• Company Information
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  • Outstanding Payments (MSME)
  • Complaints
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  • Products & Services
  • Balance Sheet
  • Profit & Loss
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  • Board Meetings
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G DWARKADAS LOGISTICS PRIVATE LIMITED

CIN: U63090MH2001PTC133703 As on: 2026-07-13

G DWARKADAS LOGISTICS PRIVATE LIMITED (CIN: U63090MH2001PTC133703) is a Private company incorporated on 17 Oct 2001. 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. 410000.00.

G DWARKADAS LOGISTICS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Apr 2014. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2014-03-31.G DWARKADAS 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 G DWARKADAS LOGISTICS PRIVATE LIMITED are JAYANTILAL GORDHANDAS SAMPAT, KUSUM JAYANTILAL SAMPAT, and ANUP JAYANTILAL SAMPAT.

G DWARKADAS LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U63090MH2001PTC133703 and its registration number is 133703. Users may contact G DWARKADAS LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of G DWARKADAS LOGISTICS PRIVATE LIMITED is OFFICE NO.9, GROUND FLOOR, DESAI CHAMBER, 129, MODY STREET, FORT, , MUMBAI, Maharashtra, India - 400001.

Current status of G DWARKADAS 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 G DWARKADAS 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 G DWARKADAS 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 G DWARKADAS LOGISTICS
DIN Director Name Designation Appointment Date
00511530 JAYANTILAL GORDHANDAS SAMPAT Director 2001-10-17
00511562 KUSUM JAYANTILAL SAMPAT Director 2001-10-17
00514301 ANUP JAYANTILAL SAMPAT Director 2001-10-17
Past Directors & Key Managerial Personnel of G DWARKADAS LOGISTICS
DIN Director Name Designation Appointment Date Cessation
Other Directorships of JAYANTILAL GORDHANDAS SAMPAT
Company Name CIN Designation Appointment Date Cessation
Other Directorships of KUSUM JAYANTILAL SAMPAT
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ANUP JAYANTILAL SAMPAT
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U72900MH2000PLC148953 INFERENCE SYSTEMS LIMITED Office No. 60 -B, 4th Floor 9, Bhupen Chamber,Dalal Street,Fort , Mumbai, Maharashtra, India - 400001
U74999MH2018PTC308449 MAGADH MARITIME SERVICES PRIVATE LIMITED OFFICE NO.-9, GROUND FLOOR, SUCHETA NIWAS , FORT MUMBAI- 400001 , ROAD:285 S.B.S Road. , FORT, Maharashtra, India - 400001
U74990MH2009PTC195739 ALFA DEAL PRIVATE LIMITED GROUND FLOOR, OFFICE NO. 1, HATIM BUILDING, 20, BANAJI STREET, HUTATMA CHOWK, , FORT MUMBAI, Maharashtra, India - 400001
ACO-0602 NEERAJRATNA ENTERPRISES LLP OFFICE NO 29 to 32, BANSILAL BUILDING, 9/15,HOMI MODY STREET, FORT,Mumbai,Mumbai,Maharashtra,India-400001
U74140MH2007PTC175886 CONLECTA CAPITAL ADVISORS PRIVATE LIMITED Office No. 25, Ground Floor,12/14 Maharashtra Bhavan, Bora Masjid Street, Fort , Mumbai, Maharashtra, India - 400001
L74120MH2012PLC233915 INTERIORS & MORE LIMITED Office No.7, Ground FLoor, Kumtha Street,,Off. Shahid Bhagat Singh Road, Ballard Estate, Fort,Mumbai,Mumbai,Maharashtra,400001-India
U72300MH2013PTC246336 UNITY IT TECHNOLOGY PRIVATE LIMITED 127/129, Desai Chambers, Room No.109, 1st Floor, Modi Street, Fort, Mumbai. , Mumbai, Maharashtra, India - 400001
ACL-6067 SKY EMPERIA ROYAL REALTY LLP Office No 3, Ground Floor, 37/43, Shrinathji Bhavan,Bora Bazar Street, CST Railway Station, Fort,Mumbai,Mumbai,Maharashtra,India-400001
U74994MH2018PTC303570 BOMBAY FORENSIC LABORATORY PRIVATE LIMITED OFFICE NO 06, K.K CHAMBER GROUND FLOOR PT ROAD, FORT , MUMBAI, Maharashtra, India - 400001
AAE-7298 MARIA OFFSHORE INTERNATIONAL LLP Office No. 9, Ground Floor, C-Wing, Green Stone Heritage, Palton Road, Fort Mumbai, Maharashtra, India - 400001
U74120MH2015PTC261697 LAWGICAL LEGAL CONSULTANCY PRIVATE LIMITED OFFICE NO.-2, 1ST FLOOR, KARIA CHAMBERS, 134, MODY STREET, FORT , MUMBAI, Maharashtra, India - 400001
U74999MH2019PTC329468 INTERNATIONAL FORENSIC LABORATORY PRIVATE LIMITED OFFICE NO. 6, 2ND FLOOR, JASSIA HOUSE 137, MODY STREET, FORT , MUMBAI, Maharashtra, India - 400001
ABB-9418 KNIGHTSTONE CHAMBERS LLP OFFICE NO 7, GROUND FLOOR, 1/4 FOUNTAIN CHAMBER,NANABHAI LANE, HUTATMA CHOWK, FORT Mumbai, Maharashtra, India - 400001
U51101MH2011PTC224778 VERDURE LIFESCIENCES PRIVATE LIMITED OFFICE NO. 9, IST FLOOR, CHANDRA NIWAS 12/14, BORA BAZAR STREET, FORT , MUMBAI, Maharashtra, India - 400001
U51909MH2010PTC201580 SHABDH TRADING PRIVATE LIMITED OFFICE NO.4, GROUND FLOOR, 30 D RUBY MAHAL CAWASJI PATEL STREET, FORT , MUMBAI, Maharashtra, India - 400001
U51109MH2010PTC208295 SWORN TRADING PRIVATE LIMITED OFFICE NO.4, GROUND FLOOR, 30 D RUBY MAHAL CAWASJI PATEL STREET, FORT , MUMBAI, Maharashtra, India - 400001
U64200MH2008PTC187798 ACQUIRE TELECOM PRIVATE LIMITED Office No.60-B, 4th Floor, 9, Bhupen Chambers Dalal Street, Fort, , Mumbai, Maharashtra, India - 400001
U74999MH2008PTC184113 INTIME DESPATCH SERVICES PRIVATE LIMITED DHANRAJ NIWAS, 2ND FLOOR, OFFICE NO. 1, 53/55, MODY STREET, FORT, , MUMBAI, Maharashtra, India - 400001
U93090MH2009PTC196381 NUCLEUS COMMERCIAL PRIVATE LIMITED OFFICE NO 4 GROUND FLOOR, RUBY MAHAL 30D, CAWASJI PATEL STREET, FORT , MUMBAI, Maharashtra, India - 400001
U33112MH1996PTC100968 OM DENTAL CRAFTS PRIVATE LIMITED UNIT NO.8-B, GROUND FLOOR,SAI SADAN BUILDING 76/78 MODY STREET, FORT, , MUMBAI, Maharashtra, India - 400001
U52190MH2011PLC269248 APSARA SELECTIONS LIMITED Office No. 13, 1st Floor, Bansilal Mansion 9-15 Homi Modi Street, Fort , Mumbai, Maharashtra, India - 400001
U92130MH2008PTC179616 MAHIMNA ENTERTAINMENT PRIVATE LIMITED Office No. 60 - B, 4th Floor, 9, Bhupen Chambers Dalal Street, Fort , Mumbai, Maharashtra, India - 400001
U74120MH2012PLC233915 INTERIORS & MORE LIMITED Office No.7, Ground FLoor, Kumtha Street, Off. Shahid Bhagat Singh Road, Ballard Estate, Fort , Mumbai, Maharashtra, India - 400001
U45202MH2011PTC219528 PARASHU REALTY CORPORATION PRIVATE LIMITED CHASWALA BHAVAN CHS LTD. OFFICE NO-2 GROUND FLOOR, 18 MANGESH SHENOY STREET , FORT , MUMBAI, Maharashtra, India - 400001
U51101MH2013PTC240409 TBG COMMERCIAL TRADING PRIVATE LIMITED OFFICE NO.1A, GROUND FLOOR, 29/33, SHREE GANESH BUILDING, BORA BAZAR STREET , FORT , MUMBAI, Maharashtra, India - 400001
ACK-7324 FKIDS PROPERTY MANAGEMENT LLP OFFICE NO. 109, 1ST FLOOR, PLOT NO. 16, VITHALDAS CHAMBER,MUMBAI SAMACHAR MARG, BOMBAY STOCK EXCHANGE, FORT,Mumbai,Mumbai,Maharashtra,India-400001
U65920MH1999PTC120183 SOLARIS CORPORATE SERVICES PRIVATE LIMIT ED MOHAN TERRACE, GROUND FLOOR,64/72, MODY STREET FORT, MUMBAI-400001. , MUMBAI-400001., Maharashtra, India - 000000
U72900MH2005PTC154567 RADICAL SOLUTIONS PRIVATE LIMITED BUILDING NO 22/283RD FLOOR OFFICE NO 1 RAGHUNATH DADAJI STREET , FORT MUMBAI, Maharashtra, India - 400001
U74999MH2019PTC320734 MANOSEWAK MARINE SERVICES PRIVATE LIMITED OFFICE NO. 304, 3RD FLOOR, PLOT NO. 317 ARUN CHAMBER, SHAHID BHAGAT SINGH ROAD, , FORT MUMBAI, Maharashtra, India - 400001

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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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.

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.

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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
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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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