DRISHTI LOGISTICS PRIVATE LIMITED (CIN: U74900MH2010PTC205488) is a Private company incorporated on 15 Dec 2010. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 307080.00.
DRISHTI LOGISTICS 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.DRISHTI LOGISTICS PRIVATE LIMITED's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..
Directors of DRISHTI LOGISTICS PRIVATE LIMITED are AMIRALI JUMA MUSCATWALLA, MEHBOOB JUMA MUSCATWALLA, AADIL MEHBOOB MUSCATWALA, and TOSIFBHAI TAJDIN HALANI.
DRISHTI LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900MH2010PTC205488 and its registration number is 205488. Users may contact DRISHTI LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of DRISHTI LOGISTICS PRIVATE LIMITED is 901, EMBASSY CENTRE NARIMAN POINT , MUMBAI, Maharashtra, India - 400021.
Current status of DRISHTI LOGISTICS PRIVATE LIMITED is - Active.
| CIN | U74900MH2010PTC205488 |
| Name | DRISHTI LOGISTICS PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Mumbai |
| Registration Number | 205488 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2010-07-15 |
| Age of Company | 14 years, 7 months, 28 days |
| Activity | NIC Code: 749 NIC Description: Business activities n.e.c. |
| 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 | ₹ 307,080.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| DRISHTI LOGISTICS PRIVATE LIMITED |
| U74900MH2010PTC205488 |
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.
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Get a list of all litigations DRISHTI LOGISTICS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of DRISHTI LOGISTICS. This report helps you understand the risk associated in dealing with DRISHTI LOGISTICS and its Directors better.
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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 DRISHTI 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.
| 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 |
|---|---|---|---|
| 01899867 | AMIRALI JUMA MUSCATWALLA | Director | 2010-07-15 |
| 02949406 | MEHBOOB JUMA MUSCATWALLA | Director | 2010-07-15 |
| 03092538 | AADIL MEHBOOB MUSCATWALA | Director | 2015-09-30 |
| 03509405 | TOSIFBHAI TAJDIN HALANI | Additional Director | 2015-02-14 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01899825 | ABDULMOHAMMED JUMA MUSCATWALLA | Director | - | 2021-12-01 |
| 03092538 | AADIL MEHBOOB MUSCATWALA | Additional Director | - | 2015-09-30 |
| 03500059 | TAJDIN HASANALI HALANI | Additional Director | - | 2013-09-16 |
| 03500059 | TAJDIN HASANALI HALANI | Director | - | 2015-02-14 |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U27200MH2010PTC204782 | GABMUS JEWELS PRIVATE LIMITED | 901, EMBASSY CENTRE NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| AAM-4228 | OMAN MANPOWER CONSULTANT LLP | 901. 9th FLOOR, EMBASSY CENTRE NARIMAN POINT MUMBAI, Maharashtra, India - 400021 |
| U15136MH2020PTC336361 | CLOUD RESTAURANT CONCEPTS PRIVATE LIMITED | NO 901,EMBASSY CENTRE PREMISES CO-OP.SOC.LTD PLOT NO 207,JAMNALAL BAJAJ ROAD,NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| AAT-0881 | MYSORE SUGANDHI DHOOP FACTORY LLP | 206, EMBASSY CENTRE, NARIMAN POINT, MUMBAI 400021 MUMBAI, Maharashtra, India - 400021 |
| U15419MH1981PTC286940 | MONA-FOOD INDUSTRIES PVT LTD | 109, Embassy Centre, Nariman Point, Mumbai, india , Mumbai, Maharashtra, India - 400021 |
| ABA-7709 | LAKE VALLEY HEALTH RESORTS LLP | 14 Floor –G, Plot -207, Embassy Centre, Jamnalal Bajaj Marg, Nariman Point Mumbai 400021 Mumbai, Maharashtra, India - 400021 |
| F02084 | WORLD TANKERS MANAGEMENT PTE LIMITED | 504 EMBASSY CENTRE JAMNALAL BAJAJ ROAD NARIMAN POINT , MUMBAI MAHARASHTRA, Maharashtra, India - 400021 |
| AAA-3211 | TECHFAB INDIA INFRASTRUCTURE LLP | 712, EMBASSY CENTRE NARIMAN POINT MUMBAI, Maharashtra, India - 400021 |
| AAB-0996 | VENTURE TRADE IMPEX LLP | 701, EMBASSY CENTRE, NARIMAN POINT MUMBAI, Maharashtra, India - 400021 |
| AAC-0353 | CHAMPION REALTY LLP | 307, EMBASSY CENTRE, NARIMAN POINT, MUMBAI, Maharashtra, India - 400021 |
| AAE-2084 | STYLEOGRAM MEDIA LLP | 307, Embassy Centre, Nariman Point, Mumbai, Maharashtra, India - 400021 |
| AAL-3982 | MDC INFRA LLP | 811 EMBASSY CENTRE, NARIMAN POINT MUMBAI, Maharashtra, India - 400021 |
| ABA-8008 | TROIKA PROCESSES LLP | 607 EMBASSY CENTRE NARIMAN POINT MUMBAI, Maharashtra, India - 400021 |
| AAQ-1178 | VECTOR PARTS LLP | 1,EMBASSY CENTRE, NARIMAN POINT, MUMBAI, Maharashtra, India - 400021 |
| AAI-0813 | CROWE HORWATH IT SERVICES LLP | 1105, Embassy Centre Nariman Point, Mumbai, Maharashtra, India - 400021 |
| AAN-2991 | TRITAN TRADEX LLP | 206, EMBASSY CENTRE NARIMAN POINT MUMBAI, Maharashtra, India - 400021 |
| AAJ-8896 | PEST CONTROL M.WALSHE LLP | 503, Embassy Centre, Nariman Point Mumbai, Maharashtra, India - 400021 |
| U67120MH1999PLC121338 | NAKODA SHARES AND STOCKS LIMITED | 612, EMBASSY CENTRE, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021 |
| U01403MH2010PTC210809 | ZAMEEN AGRO PRIVATE LIMITED | 701 Embassy Centre, Nariman Point, , Mumbai, Maharashtra, India - 400021 |
| L67120MH1994PLC080039 | LKP SECURITIES LIMITED | 203 EMBASSY CENTRE NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| L65990MH1984PLC032831 | LKP FINANCE LIMITED | 203 EMBASSY CENTRE, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021 |
| U01500MH2011PTC212869 | HARYALI FARMING PRIVATE LIMITED | 701 Embassy Centre, Nariman Point, , Mumbai, Maharashtra, India - 400021 |
| U01500MH2011PTC212872 | DHARNIDHAR AGRICULTURE PRIVATE LIMITED | 701 Embassy Centre, Nariman Point, , Mumbai, Maharashtra, India - 400021 |
| U01403MH2011PTC212691 | FASAL FARMING PRIVATE LIMITED | 701 Embassy Centre, Nariman Point, , Mumbai, Maharashtra, India - 400021 |
| U01403MH2011PTC215009 | KRUSHI FARMING PRIVATE LIMITED | 701 Embassy Centre, Nariman Point, , Mumbai, Maharashtra, India - 400021 |
| U01403MH2010PTC209773 | SAINATH AGRICULTURE PRIVATE LIMITED | 701 Embassy Centre, Nariman Point, , Mumbai, Maharashtra, India - 400021 |
| U01404MH2011PTC212659 | BEST FARMING PRIVATE LIMITED | 701 Embassy Centre, Nariman Point, , Mumbai, Maharashtra, India - 400021 |
| U01403MH2010PTC209989 | BHUMIPUTRA AGRO PRIVATE LIMITED | 701 Embassy Centre, Nariman Point, , Mumbai, Maharashtra, India - 400021 |
| U01403MH2011PTC212909 | GOLDEN ARROW AGRO PRIVATE LIMITED | 701 Embassy Centre, Nariman Point, , Mumbai, Maharashtra, India - 400021 |
| U01403MH2011PTC216554 | DHARA FARMING PRIVATE LIMITED | 701 Embassy Centre, Nariman Point, , Mumbai, Maharashtra, India - 400021 |
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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.
| 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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