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
DWARKESH LOGISTICS PRIVATE LIMITED
CIN: U60200GJ2020PTC117299 As on: 2026-07-13
DWARKESH LOGISTICS PRIVATE LIMITED (CIN: U60200GJ2020PTC117299) is a Private company incorporated on 14 Oct 2020. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
DWARKESH 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.DWARKESH LOGISTICS PRIVATE LIMITED's NIC code is 602 (which is part of its CIN). As per the NIC code, it is inolved in Other land transport.
Directors of DWARKESH LOGISTICS PRIVATE LIMITED are BALUBHAI PANCHABHAI CHAVDA, MAYANKKUMAR KAUSHIK MODHA, and RAJESHBHAI DANABHAI CHAVDA.
DWARKESH LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U60200GJ2020PTC117299 and its registration number is 117299. Users may contact DWARKESH LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of DWARKESH LOGISTICS PRIVATE LIMITED is NEW SAMKALP COM G F E 24 C O DHARA TRAVELS VILLAGE JUNAGADH M OG , JUNAGADH, Gujarat, India - 362001.
Current status of DWARKESH 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 DWARKESH 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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Purchase full report of DWARKESH LOGISTICS
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 DWARKESH 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 DWARKESH LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08918003 | BALUBHAI PANCHABHAI CHAVDA | Director | 2020-10-14 |
| 08918004 | MAYANKKUMAR KAUSHIK MODHA | Director | 2020-10-14 |
| 08918005 | RAJESHBHAI DANABHAI CHAVDA | Director | 2020-10-14 |
Past Directors & Key Managerial Personnel of DWARKESH LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 10042373 | KEYUR MUSHAR | Additional Director | - | 2023-09-16 |
Other Directorships of BALUBHAI PANCHABHAI CHAVDA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of MAYANKKUMAR KAUSHIK MODHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SARVASTU SPINTEX LLP | ABA-2549 | Partner | 2024-04-16 | Ongoing |
Other Directorships of RAJESHBHAI DANABHAI CHAVDA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TARAK VENTURES PRIVATE LIMITED | U51909RJ2020PTC071895 | Director | 2022-01-08 | Ongoing |
Other Directorships of KEYUR MUSHAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| ACH-9296 | PROPBULLS VENTURE LLP | C/O. FIVE STAR INFRA, F.F SH-1,DIWAN COMPLEX, DIWAN CHOWK,Junagadh,Junagadh,Gujarat,India-362001 |
| U63022GJ2003PTC043410 | PANCHAMRUT COLD STORAGE PRIVATE LIMITED | C/O SHREEJI SALES CORPORATTIONUCO BANK STREET M G ROAD , JUNAGADH, Gujarat, India - 362001 |
| U74999GJ2019PTC106761 | ZAINWAY METALS PRIVATE LIMITED | C/O KANIJE SAKINA M ABBAS NAKUI, HASAN PATEL VADI, MODESWER ROAD,,VILLAGE UNA,Junagadh,Gujarat,362001-India |
| U46301GJ2025PTC168799 | RUDRASHIV EXIM PRIVATE LIMITED | A13, RIDDHI RESI PLOT 25A 24A NR GENIUS SCHOOL,,KHALILPUR ROAD VILLAGE JOSHIPURA M,Junagadh,Junagadh,Gujarat,362001-India |
| U74999GJ2018PTC100791 | AMIKUNJ CONSULTANCY SERVICES PRIVATE LIMITED | 204, SECOND FLOOR, SHRIJI COMPLEX, OPP. G.E.B. OFFICE, AZAD CHOWK M.G. ROAD , JUNAGADH, Gujarat, India - 362001 |
| U74999GJ2022PTC133113 | BARBANTI BUSINESS SERVICES PRIVATE LIMITED | Tirupati 2 E 4, 10628, Village Junagadh,Junagadh,Junagadh,Gujarat,362001-India |
| U62013GJ2025OPC168312 | MAGEBOLT SOLUTIONS (OPC) PRIVATE LIMITED | C/O ODEDARA NATHABHAI,MERAMANBHAI PL-41JUNAGADH,Junagadh,Junagadh,Gujarat,362001-India |
| U72900GJ2022PTC129038 | WELKIN TECHNOHUB PRIVATE LIMITED | 1ST FLR, DIPMANDTR COMP, M. G. ROAD VILL JUNAGADH, TAL JUNAGADH , JUNAGADH, Gujarat, India - 362001 |
| U46209GJ2023PTC139149 | JUNAGADH AGRICULTURE VISION PRODUCER COMPANY LIMITED | SHOP NO. 14, DHARA COMP. GANESH MARKET,VILL JUNAGADH, TAL JUNAGADH, DISTRICT JUNAGADH,Junagadh,Junagadh,Gujarat,362001-India |
| ACX-8857 | WELLKNIT SANITARY WARES LLP | C/O HITENDRA GARDHARIYA,NR BHOJAVAV TIMBAVADI,Junagadh,Junagadh,Gujarat,India-362001 |
| U62013GJ2023PTC142062 | GATIM AI TECH INNOVATIONS PRIVATE LIMITED | C/o Champaben Danabhai,ShanteshwarPara,Joshipara,Junagadh,Junagadh,Gujarat,362001-India |
| U68200GJ2024PTC150792 | QUICK HEAL REALITIES PRIVATE LIMITED | C/o. Healthplus Hospital,Lal Bahadur Society,Junagadh,Junagadh,Gujarat,362001-India |
| U46498GJ2024PLC155573 | SHRI AKSHAR GOLD ORNAMENTS LIMITED | C/o Dhirajlal Rajpara,,Akshar, Opp Diplaxmi Gali,Junagadh,Junagadh,Gujarat,362001-India |
| U68100GJ2023PTC144816 | GIRNAR INFRASPACE PRIVATE LIMITED | C/O GIRNAR INFRASTRUCTURE,GANGAPARK OPP KJ HOSPITAL,Junagadh,Junagadh,Gujarat,362001-India |
| U79110GJ2024PTC157023 | BHUMISETU HOLIDAYS PRIVATE LIMITED | C/O:BORISAGAR, KESHAV 2,NR KYADAVADI, JOSHIPURA,Junagadh,Junagadh,Gujarat,362001-India |
| U86100GJ2024PTC149213 | GLOBAL HEALTH MULTISPECIALITY HOSPITAL PRIVATE LIMITED | C/O BABULAL BHALODIA,,DWARKADHISH A,GROUND FLR,Junagadh,Junagadh,Gujarat,362001-India |
| U86100GJ2024PTC149317 | KALP MEDICARE PRIVATE LIMITED | C/O HITESHKUMAR MARVANIA,VINAYAK GREEN,VANTHALI RD,Junagadh,Junagadh,Gujarat,362001-India |
| U88900GJ2023NPL146472 | GULSHAN A QASIM FOUNDATION | C/O HIND POLYMERS,SARGAVA,OPP POONAM CREIN,,Junagadh,Junagadh,Gujarat,362001-India |
| U10790GJ2024PTC147758 | ELLOMA GLOBAL PRIVATE LIMITED | C/O HG MAHETA, SHANTI,NIKETAN SOC,GARBI CHOWK,,Junagadh,Junagadh,Gujarat,362001-India |
| U55101GJ2023PTC141803 | MELODYNE RETREAT PRIVATE LIMITED | C/O MAHESH D. BHATTASANA,OPP. RAILWAY WORK SHOP,Junagadh,Junagadh,Gujarat,362001-India |
| U71100GJ2024PTC156340 | S-BAY INFRASTRUCTURE PRIVATE LIMITED | C/o. Mohankhan A Rahemank,Dhundhan RD Khan Manjil,Junagadh,Junagadh,Gujarat,362001-India |
| ACX-9674 | LEGACY INNOVATION VENTURES LLP | C/o Sarojben S127 Mahavir,Poonam Park Khamdhrol Rod,Junagadh,Junagadh,Gujarat,India-362001 |
| ABC-8437 | LST CAPITAL SOLUTIONS LLP | C/O POLABHAI RINABHAI SUTREJA,KAILASH WADI BH SHASHI KUNJ,Junagadh,Junagadh,Gujarat,India-362001 |
| ACL-6507 | REDWOOD INFRASPACE LLP | 211, 2ND FLOOR, PRIZAM COMPLEX,,C/O. METRO ARCHITECT,Junagadh,Junagadh,Gujarat,India-362001 |
| U86100GJ2023PTC138927 | SORATH HEALTHCARE PRIVATE LIMITED | C/o Central Orthocare,Lalbahadur Shastri Society, Opp. Bus Stand,Junagadh,Junagadh,Gujarat,362001-India |
| ACT-5599 | FERONEX METAL AND ALLOYS LLP | 403, AL AKBAR APARTMENT,M G ROAD, OPP B DIVISION,Junagadh,Junagadh,Gujarat,India-362001 |
| AAX-9478 | AAGNEY PHARMACEUTICALS LLP | AMRAT KALA TENAMENT JOSHIPURA, VILLAGE : JOSHIPURA (M) TALUKA : JUNAGADH, JUNAGADH, Gujarat, India - 362001 |
| U74900GJ2007PTC051635 | J.D.M. AGENCIES PRIVATE LIMITED | C/O. J.D.MALAVIYA & CO. CIRCLE CHOWK, JUNAGADH , JUNAGADH, Gujarat, India - 362001 |
| U56210GJ2026PTC173379 | DHHC MULTIVENTURES PRIVATE LIMITED | C/O S.J LADHANI,SAIDARSHA,N APT-2, NR. GARBI CHOWK,Junagadh,Junagadh,Gujarat,362001-India |
| 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.
| 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.