DTH Express Logistics Private Limited

DTH Express Logistics Private Limited - transport and logistics in Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U93000MH2011PTC223359 Incorporated 21 October 2011 ROC Mumbai HQ Mumbai, Maharashtra, India
Struck Off Private Limited Company transport and logistics
Data last updated
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
15 yrs
Est. 2011
Directors on board
2
As per MCA filings
Company status
Struck Off
MCA master data
Registrar
Mumbai
ROC office
Incorporated
21 Oct 2011
Date of incorporation
Entity type
Private Limited
As registered with MCA

About DTH Express Logistics Private Limited

Data last updated:

DTH Express Logistics Private Limited was a private limited company based in Mumbai, Maharashtra, 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 operated in the express logistics segment of the transport and logistics sector. It was incorporated on 21 October 2011.

The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U93000MH2011PTC223359.

The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Lubna Parvez Maniyar and Parvez Abdul Rashid Maniyar.

The registered office was at 178 Kamruddin Kaderbhai Bldg 2nd Floor Room No – 9 Bapu Khote Street, Mumbai, Maharashtra, India – 400003.

Company details

CIN U93000MH2011PTC223359
Registration Number 223359
Incorporation Date 21 October 2011
ROC Mumbai
Listing Status Unlisted
Company Status Struck Off

Contact details

DTH Express Logistics Private Limited's registered office is in Mumbai, Maharashtra.

  • Registered Address
    178 Kamruddin Kaderbhai Bldg 2nd Floor Room No – 9 Bapu Khote Street, Mumbai, Maharashtra, India – 400003
  • Industry
    Transport and Logistics, Express Logistics
Comprehensive company report
DTH Express 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
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Financials of DTH Express Logistics Private Limited

Year-wise financial statements and ratios of DTH Express Logistics Private Limited are in the company report Buy the company report.

Board of directors of DTH Express Logistics Private Limited

DTH Express Logistics has 2 directors on record. No former directors are listed.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Lubna Parvez ManiyarDirector21 Oct 201115 Years 0 MonthsAs last reported
Parvez Abdul Rashid ManiyarDirector21 Oct 201115 Years 0 MonthsAs last reported

MSME payment delays

No delayed payments to MSME suppliers are on our record for DTH Express Logistics Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

No GST registration is on our record for DTH Express Logistics Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

DTH Express Logistics Private Limited has 2 board changes on record since 2011: 2 appointments. The latest: Lubna Parvez Maniyar was appointed as Director on 21 Oct 2011.

Appointed
Lubna Parvez Maniyar was appointed as Director.
Appointed
Parvez Abdul Rashid Maniyar was appointed as Director.
Incorporation
21 Oct 2011
Dth Express Logistics Private Limited was registered on 21 Oct 2011 with Roc Mumbai & aged 15 years 12 days as per MCA records.

Frequently asked questions

DTH Express Logistics 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.

DTH Express Logistics was a private limited company based in Mumbai, Maharashtra, India. The company worked in express logistics, within the transport and logistics industry. It was incorporated on 21 October 2011 and is registered under CIN U93000MH2011PTC223359. The company has been struck off by the Registrar of Companies and is no longer operational.

DTH Express Logistics had 2 directors:

The CIN (Corporate Identification Number) of DTH Express Logistics is U93000MH2011PTC223359. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The registered office of DTH Express Logistics is at 178 Kamruddin Kaderbhai Bldg 2nd Floor Room No – 9 Bapu Khote Street, Mumbai, Maharashtra, India – 400003.

DTH Express Logistics was incorporated on 21 October 2011. It is registered with the Registrar of Companies, Mumbai.

DTH Express Logistics operated in the transport and logistics industry, in the express logistics segment. It worked in this industry before it was struck off.

Lubna Parvez Maniyar was appointed as Director on 21 Oct 2011. Parvez Abdul Rashid Maniyar was appointed as Director on 21 Oct 2011.

DTH Express Logistics can be reached at its registered office: 178 Kamruddin Kaderbhai Bldg 2nd Floor Room No – 9 Bapu Khote Street, Mumbai, Maharashtra, India – 400003.

DTH Express Logistics is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.