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
DHANRAJ SHIPPING & LOGISTICS PRIVATE LIM ITED
CIN: U63090MH2012PTC235568 As on: 2026-07-13
DHANRAJ SHIPPING & LOGISTICS PRIVATE LIM ITED (CIN: U63090MH2012PTC235568) is a Private company incorporated on 11 Sep 2012. 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.DHANRAJ SHIPPING & LOGISTICS PRIVATE LIM ITED'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 DHANRAJ SHIPPING & LOGISTICS PRIVATE LIM ITED are JAYSHREE GARG DINESH, and DINESHKUMAR DHANRAJ GARG.
DHANRAJ SHIPPING & LOGISTICS PRIVATE LIM ITED's Corporate Identification Number (CIN) is U63090MH2012PTC235568 and its registration number is 235568. Users may contact DHANRAJ SHIPPING & LOGISTICS PRIVATE LIM ITED on its Email address - [email protected]. Registered address of DHANRAJ SHIPPING & LOGISTICS PRIVATE LIM ITED is UNIT NO.1, B WING, SITA ESTATE, NEAR RCF POLICE STATION, CHEMBUR , MUMBAI, Maharashtra, India - 400074.
Current status of DHANRAJ SHIPPING & LOGISTICS PRIVATE LIM ITED is - Strike Off.
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 DHANRAJ SHIPPING & LOGISTICS LIM ITED 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 DHANRAJ SHIPPING & LOGISTICS LIM ITED
Purchase full report of DHANRAJ SHIPPING & LOGISTICS LIM ITED
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 DHANRAJ SHIPPING & LOGISTICS LIM ITED 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 DHANRAJ SHIPPING & LOGISTICS LIM ITED
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02083577 | JAYSHREE GARG DINESH | Director | 2012-09-11 |
| 02381211 | DINESHKUMAR DHANRAJ GARG | Director | 2012-09-11 |
Past Directors & Key Managerial Personnel of DHANRAJ SHIPPING & LOGISTICS LIM ITED
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of JAYSHREE GARG DINESH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| KALASH DISTRIBUTORS LLP | AAJ-0447 | Partner | 2017-03-31 | Ongoing |
| SANJIVANI TRADING PPRIVATE LIMITED | U24231MH2005PTC243845 | Director | 2009-02-10 | Ongoing |
Other Directorships of DINESHKUMAR DHANRAJ GARG
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KALASH DISTRIBUTORS LLP | AAJ-0447 | Partner | 2017-03-31 | Ongoing |
| SLG BITUMEN LLP | AAQ-2878 | Designated Partner | 2019-08-19 | Ongoing |
| SANJIVANI TRADING PPRIVATE LIMITED | U24231MH2005PTC243845 | Director | 2007-06-14 | Ongoing |
| SHEFALI IMPEX (INDIA) PRIVATE LIMITED | U51900MH1994PTC082121 | Additional Director | - | 2023-05-03 |
| DWARKADAS DEVELOPERS PRIVATE LIMITED | U70102MH2008PTC181634 | Additional Director | - | 2016-09-30 |
| DWARKADAS DEVELOPERS PRIVATE LIMITED | U70102MH2008PTC181634 | Director | 2016-09-30 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAF-7528 | MUMBA HABITAT INDIA LLP | Aviva International,Sita Estate,Unit 15A,1st Floor B Wing, near RCF Police Station, Chembur Mumbai, Maharashtra, India - 400074 |
| U74910MH2004PTC148896 | ADISA OVERSEAS PLACEMENT AND TRADE PRIVATE LIMITED | Sita Estate, Unit 15A, 1st Floor, B Wing Near RCF Police Station, Chembur Mumbai Mumbai City MH 400074 IN |
| ACU-3650 | KUBER TRIKON DEVELOPERS LLP | 2nd Floor Unit No 1 A Wing,Sita Estate Aziz R C Marg, Chembur, Near Petrol Pump,Mumbai,Mumbai,Maharashtra,India-400074 |
| ACY-2939 | T & S SACRAMENTO REALTY LLP | UNIT NO 8B,A WING,SITA,ESTATE,MAHUL ROAD,CHEMBUR,Mumbai,Mumbai,Maharashtra,India-400074 |
| ACC-6285 | MAARZZ RMC LLP | Sita Estate unit 15A,1st Floor B Wing Chembur,Mumbai,Mumbai,Maharashtra,India-400074 |
| U43299MH2023PTC401770 | JAYESH ENGINEERING AND INFRASTRUCTURE PRIVATE LIMITED | Unit No 7, 1st Floor, 7A Wing, Sita Estate,Mahul Road, Chembur,Mumbai,Mumbai,Maharashtra,400074-India |
| ABC-4669 | Nitin Power House LLP | UNIT NO 5/B A WING, GR FLR,,SITA ESTATE MAHUL ROAD,AZIZ BAUG, CHEMBUR,Mumbai,Mumbai,Maharashtra,India-400074 |
| U45201MH2013PTC241737 | SCALABLE GLOBAL VENTURES PRIVATE LIMITED | UNIT 15A,B WING,1ST FLOOR SITA ESTATE,AZIZ BAUG,CHEMBUR,MUMBAI , MUMBAI, Maharashtra, India - 400074 |
| U74900MH2008PTC186646 | SAAWAZ LINERS PRIVATE LIMITED | 9A/B, 'B' WING, 1st FLOOR, SITA ESTATE, AZIZ BAUG, CHEMBUR (EAST) , MUMBAI, Maharashtra, India - 400074 |
| U29100MH1997PTC106865 | JOE AND DE ENGINEERS PRIVATE LIMITED | Office No. 14A, Floor No. 1st, Seeta Estate, Seeta Premises Ltd- Wing B, Chembur- Eas t , Mumbai, Maharashtra, India - 400074 |
| ACG-1707 | DEVAVRATA LIFESPACES LLP | UNIT NO- 7, 1ST FLOOR, A-WING, SITA ESTATE,AZIZ BAUG, MAHUL ROAD,,Mumbai,Mumbai,Maharashtra,India-400074 |
| U60210MH1977PTC019562 | AGARWAL TRANSLINK PRIVATE LIMITED | UNIT NO.4-B WING,SITA ESTATE MEHUL ROAD, , CHEMBUR, Maharashtra, India - 400074 |
| AAD-0408 | LAXMI KUBER INFRA LLP | B Wing, Unit - 11, Ground Floor, Sita Ind. Estate, Aziz Baug, Mahul Road, Chembur Mumbai, Maharashtra, India - 400074 |
| U24296MH2013PTC250198 | PMRS INFRA PRIVATE LIMITED | UNIT NO. 7/D, WING B FIRST FLOOR SITA ESTATE, GHATKOPAR MAHUL ROAD CHEMBU R , MUMBAI, Maharashtra, India - 400074 |
| U55101MH2018PTC317661 | ORIZZONTE HOSPITALITY PRIVATE LIMITED | Unit No 23, 1st Floor, Wing A, Sita Est. CTS-133 to 135, Mahul Road, Chembur , MUMBAI, Maharashtra, India - 400074 |
| U74120MH2014PTC257949 | ANAYA RETAILERS PRIVATE LIMITED | Unit No. 11-F, Ground Floor, A Wing, Sita Estate Aziz Baug Road, Near HP Petrol Pump, Che mbur East , Mumbai, Maharashtra, India - 400074 |
| AAN-7097 | GASTRONOMIE DILIGENTEE LLP | B - 6, PLOT NO. 1 THE MY DIVINE CHS LTD, R. C MARG R. C. F. POLICE STATION, AZIZ BAUG CHEMBUR MUMBAI, Maharashtra, India - 400074 |
| U85191MH2013PTC240146 | MUMBAI DENTAL & PAEDIATRIC HEALTH CARE CENTER PRIVATE LIMITED | B1/702 Wing-B1, CTS No. 8, Chembur N. G. Acharya Marg, , Mumbai, Maharashtra, India - 400074 |
| U15122MH2013PTC247281 | PI CAFES AND RESTAURANTS PRIVATE LIMITED | Unit no. 11, B Wing, 1st Floor, Sita Premises Ltd., Aziz Baug , Chembur, Maharashtra, India - 400074 |
| U60230MH1986PTC038967 | HAZCHEM LOGISTICS & MULTITRADE PRIVATE LIMITED | 12-B, WING ' B ' , SITA ESTATE, MAHUL ROAD, CHEMBUR, , MUMBAI, Maharashtra, India - 400074 |
| U63010MH1987PTC043139 | J.M. SHROFF TRANSPORT PVT LTD | UNIT NO 1 A WINGSITA ESTATE 1ST FLOOR AZIZ BAUG R C MARG CHEMBUR , MUMBAI, Maharashtra, India - 400074 |
| AAC-6040 | HANSRAJ COMMOSALES LLP | 508,B WING,BLDG NO 8 SRA SCHEME,ANIK VILLAGE VASHI NAKA,SUBPLOT NO.E,CHEMBUR,NEAR RNA PARK, MUMBAI, Maharashtra, India - 400074 |
| ACR-4327 | MAKWISE VITTASANCHAY LUXURY HOMES LLP | Unit 12/B Sita Estate,,Aziz Baug, Gr Flr A Wing,,Mumbai,Mumbai,Maharashtra,India-400074 |
| U73100MH2023PTC403711 | UNCONVENTIONAL IDEAS PRIVATE LIMITED | Office 18 D, A Wing, 1st Floor, Sita Estate, Aziz Baug, Mahul Road, Chembur,Mumbai,Mumbai,Maharashtra,400074-India |
| U74993MH2006PTC162518 | JASMINE PRINT PACK PRIVATE LIMITED | B-1, GANESH KRUPA, RAJ KUNJ CO-OP. HSG. SOCIETY, NEAR RCF COLONY, CHEMBUR, MUMBAI , MUMBAI, Maharashtra, India - 400074 |
| U65923MH1999PTC118341 | AIBC MARKETING PRIVATE LIMITED | 18-A,SITA ESTATE'B'WING AZIZ BAUG CHEMBUR , MUMBAI, Maharashtra, India - 400074 |
| AAI-0417 | PSV TRADING LLP | G 1 B WING SHIVDHAM NEAR NAVBHARAT APTS MAHUL ROAD CHEMBUR MUMBAI, Maharashtra, India - 400074 |
| ABZ-3285 | SAFANA LIQUOUR ENTERPRISE LLP | UNIT NO 14, GROUND FLOOR A WING SITA ESTATEMAHUL ROAD CHEMBUR Mumbai, Maharashtra, India - 400074 |
| U63000MH2008PTC178695 | VENKATESHWARA LOGISTICS PRIVATE LIMITED | 10/B WING, SITA ESTATE,AZIZ BAUG MAHUL ROAD, CHEMBUR , MUMBAI, Maharashtra, India - 400074 |
| 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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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.