Dhakane Transport Private Limited
About Dhakane Transport Private Limited
Data last updated: 07 February 2026
Dhakane Transport Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in cold storage and warehousing services, a part of the broader transport and logistics sector. Incorporated on 02 March 1995, the company has been in operation for over 31 years.
Registered with ROC Mumbai under CIN U63010MH1995PTC086002.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹2.84 Lakh. It is led by directors Rahul Bhagwan Dhakane and Bhagwan Pandurang Dhakane.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Bdd Bldg No 11 Room No 7Ground Floor Sewri, Mumbai, Maharashtra, India – 400015.
As per MCA filings, the company has open charges of ₹73.28 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressBdd Bldg No 11 Room No 7Ground Floor Sewri, Mumbai, Maharashtra, India – 400015
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IndustryTransport and Logistics, Cold Storage & Warehousing Services, 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
Auditor Details of Dhakane Transport Private Limited
Dhakane Transport Private Limited is audited by KARADIA & ASSOCIATES for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| KARADIA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Dhakane Transport Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Dhakane Transport Private Limited
Dhakane Transport Private Limited is currently managed by 2 directors, with 3 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rahul Bhagwan Dhakane | Director | 15 Mar 2019 | 7 Years 4 Months | Current |
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Bhagwan Pandurang Dhakane
Also directs:
Pancham Logistiks Llp
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Director | 01 Apr 2007 | 19 Years 3 Months | Current |
Financials of Dhakane Transport Private Limited FY 2025 filings available
Ten-year financial statements for Dhakane Transport Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Ownership and Shareholding of Dhakane Transport Private Limited
Shareholding and ownership data for Dhakane Transport Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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- Historical changes
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- FII and DII holdings
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Charges & Borrowings of Dhakane Transport Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 11 Oct 2006 | Ge Capital Transportation Financial Services Ltd | ₹16 Lakh | Open |
| 18 Jul 2006 | Ge Capital Transportation Financial Services Ltd | ₹21.64 Lakh | Open |
| 17 Nov 2003 | Citicorp Finance India Ltd. | ₹9.51 Lakh | Open |
| 23 Aug 2002 | Citicorp Finance India Ltd. | ₹13.16 Lakh | Open |
| 15 Oct 2001 | Citicorp Finance India Ltd. | ₹6.25 Lakh | Open |
Total charge records: 7 View all charges
Employees and EPFO Compliance at Dhakane Transport Private Limited
View historical data on people associated with Dhakane Transport Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Dhakane Transport Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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- ECR filing status
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GST Compliance of Dhakane Transport Private Limited
GST registrations and filing compliance for Dhakane Transport Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Dhakane Transport Private Limited
Credit ratings, litigation, and regulatory alerts for Dhakane Transport Private Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Dhakane Transport Private Limited
MSME payment history for Dhakane Transport Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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- MSME-1 filing history
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Subsidiaries & Group Companies of Dhakane Transport Private Limited
Corporate group structure for Dhakane Transport Private Limited
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- Parent company
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MCA Filings & Documents of Dhakane Transport Private Limited
MCA filings and documents for Dhakane Transport Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Dhakane Transport Private Limited
Frequently Asked Questions about Dhakane Transport Private Limited
Dhakane Transport Private Limited is an active private limited company in the transport and logistics sector based in Mumbai, Maharashtra, India. It was incorporated on 02 March 1995 (31+ years old) and is registered under CIN U63010MH1995PTC086002.
The current directors of Dhakane Transport Private Limited are:
- Rahul Bhagwan Dhakane - Director
- Bhagwan Pandurang Dhakane - Director
The primary industry of Dhakane Transport Private Limited is transport and logistics. The company specifically operates in cold storage and warehousing services. The company is currently active in this sector.
Dhakane Transport Private Limited can be reached at the registered office: Bdd Bldg No 11 Room No 7Ground Floor Sewri, Mumbai, Maharashtra, India – 400015.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹2.84 Lakh.
The company has its registered office at Bdd Bldg No 11 Room No 7Ground Floor Sewri, Mumbai, Maharashtra, India – 400015.