Dhaswin Logistics Private Limited
About Dhaswin Logistics Private Limited
Data last updated:
Dhaswin Logistics Private Limited is a private limited company based in Bengaluru, Karnataka, India. It specialises in transportation and logistics, a part of the broader transportation sector. Incorporated on 11 November 2022.
Registered with ROC Bangalore under CIN U63030KA2022PTC167791.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Praveenkumar Gajiyavar and Praveenkumar Hanamanth Undiger.
Office: Block – B Flat No.805 Bellandur, Bengaluru, Karnataka, India – 560103.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressBlock – B Flat No.805 Bellandur, Bengaluru, Karnataka, India – 560103
- IndustryTransportation, Transportation 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 Dhaswin Logistics Private Limited
Dhaswin Logistics has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Praveenkumar Gajiyavar Also directs: Koshagar Logos Private Limited | Director | 11 Nov 2022 | 3 Years 10 Months | Current |
| Praveenkumar Hanamanth Undiger Also directs: Avarana Warehouse Private Limited | Director | 11 Nov 2022 | 3 Years 10 Months | Current |
Financials of Dhaswin Logistics Private Limited
Ten-year financial statements for Dhaswin Logistics Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Dhaswin Logistics
Dhaswin Logistics Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dhaswin Logistics
Employment history and EPFO contributions of people linked to Dhaswin Logistics.
Employee and EPFO history for Dhaswin Logistics Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Dhaswin Logistics
GST registrations and filing compliance for Dhaswin Logistics Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- 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 Dhaswin Logistics
Credit ratings, litigation, and regulatory alerts for Dhaswin Logistics Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Dhaswin Logistics
MSME payment history for Dhaswin Logistics Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Dhaswin Logistics
Corporate group structure for Dhaswin Logistics Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- 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 Dhaswin Logistics
MCA filings and documents for Dhaswin Logistics Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Dhaswin Logistics
Frequently Asked Questions about Dhaswin Logistics Private Limited
Dhaswin Logistics is an active private limited company in the transportation sector based in Bengaluru, Karnataka, India. It was incorporated on 11 November 2022 (4+ years old) and is registered under CIN U63030KA2022PTC167791.
The current directors of Dhaswin Logistics are:
- Praveenkumar Gajiyavar - Director
- Praveenkumar Hanamanth Undiger - Director
The primary industry of Dhaswin Logistics is transportation. The company specifically operates in transportation services. The company is currently active in this sector.
Dhaswin Logistics can be reached at the registered office: Block – B Flat No.805 Bellandur, Bengaluru, Karnataka, India – 560103.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at Block – B Flat No.805 Bellandur, Bengaluru, Karnataka, India – 560103.