About Dhe Shipping Services Private Limited
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Dhe Shipping Services Private Limited is a private limited company based in Ahmedabad, Gujarat, India. It operates in the air cargo services and logistics segment of the transport and logistics sector. It was incorporated on 25 June 2012 and has been in existence for over 14 years.
The company is registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U67190GJ2012PTC070893. Its GSTIN is 24AAECD3015B1ZI (Gujarat).
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Rishi Sanjaykumar Tiwari and Sanjay Krishnagopal Tiwari.
Its last annual general meeting (AGM) was held on 31 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office is at 1005 Sakar – III Opp.Old High Court Navrangpura, Ahmedabad, Gujarat, India – 380009.
The company is associated with 1 brand: DHE Group.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website dhegroup.in.
Company details
Contact details
Dhe Shipping Services Private Limited's registered office is in Ahmedabad, Gujarat. Its website is dhegroup.in. Its e-mail address is in the company report.
- Email
- Website
- Social Media
- Registered Address1005 Sakar – III Opp.Old High Court Navrangpura, Ahmedabad, Gujarat, India – 380009
- IndustryTransport and Logistics, Air Cargo Services & Logistics
To see the full contact details of Dhe Shipping Services Private Limited, buy the company report.
- 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
Brands
Dhe Shipping Services operates one associated brand: DHE Group. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Provides logistics, shipping, freight forwarding, and export-import consulting services. | dhegroup.in |
Financials of Dhe Shipping Services Private Limited
FY 2020 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Dhe Shipping Services Private Limited, buy the company report.
Board of directors of Dhe Shipping Services Private Limited
Dhe Shipping Services has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rishi Sanjaykumar Tiwari Also directs: Dhe Shipping Solutions LLP | Director | 25 Jun 2012 | 14 Years 4 Months | Current |
| Sanjay Krishnagopal Tiwari | Director | 25 Jun 2012 | 14 Years 4 Months | Current |
Auditor
Dhe Shipping Services Private Limited is audited by BHARAT MODY & CO for the financial year 2020.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| BHARAT MODY & CO | FY 2020 | 101234W |
Shareholding
The shareholding of Dhe Shipping Services Private Limited is on record for 4 financial years, the latest being FY 2020, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2020 | FY 2019 | FY 2017 | FY 2016 |
|---|---|---|---|---|
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| Domestic institutional investors (DII) | ||||
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To see the full shareholding pattern of Dhe Shipping Services Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Dhe Shipping Services Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Dhe Shipping Services Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Dhe Shipping Services has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 24AAECD3015B1ZI | Gujarat | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Dhe Shipping Services Private Limited, buy the company report.
Recent activity
Dhe Shipping Services Private Limited has 2 board changes on record since 2012: 2 appointments. The latest: Rishi Sanjaykumar Tiwari was appointed as Director on 25 Jun 2012.
Frequently asked questions
Dhe Shipping Services is an active private limited company based in Ahmedabad, Gujarat, India. The company works in air cargo services and logistics, within the transport and logistics industry. It was incorporated on 25 June 2012 (14+ years old) and is registered under CIN U67190GJ2012PTC070893.
Dhe Shipping Services has 2 current directors:
- Rishi Sanjaykumar Tiwari - Director
- Sanjay Krishnagopal Tiwari - Director
The latest financial statements of Dhe Shipping Services on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 31 December 2020. Year-wise statements from 2015 are in the company report.
The GSTIN of Dhe Shipping Services is 24AAECD3015B1ZI, registered in Gujarat.
The CIN (Corporate Identification Number) of Dhe Shipping Services is U67190GJ2012PTC070893. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Dhe Shipping Services was incorporated on 25 June 2012, making it 14+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Rishi Sanjaykumar Tiwari was appointed as Director on 25 Jun 2012. Sanjay Krishnagopal Tiwari was appointed as Director on 25 Jun 2012.
Dhe Shipping Services can be reached through the website dhegroup.in. Its registered office is in Ahmedabad, Gujarat, India.
The registered office of Dhe Shipping Services is at 1005 Sakar – III Opp.Old High Court Navrangpura, Ahmedabad, Gujarat, India – 380009.
Dhe Shipping Services operates in the transport and logistics industry, in the air cargo services and logistics segment.
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