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DB LOGISTICS INDIA PRIVATE LIMITED

CIN : U63000MH2009PTC191401
|
ROC : RoC-Mumbai
Active
Last Updated On : 08-02-2023
CINU63000MH2009PTC191401
Company NameDB LOGISTICS INDIA PRIVATE LIMITED
ROC CodeRoC-Mumbai
Registration Number191401
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)1,50,00,000
Paid up Capital (Rs)5,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation01-04-2009
Registered AddressADITI EXPRESS CARGO INDIA PVT LTD PLOT BO 5 MALIK MAKBUJA SOMALWADA WARDHA ROAD NAGPUR Nagpur MH 440025 IN
Email Idpnlakhani2007@rediffmail.com
Whether Listed or notUnlisted
Date of Last AGM28-09-2012
Date of Balance Sheet31-03-2012
Company Status (for e-filing)Active

Directors / Signatory Details

DB LOGISTICS INDIA 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-Mumbai. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 01-04-2009. Its Corporate Identification Number (CIN) is U63000MH2009PTC191401, and it carries the registration number 191401. Currently, its eFiling status is listed as Active”.
From a financial standpoint, DB LOGISTICS INDIA PRIVATE LIMITED has an authorised share capital of ₹1,50,00,000 and paid-up capital of ₹5,00,000. 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 ADITI EXPRESS CARGO INDIA PVT LTD PLOT BO 5 MALIK MAKBUJA SOMALWADA WARDHA ROAD NAGPUR Nagpur MH 440025 IN. Correspondence or inquiries may be sent to the official email address, pnlakhani2007@rediffmail.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 DB LOGISTICS INDIA PRIVATE LIMITED?
    ADITI EXPRESS CARGO INDIA PVT LTD PLOT BO 5 MALIK MAKBUJA SOMALWADA WARDHA ROAD NAGPUR Nagpur MH 440025 IN
  • Who are the owners / directors of DB LOGISTICS INDIA PRIVATE LIMITED?
    • MOHAN BALKRISHNA KADWE
    • SANJAY SUNDERLAL MEENA
    • MAHENDRA KUMAR MEENA
  • How can I contact DB LOGISTICS INDIA PRIVATE LIMITED?
  • When was DB LOGISTICS INDIA PRIVATE LIMITED established?
    It was founded on 01-04-2009 as per MCA records.

Pending Filing

• As on 22 Mar 2026
FormPenalty
AOC-430,35,000
MGT-729,96,000
Total Penalty60,31,000
🎉90% WAIVER APPLIED
- ₹ 54,27,900
Amount Payable (10%)6,03,100

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.