DNL EXPRESS PRIVATE LIMITED (CIN: U63010MH2002PTC135291) is a Private company incorporated on 26 Dec 2002. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
DNL EXPRESS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.DNL EXPRESS PRIVATE LIMITED's NIC code is 6301 (which is part of its CIN). As per the NIC code, it is inolved in Cargo handling.
Directors of DNL EXPRESS PRIVATE LIMITED are SUDHAKAR VASU PADMASHALI, and DINKAR SHIVA SUVARNA.
DNL EXPRESS PRIVATE LIMITED's Corporate Identification Number (CIN) is U63010MH2002PTC135291 and its registration number is 135291. Users may contact DNL EXPRESS PRIVATE LIMITED on its Email address - [email protected]. Registered address of DNL EXPRESS PRIVATE LIMITED is 7/8 PROSPECT CHAMBER ANNEXOPP THOMAS COOK 1ST FLOOR 317 DR D N ROAD FORT , MUMBAI, Maharashtra, India - 400001.
Current status of DNL EXPRESS PRIVATE LIMITED is - Active.
| CIN | U63010MH2002PTC135291 |
| Name | DNL EXPRESS PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Mumbai |
| Registration Number | 135291 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2002-03-26 |
| Age of Company | 23 years, -1 months, 17 days |
| Activity | NIC Code: 6301 NIC Description: Cargo handling |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2019-09-30 |
| Date of Last Filed Balance Sheet | 2019-03-31 |
| Authorised Share Capital | ₹ 100,000.00 |
| Paid-up Share Capital | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| DNL EXPRESS PRIVATE LIMITED |
| U63010MH2002PTC135291 |
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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Get a list of all litigations DNL EXPRESS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of DNL EXPRESS. This report helps you understand the risk associated in dealing with DNL EXPRESS and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 DNL EXPRESS 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.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06796257 | SUDHAKAR VASU PADMASHALI | Additional Director | 2020-12-03 |
| 01172691 | DINKAR SHIVA SUVARNA | Director | 2002-03-26 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01172987 | HEMACHANDRA SHIVA SUVARNA | Director | - | 2020-12-03 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAINZY SEA FOODS PRIVATE LIMITED | U05000MH2014PTC252919 | Director | - | 2019-04-12 |
| ENKAPTIVATE PROMOTIONS PRIVATE LIMITED | U74120MH2011PTC220127 | Additional Director | - | 2019-04-12 |
| ENKAPTIVATE EVENTS & PROMOTIONS PRIVATE LIMITED | U74999MH2016PTC284145 | Director | - | 2017-03-21 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAF-7408 | INTERGLOBE INDUSTRIES LLP | FLAT 109,1ST FLOOR, PROSPECT CHAMBER, 317/ 321, D.N. ROAD,FORT, MUMBAI, Maharashtra, India - 400001 |
| U29268MH2008PTC186404 | TEMPO INSTRUMENTS PRIVATE LIMITED | 10-11, PROSPECT CHAMBER ANNEXE, 317-21, DR. D. N. ROAD, FORT, , MUMBAI, Maharashtra, India - 400001 |
| U29290MH1978PTC020475 | VIVIN INSTRUMENTS PRIVATE LIMITED | 10 - 11, PROSPECT CHAMBER ANNEX, 317 - 21, DR. D. N. ROAD, FORT , MUMBAI, Maharashtra, India - 400001 |
| F02801 | COECLERICI S.P.A. | OFFICE NO.304, 3RD FLOOR, PROSPECT CHAMBERS, 317/321, DR. D. N. ROAD, FORT, , MUMBAI, Maharashtra, India - 400001 |
| U24100MH1991PLC061829 | TYCHE BIO-MEDICA LIMITED | 10/11, PROSPECT CHAMBERSANNEXE, 1ST FLR 317/21 DR D N ROAD, FORT, BOMBAY 1 , MUMBAI, Maharashtra, India - 400001 |
| U29100MH2010PTC200530 | SUNDERJI CHATRABHUJ ESTATES PRIVATE LIMITED | ROOM NO. 10/11, FIRST FLOOR, PROSPECT CHAMBERS, ANNEXE, 317-21, DR. D. N. ROAD, FORT, , MUMBAI, Maharashtra, India - 400001 |
| AAL-3095 | WHITE WHALE PARTNERS LLP | 206, prospect chembers,2nd floor Dr. D.N Road, fort,Mumbai Mumbai, Maharashtra, India - 400001 |
| AAH-5058 | TRITON JAN JAGRUTI COMMUNICATIONS LLP | 43, 4TH FLOOR, PROSPECT CHAMBER ANNEX, DR. D.N. ROAD, MUMBAI, Maharashtra, India - 400001 |
| AAR-9943 | SEEDMONK FASHIONS LLP | Kitab Mahal, 1st Floor, 192, Dr.D.N.Road, Fort, Mumbai, Maharashtra, India - 400001 |
| U24290MH2021PTC364605 | HARCROS CHEMICALS PRIVATE LIMITED | 106, Prospect Chambers, 317/321, Dr. D. N. Road, Fort, , Mumbai, Maharashtra, India - 400001 |
| AAA-1738 | DOSTI SEAVIEW REALTY LLP | 1ST FLOOR, LAWRENCE & MAYO HOUSE, 276 DR D N ROAD, FORT MUMBAI, Maharashtra, India - 400001 |
| U24230MH2005PTC157301 | PATRIOT PHARMA PRIVATE LIMITED | 3-B 1ST FLOOR ISMAIL BUILDING381 DR D N ROAD FORT , MUMBAI, Maharashtra, India - 400001 |
| U65990MH1994PTC081973 | KHEVANA INVESTMENTS PRIVATE LIMITED | E 7, THIRD FLOOR, TAJ BUILDING, PLOT NO. 210, Dr. D.N. ROAD, FORT , MUMBAI, Maharashtra, India - 400001 |
| U51900MH1996PTC103878 | MAHASHIV EXPO TRADE PRIVATE LIMITED | 209,2nd Floor, Prospect Chambers, Plot 319,317/321 Opp. Thomas Cook, Dr. D. N. Road, Fort, Mumbai Mumbai City MH 400001 IN |
| U63090MH1996PTC103884 | HERMES FREIGHT PRIVATE LIMITED | 209,2nd Floor, Prospect Chambers, Plot 319,317/321 Opp. Thomas Cook, Dr. D. N. Road, Fort, Mumbai Mumbai City MH 400001 IN |
| U24110MH1994PLC077622 | NATIONAL CHEMICAL INDUSTRIES LIMITED | 251 DR. D.N. ROAD, IST FLOOR, FORT, FORT , MUMBAI, Maharashtra, India - 400001 |
| U01403MH2008PTC187394 | JALGAON NATURAL EXTRACTS PRIVATE LIMITED | Fort House, II Floor 221, Dr. D. N. Road, Fort , Mumbai, Maharashtra, India - 400001 |
| U31300MH1989PTC052621 | COSMOS CABLES PRIVATE LIMITED | 1/D, FINE MANSION, 3RD FLOOR, 203, DR. D.N.ROAD, FORT, , MUMBAI, Maharashtra, India - 400001 |
| U22212MH2010PTC201076 | KAISAR MEDIA PRIVATE LIMITED | Room No.82, 2nd Floor (Mezzanine Floor), Empire Bldg 136/134, Mahendra Chambers, Dr.D.N. Road, Fort , Mumbai, Maharashtra, India - 400001 |
| U24249MH2003PTC139733 | SWISS ARABIAN PERFUMES PRIVATE LIMITED | 327 DR D N ROADNAWAB BLDG 3RD FLOOR DR D N ROAD , MUMBAI, Maharashtra, India - 400001 |
| AAA-1476 | UPTOWN ENTERPRISES LIMITED LIABILITY PAR TNERSHIP | 106, PROSPECT CHAMBERS, DR. D. N. ROAD, FORT, MUMBAI, Maharashtra, India - 400001 |
| AAA-3782 | OKOBILANZ BIOCHEM LIMITED LIABILTY PARTN ERSHIP | 106 PROSPECT CHAMBERS, DR. D. N. ROAD, FORT MUMBAI, Maharashtra, India - 400001 |
| L24100MH1963PLC012706 | BORAX MORARJI LIMITED | PROSPECT CHAMBERS317-21 DR D N ROAD , MUMBAI, Maharashtra, India - 400001 |
| L24110MH1919PLC000564 | DMCC SPECIALITY CHEMICALS LIMITED | PROSPECT CHAMBERS 317/21D N ROAD FORT , MUMBAI, Maharashtra, India - 400001 |
| AAI-6549 | SEEDMONK LABS LLP | 7, Kitab Mahal, 192, Dr. D. N. Road, Fort Mumbai, Maharashtra, India - 400001 |
| U21098MH1998PTC115513 | INDIAN STATIONERY PRIVATE LIMITED | 108 PROSPECT CHAMBERS317 D N ROAD FORT , MUMBAI, Maharashtra, India - 400001 |
| L12235MH1975PLC018481 | GARWARE MARINE INDUSTRIES LIMITED | 03rd FLOOR, PROSPECT CHAMBERS D.N. ROAD, FORT , Mumbai, Maharashtra, India - 400001 |
| L65920MH1994PLC081333 | GLANCE FINANCE LIMITED | 7, Kitab Mahal, 192 Dr. D. N. Road, Fort, , Mumbai, Maharashtra, India - 400001 |
| U22100MH1989PTC054128 | CORPORATE COMMUNICATION SERVICES (INDIA) PVT LTD | PROSPECT CHEMBERS ANNEXE4TH FLOOR DR D N ROAD , MUMBAI, Maharashtra, India - 400001 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90146409 | 2003-01-28 | - | - | 400,000.00 | CANARA BANK | |
| 100541884 | 2022-01-04 | - | - | 500,000.00 | Canara Bank |
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.
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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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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 |
|---|---|---|
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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