Deluxe Roadlines Private Limited
About Deluxe Roadlines Private Limited
Data last updated:
Deluxe Roadlines Private Limited is a private limited company based in Bangalore, Karnataka, India. The company is currently under liquidation, meaning its assets are being sold to settle outstanding debts. It may not have the legal capacity to fulfil new contracts. It operates in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 02 May 1996.
The company is registered with the Registrar of Companies (ROC), Bangalore, under CIN U60200KA1996PTC020416. Its GSTIN is 29AAACD5875F2ZF (Karnataka). The company holds 2 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹1 Cr. It is led by directors including Tarunkumar Dhanji Dharamshi and Rahul Khushalchand Dharamshi.
Its last annual general meeting (AGM) was held on 30 September 2009, and its latest financial statements are for the year ended 31 March 2009. The registered office is at # 79 4th Cross N R Road (Kumbargundi Road), Bangalore, Karnataka, India – 560002.
As per MCA filings, the company has open charges of ₹11.84 Cr on record. Court records list 116 cases involving the company, including 32 filed by the company and 84 filed against it; 5 cases are pending.
Company details
CIN history
Deluxe Roadlines has one previous CIN (Corporate Identification Number): U64120KA1996PTC020416. The current CIN is U60200KA1996PTC020416, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U60200KA1996PTC020416 | Current |
| U64120KA1996PTC020416 | Previous |
Contact details
Deluxe Roadlines Private Limited's registered office is in Bangalore, Karnataka.
- Registered Address# 79 4th Cross N R Road (Kumbargundi Road), Bangalore, Karnataka, India – 560002
- 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 Deluxe Roadlines Private Limited
FY 2009 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Deluxe Roadlines Private Limited, buy the company report.
Board of directors of Deluxe Roadlines Private Limited
Deluxe Roadlines has 6 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Tarunkumar Dhanji Dharamshi | Director | 02 May 1996 | 30 Years 5 Months | As last reported |
| Rahul Khushalchand Dharamshi | Director | 02 May 1996 | 30 Years 5 Months | As last reported |
| Kirti Dhanji Shah | Director | 02 May 1996 | 30 Years 5 Months | As last reported |
| Jatin Tarun Dharamshi | Director | 01 Jul 2001 | 25 Years 3 Months | As last reported |
| Khushalchand Dhanji Shah | Director | 02 May 1996 | 30 Years 5 Months | As last reported |
| Dharamshi Viren Kirti Also directs: Deluxe Logistics Private Limited, Deluxe Logiserve LLP | Director | 02 May 1998 | 28 Years 5 Months | As last reported |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 13 Dec 2008 | 10136590 | Shri Arihant Co-Operative Bank Ltd | ₹76 Lakh | Open | |
| 10 Dec 2008 | 10132685 | Kotak Mahindra Bank Limited | ₹1.6 Cr | Open | |
| 15 Feb 2007 | 10120609 | Standard Chartered Bank | ₹7.95 Cr | Open | |
| 29 Mar 2004 | 90196472 | Standard Chartered Bank | ₹50 Lakh | Open | |
| 01 Oct 2001 | 90198013 | Citicorp Finance (India) Ltd. | ₹28.7 Lakh | Open |
Total charge records: 7 View all charges
Legal cases
Deluxe Roadlines Private Limited has 116 court cases on record: 32 filed by Deluxe Roadlines, 84 filed against it. 5 cases are pending and 111 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 75 | 64 | 2 |
| High courts | 38 | 20 | 3 |
| Supreme Court | 3 | 0 | 0 |
Cases on record (5 of 116)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Karnataka | Appeal | Filed against the company by M/S Indian Oil Corporation Limited | Pending |
| District court, BENGALURU, Karnataka | Criminal miscellaneous application | Filed against the company by Icici Bank Ltd | Disposed |
| High Court of Karnataka | Writ petition | Filed by the company against M/S Indian Oil Corporation Limited and 1 other | Disposed |
| High Court of Karnataka | Court case (OSA) | Filed by the company against M/S Money Line Credit Ltd | Disposed |
| District court, South, Delhi | Civil suit | Filed against the company by United India Insurance Co. Ltd Etc | Disposed |
To see the full case history of Deluxe Roadlines 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 Deluxe Roadlines Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Deluxe Roadlines has 2 GST registrations: 1 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 29AAACD5875F2ZF | Karnataka | Active | 10 Aug 2021 |
To see the full GST registrations and return filing status of Deluxe Roadlines Private Limited, buy the company report.
Recent activity
Deluxe Roadlines Private Limited has 6 board changes on record since 1996: 6 appointments. The latest: Jatin Tarun Dharamshi was appointed as Director on 01 Jul 2001.
4 earlier events are in the company report.
Frequently asked questions
Deluxe Roadlines is currently "Under Liquidation" as per MCA records. The company's assets are being sold to settle outstanding debts owed to creditors. A company under liquidation may not have the legal capacity to fulfil new contracts, and creditors are prioritised in the distribution of proceeds. This is a high-risk status - caution is strongly advised.
Deluxe Roadlines is a company under liquidation, formerly operating as a private limited company based in Bangalore, Karnataka, India. The company works in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 02 May 1996 and is registered under CIN U60200KA1996PTC020416. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Deluxe Roadlines has 6 current directors:
- Tarunkumar Dhanji Dharamshi - Director
- Rahul Khushalchand Dharamshi - Director
- Kirti Dhanji Shah - Director
- Jatin Tarun Dharamshi - Director
- Khushalchand Dhanji Shah - Director
- Dharamshi Viren Kirti - Director
The latest financial statements of Deluxe Roadlines on record with the MCA are for the year ended 31 March 2009. Its last annual general meeting was held on 30 September 2009. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Deluxe Roadlines is U60200KA1996PTC020416. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Deluxe Roadlines has open charges of ₹11.84 Cr and no satisfied charges on record as per latest MCA filings.
Deluxe Roadlines has 116 court cases on record: 32 filed by the company and 84 filed against it. 5 are pending. Most are in the district courts.
Deluxe Roadlines was incorporated on 02 May 1996. It is registered with the Registrar of Companies, Bangalore.
Jatin Tarun Dharamshi was appointed as Director on 01 Jul 2001. Dharamshi Viren Kirti was appointed as Director on 02 May 1998. Khushalchand Dhanji Shah was appointed as Director on 02 May 1996. Deluxe Roadlines has 6 board changes on record in total.
The registered office of Deluxe Roadlines is at # 79 4th Cross N R Road Kumbargundi Road, Bangalore, Karnataka, India – 560002.