NO. DT-3, 3rd/F, BANSAL PLAZA, PLOT NO.13, MLU PHASE-1, SECTOR-6, DWARKA, NEW DELHI, Delhi, India - 110075 |
| U74300DL2010PTC207536 | PROFOCUS MEDIA PRIVATE LIMITED | SHOP NO.303, 3RD FLOOR, BEST ARCADE, PLOT NO. 3, PCKET - 6, SECTOR - 12, DWARKA , NEW DELHI, Delhi, India - 110075 |
| U70200DL2012PTC235973 | TOTAL DEAL REALCON PRIVATE LIMITED | SHOP NO. G-3 G/FLOOR PLOT NO. 5 SEC 12 PKT-7 MALHAN PLAZA DWARKA NEAR SEC-12 METRO ST ATION , NEW DELHI, Delhi, India - 110075 |
| AAO-1784 | VCPA INDIA LLP | SHOP AT 325, THIRD FLOOR, PLOT NO 7 SEC-6, VARDHMAN KEY POINT PLAZA, DWARKA NEW DELHI, Delhi, India - 110075 |
| U63040DL2007PTC159178 | LIFE LINE TOURISM PRIVATE LIMITED | 211, Shivam Plaza, 2nd Floor Plot No. - 3, Sector - 6, Dwarka , New Delhi, Delhi, India - 110075 |
| U74999DL2018PTC329697 | MADODI GLOBAL PRIVATE LIMITED | 305, 3rd FLOOR,VARDHMAN KEY POINT PLAZA PLOT NO. 1, LSC, SECTOR-6, DWARKA , NEW DELHI, Delhi, India - 110075 |
| U65191DL1998PTC093654 | GOURMETS EATABLE PRIVATE LIMITED | S-207, 2nd Floor, Vardhman Key Point Plaza, Plot No. 1, LSC Market, Sector-6 Dwarka , New Delhi, Delhi, India - 110075 |
| U73100DL2026PTC465801 | AURIXA NETWORKS PRIVATE LIMITED | F.No.301, 3 Floor,A Block, Plot No 6B, Sec 2 Dwarka,New Delhi,South West Delhi,Delhi,110075-India |
| U20299DL2020OPC364191 | ECO DESIGN AND INTERIOR (OPC) PRIVATE LIMITED | G/F SHOP NO-5,PLOT NO-57/6/3 KH NO-57/6 VILLAGE AMBERHAI SEC-19 DWARKA , Delhi, Delhi, India - 110075 |
| U62200DL2014PTC273628 | AV AVIATIONS PRIVATE LIMITED | SHOP NO 308, THIRD FLOOR, AGGARWAL ARCADE PLOT NO 6, SECTOR 12, DWARKA , NEW DELHI, Delhi, India - 110075 |
| U72200DL2009PTC191009 | CLIP TECHNOLOGIES PRIVATE LIMITED | Bansal Plaza, Sector 6, Plot No. 13 Shop No. DS-I, Second Floor, Dwarka , New Delhi, Delhi, India - 110075 |
| 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.