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DANTEEVS LOGISTICS PRIVATE LIMITED




Danteevs Logistics Private Limited is a Private incorporated on 18 January 2019. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100,000 and its paid up capital is Rs. 100,000. It is inolved in Supporting and auxiliary transport activities; activities of travel agencies

Danteevs Logistics Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.

Directors of Danteevs Logistics Private Limited are Stephen Puthuveetil Thomas and Daniel Gee Varghese.

Danteevs Logistics Private Limited's Corporate Identification Number is (CIN) U63030MH2019PTC319879 and its registration number is 319879.Its Email address is [email protected] and its registered address is 302, 3RD FLOOR, RITA RESIDENCIA CTS 603/1, AMBOLI , ANDHERI(W) MUMBAI Mumbai City MH 400058 IN.

Current status of Danteevs Logistics Private Limited is - Active.

Company Details

CIN

U63030MH2019PTC319879

Company Name

DANTEEVS LOGISTICS PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

319879

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

18 January 2019

Age of Company

5 years, 3 month, 1 days

Activity

Supporting and auxiliary transport activities; activities of travel agencies

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹100,000

Paid up capital

₹100,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2021

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

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Contact Details

Email ID: [email protected]

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Address:

302, 3RD FLOOR, RITA RESIDENCIA CTS 603/1, AMBOLI , ANDHERI(W) MUMBAI Mumbai City MH 400058 IN

Director Details

DIN Director Name Designation Appointment Date

02774548

STEPHEN PUTHUVEETIL THOMAS

Director

18 January 2019

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Other Companies Associated with

Company Designation Appointment Date

JAGS AND STEVE RELOCATIONS PRIVATELIMITED

Director

04 February 2019

AVANTI ROAD CARRIERS PRIVATE LIMITED

Managing Director

27 November 2009

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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06760898

DANIEL GEE VARGHESE

Director

18 January 2019

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Other Companies Associated with

Company Designation Appointment Date

ASHAY CONSTRUCTIONS AND INFRASTRUCTUREPRIVATE LIMITED

Director

05 March 2015

SNEHSREE ELECTRICALS PRIVATE LIMITED

Director

17 April 2015

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

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

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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