D & M Logistic Private Limited
About D & M Logistic Private Limited
Data last updated:
D & M Logistic Private Limited was a private limited company based in Mumbai, 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 18 May 2011.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U63000MH2011PTC217626.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Devendra Rajnikant Ladhani and Mukesh Shivdas Sonar.
Its last annual general meeting (AGM) was held on 28 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at Mumbai, Maharashtra.
Company details
Contact details
D & M Logistic Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressOffice Premise No. 603 Building – Western Edge – I Above Metro Western Express Highway Bo, Rivali (E), Mumbai, Maharashtra, India – 400066
- 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 D & M Logistic Private Limited
FY 2013 filings availableFinancial Statement Summary
| Metrics | FY 2012-13 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | |
| Other Income | |
| Total Revenue | |
| Cost of Materials Consumed | |
| Employee Benefit Expense | |
| Finance Costs | |
| Depreciation and Amortisation | |
| Other Expenses | |
| Total Expenses | |
| EBITDA | |
| Profit Before Tax | |
| Tax Expense | |
| Net Profit (PAT) | |
| Balance Sheet | |
| Share Capital | |
| Reserves and Surplus | |
| Net Worth (Total Equity) | |
| Long-term Borrowings | |
| Short-term Borrowings | |
| Trade Payables | |
| Total Liabilities | |
| Fixed Assets | |
| Investments | |
| Inventories | |
| Trade Receivables | |
| Cash and Bank Balance | |
| Total Assets | |
Financial Ratios
| Metrics | FY 2012-13 |
|---|---|
| Profitability | |
| EBITDA Margin | |
| Net Profit Margin | |
| Return on Equity (ROE) | |
| Return on Capital Employed (ROCE) | |
| Return on Assets (ROA) | |
| Liquidity and Debt | |
| Current Ratio | |
| Quick Ratio | |
| Debt-to-Equity Ratio | |
| Interest Coverage Ratio | |
| Efficiency and Growth | |
| Asset Turnover | |
| Receivable Days | |
| Payable Days | |
| Inventory Days | |
| Revenue Growth | |
| Net Profit Growth | |
To see the full financial statements and ratios of D & M Logistic Private Limited, buy the company report.
Board of directors of D & M Logistic Private Limited
D & M Logistic has 4 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anil Ramchandra Gupta Also directs: Rajdams Buildevs LLP, Sai Rydam Builders and Realtors LLP, Asian Realcon LLP and 5 more | Additional Director | 18 May 2013 | 13 Years 5 Months | As last reported |
| Devendra Rajnikant Ladhani Also directs: Sai Rydam Builders and Realtors LLP, Asian Realcon LLP, Iglobal School Realty LLP and 5 more | Director | 18 May 2011 | 15 Years 5 Months | As last reported |
| Mukesh Shivdas Sonar | Director | 18 May 2011 | 15 Years 5 Months | As last reported |
| Arvind Navrang Singh Also directs: JST Group Ventures LLP, Rajdams Buildevs LLP | Additional Director | 18 May 2013 | 13 Years 5 Months | As last reported |
Legal cases
No court or tribunal cases involving D & M Logistic 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 D & M Logistic 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 D & M Logistic Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
D & M Logistic Private Limited has 4 board changes on record since 2011: 4 appointments. The latest: Anil Ramchandra Gupta was appointed as Additional Director on 18 May 2013.
Frequently asked questions
D & M Logistic 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.
D & M Logistic was a private limited company based in Mumbai, Maharashtra, India. The company worked in transportation services, within the transportation industry. It was incorporated on 18 May 2011 and is registered under CIN U63000MH2011PTC217626. The company has been struck off by the Registrar of Companies and is no longer operational.
D & M Logistic had 4 directors:
- Anil Ramchandra Gupta - Additional Director
- Devendra Rajnikant Ladhani - Director
- Mukesh Shivdas Sonar - Director
- Arvind Navrang Singh - Additional Director
The CIN (Corporate Identification Number) of D & M Logistic is U63000MH2011PTC217626. 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 D & M Logistic is at Office Premise No. 603 Building – Western Edge – I Above Metro Western Express Highway Bo, Rivali E, Mumbai, Maharashtra, India – 400066.
D & M Logistic was incorporated on 18 May 2011. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of D & M Logistic on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 28 September 2013. Year-wise statements from 2015 are in the company report.
D & M Logistic operated in the transportation industry, in the transportation services segment. It worked in this industry before it was struck off.
Anil Ramchandra Gupta was appointed as Additional Director on 18 May 2013. Arvind Navrang Singh was appointed as Additional Director on 18 May 2013. Devendra Rajnikant Ladhani was appointed as Director on 18 May 2011. D & M Logistic has 4 board changes on record in total.
D & M Logistic can be reached at its registered office: Office Premise No. 603 Building – Western Edge – I Above Metro Western Express Highway Bo, Rivali E, Mumbai, Maharashtra, India – 400066.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
