DGCC Logistics Private Limited
About DGCC Logistics Private Limited
Data last updated:
DGCC Logistics Private Limited was a private limited company based in Ghaziabad, Uttar Pradesh, 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 integrated logistics and supply chain solutions, a part of the broader transport and logistics sector. Incorporated on 28 September 2017.
Registered with ROC Kanpur under CIN U60230UP2017PTC097416.
Capital: an authorised share capital of ₹3 Lakh and a paid-up capital of ₹3 Lakh. It was led by directors including Kavita Mandal Kumari and Zeeshan Khan.
Last AGM: 30 September 2018. Financial statements filed for year ended 31 March 2018. Office: Shop No. 3 Shiva Compound Delhi U.P. Border Post Chikamberpur, Ghaziabad, Uttar Pradesh, India – 201006.
As per the financials filed for FY 2018, the company reported a revenue of ₹52.25 Lakh.
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 AddressShop No. 3 Shiva Compound Delhi U.P. Border Post Chikamberpur, Ghaziabad, Uttar Pradesh, India – 201006
- 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
Business Activity of DGCC Logistics
The main business activity of DGCC Logistics is transport and storage. In detail, this covers 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 |
Business activity turnover details for DGCC Logistics Private Limited
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of DGCC Logistics
DGCC Logistics Private Limited is audited by SATYAM SINGHAL & ASSOCIATES for the financial year 2018.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SATYAM SINGHAL & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for DGCC Logistics Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of DGCC Logistics Private Limited
DGCC Logistics has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kavita Mandal Kumari | Director | 28 Sep 2017 | 9 Years 0 Months | As last reported |
| Zeeshan Khan | Director | 28 Sep 2017 | 9 Years 0 Months | As last reported |
| Abdul Wahab | Director | 28 Sep 2017 | 9 Years 0 Months | As last reported |
Financials of DGCC Logistics Private Limited FY 2018 filings available
DGCC Logistics Private Limited reported revenue of ₹52.25 Lakh for FY 2018.
Ten-year financial statements for DGCC Logistics Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of DGCC Logistics
Shareholding and ownership data for DGCC Logistics Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of DGCC Logistics
DGCC Logistics Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at DGCC Logistics
Employment history and EPFO contributions of people linked to DGCC Logistics.
Employee and EPFO history for DGCC Logistics Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of DGCC Logistics
GST registrations and filing compliance for DGCC Logistics Private Limited
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 DGCC Logistics
Credit ratings, litigation, and regulatory alerts for DGCC Logistics Private Limited
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 DGCC Logistics
MSME payment history for DGCC Logistics Private Limited
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 DGCC Logistics
Corporate group structure for DGCC Logistics Private Limited
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 DGCC Logistics
MCA filings and documents for DGCC Logistics Private Limited
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 DGCC Logistics
Frequently Asked Questions about DGCC Logistics Private Limited
DGCC 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.
DGCC Logistics is a struck-off private limited company in the transport and logistics sector based in Ghaziabad, Uttar Pradesh, India. It was incorporated on 28 September 2017 and is registered under CIN U60230UP2017PTC097416. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of DGCC Logistics are:
- Kavita Mandal Kumari - Director
- Zeeshan Khan - Director
- Abdul Wahab - Director
The CIN (Corporate Identification Number) of DGCC Logistics is U60230UP2017PTC097416. 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 DGCC Logistics is transport and logistics. The company specifically operates in integrated and diversified logistics services. The company was active in this sector before being struck off.
The company has its registered office at Shop No. 3 Shiva Compound Delhi U.P. Border Post Chikamberpur, Ghaziabad, Uttar Pradesh, India – 201006.