D&C Transitlogistics Opc Private Limited
About D&C Transitlogistics Opc Private Limited
Data last updated: 23 July 2025
D&C Transitlogistics Opc Private Limited was a struck off entity 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 specialised in bookkeeping and accounting services, a part of the broader professional services sector. Incorporated on 11 May 2015.
Registered with ROC Ahmedabad under CIN U74120GJ2015OPC083167.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by director Bharatkumar Chhaganbhai Bharwad.
Office: D&C Metro Dealer Hpcl Gopaldham N.H.8A Bavla, Ahmedabad, Gujarat, India – 382220.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressD&C Metro Dealer Hpcl Gopaldham N.H.8A Bavla, Ahmedabad, Gujarat, India – 382220
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IndustryProfessional Services, Book Keeping, Accounting, Taxation, Tax Consultant
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of D&C Transitlogistics Opc Private Limited
D&C Transitlogistics Opc Private Limited is governed by 1 director who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Bharatkumar Chhaganbhai Bharwad
Also directs:
Fufu Commonwealth Goal Llp, Demira Heritage Private Limited, D&C Transitlogistics & Infraspace Private Limited and 4 more
|
Director | 11 May 2015 | 11 Years 3 Months | As last reported |
Financials of D&C Transitlogistics Opc Private Limited
Ten-year financial statements for D&C Transitlogistics Opc Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Charges & Borrowings D&C Transitlogistics Opc Private Limited
D&C Transitlogistics Opc Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at D&C Transitlogistics Opc Private Limited
View historical data on people associated with D&C Transitlogistics Opc Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for D&C Transitlogistics Opc Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of D&C Transitlogistics Opc Private Limited
GST registrations and filing compliance for D&C Transitlogistics Opc Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for D&C Transitlogistics Opc Private Limited
Credit ratings, litigation, and regulatory alerts for D&C Transitlogistics Opc Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by D&C Transitlogistics Opc Private Limited
MSME payment history for D&C Transitlogistics Opc Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of D&C Transitlogistics Opc Private Limited
Corporate group structure for D&C Transitlogistics Opc Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of D&C Transitlogistics Opc Private Limited
MCA filings and documents for D&C Transitlogistics Opc Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on D&C Transitlogistics Opc Private Limited
Frequently Asked Questions about D&C Transitlogistics Opc Private Limited
D&C Transitlogistics Opc Private Limited 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&C Transitlogistics Opc Private Limited is a struck-off enterprise in the professional services sector based in Ahmedabad, Gujarat, India. It was incorporated on 11 May 2015 and is registered under CIN U74120GJ2015OPC083167. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of D&C Transitlogistics Opc Private Limited are:
- Bharatkumar Chhaganbhai Bharwad - Director
The CIN (Corporate Identification Number) of D&C Transitlogistics Opc Private Limited is U74120GJ2015OPC083167. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of D&C Transitlogistics Opc Private Limited is professional services. The company specifically operates in book keeping. The company was active in this sector before being struck off.
The company has its registered office at D&C Metro Dealer Hpcl Gopaldham N.H.8A Bavla, Ahmedabad, Gujarat, India – 382220.