Dms Logistics Pvt Ltd
About Dms Logistics Pvt Ltd
Data last updated: 26 July 2025
Dms Logistics Pvt Ltd was a private limited company based in Delhi, 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 specialised in integrated logistics and supply chain solutions, a part of the broader transport and logistics sector. Incorporated on 24 April 2001.
Registered with ROC Delhi under CIN U52190DL2001PTC110556.
Capital: 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.
Office: 171 Criappa Margsainik Farms, Delhi, Delhi, India.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address171 Criappa Margsainik Farms, Delhi, Delhi, India
-
IndustryTransport and Logistics, Integrated & Diversified Logistics 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 Dms Logistics Pvt Ltd
Dms Logistics Pvt Ltd is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Subhash Chander | Director | 08 Mar 2002 | 24 Years 5 Months | As last reported |
| Disha Lalwani | Director | 24 Apr 2001 | 25 Years 3 Months | As last reported |
Financials of Dms Logistics Pvt Ltd
Ten-year financial statements for Dms Logistics Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings 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
View historical data on people associated with Dms Logistics Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Dms Logistics Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Dms Logistics Pvt Ltd
GST registrations and filing compliance for Dms Logistics Pvt Ltd
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- 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 Dms Logistics Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Dms Logistics Pvt Ltd
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Dms Logistics Pvt Ltd
MSME payment history for Dms Logistics Pvt Ltd
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Dms Logistics Pvt Ltd
Corporate group structure for Dms Logistics Pvt Ltd
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Dms Logistics Pvt Ltd
MCA filings and documents for Dms Logistics Pvt Ltd
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Dms Logistics Pvt Ltd
Frequently Asked Questions about Dms Logistics Pvt Ltd
Dms Logistics Pvt Ltd 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 Pvt Ltd is a struck-off private limited company in the transport and logistics sector based in Delhi, Delhi, India. 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.
The current directors of Dms Logistics Pvt Ltd are:
- Subhash Chander - Director
- Disha Lalwani - Director
The CIN (Corporate Identification Number) of Dms Logistics Pvt Ltd is U52190DL2001PTC110556. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Dms Logistics Pvt Ltd is transport and logistics. The company specifically operates in integrated and diversified logistics services. The company was active in this sector before being struck off.
The company has its registered office at 171 Criappa Margsainik Farms, Delhi, Delhi, India.