Danteevs Logistics Private Limited
About Danteevs Logistics Private Limited
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Danteevs Logistics Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the transportation and logistics segment of the transportation sector. It was incorporated on 18 January 2019 and has been in existence for over 7 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U63030MH2019PTC319879.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Daniel Gee Varghese and Deepak Pratap Singh.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 302 3rd Floor Rita Residencia Cts 603/1 Amboli Andheri(W), Mumbai, Maharashtra, India – 400058.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered Address302 3rd Floor Rita Residencia Cts 603/1 Amboli Andheri(W), Mumbai, Maharashtra, India – 400058
- 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
- One PDF report, delivered after checkout
Financials of Danteevs Logistics Private Limited FY 2024 filings available
Financial Statement Summary of Danteevs Logistics Private Limited
| Metrics | FY 2019-20 | FY 2018-19 |
|---|---|---|
| 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 of Danteevs Logistics Private Limited
| Metrics | FY 2019-20 | FY 2018-19 |
|---|---|---|
| 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 | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Danteevs Logistics are in the company report.
Financial statements from FY 2019
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Danteevs Logistics Private Limited
Danteevs Logistics has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Daniel Gee Varghese Also directs: Snehsree Electricals Private Limited | Director | 18 Jan 2019 | 7 Years 8 Months | Current |
| Deepak Pratap Singh Also directs: Jags and Steve Relocations Private Limited | Additional Director | 01 Jan 2026 | 0 Years 9 Months | Current |
Ownership and Shareholding of Danteevs Logistics Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Danteevs Logistics Private Limited
Danteevs Logistics Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Danteevs Logistics Private Limited
Employment history and EPFO contributions of people linked to Danteevs Logistics.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Danteevs Logistics Private Limited
Danteevs Logistics Private Limited has 3 board changes on record since 2019: 2 appointments and 1 cessation. The latest: Stephen Puthuveetil Thomas ceased to be Director on 04 Jan 2026.
Credit Ratings, Litigation & Regulatory Alerts for Danteevs Logistics Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Danteevs Logistics Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Danteevs Logistics Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Danteevs Logistics Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Danteevs Logistics Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Danteevs Logistics Private Limited
Danteevs Logistics is an active private limited company based in Mumbai, Maharashtra, India. The company works in transportation services, within the transportation industry. It was incorporated on 18 January 2019 (7+ years old) and is registered under CIN U63030MH2019PTC319879.
Danteevs Logistics has 2 current directors:
- Daniel Gee Varghese - Director
- Deepak Pratap Singh - Additional Director
The CIN (Corporate Identification Number) of Danteevs Logistics is U63030MH2019PTC319879. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Danteevs Logistics was incorporated on 18 January 2019, making it 7+ years old. It is registered with the Registrar of Companies, Mumbai.
Stephen Puthuveetil Thomas ceased to be Director on 04 Jan 2026. Deepak Pratap Singh was appointed as Additional Director on 01 Jan 2026. Daniel Gee Varghese was appointed as Director on 18 Jan 2019.
The registered office of Danteevs Logistics is at 302 3rd Floor Rita Residencia Cts 6031 Amboli AndheriW, Mumbai, Maharashtra, India – 400058.
Danteevs Logistics has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Danteevs Logistics operates in the transportation industry, in the transportation services segment.
No. Danteevs Logistics is not listed on any stock exchange. It is an unlisted company.
The compliance status of Danteevs Logistics is compliant as of 15 July 2026. The company is actively filing with the Registrar of Companies.