Dattar Shipping and Logistics Private Limited
About Dattar Shipping and Logistics Private Limited
Data last updated:
Dattar Shipping and Logistics Private Limited was a private limited company based in Visakhapatnam, Andhra Pradesh, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the ship broking segment of the services sector. It was incorporated on 05 March 2007.
The company was registered with the Registrar of Companies (ROC), Vijayawada, under CIN U61100AP2007PTC053027.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1.25 Lakh. It was led by directors Praveen Kumar Pandiri (Managing Director) and Mohammed Kareem Aezaz.
Its last annual general meeting (AGM) was held on 30 September 2009, and its latest financial statements are for the year ended 31 March 2009. The registered office was at Door No.45 – 44 – 3/8 Flat No.401 Satya Sai Residency Akkayyapalem, Visakhapatnam, Andhra Pradesh, India – 530016.
Court records list 1 case involving the company, including 1 filed against it; 1 case is pending.
Company details
Contact details
Dattar Shipping and Logistics Private Limited's registered office is in Visakhapatnam, Andhra Pradesh.
- Registered AddressDoor No.45 – 44 – 3/8 Flat No.401 Satya Sai Residency Akkayyapalem, Visakhapatnam, Andhra Pradesh, India – 530016
- IndustryService, Ship Broking
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Dattar Shipping and Logistics Private Limited
FY 2009 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Dattar Shipping and Logistics Private Limited, buy the company report.
Board of directors of Dattar Shipping and Logistics Private Limited
Dattar Shipping and Logistics has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Praveen Kumar Pandiri | Managing Director | 05 Mar 2007 | 19 Years 8 Months | As last reported |
| Mohammed Kareem Aezaz | Director | 05 Mar 2007 | 19 Years 8 Months | As last reported |
Legal cases
Dattar Shipping and Logistics Private Limited has 1 court case on record: 1 filed against it. All case is pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Visakapatnam, Andhra Pradesh | Criminal complaint | Filed against the company by an individual | Pending |
To see the full case history of Dattar Shipping and Logistics Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Dattar Shipping and Logistics Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Dattar Shipping and Logistics Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Dattar Shipping and Logistics Private Limited has 2 board changes on record since 2007: 2 appointments. The latest: Mohammed Kareem Aezaz was appointed as Director on 05 Mar 2007.
Frequently asked questions
Dattar Shipping and Logistics has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Dattar Shipping and Logistics was a private limited company based in Visakhapatnam, Andhra Pradesh, India. The company worked in ship broking, within the service industry. It was incorporated on 05 March 2007 and is registered under CIN U61100AP2007PTC053027. The company has been struck off by the Registrar of Companies and is no longer operational.
Dattar Shipping and Logistics had 2 directors:
- Praveen Kumar Pandiri - Managing Director
- Mohammed Kareem Aezaz - Director
The CIN (Corporate Identification Number) of Dattar Shipping and Logistics is U61100AP2007PTC053027. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Dattar Shipping and Logistics is at Door No.45 – 44 – 38 Flat No.401 Satya Sai Residency Akkayyapalem, Visakhapatnam, Andhra Pradesh, India – 530016.
Dattar Shipping and Logistics was incorporated on 05 March 2007. It is registered with the Registrar of Companies, Vijayawada.
The latest financial statements of Dattar Shipping and Logistics on record with the MCA are for the year ended 31 March 2009. Its last annual general meeting was held on 30 September 2009. Year-wise statements from 2015 are in the company report.
Dattar Shipping and Logistics operated in the service industry, in the ship broking segment. It worked in this industry before it was struck off.
Dattar Shipping and Logistics has 1 court case on record: 1 filed against it. 1 is pending.
Mohammed Kareem Aezaz was appointed as Director on 05 Mar 2007. Praveen Kumar Pandiri was appointed as Managing Director on 05 Mar 2007.
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