About Dongbu Express India Logistics Private Limited
Data last updated: 26 July 2025
Dongbu Express India Logistics Private Limited was a private limited company based in Kancheepuram, Tamil Nadu, India, operated as a subsidiary of Dongbu Express Co Ltd. 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 14 December 2007.
Registered with ROC Chennai under CIN U35301TN2007PTC065745.
Capital: an authorised share capital of ₹8 Cr and a paid-up capital of ₹5.77 Cr. It was led by directors Madhava Rao Baranidaran and Vishnuharan.
Last AGM: 29 May 2024. Financial statements filed for year ended 31 March 2024. Office: Kancheepuram, Tamil Nadu.
The company had a reported workforce of approximately 30 employees prior to being struck off. It operated as a subsidiary of Dongbu Express Co Ltd.
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. The last known website on record is dongbu.com.
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Registered AddressS – 22 Room No.1 Second Floor Block 3 Manjari Mevelurkuppam Village Sriperumpudur Tal, Uk, Kancheepuram, Tamil Nadu, India – 602105
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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
Business Activity of Dongbu Express India Logistics Private Limited
Dongbu Express India Logistics Private Limited operates primarily in the transport and storage sector. The company has 4 registered business activity segments, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Transport and storage | Locked | Air transport | Locked |
| Locked | Transport and storage | Locked | Air transport | Locked |
| Locked | Transport and storage | Locked | Services incidental to land, water & air transportation | Locked |
| Locked | Transport and storage | Locked | Water transport | Locked |
Detailed business activity records for Dongbu Express India Logistics Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
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Auditor Details of Dongbu Express India Logistics Private Limited
Dongbu Express India Logistics Private Limited is audited by KGS & ASSOCIATES for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| KGS & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Dongbu Express India Logistics Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Dongbu Express India Logistics Private Limited
Dongbu Express India Logistics Private Limited is currently managed by 2 directors, with 9 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Madhava Rao Baranidaran
Also directs:
Natures Coir Private Limited, Wooshin Pigment India Private Limited, Shinpoong Automotive India Private Limited and 1 more
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Director | 02 Mar 2020 | 6 Years 5 Months | As last reported |
| Vishnuharan | Director | 01 Dec 2022 | 3 Years 8 Months | As last reported |
Financials of Dongbu Express India Logistics Private Limited FY 2024 filings available
Ten-year financial statements for Dongbu Express India Logistics Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Dongbu Express India Logistics Private Limited
Shareholding and ownership data for Dongbu Express India Logistics Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Dongbu Express India Logistics Private Limited
Dongbu Express India Logistics Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dongbu Express India Logistics Private Limited
View historical data on people associated with Dongbu Express India Logistics Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Dongbu Express India Logistics Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Dongbu Express India Logistics Private Limited
GST registrations and filing compliance for Dongbu Express India Logistics Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Dongbu Express India Logistics Private Limited
Credit ratings, litigation, and regulatory alerts for Dongbu Express India Logistics Private Limited
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
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MSME Payment Delays by Dongbu Express India Logistics Private Limited
MSME payment history for Dongbu Express India Logistics Private Limited
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
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Subsidiaries & Group Companies of Dongbu Express India Logistics Private Limited
Corporate group structure for Dongbu Express India Logistics Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Dongbu Express India Logistics Private Limited
MCA filings and documents for Dongbu Express India Logistics Private Limited
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
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Recent Activity on Dongbu Express India Logistics Private Limited
Recent News on Dongbu Express India Logistics Private Limited
Frequently Asked Questions about Dongbu Express India Logistics Private Limited
Dongbu Express India Logistics Private Limited 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.
Dongbu Express India Logistics Private Limited is a struck-off private limited company in the transport and logistics sector based in Kancheepuram, Tamil Nadu, India. It was incorporated on 14 December 2007 and is registered under CIN U35301TN2007PTC065745. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Dongbu Express India Logistics Private Limited are:
- Madhava Rao Baranidaran - Director
- Vishnuharan - Director
The CIN (Corporate Identification Number) of Dongbu Express India Logistics Private Limited is U35301TN2007PTC065745. 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 Dongbu Express India Logistics Private Limited 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 S – 22 Room No.1 Second Floor Block 3 Manjari Mevelurkuppam Village Sriperumpudur Tal, Uk, Kancheepuram, Tamil Nadu, India – 602105.