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
DVA LOGISTICS PRIVATE LIMITED
CIN: U63000DD2022PTC009927 As on: 2026-07-13
DVA LOGISTICS PRIVATE LIMITED (CIN: U63000DD2022PTC009927) is a Private company incorporated on 12 Jul 2022. It is classified as Non-government company and is registered at Registrar of Companies, Goa. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.
DVA LOGISTICS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 11 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.DVA LOGISTICS PRIVATE LIMITED's NIC code is 630 (which is part of its CIN). As per the NIC code, it is inolved in Supporting and auxiliary transport activities; activities of travel agencies.
Directors of DVA LOGISTICS PRIVATE LIMITED are VISHAKHA RAJEEV SEHGAL, ANKITA RAJEEV SEHGAL, DISHANK RAJEEV SEHGAL, and RAJEEV DHARAMPAL SEHGAL.
DVA LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U63000DD2022PTC009927 and its registration number is 9927. Users may contact DVA LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of DVA LOGISTICS PRIVATE LIMITED is Office No. 6, First Floor, 169/5(71) Panchal Udyog Nagar, Bhimpore , Daman, Daman and Diu, India - 396210.
Current status of DVA 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 DVA 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 DVA 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 DVA 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 DVA LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07170328 | VISHAKHA RAJEEV SEHGAL | Director | 2022-07-12 |
| 07170339 | ANKITA RAJEEV SEHGAL | Director | 2022-07-12 |
| 08842496 | DISHANK RAJEEV SEHGAL | Director | 2022-07-12 |
| 00455974 | RAJEEV DHARAMPAL SEHGAL | Director | 2022-07-12 |
Past Directors & Key Managerial Personnel of DVA LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of VISHAKHA RAJEEV SEHGAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AVD FLAVOURS PRIVATE LIMITED | U15130DD2022PTC009918 | Director | 2022-05-17 | Ongoing |
| XOTIK FRUJUS PRIVATE LIMITED | U15134DD2007PTC004764 | Director | 2015-05-18 | Ongoing |
| XOTIK AQUA PRIVATE LIMITED | U15139DD2022PTC009917 | Director | 2022-05-13 | Ongoing |
| XOTIK HOSPITALITY SERVICES PRIVATE LIMITED | U55209DD2022PTC009919 | Director | 2022-05-30 | Ongoing |
| CATAPULT INVESTMENTS PRIVATE LIMITED | U65900DD2022PTC009924 | Director | 2022-06-29 | Ongoing |
Other Directorships of ANKITA RAJEEV SEHGAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AVD FLAVOURS PRIVATE LIMITED | U15130DD2022PTC009918 | Director | 2022-05-17 | Ongoing |
| XOTIK FRUJUS PRIVATE LIMITED | U15134DD2007PTC004764 | Director | 2015-05-18 | Ongoing |
| XOTIK AQUA PRIVATE LIMITED | U15139DD2022PTC009917 | Director | 2022-05-13 | Ongoing |
| XOTIK HOSPITALITY SERVICES PRIVATE LIMITED | U55209DD2022PTC009919 | Director | 2022-05-30 | Ongoing |
| CATAPULT INVESTMENTS PRIVATE LIMITED | U65900DD2022PTC009924 | Director | 2022-06-29 | Ongoing |
Other Directorships of DISHANK RAJEEV SEHGAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AVD FLAVOURS PRIVATE LIMITED | U15130DD2022PTC009918 | Director | 2022-05-17 | Ongoing |
| XOTIK FRUJUS PRIVATE LIMITED | U15134DD2007PTC004764 | Additional Director | - | 2020-12-31 |
| XOTIK FRUJUS PRIVATE LIMITED | U15134DD2007PTC004764 | Director | 2020-12-31 | Ongoing |
| XOTIK AQUA PRIVATE LIMITED | U15139DD2022PTC009917 | Director | 2022-05-13 | Ongoing |
| XOTIK HOSPITALITY SERVICES PRIVATE LIMITED | U55209DD2022PTC009919 | Director | 2022-05-30 | Ongoing |
| CATAPULT INVESTMENTS PRIVATE LIMITED | U65900DD2022PTC009924 | Director | 2022-06-29 | Ongoing |
Other Directorships of RAJEEV DHARAMPAL SEHGAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AVD FLAVOURS PRIVATE LIMITED | U15130DD2022PTC009918 | Director | 2022-05-17 | Ongoing |
| XOTIK FRUJUS PRIVATE LIMITED | U15134DD2007PTC004764 | Director | - | 2014-11-14 |
| XOTIK FRUJUS PRIVATE LIMITED | U15134DD2007PTC004764 | Managing Director | 2014-11-14 | Ongoing |
| XOTIK AQUA PRIVATE LIMITED | U15139DD2022PTC009917 | Director | 2022-05-13 | Ongoing |
| DYNAMIC BEVERAGES PRIVATE LIMITED | U15543MH2001PTC133381 | Director | - | 2012-09-07 |
| XOTIK HOSPITALITY SERVICES PRIVATE LIMITED | U55209DD2022PTC009919 | Director | 2022-05-30 | Ongoing |
| CATAPULT INVESTMENTS PRIVATE LIMITED | U65900DD2022PTC009924 | Director | 2022-06-29 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U15130DD2022PTC009918 | AVD FLAVOURS PRIVATE LIMITED | Office No. 3, First Floor, 169/5 (71) Panchal Udyog Nagar, Bhimpore,Daman,Daman,Daman and Diu,396210-India |
| U15139DD2022PTC009917 | XOTIK AQUA PRIVATE LIMITED | Office No. 2, First Floor, 169/5 (71) Panchal Udyog Nagar, Bhimpore,Daman,Daman,Daman and Diu,396210-India |
| U55209DD2022PTC009919 | XOTIK HOSPITALITY SERVICES PRIVATE LIMITED | Office No. 4, First Floor, 169/5(71) Panchal Udyog Nagar, Bhimpore,Daman,Daman,Daman and Diu,396210-India |
| U65900DD2022PTC009924 | CATAPULT INVESTMENTS PRIVATE LIMITED | Office No. 5, First Floor, 169/5(71) Panchal Udyog Nagar, Bhimpore , Daman, Daman and Diu, India - 396210 |
| U15134DD2007PTC004764 | XOTIK FRUJUS PRIVATE LIMITED | SURVEY NO. 169/5(71), FRIST FLOOR PANCHAL UDYOG NAGAR, , BHIMPORE, Daman and Diu, India - 396210 |
| U24293DD2004PTC003383 | CHIRAG PETROCHEMICALS PRIVATE LIMITED | PLOT NO 79PANCHAL UDYOG NAGAR BHIMPORE DAMAN , NANI DAMAN, Daman and Diu, India - 396210 |
| U28129DD1999PTC004697 | BHAGWAN PACKAGING INDUSTRIES PRIVATE LIMITED | Survey No. 203, Plot No. 3, Panchal Udyog Nagar, Bhimpore, , Daman, Daman and Diu, India - 396210 |
| AAE-9258 | NR PERIPLAST LLP | PLOT NO- 70, SURVEY No. 169/4 PANCHAL UDHYOG NAGAR, BHIMPORE DAMAN, Daman and Diu, India - 396210 |
| U32109DD1997PTC004768 | ZOBELE INDIA PRIVATE LIMITED | Plot No.182, 183/1&2, Panchal Udyog Nagar, Bhimpore , Daman, Daman and Diu, India - 396210 |
| U51909DD1996PLC003108 | METAL LINK ALLOYS LIMITED | PLOT NO. 67, 68 AND 189/3(4/3B), PANCHAL UDYOG NAGAR, BHIMPORE , NANI DAMAN, Daman and Diu, India - 396210 |
| U22209DD2025PTC010063 | SHRI LAKSHMINARAYAN RECYCLING SOLUTION PRIVATE LIMITED | SR.NO.176/3-A, PL.NO.55-B,PANCHAL UDYOG NAGAR,,Daman,Daman,Daman and Diu,396210-India |
| U46101DD2023OPC010001 | AIKYAM SPIRITS (OPC) PRIVATE LIMITED | H.NO.402/1 KUND FALIA BHIMPORE NANI DAMAN BHIMPORE, DAMAN DAMAN & DIU 396210,Daman,Daman,Daman and Diu,396210-India |
| ACJ-1401 | ADX MEDIA ADVERTISING LLP | Survey No. 463/1/ (5), H.No. 1621/6, Nani Daman,Daman,Daman,Daman and Diu,India-396210 |
| ACH-7041 | LAKSHAYA MOULD LLP | First Floor, Building A1 and A2 , Survey no 114, Daman Industrial Estate,Village Kadaiya,Nani Daman,Daman,Daman,Daman and Diu,India-396210 |
| ACM-6598 | YESHA POLYPACK INDUSTRIES LLP | Survey No. 376/2(10),,First Floor, Zari Causeway Road, Village Kachigam, Nani Daman,,Daman,Daman,Daman and Diu,India-396210 |
| U72900DD2019PTC009843 | TOWNHOUSE 2.0 TECHNOLOGIES PRIVATE LIMITED | SURVEY NO-303, COSTAL HIGHWAY, BHIMPORE, NANI DAMAN,NANI DAMAN,DAMAN&DIU , DAMAN, Daman and Diu, India - 396210 |
| U30305DD2025PTC010096 | THAWRAH AVIATION PRIVATE LIMITED | SHOP NO 152 FIRST FLOOR,CENTER POINT SOMANTH,Daman,Daman,Daman and Diu,396210-India |
| ACY-1195 | M-BITION POLYMER LLP | 145/5 Jay Jalaram Ind Est,MahatmaGandhi Udyog Nagar,Daman,Daman,Daman and Diu,India-396210 |
| U70200DD2016PTC004771 | EISEN CONSULTANCIES PRIVATE LIMITED | Shop no. 5, Ground Floor, Opp Coast Guard Air Station, Nr Sanskruti Apt, Airport Rd,,Nani Daman,Daman,Daman and Diu,396210-India |
| U67190DD2014PTC004754 | MOTIVE BROKING & ADVISORY PRIVATE LIMITED | OFFICE NO. 04, 7/5-11A, SHIV SAGAR BUILDING SOMNATH JUNCTION, DUBHEL, NANI DAMAN , DAMAN, Daman and Diu, India - 396210 |
| U51909DD2015PTC004765 | ASTERPETAL TRADE & SERVICES PRIVATE LIMITED | Shop No.M-17, First Floor, Part-A, SR 631-1 shanti niketan park, Kevdi Falia, Dabhel Daman , daman, Daman and Diu, India - 396210 |
| U36900DD2019PTC009858 | PURE GREENTECH INDUSTRIES PRIVATE LIMITED | SR NO. 169/1, BHIMPORE, H. NO. 510/B, COASTAL HIGHWAY, KUND FALIYA, , DAMAN, Daman and Diu, India - 396210 |
| U17120DD1994PLC009824 | PERFECT FILAMENTS LIMITED | Survey No.285/1,286,287/5,291,292/3-4-5 Bhimpore, , Nani Daman, Daman and Diu, India - 396210 |
| U25200DD2008PTC004662 | RAJ MULTIPLAST PRIVATE LIMITED | SURVEY NO.653/1, GALA NO.5,6 AND 7, MAHAVIR INDUSTRIAL ESTATE,KACHIGAM ROAD, SOMNATH , , NANI DAMAN, Daman and Diu, India - 396210 |
| U74999DD2016PTC009788 | GEWINNER TRADEX PRIVATE LIMITED | Shop No.5,Sr.No.318/2-D, 1st Floor, Somnath Kachigham Mn Rd, Nr Sai Shyam Petroleum, Kachigam , Daman, Daman and Diu, India - 396210 |
| U46529DD2025PTC010058 | KAYREX ELECTRICAL PRIVATE LIMITED | House No 15-41/D/6TH-3, Flat No. 603,B block, Darshnam Park, Sager Samrat Road, Khariwad, Nani Daman,Daman,Daman,Daman and Diu,396210-India |
| ACA-6780 | ESHANVI ORGANICS LLP | H.NO.15 - 183 /N /5TH -2, F. NO. 502, ROYAL RESIDENCY DOPP. RAJ PLACE, KHARIWAD, NANI DAMAN, NANI DAMAN (DMC) Daman, Daman and Diu, India - 396210 |
| U26515DD2024PTC010043 | JHS VISIONARIES PRIVATE LIMITED | SR. no. 220/2, H.No. 425/01,Shop No. 01,Bhimpore R.R. Park, Kund Falia,Daman,Daman,Daman and Diu,396210-India |
| U92490DD2021PTC009902 | PAVILION11 FANTASY SPORTS PRIVATE LIMITED | H NO 19/17 SHOP NO 105 SURVEY NO 71/1 FF RINGANWADA OPP GOVT ITI NANI DAMAN , DAMAN, Daman and Diu, India - 396210 |
| 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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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Diluted |
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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.
| Company Identifier | Name | Percentage of Shares Held |
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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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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.