You are here

DHL LOGISTICS PRIVATE LIMITED




Dhl Logistics Private Limited is a Private incorporated on 08 May 1996. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1,630,000,000 and its paid up capital is Rs. 58,800,000. It is inolved in Supporting and auxiliary transport activities; activities of travel agencies

Dhl 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 2022.

Directors of Dhl Logistics Private Limited are Kai Yuen Leung, Tasso Flath, Niki Frank, Rodney Philip John Pereira, Sudha Bhalchandra Pai, Ashish Roongta Vinodkumar, George Ralton Lawson, Jay Atul Jaju and Sameer Kisan Khedekar.

Dhl Logistics Private Limited's Corporate Identification Number is (CIN) U63090MH1996PTC099340 and its registration number is 99340.Its Email address is [email protected] and its registered address is 201 A, SILVER UTOPIA, CARDINAL GRACIAS ROAD, CHAKALA, ANDHERI EAST MUMBAI Mumbai City MH 400099 IN.

Current status of Dhl Logistics Private Limited is - Active.

Company Details

CIN

U63090MH1996PTC099340

Company Name

DHL LOGISTICS PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

99340

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

08 May 1996

Age of Company

27 years, 11 month, 16 days

Activity

Supporting and auxiliary transport activities; activities of travel agencies

Click here to see other companies involved in same activity.

Number of Members

0

Previous Names

Login to view previous names

Previous CINS

Login to view previous cins

Share Capital & Number of Employees

Authorised Capital

₹1,630,000,000

Paid up capital

₹58,800,000

Number of Employees

Login to view

Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

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 DHL LOGISTICS PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

201 A, SILVER UTOPIA, CARDINAL GRACIAS ROAD, CHAKALA, ANDHERI EAST MUMBAI Mumbai City MH 400099 IN

Director Details

DIN Director Name Designation Appointment Date

07017950

KAI YUEN LEUNG

Director

24 November 2014

View other directorships

Other Companies Associated with

Company Designation Appointment Date

Currently Kai Yuen Leung is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

08099047

TASSO FLATH

Director

18 May 2018

View other directorships

Other Companies Associated with

Company Designation Appointment Date

Currently Tasso Flath is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

08894398

NIKI FRANK

Whole-time director

20 August 2020

View other directorships

Other Companies Associated with

Company Designation Appointment Date

Currently Niki Frank is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

AAAPP1553D

RODNEY PHILIP JOHN PEREIRA

Company Secretary

06 December 2007

View other directorships

Other Companies Associated with

Company Designation Appointment Date

DHL DANZAS LEMUIR PRIVATE LIMITED

Company Secretary

30 June 2004

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

ACGPN1669N

SUDHA BHALCHANDRA PAI

CFO(KMP)

01 April 2017

View other directorships

Other Companies Associated with

Company Designation Appointment Date

Currently Sudha Bhalchandra Pai is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

AGSPR8445E

ASHISH ROONGTA VINODKUMAR

Company Secretary

14 October 2021

View other directorships

Other Companies Associated with

Company Designation Appointment Date

HITECH CORPORATION LIMITED

Company Secretary

01 June 2023

SHREESHAY ENGINEERS LIMITED

Company Secretary

12 July 2018

SHREESHAY ENGINEERS LIMITED

Company Secretary

12 July 2018

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

APCPL6548R

GEORGE RALTON LAWSON

CEO(KMP)

01 January 2017

View other directorships

Other Companies Associated with

Company Designation Appointment Date

Currently George Ralton Lawson is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

AQXPJ3277B

JAY ATUL JAJU

Company Secretary

01 April 2019

View other directorships

Other Companies Associated with

Company Designation Appointment Date

INDIA PORTS & LOGISTICS PRIVATE LIMITED

Company Secretary

22 August 2017

EN RENEWABLE ENERGY PRIVATE LIMITED

Company Secretary

01 January 2020

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

ASGPK0015P

SAMEER KISAN KHEDEKAR

Company Secretary

04 September 2017

View other directorships

Other Companies Associated with

Company Designation Appointment Date

ISHWARSHAKTI HOLDING & TRADERS LIMITED

Company Secretary

15 April 2019

KRIS FLEXIPACKS PRIVATE LIMITED

Company Secretary

30 March 2016

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

Login to view past directors.

Companies with Similar Address

CIN

Name

Address

U60230MH2004PLC146140
SKYLINE AIR LOGISTICS LIMITED 601 A, Silver Utopia, 6th Floor, Chakala, Cardinal Gracias Road, Andheri (East), Mumbai Mumbai City MH 400099 IN
U64120MH2001PTC131743
DHL EXPRESS (INDIA) PRIVATE LIMITED 801 A, Silver Utopia, 8th Floor, Chakala, Cardinal Gracias Road, Andheri (E) Mumbai Mumbai City MH 400099 IN
U65999MH2009FTC189640
VOLKSWAGEN FINANCE PRIVATE LIMITED 3rd Floor, Wing - A, Silver Utopia Cardinal Gracious Road, Chakala, Andheri Mumbai Mumbai City MH 400099 IN
U70102MH2014PTC257070
SILVER PROPERTIES AND INFRASTRUCTURE PRIVATE LIMITED SILVER UTOPIA, CTS 477, CARDINAL GRACIOUS ROAD, OPP.P&G PLAZA, CHAKALA, ANDHERI (EAST). MUMBAI Mumbai City MH 400099 IN
U45208MH2016PTC273925
SILVER REALTY PRIVATE LIMITED SILVER UTOPIA, CTS 477, CARDINAL GRACIOUS ROAD, OPP P&G PLAZA, CHAKALA, ANDHERI (EAST) MUMBAI Mumbai City MH 400099 IN
U93000MH2012PTC230074
DECARETAKERS FACILITY SERVICES PRIVATE LIMITED 101, SHEEBA APARTMENTS, “A” WING NR. KABIR NAGAR, CHAKALA SAHAR ROAD, ANDHERI (EAST) MUMBAI 400099 MUMBAI Mumbai City MH 400099 IN
U24247MH1999PTC119120
WELLA INDIA HAIRCOSMETICS PRIVATE LIMITE D P&G PLAZA CARDINAL GRACIAS ROAD, CHAKALA, ANDHERI (EAST) MUMBAI Mumbai City MH 400099 IN
U74900MH1994PTC192968
WELLA INDIA HAIRCOSMETICS PRIVATE LIMITED P&G Plaza, Cardinal Gracias Road, Chakala Andheri (East) Mumbai Mumbai City MH 400099 IN
U74899MH1995PTC247244
GILLETTE PRODUCTS PRIVATE LIMITED P&G Plaza, Cardinal Gracias Road, Chakala, Andheri (East), Mumbai Mumbai City MH 400099 IN
View all 2,662 companies with similar address


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

DHL LOGISTICS PRIVATE LIMITED

MALADKANDIVALI

400099

201A SILVER UTOPIACARDINAL GRACIAS ROADCHAKALA ANDHERI EAST598MH

*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.

Update Information

We are adding and updating information about hundreds of thousands of companies every day, and periodically add companies to the queue for being updated. You can ask for a company to be added to the front of the queue for updating, especially useful if the address, directors, or other critical information has changed. Just click on the 'Update Information' button below to start the process.

Top of page