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
DAWN INDIA FORWARDERS PRIVATE LIMITED
CIN: U63010MH2004PTC145134
DAWN INDIA FORWARDERS PRIVATE LIMITED (CIN: U63010MH2004PTC145134) is a Private company incorporated on 17 Mar 2004. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.
DAWN INDIA FORWARDERS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 25 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.DAWN INDIA FORWARDERS 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 DAWN INDIA FORWARDERS PRIVATE LIMITED are BELA RAJIV DESAI, SONALI JAYENDRA JHAVERI, and PARTH RAJIV DESAI.
DAWN INDIA FORWARDERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U63010MH2004PTC145134 and its registration number is 145134. Users may contact DAWN INDIA FORWARDERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of DAWN INDIA FORWARDERS PRIVATE LIMITED is 411 APEEJAY HOUSE130 BOMBAY SAMACHAR MARG FORT , MUMBAI, Maharashtra, India - 400023.
Current status of DAWN INDIA FORWARDERS 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 DAWN INDIA FORWARDERS 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.
Purchase ReportAll 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.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of DAWN INDIA FORWARDERS
Purchase full report of DAWN INDIA FORWARDERS
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 DAWN INDIA FORWARDERS 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of DAWN INDIA FORWARDERS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02402881 | BELA RAJIV DESAI | Director | 2004-03-17 |
| 02402909 | SONALI JAYENDRA JHAVERI | Director | 2004-03-17 |
| 06497497 | PARTH RAJIV DESAI | Director | 2013-02-24 |
Past Directors & Key Managerial Personnel of DAWN INDIA FORWARDERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00239547 | RAJIV ARVIND DESAI | Director | - | 2018-08-14 |
| 01444820 | JAYENDRA DHIRAJLAL ZAVERI | Director | - | 2022-02-06 |
Other Directorships of BELA RAJIV DESAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DICO LOGISTICS SOLUTIONS PRIVATE LIMITED | U63030MH2021PTC357794 | Director | 2021-03-24 | Ongoing |
Other Directorships of SONALI JAYENDRA JHAVERI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DICO LOGISTICS SOLUTIONS PRIVATE LIMITED | U63030MH2021PTC357794 | Director | 2021-03-24 | Ongoing |
Other Directorships of PARTH RAJIV DESAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DICO LOGISTICS SOLUTIONS PRIVATE LIMITED | U63030MH2021PTC357794 | Director | 2021-03-24 | Ongoing |
Other Directorships of RAJIV ARVIND DESAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NR JET ENTERPRISES PRIVATE LIMITED | U24239MH1981PTC025232 | Director | 2003-03-19 | Ongoing |
| EKF GLOBAL LOGISTICS PRIVATE LIMITED | U63010MH1977PTC019922 | Additional Director | 2024-04-20 | Ongoing |
| DICO LOGISTICS SOLUTIONS PRIVATE LIMITED | U63030MH2021PTC357794 | Director | 2021-03-24 | Ongoing |
| BRIHANMUMBAI CUSTOM BROKERS ASSOCIATION | U63090MH1984NPL034904 | Director | - | 2012-09-12 |
Other Directorships of JAYENDRA DHIRAJLAL ZAVERI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EKF GLOBAL LOGISTICS PRIVATE LIMITED | U63010MH1977PTC019922 | Director | - | 2022-02-06 |
| TRANSCARGO INDIA PRIVATE LIMITED | U63030MH1983PTC029297 | Director | - | 2007-11-02 |
| CIN | Company Name | Company Address |
|---|---|---|
| U31100MH1981PTC024854 | SUDHIR SWITCHGEARS PRIVATE LIMITED | 305/306 APEEJAY HOUSE130 MUMBAI SAMACHAR MARG FORT , MUMBAI, Maharashtra, India - 400023 |
| U51909MH2003PTC141794 | VYANKTESH IMPEX PRIVATE LIMITED | 301 APEEJAY HOUSE 130BOMBAY SAMACHAR MARG FORT , MUMBAI, Maharashtra, India - 400023 |
| U67120MH1996PTC102084 | YSP INVESTMENTS PRIVATE LIMITED | 407,APEEJAY HOUSE,130,BOMBAY SAMACHAR MARG, FORT, , MUMBAI, Maharashtra, India - 400023 |
| U74900MH2007PTC172411 | SPNR ESOLUTIONS PRIVATE LIMITED | 307 Apeejay House, 130 Bombay Samachar Marg, Fort, , Mumbai, Maharashtra, India - 400023 |
| U99999MH1978PTC020726 | TECHNICA INTERNATIONAL ENGINEERING PRIVATE LIMITED | BANK OF BARODA BUILDING, 5THFLOOR BOMBAY SAMACHAR MARG, FORT, BOMBAY-23 , MUMBAI-400023, Maharashtra, India - 000000 |
| U74999MH1996PTC099995 | ENSOURCE ENERGY (INDIA) PRIVATE LIMITED | BANDOOKWALA BLDG IST FLOOR14 BRITISH HOTEL LAND OFF BOMBAY SAMACHAR MARG , FORT, MUMBAI, Maharashtra, India - 400023 |
| U67120MH1995PTC090552 | INKAM FINVEST PRIVATE LIMITED | 304, APEEJAY BUILDING, MUMBAI SAMACHAR MARG, FORT, , MUMBAI, Maharashtra, India - 400023 |
| U18101MH1996PTC100891 | NRK OVERSEAS (INDIA) PRIVATE LIMITED | 409 APEEJAY HOUSE 130 MUMBAI SAMACHAR MARG FORT , MUMBAI, Maharashtra, India - 400023 |
| U35990MH2010PTC208069 | SHUBH YATRA LUBRICANTS & COOLANTS PRIVATE LIMITED | 509, APEEJAY HOUSE, 130, MUMBAI SAMACHAR MARG, FORT , MUMBAI, Maharashtra, India - 400023 |
| U51900MH1995PLC095554 | TAJIR OVERSEAS LIMITED | 409 APEEJAY HOUSE 130 MUMBAI SAMACHAR MARG FORT , MUMBAI, Maharashtra, India - 400023 |
| U51900MH1997PTC107273 | VONDORR INDUSTRIES PRIVATE LIMITED | 409 APEEJAY HOUSE 130 MUMBAI SAMACHAR MARG FORT , MUMBAI, Maharashtra, India - 400023 |
| U74120MH2011PTC211876 | SARVAJITA GRAMIN VENTURE PRIVATE LIMITED | 409 APEEJAY HOUSE 130 MUMBAI SAMACHAR MARG FORT , MUMBAI, Maharashtra, India - 400023 |
| U80301MH2007PTC171583 | BEANSTALK TRAINING & ASSESSMENTS PRIVATE LIMITED | 6th floor Apeejay House, Mumbai Samachar Marg fort , mumbai, Maharashtra, India - 400023 |
| U01100MH1997PLC106043 | KARISHMA AGROTECH LIMITED | 28,BOMBAY SAMACHAR MARG,2ND FLOOR,FORT,MUMBAI 23. , MUMBAI, Maharashtra, India - 400023 |
| U25200MH1989PTC053300 | FUTURE THERMOPLASTICS P. LTD. | SONAWAL BLDG., 2ND FLR, 65BOMBAY SAMACHAR MARG FORT, , MUMBAI 400023, Maharashtra, India - 000000 |
| U63032MH2004PTC148128 | BHN SHIPPING COMPANY PRIVATE LIMITED | Office No. 5, Apeejay House, 130 Apollo Street, Mumbai Samachar Marg, Fort , Mumbai, Maharashtra, India - 400023 |
| U45400MH2012PTC227639 | NAVIKA PROPERTIES PRIVATE LIMITED | 16, Bombay Samachar Marg, Sir Vithaldas Chambers 115, 1st Floor, Opp. State Bank of India , Fort , Mumbai, Maharashtra, India - 400023 |
| U72200MH2000PTC125063 | LOPA INFOTECH (INDIA) PRIVATE LIMITED | 51, BOMBAY SAMACHAR MARG, FORT, , MUMBAI, Maharashtra, India - 400023 |
| U65923MH1989PLC053436 | HINDUSTAN HOUSING FINANCE & DEVELOPMENT CORPORATION LIMITED | 73, BOMBAY SAMACHAR MARG FORT , MUMBAI, Maharashtra, India - 400023 |
| U67120MH1995PTC164589 | V S B INVESTMENTS PVT LTD | 28, BOMBAY SAMACHAR MARG, FORT, , MUMBAI, Maharashtra, India - 400023 |
| U66190MH1981PTC024549 | MAKARA ADVISORY SERVICES PRIVATE LIMITED | SIR VITHALDAS CHAMBERS 16BOMBAY SAMACHAR MARG FORT,MUMBAI,Maharashtra,400023-India |
| U99999MH1981PTC025408 | KANCHI CONSULTANTS PRIVATE LIMITED | 410, APEEJAY HOUSE, BOMBAY,SAMACHAR MARG, , MUMBAI, Maharashtra, India - 400023 |
| U67190MH1996PLC104589 | PANTHER FINSTOCK LIMITED | 67,SONAWALA BLDG,BOMBAY SAMACHAR MARG, FORT , MUMBAI, Maharashtra, India - 400023 |
| U67120MH1996PTC104389 | ENPEE ENTERPRISES PRIVATE LIMITED | 509, ROTUNDA BUILDING BOMBAY SAMACHAR MARG, FORT , MUMBAI, Maharashtra, India - 400023 |
| U72909MH2005PTC152238 | SUNSHINE TELESOFT PRIVATE LIMITED | 305 APEEJAY HOUSE,130, BOMBAY SAMACHAR MARG, , MUMBAI, Maharashtra, India - 400023 |
| U74110MH1999PTC122595 | MANGAL SAVITRI BIZCON PRIVATE LIMITED | 28 BOMBAY SAMACHAR MARG3RDFLOOR FORT , MUMBAI, Maharashtra, India - 400023 |
| U27100MH2004PTC148809 | SHRI DWARKADHEESH ISPAT PRIVATE LIMITED | 307 APEEJAY HOUSE130 B S MARG FORT , MUMBAI, Maharashtra, India - 400023 |
| U11100MH1940PTC003242 | BALAJI SULPHUR AND CHEMICAL INDUSTRIES PRIVATE LIMITED | SIR VITHALDAS CHAMBERS16BOMBAY SAMACHAR MARG FORT , MUMBAI, Maharashtra, India - 400023 |
| U17122MH2004PTC149334 | SUKARTIK CLOTHING PRIVATE LIMITED | 28 BOMBAY SAMACHAR MARG3RD FLOOR FORT , MUMBAI, Maharashtra, India - 400023 |
| 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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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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As on: 2026-07-13
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.