About Dongbu Express India Logistics Private Limited
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Dongbu Express India Logistics Private Limited was a private limited company based in Kancheepuram, Tamil Nadu, India, operated as a subsidiary of Dongbu Express Co Ltd. 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 integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 14 December 2007.
The company was registered with the Registrar of Companies (ROC), Chennai, under CIN U35301TN2007PTC065745. The company has 2 GST registrations on record, none of which is active.
The company had an authorised share capital of ₹8 Cr and a paid-up capital of ₹5.77 Cr. It was led by directors Madhava Rao Baranidaran and Vishnuharan.
Its last annual general meeting (AGM) was held on 29 May 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office was at Kancheepuram, Tamil Nadu.
The company had about 30 employees on its provident fund (EPFO) records before it was struck off.
The last known website on record is dongbu.com.
Company details
Contact details
Dongbu Express India Logistics Private Limited's registered office is in Kancheepuram, Tamil Nadu. Its website is dongbu.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressS – 22 Room No.1 Second Floor Block 3 Manjari Mevelurkuppam Village Sriperumpudur Tal, Uk, Kancheepuram, Tamil Nadu, India – 602105
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services
To see the full contact details of Dongbu Express India Logistics 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
Financials of Dongbu Express India Logistics Private Limited
FY 2024 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Dongbu Express India Logistics Private Limited, buy the company report.
Board of directors of Dongbu Express India Logistics Private Limited
Dongbu Express India Logistics has 2 current directors and 9 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Madhava Rao Baranidaran Also directs: Natures Coir Private Limited, Wooshin Pigment India Private Limited, Shinpoong Automotive India Private Limited and 1 more | Director | 02 Mar 2020 | 6 Years 8 Months | As last reported |
| Vishnuharan Also directs: Natures Coir Private Limited | Director | 01 Dec 2022 | 3 Years 11 Months | As last reported |
Auditor
Dongbu Express India Logistics Private Limited is audited by KGS & ASSOCIATES for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| KGS & ASSOCIATES | FY 2023 | 010806S |
Shareholding
The shareholding of Dongbu Express India Logistics Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
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To see the full shareholding pattern of Dongbu Express India Logistics Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Dongbu Express India Logistics 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 Dongbu Express India Logistics Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Dongbu Express India Logistics has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Dongbu Express India Logistics Private Limited, buy the company report.
Recent activity
Dongbu Express India Logistics Private Limited has 11 board changes on record since 2008: 2 appointments and 9 cessations. The latest: Vishnuharan ceased to be Additional Director on 26 Sep 2023.
2 earlier events are in the company report.
Frequently asked questions
Dongbu Express India 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.
Dongbu Express India Logistics was a private limited company based in Kancheepuram, Tamil Nadu, India. The company worked in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 14 December 2007 and is registered under CIN U35301TN2007PTC065745. The company has been struck off by the Registrar of Companies and is no longer operational.
Dongbu Express India Logistics had 2 directors:
- Madhava Rao Baranidaran - Director
- Vishnuharan - Director
The CIN (Corporate Identification Number) of Dongbu Express India Logistics is U35301TN2007PTC065745. 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 Dongbu Express India Logistics is at S – 22 Room No.1 Second Floor Block 3 Manjari Mevelurkuppam Village Sriperumpudur Tal, Uk, Kancheepuram, Tamil Nadu, India – 602105.
Dongbu Express India Logistics was incorporated on 14 December 2007. It is registered with the Registrar of Companies, Chennai.
Dongbu Express India Logistics can be reached through the website dongbu.com. Its registered office is in Kancheepuram, Tamil Nadu, India.
The latest financial statements of Dongbu Express India Logistics on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 29 May 2024. Year-wise statements from 2015 are in the company report.
No. Dongbu Express India Logistics has 2 GST registrations on record and all of them are cancelled or inactive.
Dongbu Express India Logistics operated in the transport and logistics industry, in the integrated and diversified logistics services segment. It worked in this industry before it was struck off.
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