DVS Destiny Private Limited
About DVS Destiny Private Limited
Data last updated:
DVS Destiny Private Limited is a private limited company based in Thane, Maharashtra, India. It operates in the transportation and logistics segment of the transportation sector. It was incorporated on 10 October 2018 and has been in existence for over 8 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U63030MH2018PTC315570.
The company has an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1.2 Lakh. It is led by directors including Bhagyashri Raghunath Lad and Shweta Prasad Raorane.
The registered office is at Flat No.A/003 Janu Nagar Janu Nagar Behind Regency, Thane, Maharashtra, India – 421203.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressFlat No.A/003 Janu Nagar Janu Nagar Behind Regency, Thane, Maharashtra, India – 421203
- IndustryTransportation, Transportation 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
- One PDF report, delivered after checkout
Board of Directors of DVS Destiny Private Limited
DVS Destiny has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bhagyashri Raghunath Lad | Director | 14 Nov 2018 | 7 Years 10 Months | Current |
| Shweta Prasad Raorane | Director | 14 Nov 2018 | 7 Years 10 Months | Current |
| Siddhesh Subhash More | Director | 10 Oct 2018 | 7 Years 11 Months | Current |
Financials of DVS Destiny Private Limited
Ten-year financial statements for DVS Destiny 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 DVS Destiny
DVS Destiny Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at DVS Destiny
Employment history and EPFO contributions of people linked to DVS Destiny.
Employee and EPFO history for DVS Destiny 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 DVS Destiny
GST registrations and filing compliance for DVS Destiny 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 DVS Destiny
Credit ratings, litigation, and regulatory alerts for DVS Destiny 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 DVS Destiny
MSME payment history for DVS Destiny 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of DVS Destiny
Corporate group structure for DVS Destiny 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of DVS Destiny
MCA filings and documents for DVS Destiny 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 DVS Destiny
Frequently Asked Questions about DVS Destiny Private Limited
DVS Destiny is an active private limited company based in Thane, Maharashtra, India. The company works in transportation services, within the transportation industry. It was incorporated on 10 October 2018 (8+ years old) and is registered under CIN U63030MH2018PTC315570.
DVS Destiny has 3 current directors:
- Bhagyashri Raghunath Lad - Director
- Shweta Prasad Raorane - Director
- Siddhesh Subhash More - Director
The CIN (Corporate Identification Number) of DVS Destiny is U63030MH2018PTC315570. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
DVS Destiny was incorporated on 10 October 2018, making it 8+ years old. It is registered with the Registrar of Companies, Mumbai.
The registered office of DVS Destiny is at Flat No.A003 Janu Nagar Janu Nagar Behind Regency, Thane, Maharashtra, India – 421203.
DVS Destiny has an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1.2 Lakh.
DVS Destiny operates in the transportation industry, in the transportation services segment.
No. DVS Destiny is not listed on any stock exchange. It is an unlisted company.
DVS Destiny can be reached at its registered office: Flat No.A003 Janu Nagar Janu Nagar Behind Regency, Thane, Maharashtra, India – 421203.