Dra Logistics Private Limited

Dra Logistics Private Limited - business services in Navi Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U74999MH2018PTC304197 Incorporated 16 January 2018 ROC Mumbai HQ Navi Mumbai, Maharashtra, India
Active Private Limited Company business services
Data last updated
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
8 yrs
Est. 2018
Directors on board
2
As per MCA filings
Company status
Active
MCA master data
Registrar
Mumbai
ROC office
Incorporated
16 Jan 2018
Date of incorporation
Entity type
Private Limited
As registered with MCA

About Dra Logistics Private Limited

Data last updated:

Dra Logistics Private Limited is a private limited company based in Navi Mumbai, Maharashtra, India. It operates in the diversified business activities segment of the business services sector. It was incorporated on 16 January 2018 and has been in existence for over 8 years.

The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74999MH2018PTC304197.

The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Ravindra Shankar Dighe and Amol Haribhau Shinde.

The registered office is at Office No. C / 0 1 Nl 2 23 Sector 3 Nerul, Navi Mumbai, Maharashtra, India – 400705.

Company Details of Dra Logistics Private Limited
CIN U74999MH2018PTC304197
Registration Number 304197
Incorporation Date 16 January 2018
ROC Mumbai
Listing Status Unlisted
Company Status Active
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    Office No. C / 0 1 Nl 2 23 Sector 3 Nerul, Navi Mumbai, Maharashtra, India – 400705
  • Industry
    Business Services, Miscellaneous Business Activities, Other Services
Comprehensive company report
Dra Logistics Private Limited - one report that includes everything
  • 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included

Unlock the full Dra Logistics Private Limited report

Financials, compliance, directors, charges, ownership and filings for Dra Logistics Private Limited in one report.

Financials from FY 2018 Directors & ownership Charges & compliance

Financials of Dra Logistics Private Limited

Premium access

Financial statements from FY 2018

Earlier years and trend charts are in the company report.

  • Income statements
  • Balance sheets
  • Cash-flow statements
  • Ratios and benchmarks

Verified entity values are shown only after access is granted.

Board of Directors of Dra Logistics Private Limited

Dra Logistics has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
Ravindra Shankar DigheDirector16 Jan 20188 Years 9 MonthsCurrent
Amol Haribhau ShindeAdditional Director03 Oct 20206 Years 0 MonthsCurrent

Charges & Borrowings of Dra Logistics Private Limited

Dra Logistics Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Dra Logistics Private Limited

Employment history and EPFO contributions of people linked to Dra Logistics.

Premium access

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

Verified entity values are shown only after access is granted.

Recent Activity on Dra Logistics Private Limited

Dra Logistics Private Limited has 4 board changes on record since 2018: 2 appointments and 2 cessations. The latest: Pandurang Dere Bajirao ceased to be Director on 08 Oct 2020.

Ceased
Pandurang Dere Bajirao ceased to be Director.
Appointed
Amol Haribhau Shinde was appointed as Additional Director.
Ceased
Dhanashree Atul Neema ceased to be Director.
Appointed
Ravindra Shankar Dighe was appointed as Director.
Incorporation
16 Jan 2018
Dra Logistics Private Limited was registered on 16 Jan 2018 with Roc Mumbai Ii & aged 8 years 9 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Dra Logistics Private Limited

Premium access

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

Verified entity values are shown only after access is granted.

MSME Payment Delays by Dra Logistics Private Limited

Premium access

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

Verified entity values are shown only after access is granted.

Subsidiaries & Group Companies of Dra Logistics Private Limited

Premium access

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 Dra Logistics Private Limited

Premium access

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

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Dra Logistics Private Limited

Premium access

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 Dra Logistics Private Limited

Dra Logistics is an active private limited company based in Navi Mumbai, Maharashtra, India. The company works in miscellaneous business activities, within the business services industry. It was incorporated on 16 January 2018 (8+ years old) and is registered under CIN U74999MH2018PTC304197.

Dra Logistics has 2 current directors:

The CIN (Corporate Identification Number) of Dra Logistics is U74999MH2018PTC304197. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Dra Logistics was incorporated on 16 January 2018, making it 8+ years old. It is registered with the Registrar of Companies, Mumbai.

Pandurang Dere Bajirao ceased to be Director on 08 Oct 2020. Amol Haribhau Shinde was appointed as Additional Director on 03 Oct 2020. Dhanashree Atul Neema ceased to be Director on 15 Jun 2018. Dra Logistics has 4 board changes on record in total.

The registered office of Dra Logistics is at Office No. C 0 1 Nl 2 23 Sector 3 Nerul, Navi Mumbai, Maharashtra, India – 400705.

Dra Logistics has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.

Dra Logistics operates in the business services industry, in the miscellaneous business activities segment.

No. Dra Logistics is not listed on any stock exchange. It is an unlisted company.

Dra Logistics can be reached at its registered office: Office No. C 0 1 Nl 2 23 Sector 3 Nerul, Navi Mumbai, Maharashtra, India – 400705.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - compiled from official filings and updated regularly.

Subscription plans available