• Company Information
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      • Documents
      • Outstanding Payments (MSME)
      • Complaints
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      • Balance Sheet
      • Profit & Loss
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      • Auditors

      DEX CARGO SERVICES PRIVATE LIMITED

      CIN: U63013DL2004PTC125867 As on: 2026-07-13
      Purchase Report

      DEX CARGO SERVICES PRIVATE LIMITED (CIN: U63013DL2004PTC125867) is a Private company incorporated on 19 Apr 2004. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 315200.00.

      DEX CARGO SERVICES 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.DEX CARGO SERVICES 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 DEX CARGO SERVICES PRIVATE LIMITED are UMA THIRANI, ARVIND THIRANI, and CHAITANYA THIRANI.

      DEX CARGO SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U63013DL2004PTC125867 and its registration number is 125867. Users may contact DEX CARGO SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of DEX CARGO SERVICES PRIVATE LIMITED is 2nd Floor Plot C DDA Commercial Complex , New Delhi, Delhi, India - 110048.

      Current status of DEX CARGO SERVICES 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 Names

      Previous CINs

      ZaubaCorp's company report for DEX CARGO SERVICES 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 Report

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      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.

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      Purchase full report of DEX CARGO SERVICES

      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 DEX CARGO SERVICES 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.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of DEX CARGO SERVICES
      DIN Director Name Designation Appointment Date
      07192509 UMA THIRANI Director 2015-09-30
      00097720 ARVIND THIRANI Managing Director 2016-04-01
      00769165 CHAITANYA THIRANI Director 2015-09-30
      Past Directors & Key Managerial Personnel of DEX CARGO SERVICES
      DIN Director Name Designation Appointment Date Cessation
      07192509 UMA THIRANI Additional Director - 2015-09-30
      00092376 GOPAL KRISHAN MITTAL Managing Director - 2016-03-28
      00092649 VIDUR SINGAL Director - 2015-03-31
      00097720 ARVIND THIRANI Additional Director - 2009-09-30
      00097720 ARVIND THIRANI Director - 2016-03-31
      00150950 VARUN SINGAL Director - 2015-03-31
      00769165 CHAITANYA THIRANI Additional Director - 2015-09-30
      07190041 SURINDER KUMAR TANEJA Additional Director - 2015-09-30
      07190041 SURINDER KUMAR TANEJA Director - 2016-03-28
      Other Directorships of UMA THIRANI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of GOPAL KRISHAN MITTAL
      Company Name CIN Designation Appointment Date Cessation
      DEX AIR TRANSPORT PRIVATE LIMITED U74899DL1983PTC015679 Director - 2014-03-01
      S.N.S FILMS PRIVATE LIMITED U74899DL1984PTC017284 Director - 2008-04-24
      ESS VEE HOLDINGS PRIVATE LIMITED U74899DL1984PTC017393 Director - 2013-11-19
      DSRC HOLDINGS PRIVATE LIMITED U74899DL1988PTC032806 Additional Director - 2013-12-29
      UNITED PHOTO COMPANY PRIVATE LIMITED U74899DL1988PTC042792 Additional Director - 2009-05-14
      MAHARANI TOURS PRIVATE LIMITED U74899DL1992PTC051127 Director - 2013-11-19
      TEC AIR PRIVATE LIMITED U74899DL1994PTC057588 Director - 2013-11-19
      Other Directorships of VIDUR SINGAL
      Company Name CIN Designation Appointment Date Cessation
      BRIT-ED LLP ABC-3888 Designated Partner 2022-09-12 Ongoing
      DEX ENTERPRISES PRIVATE LIMITED U51909DL2004PTC127232 Director - 2010-04-01
      DEX ENTERPRISES PRIVATE LIMITED U51909DL2004PTC127232 Whole-time director 2010-04-01 Ongoing
      VV RESTAURANTS PRIVATE LIMITED U55100DL2004PTC129657 Director - 2014-06-09
      DEX AVIATION PRIVATE LIMITED. U63040DL2004PTC124383 Director 2004-01-30 Ongoing
      DEX AIR TRANSPORT PRIVATE LIMITED U74899DL1983PTC015679 Additional Director - 2012-09-28
      DEX AIR TRANSPORT PRIVATE LIMITED U74899DL1983PTC015679 Director 2012-09-28 Ongoing
      ESS VEE HOLDINGS PRIVATE LIMITED U74899DL1984PTC017393 Director 2005-02-25 Ongoing
      DSRC HOLDINGS PRIVATE LIMITED U74899DL1988PTC032806 Additional Director - 2013-12-29
      UNITED PHOTO COMPANY PRIVATE LIMITED U74899DL1988PTC042792 Additional Director - 2009-05-14
      MAHARANI TOURS PRIVATE LIMITED U74899DL1992PTC051127 Additional Director - 2014-09-30
      MAHARANI TOURS PRIVATE LIMITED U74899DL1992PTC051127 Director 2014-09-30 Ongoing
      Other Directorships of ARVIND THIRANI
      Company Name CIN Designation Appointment Date Cessation
      GOPALA SALES PRIVATE LIMITED U51109DL2006PTC151916 Additional Director - 2011-09-30
      GOPALA SALES PRIVATE LIMITED U51109DL2006PTC151916 Director 2011-09-30 Ongoing
      AQUARIUS INDIA PRIVATE LIMITED U51909DL1996PTC082559 Director 1997-04-11 Ongoing
      COSMO INTRNATIONAL PRIVATE LIMITED U74899DL1981PTC011233 Director 1981-01-08 Ongoing
      SHREE T K LEASING AND FINANCE PRIVATE LIMITED U74899DL1992PTC048410 Director - 2013-04-02
      Other Directorships of VARUN SINGAL
      Company Name CIN Designation Appointment Date Cessation
      BRIT-ED LLP ABC-3888 Partner 2022-09-12 Ongoing
      DEX ENTERPRISES PRIVATE LIMITED U51909DL2004PTC127232 Director 2008-03-01 Ongoing
      DEX ENTERPRISES PRIVATE LIMITED U51909DL2004PTC127232 Director - 2008-03-01
      DEX ENTERPRISES PRIVATE LIMITED U51909DL2004PTC127232 Managing Director - 2023-03-31
      VV RESTAURANTS PRIVATE LIMITED U55100DL2004PTC129657 Director 2004-10-05 Ongoing
      K. HOUSE RESTAURANTS PRIVATE LIMITED U55101DL2014PTC267617 Director 2015-09-24 Ongoing
      K. HOUSE RESTAURANTS PRIVATE LIMITED U55101DL2014PTC267617 Director - 2015-09-24
      K. HOUSE RESTAURANTS PRIVATE LIMITED U55101DL2014PTC267617 Managing Director - 2023-03-31
      VIVAAN HOTELS PRIVATE LIMITED U55204WB2014PTC203688 Director 2015-09-24 Ongoing
      VIVAAN HOTELS PRIVATE LIMITED U55204WB2014PTC203688 Director - 2015-09-24
      VIVAAN HOTELS PRIVATE LIMITED U55204WB2014PTC203688 Managing Director - 2023-03-31
      DEX AVIATION PRIVATE LIMITED. U63040DL2004PTC124383 Director 2004-01-30 Ongoing
      DEX AIR TRANSPORT PRIVATE LIMITED U74899DL1983PTC015679 Additional Director - 2008-09-30
      DEX AIR TRANSPORT PRIVATE LIMITED U74899DL1983PTC015679 Director 2008-09-30 Ongoing
      ESS VEE HOLDINGS PRIVATE LIMITED U74899DL1984PTC017393 Director 2004-08-10 Ongoing
      DSRC HOLDINGS PRIVATE LIMITED U74899DL1988PTC032806 Additional Director - 2013-12-29
      UNITED PHOTO COMPANY PRIVATE LIMITED U74899DL1988PTC042792 Additional Director - 2009-05-14
      TRANS INDIA HOLIDAYS PRIVATE LIMITED U74899DL1989PTC038520 Director - 2007-08-20
      MAHARANI TOURS PRIVATE LIMITED U74899DL1992PTC051127 Director 2002-10-24 Ongoing
      Other Directorships of CHAITANYA THIRANI
      Company Name CIN Designation Appointment Date Cessation
      MAGNOLIA CLOTHING COMPANY PRIVATE LIMITED U18101DL2003PTC122197 Director 2021-03-29 Ongoing
      MAGNOLIA CLOTHING COMPANY PRIVATE LIMITED U18101DL2003PTC122197 Director - 2010-02-25
      MAGNOLIA MARTINIQUE CLOTHING PRIVATE LIMITED U31103DL2005PTC138609 Director 2008-06-28 Ongoing
      COSMO INTRNATIONAL PRIVATE LIMITED U74899DL1981PTC011233 Director 2003-09-11 Ongoing
      Other Directorships of SURINDER KUMAR TANEJA
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U15490DL2022PTC400548 NEWTATIVE PRIVATE LIMITED 37, Ground Floor,Dda Commercial Shopping Complex, Kailash Colony, Zamrudpur,NewDelhi,New Delhi,Delhi,110048-India
      U62090DL2024PTC434429 NAVARIA CONSULTING PRIVATE LIMITED Indure House, LGF & 2nd Floor, Savitri Cinema Complex GK-II, New Delhi, Delhi 110048,New Delhi,South Delhi,Delhi,110048-India
      AAL-7189 SHREE MAA BHAGWATI CONSTRUCTIONS LLP D-8 2ND FLOOR,KAILASH COLONY,GK-1 NEW DELHI D-8 2ND FLOOR,KAILASH COLONY,GK-1 NEW DELHI NEW DELHI, Delhi, India - 110048
      U55101DL2024PTC426863 NATURE3 LUXURY RESORTS PRIVATE LIMITED 2nd Floor, 10 Masjid Moth,Commercial Complex, GK -2,New Delhi,South Delhi,Delhi,110048-India
      AAJ-3708 JDKD DEVELOPERS LLP M-39, 2nd Floor, Commercial Complex Greater Kailash II New Delhi, Delhi, India - 110048
      U85190DL1980PLC011018 LAL CHAND MEDICAL RESEARCH INSTITUTE LIMITED FLAT NO. 4&5 2ND FLOOR, COMMERCIAL COMPLEX BEHIND SAVITRI CINEMA, G.K.-II, CHIRAG D , NEW DELHI, Delhi, India - 110048
      U62013DL2024PTC425404 MAXIOT TECH PRIVATE LIMITED 1A, 2nd FLOOR, INDURE HOUSE, SAVITRI CINEMA COMPLEX,,GREATER KAILASH 2, NEW DELHI,New Delhi,South Delhi,Delhi,110048-India
      U26401DL2025PTC452033 KOLASSERY ENTERPRISES PRIVATE LIMITED NO. 1A,2,3,6,7-A, 2ND FLOOR, INDURE HOUSE,,SAVITRI CINEMA COMPLEX GREATER KAILASH 2, NEW DELHI,New Delhi,South Delhi,Delhi,110048-India
      ABB-7917 Galaxee Luxury Developments LLP C-27, 2nd Floor,Pamposh Enclave New Delhi New Delhi, Delhi, India - 110048
      U45309DL2017PTC321438 SECUNDO CASA PRIVATE LIMITED C-27, 2nd Floor Pamposh Enclave New Delhi , New Delhi, Delhi, India - 110048
      U45309DL2017PTC321441 CLOVE HOTELS & RESORTS PRIVATE LIMITED C-27, 2nd Floor Pamposh Enclave New Delhi , New Delhi, Delhi, India - 110048
      U74999DL2021PTC388975 SAMYA DEVELOPMENT RESOURCES PRIVATE LIMITED SHOP NO-10, FIRST FLOOR, DDA SHOPPING COMPLEX, ZAMRUDPUR, G.K.-I, NEW DELHI 110048 , New Delhi, Delhi, India - 110048
      U74899DL1995PTC072007 SPRED PROPERTIES PVT. LTD. 38 DDA COMMERCIAL COMPLEX,KAILASH COLONY EXTN N DELHI ZAMRUDPUR , NEW DELHI, Delhi, India - 110048
      AAM-6325 FABLE PROPBUILD LLP 19, DDA COMMERCIAL COMPLEX ZAMRUDPUR, KAILASH COLONY EXTENSION, NEW DELHI-110048 DELHI, Delhi, India - 110048
      AAM-7354 ARAMBOL PROPERTIES LLP 19, DDA commercial complex zamdurpur kailash colony , new delhi-110048 delhi, Delhi, India - 110048
      AAM-8998 LOBELIA BUILDWELL LLP 19, DDA COMMERCIAL COMPLEX ZAMRUDPUR, KAILASH COLONY EXTENSION, NEW DELHI-110048 DELHI, Delhi, India - 110048
      AAM-4831 PAGODA BUILDCON LLP 19, DDA COMMERCIAL COMPLEX ZAMRUDPUR KAILASH COLONY EXTENSION, NEW DELHI - 110048 DELHI, Delhi, India - 110048
      AAI-9519 3 A'S HOSPITALITY LLP S-134 2nd Floor, G.K-II, New Delhi -110048 New Delhi, Delhi, India - 110048
      AAM-1921 DV CAPITAL LLP S-529, 2ND FLOOR, GREATER KAILASH PART-II, NEW DELHI-110048 NEW DELHI, Delhi, India - 110048
      U15100DL2004PTC126447 AMORVET PRIVATE LIMITED Plot E-33 Ground floor ,Greater Kailash Enclave Part-1 New Delhi-110048 , New Delhi, Delhi, India - 110048
      ACY-0256 KANWAR GREEN LANDS LLP 19 DDA COMMERCIAL COMPLEX,ZAMRUDPUR KAILASH COLONY,New Delhi,South Delhi,Delhi,India-110048
      U85499DL2024NPL437400 BHARAT BIO-FERTILIZER GROWTH FOUNDATION 43 DDA Commercial Complex,Zamrudpur Kailash Colony,New Delhi,South Delhi,Delhi,110048-India
      U10790DL2024PTC425279 AWN FOODS PRIVATE LIMITED 52-C, SECOND FLOOR,DDA FLATS, MASJID MOTH,New Delhi,South Delhi,Delhi,110048-India
      ACI-4115 INKA STATEMENT JEWELLERY LLP 38, DDA Commercial Complex,Kailash Colony Extension, Zamrudpur,New Delhi,South Delhi,Delhi,India-110048
      ACJ-0352 RESIDIO PROPERTIES LLP 38, DDA Commercial Complex,Kailash Colony Extension, Zamrudpur,New Delhi,South Delhi,Delhi,India-110048
      ACJ-0353 NEVERIA PRIDE ESTATES LLP 38, DDA Commercial Complex,Kailash Colony Extension, Zamrudpur,New Delhi,South Delhi,Delhi,India-110048
      ACJ-0355 CORALCOVE PROPERTIES LLP 38, DDA COMMERCIAL COMPLEX,KAILASH COLONY EXTENSION, ZAMRUDPUR,New Delhi,South Delhi,Delhi,India-110048
      ACJ-0356 VERTISCAPE REALTY LLP 38, DDA Commercial Complex,Kailash Colony Extension, Zamrudpur,New Delhi,South Delhi,Delhi,India-110048
      ACW-8892 NDRD VENTURES LLP PLOT C-41 SECOND FLOOR,GREATER KAILASH PART-1,New Delhi,South Delhi,Delhi,India-110048
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10001035 2006-02-23 - 2022-03-03 500,000.00 CANARA BANK
      10001067 2006-02-23 - 2022-03-03 500,000.00 CANARA BANK

      • 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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

      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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