Dunhill Logistics Private Limited
About Dunhill Logistics Private Limited
Data last updated:
Dunhill Logistics Private Limited was a private limited company based in Thane, Maharashtra, 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 transportation and logistics segment of the transportation sector. It was incorporated on 27 January 2010.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U63090MH2010PTC199382.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Suresh Lalta Prasad Dubey and Geeta Suresh Dubey.
Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at A – 503 Poonam Galaxy Bldg No. 29 Old Golden Nest Near Queen Mary School Mira Road (E), Thane, Maharashtra, India – 401107.
Company details
Contact details
Dunhill Logistics Private Limited's registered office is in Thane, Maharashtra.
- Registered AddressA – 503 Poonam Galaxy Bldg No. 29 Old Golden Nest Near Queen Mary School Mira Road (E), Thane, Maharashtra, India – 401107
- IndustryTransportation, Transportation Services
- 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 Dunhill Logistics Private Limited
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Dunhill Logistics Private Limited, buy the company report.
Board of directors of Dunhill Logistics Private Limited
Dunhill Logistics has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Suresh Lalta Prasad Dubey | Director | 27 Jan 2010 | 16 Years 9 Months | As last reported |
| Geeta Suresh Dubey | Director | 27 Jan 2010 | 16 Years 9 Months | As last reported |
Legal cases
No court or tribunal cases involving Dunhill 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 Dunhill 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 Dunhill Logistics Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Dunhill Logistics Private Limited has 2 board changes on record since 2010: 2 appointments. The latest: Geeta Suresh Dubey was appointed as Director on 27 Jan 2010.
Frequently asked questions
Dunhill 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.
Dunhill Logistics was a private limited company based in Thane, Maharashtra, India. The company worked in transportation services, within the transportation industry. It was incorporated on 27 January 2010 and is registered under CIN U63090MH2010PTC199382. The company has been struck off by the Registrar of Companies and is no longer operational.
Dunhill Logistics had 2 directors:
- Suresh Lalta Prasad Dubey - Director
- Geeta Suresh Dubey - Director
The CIN (Corporate Identification Number) of Dunhill Logistics is U63090MH2010PTC199382. 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 Dunhill Logistics is at A – 503 Poonam Galaxy Bldg No. 29 Old Golden Nest Near Queen Mary School Mira Road E, Thane, Maharashtra, India – 401107.
Dunhill Logistics was incorporated on 27 January 2010. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Dunhill Logistics on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 30 September 2014. Year-wise statements from 2015 are in the company report.
Dunhill Logistics operated in the transportation industry, in the transportation services segment. It worked in this industry before it was struck off.
Geeta Suresh Dubey was appointed as Director on 27 Jan 2010. Suresh Lalta Prasad Dubey was appointed as Director on 27 Jan 2010.
Dunhill Logistics can be reached at its registered office: A – 503 Poonam Galaxy Bldg No. 29 Old Golden Nest Near Queen Mary School Mira Road E, Thane, Maharashtra, India – 401107.
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