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D.G.TRANSPORT AND WAREHOUSING PRIVATE LIMITED

CIN: U63090CT2003PTC015736 As on: 2024-07-02

D.G.TRANSPORT AND WAREHOUSING PRIVATE LIMITED (CIN: U63090CT2003PTC015736) is a Private company incorporated on 17 Apr 2003. It is classified as Non-government company and is registered at Registrar of Companies, Chhattisgarh. Its authorized share capital is Rs. 2000000.00 and its paid up capital is Rs. 1771250.00.

D.G.TRANSPORT AND WAREHOUSING 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.D.G.TRANSPORT AND WAREHOUSING PRIVATE LIMITED's NIC code is 6309 (which is part of its CIN). As per the NIC code, it is inolved in Activities of other transport agencies [Includes forwarding of freight, organisation or arrangement of transport on behalf of the shipper or consignee, receiving and acceptance of freight, transportation document preparation, consolidation and break bulk of freight, freight brokerage, custom house brokerage, bill auditing and freight rate information, brokerage for ship and aircraft space, packing and crating and unpacking and de-crating, weighing and sampling of freight etc. This also includes the services provided by chauffeurs and personal car drivers.].

Directors of D.G.TRANSPORT AND WAREHOUSING PRIVATE LIMITED are JAI SINGH RAJPUT, DIVYADEEP GUPTA, VIKASH KEDIA, and VINOD TIWARI.

D.G.TRANSPORT AND WAREHOUSING PRIVATE LIMITED's Corporate Identification Number (CIN) is U63090CT2003PTC015736 and its registration number is 15736. Users may contact D.G.TRANSPORT AND WAREHOUSING PRIVATE LIMITED on its Email address - [email protected]. Registered address of D.G.TRANSPORT AND WAREHOUSING PRIVATE LIMITED is B-2 TAHA COMPLEX VYAPAR VIHAR ROAD , BILASPUR, Chattisgarh, India - 495001.

Current status of D.G.TRANSPORT AND WAREHOUSING 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 D.G.TRANSPORT AND WAREHOUSING 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 D.G.TRANSPORT AND WAREHOUSING 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 D.G.TRANSPORT AND WAREHOUSING
DIN Director Name Designation Appointment Date
09800056 JAI SINGH RAJPUT Whole-time director 2022-07-01
07510010 DIVYADEEP GUPTA Director 2016-09-30
03486869 VIKASH KEDIA Director 2021-11-30
09800053 VINOD TIWARI Whole-time director 2022-07-01
Past Directors & Key Managerial Personnel of D.G.TRANSPORT AND WAREHOUSING
DIN Director Name Designation Appointment Date Cessation
07510010 DIVYADEEP GUPTA Additional Director - 2016-09-30
01660562 DWARIKA GUPTA Additional Director - 2019-09-30
01660562 DWARIKA GUPTA Director - 2018-01-01
01832265 MAHENDRA KUMAR GUPTA Director - 2016-02-11
01900462 SANGEETA GUPTA Director - 2016-05-09
02642966 RAM DULARI GUPTA Director - 2016-02-11
03486869 VIKASH KEDIA Additional Director - 2021-11-30
03521093 FIROZ KHAN Additional Director - 2016-09-30
03521093 FIROZ KHAN Director - 2021-04-01
Other Directorships of JAI SINGH RAJPUT
Company Name CIN Designation Appointment Date Cessation
Other Directorships of DIVYADEEP GUPTA
Company Name CIN Designation Appointment Date Cessation
GUPTA STONE MINES PRIVATE LIMITED U14290CT2022PTC013009 Director 2022-04-05 Ongoing
Other Directorships of DWARIKA GUPTA
Company Name CIN Designation Appointment Date Cessation
K.K. STONE (INDIA) PRIVATE LIMITED U14107CT2011PTC022437 Director 2011-04-25 Ongoing
DPMK FERTILIZERS PRIVATE LIMITED U24120CT2008PTC020655 Director 2008-05-13 Ongoing
NARMADA AGRO CHEM LIMITED U24200MH2005PLC152137 Director - 2007-12-11
NARMADA PHOSPHATE LIMITED U24219CT2003PLC015749 Additional Director - 2019-09-30
NARMADA PHOSPHATE LIMITED U24219CT2003PLC015749 Director - 2021-04-01
Other Directorships of MAHENDRA KUMAR GUPTA
Company Name CIN Designation Appointment Date Cessation
NARMADA AGRO CHEM LIMITED U24200MH2005PLC152137 Director - 2007-12-15
NARMADA PHOSPHATE LIMITED U24219CT2003PLC015749 Director - 2009-06-27
Other Directorships of SANGEETA GUPTA
Company Name CIN Designation Appointment Date Cessation
DPMK FERTILIZERS PRIVATE LIMITED U24120CT2008PTC020655 Director - 2022-04-01
Other Directorships of RAM DULARI GUPTA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of VIKASH KEDIA
Company Name CIN Designation Appointment Date Cessation
SHANKRACHARYA MINERALS PRIVATE LIMITED U14100CT2019PTC009655 Director 2020-05-25 Ongoing
K.K. STONE (INDIA) PRIVATE LIMITED U14107CT2011PTC022437 Director 2011-04-25 Ongoing
GRATEFUL AGENCY PRIVATE LIMITED U51909CT2010PTC001156 Additional Director 2017-08-01 Ongoing
Other Directorships of FIROZ KHAN
Company Name CIN Designation Appointment Date Cessation
NARMADA PHOSPHATE LIMITED U24219CT2003PLC015749 Director 2011-04-01 Ongoing
Other Directorships of VINOD TIWARI
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U24120CT2008PTC020655 DPMK FERTILIZERS PRIVATE LIMITED B-2 TAHA COMPLEX VYAPAR VIHAR ROAD , BILASPUR, Chattisgarh, India - 495001
U02692CT2005PTC017763 DEEFIVE CERAMICS PRIVATE LIMITED 19, TAHA COMPLEX, VYAPAR VIHAR ROAD , BILASPUR, Chattisgarh, India - 495001
U51397CT2010PTC021622 RA MEDICINE SHOPEE PRIVATE LIMITED SHOP NO 2 TARAMANI PARISAR VYAPAR VIHAR ROAD BILASPUR BILASPUR , BILASPUR, Chattisgarh, India - 495001
U74999CT2017OPC007913 ADONAI PHARMACEUTICAL (OPC) PRIVATE LIMITED FLAT NO.A-3 2ND FLOOR,BLOCK-A SHREERAM TOWER VYAPAR VIHAR ROAD BILASPUR C.G. , BILASPUR, Chattisgarh, India - 495001
U74999CT2016PTC007630 KMM SALES & SERVICES PRIVATE LIMITED Property No. 2 BDA Complex,Vyapar Vihar , Bilaspur, Chattisgarh, India - 495001
U70200CT2011PTC000016 ADHIRAJ INFRA ESTATES PRIVATE LIMITED 2ND FLOOR, SURYA CHAMBERS, VYAPAR VIHAR ROAD , BILASPUR, Chattisgarh, India - 495001
U63040CT2009PTC021052 SAMARADDHI TOURISM PRIVATE LIMITED BLOCK -2, FLAT NO. 5 SHRIRAM TOWER, VYAPAR VIHAR ROAD , BILASPUR, Chattisgarh, India - 495001
U74999CT2018PTC008425 SATISH KUMAR SINGH HOUSEKEEPING PRIVATE LIMITED SHOP NO.01/10,VYAPAR VIHAR,NEHRU COMPLEX TALAPARA ROAD, VINOBA NAGAR, , BILASPUR, Chattisgarh, India - 495001
U85320CT2017NPL007865 MORENDRA MICROFINANCE FOUNDATION S5, B R Gwalani Chambers, Income Tax Office Road, Vyapar Vihar, , Bilaspur, Chattisgarh, India - 495001
U52590CT2011PTC022681 SAFECITY MULTITRADE AND SUPPLIERS PRIVATE LIMITED SHOP NO. 2/52, NEHRU COMPLEX, TRIVENI BHAVAN NEAR WATER TANK, VYAPAR VIHAR , BILASPUR, Chattisgarh, India - 495001
U72500CT2019PTC009536 EFKOLIA TECHNOLOGIES PRIVATE LIMITED B2 KALINDI KUNJ RING ROAD 2,GAURAV PATH , BILASPUR, Chattisgarh, India - 495001
AAG-2907 PROLIFIC COAL CONSORTIUM LLP BLOCK C 2, 2ND FLOOR FLAT NO.7 SHRIRAM TOWER, VYAPAR VIHAR BILASPUR, Chattisgarh, India - 495001
U70109CT2019PTC009621 MANIKAM BUILDERS PRIVATE LIMITED C/o Surandra Pandey,P D Nagar, Link Road Maharana Pratap Chowk,Vyapar Vihar Road , BILASPUR, Chattisgarh, India - 495001
U85300CT2020NPL010994 BADI DAAYI GRAM VIKAS SANSTHA MIG-B/40A CHANDELA NAGAR RING ROAD NO. 2 BILASPUR , BILASPUR, Chattisgarh, India - 495001
U63030CT2019PTC009314 TRAVOY VACATIONS PRIVATE LIMITED C/O Nirmal Toppo, Ayodhya Nagar Nr St.Francies School,Ameri Road Ring , ROAD NO 2,BILASPUR, Chattisgarh, India - 495001
U55101CT2005PTC018178 V.N. INN PRIVATE LIMITED VYAPAR VIHAR ROAD , BILASPUR, Chattisgarh, India - 495001
U45200CT2013PTC000845 AANANDA DEVCON PRIVATE LIMITED VYAPAR VIHAR ROAD , BILASPUR, Chattisgarh, India - 495001
U74140CT2007PTC020470 RAMA BPO AND EDUCATION SERVICES PRIVATE LIMITED SAI KRIPA COMPLEX VYAPAR VIHAR , BILASPUR, Chattisgarh, India - 495001
U80302CT2009PTC021444 CG INSTITUTE OF EDUCATION PRIVATE LIMITED RAMA ARCADE, VYAPAR VIHAR ROAD , BILASPUR, Chattisgarh, India - 495001
U45200CT2006PTC020071 GURUKRIPA HOMES PRIVATE LIMITED A 17 MAIN ROAD VYAPAR VIHAR , BILASPUR, Chattisgarh, India - 495001
AAR-6101 MEGHRAJ AND SONS VENTURES LLP PLOT N ZONE 2 VYAPAR VIHAR BSP BILASPUR, Chattisgarh, India - 495001
U50103CT2013PTC000979 TIRUPATI AUTOWHEEL PRIVATE LIMITED 22, SAHID BAGAT SINGH COMPLEX VYAPAR VIHAR , BILASPUR, Chattisgarh, India - 495001
U74120CT2013PTC000820 SINGH SKILL RECRUITMENT AGENCY PRIVATE LIMITED B - 601, GHANSHYAM HOMES VYAPAR VIHAR , Bilaspur, Chattisgarh, India - 495001
U50300CT2008PTC020914 GOLD LINE TRACTORS PRIVATE LIMITED THIRD FLOOR, GURUKRIPA TOWERS VYAPAR VIHAR MAIN ROAD , BILASPUR, Chattisgarh, India - 495001
U52100CT2015PTC001665 DECODEAL ONLINE PRIVATE LIMITED SECOND FLOOR, TS CHAMBERS VYAPAR VIHAR MAIN ROAD , BILASPUR, Chattisgarh, India - 495001
AAC-5147 ALL SPICE FOODS LLP FLAT NO E-101, SAI PARISAR VYAPAR VIHAR ROAD BILASPUR, Chattisgarh, India - 495001
AAJ-3512 TAHKANDAS SUNDARDAS BUILDCON LLP T. S Chambers, Opposite Sai Manglam Vyapar Vihar Road BILASPUR, Chattisgarh, India - 495001
U27104CT2004PTC016778 AMBEY STEEL AND POWER PRIVATE LIMITED Priyadarshini Nagar, Behind A-44 Vyapar Vihar Road , Bilaspur, Chattisgarh, India - 495001
U51100CT2010PTC021744 NAVYA COAL PVT LTD F-26, JONE - II MAIN ROAD, VYAPAR VIHAR , BILASPUR, Chattisgarh, India - 495001

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10396980 2012-12-22 2014-09-27 - 68,250,000.00 ALLAHABAD BANK
100396669 2020-09-04 - - 7,000,000.00 Indian Bank

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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
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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
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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

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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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