DCB Logistics Private Limited
About DCB Logistics Private Limited
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DCB Logistics Private Limited was a private limited company based in New, Delhi, 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 logistics segment of the logistics and supply chain sector. It was incorporated on 29 December 2011.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U60200DL2011PTC229475.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Anil Kumar Talwar and Premanand.
The registered office was at C – 31 2nd Floor Gali No – 1 Hazara Park Chander Nagar, New, Delhi, India – 110051.
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- Registered AddressC – 31 2nd Floor Gali No – 1 Hazara Park Chander Nagar, New, Delhi, India – 110051
- IndustryLogistics, Logistics
- 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
Board of Directors of DCB Logistics Private Limited
DCB Logistics has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anil Kumar Talwar | Director | 29 Dec 2011 | 14 Years 9 Months | As last reported |
| Premanand | Director | 29 Dec 2011 | 14 Years 9 Months | As last reported |
Financials of DCB Logistics Private Limited
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of DCB Logistics Private Limited
DCB Logistics Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at DCB Logistics Private Limited
Employment history and EPFO contributions of people linked to DCB 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
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GST Compliance of DCB 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.
Credit Ratings, Litigation & Regulatory Alerts for DCB 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 DCB 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 DCB 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.
MCA Filings & Documents of DCB 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.
Recent Activity on DCB Logistics Private Limited
Frequently Asked Questions about DCB Logistics Private Limited
DCB Logistics 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.
DCB Logistics was a private limited company based in New, Delhi, India. The company worked in the logistics industry. It was incorporated on 29 December 2011 and is registered under CIN U60200DL2011PTC229475. The company has been struck off by the Registrar of Companies and is no longer operational.
DCB Logistics had 2 directors:
- Anil Kumar Talwar - Director
- Premanand - Director
The CIN (Corporate Identification Number) of DCB Logistics is U60200DL2011PTC229475. 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 DCB Logistics is at C – 31 2nd Floor Gali No – 1 Hazara Park Chander Nagar, New, Delhi, India – 110051.
DCB Logistics was incorporated on 29 December 2011. It is registered with the Registrar of Companies, Delhi.
DCB Logistics has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
DCB Logistics operated in the logistics industry. It worked in this industry before it was struck off.
No. DCB Logistics is not listed on any stock exchange. It is an unlisted company.