Dhakane Transport Private Limited
About Dhakane Transport Private Limited
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Dhakane Transport Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the cold storage and warehousing services segment of the transport and logistics sector. It was incorporated on 02 March 1995 and has been in existence for over 31 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U63010MH1995PTC086002.
The company has 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.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Bdd Bldg No 11 Room No 7 Ground Floor Sewri, Mumbai, Maharashtra, India – 400015.
As per MCA filings, the company has open charges of ₹73.28 Lakh on record. Court records list 12 cases involving the company, including 12 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Dhakane Transport Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered AddressBdd Bldg No 11 Room No 7 Ground Floor Sewri, Mumbai, Maharashtra, India – 400015
- IndustryTransport and Logistics, Cold Storage & Warehousing Services, Integrated & Diversified Logistics Services
To see the full contact details of Dhakane Transport 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
Financials of Dhakane Transport Private Limited
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Dhakane Transport Private Limited, buy the company report.
Board of directors of Dhakane Transport Private Limited
Dhakane Transport has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rahul Bhagwan Dhakane | Director | 15 Mar 2019 | 7 Years 7 Months | Current |
| Bhagwan Pandurang Dhakane Also directs: Pancham Logistiks LLP | Director | 01 Apr 2007 | 19 Years 6 Months | Current |
Auditor
Dhakane Transport Private Limited is audited by KARADIA & ASSOCIATES for the financial year 2020.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| KARADIA & ASSOCIATES | FY 2020 | 129516W |
Shareholding
The shareholding of Dhakane Transport Private Limited is on record for 5 financial years, the latest being FY 2020, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2020 | FY 2019 | FY 2017 | FY 2016 | FY 2015 |
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| Domestic institutional investors (DII) | |||||
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To see the full shareholding pattern of Dhakane Transport Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 11 Oct 2006 | 10022857 | Ge Capital Transportation Financial Services Ltd | ₹16 Lakh | Open | |
| 18 Jul 2006 | 10009787 | Ge Capital Transportation Financial Services Ltd | ₹21.64 Lakh | Open | |
| 17 Nov 2003 | 90159191 | Citicorp Finance India Ltd. | ₹9.51 Lakh | Open | |
| 23 Aug 2002 | 90158000 | Citicorp Finance India Ltd. | ₹13.16 Lakh | Open | |
| 15 Oct 2001 | 90157806 | Citicorp Finance India Ltd. | ₹6.25 Lakh | Open |
To see the full charge records of Dhakane Transport Private Limited, buy the company report.
Total charge records: 7 View all charges
Legal cases
Dhakane Transport Private Limited has 12 court cases on record: 12 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 9 | 9 | 0 |
| High courts | 3 | 3 | 0 |
Cases on record (5 of 12)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Appeal | Filed against the company by The New India Assurance Company Limited | Disposed |
| Bombay High Court | Court case (CAF) | Filed against the company by The New India Assurance Company Limited | Disposed |
| District court, Maharashtra Industrial and Lab, Maharashtra | Court case (Appln.WCA.I) | Filed against the company by an individual | Disposed |
| District court, Maharashtra Industrial and Lab, Maharashtra | Court case (Appln WCA B) | Filed against the company by an individual | Disposed |
| District court, Raigad, Maharashtra | Court case (M.A.C.P.) | Filed against the company by an individual | Disposed |
To see the full case history of Dhakane Transport 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 Dhakane Transport 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 Dhakane Transport Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Dhakane Transport Private Limited has 5 board changes on record since 2007: 2 appointments and 3 cessations. The latest: Rahul Bhagwan Dhakane ceased to be Additional Director on 30 Sep 2019.
4 earlier events are in the company report.
Frequently asked questions
Dhakane Transport is an active private limited company based in Mumbai, Maharashtra, India. The company works in cold storage and warehousing services, within the transport and logistics industry. It was incorporated on 02 March 1995 (31+ years old) and is registered under CIN U63010MH1995PTC086002.
Dhakane Transport has 2 current directors:
- Rahul Bhagwan Dhakane - Director
- Bhagwan Pandurang Dhakane - Director
The latest financial statements of Dhakane Transport on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Dhakane Transport is U63010MH1995PTC086002. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Dhakane Transport has 12 court cases on record: 12 filed against it. Most are in the district courts.
Dhakane Transport was incorporated on 02 March 1995, making it 31+ years old. It is registered with the Registrar of Companies, Mumbai.
Rahul Bhagwan Dhakane ceased to be Additional Director on 30 Sep 2019. Ashok Pandurang Dhakane ceased to be Director on 25 Mar 2019. Rahul Bhagwan Dhakane was appointed as Director on 15 Mar 2019. Dhakane Transport has 5 board changes on record in total.
The registered office of Dhakane Transport is at Bdd Bldg No 11 Room No 7 Ground Floor Sewri, Mumbai, Maharashtra, India – 400015.
Dhakane Transport operates in the transport and logistics industry, in the cold storage and warehousing services segment.
Dhakane Transport has open charges of ₹73.28 Lakh and no satisfied charges on record as per latest MCA filings.