Dmte Logistics Services Private Limited
About Dmte Logistics Services Private Limited
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Dmte Logistics Services Private Limited was a private limited company based in Ghaziabad, Uttar Pradesh, 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 service-based operations, a part of the broader services sector. Incorporated on 19 May 2020.
Registered with ROC Kanpur under CIN U93090UP2020PTC128643.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Mohit Tyagi and Mayank Tyagi.
Last AGM: 30 October 2021. Financial statements filed for year ended 31 March 2021. Office: 636 Viklang Colony Nand Gram, Ghaziabad, Uttar Pradesh, India – 201001.
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.
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- Registered Address636 Viklang Colony Nand Gram, Ghaziabad, Uttar Pradesh, India – 201001
- IndustryService, Other 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 Dmte Logistics Services Private Limited
Dmte Logistics Services has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohit Tyagi | Director | 19 May 2020 | 6 Years 4 Months | As last reported |
| Mayank Tyagi | Director | 19 May 2020 | 6 Years 4 Months | As last reported |
Financials of Dmte Logistics Services Private Limited FY 2021 filings available
Ten-year financial statements for Dmte Logistics Services 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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Ownership and Shareholding of Dmte Logistics Services
Shareholding and ownership data for Dmte Logistics Services Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Dmte Logistics Services
Dmte Logistics Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dmte Logistics Services
Employment history and EPFO contributions of people linked to Dmte Logistics Services.
Employee and EPFO history for Dmte Logistics Services 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 Dmte Logistics Services
GST registrations and filing compliance for Dmte Logistics Services 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 Dmte Logistics Services
Credit ratings, litigation, and regulatory alerts for Dmte Logistics Services 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 Dmte Logistics Services
MSME payment history for Dmte Logistics Services 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 Dmte Logistics Services
Corporate group structure for Dmte Logistics Services 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 Dmte Logistics Services
MCA filings and documents for Dmte Logistics Services 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 Dmte Logistics Services
Frequently Asked Questions about Dmte Logistics Services Private Limited
Dmte Logistics Services 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.
Dmte Logistics Services is a struck-off private limited company in the service sector based in Ghaziabad, Uttar Pradesh, India. It was incorporated on 19 May 2020 and is registered under CIN U93090UP2020PTC128643. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Dmte Logistics Services are:
- Mohit Tyagi - Director
- Mayank Tyagi - Director
The CIN (Corporate Identification Number) of Dmte Logistics Services is U93090UP2020PTC128643. 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 Dmte Logistics Services is service. The company specifically operates in other services. The company was active in this sector before being struck off.
The company has its registered office at 636 Viklang Colony Nand Gram, Ghaziabad, Uttar Pradesh, India – 201001.