IndiaFilingsIndiaFilings
India FlagRegister India Company
UAE FlagRegister UAE Company
USA FlagRegister USA Company

DHANDEEP LOGISTICS PRIVATE LIMITED

CIN : U60231RJ2004PTC020033
|
ROC : RoC-Jaipur
Active
Last Updated On : 26-05-2023
CINU60231RJ2004PTC020033
Company NameDHANDEEP LOGISTICS PRIVATE LIMITED
ROC CodeRoC-Jaipur
Registration Number020033
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)5,00,000
Paid up Capital (Rs)3,50,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation17-12-2004
Registered Address409-410, 4th floor Jaipur Centre B2 Byepass Junction, Tonk Road JAIPUR Jaipur RJ 302018 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM26-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00828033MAHESH GUPTA17-12-2004
01627349MANOJ KUMAR GUPTA24-03-2008
DHANDEEP 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-Jaipur. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 17-12-2004. Its Corporate Identification Number (CIN) is U60231RJ2004PTC020033, and it carries the registration number 020033. Currently, its eFiling status is listed as Active”.
From a financial standpoint, DHANDEEP LOGISTICS PRIVATE LIMITED has an authorised share capital of ₹5,00,000 and paid-up capital of ₹3,50,000. 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 409-410, 4th floor Jaipur Centre B2 Byepass Junction, Tonk Road JAIPUR Jaipur RJ 302018 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. 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 DHANDEEP LOGISTICS PRIVATE LIMITED?
    409-410, 4th floor Jaipur Centre B2 Byepass Junction, Tonk Road JAIPUR Jaipur RJ 302018 IN
  • Who are the owners / directors of DHANDEEP LOGISTICS PRIVATE LIMITED?
    • MAHESH GUPTA
    • MANOJ KUMAR GUPTA
  • How can I contact DHANDEEP LOGISTICS PRIVATE LIMITED?
  • When was DHANDEEP LOGISTICS PRIVATE LIMITED established?
    It was founded on 17-12-2004 as per MCA records.
Pending Filing
FormPenalty
AOC-41,37,200
MGT-71,31,200
Total Penalty2,68,400
🎉90% WAIVER APPLIED
- ₹ 2,41,560
Amount Payable (10%)26,840
View Waiver Details

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.