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DAKSH WAREHOUSING AND LOGISTICS PRIVATE LIMITED

CIN : U63020CH2011PTC033110
|
ROC : RoC-Chandigarh
Active
Last Updated On : 23-12-2022
CINU63020CH2011PTC033110
Company NameDAKSH WAREHOUSING AND LOGISTICS PRIVATE LIMITED
ROC CodeRoC-Chandigarh
Registration Number033110
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)1,00,000
Paid up Capital (Rs)1,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation13-07-2011
Registered AddressSCO - 93, SECOND FLOOR SECTOR 35 - C CHANDIGARH CH 160036 IN
Email Idssa.ca35@gmail.com
Whether Listed or notUnlisted
Date of Last AGM30-11-2021
Date of Balance Sheet31-03-2021
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
03459121DEEPIKA SONI13-07-2011
08321405SATISH KUMAR KOHLI05-01-2019
DAKSH WAREHOUSING AND LOGISTICS PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Chandigarh. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 13-07-2011. Its Corporate Identification Number (CIN) is U63020CH2011PTC033110, and it carries the registration number 033110. Currently, its eFiling status is listed as Active”.
From a financial standpoint, DAKSH WAREHOUSING AND LOGISTICS PRIVATE LIMITED has an authorised share capital of ₹1,00,000 and paid-up capital of ₹1,00,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is SCO - 93, SECOND FLOOR SECTOR 35 - C CHANDIGARH CH 160036 IN. Correspondence or inquiries may be sent to the official email address, ssa.ca35@gmail.com. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for DAKSH WAREHOUSING AND LOGISTICS PRIVATE LIMITED?
    SCO - 93, SECOND FLOOR SECTOR 35 - C CHANDIGARH CH 160036 IN
  • Who are the owners / directors of DAKSH WAREHOUSING AND LOGISTICS PRIVATE LIMITED?
    • DEEPIKA SONI
    • SATISH KUMAR KOHLI
  • How can I contact DAKSH WAREHOUSING AND LOGISTICS PRIVATE LIMITED?
  • When was DAKSH WAREHOUSING AND LOGISTICS PRIVATE LIMITED established?
    It was founded on 13-07-2011 as per MCA records.
Pending Filing
FormPenalty
AOC-42,75,600
MGT-72,63,600
Total Penalty5,39,200
🎉90% WAIVER APPLIED
- ₹ 4,85,280
Amount Payable (10%)53,920

Full waiver breakdown available next page

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.