DSSM Logistics Private Limited
About DSSM Logistics Private Limited
Data last updated:
DSSM Logistics Private Limited is a private limited company based in Delhi, India. It operates in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 01 February 2012 and has been in existence for over 14 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U63090DL2012PTC230827. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Dhiraj Sodhi and Gaurav.
Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office is at 209/16 Rama Vihar Block – D Mohd. Pur Majri, Delhi, India – 110085.
As per MCA filings, the company has open charges of ₹11.5 Lakh on record. Court records list 11 cases involving the company, including 11 filed against it; 1 case is pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
DSSM Logistics Private Limited's registered office is in Delhi, Delhi.
- Registered Address209/16 Rama Vihar Block – D Mohd. Pur Majri, Delhi, India – 110085
- 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
Financials of DSSM Logistics Private Limited
FY 2013 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of DSSM Logistics Private Limited, buy the company report.
Board of directors of DSSM Logistics Private Limited
DSSM Logistics has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dhiraj Sodhi | Director | 01 Feb 2012 | 14 Years 9 Months | Current |
| Gaurav | Director | 01 Feb 2012 | 14 Years 9 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 03 Mar 2013 | 10411970 | Srei Equipment Finance Private Limited | ₹11.5 Lakh | Open |
Total charge records: 1 View all charges
Legal cases
DSSM Logistics Private Limited has 11 court cases on record: 11 filed against it. 1 case is pending and 10 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 11 | 11 | 1 |
Cases on record (4 of 11)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Ms Srei Equipment Finance Pvt. Ltd. | Pending |
| District court, New Delhi, Delhi | Criminal case | Filed against the company by Reliance Capital Ltd | Disposed |
| District court, South East, Delhi | Arbitration matter | Filed against the company by Reliance Capital Limited | Disposed |
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Ms. Srei Equipment Finance Ltd. | Disposed |
To see the full case history of DSSM Logistics Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for DSSM Logistics Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
DSSM Logistics has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of DSSM Logistics Private Limited, buy the company report.
Recent activity
DSSM Logistics Private Limited has 2 board changes on record since 2012: 2 appointments. The latest: Dhiraj Sodhi was appointed as Director on 01 Feb 2012.
Frequently asked questions
DSSM Logistics is an active private limited company based in Delhi, India. The company works in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 01 February 2012 (14+ years old) and is registered under CIN U63090DL2012PTC230827.
DSSM Logistics has 2 current directors:
- Dhiraj Sodhi - Director
- Gaurav - Director
The latest financial statements of DSSM Logistics on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 30 September 2013. Year-wise statements from 2015 are in the company report.
No. DSSM Logistics has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of DSSM Logistics is U63090DL2012PTC230827. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
DSSM Logistics has 11 court cases on record: 11 filed against it. 1 is pending.
DSSM Logistics was incorporated on 01 February 2012, making it 14+ years old. It is registered with the Registrar of Companies, Delhi.
Dhiraj Sodhi was appointed as Director on 01 Feb 2012. Gaurav was appointed as Director on 01 Feb 2012.
The registered office of DSSM Logistics is at 20916 Rama Vihar Block – D Mohd. Pur Majri, Delhi, India – 110085.
DSSM Logistics operates in the transport and logistics industry, in the integrated and diversified logistics services segment.
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