DSWC Logistic Services Private Limited
About DSWC Logistic Services Private Limited
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DSWC Logistic Services Private Limited is a private limited company based in Kolkata, West Bengal, India. It operates in the land transportation segment of the transportation sector. It was incorporated on 03 October 2011 and has been in existence for over 15 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U60230WB2011PTC168366.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Deepak Malik and Manju Malik.
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 3 Valmeek Street, Kolkata, West Bengal, India – 700026.
As per MCA filings, the company has open charges of ₹15 Lakh on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered Address3 Valmeek Street, Kolkata, West Bengal, India – 700026
- IndustryTransportation, Land Transportation
- 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
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Board of Directors of DSWC Logistic Services Private Limited
DSWC Logistic Services has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Deepak Malik Also directs: Nexus Yatra LLP | Director | 03 Oct 2011 | 15 Years 0 Months | Current |
| Manju Malik Also directs: Nexus Yatra LLP | Director | 03 Oct 2011 | 15 Years 0 Months | Current |
Financials of DSWC Logistic Services Private Limited FY 2013 filings available
Ten-year financial statements for DSWC Logistic Services Private Limited
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.
Charges & Borrowings of DSWC Logistic Services
| Date | Lender | Amount | Status |
|---|---|---|---|
| 03 Oct 2012 | Oriental Bank of Commerce | ₹15 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at DSWC Logistic Services
Employment history and EPFO contributions of people linked to DSWC Logistic Services.
Employee and EPFO history for DSWC Logistic 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 DSWC Logistic Services
GST registrations and filing compliance for DSWC Logistic 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 DSWC Logistic Services
Credit ratings, litigation, and regulatory alerts for DSWC Logistic 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 DSWC Logistic Services
MSME payment history for DSWC Logistic 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 DSWC Logistic Services
Corporate group structure for DSWC Logistic 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 DSWC Logistic Services
MCA filings and documents for DSWC Logistic 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 DSWC Logistic Services
Frequently Asked Questions about DSWC Logistic Services Private Limited
DSWC Logistic Services is an active private limited company based in Kolkata, West Bengal, India. The company works in land transportation, within the transportation industry. It was incorporated on 03 October 2011 (15+ years old) and is registered under CIN U60230WB2011PTC168366.
DSWC Logistic Services has 2 current directors:
- Deepak Malik - Director
- Manju Malik - Director
The CIN (Corporate Identification Number) of DSWC Logistic Services is U60230WB2011PTC168366. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
DSWC Logistic Services was incorporated on 03 October 2011, making it 15+ years old. It is registered with the Registrar of Companies, Kolkata.
The registered office of DSWC Logistic Services is at 3 Valmeek Street, Kolkata, West Bengal, India – 700026.
DSWC Logistic Services has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh.
DSWC Logistic Services operates in the transportation industry, in the land transportation segment.
No. DSWC Logistic Services is not listed on any stock exchange. It is an unlisted company.
DSWC Logistic Services has open charges of ₹15 Lakh and no satisfied charges on record as per latest MCA filings.