Deluxe Roadlines Private Limited
About Deluxe Roadlines Private Limited
Data last updated: 26 July 2025
Deluxe Roadlines Private Limited is a private limited company based in Bangalore, Karnataka, India. The company is currently under liquidation, meaning its assets are being sold to settle outstanding debts. It may not have the legal capacity to fulfil new contracts. It specialises in integrated logistics and supply chain solutions, a part of the broader transport and logistics sector. Incorporated on 02 May 1996, the company has been in operation for over 30 years.
Registered with ROC Bangalore under CIN U60200KA1996PTC020416.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹1 Cr. It is led by directors including Tarunkumar Dhanji Dharamshi and Rahul Khushalchand Dharamshi.
Last AGM: 30 September 2009. Financial statements filed for year ended 31 March 2009. Office: # 79 4Th Cross N R Road (Kumbargundi Road), Bangalore, Karnataka, India – 560002.
As per MCA filings, the company has open charges of ₹11.84 Cr on record.
The company is currently under liquidation - its assets are being sold to settle outstanding debts. It may lack the legal capacity to fulfil new agreements, and creditors are prioritised in the distribution of proceeds.
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Registered Address# 79 4Th Cross N R Road (Kumbargundi Road), Bangalore, Karnataka, India – 560002
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IndustryTransport and Logistics, Integrated & Diversified Logistics Services
- 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
CIN History of Deluxe Roadlines Private Limited
Deluxe Roadlines Private Limited has one previous CIN (Corporate Identification Number): U64120KA1996PTC020416. The current CIN is U60200KA1996PTC020416, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U60200KA1996PTC020416 | Current |
| U64120KA1996PTC020416 | Previous |
Board of Directors of Deluxe Roadlines Private Limited
Deluxe Roadlines Private Limited is governed by 6 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Tarunkumar Dhanji Dharamshi | Director | 02 May 1996 | 30 Years 3 Months | As last reported |
| Rahul Khushalchand Dharamshi | Director | 02 May 1996 | 30 Years 3 Months | As last reported |
| Kirti Dhanji Shah | Director | 02 May 1996 | 30 Years 3 Months | As last reported |
| Jatin Tarun Dharamshi | Director | 01 Jul 2001 | 25 Years 1 Months | As last reported |
| Khushalchand Dhanji Shah | Director | 02 May 1996 | 30 Years 3 Months | As last reported |
|
Dharamshi Viren Kirti
Also directs:
Deluxe Logistics Private Limited, Deluxe Logiserve Llp
|
Director | 02 May 1998 | 28 Years 3 Months | As last reported |
Financials of Deluxe Roadlines Private Limited FY 2009 filings available
Ten-year financial statements for Deluxe Roadlines Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Charges & Borrowings of Deluxe Roadlines Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 13 Dec 2008 | Shri Arihant Co-Operative Bank Ltd | ₹76 Lakh | Open |
| 10 Dec 2008 | Kotak Mahindra Bank Limited | ₹1.6 Cr | Open |
| 15 Feb 2007 | Standard Chartered Bank | ₹7.95 Cr | Open |
| 29 Mar 2004 | Standard Chartered Bank | ₹50 Lakh | Open |
| 01 Oct 2001 | Citicorp Finance (India) Ltd. | ₹28.7 Lakh | Open |
Total charge records: 7 View all charges
Employees and EPFO Compliance at Deluxe Roadlines Private Limited
View historical data on people associated with Deluxe Roadlines Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Deluxe Roadlines Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Deluxe Roadlines Private Limited
GST registrations and filing compliance for Deluxe Roadlines Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Deluxe Roadlines Private Limited
Credit ratings, litigation, and regulatory alerts for Deluxe Roadlines Private Limited
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- Rating history
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MSME Payment Delays by Deluxe Roadlines Private Limited
MSME payment history for Deluxe Roadlines 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
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Subsidiaries & Group Companies of Deluxe Roadlines Private Limited
Corporate group structure for Deluxe Roadlines Private Limited
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MCA Filings & Documents of Deluxe Roadlines Private Limited
MCA filings and documents for Deluxe Roadlines Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Deluxe Roadlines Private Limited
Frequently Asked Questions about Deluxe Roadlines Private Limited
Deluxe Roadlines Private Limited is currently "Under Liquidation" as per MCA records. The company's assets are being sold to settle outstanding debts owed to creditors. A company under liquidation may not have the legal capacity to fulfil new contracts, and creditors are prioritised in the distribution of proceeds. This is a high-risk status - caution is strongly advised.
Deluxe Roadlines Private Limited is a company under liquidation, formerly operating as a private limited company in the transport and logistics sector based in Bangalore, Karnataka, India. It was incorporated on 02 May 1996 and is registered under CIN U60200KA1996PTC020416. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
The current directors of Deluxe Roadlines Private Limited are:
- Tarunkumar Dhanji Dharamshi - Director
- Rahul Khushalchand Dharamshi - Director
- Kirti Dhanji Shah - Director
- Jatin Tarun Dharamshi - Director
- Khushalchand Dhanji Shah - Director
- Dharamshi Viren Kirti - Director
The CIN (Corporate Identification Number) of Deluxe Roadlines Private Limited is U60200KA1996PTC020416. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Deluxe Roadlines Private Limited has open charges of ₹11.84 Cr and no satisfied charges on record as per latest MCA filings.
The primary industry of Deluxe Roadlines Private Limited is transport and logistics. The company specifically operates in integrated and diversified logistics services.