DMCC LOGISTIC PRIVATE LIMITED (CIN: U63090DL2021PTC383633) is a Private company incorporated on 14 Dec 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 Dec 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.
| CIN | U63090DL2021PTC383633 |
| Name | DMCC LOGISTIC PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Delhi |
| Registration Number | 383633 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2021-07-14 |
| Age of Company | 3 years, 7 months, 29 days |
| Activity | NIC Code: 6309 NIC Description: 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.] |
| 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 | ₹ 1,000,000.00 |
| Paid-up Share Capital | ₹ 1,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| DMCC EXPRESS LOGISTIC SOLUTION INDIA PRIVATE LIMITED |
| DMCC EXPRESS LOGISTIC SOLUTION INDIAPRIVATE LIMITED |
| DMCC LOGISTIC PRIVATE LIMITED |
| U63090DL2021PTC383633 |
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Get a list of all litigations DMCC LOGISTIC is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of DMCC LOGISTIC. This report helps you understand the risk associated in dealing with DMCC LOGISTIC 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 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.
| 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 |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01929421 | BASANT KUMAR | Director | 2021-07-14 |
| 02008754 | POOJA TOMAR | Director | 2021-07-14 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02913295 | MUKESH RANA | Additional Director | - | 2022-07-28 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| 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 South West Delhi DL 110075 IN |
| 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 |
| 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 |
| 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 |
| 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 |
| 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 |
| 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 |
| ABZ-3603 | UNIV SPORTATECH LLP | Plot No-2, Shop No-3, LSC,Sector-6, Dwarka-1, New Delhi, Delhi, India - 110075 |
| U24230DL2019PTC359295 | LEKOVI PHARMA PRIVATE LIMITED | PLOT NO-2, SHOP NO-3, LSC, SECTOR-6, 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 South West Delhi DL 110075 IN |
| AAE-0317 | CITIART COMMUNICATION LLP | Suite No.- 10, 3rd Floor, Supreme Plaza, Plot No. 15 & 16, Sector-6, Dwarka, New Delhi, Delhi, India - 110075 |
| AAN-9679 | TRANEXEC INDIA LLP | Shop No.204, Second Floor, Plot No. 12, Sector 6 MLU Vardhman Airport Plaza - I, Dwarka New Delhi, Delhi, India - 110075 |
| AAQ-5607 | RACK 37 EXPORTS LLP | PLOT NO .3 , SECOND FLOOR, KH.NO. 33/6 DHANRAJ PLAZA VILLAGE AMBERHAI,SECTOR 19 DWARKA NEW DELHI, Delhi, India - 110075 |
| U29219DL2004PTC129593 | HITEK VENTILATION SYSTEMS PRIVATE LIMITED | SHOP NO.211 VARDHMAN PRASHAD PLAZA, SECOND FLOOR, PLOT NO.1, POCKET-6, SECTOR-12, DWARKA, , NEW DELHI, Delhi, India - 110075 |
| AAO-0384 | EMEREST CAPITAL LLP | SHOP NO S-208, 2nd FLOOR,POCKET 4,PLOT NO-11 TIRUPATI PLAZA, SECTOR-11, MLU, DWARKA NEW DELHI, Delhi, India - 110075 |
| AAM-2209 | EQUICAP ASIA HOLDINGS LLP | FLAT NO C-604, 6TH FLOOR BADHWAR APPTT PLOT NO.3 SECTOR-6, DWARKA NEW DELHI, Delhi, India - 110075 |
| AAC-9574 | ADR CENTRIC JURIS LLP | The Tokas Complex, 3rd Floor, Plot No.-6, Sec-19, Dwarka, New Delhi, Delhi, India - 110075 |
| U24233DL2014PTC270559 | ADVANCE BIOTECH SOLUTIONS INDIA PRIVATE LIMITED | 311, 3RD FLOOR,VARDHMAN KEY POINT PLAZA, PLOT NO-1,, SECTOR-6, DWARKA , NEW DELHI, Delhi, India - 110075 |
| U29200DL2009PTC186715 | DSB INDUSTRIAL MARKETING PRIVATE LIMITED | S/O DAYANAND SOLANKI SHOP NO-223, PLOT-5 SEC-11, VARDHAMAN DEE CEE PLAZA, DWARKA, 2ND FLOOR , NEW DELHI, Delhi, India - 110075 |
| ABZ-4610 | ARAGAM LEGAL SOLUTIONS LLP | SHOP NO. 325, PLOT NO. 7, SECTOR 6VARDHMAN KEY PLAZA POINT, DWARKA New Delhi, Delhi, India - 110075 |
| AAG-3635 | SPARSH BEAUTY CARE AND HAIR TREATMENT LL P | SHOP NO G15 PLOT NO 10 PANKAJ PLAZA MLU SECTOR-6, DWARKA, NEW DELHI, Delhi, India - 110075 |
| AAK-5773 | KALEIDOSCOPE FX STUDIOS LLP | FLAT NO. C-364, 6 FLOOR, PLOT NO. 11 PRODYOGIKI APPTT., SECTOR-3, DWARKA NEW DELHI, Delhi, India - 110075 |
| ABC-2258 | SHREEPRADEEP AGRITECH LLP | FLAT NO-3/1, FIRST FLOOR, PLOT NO-6BSAPNA GHAR CGHS, SECTOR-11, DWARKA New Delhi, Delhi, India - 110075 |
| U18101DL2000PTC104239 | IMPERIAL FILA PRIVATE LIMITED | Shop No. 307-309, Best Arcade, Plot No.-3 Pocket-6, Sector-12, Dwarka , New Delhi, Delhi, India - 110075 |
| U24100DL2010PTC204224 | WOLCUT ABRASIVES PRIVATE LIMITED | SHOP NO-S-201, SECOND FLOOR, AGGARWAL PLAZA SECTOR-12, POCKET-7, PLOT NO-9, DWARKA , NEW DELHI, Delhi, India - 110075 |
| U29268DL2007PTC159323 | A-TECH PNEUMATICS PRIVATE LIMITED | No. 209, 2nd FLOOR, VARDHMAN BEE PEE PLAZA, PLOT No. 1, SECTOR - 5, DWARKA , NEW DELHI, Delhi, India - 110075 |
| U40106DL2019PTC347952 | 4PEL SUN FLASH PRIVATE LIMITED | Office No 321,Third Floor, Vardhaman Bahnof Plaza Plot No 6&10,M L U Pocket-7, Sector-12, Dwarka , New Delhi, Delhi, India - 110075 |
| AAE-8748 | QR GLOBO KONCEPTS LLP | G/F SHOP NO -G - 1, PLOT NO -14,SECTOR -6,DWARKA, VARDHMAN AIRPORT PLAZA -II, NEAR SBI SBI ATM , NEW DELHI, Delhi, India - 110075 |
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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.
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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.
| 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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