Dhani Logistics Private Limited

Dhani Logistics Private Limited - transport and logistics in Anpara, Uttar Pradesh, India. Directors, charges & compliance details.
CIN U74999UP2018PTC106001 Incorporated 06 July 2018 ROC Uttar Pradesh HQ Anpara, Uttar Pradesh, India
Active Private Limited Company transport and logistics
Data last updated
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹6 Lakh
Issued & subscribed
Company age
8 yrs
Est. 2018
Directors on board
6
As per MCA filings
GST registrations
1
None active
Company status
Active
MCA master data
Registrar
Uttar Pradesh
ROC office
Incorporated
06 Jul 2018
Date of incorporation

About Dhani Logistics Private Limited

Data last updated:

Dhani Logistics Private Limited is a private limited company based in Anpara, Uttar Pradesh, India. It operates in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 06 July 2018 and has been in existence for over 8 years.

The company is registered with the Registrar of Companies (ROC), Uttar Pradesh, under CIN U74999UP2018PTC106001. The company has 1 GST registration on record, which is no longer active.

The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹6 Lakh. It is led by directors including Chaitrali Nitin Mathkar and Pushpanjali Dinesh Randeria.

The registered office is at C/O Shri Ram Dhyan Chaurasia S/O Brij Chaurasia Sonbhadra Kashi More, Anpara, Uttar Pradesh, India – 231225.

Company details

CIN U74999UP2018PTC106001
Registration Number 106001
Incorporation Date 06 July 2018
ROC Uttar Pradesh
Listing Status Unlisted
Company Status Active

Contact details

Dhani Logistics Private Limited's registered office is in Anpara, Uttar Pradesh.

  • Registered Address
    C/O Shri Ram Dhyan Chaurasia S/O Brij Chaurasia Sonbhadra Kashi More, Anpara, Uttar Pradesh, India – 231225
  • Industry
    Transport and Logistics, Integrated & Diversified Logistics Services
Comprehensive company report
Dhani Logistics Private Limited - one report that includes everything
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  • Historical financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Financials of Dhani Logistics Private Limited

Year-wise financial statements and ratios of Dhani Logistics Private Limited are in the company report Buy the company report.

Board of directors of Dhani Logistics Private Limited

Dhani Logistics has 6 directors on record. No former directors are listed.

Current Directors
NameDesignationAppointment DateTenureStatus
Chaitrali Nitin MathkarDirector11 Feb 20197 Years 8 MonthsCurrent
Pushpanjali Dinesh RanderiaDirector11 Feb 20197 Years 8 MonthsCurrent
Anil Bhiku MandhareDirector06 Jul 20188 Years 3 MonthsCurrent
Narendra Pandurang MahadikDirector11 Feb 20197 Years 8 MonthsCurrent
Dinesh Dinsha RanderiyaDirector06 Jul 20188 Years 3 MonthsCurrent
Nitin Shashikant MathkarDirector06 Jul 20188 Years 3 MonthsCurrent

MSME payment delays

No delayed payments to MSME suppliers are on our record for Dhani Logistics Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

Dhani Logistics has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.

Total GSTINs
1
Cancelled / inactive
1

To see the full GST registrations and return filing status of Dhani Logistics Private Limited, buy the company report.

Recent activity

Dhani Logistics Private Limited has 6 board changes on record since 2018: 6 appointments. The latest: Chaitrali Nitin Mathkar was appointed as Director on 11 Feb 2019.

Appointed
Chaitrali Nitin Mathkar was appointed as Director.
Appointed
Narendra Pandurang Mahadik was appointed as Director.
Appointed
Pushpanjali Dinesh Randeria was appointed as Director.
Appointed
Anil Bhiku Mandhare was appointed as Director.
Appointed
Dinesh Dinsha Randeriya was appointed as Director.
Appointed
Nitin Shashikant Mathkar was appointed as Director.
Incorporation
06 Jul 2018
Dhani Logistics Private Limited was registered on 06 Jul 2018 with Roc Uttar Pradesh I & aged 8 years 3 months as per MCA records.

Frequently asked questions

Dhani Logistics is an active private limited company based in Anpara, Uttar Pradesh, India. The company works in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 06 July 2018 (8+ years old) and is registered under CIN U74999UP2018PTC106001.

Dhani Logistics has 6 current directors:

No. Dhani Logistics has 1 GST registration on record and it is cancelled or inactive.

The CIN (Corporate Identification Number) of Dhani Logistics is U74999UP2018PTC106001. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Dhani Logistics was incorporated on 06 July 2018, making it 8+ years old. It is registered with the Registrar of Companies, Uttar Pradesh.

Chaitrali Nitin Mathkar was appointed as Director on 11 Feb 2019. Narendra Pandurang Mahadik was appointed as Director on 11 Feb 2019. Pushpanjali Dinesh Randeria was appointed as Director on 11 Feb 2019. Dhani Logistics has 6 board changes on record in total.

The registered office of Dhani Logistics is at CO Shri Ram Dhyan Chaurasia SO Brij Chaurasia Sonbhadra Kashi More, Anpara, Uttar Pradesh, India – 231225.

Dhani Logistics operates in the transport and logistics industry, in the integrated and diversified logistics services segment.

Dhani Logistics can be reached at its registered office: CO Shri Ram Dhyan Chaurasia SO Brij Chaurasia Sonbhadra Kashi More, Anpara, Uttar Pradesh, India – 231225.

Dhani Logistics is registered under the jurisdiction of the Registrar of Companies (ROC), Uttar Pradesh.