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
DMS LOGISTICS PVT LTD
CIN: U52190DL2001PTC110556 As on: 2026-07-13
DMS LOGISTICS PVT LTD (CIN: U52190DL2001PTC110556) is a Private company incorporated on 24 Apr 2001. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.DMS LOGISTICS PVT LTD's NIC code is 5219 (which is part of its CIN). As per the NIC code, it is inolved in Other retail sale in non-specialized stores [Includes mainly the so-called departmental stores carrying a general line of merchandise, including wearing apparel, appliances, cosmetics, jewellery, toys, sporting goods etc.. Such lines are generally arranged in separate departments but are integrated under a single management.].
Directors of DMS LOGISTICS PVT LTD are DISHA LALWANI PAHWA, and SUBHASH CHANDER.
DMS LOGISTICS PVT LTD's Corporate Identification Number (CIN) is U52190DL2001PTC110556 and its registration number is 110556. Users may contact DMS LOGISTICS PVT LTD on its Email address - [email protected]. Registered address of DMS LOGISTICS PVT LTD is 171 CRIAPPA MARGSAINIK FARMS , DELHI, Delhi, India - 000000.
Current status of DMS LOGISTICS PVT LTD is - Strike Off.
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 DMS 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 DMS 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 DMS 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.
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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
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Current Directors & Key Managerial Personnel of DMS LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01229021 | DISHA LALWANI PAHWA | Director | 2001-04-24 |
| 01602907 | SUBHASH CHANDER | Director | 2002-03-08 |
Past Directors & Key Managerial Personnel of DMS LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of DISHA LALWANI PAHWA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KELVIN INFOTECH PRIVATE LIMITED | U74899DL2005PTC143701 | Director | - | 2008-01-02 |
Other Directorships of SUBHASH CHANDER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WAKO ELECTRONICS (INDIA) PRIVATE LTD | U17291DL1986PTC022979 | Director | 1986-01-06 | Ongoing |
| KELVIN INFOTECH PRIVATE LIMITED | U74899DL2005PTC143701 | Director | 2005-12-15 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U80301DL2006PTC146442 | KASHU INSTITUTE OF LEARNING PRIVATE LIMI TED | 191 CARIAPPA MARGSAINIK FARMS NEW DELHI , NEW DELHI, Delhi, India - 000000 |
| U74899DL1989PLC038583 | MAPPLEHILL CREDITS HOLDINGS AND LEASING LIMITED | F-79/18 SAINIK FARMS NEW DELHI , DELHI, Delhi, India - 000000 |
| U70101DL1994PTC057073 | BLOSSOM BUILDERS AND DEVELOPERS PRIVATE LIMITED | 201, CARIYAPPA MARGSAINIK FARMS NEW DELHI , NA, Delhi, India - 000000 |
| U17111DL2006PTC146280 | SHAGUN SYNTEX PRIVATE LIMITED | 191 CARIAPPA MARGSAINIK FARM NEW DELHI , NEW DELHI, Delhi, India - 000000 |
| U72900DL1999PTC102743 | INFODREAM INDIA PRIVATE LIMITED | D-60 SAINIK FARMS NEW DELHI , NEW DELHI, Delhi, India - 000000 |
| U18109DL1981PTC012471 | KRISHAN CREATION PRIVATE LIMITED | PROMOTER,3453,DELHI CHAMBER,DELHI GATE, DELHI GATE, , NEW DELHI, Delhi, India - 000000 |
| U51909DL2006PTC146273 | SANAL EXPORTS PRIVATE LIMITED | C-151 PREET VIHAR, DELHI-92C-151 PREET VIHAR DELHI-92 C-151 PREET VIHAR, DELHI-92 , DELHI, Delhi, India - 000000 |
| U74999DL2006PTC145957 | PRUDENT OUTSOURCING SERVICES PRIVATE LIMITED | E-119 KALKAJI, NEW DELHI-34E-119 KALKAJI NEW DELHI-34 E-119 KALKAJI, NEW DELHI-34 , NEW DELHI, Delhi, India - 000000 |
| U45201DL2005PTC141166 | SANA PROJECTS PRIVATE LIMITED | C-56 KALKAJI, NEW DELHI-19C-56 KALKAJI NEW DELHI-19 C-56 KALKAJI, NEW DELHI-19 , C-56 KALKAJI, NEW DELHI-19, Delhi, India - 000000 |
| U45201DL2006PTC145521 | SRG PROMOTERS AND DEVELOPERS PRIVATE LIMITED | WZ-29 KHAYALA NEW DELHI-18WZ-29 KHAYALA NEW DELHI-18 WZ-29 KHAYALA NEW DELHI-18 , WZ-29 KHAYALA NEW DELHI-18, Delhi, India - 000000 |
| U25201DL2006PTC145625 | SANIDAD PLASTIC PRODUCTS PRIVATE LIMITED | A-6 HAUZ KHAS, NEW DELHI-16A-6 HAUZ KHAS NEW DELHI-16 A-6 HAUZ KHAS, NEW DELHI-16 , A-6 HAUZ KHAS, NEW DELHI-16, Delhi, India - 000000 |
| U74999DL1953PTC003249 | VICKERS INDIA PRIVATE LIMITED | INDIA DELHI INDIA , DELHI, Delhi, India - 000000 |
| U51494DL1996PTC077830 | MADISON FASHION SERVICES PRIVATE LIMITED | 536 SAINIK FARMS , DELHI, Delhi, India - 000000 |
| U67120DL1994PTC063273 | RVS SECURITIES PRIVATE LIMITED | A-171, PREET VIHAR , DELHI, Delhi, India - 000000 |
| U45201DL2002PTC117413 | ZENIA AND FERN ESTATES PRIVATE LIMITED | 122CSAINIK FARMS , NEW DELHI, Delhi, India - 000000 |
| U45201DL2004PTC126226 | ADITYA BUILDCON PRIVATE LIMITED | 2 PEARL LANEDLF FARMS CHATTARPUR , DELHI, Delhi, India - 000000 |
| U74900DL1995PTC073383 | OVAL CORNER HOTELS PVT. LTD. | 4, SAINIK FARMS , NEW DELHI, Delhi, India - 000000 |
| U74900DL1998PTC095067 | GLASGOW AND ASSOCIATES (INDIA) PRIVATE L IMITED | 29, SAINIK FARMS , NEW DELHI, Delhi, India - 000000 |
| U74899DL1995PTC064474 | RENE CRAFTS PRIVATE LIMITED | 3SAINIK FARMS , NEW DELHI, Delhi, India - 000000 |
| U92111DL1987PTC029258 | DELHI FILMS PRIVATE LIMITED | 84 SAINIK FARMS , NEW DELHI, Delhi, India - 000000 |
| U93000DL1998PTC094308 | BRADSHAW AND ASSOCIATES (INDIA) PRIVATE LIMITED | 29, SAINIK FARMS , NEW DELHI, Delhi, India - 000000 |
| U99999DL1995PTC073377 | GOLDEN GATES HOTELS PRIVATE LIMITED | 4 SAINIK FARMS , NEW DELHI, Delhi, India - 000000 |
| U99999DL1998PTC097375 | MULLHOLAND AND ASSOCIATES (INDIA) PRIVATE LIMITED | 29, SAINIK FARMS , NEW DELHI, Delhi, India - 000000 |
| F01410 | COOKSON MATTHEN CERAMICS AND MATERIAL LT D. | SUDHA FARMS, VILLAGE JANAKPURI , NEW DELHI., Delhi, India - 000000 |
| U01122DL1993PTC055647 | KHASHI AGRO PRIVATE LIMITED | GURUNAGAR FARMS, RAJOKRI ROAD , NEW DELHI, Delhi, India - 000000 |
| U01122DL1994PTC062130 | ADYA EXPORTS PRIVATE LIMITED | 171-72 SATYA NIKETAN , NEW DELHI, Delhi, India - 000000 |
| U31900DL1997PTC086018 | SIB ELECTRICALS (INDIA) PRIVATE LIMITED | 171-SARAI BASTI OLD TOHTAK ROAD, , DELHI, Delhi, India - 000000 |
| U51909DL1994PTC060537 | SUN DYE STUFF PRIVATE LIMITED | A-59 SAINIK FARMS, , NEW DELHI, Delhi, India - 000000 |
| U51909DL1994PTC061639 | IMAGE OVERSEAS PRIVATE LIMITED | K-206, SAINIK FARMS, , NEW DELHI, Delhi, India - 000000 |
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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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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.