It is a transport and logistics private limited company based in Palghar, Maharashtra, India, established in 2020.
2020 | Palghar, Maharashtra, India | ActiveDbfc Express Private Limited, a active private limited company, was established on 14 January 2020 in Palghar, Maharashtra, India. Engaging in integrated & diversified logistics services within the transport and logistics sector, it holds CIN: U63090MH2020PTC336043. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.
Its leadership includes Upendra Kumar Yadav (Director), Pankaj Sudhir Dwivedi (Director). It holds ₹2.98 M open charges and no settled loans. Its latest AGM occurred on 30 September 2023, with the balance sheet filed on 31 March 2023. It is based at B/401 Matruchaya Apt Near Vartak Tower Nalasopara, Palghar, Maharashtra, 401209.
U63090MH2020PTC336043
336043
14 January 2020
₹0.10 M
₹0.10 M
Roc Mumbai
Unlisted
Active
Explore comprehensive insights into Dbfc Express Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
Access Report
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Upendra Kumar Yadav | Director | 14 Jan 2020 | Current |
| Pankaj Sudhir Dwivedi | Director | 14 Jan 2020 | Current |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
Dbfc Express Private Limited, for the financial year ended 2021, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
Unlock access to Dbfc Express's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Reveal ownership structures and financial performance - Get instant access now!
₹2,980,798.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 09 Mar 2022 | Others | ₹2.98 M | Open |
Explore comprehensive loan charge details -
Unlock and access historical data on people associated with Dbfc Express, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Gain comprehensive insights into the Deals and Valuation data of Dbfc Express, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Dbfc Express's trajectory.
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Progress on Dbfc Express Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records. was documented.
The activity Dbfc Express Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai. was completed.
A charge with Others amounted to Rs. 2.98 M with Charge ID 100557434 was registered on 09 Mar 2022. was recorded as a recent event.
The activity Upendra Kumar Yadav was appointed as a Director was appointed as a Director on 14 Jan 2020 & has been associated with this company since 5 years 11 months . was completed.
Pankaj Sudhir Dwivedi was appointed as a Director was appointed as a Director on 14 Jan 2020 & has been associated with this company since 5 years 11 months . was recorded as a recent event.
Progress on Dbfc Express Private Limited was registered on 14 Jan 2020 with Roc Mumbai & aged 5 years 11 months as per MCA records. was documented.
The CIN of Dbfc Express Private Limited is U63090MH2020PTC336043.
Dbfc Express Private Limited is headquartered at B/401 Matruchaya Apt Near Vartak Tower Nalasopara, Palghar, Maharashtra, 401209.
Dbfc Express Private Limited was incorporated on 14 January 2020.
The current directors of Dbfc Express Private Limited are
The primary industry of Dbfc Express Private Limited is Transport And Logistics.
Dbfc Express Private Limited is unlisted.
The authorized capital of Dbfc Express Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX