Dma Logistics Private Limited
About Dma Logistics Private Limited
Data last updated:
Dma Logistics Private Limited is a private limited company based in Allahabad, Uttar Pradesh, India. It specialises in food retail, a part of the broader food and beverages sector. Incorporated on 08 May 2023.
Registered with ROC Uttar Pradesh under CIN U68100UP2023PTC181709.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Priyanka Shah and Uphar Jaiswal.
Office: Allahabad, Uttar Pradesh.
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- Registered Address6, Beli Road, Allahabad, Uttar Pradesh, India – 211002
- IndustryFood And Beverages, Food Retail, Beverages, Retailors, Tobacco
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of Dma Logistics
Dma Logistics has one previous CIN (Corporate Identification Number): U52241UP2023PTC181709. The current CIN is U68100UP2023PTC181709, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U68100UP2023PTC181709 | Current |
| U52241UP2023PTC181709 | Previous |
Board of Directors of Dma Logistics Private Limited
Dma Logistics has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Priyanka Shah | Director | 08 May 2023 | 3 Years 4 Months | Current |
| Uphar Jaiswal | Director | 06 Jul 2023 | 3 Years 2 Months | Current |
Financials of Dma Logistics Private Limited
Ten-year financial statements for Dma Logistics Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Dma Logistics
Dma Logistics Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dma Logistics
Employment history and EPFO contributions of people linked to Dma Logistics.
Employee and EPFO history for Dma Logistics Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Dma Logistics
GST registrations and filing compliance for Dma 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
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Credit Ratings, Litigation & Regulatory Alerts for Dma Logistics
Credit ratings, litigation, and regulatory alerts for Dma 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
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MSME Payment Delays by Dma Logistics
MSME payment history for Dma 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
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Subsidiaries & Group Companies of Dma Logistics
Corporate group structure for Dma 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
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MCA Filings & Documents of Dma Logistics
MCA filings and documents for Dma 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
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Recent Activity on Dma Logistics
Frequently Asked Questions about Dma Logistics Private Limited
Dma Logistics is an active private limited company in the food and beverages sector based in Allahabad, Uttar Pradesh, India. It was incorporated on 08 May 2023 (3+ years old) and is registered under CIN U68100UP2023PTC181709.
The current directors of Dma Logistics are:
- Priyanka Shah - Director
- Uphar Jaiswal - Director
The primary industry of Dma Logistics is food and beverages. The company specifically operates in food retail. The company is currently active in this sector.
Dma Logistics can be reached at the registered office: 6, Beli Road, Allahabad, Uttar Pradesh, India – 211002.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at 6, Beli Road, Allahabad, Uttar Pradesh, India – 211002.