Dhanraj Shipping & Logistics Private Limited
About Dhanraj Shipping & Logistics Private Limited
Data last updated:
Dhanraj Shipping & Logistics Private Limited was a private limited company based in Mumbai, Maharashtra, 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 operated in the transportation and logistics segment of the transportation sector. It was incorporated on 11 September 2012.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U63090MH2012PTC235568.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Jayshree Garg Dinesh and Dineshkumar Dhanraj Garg.
The registered office was at Unit No.1 B Wing Sita Estate Near Rcf Police Station Chembur, Mumbai, Maharashtra, India – 400074.
Company details
Contact details
Dhanraj Shipping & Logistics Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressUnit No.1 B Wing Sita Estate Near Rcf Police Station Chembur, Mumbai, Maharashtra, India – 400074
- IndustryTransportation, Transportation Services
- 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 Dhanraj Shipping & Logistics Private Limited
Year-wise financial statements and ratios of Dhanraj Shipping & Logistics Private Limited are in the company report Buy the company report.
Board of directors of Dhanraj Shipping & Logistics Private Limited
Dhanraj Shipping & Logistics has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jayshree Garg Dinesh Also directs: Sanjivani Trading Pprivate Limited | Director | 11 Sep 2012 | 14 Years 1 Months | As last reported |
| Dineshkumar Dhanraj Garg | Director | 11 Sep 2012 | 14 Years 1 Months | As last reported |
Legal cases
No court or tribunal cases involving Dhanraj Shipping & Logistics 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 Dhanraj Shipping & Logistics 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 Dhanraj Shipping & Logistics Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Dhanraj Shipping & Logistics Private Limited has 2 board changes on record since 2012: 2 appointments. The latest: Dineshkumar Dhanraj Garg was appointed as Director on 11 Sep 2012.
Frequently asked questions
Dhanraj Shipping & 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.
Dhanraj Shipping & Logistics was a private limited company based in Mumbai, Maharashtra, India. The company worked in transportation services, within the transportation industry. It was incorporated on 11 September 2012 and is registered under CIN U63090MH2012PTC235568. The company has been struck off by the Registrar of Companies and is no longer operational.
Dhanraj Shipping & Logistics had 2 directors:
- Jayshree Garg Dinesh - Director
- Dineshkumar Dhanraj Garg - Director
The CIN (Corporate Identification Number) of Dhanraj Shipping & Logistics is U63090MH2012PTC235568. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Dhanraj Shipping & Logistics is at Unit No.1 B Wing Sita Estate Near Rcf Police Station Chembur, Mumbai, Maharashtra, India – 400074.
Dhanraj Shipping & Logistics was incorporated on 11 September 2012. It is registered with the Registrar of Companies, Mumbai.
Dhanraj Shipping & Logistics operated in the transportation industry, in the transportation services segment. It worked in this industry before it was struck off.
Dineshkumar Dhanraj Garg was appointed as Director on 11 Sep 2012. Jayshree Garg Dinesh was appointed as Director on 11 Sep 2012.
Dhanraj Shipping & Logistics can be reached at its registered office: Unit No.1 B Wing Sita Estate Near Rcf Police Station Chembur, Mumbai, Maharashtra, India – 400074.
Dhanraj Shipping & Logistics is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.
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