D & M Logistic Private Limited - Company overview

D & M Logistic Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U63000MH2011PTC2176…

2011-05-18 Mumbai, Maharashtra Strike Off Unlisted
Share
Connect MCP
D& D & M Logistic Private Limited

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
15 Years 4 Months
since 2011-05-18
LAST FILING WITH ROC
2013-03-31
Last AGM: 2013-09-28
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for D & M Logistic Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
53/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (5), director (95) and company-foundation signals.
  • Operating for 15+ years.
Compliance Score High risk
5/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2013 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 4 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About D & M Logistic Private Limited Company identity, industry, contact, and registration details from MCA and company records.

D & M Logistic Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U63000MH2011PTC217626). Business overview includes Transportation (Transportation Services), incorporated on May 18, 2011 (15+ years old), based in Mumbai. The company is currently Strike Off. Public MCA filings list 4 current director record(s) on this profile.

Transportation ••••••••
  • Location Office Premise No. 603, Building - Western Edge-I, Above Metro, Western Express Highway, Bo, Mumbai, Maharashtra - 400066
Legal NameD & M Logistic Private Limited
CIN / LLPINU63000MH2011PTC217626
Company No.217626
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2011-05-18
Date of AGM2013-09-28
Date of Balance Sheet2013-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Directors of D & M Logistic Private Limited (4) Current board members from MCA filings, including designation and appointment details.

A
Anil Ramchandra Gupta
Additional Director | Since 2013-05-18 | DIN: 01850417
D
Devendra Rajnikant Ladhani
Director | Since 2011-05-18 | DIN: 01850477
M
Mukesh Shivdas Sonar
Director | Since 2011-05-18 | DIN: 01850449
A
Arvind Navrang Singh
Additional Director | Since 2013-05-18 | DIN: 00244726

Companies With Common Directors Of D & M Logistic Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Iglobal School Realty Llp 3 Shared Directors
Rashmi Ameya Developers Housing And Estate Realtors Private Limited 3 Shared Directors
Sai Rydam Realtors Private Limited 3 Shared Directors
Sai Samarth Realinfra Llp 3 Shared Directors
Sai Swami Realtors Llp 3 Shared Directors
Asian Realcon Llp 2 Shared Directors
Mordenedge Realty Llp 2 Shared Directors
Rajdams Buildevs Llp 2 Shared Directors
Sai Avishkar Realtors Llp 2 Shared Directors
Sai Rydam Builders And Realtors Llp 2 Shared Directors
Sai Swami Realinfra Llp 2 Shared Directors
Saidham Realtors Llp 2 Shared Directors
Trinitysphere Sands & Minerals Llp 2 Shared Directors
White Crystal Infra Llp 2 Shared Directors
Ameya Township And Realtors Private Limited 1 Shared Director
Chaudhary Star Land Llp 1 Shared Director
Dma Realtors Llp 1 Shared Director
Griffon Asphalt Private Limited 1 Shared Director
Maad Consultancy Services Private Limited 1 Shared Director
Maad Developers Private Limited 1 Shared Director
Maad Exim Private Limited 1 Shared Director
Maad Infraventures Private Limited 1 Shared Director
Maad Mines And Minerals Private Limited 1 Shared Director
Maad Trading Company Private Limited 1 Shared Director
Propgenx Realty Llp 1 Shared Director
Sai Rydam Real Estate Developers Llp 1 Shared Director
Santafe Ventures Private Limited 1 Shared Director
Time Virtual Studios Private Limited 1 Shared Director
Viva Castech Technoserv Llp 1 Shared Director

Credit Ratings, Litigation & Regulatory Alerts for D & M Logistic Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

MSME Payment Delays by D & M Logistic Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MCA Filings & Documents of D & M Logistic Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index
Frequently Asked Questions about D & M Logistic Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of D & M Logistic Private Limited?
The Corporate Identification Number (CIN) for D & M Logistic Private Limited is U63000MH2011PTC217626. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 217626 as per MCA.
When was D & M Logistic Private Limited incorporated?
D & M Logistic Private Limited was incorporated 15 years 4 months ago on 18 May 2011.
Who are the current board members and directors of D & M Logistic Private Limited?
D & M Logistic Private Limited shows 4 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of D & M Logistic Private Limited?
D & M Logistic Private Limited is registered in Mumbai, Maharashtra as per MCA records. Full street address is available after unlock.
What is the ROC code of D & M Logistic Private Limited?
D & M Logistic Private Limited ROC code is Roc Mumbai.
What is the company classification of D & M Logistic Private Limited?
D & M Logistic Private Limited is classified as Private Limited Indian Non-Government Company.
D & M Logistic Private Limited - is it listed or unlisted?
D & M Logistic Private Limited is a Unlisted company.
What is the current status of D & M Logistic Private Limited?
D & M Logistic Private Limited is currently Strike Off and registered in Mumbai, Maharashtra, India.
What industry or business activity is D & M Logistic Private Limited associated with?
D & M Logistic Private Limited lists activity aligned with: Transportation - Transportation Services. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of D & M Logistic Private Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of D & M Logistic Private Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.