Dessai Logistics (Goa) Private Limited
About Dessai Logistics (Goa) Private Limited
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Dessai Logistics (Goa) Private Limited is a private limited company based in Margao, Goa, India. It operates in the metals retail and distribution segment of the metals and mining sector. It was incorporated on 05 July 2006 and has been in existence for over 20 years.
The company is registered with the Registrar of Companies (ROC), Goa, under CIN U63090GA2006PTC004734. The company has 1 GST registration on record, which is no longer active.
The company has 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.
Its last annual general meeting (AGM) was held on 30 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office is at 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. For the same year it recorded a net loss of ₹8.05 Lakh (net margin -93.4%) and EBITDA of ₹7.9 Lakh (EBITDA margin 91.8%). Revenue has declined at a compounded annual rate (CAGR) of 35% over three years.
As per MCA filings, the company has open charges of ₹1.11 Cr on record. Court records list 1 case involving the company, including 1 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Dessai Logistics (Goa) Private Limited's registered office is in Margao, Goa. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressBf/2 First Floor Lotus Enclave Gogol, Margao, Goa, India – 403601
- IndustryMetals and Minerals, Metal Retail & Distribution
To see the full contact details of Dessai Logistics (Goa) Private Limited, buy the company report.
- 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
Business activity
The main business activity of Dessai Logistics (Goa) is transport and storage. In detail, this covers services incidental to land, water & air transportation.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| H | Transport and storage | H5 | Services incidental to land, water & air transportation |
To see the full business activity and turnover split of Dessai Logistics (Goa) Private Limited, buy the company report.
Financials of Dessai Logistics (Goa) Private Limited
FY 2017 filings availableDessai Logistics (Goa) Private Limited reported revenue of ₹8.61 Lakh for FY 2017.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 35% over three years. EBITDA rose 854% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | ₹8.61 Lakh | ||
| Other Income | |||
| Total Revenue | |||
| Cost of Materials Consumed | |||
| Employee Benefit Expense | |||
| Finance Costs | |||
| Depreciation and Amortisation | |||
| Other Expenses | |||
| Total Expenses | |||
| EBITDA | ₹7.9 Lakh | ||
| Profit Before Tax | |||
| Tax Expense | |||
| Net Profit (PAT) | -₹8.05 Lakh | ||
| Balance Sheet | |||
| Share Capital | |||
| Reserves and Surplus | |||
| Net Worth (Total Equity) | |||
| Long-term Borrowings | |||
| Short-term Borrowings | |||
| Trade Payables | |||
| Total Liabilities | |||
| Fixed Assets | |||
| Investments | |||
| Inventories | |||
| Trade Receivables | |||
| Cash and Bank Balance | |||
| Total Assets | |||
Financial Ratios
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | 91.8% | ||
| Net Profit Margin | -93.4% | ||
| Return on Equity (ROE) | |||
| Return on Capital Employed (ROCE) | |||
| Return on Assets (ROA) | |||
| Liquidity and Debt | |||
| Current Ratio | |||
| Quick Ratio | |||
| Debt-to-Equity Ratio | |||
| Interest Coverage Ratio | |||
| Efficiency and Growth | |||
| Asset Turnover | |||
| Receivable Days | |||
| Payable Days | |||
| Inventory Days | |||
| Revenue Growth | |||
| Net Profit Growth | |||
To see the full financial statements and ratios of Dessai Logistics (Goa) Private Limited, buy the company report.
Board of directors of Dessai Logistics (Goa) Private Limited
Dessai Logistics (Goa) has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kishor Rama Gauns Dessai | Director | 05 Jul 2006 | 20 Years 3 Months | Current |
| Vilas Rama Gauns Dessai Also directs: Prowill Entrepreneur LLP, Fantasy Spirit Private Limited, Vaishnavi Infra Developers Private Limited and 2 more | Director | 05 Jul 2006 | 20 Years 3 Months | Current |
Auditor
Dessai Logistics (Goa) Private Limited is audited by DHUMASKAR & PAI for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| DHUMASKAR & PAI | FY 2017 | 114448W |
Shareholding
The shareholding of Dessai Logistics (Goa) Private Limited is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Dessai Logistics (Goa) Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 28 Sep 2007 | 10072763 | Centurion Bank of Punjab Limited | ₹25.65 Lakh | Open | |
| 31 Jul 2007 | 10069359 | Bank of India | ₹85 Lakh | Open |
Total charge records: 2 View all charges
Legal cases
Dessai Logistics (Goa) Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South Goa, Goa | Criminal miscellaneous application | Filed against the company by State of Goa | Disposed |
To see the full case history of Dessai Logistics (Goa) Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Dessai Logistics (Goa) Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Dessai Logistics (Goa) has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Dessai Logistics (Goa) Private Limited, buy the company report.
Recent activity
Dessai Logistics (Goa) Private Limited has 2 board changes on record since 2006: 2 appointments. The latest: Kishor Rama Gauns Dessai was appointed as Director on 05 Jul 2006.
Frequently asked questions
Dessai Logistics (Goa) is an active private limited company based in Margao, Goa, India. The company works in metal retail and distribution, within the metals and minerals industry. It was incorporated on 05 July 2006 (20+ years old) and is registered under CIN U63090GA2006PTC004734.
Dessai Logistics (Goa) has 2 current directors:
- Kishor Rama Gauns Dessai - Director
- Vilas Rama Gauns Dessai - Director
The latest financial statements of Dessai Logistics (Goa) on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 30 September 2017. Year-wise statements from 2015 are in the company report.
No. Dessai Logistics (Goa) has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Dessai Logistics (Goa) is U63090GA2006PTC004734. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Dessai Logistics (Goa) has 1 court case on record: 1 filed against it.
Dessai Logistics (Goa) was incorporated on 05 July 2006, making it 20+ years old. It is registered with the Registrar of Companies, Goa.
Kishor Rama Gauns Dessai was appointed as Director on 05 Jul 2006. Vilas Rama Gauns Dessai was appointed as Director on 05 Jul 2006.
The registered office of Dessai Logistics (Goa) is at Bf2 First Floor Lotus Enclave Gogol, Margao, Goa, India – 403601.
Dessai Logistics (Goa) operates in the metals and minerals industry, in the metal retail and distribution segment.
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