Dessai Logistics (Goa) Private Limited

Dessai Logistics (Goa) Private Limited - metals and minerals in Margao, Goa, India. FY 2026 financials and compliance.
CIN U63090GA2006PTC004734 Incorporated 05 July 2006 ROC Goa HQ Margao, Goa, India
Active Private Limited Company metals and minerals
Data last updated
Revenue · FY 2017
₹8.61 Lakh
▲ 474.00% YoY
EBITDA · FY 2017
Locked
In full report
Net profit · FY 2017
Locked
In full report
Authorised capital
₹1.5 Cr
Registered with MCA
Paid-up capital
₹30 Lakh
Issued & subscribed
Open charges
₹1.11 Cr
Secured borrowings
Company age
20 yrs
Est. 2006
Last financials
Mar 2017
Balance sheet date

About Dessai Logistics (Goa) Private Limited

Data last updated: 27 February 2026

Dessai Logistics (Goa) Private Limited is a private limited company based in Margao, Goa, India. It specialises in metals retail and distribution, a part of the broader metals and mining sector. Incorporated on 05 July 2006, the company has been in operation for over 20 years.

Registered with ROC Goa under CIN U63090GA2006PTC004734.

Capital: an authorised share capital of ₹1.5 Cr and a paid-up capital of ₹30 Lakh. It is led by directors Kishor Rama Gauns Dessai and Vilas Rama Gauns Dessai.

Last AGM: 30 September 2017. Financial statements filed for year ended 31 March 2017. Office: Bf/2 First Floor Lotus Enclave Gogol, Margao, Goa, India – 403601.

As per the financials filed for FY 2017, the company reported a revenue of ₹8.61 Lakh, a growth of 0% compared to the previous year.

As per MCA filings, the company has open charges of ₹1.11 Cr on record.

The current compliance status is marked as active non-compliant by the Registrar of Companies.

Company Details of Dessai Logistics (Goa) Private Limited
CIN U63090GA2006PTC004734
Registration Number 004734
Incorporation Date 05 July 2006
ROC Goa
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2017
Date of Balance Sheet 31 March 2017
Compliance Status Active Non-Compliant
Key People
Kishor Rama Gauns Dessai Director Vilas Rama Gauns Dessai Director
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    Bf/2 First Floor Lotus Enclave Gogol, Margao, Goa, India – 403601
  • Industry
    Metals and Minerals, Metal Retail & Distribution
Company report
Dessai Logistics (Goa) Private Limited - full intelligence report
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Financials, compliance, directors, charges, ownership and filings for Dessai Logistics (Goa) Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Business Activity of Dessai Logistics (Goa) Private Limited

Dessai Logistics (Goa) Private Limited is engaged in the principal business activity of transport and storage, with detailed activities including services incidental to land, water & air transportation.

Main Activity Group Code Description of Main Activity Business Activity Code Description of Business Activity Turnover Percentage
H Transport and storage H5 Services incidental to land, water & air transportation Locked
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Auditor Details of Dessai Logistics (Goa) Private Limited

Dessai Logistics (Goa) Private Limited is audited by DHUMASKAR & PAI for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.

Name Status Appointment Date Cessation Date
DHUMASKAR & PAI Locked Locked Locked
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Board of Directors of Dessai Logistics (Goa) Private Limited

Dessai Logistics (Goa) Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.

Current Directors
Name Designation Appointment Date Tenure Status
Kishor Rama Gauns Dessai
Also directs: Prowill Entrepreneur Llp, Vaishnavi Infra Developers Private Limited
Director 05 Jul 2006 20 Years 0 Months Current
Vilas Rama Gauns Dessai
Also directs: Prowill Entrepreneur Llp, Fantasy Spirit Private Limited, Vaishnavi Infra Developers Private Limited and 1 more
Director 05 Jul 2006 20 Years 0 Months Current
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Financials of Dessai Logistics (Goa) Private Limited FY 2017 filings available

Dessai Logistics (Goa) Private Limited reported revenue of ₹8.61 Lakh for FY 2017.

Revenue · FY 2017
₹8.61 Lakh
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Ten-year financial statements for Dessai Logistics (Goa) Private Limited

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Ownership and Shareholding of Dessai Logistics (Goa) Private Limited

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Charges & Borrowings of Dessai Logistics (Goa) Private Limited

Open charges
₹1.11 Cr
Satisfied charges
₹0
Breakdown by lending institutions
Bank of India₹0.85 Cr
Centurion Bank of Punjab Limited₹0.26 Cr
Latest charge details
DateLenderAmountStatus
28 Sep 2007 Centurion Bank of Punjab Limited ₹25.65 Lakh Open
31 Jul 2007 Bank of India ₹85 Lakh Open

Total charge records: 2 View all charges

Employees and EPFO Compliance at Dessai Logistics (Goa) Private Limited

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Employee and EPFO history for Dessai Logistics (Goa) Private Limited

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GST Compliance of Dessai Logistics (Goa) Private Limited

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GST registrations and filing compliance for Dessai Logistics (Goa) Private Limited

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Credit Ratings, Litigation & Regulatory Alerts for Dessai Logistics (Goa) Private Limited

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Credit ratings, litigation, and regulatory alerts for Dessai Logistics (Goa) Private Limited

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MSME Payment Delays by Dessai Logistics (Goa) Private Limited

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MSME payment history for Dessai Logistics (Goa) Private Limited

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Subsidiaries & Group Companies of Dessai Logistics (Goa) Private Limited

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Corporate group structure for Dessai Logistics (Goa) Private Limited

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MCA Filings & Documents of Dessai Logistics (Goa) Private Limited

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MCA filings and documents for Dessai Logistics (Goa) Private Limited

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Recent Activity on Dessai Logistics (Goa) Private Limited

Activity
30 Sep 2017
Dessai Logistics (Goa) Private Limited last Annual general meeting of members was held on 30 Sep 2017 as per latest MCA records.
Activity
31 Mar 2017
Dessai Logistics (Goa) Private Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Goa.
Charges
28 Sep 2007
A charge with Centurion Bank Of Punjab Limited amounted to Rs. 0.26 Cr with Charge ID 10072763 was registered on 28 Sep 2007.
Charges
31 Jul 2007
A charge with Bank Of India amounted to Rs. 0.85 Cr with Charge ID 10069359 was registered on 31 Jul 2007.
Directors
05 Jul 2006
Kishor Rama Gauns Dessai was appointed as a Director on 05 Jul 2006 & has been associated with this company since 20 years 20 days.
Directors
05 Jul 2006
Vilas Rama Gauns Dessai was appointed as a Director on 05 Jul 2006 & has been associated with this company since 20 years 20 days.

Frequently Asked Questions about Dessai Logistics (Goa) Private Limited

Dessai Logistics (Goa) Private Limited is an active private limited company in the metals and minerals sector based in Margao, Goa, India. It was incorporated on 05 July 2006 (20+ years old) and is registered under CIN U63090GA2006PTC004734.

Dessai Logistics (Goa) Private Limited reported revenue of ₹8.61 Lakh for FY 2017 (up 0.00% YoY).

The current directors of Dessai Logistics (Goa) Private Limited are:

The primary industry of Dessai Logistics (Goa) Private Limited is metals and minerals. The company specifically operates in metal retail and distribution. The company is currently active in this sector.

Dessai Logistics (Goa) Private Limited can be reached at the registered office: Bf2 First Floor Lotus Enclave Gogol, Margao, Goa, India – 403601.

The authorised capital is ₹1.5 Cr, and the paid-up capital is ₹30 Lakh.

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