About DGR Logistiks Private Limited
Data last updated:
DGR Logistiks Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the land transportation segment of the transportation sector. It was incorporated on 27 June 2003.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U63090MH2003PTC141077.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Dhaval Ghanshyam Agarwal (Whole-Time Director) and Radhakishan Agarwal.
Its last annual general meeting (AGM) was held on 30 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at 202 Kakad Enclave 9th Khar Pali Road Khar (West), Mumbai, Maharashtra, India – 400052.
As per MCA filings, the company has satisfied charges of ₹1 Cr on record.
The last known website on record is dgrlogistiks.com.
Company details
Contact details
DGR Logistiks Private Limited's registered office is in Mumbai, Maharashtra.
- Social Media
- Registered Address202 Kakad Enclave 9th Khar Pali Road Khar (West), Mumbai, Maharashtra, India – 400052
- IndustryTransportation, Land Transportation
- 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
Financials of DGR Logistiks Private Limited
FY 2015 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of DGR Logistiks Private Limited, buy the company report.
Board of directors of DGR Logistiks Private Limited
DGR Logistiks has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dhaval Ghanshyam Agarwal | Whole-Time Director | 27 Jun 2003 | 23 Years 3 Months | As last reported |
| Radhakishan Agarwal | Director | 19 Apr 2006 | 20 Years 6 Months | As last reported |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 03 Apr 2008 | 10104238 | The Hongkong and Shanghai Banking Corporation Limited | ₹1 Cr | Satisfied |
To see the full charge records of DGR Logistiks Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving DGR Logistiks Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for DGR Logistiks Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for DGR Logistiks Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
DGR Logistiks Private Limited has 2 board changes on record since 2003: 2 appointments. The latest: Radhakishan Agarwal was appointed as Director on 19 Apr 2006.
Frequently asked questions
DGR Logistiks has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
DGR Logistiks was a private limited company based in Mumbai, Maharashtra, India. The company worked in land transportation, within the transportation industry. It was incorporated on 27 June 2003 and is registered under CIN U63090MH2003PTC141077. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of DGR Logistiks is U63090MH2003PTC141077. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
DGR Logistiks had 2 directors:
- Dhaval Ghanshyam Agarwal - Whole-Time Director
- Radhakishan Agarwal - Director
DGR Logistiks was incorporated on 27 June 2003. It is registered with the Registrar of Companies, Mumbai.
DGR Logistiks can be reached through the website dgrlogistiks.com. Its registered office is in Mumbai, Maharashtra, India.
The registered office of DGR Logistiks is at 202 Kakad Enclave 9th Khar Pali Road Khar West, Mumbai, Maharashtra, India – 400052.
The latest financial statements of DGR Logistiks on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 30 September 2015. Year-wise statements from 2015 are in the company report.
DGR Logistiks operated in the transportation industry, in the land transportation segment.
Radhakishan Agarwal was appointed as Director on 19 Apr 2006. Dhaval Ghanshyam Agarwal was appointed as Whole-Time Director on 27 Jun 2003.