Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
DANGEROUS GOODS MANAGEMENT INDIA PRIVATE LIMITED
CIN: U63000MH2005PTC153584 As on: 2026-07-13
DANGEROUS GOODS MANAGEMENT INDIA PRIVATE LIMITED (CIN: U63000MH2005PTC153584) is a Private company incorporated on 30 May 2005. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 3931750.00.
DANGEROUS GOODS MANAGEMENT INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.DANGEROUS GOODS MANAGEMENT INDIA PRIVATE LIMITED's NIC code is 630 (which is part of its CIN). As per the NIC code, it is inolved in Supporting and auxiliary transport activities; activities of travel agencies.
Directors of DANGEROUS GOODS MANAGEMENT INDIA PRIVATE LIMITED are RADHIKA RADHARAMANAN PANICKER, RONA SHANNU PONNAPPA, and RADHARAMANAN GOPINATH PANICKER.
DANGEROUS GOODS MANAGEMENT INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U63000MH2005PTC153584 and its registration number is 153584. Users may contact DANGEROUS GOODS MANAGEMENT INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of DANGEROUS GOODS MANAGEMENT INDIA PRIVATE LIMITED is UNIT NO. 22 SANJAY BULDINGS NO 3 RAHUL MITTAL INDUSTRIAL ESTATE, MAROL AN DHERI EAST , MUMBAI, Maharashtra, India - 400059.
Current status of DANGEROUS GOODS MANAGEMENT INDIA PRIVATE LIMITED is - Active.
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 CINs
ZaubaCorp's company report for DANGEROUS GOODS MANAGEMENT INDIA 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 DANGEROUS GOODS MANAGEMENT INDIA 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.
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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
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of DANGEROUS GOODS MANAGEMENT INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03500688 | RADHIKA RADHARAMANAN PANICKER | Director | 2013-09-30 |
| 00157174 | RONA SHANNU PONNAPPA | Director | 2005-05-30 |
| 00157226 | RADHARAMANAN GOPINATH PANICKER | Managing Director | 2015-08-27 |
Past Directors & Key Managerial Personnel of DANGEROUS GOODS MANAGEMENT INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03500688 | RADHIKA RADHARAMANAN PANICKER | Additional Director | - | 2013-09-30 |
| 00157226 | RADHARAMANAN GOPINATH PANICKER | Director | - | 2015-08-27 |
Other Directorships of RADHIKA RADHARAMANAN PANICKER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| R VALUE LOGISTICS LLP | AAD-5325 | Designated Partner | 2017-10-12 | Ongoing |
| REAL VALUE LOGISTICS SOLUTIONS PRIVATE L IMITED | U63012DL2004PTC126825 | Director | 2004-06-07 | Ongoing |
Other Directorships of RONA SHANNU PONNAPPA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RADHARAMANAN GOPINATH PANICKER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MASTERS SPORTS CLUB LLP | AAB-9612 | Designated Partner | 2013-12-26 | Ongoing |
| R VALUE LOGISTICS LLP | AAD-5325 | Designated Partner | 2015-03-12 | Ongoing |
| CARGO SERVICE CENTER INDIA PRIVATE LIMITED | U63010MH1994PTC078721 | Additional Director | - | 2010-12-10 |
| REAL VALUE LOGISTICS SOLUTIONS PRIVATE L IMITED | U63012DL2004PTC126825 | Director | 2004-06-07 | Ongoing |
| DELHI CARGO SERVICE CENTER PRIVATE LIMITED | U74900DL2009PTC196125 | Director | - | 2011-04-01 |
| DELHI CARGO SERVICE CENTER PRIVATE LIMITED | U74900DL2009PTC196125 | Managing Director | - | 2014-05-19 |
| ATHENA FREIGHT PRIVATE LIMITED | U74999MH2015PTC268626 | Director | 2017-10-14 | Ongoing |
| TRACKMYKID INDIA PRIVATE LIMITED | U74999MH2016PTC280711 | Director | 2016-05-05 | Ongoing |
| RKITECH AND CONSULTANTS PRIVATE LIMITED | U74999MH2016PTC281641 | Director | 2016-05-26 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U10795MH2025PTC463480 | PURING PRIVATE LIMITED | Unit No 102, 1st Flr, Sanjay Bldg 3, Rahul Mittal Industrial,Estate CSL, Andheri Kurla Rd, Marol, Andheri East,Mumbai,Mumbai,Maharashtra,400059-India |
| U28920MH1997PTC106840 | VINMAN ENGINEERING PRIVATE LIMITED | Unit No.12, Bldg.No.6 Mittal Industrial Estate, Marol Naka, An dheri East , Mumbai, Maharashtra, India - 400059 |
| U17100MH2016PTC289389 | BORANA FASHIONS PRIVATE LIMITED | UNIT NO.52/53,2ND FLOOR,AJAY MITTAL IND. ESTATE, CTS. NO.87/1,MAROL,ANDHERI-KURLA ROAD,AN DHERI EAST , MUMBAI, Maharashtra, India - 400059 |
| U82990MH2023FTC413545 | EMARAT MARITIME (INDIA) PRIVATE LIMITED | E-Wing, Office Unit No. 7, 5th Floor, Times Square,CTS No. 758/759, Opp. Mittal Industrial Estate, Marol, Andheri (East),Mumbai,Mumbai,Maharashtra,400059-India |
| U78300MH2023FTC412686 | EMARAT SHIPPING MANAGEMENT (INDIA) PRIVATE LIMITED | E-Wing, Office Unit No. 7, 5th Floor, Times Square,CTS No. 758/759, Opp. Mittal Industrial Estate, Marol, Andheri (East),Mumbai,Mumbai,Maharashtra,400059-India |
| U17100MH1988PTC046388 | AVIRAT SYNTHETICS PRIVATE LIMITED | 109, SANJAY MITTAL INDUSTRIAL ESTATE NO-3 M.V ROAD, MAROL , ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400059 |
| AAD-5325 | R VALUE LOGISTICS LLP | Unit No. 22, Sanjay Building No. 3, B-Wing Andheri Kurla Road, Marol, Andheri East Mumbai, Maharashtra, India - 400059 |
| U51311MH2005PTC154912 | RAKISH EXPORTS PRIVATE LIMITED | GALA NO 151 SANJAY BLDG NO 6MITTAL INDUSTRIAL ESTATE MAROL NAKA,ANDHERI EAST , MUMBAI, Maharashtra, India - 400059 |
| U51909MH2017PTC296151 | ELIBA MODA PRIVATE LIMITED | GALA NO. 210, 2ND FLOOR,BUILDING NO.3, MITTAL INDUSTRIAL ESTATE, MAROL, ANDHERI EAST , MUMBAI, Maharashtra, India - 400059 |
| U72200MH2008PTC183343 | THINPC TECHNOLOGY PRIVATE LIMITED | UNIT NO. 1-2-3-4, BUILDING NO. 4, MITTAL ESTATE, MAROL NAKA, ANDHERI EAST , MUMBAI, Maharashtra, India - 400059 |
| U31100MH1986PTC041162 | JUPITER POWER TRANSMISSION PVT LTD | UNIT NO 22A,BUILDING NO 6,MITTAL ESTATE, ANDHERI KURLA ROAD, MAROL NAKA, ANDHERI EAST , MUMBAI, Maharashtra, India - 400059 |
| U63030MH2019PTC324833 | GANESHA HANDLING SERVICES PRIVATE LIMITED | Gala No.9,10, 25, 26, B Wing, Sanjay Building No.3 Rahul Mittal Ind.,Near Marol Signal, And heri East, , Mumbai, Maharashtra, India - 400059 |
| U27107MH2008PTC184344 | EURO PALLETS PRIVATE LIMITED | Gala No. 216,Building No. 3B Rahul Mittal Industrial Estate, Kurla Road Andheri East Mumbai , Mumbai, Maharashtra, India - 400059 |
| U17100MH1981PTC025943 | CHAVO TEXTILE PRIVATE LIMITED | Unit No. 180, 1st Floor, Building No. 5, B Wing, Akshay Mittal Industrial Premises Co-Op Society Limited, Mittal Industrial Estate, Andheri Kurla Road, Andheri (East), , Mumbai, Maharashtra, India - 400059 |
| U17200MH1990PTC056648 | PRIYAVRAT TEXTILES PRIVATE LIMITED | Unit No. 180, 1st Floor, Building No. 5, B Wing, Akshay Mittal Industrial Premises Co-Op Society Limited, Mittal Industrial Estate, Andheri Kurla Road, Andheri (East), , Mumbai, Maharashtra, India - 400059 |
| U32111MH2024PTC422275 | DIAROSSA JEWELS PRIVATE LIMITED | Unit 103, Bldg No 6, Mittal Industrial Estate Marol,,Andheri - East Mumbai,,Mumbai,Mumbai,Maharashtra,400059-India |
| U51900MH1991PTC063384 | JHA EXPORT PRIVATE LIMITED | UNIT NO-20,BUILDING NO-6, MITTAL INDUSTRIAL ESTATE, ANDHERI KURLA ROAD,MAROL, ANDHERI EAST , Mumbai, Maharashtra, India - 400059 |
| L70200MH1974PLC017826 | KIRTI INVESTMENTS LIMITED | 202,2ND FLOOR,A- WING, BLDG. NO.3, SIR M.V. ROAD, RAHUL MITTAL INDUSTRIAL ESTATE, ANDHERI,EAST,MUMBAI,Mumbai City,Maharashtra,400059-India |
| U20234MH2023PTC408991 | PRAGATI AROMA GLOBAL PRIVATE LIMITED | UNIT NO. 303 & 303A, 3RD FLOOR, CTS - 1628A, 1628B,,SKYLINE ICON, NEAR MITTAL INDUSTRIAL ESTATE, ANDHERI KURLA ROAD, ANDHERI EAST,,Mumbai,Mumbai,Maharashtra,400059-India |
| U17110MH1988PTC047019 | ROLEX SILK MILLS PRIVATE LIMITED | UNIT NO. 148 BUILDING NO. 6, MITTAL INDUSTRIAL ESTATE, ANDHERI KURLA ROAD, , ANDHERI EAST MUMBAI, Maharashtra, India - 400059 |
| U63030MH2022PTC379714 | H K DATA SERVICES PRIVATE LIMITED | Unit No-81, Plot No-14, Marol Co-operative Industrial Estate,Off Andheri-Kurla Road, Andheri (East),Mumbai,Mumbai,Maharashtra,400059-India |
| U10795MH2023PTC404995 | PICES INGREDIENTS AND EXTRACTS PRIVATE LIMITED | GALA NO. B 164, BUILDING NO. 5 B, MITTAL INDUSTRIAL ESTATE,OP. TIME SQUARE BUILDING , MAROL, ANDHERI KURLA ROAD ANDHERI EAST,Mumbai,Mumbai,Maharashtra,400059-India |
| ACJ-3067 | TESCA SOLUTIONS LLP | Unit No.160/6, Mittal Industrial Premises Co Op Soc Ltd,Marol J.B. Nagar, A.K. Road, Opposite Building No.4, Andheri East,Mumbai,Mumbai,Maharashtra,India-400059 |
| U25209MH2020PTC341730 | CRENNOVATIONS 3D TECHNOLOGIES PRIVATE LIMITED | Unit No.111, Sanjay Mittal Estate, Marol Naka, Andheri East , Mumbai, Maharashtra, India - 400059 |
| U17110MH2002PLC137496 | BATS APPARELS LIMITED | UNIT NO 110-114MITTAL INDUSTRIAL ESTATE MAROL ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400059 |
| U74900MH2013PTC247690 | SEAFA HEALTH & WELLNESS PRIVATE LIMITED | 147 B Wing,Building No 5 Marol Sanjay Mittal Industrial Estate, Andheri East , Mumbai, Maharashtra, India - 400059 |
| U74999MH2017PTC299486 | LQ ARROW SECURITY PRODUCTS (INDIA) PRIVATE LIMITED | 159 Mittal Industrial Estate Sanjay Building no 5/B Marol Naka Andheri East , Mumbai, Maharashtra, India - 400059 |
| U93000MH1994PTC081982 | ELIXIR FOODS AND BEVERAGES PRIVATE LIMITED | UNIT NO 15/A SANJAY BLDGNO 5 MITTAL INDUSTRIAL ESTATE MAROL ANDHERI (E) , MUMBAI, Maharashtra, India - 400059 |
| U25199MH2010PTC206852 | ARROW AGRI-TECH PRIVATE LIMITED | 159, Mittal Industrial Estate, Sanjay Building No.5/B, Marol Naka Andhe ri (East) , MUMBAI, Maharashtra, India - 400059 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
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.
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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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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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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 |
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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 |
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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 |
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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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.