Dhiraj Trans Logistic Private Limited
About Dhiraj Trans Logistic Private Limited
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Dhiraj Trans Logistic Private Limited is a private limited company based in Bhiwandi, Maharashtra, India. It operates in the land transportation segment of the transportation sector. It was incorporated on 10 October 2017 and has been in existence for over 9 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U60232MH2017PTC300621.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors Hariram Madanlal Sharma (Whole-Time Director) and Shrikrisna Sharma Shiv Pratap (Whole-Time Director).
Its last annual general meeting (AGM) was held on 14 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office is at H. No. 1703/3 Gala No. 3 Gr Floor A – Wing Rehnal Umt Commercial Complex, Bhiwandi, Maharashtra, India – 421302.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Dhiraj Trans Logistic Private Limited's registered office is in Bhiwandi, Maharashtra.
- Registered AddressH. No. 1703/3 Gala No. 3 Gr Floor A – Wing Rehnal Umt Commercial Complex, Bhiwandi, Maharashtra, India – 421302
- IndustryTransportation, Land Transportation
- 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 Dhiraj Trans Logistic Private Limited
FY 2018 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Dhiraj Trans Logistic Private Limited, buy the company report.
Board of directors of Dhiraj Trans Logistic Private Limited
Dhiraj Trans Logistic has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Hariram Madanlal Sharma | Whole-Time Director | 10 Oct 2017 | 9 Years 0 Months | Current |
| Shrikrisna Sharma Shiv Pratap Also directs: Majisa Trans Logistic Private Limited | Whole-Time Director | 10 Oct 2017 | 9 Years 0 Months | Current |
Legal cases
No court or tribunal cases involving Dhiraj Trans Logistic 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 Dhiraj Trans Logistic 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 Dhiraj Trans Logistic Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Dhiraj Trans Logistic Private Limited has 2 board changes on record since 2017: 2 appointments. The latest: Hariram Madanlal Sharma was appointed as Whole-Time Director on 10 Oct 2017.
Frequently asked questions
Dhiraj Trans Logistic is an active private limited company based in Bhiwandi, Maharashtra, India. The company works in land transportation, within the transportation industry. It was incorporated on 10 October 2017 (9+ years old) and is registered under CIN U60232MH2017PTC300621.
Dhiraj Trans Logistic has 2 current directors:
- Hariram Madanlal Sharma - Whole-Time Director
- Shrikrisna Sharma Shiv Pratap - Whole-Time Director
The latest financial statements of Dhiraj Trans Logistic on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 14 September 2018. Year-wise statements from FY 2018 are in the company report.
The CIN (Corporate Identification Number) of Dhiraj Trans Logistic is U60232MH2017PTC300621. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Dhiraj Trans Logistic was incorporated on 10 October 2017, making it 9+ years old. It is registered with the Registrar of Companies, Mumbai.
Hariram Madanlal Sharma was appointed as Whole-Time Director on 10 Oct 2017. Shrikrisna Sharma Shiv Pratap was appointed as Whole-Time Director on 10 Oct 2017.
The registered office of Dhiraj Trans Logistic is at H. No. 17033 Gala No. 3 Gr Floor A – Wing Rehnal Umt Commercial Complex, Bhiwandi, Maharashtra, India – 421302.
Dhiraj Trans Logistic operates in the transportation industry, in the land transportation segment.
The compliance status of Dhiraj Trans Logistic is active non-compliant as of 14 August 2026. The company is actively filing with the Registrar of Companies.
Dhiraj Trans Logistic can be reached at its registered office: H. No. 17033 Gala No. 3 Gr Floor A – Wing Rehnal Umt Commercial Complex, Bhiwandi, Maharashtra, India – 421302.