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
DMT LOGISTICS PRIVATE LIMITED
CIN: U63090WB2012PTC186196 As on: 2026-07-13
DMT LOGISTICS PRIVATE LIMITED (CIN: U63090WB2012PTC186196) is a Private company incorporated on 19 Sep 2012. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.
DMT LOGISTICS 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.DMT LOGISTICS 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 DMT LOGISTICS PRIVATE LIMITED are RAKESH THAKUR, and DHANESHWAR THAKUR.
DMT LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U63090WB2012PTC186196 and its registration number is 186196. Users may contact DMT LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of DMT LOGISTICS PRIVATE LIMITED is DIAMOND HERITAGE BUILDING, 3RD FLOOR ROOM NO 301A, 16 STRAND ROAD , Kolkata, West Bengal, India - 700001.
Current status of DMT LOGISTICS 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 DMT 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.
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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 DMT 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 DMT LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
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| 06364029 | RAKESH THAKUR | Director | 2012-09-19 |
| 06364023 | DHANESHWAR THAKUR | Director | 2012-09-19 |
Past Directors & Key Managerial Personnel of DMT LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of RAKESH THAKUR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of DHANESHWAR THAKUR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U35115WB2022PTC254491 | A C ROY SHIPBUILDERS PRIVATE LIMITED | Diamond Heritage Building ,ROOM NO.1505,15 FLOOR 16 Strand Road,KOLKATA,Kolkata,West Bengal,700001-India |
| AAH-0129 | SPHINX ADVISORY LIMITED LIABILITY PARTNERSHIP | DIAMOND HERITAGE BUILDING 5TH FLOOR, ROOM NO. 510, 16 STRAND ROAD,KOLKATA,Kolkata,West Bengal,India-700001 |
| U29130WB1999PTC088991 | S.K. WELDEDMESH PRIVATE LIMITED | 16, STRAND ROAD, 6TH FLOOR ROOM NO. 614, DIAMOND HERITAGE BUILDING, KOLKATA , KOLKATA, West Bengal, India - 700001 |
| U27310WB2011PLC168391 | NARSINGH EXIM LIMITED | DIAMOND HERITAGE BUILDING, 16 STRAND ROAD ROOM NO-1512, 15TH FLOOR , KOLKATA, West Bengal, India - 700001 |
| U51909WB2009PTC131886 | NARSINGH ESTATES PRIVATE LIMITED | DIAMOND HERITAGE BUILDING, 16 STRAND ROAD ROOM NO-1512, 15TH FLOOR , KOLKATA, West Bengal, India - 700001 |
| U63090WB1994PTC066726 | MAJENTA HOLDINGS PRIVATE LIMITED | 16 STRAND ROAD, DIAMOND HERITAGE BUILDING 14TH FLOOR, ROOM NO.1402 , KOLKATA, West Bengal, India - 700001 |
| U70109WB2009PTC137936 | LATA REALTORS PRIVATE LIMITED | DIAMOND HERITAGE BUILDING, 16 STRAND ROAD ROOM NO-1512, 15TH FLOOR , KOLKATA, West Bengal, India - 700001 |
| U70109WB2009PTC140210 | PSA REALTORS PRIVATE LIMITED | Diamond Heritage Building, 16 Strand Road, Room No. 905, 9th Floor , Kolkata, West Bengal, India - 700001 |
| U93000WB2009PLC139786 | SAMRIDHI FINANCIAL ADVISORY LIMITED | DIAMOND HERITAGE BUILDING 6TH FLOOR, ROOM NO. 510, 16 STRAND ROAD , Kolkata, West Bengal, India - 700001 |
| U27320WB2021PTC244113 | JYOTIRSON INDUSTRIES PRIVATE LIMITED | Diamond Heritage Building, Room No. 908A 9th Floor, 16, Strand Road , kolkata, West Bengal, India - 700001 |
| U25111WB2016PTC217660 | UNIVERSAL EXTUSIONS INDUSTRIES PRIVATE LIMITED | DIAMOND HERITAGE BUILDING 16, STRAND ROAD, 8TH FLOOR, ROOM NO.- 80 2 , KOLKATA, West Bengal, India - 700001 |
| U15412WB1991PTC051338 | KALI CONFECTIONERS PVT LTD | DIAMOND HERITAGE BUILDING 16,STRAND ROAD,ROOM NO.-H-524, 5TH FLOOR , KOLKATA, West Bengal, India - 700001 |
| U01211WB1990PTC048974 | UNI CATTLE & POULTRY FEEDS PVT LTD | DIAMOND HERITAGE BUILDING 16,STRAND ROAD,ROOM NO.-H-524, 5TH FLOOR , KOLKATA, West Bengal, India - 700001 |
| U52520WB2022OPC257342 | OINK OINK DIY (OPC) PRIVATE LIMITED | DIAMOND HERITAGE BUILDING, ROOM NO. 701D 7TH FLOOR, 16 STRAND ROAD , KOLKATA, West Bengal, India - 700001 |
| U51909WB2009PTC134879 | SURYA COTEX PRIVATE LIMITED | DIAMOND HERITAGE BUILDING 16, STRAND ROAD, 9TH FLOOR, ROOM NO. 911 A, , KOLKATA, West Bengal, India - 700001 |
| U51900WB2007PTC114521 | MAYAPUR MERCHANDISE PRIVATE LIMITED | Diamond Heritage Building, 16 Strand Road 8th Floor, Room No. 810C , Kolkata, West Bengal, India - 700001 |
| U70109WB2022PTC258237 | NAVASSA PROPERTIES PRIVATE LIMITED | 16, STRAND ROAD, 7TH FLOOR ROOM NO. 701C DIAMOND HERITAGE BUILDING , KOLKATA, West Bengal, India - 700001 |
| U74999WB2016PTC215741 | SECURITOUCH INTELLIGENCE PRIVATE LIMITED | DIAMOND HERITAGE OFFICE BUILDING ROOM NO. 402 & 403, 4TH FLOOR, 16 STRAND ROAD , KOLKATA, West Bengal, India - 700001 |
| ACG-3513 | GEE DEE MERCHANTS LLP | Diamond Heritage, 16 Strand Road 10th Floor, Room No-1007, Kolkata-700001,Kolkata,Kolkata,West Bengal,India-700001 |
| U46594WB2008PTC127559 | VIDYA TIE-UP PRIVATE LIMITED | DIAMOND HERITAGE BUILDING, 16 STRAND ROAD 5TH FLOOR, UNIT NO-513/514, FACILITY ID,NO. 513/S2,KOLKATA,Kolkata,West Bengal,700001-India |
| U52599WB2007PTC112399 | ARNAV VANIJYA PRIVATE LIMITED | Diamond Heritage, 16 Strand Road 10th Floor, Room No-1007, Kolkata-700001 , Kolkata, West Bengal, India - 700001 |
| U51396WB1996PTC081014 | GEE DEE MERCHANTS PVT.LTD. | Diamond Heritage, 16 Strand Road 10th Floor, Room No-1007, Kolkata-700001 , Kolkata, West Bengal, India - 700001 |
| U72200WB1998PTC267102 | HAMILTON TECHNOLOGIES (INDIA) PRIVATE LIMITED. | 16, STRAND ROAD DIAMOND HERITAGE BUILDING 10TH FLOOR SUIT NO 1006A KOLKATA 700001 , Kolkata, West Bengal, India - 700001 |
| ACG-6139 | VICTOR STITCHING LLP | Diamond Heritage, 16 Strand Road 10th Floor, Room No-1007, Kolkata,kolkata,Kolkata,West Bengal,India-700001 |
| U27100WB2008PTC126217 | ACCUMEN WEALTH PRIVATE LIMITED | DiamondHeritage16No.StrandRoad6thFloorRoomNo.605A , Kolkata, West Bengal, India - 700001 |
| U67190WB2021PTC248849 | SAVIWIZARD BROKERS PRIVATE LIMITED | DIAMOND HERITAGE, 16 NO. STRAND ROAD 6TH FLOOR ROOM NO. 605A , Kolkata, West Bengal, India - 700001 |
| U72200WB2005PTC106038 | VIGNESH INFO-SERVICES PRIVATE LIMITED | Diamond Heritage 16 no. Strand Road 6th Floor Room no. 605A , Kolkata, West Bengal, India - 700001 |
| U72900WB2022PTC256115 | A2R INFO SOLUTIONS PRIVATE LIMITED | DIAMOND HERITAGE, 16 NO. STRAND ROAD 6TH FLOOR ROOM NO. 605A , KOLKATA, West Bengal, India - 700001 |
| U74110WB2009PTC140265 | APPLE FINANCIAL CONSULTANCY PRIVATE LIMITED | 16 Strand Road, Diamond Heritage, 6th Floor, Room No -613, Cabin No- 09 , Kolkata, West Bengal, India - 700001 |
| 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.
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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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