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DELUXE LOGISTICS PRIVATE LIMITED




Deluxe Logistics Private Limited is a Private incorporated on 27 May 2009. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500,000 and its paid up capital is Rs. 100,000. It is inolved in Other land transport

Deluxe 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 Deluxe Logistics Private Limited are Kirti Shah Dhanji, Dharamshi Viren Kirti, Jatin Tarun Dharamshi and Lalit Dhanji Dharamshi.

Deluxe Logistics Private Limited's Corporate Identification Number is (CIN) U60231MH2009PTC192737 and its registration number is 192737.Its Email address is [email protected] and its registered address is 25/26, MAHAVEER DARSHAN 12, BHANDARI STREET, MASJID (WEST) MUMBAI MH 400009 IN.

Current status of Deluxe Logistics Private Limited is - Active.

Company Details

CIN

U60231MH2009PTC192737

Company Name

DELUXE LOGISTICS PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

192737

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

27 May 2009

Age of Company

14 years, 10 month, 24 days

Activity

Other land transport

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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

₹500,000

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

Click here to view all available financial documents and regulatory filings of DELUXE LOGISTICS PRIVATE LIMITED



Contact Details

Email ID: [email protected]

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Address:

25/26, MAHAVEER DARSHAN 12, BHANDARI STREET, MASJID (WEST) MUMBAI MH 400009 IN

Director Details

DIN Director Name Designation Appointment Date

00604236

KIRTI SHAH DHANJI

Director

10 March 2010

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Other Companies Associated with

Company Designation Appointment Date

DHARAMSHI HOLDINGS AND FINANCE PRIVATELIMITED

Director

13 June 1995

DHARAMSHI HOLDINGS AND DEVELOPERSPRIVATE LIMITED

Director

13 June 1995

DELUXE ROADLINES PRIVATE LIMITED

Director

02 May 1996

DELUXE PRO-PROJECTS PRIVATE LIMITED

Director

07 May 2015

DHARAMSHI RESORTS PRIVATE LIMITED

Director

01 January 1993

DELUX EXPRESS CARGO PRIVATE LIMITED

Director

02 September 2004

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00604250

DHARAMSHI VIREN KIRTI

Director

10 March 2010

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Other Companies Associated with

Company Designation Appointment Date

DELUXE ROADLINES PRIVATE LIMITED

Director

02 May 1998

DELUXE PRO-PROJECTS PRIVATE LIMITED

Director

07 May 2015

DELUX EXPRESS CARGO PRIVATE LIMITED

Director

01 April 1998

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00604279

JATIN TARUN DHARAMSHI

Director

27 May 2009

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Other Companies Associated with

Company Designation Appointment Date

JD INFLUX LLP

Designated Partner

04 April 2018

-

Designated Partner

11 July 2022

DELUXE ROADLINES PRIVATE LIMITED

Director

01 July 2001

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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02254621

LALIT DHANJI DHARAMSHI

Director

10 March 2010

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Other Companies Associated with

Company Designation Appointment Date

Currently Lalit Dhanji Dharamshi is not associated with any company.

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

DELUXE LOGISTICS PVT LTD

BANDRAMUMBAI-I

400009

25/26, MAHAVIR DARSHAN 2ND FLR.BHANDARI STREETMASJID BUNDER599MH

*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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