D M Warehousing & Logistic Private Limited
About D M Warehousing & Logistic Private Limited
Data last updated:
D M Warehousing & Logistic Private Limited was a private limited company based in Ahmedabad, Gujarat, 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 14 May 2008.
The company was registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U63020GJ2008PTC053880.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Jayeshkumar Dhirajlal Thakkar and Tarun Arunkumar Gupta.
Its last annual general meeting (AGM) was held on 29 September 2010, and its latest financial statements are for the year ended 31 March 2010. The registered office was at 21/2 Sindhi Commercial Market Kabutarkhana Kalupur, Ahmedabad, Gujarat, India – 380002.
Company details
Contact details
D M Warehousing & Logistic Private Limited's registered office is in Ahmedabad, Gujarat.
- Registered Address21/2 Sindhi Commercial Market Kabutarkhana Kalupur, Ahmedabad, Gujarat, India – 380002
- 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 Warehousing & Logistic Private Limited
FY 2010 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of D M Warehousing & Logistic Private Limited, buy the company report.
Board of directors of D M Warehousing & Logistic Private Limited
D M Warehousing & Logistic has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jayeshkumar Dhirajlal Thakkar | Director | 14 May 2008 | 18 Years 5 Months | As last reported |
| Tarun Arunkumar Gupta | Director | 14 May 2008 | 18 Years 5 Months | As last reported |
Legal cases
No court or tribunal cases involving D M Warehousing & 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 Warehousing & 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 Warehousing & Logistic Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
D M Warehousing & Logistic Private Limited has 2 board changes on record since 2008: 2 appointments. The latest: Jayeshkumar Dhirajlal Thakkar was appointed as Director on 14 May 2008.
Frequently asked questions
D M Warehousing & 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 Warehousing & Logistic was a private limited company based in Ahmedabad, Gujarat, India. The company worked in transportation services, within the transportation industry. It was incorporated on 14 May 2008 and is registered under CIN U63020GJ2008PTC053880. The company has been struck off by the Registrar of Companies and is no longer operational.
D M Warehousing & Logistic had 2 directors:
- Jayeshkumar Dhirajlal Thakkar - Director
- Tarun Arunkumar Gupta - Director
The CIN (Corporate Identification Number) of D M Warehousing & Logistic is U63020GJ2008PTC053880. 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 Warehousing & Logistic is at 212 Sindhi Commercial Market Kabutarkhana Kalupur, Ahmedabad, Gujarat, India – 380002.
D M Warehousing & Logistic was incorporated on 14 May 2008. It is registered with the Registrar of Companies, Ahmedabad.
The latest financial statements of D M Warehousing & Logistic on record with the MCA are for the year ended 31 March 2010. Its last annual general meeting was held on 29 September 2010. Year-wise statements from 2015 are in the company report.
D M Warehousing & Logistic operated in the transportation industry, in the transportation services segment. It worked in this industry before it was struck off.
Jayeshkumar Dhirajlal Thakkar was appointed as Director on 14 May 2008. Tarun Arunkumar Gupta was appointed as Director on 14 May 2008.
D M Warehousing & Logistic can be reached at its registered office: 212 Sindhi Commercial Market Kabutarkhana Kalupur, Ahmedabad, Gujarat, India – 380002.
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