DB Logistics India Private Limited
About DB Logistics India Private Limited
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DB Logistics India Private Limited is a private limited company based in Nagpur, Maharashtra, India. It operates in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 01 April 2009 and has been in existence for over 17 years.
The company is registered with the Registrar of Companies (ROC), Nagpur, under CIN U63000MH2009PTC191401. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹1.5 Cr and a paid-up capital of ₹5 Lakh. It was formerly known as Db Logistics Private Limited. It is led by directors including Sanjay Sunderlal Meena and Mohan Balkrishna Kadwe.
Its last annual general meeting (AGM) was held on 28 September 2012, and its latest financial statements are for the year ended 31 March 2012. The registered office is at Nagpur, Maharashtra.
As per MCA filings, the company has open charges of ₹6.56 Cr on record. Court records list 2 cases involving the company, including 1 filed by the company and 1 filed against it; 1 case is pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
DB Logistics India Private Limited's registered office is in Nagpur, Maharashtra.
- Registered AddressAditi Express Cargo India Pvt Ltd Plot Bo 5 Malik Makbuja Somalwada Wardha, Road, Nagpur, Maharashtra, India – 440025
- IndustryTransport and Logistics, Integrated & Diversified Logistics 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 DB Logistics India Private Limited
FY 2012 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of DB Logistics India Private Limited, buy the company report.
Board of directors of DB Logistics India Private Limited
DB Logistics India has 3 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjay Sunderlal Meena | Director | 13 Jan 2018 | 8 Years 9 Months | Current |
| Mohan Balkrishna Kadwe Also directs: Pinnacle Trans Solutions LLP | Director | 28 Sep 2012 | 14 Years 0 Months | Current |
| Mahendra Kumar Meena | Director | 13 Jan 2018 | 8 Years 9 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 29 Dec 2012 | 10401261 | Others | ₹6.56 Cr | Open |
To see the full charge records of DB Logistics India Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
DB Logistics India Private Limited has 2 court cases on record: 1 filed by DB Logistics India, 1 filed against it. 1 case is pending and 1 is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 1 | 1 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Nagpur, Maharashtra | Civil suit | Filed by the company against Allahabad Bank | Pending |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summons Cases SS) | Filed against the company by Reliance Capital Ltd | Disposed |
To see the full case history of DB Logistics India Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for DB Logistics India Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
DB Logistics India has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of DB Logistics India Private Limited, buy the company report.
Recent activity
DB Logistics India Private Limited has 6 board changes on record since 2012: 3 appointments and 3 cessations. The latest: Prashant Natwarlal Lakhani ceased to be Director on 15 Jan 2018.
Frequently asked questions
DB Logistics India is an active private limited company based in Nagpur, Maharashtra, India. The company works in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 01 April 2009 (17+ years old) and is registered under CIN U63000MH2009PTC191401.
DB Logistics India has 3 current directors:
- Sanjay Sunderlal Meena - Director
- Mohan Balkrishna Kadwe - Director
- Mahendra Kumar Meena - Director
The latest financial statements of DB Logistics India on record with the MCA are for the year ended 31 March 2012. Its last annual general meeting was held on 28 September 2012. Year-wise statements from 2015 are in the company report.
No. DB Logistics India has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of DB Logistics India is U63000MH2009PTC191401. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
DB Logistics India has 2 court cases on record: 1 filed by the company and 1 filed against it. 1 is pending.
DB Logistics India was incorporated on 01 April 2009, making it 17+ years old. It is registered with the Registrar of Companies, Nagpur.
Prashant Natwarlal Lakhani ceased to be Director on 15 Jan 2018. Mahendra Kumar Meena was appointed as Director on 13 Jan 2018. Sanjay Sunderlal Meena was appointed as Director on 13 Jan 2018. DB Logistics India has 6 board changes on record in total.
The registered office of DB Logistics India is at Aditi Express Cargo India Pvt Ltd Plot Bo 5 Malik Makbuja Somalwada Wardha, Road, Nagpur, Maharashtra, India – 440025.
DB Logistics India operates in the transport and logistics industry, in the integrated and diversified logistics services segment.