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DGR LOGISTIKS PRIVATE LIMITED




Dgr Logistiks Private Limited is a Private incorporated on 27 June 2003. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1,000,000 and its paid up capital is Rs. 100,000. It is inolved in Supporting and auxiliary transport activities; activities of travel agencies

Dgr Logistiks Private Limited's Annual General Meeting (AGM) was last held on 30 September 2015 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2015.

Directors of Dgr Logistiks Private Limited are Dhaval Ghanshyam Agarwal and Radhakishan Agarwal.

Dgr Logistiks Private Limited's Corporate Identification Number is (CIN) U63090MH2003PTC141077 and its registration number is 141077.Its Email address is mumbai@dgrlogistiks.com and its registered address is 202, Kakad Enclave, 9th Khar Pali Road, Khar (West), Mumbai MH 400052 IN , - , .

Current status of Dgr Logistiks Private Limited is - Converted to LLP.

Company Details

CIN

U63090MH2003PTC141077

Company Name

DGR LOGISTIKS PRIVATE LIMITED

Company Status

Converted to LLP

RoC

RoC-Mumbai

Registration Number

141077

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

27 June 2003

Age of Company

16 years, 3 month, 22 days

Activity

Supporting and auxiliary transport activities; activities of travel agencies

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Number of Members

-

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹1,000,000

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

30 September 2015

Date of Latest Balance Sheet

31 March 2015

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: mumbai@dgrlogistiks.com

Website: http://www.dgrlogistiks.com (Incorrect website?)

Address:

202, Kakad Enclave, 9th Khar Pali Road, Khar (West), Mumbai MH 400052 IN

Director Details

DIN Director Name Designation Appointment Date

02154404

DHAVAL GHANSHYAM AGARWAL

Wholetime Director

27 June 2003

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Other Companies Associated with

Company Designation Appointment Date

ISLAND CITY BREWERY PRIVATE LIMITED

Director

25 April 2016

DGR LOGISTIKS LLP

Designated Partner

16 March 2016

ALGIZ CONSULTANCY SERVICES PRIVATE LIMITED

Director

27 November 2018

NM ILLUME LLP

Designated Partner

28 February 2018

BANMORE CEMENT WORKS LIMITED

Director

25 August 2016

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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02585390

RADHAKISHAN AGARWAL

Director

19 April 2006

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Other Companies Associated with

Company Designation Appointment Date

Currently Radhakishan Agarwal is not associated with any other company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Appointment Date Cessation Date

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Companies with Similar Address

CIN

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Address

U63090MH2003PTC141077
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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

10104238

2008-04-03

-

2015-06-12

Book debts

10,000,000

The Hongkong and Shanghai Banking Corporation Limited

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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