Dhani Logistics Private Limited
About Dhani Logistics Private Limited
Data last updated: 11 March 2026
Dhani Logistics Private Limited is a private limited company based in Anpara, Uttar Pradesh, India. It specialises in integrated logistics and supply chain solutions, a part of the broader transport and logistics sector. Incorporated on 06 July 2018, the company has been in operation for over 8 years.
Registered with ROC Uttar Pradesh under CIN U74999UP2018PTC106001.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹6 Lakh. It is led by directors including Chaitrali Nitin Mathkar and Pushpanjali Dinesh Randeria.
Office: C/O Shri Ram Dhyan Chaurasia S/O Brij Chaurasia Sonbhadra Kashi More, Anpara, Uttar Pradesh, India – 231225.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressC/O Shri Ram Dhyan Chaurasia S/O Brij Chaurasia Sonbhadra Kashi More, Anpara, Uttar Pradesh, India – 231225
-
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
Board of Directors of Dhani Logistics Private Limited
Dhani Logistics Private Limited is governed by 6 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Chaitrali Nitin Mathkar | Director | 11 Feb 2019 | 7 Years 5 Months | Current |
|
Pushpanjali Dinesh Randeria
Also directs:
Wellblue Ventures India Private Limited, Vishwanjali Ventures Llp
|
Director | 11 Feb 2019 | 7 Years 5 Months | Current |
|
Anil Bhiku Mandhare
Also directs:
Wealth Shore Management Private Limited
|
Director | 06 Jul 2018 | 8 Years 0 Months | Current |
| Narendra Pandurang Mahadik | Director | 11 Feb 2019 | 7 Years 5 Months | Current |
| Dinesh Dinsha Randeriya | Director | 06 Jul 2018 | 8 Years 0 Months | Current |
|
Nitin Shashikant Mathkar
Also directs:
Wellblue Infra Projects Llp
|
Director | 06 Jul 2018 | 8 Years 0 Months | Current |
Financials of Dhani Logistics Private Limited
Ten-year financial statements for Dhani Logistics Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Dhani Logistics Private Limited
Dhani Logistics Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dhani Logistics Private Limited
View historical data on people associated with Dhani Logistics Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Dhani Logistics Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Dhani Logistics Private Limited
GST registrations and filing compliance for Dhani Logistics Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- 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 Dhani Logistics Private Limited
Credit ratings, litigation, and regulatory alerts for Dhani Logistics Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Dhani Logistics Private Limited
MSME payment history for Dhani Logistics Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Dhani Logistics Private Limited
Corporate group structure for Dhani Logistics Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Dhani Logistics Private Limited
MCA filings and documents for Dhani Logistics 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
Verified entity values are shown only after access is granted.
Recent Activity on Dhani Logistics Private Limited
Frequently Asked Questions about Dhani Logistics Private Limited
Dhani Logistics Private Limited is an active private limited company in the transport and logistics sector based in Anpara, Uttar Pradesh, India. It was incorporated on 06 July 2018 (8+ years old) and is registered under CIN U74999UP2018PTC106001.
The current directors of Dhani Logistics Private Limited are:
- Chaitrali Nitin Mathkar - Director
- Pushpanjali Dinesh Randeria - Director
- Anil Bhiku Mandhare - Director
- Narendra Pandurang Mahadik - Director
- Dinesh Dinsha Randeriya - Director
- Nitin Shashikant Mathkar - Director
The primary industry of Dhani Logistics Private Limited is transport and logistics. The company specifically operates in integrated and diversified logistics services. The company is currently active in this sector.
Dhani Logistics Private Limited can be reached at the registered office: CO Shri Ram Dhyan Chaurasia SO Brij Chaurasia Sonbhadra Kashi More, Anpara, Uttar Pradesh, India – 231225.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹6 Lakh.
The company has its registered office at CO Shri Ram Dhyan Chaurasia SO Brij Chaurasia Sonbhadra Kashi More, Anpara, Uttar Pradesh, India – 231225.