DMS Logistics Pvt Ltd
About DMS Logistics Pvt Ltd
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DMS Logistics Pvt Ltd was a private limited company based in Delhi, 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 integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 24 April 2001.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U52190DL2001PTC110556.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Subhash Chander and Disha Lalwani.
The registered office was at 171 Criappa Margsainik Farms, Delhi, India.
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- Registered Address171 Criappa Margsainik Farms, Delhi, India
- IndustryTransport and Logistics, Integrated & Diversified Logistics 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
- One PDF report, delivered after checkout
Financials of DMS Logistics Pvt Ltd
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Board of Directors of DMS Logistics Pvt Ltd
DMS Logistics has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Subhash Chander | Director | 08 Mar 2002 | 24 Years 7 Months | As last reported |
| Disha Lalwani | Director | 24 Apr 2001 | 25 Years 5 Months | As last reported |
Charges & Borrowings of DMS Logistics Pvt Ltd
DMS Logistics Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at DMS Logistics Pvt Ltd
Employment history and EPFO contributions of people linked to DMS Logistics.
Employee and EPFO history
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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Recent Activity on DMS Logistics Pvt Ltd
DMS Logistics Pvt Ltd has 2 board changes on record since 2001: 2 appointments. The latest: Subhash Chander was appointed as Director on 08 Mar 2002.
Credit Ratings, Litigation & Regulatory Alerts for DMS Logistics Pvt Ltd
Credit ratings, litigation, and regulatory alerts
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 DMS Logistics Pvt Ltd
MSME payment history
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 DMS Logistics Pvt Ltd
Corporate group structure
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.
GST Compliance of DMS Logistics Pvt Ltd
GST registrations and filing compliance
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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MCA Filings & Documents of DMS Logistics Pvt Ltd
MCA filings and documents
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.
Frequently Asked Questions about DMS Logistics Pvt Ltd
DMS 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.
DMS Logistics was a private limited company based in Delhi, India. The company worked in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 24 April 2001 and is registered under CIN U52190DL2001PTC110556. The company has been struck off by the Registrar of Companies and is no longer operational.
DMS Logistics had 2 directors:
- Subhash Chander - Director
- Disha Lalwani - Director
The CIN (Corporate Identification Number) of DMS Logistics is U52190DL2001PTC110556. 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 DMS Logistics is at 171 Criappa Margsainik Farms, Delhi, India.
DMS Logistics was incorporated on 24 April 2001. It is registered with the Registrar of Companies, Delhi.
DMS Logistics has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh.
DMS Logistics operated in the transport and logistics industry, in the integrated and diversified logistics services segment. It worked in this industry before it was struck off.
No. DMS Logistics is not listed on any stock exchange. It is an unlisted company.
Subhash Chander was appointed as Director on 08 Mar 2002. Disha Lalwani was appointed as Director on 24 Apr 2001.