DIMERCO EXPRESS (INDIA) PRIVATE LIMITED (CIN: U74999KA2012FTC064487) is a Private company incorporated on 20 Dec 2012. It is classified as subsidiary of company incorporated outside India and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 22500010.00 and its paid up capital is Rs. 22500010.00.
DIMERCO EXPRESS (INDIA) PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.DIMERCO EXPRESS (INDIA) PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of DIMERCO EXPRESS (INDIA) PRIVATE LIMITED are YAO CHANG RUAN, CHIEN WEN LI, VILAS KASHINATH SALVE, JEFFREY CHENG SHENG SHIH, and RAJESH SRINIVASAN.
DIMERCO EXPRESS (INDIA) PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999KA2012FTC064487 and its registration number is 64487. Users may contact DIMERCO EXPRESS (INDIA) PRIVATE LIMITED on its Email address - [email protected]. Registered address of DIMERCO EXPRESS (INDIA) PRIVATE LIMITED is Plot No.141, Sy.No 68&72,Arebinnamangala, Jala Hobli Bengaluru IT Park Industrial area, Yelhanka , Banglorenorth, Karnataka, India - 562149.
Current status of DIMERCO EXPRESS (INDIA) PRIVATE LIMITED is - Active.
| CIN | U74999KA2012FTC064487 |
| Name | DIMERCO EXPRESS (INDIA) PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Bangalore |
| Registration Number | 64487 |
| Company Category | Company limited by shares |
| Company Sub Category | subsidiary of company incorporated outside India |
| Class of Company | Private |
| Date of Incorporation | 2012-06-20 |
| Age of Company | 13 years, 10 months, 26 days |
| Activity | NIC Code: 7499 NIC Description: Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 22,500,010.00 |
| Paid-up Share Capital | ₹ 22,500,010.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| DIMERCO EXPRESS (INDIA) PRIVATE LIMITED |
| Dimerco Express India Private Limited |
| U74999KA2012FTC064487 |
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 DIMERCO EXPRESS (INDIA) is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of DIMERCO EXPRESS (INDIA). This report helps you understand the risk associated in dealing with DIMERCO EXPRESS (INDIA) 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 DIMERCO EXPRESS (INDIA) 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 |
|---|---|---|---|
| 06998244 | YAO CHANG RUAN | Director | 2015-02-27 |
| 08691109 | CHIEN WEN LI | Director | 2020-12-30 |
| 10065344 | VILAS KASHINATH SALVE | Whole-time director | 2023-03-24 |
| 08009664 | JEFFREY CHENG SHENG SHIH | Director | 2018-09-29 |
| 00634986 | RAJESH SRINIVASAN | Whole-time director | 2023-04-18 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01443281 | ANTON ANANDA RAJ | Alternate Director | - | 2015-02-27 |
| 01443281 | ANTON ANANDA RAJ | Director | - | 2023-02-10 |
| 02736855 | MOHANADAS SUBRAMANIAM | Alternate Director | - | 2015-04-01 |
| 02736855 | MOHANADAS SUBRAMANIAM | Director | - | 2015-02-27 |
| 05278476 | CHEN CHUAN FU | Director | - | 2015-02-27 |
| 08691109 | CHIEN WEN LI | Additional Director | - | 2020-12-30 |
| 10065344 | VILAS KASHINATH SALVE | Additional Director | - | 2023-03-15 |
| 02727793 | CHARLES ESHANTHA PERERA WIJESUNDERA | Director | - | 2020-02-28 |
| 05276777 | LIN TIAN SONG | Director | - | 2019-12-07 |
| 08009664 | JEFFREY CHENG SHENG SHIH | Additional Director | - | 2018-09-29 |
| 00634986 | RAJESH SRINIVASAN | Additional Director | - | 2023-04-13 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DGL SUPPLY CHAIN SOLUTIONS PRIVATE LIMITED | U52109TN2023PTC162616 | Director | 2023-08-08 | Ongoing |
| DART GLOBAL LOGISTICS PRIVATE LIMITED | U52599TN1992PTC023124 | Director | 1996-11-30 | Ongoing |
| M AND C AVIATION INDIA PRIVATE LIMITED | U63013KA2006PTC039002 | Director | 2006-04-17 | Ongoing |
| LOGICENTRIX INDIA PRIVATE LIMITED | U63040KA2011PTC057713 | Additional Director | - | 2018-02-17 |
| LOGICENTRIX INDIA PRIVATE LIMITED | U63040KA2011PTC057713 | Director | 2018-02-17 | Ongoing |
| DART EXPRESS COURIERS PRIVATE LIMITED | U64203KA2020PTC133336 | Whole-time director | 2020-03-13 | Ongoing |
| HERPORT LOGISTICS PRIVATE LIMITED | U74990TN2011PTC082375 | Director | - | 2022-05-05 |
| AERO NEXUS PRIVATE LIMITED | U93090KA2020PTC133291 | Whole-time director | 2020-03-12 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DART GLOBAL LOGISTICS PRIVATE LIMITED | U52599TN1992PTC023124 | Director | 2003-04-29 | Ongoing |
| M AND C AVIATION INDIA PRIVATE LIMITED | U63013KA2006PTC039002 | Director | 2006-04-17 | Ongoing |
| LOGICENTRIX INDIA PRIVATE LIMITED | U63040KA2011PTC057713 | Additional Director | - | 2018-02-17 |
| LOGICENTRIX INDIA PRIVATE LIMITED | U63040KA2011PTC057713 | Director | 2018-02-17 | Ongoing |
| DART EXPRESS COURIERS PRIVATE LIMITED | U64203KA2020PTC133336 | Whole-time director | 2020-03-13 | Ongoing |
| AERO NEXUS PRIVATE LIMITED | U93090KA2020PTC133291 | Whole-time director | 2020-03-12 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AWOT GLOBAL LOGISTICS (INDIA) PRIVATE LIMITED | U74999KA2017FTC107042 | Director | - | 2017-10-13 |
| AWOT GLOBAL LOGISTICS (INDIA) PRIVATE LIMITED | U74999KA2017FTC107042 | Nominee Director | 2017-10-13 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LOGICENTRIX INDIA PRIVATE LIMITED | U63040KA2011PTC057713 | Additional Director | - | 2018-09-30 |
| LOGICENTRIX INDIA PRIVATE LIMITED | U63040KA2011PTC057713 | Director | - | 2022-07-19 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DIVERSIFIED SOLUTIONS AND RESOURCES PRIVATE LIMITED | U52292TN2024PTC167717 | Director | 2024-02-19 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DART GLOBAL LOGISTICS PRIVATE LIMITED | U52599TN1992PTC023124 | Director | - | 2020-12-24 |
| M AND C AVIATION INDIA PRIVATE LIMITED | U63013KA2006PTC039002 | Director | 2006-04-17 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LOGICENTRIX INDIA PRIVATE LIMITED | U63040KA2011PTC057713 | Additional Director | - | 2018-09-30 |
| LOGICENTRIX INDIA PRIVATE LIMITED | U63040KA2011PTC057713 | Director | - | 2022-07-19 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DIVERSIFIED SOLUTIONS AND RESOURCES PRIVATE LIMITED | U52292TN2024PTC167717 | Director | 2024-02-19 | Ongoing |
| ASIAAN TIGER LINES INDIA PRIVATE LIMITED | U63012TN1997PTC037698 | Director | - | 2007-08-13 |
| MAXIMUS ERP SOLUTIONS PRIVATE LIMITED | U74140TN2010PTC074175 | Director | - | 2013-10-01 |
| CIN | Company Name | Company Address |
|---|---|---|
| U29295KA1996PTC021163 | CARE WELL FABRICATIONS PRIVATE LIMITED | Plot No, 24, Road No. 6, Bengaluru Hardware Technology Park, Sy. No. 198, Block No. 74, 76, Mahadevakodigehalli, Jala Hobli, , Banglorenorth, Karnataka, India - 562149 |
| U31909KA1994PTC016719 | DATA CARE SYSTEMS PRIVATE LIMITED | Plot No. 24, Road No. 6, Bengaluru Hardware Technology Park, Sy. No. 198, Mahadevakodigehalli, Jala Hobli, , Banglorenorth, Karnataka, India - 562149 |
| U31900KA2022PTC164278 | ELLEVE SOLUTIONS PRIVATE LIMITED | NO.135, 10TH ROAD BENGALURU IT PARK AREBINNAMANGALA VILLAGE, , JALA HOBLI BANGALORE, Karnataka, India - 562149 |
| U31102KA1992PTC012943 | ADIGA TRANSFORMERS AND COILS PRIVATE LIMITED | Plot No: 47-P , Basement , KIADB ,Hardware Park , Huvinayakanahalli , Jala Hobli ,Yelahank a Taluk , BENGALURU, Karnataka, India - 562149 |
| U31908KA2012PTC064156 | DELTAPRO TECHNOLOGIES PRIVATE LIMITED | Plot No.85, Ground Floor, Road No.9, KIADB IT Park Mahadeva Kodigehalli, , Bengaluru, Karnataka, India - 562149 |
| U31409KA2007PTC042474 | ELMEASURE(INDIA) PRIVATE LIMITED | NO. 47 P, HARDWARE PARK, KIADB INDUSTRIAL AREA HUVINAYAKANAHALLI, JALA HOBLI , BANGALORE, Karnataka, India - 562149 |
| U29100KA2018FTC116780 | CISWW ENGINEERING INDIA PRIVATE LIMITED | Plot No. 62, Hitech Defence and Aero Space Park Arebinnamangala, Jala Hobli, Yelahanka T aluk , Bangalore, Karnataka, India - 562149 |
| L72900KA2008PLC060368 | EMUDHRA LIMITED | Plot No 12-P1-A & 12-P1-B,Hi-Tech Defence and Aerospace Park (IT sector), Jala Hobli, BK Palya , Bangalore, Karnataka, India - 562149 |
| U34300KA2000PTC056723 | AUTOLIV INDIA PRIVATE LIMITED | Plot No31,32P,33P,Hitech,Defence&AerospacePark (IT S),JalaIndustrialArea,BengaluruNorthYelahanka, Bengaluru Bangalore KA 562149 IN |
| U31100KA2022FTC156916 | SATYS ELECTRIC INDIA PRIVATE LIMITED | Plot No. 90, HiTech Defense and Aerospace Park, KIADB Industrial Area, Mahadevakodigehal li, , Bangalore, Karnataka, India - 562149 |
| U28110KA2009PTC050432 | ACCUSOL CHEMICALS & ENGINEERING INDIA PRIVATE LIMITED | NO.198/10 and 11, Mahadev Kodaganahalli,Jala Hobli Yelahanka, Bangalore North , Bengaluru, Karnataka, India - 562149 |
| U05190KA2005PTC035612 | ADVANCED RAIL CONTROLS PRIVATE LIMITED | P No.114 Aerospace sector, Hitech defense and Aerospace Park, Jala Hobli , Bangalore, Karnataka, India - 562149 |
| U31200KA2007FTC042939 | ESCO COUPLINGS & TRANSMISSIONS PRIVATE LIMITED | 69D, BANGALORE AEROSPACE PARK, NO. 8 & 9, UNACHURU VILLAGE, JALA HOBLI, YELAHANKA , BANGALORE, Karnataka, India - 562149 |
| U29299KA2004PTC033308 | DRI INDIA RELAYS PRIVATE LIMITED | No. 69F, KIADB Bengaluru Aerospace Park B.K. Halli Post, Bagalur, Bengaluru Nort h , Bengaluru, Karnataka, India - 562149 |
| U72200KA2012PLC065153 | EMUDHRA TECHNOLOGIES LIMITED | Plot No 12-P1-A & 12-P1-B,Hi-Tech Defence and Aerospace Park (IT sector), Jala Hobli, BK Palya Bengaluru Bangalore KA 562149 IN |
| U72900KA2018PLC115186 | EMUDHRA CONSUMER SERVICES LIMITED | Plot No. 12-P1-A & 12-P1-B, Hi-Tech Defence and Aerospace Park (IT Sector), Jala Hobli, B.K. Palya Bengaluru Bangalore KA 562149 IN |
| U64201KA2006PTC039661 | TELEINDIA NETWORKS PRIVATE LIMITED | Plot No.85, Road No. 9, KIADB IT Park, Mahadeva Kodigehalli, Bengaluru – 562149 Bangalore Bangalore KA 562149 IN |
| ACB-8617 | NAYARA AGRO COMMODITIES LLP | No. 7, Begur,BK HALLI POST JALA HOBLI, Bg North, Karnataka, India - 562149 |
| U21090KA2013PTC069320 | SUNRISE TECHPACK PRIVATE LIMITED | Sy.No.51/4,Kannur Village ,Bidarahally Hobli , Bangalore East Taluk , Bangalore, Karnataka, India - 562149 |
| U29220KA2022FTC166689 | EVERAXIS INDIA PRIVATE LIMITED | Plot No. 81, KIADB Hi-Tech, Defense Aerospace Space Park Arebinnamagala, , Bg North, Karnataka, India - 562149 |
| U01403KA2013PTC067803 | NISARGA NISCO AGRI TECHNOLOGIES PRIVATE LIMITED | No.75, 1st Floor,Jala Hobli,Near Bethlehem Church, Marenahalli Village, Chagalahatti Villag e,Bagluru, , Bangalore, Karnataka, India - 562149 |
| U29268KA2010FTC115517 | OLEO BUFFERS INDIA PRIVATE LIMITED | PLOT NO 32 AND 33, KIDAB HI TECH HARDWARE PARK 7TH MAIN ROAD , MAHADEVAKODIGEHALLI , BANGALORE, Karnataka, India - 562149 |
| AAS-8060 | CURRANT LIFE SCIENCE LLP | H NO 76, GF, 2ND CROSS, COUNTRY NEST LAYOUT, NEAR BSF SIGNAL, TRAINING SCHOOL, SATHNUR, JALA HOBLI BAGALUR POST, Karnataka, India - 562149 |
| AAT-2345 | PADANTRA TECHNOLOGIES LLP | C 1002, Tenth Floor, Raaga, Survey No. 33, Kannuru, Bengaluru, Karnataka, India - 562149 |
| U25209KA2020PTC135240 | SRI RUDRA PACKAGINGS PRIVATE LIMITED | SURVEY NO.158, HENNUR. BAGULAR ROAD, KANNUR VILLAGE PANCHAYATH, , BENGALURU, Karnataka, India - 562149 |
| U29100KA2020FTC137728 | AUTOLIV INFLATORS INDIA PRIVATE LIMITED | C/o AutolivIndiaPvtLtd,BusinessCentre,GF-B1,No. 31,32P,33P,HitechDefence&Aerospace(ITS)J alaIndArea , Bangalore, Karnataka, India - 562149 |
| U15400KA2023PTC170416 | AYURKSHEMA LIFE SCIENCES PRIVATE LIMITED | PLOT NO. 25 RAKSHA NIKUNJ ZENITH, HUTTANAHALLI , Bg North, Karnataka, India - 562149 |
| U05190KA2004PTC034796 | SOLARIS ABRATEK PRIVATE LIMITED | NO.9, BILISHIVALLE VILLAGEBIDARAHALLI HOBLI DODDGUBBI (POST) , BANGALORE EAST TALUK, Karnataka, India - 562149 |
| AAQ-4878 | FARAWAY ORIGINALS LLP | E 103, KP, KOLTE PATIL RAAGA, PHASE 1, SY NO 33 KANNUR VILLAGE BANGALORE, Karnataka, India - 562149 |
| U18101KA1998PTC024266 | KINDER ENTERPRISES PRIVATE LIMITED | PLOT NO.14,LAKEVIEW LAYOUT,Next to CHRISTEL HOUSE, KANNUR BELLAHALLI MAIN ROAD,KANNUR(NEAR BAGALUR) , BANGALORE, Karnataka, India - 562149 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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 |
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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 |
|---|---|---|---|---|---|---|---|---|---|
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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