• 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

      DTH EXPRESS LOGISTICS PRIVATE LIMITED

      CIN: U93000MH2011PTC223359 As on: 2026-07-13
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      DTH EXPRESS LOGISTICS PRIVATE LIMITED (CIN: U93000MH2011PTC223359) is a Private company incorporated on 21 Oct 2011. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.DTH EXPRESS LOGISTICS PRIVATE LIMITED's NIC code is 930 (which is part of its CIN). As per the NIC code, it is inolved in Other service activities.

      Directors of DTH EXPRESS LOGISTICS PRIVATE LIMITED are LUBNA PARVEZ MANIYAR, and PARVEZ ABDUL RASHID MANIYAR.

      DTH EXPRESS LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U93000MH2011PTC223359 and its registration number is 223359. Users may contact DTH EXPRESS LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of DTH EXPRESS LOGISTICS PRIVATE LIMITED is 178, KAMRUDDIN KADERBHAI BLDG, 2ND FLOOR ROOM NO - 9, BAPU KHOTE STREET , , MUMBAI, Maharashtra, India - 400003.

      Current status of DTH EXPRESS LOGISTICS PRIVATE LIMITED 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
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for DTH EXPRESS 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 DTH EXPRESS 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.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of DTH EXPRESS LOGISTICS
      DIN Director Name Designation Appointment Date
      03639152 LUBNA PARVEZ MANIYAR Director 2011-10-21
      03640266 PARVEZ ABDUL RASHID MANIYAR Director 2011-10-21
      Past Directors & Key Managerial Personnel of DTH EXPRESS LOGISTICS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of LUBNA PARVEZ MANIYAR
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of PARVEZ ABDUL RASHID MANIYAR
      Company Name CIN Designation Appointment Date Cessation
      ASTREL INDIA TRADING PRIVATE LIMITED U74999MH2017PTC293444 Director 2017-04-06 Ongoing
      ELENYA INDIA TRADING PRIVATE LIMITED U74999MH2017PTC293445 Director - 2017-06-19
      FAXON INDIA TRADING PRIVATE LIMITED U74999MH2017PTC293447 Director - 2017-06-19

      CIN Company Name Company Address
      U74999MH2015PTC262829 ABU ADNAN IMPEX PRIVATE LIMITED ROOM NO. 3, 2ND FLOOR, 193-KALIM BLDG., NAGDEVI STREET , MUMBAI, Maharashtra, India - 400003
      AAE-1310 WEBTRENDZ E COMMERCE LLP ROOM NO. 4, 1ST FLOOR,KAMDARMALA BUILDING, 46/60, BAPU KHOTE STREET MUMBAI, Maharashtra, India - 400003
      U70100MH2005PTC236271 VENUE MARKETING PRIVATE LIMITED 9, ABDUL RAHMAN STREET, YUSUF BUILDING 2ND FLOOR, ROOM NO. 36 , MUMBAI, Maharashtra, India - 400003
      U74120MH2013PTC243207 STELKON INFRATEL PRIVATE LIMITED Bldg 56, Abdul Rehman street, Zaveri House, 2nd Floor Room No.206 , Mumbai, Maharashtra, India - 400003
      U51900MH1994PTC081584 DEE-SUCCESS TRADING COMPANY PRIVATE LIMITED 2ND FLOOR,ROOM NO.911,DARYASTTAN STREET,MUMBAI 3 , MUMBAI-400003 16/5/97, Maharashtra, India - 000000
      U51101MH2015PTC262918 MURAD TRADING PRIVATE LIMITED Room No. 206, 2nd Floor, Building No.56 Abdul Rehman Street, Zaveri House , Mumbai, Maharashtra, India - 400003
      U52520MH2017PTC292860 N. P. BEARINGS (INDIA) PRIVATE LIMITED Office/Room/Gala No 9,2nd Floor, Plot No.42/44,Govind Khapar Building V.V.Chandan Street,Vadgadi,Near Masjid Station , Mumbai, Maharashtra, India - 400003
      U86201MH2025OPC448651 BONNE SANTE MAX (OPC) PRIVATE LIMITED 181 ZAKARIA MASJID STREET,2ND FLOOR, ROOM NO.9,Mumbai,Mumbai,Maharashtra,400003-India
      U74120MH2010PTC210207 MATAJI IMPEX KESARWALA PRIVATE LIMITED 229/231,Samuel Street,Oriental House, Room No. 202, 2nd Floor, Mumbai , Mumbai, Maharashtra, India - 400003
      AAA-6997 A L ASSOCON LLP 260, NAGDEVI STREET, 2ND FLOOR ROOM NO. 6 MUMBAI, Maharashtra, India - 400003
      U27200MH1988PTC046773 RHISHI STEELS AND ALLOYS PRIVATE LIMITED 2ND FLOOR ROOM NO 1511 DARYASTAN STREET MASJID BUNDER , MUMBAI, Maharashtra, India - 400003
      L99999MH1991PLC061087 PARO SYNTEX LIMITED 37, NAKHODA STREET, 2ND FLOOR,R.NO. 9, BOMBAY 3 , MUMBAI, Maharashtra, India - 400003
      AAF-9157 SKYSTAR INTERNATIONAL LLP Room No. 12, 4th Floor,Hasan Mansion 2nd Dhobi Street Mumbai, Maharashtra, India - 400003
      U67190MH2012PTC234799 ICARIAN ADVISORS PRIVATE LIMITED 66/68, KAZI SYED STREET, 2ND FLOOR, ROOM NO. 29, , MUMBAI, Maharashtra, India - 400003
      U70102MH2013PTC244397 HAIDERY COMPANY CONSTRUCTIONS & TRADING PRIVATE LIMITED Room No. 4, 2nd Floor, 193, Kalim Building, Nagdevi Street, , Mumbai, Maharashtra, India - 400003
      U52300MH2022PTC388267 KSHITIJA IMPORT PRIVATE LIMITED OFFICE NO. 204, 2ND FLOOR YOGESHWAR BLDG KAZI SAYED STREET, MANDVI , MUMBAI, Maharashtra, India - 400003
      U52339MH2022PTC388339 AKARSHTA IMPEX PRIVATE LIMITED OFFICE NO. 204, 2ND FLOOR, YOGESHWAR BLDG KAZI SAYED STREET, MANDVI , MUMBAI, Maharashtra, India - 400003
      U72200MH2000PLC125370 BLUETECH TECHNOLOGIES LIMITED BALKRISHNA CHAMBER, ROOM NO. 29, 2ND FLOOR 1 4 ISSAJI STREET, VADGADI, , MUMBAI, Maharashtra, India - 400003
      U63090MH2011PTC222402 PRAKHHYAT LOGISTICS PRIVATE LIMITED 7/11 CHUNAWALA BLDG, 1ST FLOOR, ROOM NO. 12, KOLSA STREET, PYDHONIE , Mumbai, Maharashtra, India - 400003
      U51909MH2017PTC289688 RIVORS PRIVATE LIMITED 2ND FLOOR, ROOM NO. B, RAJA BHADUR BUILDING, 128/132 QAZI SAYYED STREET , MUMBAI, Maharashtra, India - 400003
      U70200MH2014PTC259804 LAND CZAR DEVELOPERS PRIVATE LIMITED 16/18, YUSUF MANSION, DARIYASTHAN STREET 2ND FLOOR, ROOM NO, 19, MASJID WEST , MUMBAI, Maharashtra, India - 400003
      U74999MH2017PTC300067 SSIZ INTERNATIONAL PRIVATE LIMITED 4, 2ND FLOOR, PLOT NO.354, UMRIGAR BLDG, ABDUL REHAMAN STREET, CRAWFORD MARKET , MUMBAI, Maharashtra, India - 400003
      ACM-6612 RAMESH BEARINGS LLP OFFICE NO.07, 2ND FLOOR, NAGDEVI HOUSE TENANTS CHS LTD,PLOT NO. 91/93 A, NAGDEVI STREET, MANDAVI,Mumbai,Mumbai,Maharashtra,India-400003
      U63040MH1976PTC019102 PEARLS TRAVELS PRIVATE LIMITED 71, MOHAMMED ALI ROAD, LUCKYMANSION, 2ND FLOOR ROOM NO.22 MUMBAI-3. , MUMBAI-400003, Maharashtra, India - 000000
      U51109MH2011PTC213251 SUKRUTA TRADING CO. PRIVATE LIMITED ROOM NO.9, BUILDING NO. 324 SAMUEAL STREET, MASJID BUNDER , MUMBAI, Maharashtra, India - 400003
      U74990MH2011PTC214136 U D TEXTILES COMPANY PRIVATE LIMITED ROOM NO.9, BUILDING NO. 324 SAMUEAL STREET, MASJID BUNDER , MUMBAI, Maharashtra, India - 400003
      U74999MH2013PTC249406 COLORBOX EXIM PRIVATE LIMITED House No 3A, 2nd Floor, Plot No.286/88, Samuel Street, Javerchand Khimji, , Mumbai, Maharashtra, India - 400003
      U65990MH1994PTC081076 JAYANTI PRASAD JEEVAN LAL JAIN CREATIONS PRIVATE LIMITED Room No.26, Hemprakash, 4th Floor Plot No.90/92, Kazi Sayed Street, Masjid Bunder, , Mumbai, Maharashtra, India - 400003
      U52100MH2015PTC270385 IBZTECH ONLINE SERVICES PRIVATE LIMITED SHOP NO 3, GROUND FLR, PLOT NO 152, JAMLI MOHALLA SUTHRIWALA BUILDING, BAPU KHOTE STREET, PYDHONIE , MUMBAI, Maharashtra, India - 400003
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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

      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

      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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